← Rated tokens · Watchlist & comparison
GANG Gang
BNB Chain · Contract0x0c6302401aa5325c2e36f170f52c00b1d220b405This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
BB
GANG is rated BB by Archalis Radar; its main pool holds $340,817 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.33 · outlook stable · methodology
How BB was reached
Evidence score 61/100 supports BB.
What supports it
- Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
- Volume · 25 distinct observed senders (a lower bound); 84% of volume attributed
What holds it back
- Grade limit BB · controller not determined
- Grade limit BB · new pool under 7 days old
- 80% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
Not verified
- Contract · Controller not determined; absence of owner data is not renunciation
- Liquidity · Measured market depth; 98% long-term protected, 0% identified as withdrawable; LP control incomplete
- Distribution · 80.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
- Reputation · No established history: excluded from score; remaining weights normalized
- History · 5 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 (3.28, 3.30, 3.32, 3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
8 ratings between 2026-10-22 and 2026-10-27.
Contract facts & rating components
- Contract
- 0x0c6302401aa5325c2e36f170f52c00b1d220b405
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- $340,817
- Market cap
- $6.59M
- Created
- 2026-10-22
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Liquidity ownership
- 98% burned, 0.0% locked, 0.0% in wallets (not fully verified)
- Creator history
- 0 earlier launches, 0 rug pulls
How the rating is built
Pillar score 61/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Controller not determined; absence of owner data is not renunciation |
| Liquidity | 80/100 | Measured market depth; 98% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 10/100 | 80.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 90/100 | 25 distinct observed senders (a lower bound); 84% of volume attributed |
| Reputation | 50/100 | No established history: excluded from score; remaining weights normalized |
| History | 50/100 | 5 days old; historical coverage incomplete: no clean-history bonus |
Markets & liquidity
370 pools found: 356 with liquidity data or an assessment, 14 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
GANG / WBNB
BBPancakeSwap V2 · Main market
$340,817.43 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $37.423. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 20:19 UTC
GANG / USDT
NRUniswap V4
$142,449.37 liquidity · USD- Buy tax / loss
- 0.46%
- Sell tax / loss
- 0%
Simulation input: $36.8295. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 08:51 UTC
Pool ID 0x3aea7d…60b2e0
GANG / USDT
BUniswap V4
$86,921.63 liquidity · USD- Buy tax / loss
- 3.71%
- Sell tax / loss
- 3.55%
Simulation input: $36.828. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 08:48 UTC
Pool ID 0xc919ee…b326cd
GANG / USDT
CUniswap V4
$5,000 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:42 UTC
Pool ID 0x50ecc1…6a8284
GANG / USDT
CCUniswap V4
$3,947.74 liquidity · USD- Buy tax / loss
- 1.25%
- Sell tax / loss
- 0.96%
Simulation input: $8.82339. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:50 UTC
Pool ID 0x3f498b…8122d2
GANG / USDT
SCAMPancakeSwap Infinity
$3,875.53 liquidity · USD- Buy tax / loss
- 98.97%
- Sell tax / loss
- 98.97%
Simulation input: $9.68884. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 18:36 UTC
Pool ID 0x2060fa…11adb6
Show remaining pools (350)
GANG / USDT
CCPancakeSwap Infinity
$1,450.07 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $7.25036. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:56 UTC
Pool ID 0xf84699…aa1cf3
GANG / USDT
CCUniswap V4
$800 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $4. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 10:46 UTC
Pool ID 0xdc3469…99ce66
GANG / USDT
CUniswap V4
$500.1 liquidity · USD- Buy tax / loss
- 0.04%
- Sell tax / loss
- 0%
Simulation input: $2.31439. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 07:17 UTC
Pool ID 0x9c764c…c926c7
GANG / USDT
NRUniswap V4
$500 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $2.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:56 UTC
Pool ID 0xe6d570…8d8865
GANG / USDT
DUniswap V4
$451.96 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1.27655. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:45 UTC
Pool ID 0x901895…5e6e46
GANG / USDT
NRUniswap V4
$397.17 liquidity · USD- Buy tax / loss
- 4.59%
- Sell tax / loss
- 3.65%
Simulation input: $0.992931. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:52 UTC
Pool ID 0x180eb5…6f919f
GANG / USDT
DUniswap V4
$352.83 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1.4188. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 17:49 UTC
Pool ID 0x15061f…e90223
GANG / USDT
DUniswap V4
$352.65 liquidity · USD- Buy tax / loss
- 3.95%
- Sell tax / loss
- 3.4%
Simulation input: $1.41611. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 13:13 UTC
Pool ID 0x4de432…06039c
GANG / USDT
NRUniswap V4
$300 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:55 UTC
Pool ID 0x24f0ff…6970ad
GANG / USDT
CCUniswap V4
$299 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1.495. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 07:09 UTC
Pool ID 0x5f52bb…0803fb
GANG / USDT
CCUniswap V4
$299 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1.495. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 07:00 UTC
Pool ID 0x20da10…186570
GANG / BNB
NRPancakeSwap Infinity
$292.33 liquidity · USD- Buy tax / loss
- 93.48%
- Sell tax / loss
- 93.47%
Simulation input: $0.730832. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 16:33 UTC
Pool ID 0x31933e…468170
GANG / USDT
DUniswap V4
$241.9 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.528962. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 18:59 UTC
Pool ID 0xb5bd2e…3a83d3
GANG / USDT
CCUniswap V4
$200 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 15:17 UTC
Pool ID 0x1e3e1c…44bad3
GANG / USDT
CUniswap V4
$200 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:41 UTC
Pool ID 0x37c3cd…cbad33
GANG / USDT
CUniswap V4
$200 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:08 UTC
Pool ID 0xf04708…6ef507
GANG / USDT
DUniswap V4
$184.77 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.833854. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 03:05 UTC
Pool ID 0x004cdc…1d8b23
GANG / USDT
DUniswap V4
$146.42 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.60351. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 14:08 UTC
Pool ID 0x7ede87…61936e
GANG / USDT
DUniswap V4
$145.48 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.3251. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:37 UTC
Pool ID 0x49c726…dc4d88
GANG / USDT
DUniswap V4
$134.15 liquidity · USD- Buy tax / loss
- 7.93%
- Sell tax / loss
- 7.81%
Simulation input: $0.221753. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 11:54 UTC
Pool ID 0xb72434…9f1755
GANG / USDT
DUniswap V4
$124.93 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.305075. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:45 UTC
Pool ID 0x73ce52…572a5a
GANG / USDT
DPancakeSwap Infinity
$123.24 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.287524. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 07:52 UTC
Pool ID 0x448a1e…f696b1
GANG / USDT
CUniswap V4
$120 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.6. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:09 UTC
Pool ID 0x15e503…b8258f
GANG / USDT
CUniswap V4
$120 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.6. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:03 UTC
Pool ID 0x6b158a…cb94c1
GANG / USDC
CCPancakeSwap Infinity
$108.21 liquidity · USD- Buy tax / loss
- 0.47%
- Sell tax / loss
- 0.18%
Simulation input: $0.265412. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 13:04 UTC
Pool ID 0xdd788f…c82c6a
GANG / USDT
CCUniswap 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 2026-10-27 15:30 UTC
Pool ID 0x738157…2678a6
GANG / USDT
CUniswap 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 2026-10-27 00:59 UTC
Pool ID 0xd13593…88c4ee
GANG / USDT
CUniswap 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 2026-10-27 05:56 UTC
Pool ID 0x3c69bd…4570c5
GANG / USDT
CUniswap 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 2026-10-27 16:27 UTC
Pool ID 0xd88331…8a47b6
GANG / USDT
CUniswap 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 2026-10-27 06:56 UTC
Pool ID 0xde4ea4…8af0a9
GANG / USDT
CUniswap 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 2026-10-27 06:55 UTC
Pool ID 0x444320…a77a77
GANG / USDT
NRUniswap 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 2026-10-27 21:39 UTC
Pool ID 0x79b5fb…3bccb9
GANG / USDT
CUniswap 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 2026-10-27 07:04 UTC
Pool ID 0x159892…c87925
GANG / USDT
CUniswap 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 2026-10-27 05:46 UTC
Pool ID 0xd82a04…3fa0e8
GANG / USDT
DUniswap V4
$99.2 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.224543. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 07:38 UTC
Pool ID 0x5f1d0c…5b1352
GANG / USDT
DUniswap V4
$91.77 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.195573. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 08:56 UTC
Pool ID 0x3a3e63…59829a
GANG / USDT
CUniswap V4
$90 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 01:00 UTC
Pool ID 0x8af5bf…9af50e
GANG / USDT
CUniswap V4
$90 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 00:59 UTC
Pool ID 0xcf04d3…aee483
GANG / USDT
CUniswap V4
$90 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:55 UTC
Pool ID 0x2208e5…9b5519
GANG / USDT
CUniswap V4
$90 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:55 UTC
Pool ID 0xea9c77…94572c
GANG / USDT
CUniswap V4
$90 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:56 UTC
Pool ID 0xae9419…0569e3
GANG / USDT
CUniswap V4
$90 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:56 UTC
Pool ID 0x41d9e0…b4a6f8
GANG / USDT
DUniswap V4
$89.95 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.192783. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 13:45 UTC
Pool ID 0x2fb93c…2efca6
GANG / USDT
DUniswap V4
$64.31 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.153533. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 11:53 UTC
Pool ID 0xd204e8…18510d
GANG / USDT
CUniswap V4
$60 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:46 UTC
Pool ID 0xf96cc2…b6ed39
GANG / USDT
CUniswap V4
$60 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 00:59 UTC
Pool ID 0x0d2386…c9aa93
GANG / USDT
CUniswap V4
$60 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 16:27 UTC
Pool ID 0xd32673…a101e9
GANG / USDT
CUniswap V4
$60 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:55 UTC
Pool ID 0x4a9b4a…5f5b3c
GANG / USDT
CUniswap V4
$60 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 07:04 UTC
Pool ID 0x146820…f91cd5
GANG / USDT
DUniswap V4
$54.69 liquidity · USD- Buy tax / loss
- 3.35%
- Sell tax / loss
- 2.87%
Simulation input: $0.199208. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:47 UTC
Pool ID 0x930656…cd4231
GANG / USDT
DUniswap V4
$54.04 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.123086. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 16:19 UTC
Pool ID 0xdb18a9…501361
GANG / USDT
CCUniswap V4
$50.01 liquidity · USD- Buy tax / loss
- 0.04%
- Sell tax / loss
- 0%
Simulation input: $0.237382. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 07:17 UTC
Pool ID 0xa42680…72fd11
GANG / USDT
CUniswap V4
$50.01 liquidity · USD- Buy tax / loss
- 0.04%
- Sell tax / loss
- 0%
Simulation input: $0.237087. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 07:17 UTC
Pool ID 0x7ae594…fd6b97
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 00:59 UTC
Pool ID 0x232820…fbbd82
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 00:59 UTC
Pool ID 0xf6bb76…5e5e42
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:55 UTC
Pool ID 0xf74a44…465fb1
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:55 UTC
Pool ID 0xa76e97…67e6e8
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:56 UTC
Pool ID 0xbc1dd5…6275e1
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:55 UTC
Pool ID 0x2900ff…1fd512
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:22 UTC
Pool ID 0x12f784…70da40
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:21 UTC
Pool ID 0xc46bb0…80e05f
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:21 UTC
Pool ID 0xf3864d…f16c45
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:40 UTC
Pool ID 0x8daa60…beb07d
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:39 UTC
Pool ID 0xee6d69…4bbcd4
GANG / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:39 UTC
Pool ID 0xafd565…e415f5
GANG / USDT
DUniswap V4
$49.4 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.10814. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 16:14 UTC
Pool ID 0x6aeb35…f3d820
GANG / USDT
DUniswap V4
$47.62 liquidity · USD- Buy tax / loss
- 3.29%
- Sell tax / loss
- 0.87%
Simulation input: $0.0986571. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 00:42 UTC
Pool ID 0xb04a6b…870c18
GANG / USDT
DUniswap V4
$43.87 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.103821. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 15:25 UTC
Pool ID 0x518f5b…23cf00
GANG / USDT
DUniswap V4
$43.29 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.106144. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:23 UTC
Pool ID 0x5e3ac2…1bb6f2
GANG / USDT
DUniswap V4
$42.02 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.100516. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 12:19 UTC
Pool ID 0x55d9a2…1cad72
GANG / USDT
DUniswap V4
$41.47 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0959825. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 12:19 UTC
Pool ID 0x6e58cb…5ec9ad
GANG / USDT
DUniswap V4
$40.45 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0857614. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 07:51 UTC
Pool ID 0xb4b006…897b26
GANG / USDT
DUniswap V4
$37.86 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0905097. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 04:34 UTC
Pool ID 0x4ace9e…aa3b83
GANG / USDT
DUniswap V4
$37.63 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0797992. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 18:52 UTC
Pool ID 0xd40c7d…37d7f2
GANG / USDT
DUniswap V4
$35.77 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0690755. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:17 UTC
Pool ID 0x11bbd8…166b85
GANG / USDT
DUniswap V4
$34.32 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0740358. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 11:46 UTC
Pool ID 0x3c98b8…5ba5b5
GANG / USDT
DUniswap V4
$32.63 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0730889. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 13:52 UTC
Pool ID 0xc38ee3…a37cce
GANG / USDT
NRPancakeSwap Infinity
$32.24 liquidity · USD- Buy tax / loss
- 90.52%
- Sell tax / loss
- 90.51%
Simulation input: $0.0806054. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 01:23 UTC
Pool ID 0x4ab9a7…05ab35
GANG / USDT
NRPancakeSwap Infinity
$29.76 liquidity · USD- Buy tax / loss
- 89.9%
- Sell tax / loss
- 89.89%
Simulation input: $0.074394. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 16:38 UTC
Pool ID 0x9bbbe9…fafb47
GANG / USDT
DUniswap V4
$29.61 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0547831. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:46 UTC
Pool ID 0x37240f…2e454f
GANG / USDT
DUniswap V4
$28.55 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0688635. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 08:09 UTC
Pool ID 0x9fd446…e1237e
GANG / USDT
DUniswap V4
$28.21 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00845626. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 11:57 UTC
Pool ID 0x091f10…e93e17
GANG / USDT
DUniswap V4
$27.87 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0676659. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 12:48 UTC
Pool ID 0xa88da4…c86c5f
GANG / USDT
DUniswap V4
$23.85 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0538382. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:37 UTC
Pool ID 0x243829…cbe395
GANG / USDT
DUniswap V4
$23.11 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0559286. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 12:48 UTC
Pool ID 0xdc4798…e3951e
GANG / USDT
DPancakeSwap V3
$23 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: $0.229958. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:49 UTC
GANG / USDT
DUniswap V4
$22.4 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0547578. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:46 UTC
Pool ID 0x6be17a…13e5fb
GANG / USDT
DUniswap V4
$22.34 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0513758. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 07:54 UTC
Pool ID 0xb76082…e62f12
GANG / USDT
DUniswap V4
$21.41 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0508503. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 17:48 UTC
Pool ID 0x5fc895…56296c
GANG / USDT
DUniswap V4
$21.25 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0379114. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:46 UTC
Pool ID 0x69456a…d12037
GANG / USDT
DUniswap V4
$21.01 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 2026-10-22 12:03 UTC
Pool ID 0x4772f5…d39fc1
GANG / USDT
DUniswap V4
$20.96 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0451745. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:22 UTC
Pool ID 0xf6e078…7594e0
GANG / USDT
DUniswap V4
$20.93 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0411533. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 13:13 UTC
Pool ID 0x8664e5…aaa196
GANG / USDT
DUniswap V4
$20.52 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0497425. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:48 UTC
Pool ID 0x7fbbc7…7be016
GANG / USDT
DUniswap V4
$20.27 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.049973. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 09:40 UTC
Pool ID 0x338365…48f763
GANG / USDT
DUniswap V4
$18.32 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0438739. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 02:15 UTC
Pool ID 0x9b00a7…570a17
GANG / USDT
DUniswap V4
$17.64 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.032183. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 15:26 UTC
Pool ID 0x5030a0…9f0e4f
GANG / USDT
DUniswap V4
$17.3 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0411246. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 11:56 UTC
Pool ID 0xb6a37d…4ec666
GANG / USDT
DUniswap V4
$17 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0412414. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 02:27 UTC
Pool ID 0x1f3b2a…624bf2
GANG / USDT
DUniswap V4
$16.49 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0403433. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:47 UTC
Pool ID 0x39f8fc…0d1686
GANG / USDT
DUniswap V4
$15.91 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0370896. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 12:26 UTC
Pool ID 0xdfbc89…112467
GANG / USDT
DUniswap V4
$15.77 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.034059. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 02:41 UTC
Pool ID 0x8d04cd…5c94e8
GANG / USDT
DUniswap V4
$15.54 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0308773. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 04:31 UTC
Pool ID 0xcc2fe6…0ea5d1
GANG / USDT
DUniswap V4
$15.53 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0375793. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 12:20 UTC
Pool ID 0x33077e…056784
GANG / USDT
DUniswap V4
$15.31 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0376753. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 06:07 UTC
Pool ID 0xfae26a…d307bc
GANG / USDT
CUniswap V4
$15 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.075. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:22 UTC
Pool ID 0xa7c021…2a0ce0
GANG / USDT
CUniswap V4
$15 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.075. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 06:39 UTC
Pool ID 0x75dbe8…353cd9
GANG / USDT
NRPancakeSwap Infinity
$14.5 liquidity · USD- Buy tax / loss
- 85.52%
- Sell tax / loss
- 85.49%
Simulation input: $0.0362406. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 01:23 UTC
Pool ID 0x52204c…74d4d1
GANG / USDT
NRPancakeSwap Infinity
$14.18 liquidity · USD- Buy tax / loss
- 98.54%
- Sell tax / loss
- 98.54%
Simulation input: $0.0354602. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 15:48 UTC
Pool ID 0xe4ab5b…5a1979
GANG / USDT
DUniswap V4
$13.68 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0333613. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 23:47 UTC
Pool ID 0x947e6c…d116e3
GANG / USDT
NRPancakeSwap Infinity
$12.15 liquidity · USD- Buy tax / loss
- 89.8%
- Sell tax / loss
- 89.79%
Simulation input: $0.0303833. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 01:22 UTC
Pool ID 0x7c1eb3…2d78c3
GANG / USDT
DUniswap V4
$11.59 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0287302. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 08:31 UTC
Pool ID 0x1b6d02…e07af8
GANG / USDT
DUniswap V4
$11.17 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0266555. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:37 UTC
Pool ID 0x25c028…b9d291
GANG / USDT
DUniswap V4
$10.93 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0271478. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 11:35 UTC
Pool ID 0x487097…7dcab6
GANG / USDT
NRPancakeSwap Infinity
$10.72 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 39.29%
Simulation input: $0.0268027. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 01:28 UTC
Pool ID 0xdec4d2…ad3f2f
GANG / USDT
DUniswap V4
$10.22 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 13:48 UTC
Pool ID 0xbf0e91…f37b59
GANG / USDT
DUniswap V4
$9.61 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0238574. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 12:21 UTC
Pool ID 0xf71283…6d1150
GANG / USDT
DUniswap V4
$9.48 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0230199. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 08:42 UTC
Pool ID 0xc5abdc…7f20b3
GANG / USDT
DUniswap V4
$8.94 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.02172. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 07:52 UTC
Pool ID 0x8fe561…bd8200
GANG / USDT
DUniswap V4
$8.52 liquidity · USD- Buy tax / loss
- 3.82%
- Sell tax / loss
- 3.56%
Simulation input: $0.0150979. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 11:55 UTC
Pool ID 0xa92d6f…8f0bcf
GANG / USDT
DUniswap V4
$8.52 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0201875. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 12:14 UTC
Pool ID 0x9ac786…569991
GANG / USDT
DUniswap V4
$8.41 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0207727. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 13:47 UTC
Pool ID 0xdda1a8…fcf801
GANG / USDT
DUniswap V4
$7.94 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0166453. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 01:29 UTC
Pool ID 0xf3a6f1…b297a0
GANG / USDT
DUniswap V4
$7.77 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 13:59 UTC
Pool ID 0xebda05…d83c81
GANG / USDT
DUniswap V4
$7.55 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0176469. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 23:55 UTC
Pool ID 0x6dccd9…b84946
GANG / USDT
DUniswap V4
$7.44 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 13:46 UTC
Pool ID 0x59c320…708cba
GANG / USDT
DUniswap V4
$7.24 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.
Observed 2026-10-23 13:46 UTC
Pool ID 0x52b0bd…329645
GANG / USDT
DUniswap V4
$6.97 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0171415. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 17:02 UTC
Pool ID 0xdbba69…c3746d
GANG / USDT
DUniswap V4
$6.9 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0209493. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 00:02 UTC
Pool ID 0x51db4b…17a7ba
GANG / USDT
DUniswap V4
$6.72 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0158044. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 02:38 UTC
Pool ID 0xf3a5fc…878cae
GANG / USDT
DUniswap V4
$6.68 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0159489. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 02:50 UTC
Pool ID 0xd6153d…d5f720
GANG / USDT
DUniswap V4
$6.67 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 2026-10-22 12:13 UTC
Pool ID 0x7881b2…5f24f3
GANG / USDT
DUniswap V4
$6.41 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0156296. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 18:02 UTC
Pool ID 0x17e4bc…a91b76
GANG / USDT
DUniswap V4
$6.33 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00923181. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:00 UTC
Pool ID 0x5d5c56…eadb09
GANG / USDT
DUniswap V4
$6.07 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0147644. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 20:49 UTC
Pool ID 0x9ec623…fb3fa3
GANG / USDT
NRPancakeSwap Infinity
$6.07 liquidity · USD- Buy tax / loss
- 80.85%
- Sell tax / loss
- 80.79%
Simulation input: $0.0151634. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 01:22 UTC
Pool ID 0xb028b3…5ff62b
GANG / USDT
DUniswap V4
$6.06 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0143313. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 17:46 UTC
Pool ID 0x616621…8c5c3e
GANG / USDT
DUniswap V4
$5.99 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0139693. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 19:13 UTC
Pool ID 0xe08ed1…72d884
GANG / USDT
DUniswap V4
$5.98 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0148043. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 13:05 UTC
Pool ID 0x8f16e4…230e31
GANG / USDT
DUniswap V4
$5.52 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.01196. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 00:27 UTC
Pool ID 0x08b4a0…b4f3f6
GANG / USDT
DUniswap V4
$5.48 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00289261. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 12:05 UTC
Pool ID 0x079567…64cf4a
GANG / USDT
NRUniswap V4
$5.37 liquidity · USD- Buy tax / loss
- 89.91%
- Sell tax / loss
- 89.9%
Simulation input: $0.0134303. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:17 UTC
Pool ID 0xc528fe…096bd9
GANG / USDT
DUniswap V4
$5.12 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0115732. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 00:34 UTC
Pool ID 0x5f89f3…8c6eaa
GANG / USDT
DUniswap V4
$4.95 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0103615. 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 01:31 UTC
Pool ID 0xe51f4f…9fbf35
GANG / USDT
DUniswap V4
$4.92 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0142379. 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 00:07 UTC
Pool ID 0x0d2ba0…1748a6
GANG / USDT
DUniswap V4
$4.91 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00204193. 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 13:40 UTC
Pool ID 0x6e6c20…165c01
GANG / USDT
DUniswap V4
$4.89 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00476873. 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 00:15 UTC
Pool ID 0x3b0265…4da5a5
GANG / USDT
DUniswap V4
$4.87 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0102483. 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 01:02 UTC
Pool ID 0xddddf5…c1a825
GANG / USDT
DUniswap V4
$4.83 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 07:51 UTC
Pool ID 0x0366cc…c48053
GANG / USDT
DUniswap V4
$4.8 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0115198. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 23:50 UTC
Pool ID 0xca47ad…e9d03a
GANG / USDT
DUniswap V4
$4.77 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0101787. 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 00:30 UTC
Pool ID 0x2a9f5e…9cd56f
GANG / USDT
DUniswap V4
$4.6 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0108704. 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 23:33 UTC
Pool ID 0xa0987c…a4a790
GANG / USDT
NRUniswap V4
$4.53 liquidity · USD- Buy tax / loss
- 32.65%
- Sell tax / loss
- 32.12%
Simulation input: $0.0113254. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 15:52 UTC
Pool ID 0x8beb3a…6cf9a8
GANG / USDT
DUniswap V4
$4.44 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00852761. 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 00:53 UTC
Pool ID 0xafa9c6…0f4949
GANG / USDT
DUniswap V4
$4.36 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 00:17 UTC
Pool ID 0x1f72c7…7da23e
GANG / USDT
CCUniswap V4
$4 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.02. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:44 UTC
Pool ID 0x5be33b…57f86d
GANG / USDT
CCUniswap V4
$4 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.02. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 06:50 UTC
Pool ID 0xf1e487…5bf5c8
GANG / USDT
DUniswap V4
$3.87 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00788662. 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 01:29 UTC
Pool ID 0xaa3cd6…5f19de
GANG / USDT
DUniswap V4
$3.52 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00925717. 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 00:13 UTC
Pool ID 0xa417b7…b60591
GANG / USDT
DUniswap V4
$3.36 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00801893. 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 01:01 UTC
Pool ID 0xa80938…8d222a
GANG / USDT
DUniswap V4
$3.35 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00767094. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 22:22 UTC
Pool ID 0xac7e2a…25b464
GANG / USDT
NRUniswap V4
$3.35 liquidity · USD- Buy tax / loss
- 88.91%
- Sell tax / loss
- 88.89%
Simulation input: $0.00837718. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 16:02 UTC
Pool ID 0x50e82b…9b9eb7
GANG / USDT
DUniswap V4
$3.34 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 13:46 UTC
Pool ID 0x70cc84…8fb330
GANG / USDT
DUniswap V4
$3.34 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00548123. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 22:07 UTC
Pool ID 0x274221…b24835
GANG / USDT
DUniswap V4
$3.3 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00776386. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 11:59 UTC
Pool ID 0xcb006c…7697b3
GANG / USDT
DUniswap V4
$3.08 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00656139. 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 02:39 UTC
Pool ID 0xfa3644…4668c5
GANG / USDT
DUniswap V4
$3.06 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00722675. 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 23:33 UTC
Pool ID 0x8a4463…354b09
GANG / USDT
DUniswap V4
$3.03 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00616674. 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 01:28 UTC
Pool ID 0x52a027…92c275
GANG / USDT
DUniswap V4
$3.01 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0071043. 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 23:34 UTC
Pool ID 0x546007…1028c4
GANG / USDT
DUniswap V4
$2.99 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00621027. 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 18:37 UTC
Pool ID 0x999a7f…c1de50
GANG / USDT
DUniswap V4
$2.99 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 2026-10-22 13:00 UTC
Pool ID 0x7acfb7…3adcd7
GANG / USDT
DUniswap V4
$2.88 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00506363. 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 00:20 UTC
Pool ID 0x93fa09…fc83bf
GANG / USDT
DUniswap V4
$2.84 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0064113. 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 00:34 UTC
Pool ID 0x0325ec…49985a
GANG / USDT
DUniswap V4
$2.78 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00679698. 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 23:15 UTC
Pool ID 0x9f8ede…661d97
GANG / USDT
DUniswap V4
$2.65 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00627475. 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 23:32 UTC
Pool ID 0xa8a868…c49427
GANG / USDT
DUniswap V4
$2.32 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00370302. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 12:01 UTC
Pool ID 0xeb724d…b08407
GANG / USDT
DUniswap V4
$2.28 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00527359. 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 18:57 UTC
Pool ID 0xdcc2c5…ec3e80
GANG / USDT
DUniswap V4
$2.2 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00497693. 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 00:34 UTC
Pool ID 0x7c3755…f8dd61
GANG / USDT
DUniswap V4
$2.2 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00466842. 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 02:32 UTC
Pool ID 0xffc0f3…df20c8
GANG / USDT
NRUniswap V4
$2.14 liquidity · USD- Buy tax / loss
- 49.67%
- Sell tax / loss
- 49.36%
Simulation input: $0.00535241. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 19:16 UTC
Pool ID 0x0e9e51…cfa336
GANG / USDT
DUniswap V4
$2.11 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00506151. 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 22:39 UTC
Pool ID 0xe5f314…17ad22
GANG / USDT
DUniswap V4
$2.1 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00502728. 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 06:50 UTC
Pool ID 0x10ccc0…5de0d4
GANG / USDT
DUniswap V4
$2.03 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00498689. 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 16:53 UTC
Pool ID 0x885712…6e102a
GANG / USDT
CCUniswap V4
$2 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.01. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:40 UTC
Pool ID 0xdf15f6…0a73c7
GANG / USDT
DUniswap V4
$1.98 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00468815. 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 23:32 UTC
Pool ID 0xcc328c…24b0fb
GANG / USDT
DUniswap V4
$1.98 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0049521. 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 0x1a1d18…54df66
GANG / USDT
DUniswap V4
$1.98 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0047714. 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 04:09 UTC
Pool ID 0x8babd0…6a3b85
GANG / USDT
DUniswap V4
$1.8 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 13:47 UTC
Pool ID 0x5a75b1…c41e91
GANG / USDT
SCAMUniswap V4
$1.77 liquidity · USD- Buy tax / loss
- 98.98%
- Sell tax / loss
- 98.98%
Simulation input: $0.0025. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 10:56 UTC
Pool ID 0x788cb1…388fb6
GANG / USDT
DUniswap V4
$1.61 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00305564. 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 00:53 UTC
Pool ID 0xa66af2…53b4b9
GANG / USDT
DUniswap V4
$1.6 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00390681. 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 23:24 UTC
Pool ID 0x95941c…8896ac
GANG / USDT
DUniswap V4
$1.59 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00374286. 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 23:33 UTC
Pool ID 0xfae377…d99de5
GANG / USDT
DUniswap V4
$1.58 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00371844. 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 23:32 UTC
Pool ID 0x97eb89…1a0c21
GANG / USDT
DUniswap V4
$1.56 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00398304. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 10:08 UTC
Pool ID 0xbb7e73…55efe7
GANG / USDT
DUniswap V4
$1.54 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00368561. 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 23:35 UTC
Pool ID 0xe8c3dc…898bf7
GANG / USDT
DUniswap V4
$1.51 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00394728. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 23:57 UTC
Pool ID 0x2f2e8f…97ab01
GANG / USDT
DUniswap V4
$1.48 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00358761. 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 00:34 UTC
Pool ID 0xb1e354…061742
GANG / USDT
DUniswap V4
$1.48 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00190413. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 12:34 UTC
Pool ID 0xfcd392…e4d64a
GANG / USDT
DUniswap V4
$1.45 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00350773. 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 00:24 UTC
Pool ID 0x99b8ea…55b7b6
GANG / USDT
DUniswap V4
$1.34 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00330566. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 19:20 UTC
Pool ID 0x99f082…651249
GANG / USDT
DUniswap V4
$1.31 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00328987. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 06:21 UTC
Pool ID 0xb8a787…6bb930
GANG / USDT
NRUniswap V4
$1.3 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 9.18%
Simulation input: $0.00325904. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:01 UTC
Pool ID 0xa3130c…048a42
GANG / USDT
DUniswap V4
$1.22 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00304344. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 06:05 UTC
Pool ID 0xcc93b3…1874a7
GANG / USDT
DUniswap V4
$1.19 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00279708. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 02:50 UTC
Pool ID 0x72dc52…7cc23a
GANG / USDT
DUniswap V4
$1.19 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00281874. 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 06:50 UTC
Pool ID 0xefc84a…14012d
GANG / USDT
DUniswap V4
$1.08 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00265822. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 23:45 UTC
Pool ID 0xdf712b…53aa22
GANG / USDT
DUniswap V4
$1.07 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00269902. 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 00:26 UTC
Pool ID 0x4d9b75…151086
GANG / USDT
DUniswap V4
$1.04 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00251011. 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 06:50 UTC
Pool ID 0x0bebef…bbb8f4
GANG / USDT
DUniswap V4
$1.01 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00247352. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 12:40 UTC
Pool ID 0x47bed4…2c237e
GANG / USDT
DUniswap V4
$1.01 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0024676. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 14:11 UTC
Pool ID 0xb15cfd…46e629
GANG / USDT
DUniswap V4
$0.99 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00239263. 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 06:51 UTC
Pool ID 0x6a699b…8c6acf
GANG / USDT
NRUniswap V4
$0.98 liquidity · USD- Buy tax / loss
- 85.88%
- Sell tax / loss
- 85.85%
Simulation input: $0.00244488. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:33 UTC
Pool ID 0x87d0e2…78ce3a
GANG / USDT
NRUniswap V4
$0.96 liquidity · USD- Buy tax / loss
- 87.9%
- Sell tax / loss
- 87.88%
Simulation input: $0.0024106. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 13:19 UTC
Pool ID 0xdddd8d…576e3b
GANG / USDT
DUniswap V4
$0.94 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00233889. 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 12:41 UTC
Pool ID 0x8f1012…075ea8
GANG / USDT
NRUniswap V4
$0.91 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 100%
Simulation input: $0.00227443. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:29 UTC
Pool ID 0xba4a3b…dd7646
GANG / USDT
DUniswap V4
$0.85 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00210976. 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 18:05 UTC
Pool ID 0x880823…138257
GANG / USDT
DUniswap V4
$0.83 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00198893. 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 00:45 UTC
Pool ID 0x26f6ce…1580e3
GANG / USDT
DUniswap V4
$0.8 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 00:20 UTC
Pool ID 0x2e7e90…82deab
GANG / USDT
DUniswap V4
$0.74 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00179852. 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 03:14 UTC
Pool ID 0x32a3aa…9eafde
GANG / USDT
DUniswap V4
$0.64 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00156388. 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 03:14 UTC
Pool ID 0xcbb262…61622b
GANG / USDT
DUniswap V4
$0.61 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 00:16 UTC
Pool ID 0x8d4f91…fcdfb2
GANG / USDT
DUniswap V4
$0.61 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00127706. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 02:35 UTC
Pool ID 0x1ad9b8…efe40d
GANG / USDT
SCAMUniswap V4
$0.61 liquidity · USD- Buy tax / loss
- 95.51%
- Sell tax / loss
- 95.5%
Simulation input: $0.00151458. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 19:13 UTC
Pool ID 0x00bc19…4369fb
GANG / USDT
DUniswap V3
$0.58 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.00579911. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:19 UTC
GANG / USDT
DPancakeSwap V3
$0.58 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: $0.00578181. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 23:45 UTC
GANG / USDT
NRUniswap V4
$0.58 liquidity · USD- Buy tax / loss
- 75.81%
- Sell tax / loss
- 75.73%
Simulation input: $0.0014415. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:13 UTC
Pool ID 0xe0ec90…e080a8
GANG / USDT
DUniswap V4
$0.57 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.000965395. 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 00:20 UTC
Pool ID 0x533a12…68d90e
GANG / USDT
DUniswap V4
$0.57 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00115975. 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 18:37 UTC
Pool ID 0x56b832…320859
GANG / USDT
DUniswap V4
$0.56 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00126285. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 22:21 UTC
Pool ID 0xef5005…0231a6
GANG / USDT
DUniswap V4
$0.55 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.000784787. 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 01:34 UTC
Pool ID 0xe4629c…91347b
GANG / USDT
DUniswap V4
$0.5 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00125838. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 11:55 UTC
Pool ID 0xb28b1a…ed0de4
GANG / USDT
NRUniswap V4
$0.45 liquidity · USD- Buy tax / loss
- 99.12%
- Sell tax / loss
- 99.12%
Simulation input: $0.0011216. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 16:17 UTC
Pool ID 0x1291f8…28c0db
GANG / USDT
DUniswap V4
$0.41 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.000825338. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 02:50 UTC
Pool ID 0xf429ed…148095
GANG / USDT
NRUniswap V4
$0.39 liquidity · USD- Buy tax / loss
- 88.92%
- Sell tax / loss
- 88.9%
Simulation input: $0.00097283. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 18:27 UTC
Pool ID 0x808f66…eb8336
GANG / USDT
NRPancakeSwap Infinity
$0.38 liquidity · USD- Buy tax / loss
- 87.89%
- Sell tax / loss
- 87.87%
Simulation input: $0.000958664. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:28 UTC
Pool ID 0xb0dc97…72cb6c
GANG / USDT
DUniswap V4
$0.35 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.000830711. 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 00:51 UTC
Pool ID 0x1d00b3…a6c2a7
GANG / USDT
DUniswap V4
$0.28 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. Residual liquidity is at dust levels.
Observed 2026-10-23 13:47 UTC
Pool ID 0xb458f4…5166be
GANG / USDT
DUniswap 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 2026-10-24 23:27 UTC
Pool ID 0x94de44…058955
GANG / USDT
DUniswap V4
$0.23 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 23:28 UTC
Pool ID 0x2c84d5…df985b
GANG / USDT
DUniswap 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 23:42 UTC
Pool ID 0xe7f2a0…89c049
GANG / USDT
DUniswap 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 2026-10-26 02:13 UTC
Pool ID 0xb67a6b…e2d196
GANG / USDT
NRPancakeSwap Infinity
$0.19 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 2026-10-27 20:21 UTC
Pool ID 0x7463b8…3bc180
GANG / USDT
NRUniswap V4
$0.19 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 2026-10-27 04:56 UTC
Pool ID 0x3035e0…b3919b
GANG / USDT
DUniswap V4
$0.18 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 2026-10-26 19:21 UTC
Pool ID 0xcebdd5…22d73f
GANG / USDT
DUniswap V4
$0.18 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 03:19 UTC
Pool ID 0xb8566f…0142d1
GANG / USDT
DUniswap V4
$0.18 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 02:51 UTC
Pool ID 0x4e835d…e02138
GANG / USDT
DUniswap V4
$0.17 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 00:45 UTC
Pool ID 0x370858…9a6d83
GANG / USDT
DUniswap V4
$0.16 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 23:42 UTC
Pool ID 0x1b19f2…fa669c
GANG / USDT
DUniswap V4
$0.15 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 2026-10-26 22:23 UTC
Pool ID 0x6bdc5e…994d87
GANG / USDT
DUniswap V4
$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 2026-10-26 19:20 UTC
Pool ID 0x20019e…6efe0d
GANG / USDT
NRUniswap V4
$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 2026-10-27 00:32 UTC
Pool ID 0x3d3bc0…c37ea7
GANG / USDT
DUniswap V4
$0.1 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 23:41 UTC
Pool ID 0x35ff37…3dc19c
GANG / USDT
DUniswap V4
$0.1 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 2026-10-26 19:22 UTC
Pool ID 0xa2fc06…bc5b0a
GANG / USDT
DUniswap V4
$0.1 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 2026-10-26 19:20 UTC
Pool ID 0xe74db5…1ffd52
GANG / USDT
DUniswap V4
$0.1 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 2026-10-26 19:21 UTC
Pool ID 0x9fb80d…a537aa
GANG / USDT
DPancakeSwap V2
$0.06 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-25 05:55 UTC
GANG / USDT
DUniswap 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 2026-10-24 23:41 UTC
Pool ID 0x3ebfd3…11c546
GANG / USDT
DUniswap 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 2026-10-27 12:12 UTC
Pool ID 0x7dfb5e…f46259
GANG / USDT
DUniswap 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 2026-10-22 12:47 UTC
Pool ID 0x1a5593…514f40
GANG / USDT
DUniswap 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 13:47 UTC
Pool ID 0xe69555…483d1e
GANG / USDT
DUniswap 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 2026-10-24 07:50 UTC
Pool ID 0x9dbaaa…bb59b4
GANG / USDT
DUniswap 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 2026-10-26 22:12 UTC
Pool ID 0xb9c3d0…8ac034
GANG / USDT
DUniswap 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 13:46 UTC
Pool ID 0xa1c761…09c67a
GANG / USDT
DUniswap 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 13:48 UTC
Pool ID 0x3fae87…510e3f
GANG / USDT
DUniswap 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 2026-10-27 18:02 UTC
Pool ID 0x822bae…6eeef6
GANG / USDT
DUniswap 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 13:46 UTC
Pool ID 0x6adf54…008e78
GANG / USDT
DUniswap 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 07:01 UTC
Pool ID 0xc6e1c8…826e34
GANG / USDT
DUniswap 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 2026-10-24 14:12 UTC
Pool ID 0x6aa289…981da6
GANG / USDT
DUniswap 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 2026-10-24 01:42 UTC
Pool ID 0x2858ff…43b6ba
GANG / USDT
DUniswap 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 2026-10-27 17:41 UTC
Pool ID 0xc0bc6a…4da5fd
GANG / USDT
DUniswap 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 2026-10-27 17:37 UTC
Pool ID 0x5e0f6b…29e183
GANG / USDT
DUniswap 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 2026-10-27 17:36 UTC
Pool ID 0x8b782c…d1f4d4
GANG / USDT
DUniswap 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 2026-10-27 06:22 UTC
Pool ID 0xbfc8c4…f3fc66
GANG / USDT
DPancakeSwap Infinity
$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 2026-10-27 17:41 UTC
Pool ID 0x05cc50…432990
GANG / USDT
DUniswap 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 2026-10-27 06:21 UTC
Pool ID 0x8c16a5…a7446e
GANG / USDT
DUniswap 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 2026-10-27 06:21 UTC
Pool ID 0x2a8b72…59f917
GANG / USDT
DUniswap 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 2026-10-26 23:39 UTC
Pool ID 0xf9276e…d749ab
GANG / USDT
DUniswap 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 2026-10-26 19:54 UTC
Pool ID 0xdd36e5…b01d4e
GANG / USDT
DUniswap 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 2026-10-27 05:49 UTC
Pool ID 0x6168a8…f00cb1
GANG / BNB
DPancakeSwap Infinity
$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 2026-10-26 09:15 UTC
Pool ID 0xc11d8a…c6804f
GANG / USDT
DPancakeSwap Infinity
$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 2026-10-27 06:23 UTC
Pool ID 0xb48ebb…b9d372
GANG / USDT
DUniswap 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 2026-10-26 21:59 UTC
Pool ID 0x48b0ec…9020aa
GANG / USDT
DUniswap 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 2026-10-26 19:42 UTC
Pool ID 0x01901a…d53b4f
GANG / USDT
DUniswap 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 2026-10-26 02:51 UTC
Pool ID 0xc5958f…09ebc0
GANG / USDT
DUniswap 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 2026-10-26 02:48 UTC
Pool ID 0x7801fd…bbd12c
GANG / USDT
DUniswap 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 2026-10-26 01:46 UTC
Pool ID 0x11dfa0…853f9f
GANG / USDT
DUniswap 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 2026-10-26 14:21 UTC
Pool ID 0x376267…43fef9
GANG / USDT
DUniswap 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 2026-10-25 08:56 UTC
Pool ID 0x610ae7…9f044e
GANG / USDT
DUniswap 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 2026-10-26 02:23 UTC
Pool ID 0x707aa1…ea4773
GANG / BNB
DUniswap 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 2026-10-26 21:25 UTC
Pool ID 0x22cfbb…1f68fa
GANG / USDT
DUniswap 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 2026-10-25 23:14 UTC
Pool ID 0x5aa768…ac94f5
GANG / USDT
DUniswap 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 2026-10-25 23:13 UTC
Pool ID 0x56793a…1a5a59
GANG / USDT
DUniswap 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 2026-10-25 23:12 UTC
Pool ID 0x17e1db…67c304
GANG / USDT
DUniswap 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 2026-10-25 23:12 UTC
Pool ID 0xd8f6b2…2a0568
GANG / USDT
DUniswap 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 2026-10-25 23:12 UTC
Pool ID 0xe3f3fa…8a908b
GANG / USDT
DUniswap 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 2026-10-25 23:11 UTC
Pool ID 0xf5ea41…104677
GANG / USDT
DUniswap 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 2026-10-25 21:22 UTC
Pool ID 0xcecfc9…f49a6c
GANG / USDT
DUniswap 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 2026-10-25 01:42 UTC
Pool ID 0x08d13a…9fc974
GANG / USDT
DUniswap 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 2026-10-25 20:00 UTC
Pool ID 0x7d21d6…256b11
GANG / USDT
DUniswap 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 2026-10-25 20:00 UTC
Pool ID 0x776cc1…f25dc9
GANG / USDT
DUniswap 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 2026-10-24 23:53 UTC
Pool ID 0xa8aac9…373d00
GANG / USDT
DUniswap 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 2026-10-25 17:02 UTC
Pool ID 0x8a2efc…fefb24
GANG / USDT
DUniswap 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 2026-10-24 22:16 UTC
Pool ID 0x2c4b7b…129c8c
GANG / USDT
DUniswap 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 2026-10-24 22:05 UTC
Pool ID 0x464b72…e77811
GANG / USDT
DUniswap 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 2026-10-24 07:51 UTC
Pool ID 0x416147…454a1d
GANG / USDT
DUniswap 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 2026-10-24 07:51 UTC
Pool ID 0x003888…10dbf5
GANG / USDT
DUniswap 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 2026-10-24 07:51 UTC
Pool ID 0x578c0c…22a5b7
GANG / USDT
DUniswap 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 2026-10-24 19:01 UTC
Pool ID 0x0d68d2…e702ad
GANG / USDT
DUniswap 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 2026-10-24 14:51 UTC
Pool ID 0x90edf4…36f9a1
GANG / USDT
DUniswap 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 2026-10-24 20:28 UTC
Pool ID 0x915a67…853d11
GANG / USDT
DUniswap 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 2026-10-25 12:04 UTC
Pool ID 0x7465fc…f7a204
GANG / USDT
NRUniswap 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 2026-10-27 17:54 UTC
Pool ID 0x5c7499…52bb2c
GANG / USDT
DUniswap 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 2026-10-24 03:10 UTC
Pool ID 0x02b0e2…035bcc
GANG / USDT
DUniswap 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 13:59 UTC
Pool ID 0xbc22cc…4bf554
GANG / USDT
DUniswap 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 13:47 UTC
Pool ID 0xfb9599…81d339
GANG / USDT
DUniswap 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 13:48 UTC
Pool ID 0x5f3381…352006
GANG / USDT
DUniswap 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 2026-10-26 11:48 UTC
Pool ID 0x2c8e30…14544e
GANG / USDT
DUniswap 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 2026-10-24 01:06 UTC
Pool ID 0x09e536…38abab
GANG / USDT
DUniswap 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 13:46 UTC
Pool ID 0x0f627e…738da2
GANG / USDT
DUniswap 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 13:46 UTC
Pool ID 0xe6a7ee…fa9431
GANG / USDT
DUniswap 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 13:45 UTC
Pool ID 0x2052e6…68b0a1
GANG / USDT
DUniswap 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 23:14 UTC
Pool ID 0xe898d6…40e4a2
GANG / USDT
DUniswap 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 13:44 UTC
Pool ID 0xa1a928…cbd658
GANG / USDT
DPancakeSwap Infinity
$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 2026-10-26 03:16 UTC
Pool ID 0x0db355…eb6c37
GANG / BNB
DUniswap 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 2026-10-27 01:04 UTC
Pool ID 0x6e7caf…799f7e
GANG / USDT
DUniswap 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 20:11 UTC
Pool ID 0x03d767…fc3fc5
GANG / USDT
DUniswap 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 01:37 UTC
Pool ID 0xb48434…6d20b3
GANG / USDT
DUniswap 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 01:19 UTC
Pool ID 0xe9ac5a…a38f85
GANG / USDT
DUniswap 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 00:54 UTC
Pool ID 0xfa37dc…28c52b
GANG / USDT
NRUniswap 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 2026-10-22 12:47 UTC
Pool ID 0xfa024c…f1ce96
GANG / USDT
NRUniswap 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 2026-10-22 12:47 UTC
Pool ID 0x9f1886…9cb17a
GANG / USDT
NRUniswap 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 2026-10-22 12:39 UTC
Pool ID 0x729d01…363348
GANG / USDT
DUniswap 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 00:33 UTC
Pool ID 0xd04708…f6de58
GANG / USDT
DUniswap 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 00:28 UTC
Pool ID 0x12cba0…8397c7
GANG / USDT
NRUniswap 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.
Observation time unavailable
Pool ID 0x42ed4c…a70547
GANG / BNB
DUniswap 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 00:23 UTC
Pool ID 0xddd0ab…4828a5
GANG / USDT
NRUniswap 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 2026-10-27 17:54 UTC
Pool ID 0x3c51ed…d6ed4d
GANG / USDC
DUniswap 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 2026-10-25 19:51 UTC
Pool ID 0x1d0f5a…6c9060
GANG / USDT
DUniswap 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 00:16 UTC
Pool ID 0x9d0338…2493a1
GANG / USDT
DUniswap 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 00:15 UTC
Pool ID 0x6c9cb1…6e584d
GANG / USDT
DUniswap 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 2026-10-22 23:58 UTC
Pool ID 0x98e8f1…e89c59
GANG / USDT
DUniswap 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 2026-10-22 23:55 UTC
Pool ID 0xfb6d0c…43fe33
GANG / USDT
DUniswap 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 2026-10-22 23:55 UTC
Pool ID 0xc4798a…fc838a
GANG / USDT
NRUniswap 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 2026-10-22 10:26 UTC
Pool ID 0x259553…241b09
GANG / USDT
DUniswap 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 2026-10-22 23:54 UTC
Pool ID 0xb24863…efb955
GANG / USDT
NRUniswap 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 2026-10-22 10:22 UTC
Pool ID 0x8c8a22…c0a7d0
GANG / USDT
DUniswap 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 2026-10-22 23:50 UTC
Pool ID 0x1e1ef4…7ea83d
GANG / USDT
DUniswap 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 2026-10-22 23:45 UTC
Pool ID 0x4717d7…df7435
GANG / USDT
DUniswap 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 2026-10-22 23:44 UTC
Pool ID 0xf5c275…807ad3
GANG / USDT
DUniswap 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 2026-10-22 23:43 UTC
Pool ID 0x319c1c…f6771e
Other discovered pools (14) — not assessed
Discovery alone does not measure liquidity or risk. These entries are not zero-liquidity pools and have no assigned grade.
- Uniswap V4 · 0x3c7691…462f62
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0xe2bea5…8f4bf4
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0xdf8bfb…3d6731
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - PancakeSwap Infinity · 0x3cc713…133de2
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x270879…bed96e
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0xca928f…7a9f6e
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x4004f5…5201ce
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x011765…7f1eb6
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0xf92f54…e81054
Quote asset: BNB
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0xc19304…07bc28
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x6be538…0146af
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x409839…40454e
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x71d11a…ff87b6
Quote asset: USDT
No completed assessment or liquidity measurement is archived. - Uniswap V4 · 0x6bbdc4…a112a1
Quote asset: USDT
No completed assessment or liquidity measurement is archived.
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
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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
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 24 October 2026 at 20:30 UTC. 0 large sale events verified.
- Pool 0x0bd5ded695d61c2db15c703c345d57e039fd0b6d: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
- Pool 0x857eddc273a4144538b43d6b99924d1f80fc468f: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
Preserved transaction evidence3326 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.
3326 of 3326 records shown, newest block first.
- Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x05cc5026843ed834850098acbae8873b2d29c17a1c44e61be5bdbe894c432990
0xcc9ff681c54a3b914cc517df0e50bbb3cb5d7fa43e3e1288ae140ddc89b1aeab · block 130130964Evidence details and provenance
Saved 27 October 2026 at 17:41 UTC. Analysis observed 27 October 2026 at 17:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x05cc5026843ed834850098acbae8873b2d29c17a1c44e61be5bdbe894c432990", "transaction": "0xcc9ff681c54a3b914cc517df0e50bbb3cb5d7fa43e3e1288ae140ddc89b1aeab", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793122897699, "block": 130130964, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1450.0716447061168, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793122916000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x4b2fd534c2600da6168c442b81db75da90818676e689424f293b79262b91d476 · block 130119083Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x4b2fd534c2600da6168c442b81db75da90818676e689424f293b79262b91d476", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130119083, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1413.711827106074, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x78f54fd20d3503325041fef13eae86ec4c0a86dd5b6ddc10261a4a4a7e9279be · block 130118790
Recorded quote-asset outflow: 20.3578487255 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x78f54fd20d3503325041fef13eae86ec4c0a86dd5b6ddc10261a4a4a7e9279be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130118790, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20357848725459042304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x03f62068ab4339bcf12348257b9d743ef68ec8776349f88fe6420d94b34b3cbd · block 130118790
Recorded quote-asset outflow: 11.7303770025 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x03f62068ab4339bcf12348257b9d743ef68ec8776349f88fe6420d94b34b3cbd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130118790, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11730377002472439808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xa99cd3cef6dc6faf633900f4db7783d534a69ae050d311a8b5dec27b3e14e203 · block 130118779
Recorded quote-asset outflow: 11.1177337885 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xa99cd3cef6dc6faf633900f4db7783d534a69ae050d311a8b5dec27b3e14e203", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130118779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11117733788507439104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x8c023ac2b5680a87e462590471471a366843a14cb43a4d6d0d056478d10bbfd0 · block 130118381
Recorded quote-asset outflow: 14.7844724283 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x8c023ac2b5680a87e462590471471a366843a14cb43a4d6d0d056478d10bbfd0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130118381, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14784472428278185984", "seller": "0x9b39c152c762d0237a57bca94e5c355944b713a6", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x3563251ab640308c16d168214c6d806851282ca502fed434a480014d820fa6eb · block 130117230
Recorded quote-asset outflow: 66.0260426579 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x3563251ab640308c16d168214c6d806851282ca502fed434a480014d820fa6eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130117230, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66026042657932312576", "seller": "0xd703603ef290d9c0f6f9d490d38c2736bd59bc91", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xcfe2978483f7b667cf2e7484c0ae4f311713b3c21faafb724160f43713d36efc · block 130112950
Recorded quote-asset outflow: 30.5977803379 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xcfe2978483f7b667cf2e7484c0ae4f311713b3c21faafb724160f43713d36efc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130112950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30597780337877843968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xde56d0449612dc1df74aecdbc2404544611d67cbed976baf3c5a906e3189b261 · block 130111459
Recorded quote-asset outflow: 14.1298048936 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xde56d0449612dc1df74aecdbc2404544611d67cbed976baf3c5a906e3189b261", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130111459, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14129804893606117376", "seller": "0x735387ef053da2b140a11d0f597ace9105b0142a", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xf075cf8da910260455b0e2e9ab1db226f30c6855f619ded7a50005d117d295d1 · block 130110834
Recorded quote-asset outflow: 10.6064647515 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xf075cf8da910260455b0e2e9ab1db226f30c6855f619ded7a50005d117d295d1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130110834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10606464751465922560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x81d1e7ea4a0af6f836a49ca055010a36bc04d78eaef9f64f35faa6dfb735ca1c · block 130110775
Recorded quote-asset outflow: 12.1917654462 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x81d1e7ea4a0af6f836a49ca055010a36bc04d78eaef9f64f35faa6dfb735ca1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130110775, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12191765446234734592", "seller": "0x1a85875363f4742483c496daf9d09532bd3db1dd", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x16804d19fe70349f561b3588af7f98e6becaf2b76335a5a30b659cf61f3c4019 · block 130110758
Recorded quote-asset outflow: 23.5213375452 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x16804d19fe70349f561b3588af7f98e6becaf2b76335a5a30b659cf61f3c4019", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130110758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23521337545150169088", "seller": "0xcdb3c294dc87d9243d96aacfae2572c72b9b2756", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x0944b30e9a831f50088ed349d4005df9727ac522309ba5f35f858bf9e236bdf0 · block 130110720
Recorded quote-asset outflow: 13.1980561531 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x0944b30e9a831f50088ed349d4005df9727ac522309ba5f35f858bf9e236bdf0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130110720, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13198056153067814912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x22803f8cc7e49c21261690f2f06ff3022285c8a1dba1c0fa507ec5b9f53b4aa4 · block 130109941
Recorded quote-asset outflow: 25.9766750679 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x22803f8cc7e49c21261690f2f06ff3022285c8a1dba1c0fa507ec5b9f53b4aa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109941, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25976675067869528064", "seller": "0x2d7c012edf506e08c38bca6e5e051a260e6f9472", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x15cb6fe096a8c9c8954ce755318dc33c0a2fb957bd2e14b2f73c4c20286de748 · block 130109925
Recorded quote-asset outflow: 16.5698369375 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x15cb6fe096a8c9c8954ce755318dc33c0a2fb957bd2e14b2f73c4c20286de748", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109925, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16569836937458221056", "seller": "0xfe1712083e5dda6bf8921c86eb8452731bca00cc", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xc82800877e5fae366ba88027a34141207f422a231770f6b9bb607db86fea3be9 · block 130109890
Recorded quote-asset outflow: 12.6892124548 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xc82800877e5fae366ba88027a34141207f422a231770f6b9bb607db86fea3be9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109890, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12689212454845022208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x5f21bdc618204350a64ccba53147bf9afe35ab100e67eedc540698aa162bf42f · block 130109887
Recorded quote-asset outflow: 19.9954684082 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x5f21bdc618204350a64ccba53147bf9afe35ab100e67eedc540698aa162bf42f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109887, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19995468408181751808", "seller": "0x8bf477ec91384109637de5e7be1e5d2b7588cdd5", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xe0daad271327f8e17aea008b7c0686f7cae3a7274f517a3e0f413fb0560eb20f · block 130109778
Recorded quote-asset outflow: 35.743837903 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xe0daad271327f8e17aea008b7c0686f7cae3a7274f517a3e0f413fb0560eb20f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109778, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35743837903014330368", "seller": "0x67011fa7295ffc4c44caebafe6e7cd6d32baa24c", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x49c426c32441049a3464424c3c911398be617fa03f0ab112bc754ddedd54d6a6 · block 130109666
Recorded quote-asset outflow: 9.99862239711 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x49c426c32441049a3464424c3c911398be617fa03f0ab112bc754ddedd54d6a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109666, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9998622397110419456", "seller": "0x4549fbf04c84aac0d6ab50fb6e19b2c231415390", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x7a4215d82a06e018268dc704b0a3cb888dfbc53dc2731b0f6899f4ee7b36d1ec · block 130109650
Recorded quote-asset outflow: 10.7969767707 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x7a4215d82a06e018268dc704b0a3cb888dfbc53dc2731b0f6899f4ee7b36d1ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109650, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10796976770712338432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x7286308573e6aa37347e1dd0586a2803f5eebd145b47af91502df159adacdfbe · block 130109425
Recorded quote-asset outflow: 16.4415807309 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x7286308573e6aa37347e1dd0586a2803f5eebd145b47af91502df159adacdfbe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16441580730909458432", "seller": "0x91ee8d4c67826714dc6f67323a4b6945399902da", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xca1b6194030bf0d1f7baef44c781efdd398833042e3258f766f5ddc1e60798b1 · block 130109409
Recorded quote-asset outflow: 10.7733126994 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xca1b6194030bf0d1f7baef44c781efdd398833042e3258f766f5ddc1e60798b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109409, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10773312699426930688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x8a2d29ffc5984c13e167b1434c3f864a6cace7df4e68ede4cf920c8de44e7fbd · block 130109325
Recorded quote-asset outflow: 10.3853808354 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x8a2d29ffc5984c13e167b1434c3f864a6cace7df4e68ede4cf920c8de44e7fbd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130109325, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10385380835435216896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x3a6983d376ef4de36e9d402fc83ff19794f496d16ba8111d0d9063dd587a691e · block 130107609
Recorded quote-asset outflow: 24.3040652041 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x3a6983d376ef4de36e9d402fc83ff19794f496d16ba8111d0d9063dd587a691e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130107609, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24304065204133036032", "seller": "0x01056a160dce7bc5698f9b242865892176bd53b1", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xba60bf23fbdeedb520fac976721db2cbff45190034809dbd17ae3367f66d01cc · block 130107361
Recorded quote-asset outflow: 13.193245682 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xba60bf23fbdeedb520fac976721db2cbff45190034809dbd17ae3367f66d01cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130107361, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13193245681961664512", "seller": "0xd66bf0fa881d7bb1311bf5ddd2de58e22c8ecfab", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xca5983f7f9a07867f4c3868cb2b7bbd38434be39bebdd5f4315d93e46accde4d · block 130107092
Recorded quote-asset outflow: 23.8024667212 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xca5983f7f9a07867f4c3868cb2b7bbd38434be39bebdd5f4315d93e46accde4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130107092, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23802466721163378688", "seller": "0x869b31b0f4a76ef71946ccd325a3fb0db0c6c26b", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x3da6fddb8f6d62054d9833f1609b086a7a2c77e7504d0c5f797f76ed642c773b · block 130107073
Recorded quote-asset outflow: 16.0391518392 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x3da6fddb8f6d62054d9833f1609b086a7a2c77e7504d0c5f797f76ed642c773b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130107073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16039151839183372288", "seller": "0xe812d57d6e8c2cf479960b0bd4f32440d8340936", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xd801ab0ad39c558747551a2e559f77308e0c802de8ea3619070d731f581c8952 · block 130106943
Recorded quote-asset outflow: 11.2081293867 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xd801ab0ad39c558747551a2e559f77308e0c802de8ea3619070d731f581c8952", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130106943, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11208129386680156160", "seller": "0x6ff98336dd72659c046e114da36f8caa956f1af2", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x4c0076d8be33bec46b545e2d778a178352ccfe035c2ae0c01909210e9f84700b · block 130106781
Recorded quote-asset outflow: 14.8928960844 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x4c0076d8be33bec46b545e2d778a178352ccfe035c2ae0c01909210e9f84700b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130106781, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14892896084423081984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xe96c24a099f6c295c68c38ff748b79eaaac8adc762a841212092f8b736306891 · block 130106297
Recorded quote-asset outflow: 11.6073755006 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xe96c24a099f6c295c68c38ff748b79eaaac8adc762a841212092f8b736306891", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130106297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11607375500644188160", "seller": "0x5c009a83a9463fdafa50bfce5cb8da84fceac553", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0xe750d69eab0253b53b1006137d510d8758f9f63aba465faf7dc66ea67729f9fb · block 130106290
Recorded quote-asset outflow: 10.6159342911 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0xe750d69eab0253b53b1006137d510d8758f9f63aba465faf7dc66ea67729f9fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130106290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10615934291101351936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123258000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xab3cae4c0925534331757dca3110e55a67448c6392023ce4c8540c7bad09e5ae · block 130103855Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xab3cae4c0925534331757dca3110e55a67448c6392023ce4c8540c7bad09e5ae", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130103855, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2859.4893712290873, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x492dba3d31c73a3c1ffb5c5b2402ccc7873a01f720a69c6220adbf91d19e275e · block 130103844
Recorded quote-asset outflow: 34.4421184461 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x492dba3d31c73a3c1ffb5c5b2402ccc7873a01f720a69c6220adbf91d19e275e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130103844, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34442118446123057152", "seller": "0x02a093cc1587cce2e552eaee9a9ceb883078bafb", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x9482b7a10ade2dac30242b983cc795e3991329dd2fe9ffa2d78b7297f84226c3 · block 130102616
Recorded quote-asset outflow: 35.9388974475 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x9482b7a10ade2dac30242b983cc795e3991329dd2fe9ffa2d78b7297f84226c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130102616, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35938897447529480192", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x75cc556909b0d9fe3d3d3f8748e3aec7de55920169b732a36426817c2949218d · block 130102579
Recorded quote-asset outflow: 20.6220117084 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x75cc556909b0d9fe3d3d3f8748e3aec7de55920169b732a36426817c2949218d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130102579, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20622011708439789568", "seller": "0x8026eee50b7f138ba62ecc01c87978616966f085", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x51f95304ef315bc156e56f887027f59c0f6e200a0d6d9df0bcf3c775c7942542 · block 130102208
Recorded quote-asset outflow: 18.5377549509 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x51f95304ef315bc156e56f887027f59c0f6e200a0d6d9df0bcf3c775c7942542", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130102208, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18537754950872072192", "seller": "0xf1c39e38c0d809cf2a5499354840ef7f3d294b8c", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x52a8658fabe7bad2d6fd9e885b161013394723fedf63ee36d0dce5187e457e96 · block 130101717
Recorded quote-asset outflow: 32.813156685 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x52a8658fabe7bad2d6fd9e885b161013394723fedf63ee36d0dce5187e457e96", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130101717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32813156685021446144", "seller": "0x601a7ffa35990d85e017368062a2af12e4c33abf", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x5c6e9f7946e1544421cae109547d47f2f0a402cc0dbeeea9ded4b8223cab2c85 · block 130101698
Recorded quote-asset outflow: 15.7920396843 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x5c6e9f7946e1544421cae109547d47f2f0a402cc0dbeeea9ded4b8223cab2c85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130101698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15792039684321837056", "seller": "0x7a563576ff8f618a14d1df8e59f9d46da58ee849", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x027dd62b32f7d373495d16e725aeab4bd5aedb8d00ab3427d2a2e4cf0cda3ab8 · block 130101396
Recorded quote-asset outflow: 46.3273157367 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x027dd62b32f7d373495d16e725aeab4bd5aedb8d00ab3427d2a2e4cf0cda3ab8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130101396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46327315736656084992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x5c38edadec1fd79629c879fd4e65d7abbfe4f068fe5562c2bd93cccab47caca9 · block 130101059
Recorded quote-asset outflow: 28.0453679862 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x5c38edadec1fd79629c879fd4e65d7abbfe4f068fe5562c2bd93cccab47caca9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130101059, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28045367986214666240", "seller": "0x691b7dfa79f3fc6e3e5fe09a130e5f91660a7f94", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x33ead4259aefc9a23901c6f008336edbfe053fc11524fd287ec1cba0e5c1cc7a · block 130100995
Recorded quote-asset outflow: 63.1958925238 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x33ead4259aefc9a23901c6f008336edbfe053fc11524fd287ec1cba0e5c1cc7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "63195892523814879232", "seller": "0x39f5f41e90e2c5067ea991911949a3b5d3b6b9c5", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037
0x2c404c2166e8fd1221023c14765e694af4edbb7431dbc95d31738a47ded50b9c · block 130100845
Recorded quote-asset outflow: 75.4043296883 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:47 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x69456a871c991e50b40144389fb66c7e0a647f45f7a39346216b400f82d12037", "transaction": "0x2c404c2166e8fd1221023c14765e694af4edbb7431dbc95d31738a47ded50b9c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123188202, "block": 130100845, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75404329688301568000", "seller": "0xe56c907ee16c74a7b605310dc50210a267e56864", "controller": null, "recordedAt": 1793123258000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xe64e605a03cc930fa6f3dc15895faa0b7a6b3ac17e092af32f9b597e836ab148 · block 130100845
Recorded quote-asset outflow: 191.301378314 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xe64e605a03cc930fa6f3dc15895faa0b7a6b3ac17e092af32f9b597e836ab148", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100845, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "191301378314163191808", "seller": "0xe5fd4ce8413ae8d05c10b295e21c3318df43e9d2", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xebc41ec4ebe689efcb1184aac749704a95cc218a0d77890a5af4f26b223c62b7 · block 130100621
Recorded quote-asset outflow: 12.7321176282 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xebc41ec4ebe689efcb1184aac749704a95cc218a0d77890a5af4f26b223c62b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100621, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12732117628224536576", "seller": "0xb14534eb698cb2b35febdb45d164205caf13c35d", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xc3052ac254eec9b273f080a51bf5daaae34ded4c017fd63a5fc9d2691bdb401f · block 130100530
Recorded quote-asset outflow: 21.6690424411 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xc3052ac254eec9b273f080a51bf5daaae34ded4c017fd63a5fc9d2691bdb401f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100530, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21669042441106751488", "seller": "0x369124d80e19a17f6188fddbe90a6226dac989ab", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xdcc8fcd9f42dfb63df58c7bc8e6f249a34aac3e78b5343e53f441f06b6be331b · block 130100487
Recorded quote-asset outflow: 47.5664709975 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xdcc8fcd9f42dfb63df58c7bc8e6f249a34aac3e78b5343e53f441f06b6be331b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100487, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47566470997481095168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xf0cb1caba4f1fba79c2823b15378500556a08168e6ceb7ecaae91478a234c136 · block 130100343
Recorded quote-asset outflow: 54.4805433635 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xf0cb1caba4f1fba79c2823b15378500556a08168e6ceb7ecaae91478a234c136", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100343, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54480543363453419520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x2a40c0b7afb8b241784ce6bc9aad2ba0976f9fff6a2b7a22cbd0fc186fd43100 · block 130100102
Recorded quote-asset outflow: 26.0362103826 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x2a40c0b7afb8b241784ce6bc9aad2ba0976f9fff6a2b7a22cbd0fc186fd43100", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130100102, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26036210382594899968", "seller": "0x8563a77308f5e0ba6f61579f0ccd9ff94328a8cf", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x3dbd2e883109cf4744e81e919b8a14ff2be36a07bbad948a8db1f5728b454474 · block 130099657
Recorded quote-asset outflow: 16.3421413434 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x3dbd2e883109cf4744e81e919b8a14ff2be36a07bbad948a8db1f5728b454474", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130099657, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16342141343418023936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xca8e457cdaf4b5906952557aa938104e47c16273c2039ecc106214296c7f6bbc · block 130099606
Recorded quote-asset outflow: 20.9352245585 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xca8e457cdaf4b5906952557aa938104e47c16273c2039ecc106214296c7f6bbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130099606, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20935224558506999808", "seller": "0x5d6cdc5384e4e54b018445537f72a5b703ae62b9", "controller": null, "recordedAt": 1793123290000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x37ace34d7e332b0d53d9526153b57674f28a28cc976bf19af93c3a704499f2e3 · block 130099381Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x37ace34d7e332b0d53d9526153b57674f28a28cc976bf19af93c3a704499f2e3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130099381, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2263.6565928282007, "amountBasis": "estimated_from_position", "recipient": "0xfc74f673b29423a2aebeb0d95a03d682ef11f8d3", "poolKind": "v4", "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xac9d50aa78a0d3759d41cbc5f4c033b9fb9117ba16de49308fb8724e709c444c · block 130099268
Recorded quote-asset outflow: 38.5219858875 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xac9d50aa78a0d3759d41cbc5f4c033b9fb9117ba16de49308fb8724e709c444c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130099268, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38521985887544279040", "seller": "0x9e2676db889061b33e5d450b071e402ab7836d02", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x7d4181cf8aeaf1623a8c617f35a909f3054d3c400670985660676cfa04f477cb · block 130099263
Recorded quote-asset outflow: 14.2381954438 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x7d4181cf8aeaf1623a8c617f35a909f3054d3c400670985660676cfa04f477cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130099263, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14238195443816726528", "seller": "0xdef15e7fcba5cc9cc2ab3773c209e13a3647d65c", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x989c385e0ce5404cfa187a0b2aa2342012a6d9777d1cd16305ba1f727f30d644 · block 130099146
Recorded quote-asset outflow: 21.5849216256 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x989c385e0ce5404cfa187a0b2aa2342012a6d9777d1cd16305ba1f727f30d644", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130099146, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21584921625571622912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x5f03d7fa8f47d31737eff0739cb84a4b1b438af1a41ccd80b0527017b14d9c68 · block 130098949
Recorded quote-asset outflow: 49.2130769118 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x5f03d7fa8f47d31737eff0739cb84a4b1b438af1a41ccd80b0527017b14d9c68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "49213076911834529792", "seller": "0x71a3c7a50c9fcf26ff764d7aa9bbb541aa4a59c4", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x0a6c202967cdfd0e6239aa3eacdd7e248642013cf7b4ad7841bdda5e8a805810 · block 130098940
Recorded quote-asset outflow: 30.5804751805 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x0a6c202967cdfd0e6239aa3eacdd7e248642013cf7b4ad7841bdda5e8a805810", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30580475180465258496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xa11647c3927a4597652b56fc5af94a33af88b836788d661c9f0d0f504d5f0ecf · block 130098909
Recorded quote-asset outflow: 14.6165594658 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xa11647c3927a4597652b56fc5af94a33af88b836788d661c9f0d0f504d5f0ecf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098909, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14616559465769992192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x59ebec4f28e1b62114cad29b041f9755a9481dc97153eb6242ea64e6c439799b · block 130098889
Recorded quote-asset outflow: 30.503743172 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x59ebec4f28e1b62114cad29b041f9755a9481dc97153eb6242ea64e6c439799b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098889, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30503743171991175168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x31dcba92389cc13b2c52086a38222e2240a391fefaafd40dbf9bb1041e73bb04 · block 130098415
Recorded quote-asset outflow: 14.2106307959 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x31dcba92389cc13b2c52086a38222e2240a391fefaafd40dbf9bb1041e73bb04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098415, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14210630795949244416", "seller": "0xa99b2c19dc5a7fc2f76296cc0126ec3c70068016", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x2bca25f15f03c5b87067a351fa19fdd64923722c7f09f24a7d5477a154c7a669 · block 130098387
Recorded quote-asset outflow: 12.7441333885 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x2bca25f15f03c5b87067a351fa19fdd64923722c7f09f24a7d5477a154c7a669", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12744133388470321152", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x5837ffc978eae78f7764ec825631d734083134ae4be9625a785492bdad48f5b2 · block 130098181
Recorded quote-asset outflow: 33.5516175823 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x5837ffc978eae78f7764ec825631d734083134ae4be9625a785492bdad48f5b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33551617582291746816", "seller": "0xe56c9ed545f348a56dc84a46c7d96cbb4294dfca", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x3559d763b003c5bd44e39099e6e51f60dcc6acdda6580d05f5e1340d712ac814 · block 130098106
Recorded quote-asset outflow: 13.284776454 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x3559d763b003c5bd44e39099e6e51f60dcc6acdda6580d05f5e1340d712ac814", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130098106, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13284776454015418368", "seller": "0x33339f8e58678fbb4ad7401078a0134d0592f78b", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0x68f08fa6079a3fe45ca64ab4c6da6bce3ceb2f9e9eead163ddb872c22949f205 · block 130097854
Recorded quote-asset outflow: 26.8298698125 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0x68f08fa6079a3fe45ca64ab4c6da6bce3ceb2f9e9eead163ddb872c22949f205", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130097854, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26829869812546011136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e
0xa8b06607aeb785dfcc038047e36ed2fde28ffb1a5a8d2d28963be26a435dc4ac · block 130097717
Recorded quote-asset outflow: 18.579996894 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:48 UTC. Analysis observed 27 October 2026 at 17:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x616621a7455967f3fb3885404e89155f7dd8ff516d06d486b72ca9ea538c5c3e", "transaction": "0xa8b06607aeb785dfcc038047e36ed2fde28ffb1a5a8d2d28963be26a435dc4ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123217740, "block": 130097717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18579996893976199168", "seller": "0xc42e5e93731d6df1ae74133ad34d8d0d8b6788f6", "controller": null, "recordedAt": 1793123290000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x76a526154d39d80c7f5983f97d1693e1776840d2b37e606cb6f5a4a7501ed526 · block 130092529Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x76a526154d39d80c7f5983f97d1693e1776840d2b37e606cb6f5a4a7501ed526", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130092529, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2752.799280366932, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x79d0fd5c6b7e4a41e16542f3a300f849e82344c0af52baf64d60440b087cd4ee · block 130091324
Recorded quote-asset outflow: 60.9861732098 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x79d0fd5c6b7e4a41e16542f3a300f849e82344c0af52baf64d60440b087cd4ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130091324, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60986173209801916416", "seller": "0x1b7db4f2f3a35e43c603ae0a0f2111c2120fdac0", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xbc08e07d39427f6a77b92291d42e7982f95e87b15506f8c0eee765f30ea6b6d6 · block 130090321
Recorded quote-asset outflow: 92.1520439809 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xbc08e07d39427f6a77b92291d42e7982f95e87b15506f8c0eee765f30ea6b6d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130090321, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "92152043980912590848", "seller": "0x2e32a02829f4125e58fbc558045cf3d42abca74c", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xddcb2173b111a6a47166cfa547383945ed503a83a7736a3941b8080705d42572 · block 130089596
Recorded quote-asset outflow: 37.7348502299 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xddcb2173b111a6a47166cfa547383945ed503a83a7736a3941b8080705d42572", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130089596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37734850229853749248", "seller": "0x72d5e99f40662f5a777231870fd1a0698dffa137", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x95ec817d37aad7b9762796caee2cbb92d61b602d68dee5785a9c27cc4cae529d · block 130089461
Recorded quote-asset outflow: 47.8793323935 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x95ec817d37aad7b9762796caee2cbb92d61b602d68dee5785a9c27cc4cae529d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130089461, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47879332393459908608", "seller": "0x2edadaa3e2d25293d740f87d2a1f8232ba0f8fdc", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x76febf2b08bb389a5acc699c2bd836800cfcb7b843afe30045b52c851dedf5dc · block 130088720
Recorded quote-asset outflow: 39.1360863041 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x76febf2b08bb389a5acc699c2bd836800cfcb7b843afe30045b52c851dedf5dc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130088720, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39136086304072138752", "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x8399040e75f4494b2ca9122a5f7a5a2b7b4f829358cb160980794c2f18d24f63 · block 130088646
Recorded quote-asset outflow: 30.1628586207 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x8399040e75f4494b2ca9122a5f7a5a2b7b4f829358cb160980794c2f18d24f63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130088646, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30162858620747251712", "seller": "0x72c3285ab8cd28bbc26a3ab509534a57e21b060c", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xd7754d4f96999d9e1060dc02275021ed7d785147e24cd79eed4cc8e2f7db3e37 · block 130088423
Recorded quote-asset outflow: 83.6655249889 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xd7754d4f96999d9e1060dc02275021ed7d785147e24cd79eed4cc8e2f7db3e37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130088423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83665524988858335232", "seller": "0x3eba7e1930ba1a47e4f8f59dddd47a311be15378", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xb69d3246175fd2b436382af0674574cd142e061ca4d77316a5ea2e40a8495565 · block 130088371
Recorded quote-asset outflow: 28.9778107173 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xb69d3246175fd2b436382af0674574cd142e061ca4d77316a5ea2e40a8495565", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130088371, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28977810717299179520", "seller": "0x8cff60a44dbe47f7c38a0d799449cf92dee620dc", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x57f03b2ab8702f34c7ad3b21d2c3289ab9ffbf7a55216c20bae7067a9f2c2eb5 · block 130088331
Recorded quote-asset outflow: 40.5377462324 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x57f03b2ab8702f34c7ad3b21d2c3289ab9ffbf7a55216c20bae7067a9f2c2eb5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130088331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40537746232393072640", "seller": "0x9cc33143bc136213d7655ddbd95bdd5ef484773e", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xc8920acc4b8416a91298074d7f033b3a0dba6befbb793d2f7c3f8f7b28affc8c · block 130088313
Recorded quote-asset outflow: 44.6048943733 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xc8920acc4b8416a91298074d7f033b3a0dba6befbb793d2f7c3f8f7b28affc8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130088313, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44604894373341036544", "seller": "0x707fd6db93c5584a74065e0843ec30f9e00dae23", "controller": null, "recordedAt": 1793123433000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a
0x68deb927b753e88cd53a9379e6025dab3c01caeb754631fabac66eca4b387bba · block 130088277Evidence details and provenance
Saved 27 October 2026 at 12:36 UTC. Analysis observed 27 October 2026 at 12:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a", "transaction": "0x68deb927b753e88cd53a9379e6025dab3c01caeb754631fabac66eca4b387bba", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104490446, "block": 130088277, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 294.2006043827808, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793104593000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x5cfb1b8d932c10158572b85974b756e0f5bac1426400b515741279d19ea768f4 · block 130086577
Recorded quote-asset outflow: 25.2462538455 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x5cfb1b8d932c10158572b85974b756e0f5bac1426400b515741279d19ea768f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130086577, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25246253845504851968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x5c1f59149a4f7dbf7899e4603c6007ab16c1e60c940cf8d1218c9ce9f5824401 · block 130084995
Recorded quote-asset outflow: 104.339096324 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x5c1f59149a4f7dbf7899e4603c6007ab16c1e60c940cf8d1218c9ce9f5824401", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130084995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "104339096323704225792", "seller": "0xfec585ef8227e008b5b261548c20a4ad98019c68", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xf6226ee0ee422b5ef95bc7441c1f765eeb720f47374fa9d0a3b58724b3612e67 · block 130084802
Recorded quote-asset outflow: 31.2522400502 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xf6226ee0ee422b5ef95bc7441c1f765eeb720f47374fa9d0a3b58724b3612e67", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130084802, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31252240050182684672", "seller": "0xf5dd2fc372de5c0f2682f33029c99d8a42e7820b", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xf18695f1e0ec121c389d307d7a885445eb335a4c676d0e393f842e80edfafabc · block 130084800
Recorded quote-asset outflow: 33.66428323 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xf18695f1e0ec121c389d307d7a885445eb335a4c676d0e393f842e80edfafabc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130084800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33664283230044946432", "seller": "0x8fa1d3b9a32c6cb714788ac28c992bfa362242aa", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xa9042a877a2f230b34c74cef570685414d12e501e7f32fb58f53a1a7b7d360f8 · block 130083663
Recorded quote-asset outflow: 25.6780117863 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xa9042a877a2f230b34c74cef570685414d12e501e7f32fb58f53a1a7b7d360f8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130083663, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25678011786336927744", "seller": "0x09427601bee47dc277c331acd9bede50251eb820", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xc02c6a27a77b01488f6e2d54d680ac7027caa56fbeaca5421cbe42ff296badfc · block 130083243
Recorded quote-asset outflow: 25.6591830181 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xc02c6a27a77b01488f6e2d54d680ac7027caa56fbeaca5421cbe42ff296badfc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130083243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25659183018092265472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xe71306f7add4c1e5abdc6ca6f5256ccac8d7e7eaf82f9f5ec7af1e4924f19c97 · block 130082541
Recorded quote-asset outflow: 89.4250699266 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xe71306f7add4c1e5abdc6ca6f5256ccac8d7e7eaf82f9f5ec7af1e4924f19c97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130082541, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "89425069926558728192", "seller": "0x991100f3937318bbadb79419d43799c929338725", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x750b82e1e409ae76064488f80b169d7278e2f4209284096ac5ba4cda3fc9742f · block 130082131
Recorded quote-asset outflow: 43.4398294027 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x750b82e1e409ae76064488f80b169d7278e2f4209284096ac5ba4cda3fc9742f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130082131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43439829402681606144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x7ce75830ed25ae6840c295dff4777e323d873c8e3c5069c02445381417b4a2ca · block 130080948
Recorded quote-asset outflow: 31.2848831312 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x7ce75830ed25ae6840c295dff4777e323d873c8e3c5069c02445381417b4a2ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130080948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31284883131162689536", "seller": "0x3774b12ed2cbfef096e7b83bc98eb83c070ca9db", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x977e8b863f7e76b3cfe0bba99d7e77d0ac77f8731d6b86475a2c1f5ac172980c · block 130080799
Recorded quote-asset outflow: 33.8403738361 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x977e8b863f7e76b3cfe0bba99d7e77d0ac77f8731d6b86475a2c1f5ac172980c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130080799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33840373836092538880", "seller": "0xff22b5fe3fe481af847b5a65053dcd00ed21d863", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x0656b1a48cd7a4012baaa3de1f0eb420d6a7c5d8fa0fd58eddf435c86f6fb853 · block 130080224
Recorded quote-asset outflow: 39.9402676018 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x0656b1a48cd7a4012baaa3de1f0eb420d6a7c5d8fa0fd58eddf435c86f6fb853", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130080224, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39940267601758257152", "seller": "0xc727b771bf71045ca9b62806dde5b16c7fdf5982", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x547596901346e78660cfe6742388973539c114508c724d674fec3955eb22fdc0 · block 130080037
Recorded quote-asset outflow: 31.6594644149 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x547596901346e78660cfe6742388973539c114508c724d674fec3955eb22fdc0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130080037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31659464414918082560", "seller": "0xb43cdc44206004cdd75a2625a0fb50ce70f19c4f", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xfbdbfcc096592db106e88c7db0a6d4776c1082c86cee550dcdfa1c0b3922bd65 · block 130079866
Recorded quote-asset outflow: 30.2901742809 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xfbdbfcc096592db106e88c7db0a6d4776c1082c86cee550dcdfa1c0b3922bd65", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130079866, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30290174280939339776", "seller": "0xf13c63c5a37e20b7b7c9957a71b2ab51b4982744", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x233446fa1f3e1cf0d494a442bf0073b850bc2a14e6ca5872133b89b071d8d825 · block 130079071
Recorded quote-asset outflow: 41.6139801395 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x233446fa1f3e1cf0d494a442bf0073b850bc2a14e6ca5872133b89b071d8d825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130079071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41613980139458658304", "seller": "0xb43cdc44206004cdd75a2625a0fb50ce70f19c4f", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xce406a3ab8aab84e6223bc5907cbf8ddb69ecff2e2f51e97624fb435064dee58 · block 130079047
Recorded quote-asset outflow: 50.8385505334 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xce406a3ab8aab84e6223bc5907cbf8ddb69ecff2e2f51e97624fb435064dee58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130079047, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50838550533403312128", "seller": "0xd329c33b0f9ea340bba95227883ee4dd4798cb68", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xdf805d20e01a49ee9925a55fc37f78ec94ee453c1d8e10da22d67304f20608fd · block 130078777
Recorded quote-asset outflow: 33.1918236787 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xdf805d20e01a49ee9925a55fc37f78ec94ee453c1d8e10da22d67304f20608fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130078777, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33191823678719918080", "seller": "0x7895399382a741dbff921e2b04219cc739df2d88", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x897ac178fa129e4798a32661b960821c1f48b6b607a1b781df138dc2f523f14d · block 130077942
Recorded quote-asset outflow: 27.4543430602 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x897ac178fa129e4798a32661b960821c1f48b6b607a1b781df138dc2f523f14d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130077942, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27454343060223688704", "seller": "0x650c9e64f6e7b7c6a2ed1cf92c4f342370bb5fe5", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xf3be5c1b3ce1ea40bc89bdc93a60b03c5beca66100caa7933c604cbd99fc2381 · block 130077856
Recorded quote-asset outflow: 29.0960805665 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xf3be5c1b3ce1ea40bc89bdc93a60b03c5beca66100caa7933c604cbd99fc2381", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130077856, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29096080566540304384", "seller": "0x1c0220276bf639a516a34bf59cea905324968dad", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0x33df4a5e63678a57db9d1bd4f7e1cceb0dd668b8264283cd85bf574576b05646 · block 130077796
Recorded quote-asset outflow: 28.8729744123 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0x33df4a5e63678a57db9d1bd4f7e1cceb0dd668b8264283cd85bf574576b05646", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130077796, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28872974412348391424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016
0xb0c09bf51bfe474cbd4ce63e958911ce17e3b2edb484122d21bb25c5073b4b3b · block 130077426
Recorded quote-asset outflow: 28.9170032266 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:50 UTC. Analysis observed 27 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7fbbc74a7ef7b73f4cd0667883a29ef9a173866315e638d7d6a450e7e17be016", "transaction": "0xb0c09bf51bfe474cbd4ce63e958911ce17e3b2edb484122d21bb25c5073b4b3b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123313696, "block": 130077426, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28917003226640809984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123433000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0x04e2176520090af5ce13941c8f1e38d6cf7f5ba673e886b3f2def4129200dcbf · block 130075566Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0x04e2176520090af5ce13941c8f1e38d6cf7f5ba673e886b3f2def4129200dcbf", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 130075566, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999999397, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793110315000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x4a3d82247ef0954823e6f35d4eaf0ca43cb311414d12fc54c33ee632c8a8cc95 · block 130067087Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x4a3d82247ef0954823e6f35d4eaf0ca43cb311414d12fc54c33ee632c8a8cc95", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130067087, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2998.8434803341406, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793106443000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc0bc6a8ed3c9e9fdbae1ce5bc2e7b79c58f5f20a1bdcbeb42a4396a72c4da5fd
0x960f60de67e1167b19ff0e369794dc1dc7117d909388e9a54fa063cc4571f9db · block 130067033Evidence details and provenance
Saved 27 October 2026 at 17:44 UTC. Analysis observed 27 October 2026 at 17:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc0bc6a8ed3c9e9fdbae1ce5bc2e7b79c58f5f20a1bdcbeb42a4396a72c4da5fd", "transaction": "0x960f60de67e1167b19ff0e369794dc1dc7117d909388e9a54fa063cc4571f9db", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793122919337, "block": 130067033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 576.58597600011, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xca8933c36541dc55ef5c0cf47f32bac70cdbd9fd2c10623cf9a3e97498113bb2 · block 130066458
Recorded quote-asset outflow: 12.607251752 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xca8933c36541dc55ef5c0cf47f32bac70cdbd9fd2c10623cf9a3e97498113bb2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130066458, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12607251752001994752", "seller": "0x4337004ec9c1417f1c7a26ebd4b4fbed6acf9e5d", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xe6456357251ea16a377fee4f48cf5e92dcbcdc56ed221474993a6f0283b4b456 · block 130065752
Recorded quote-asset outflow: 14.6892888627 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xe6456357251ea16a377fee4f48cf5e92dcbcdc56ed221474993a6f0283b4b456", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130065752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14689288862732124160", "seller": "0x4337045b9bc98b68963633ae96b34446a0c8f965", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x0aa4b4ff0375676c89cf34054b0f3abd8ca1a88fd4729481be455e35a207291e · block 130065649
Recorded quote-asset outflow: 24.4927763509 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x0aa4b4ff0375676c89cf34054b0f3abd8ca1a88fd4729481be455e35a207291e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130065649, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24492776350851530752", "seller": "0xb8e536000de1befef07f3c02df8cd48aa3810163", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x6cda6702294b6ec1e849ec8fe6ba7e4700fa817040427a93ef2235f4aa4ed48b · block 130065465
Recorded quote-asset outflow: 96.5810541795 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x6cda6702294b6ec1e849ec8fe6ba7e4700fa817040427a93ef2235f4aa4ed48b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130065465, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96581054179535486976", "seller": "0xde9386b7429013a8a8882b218bc9b7c7115d0bbc", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xac13fde52b2aff1f521b59e086726a93298b20a4d64ce85ef6e4ec83418511e6 · block 130064756
Recorded quote-asset outflow: 18.9587822762 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xac13fde52b2aff1f521b59e086726a93298b20a4d64ce85ef6e4ec83418511e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130064756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18958782276204232704", "seller": "0x21df9862bf6e2de5997f045b2c54b57520511170", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xbefb03215c5cf5199b4b51700f1947ffcd5918d13b279f2c08bd74964c741df7 · block 130064705
Recorded quote-asset outflow: 15.1200278306 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xbefb03215c5cf5199b4b51700f1947ffcd5918d13b279f2c08bd74964c741df7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130064705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15120027830648832000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xef587610b1dab7cd58764de30fa6e2af596577b692f803b27a905411119c298a · block 130064367
Recorded quote-asset outflow: 19.6502500927 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xef587610b1dab7cd58764de30fa6e2af596577b692f803b27a905411119c298a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130064367, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19650250092729335808", "seller": "0x3008e4d262978a86bf5291945318e7f285511d67", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x72a2275ea063abf4abf97458b54ca145cbcec9c2e7775cc4f9d0b66142b7e728 · block 130064051
Recorded quote-asset outflow: 22.1883174049 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x72a2275ea063abf4abf97458b54ca145cbcec9c2e7775cc4f9d0b66142b7e728", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130064051, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22188317404855009280", "seller": "0x81ed8e8a1f60652c26410427a20a1a252118c67b", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x991cdcd9fa7e0128756bd2ae463d51ee566e2cc1cfb6b41164178341f6fcf1e5 · block 130063869
Recorded quote-asset outflow: 11.5577410425 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x991cdcd9fa7e0128756bd2ae463d51ee566e2cc1cfb6b41164178341f6fcf1e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063869, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11557741042469961728", "seller": "0x978899fe29161c70f1e0426832d1eae5fc3dcae5", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x99ac29721e0cad8aa9823694bbca691a06509bb2eb590a4e1bf6f39c7d3fb056 · block 130063658
Recorded quote-asset outflow: 21.9199413593 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x99ac29721e0cad8aa9823694bbca691a06509bb2eb590a4e1bf6f39c7d3fb056", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063658, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21919941359266955264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xdbb56a777970a96a3e3f351831cb8aa4567100f8638efda2f36b52d69278ba1a · block 130063655
Recorded quote-asset outflow: 13.4407473475 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xdbb56a777970a96a3e3f351831cb8aa4567100f8638efda2f36b52d69278ba1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063655, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13440747347464159232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x564cdad68a8f27989ba8116d5ca2430f5e0b5d8bd7c40945818de7779a05714d · block 130063637
Recorded quote-asset outflow: 45.0309640727 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x564cdad68a8f27989ba8116d5ca2430f5e0b5d8bd7c40945818de7779a05714d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063637, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45030964072686288896", "seller": "0x084c8b72d2643e48162103a5ac0e324ca5194f8b", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xc42a2b2a94dbec927e87048dd03253ddb6f4a9d04e9fa3ca27f92ae6c192fb6a · block 130063635
Recorded quote-asset outflow: 34.5133736987 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xc42a2b2a94dbec927e87048dd03253ddb6f4a9d04e9fa3ca27f92ae6c192fb6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063635, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34513373698691956736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xe8ecf518e18d95e1e6c3b06c78f1821a2a8686842a70936d2aa237f2b3cc467d · block 130063615
Recorded quote-asset outflow: 13.1077666946 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xe8ecf518e18d95e1e6c3b06c78f1821a2a8686842a70936d2aa237f2b3cc467d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063615, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13107766694564069376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xd9165b152852fb1f2970a04cc98320410a09a2c024d5ce9d20d2193518d3e56a · block 130063586
Recorded quote-asset outflow: 21.1623998673 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xd9165b152852fb1f2970a04cc98320410a09a2c024d5ce9d20d2193518d3e56a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063586, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21162399867250147328", "seller": "0xed272da3c41f12b3109b89467a4efa5b137aa361", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x2bc0270c77df1a952988babf65018a9287ff7418ffa699340e01abf9b7557d65 · block 130063554
Recorded quote-asset outflow: 19.336925314 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x2bc0270c77df1a952988babf65018a9287ff7418ffa699340e01abf9b7557d65", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19336925313954742272", "seller": "0x4337ab4ff1ae249f0fb4bed59662f20ee1764983", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x9b1c9defa9351ac90b041716bac82920fcddb86a00fb92ab5b24923cbc4de690 · block 130063553
Recorded quote-asset outflow: 25.6142630114 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x9b1c9defa9351ac90b041716bac82920fcddb86a00fb92ab5b24923cbc4de690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063553, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25614263011419095040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xbe08f735d1bfdb31be9d168569aca5126d51dfae4568ceb4cf336aaf488db328 · block 130063553
Recorded quote-asset outflow: 19.3712513489 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xbe08f735d1bfdb31be9d168569aca5126d51dfae4568ceb4cf336aaf488db328", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063553, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19371251348874985472", "seller": "0xa74feb511f9c428656fb98f5d19a43284e2e6e06", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xb6e4dae7d1653b521044ffd917413df8903640f0f40a054db71c1ef1a3e4c3ec · block 130063552
Recorded quote-asset outflow: 15.3401731367 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xb6e4dae7d1653b521044ffd917413df8903640f0f40a054db71c1ef1a3e4c3ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063552, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15340173136746774528", "seller": "0x3277500be9862499165cf189ce32b82147e81432", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x6746196c7f22cabce11606976870b3d1f2a2d601bbcb9871ec747daba9b18410 · block 130063546
Recorded quote-asset outflow: 20.3269411146 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x6746196c7f22cabce11606976870b3d1f2a2d601bbcb9871ec747daba9b18410", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063546, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20326941114618085376", "seller": "0xd20ab9edaac042f9bb971c9b8d06d6abda3eb74f", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x4b47ea447eed4ae47c412d9cd489f0f59d9f01bfc607c47fbef10302f8cbafba · block 130063544
Recorded quote-asset outflow: 59.5569869981 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x4b47ea447eed4ae47c412d9cd489f0f59d9f01bfc607c47fbef10302f8cbafba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59556986998145155072", "seller": "0x214684b3236d4769cec8663411b90cb7fdc6eb95", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xd2d8851c6b2aad182aba78ce263cf555fdcb059188de68e41b700265bacb4230 · block 130063544
Recorded quote-asset outflow: 23.3521286484 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xd2d8851c6b2aad182aba78ce263cf555fdcb059188de68e41b700265bacb4230", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23352128648394571776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x2796fd35a51263e4e1b93155124d6d715487a6969aaed9c7044211bf06cbf3c4 · block 130063541
Recorded quote-asset outflow: 14.1864613849 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x2796fd35a51263e4e1b93155124d6d715487a6969aaed9c7044211bf06cbf3c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063541, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14186461384905588736", "seller": "0x539d87577cae2cbbcbda22d84a0f05b4427e5f78", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0xa1834008ece5343b8311aa026df06e62fb55cc7c9cb1a2a12b5de287aaed2d93 · block 130063516
Recorded quote-asset outflow: 98.4657015412 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0xa1834008ece5343b8311aa026df06e62fb55cc7c9cb1a2a12b5de287aaed2d93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98465701541185060864", "seller": "0x10f388025cf8287c145d97b43dc33e927d5b4f8b", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x0fedbf138b77961a49dc661debf40109750446bc0ae872debdc157773b378c2f · block 130063458
Recorded quote-asset outflow: 32.933693168 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x0fedbf138b77961a49dc661debf40109750446bc0ae872debdc157773b378c2f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063458, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32933693167999385600", "seller": "0x5cdada657d8dc3018321cf33e89c91d635381176", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x99ba656b25cc4eeb818fd4172207e44b3ebcae5b75e3e0aae928c33ca68e4185 · block 130063393
Recorded quote-asset outflow: 29.2681839643 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x99ba656b25cc4eeb818fd4172207e44b3ebcae5b75e3e0aae928c33ca68e4185", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29268183964319219712", "seller": "0x7ea17c82213b025bddc1b0ec11a427054f2f362a", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x2bd57678bae0b6a60b1ca31228e96016ddb1919afeeba10a700b6cc107cddac5 · block 130063005
Recorded quote-asset outflow: 32.2016862154 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x2bd57678bae0b6a60b1ca31228e96016ddb1919afeeba10a700b6cc107cddac5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130063005, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32201686215363133440", "seller": "0x17524ae92c5c02b0d2e1a24d4ae148df143045bd", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x32daef5b1bbbab2bdfe6f060867b08f04e40832e4eb509f3df29065fe5208293 · block 130062966
Recorded quote-asset outflow: 18.1399842845 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x32daef5b1bbbab2bdfe6f060867b08f04e40832e4eb509f3df29065fe5208293", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130062966, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18139984284478341120", "seller": "0xc5c34ff5fa18bafa0a35545fdbe00ba6396b6a7d", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x388e3bba8a36a75c0391ebd2290069b46277e37927e817b57f039c5088887057 · block 130062936
Recorded quote-asset outflow: 36.7695464763 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x388e3bba8a36a75c0391ebd2290069b46277e37927e817b57f039c5088887057", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130062936, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36769546476340117504", "seller": "0x4742c621c38fa0f381988264c7edd3ebe6f98115", "controller": null, "recordedAt": 1793106443000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31
0x992ac9b36e003320cf938d4b2f423d60072da0432fcdb4bc701be51d013d9439 · block 130062856
Recorded quote-asset outflow: 19.076703631 USDT.Evidence details and provenance
Saved 27 October 2026 at 13:07 UTC. Analysis observed 27 October 2026 at 13:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f16e46d7fb8faf8afa598f194b1fc7159882942ffa63799f18e9baf03230e31", "transaction": "0x992ac9b36e003320cf938d4b2f423d60072da0432fcdb4bc701be51d013d9439", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793106337712, "block": 130062856, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19076703630955905024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793106443000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x38568fed4f1e725656f923c4988b76a10715df53d3d532a25c0dbad2c9c11888 · block 130061848Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x38568fed4f1e725656f923c4988b76a10715df53d3d532a25c0dbad2c9c11888", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061848, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2847.7826643162853, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793105403000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xa83d99bb0a8a6c2c8d38c7286a3b498e053d39e7863c2d4f09a8abc8a12d69a7 · block 130061796Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xa83d99bb0a8a6c2c8d38c7286a3b498e053d39e7863c2d4f09a8abc8a12d69a7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061796, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 84.05731776932872, "amountBasis": "estimated_from_position", "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72", "poolKind": "v4", "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x145756d4d9cab7694d31f2778332aac9896d808cd32c19bb0bed3e7f94bad63f · block 130061561
Recorded quote-asset outflow: 35.3384550717 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x145756d4d9cab7694d31f2778332aac9896d808cd32c19bb0bed3e7f94bad63f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061561, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35338455071716802560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xbfe25dfb4c7e8224790763e0727ad5a4e020161f09350d0eeca14bb62e5ec98c · block 130061555
Recorded quote-asset outflow: 28.2226635743 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xbfe25dfb4c7e8224790763e0727ad5a4e020161f09350d0eeca14bb62e5ec98c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28222663574341287936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x8d2bd460078503318c479a245071590df8ed9e86b1e633b8659995eb407de370 · block 130061471
Recorded quote-asset outflow: 57.6428985914 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x8d2bd460078503318c479a245071590df8ed9e86b1e633b8659995eb407de370", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061471, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57642898591435456512", "seller": "0x4337017d2e3f5e4160a27f6fdbdc38719343c62f", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xcc35cee81a42fcd3dc94d1d58d6bea9b536bb56059a5ff3d7af9fa00fe153493 · block 130061125
Recorded quote-asset outflow: 67.2509863778 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xcc35cee81a42fcd3dc94d1d58d6bea9b536bb56059a5ff3d7af9fa00fe153493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061125, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "67250986377778561024", "seller": "0x0a171b6026be527eaa5cb2596a447feaa3646dc5", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xbdb807ffd64e4679455ede8c62d0585fbcb65a73106f1bf03787a6f103272aa2 · block 130061098
Recorded quote-asset outflow: 65.0818832342 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xbdb807ffd64e4679455ede8c62d0585fbcb65a73106f1bf03787a6f103272aa2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061098, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65081883234225094656", "seller": "0xbf475d98dc6b8c3cdc87dffa5388af2a7855469b", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xbee846c9bf70101cf190389993469319cda88518e0d7a3f3f34d095695570abb · block 130061098
Recorded quote-asset outflow: 32.4459401501 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xbee846c9bf70101cf190389993469319cda88518e0d7a3f3f34d095695570abb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130061098, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32445940150077751296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xe1329eccf5e9a6a190a0d2acc4faae5b23d895850351a527fc1b2f45d9a3deb0 · block 130060879
Recorded quote-asset outflow: 28.9479596896 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xe1329eccf5e9a6a190a0d2acc4faae5b23d895850351a527fc1b2f45d9a3deb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130060879, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28947959689617342464", "seller": "0x43376e27549a933636719a35d1b7b22a6f3f8fd1", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xc0aef9c71f670eb857a3dd2aa7253773bca9c4efee5169f80dc33993670b8797 · block 130060745
Recorded quote-asset outflow: 34.3678851646 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xc0aef9c71f670eb857a3dd2aa7253773bca9c4efee5169f80dc33993670b8797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130060745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34367885164573360128", "seller": "0xfcb52c6048641be33d17f130944f61e9a709fd79", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x8c2eac5758236e99c46bc148de8e995abee9352e428ca9558b8a1c67dea53d17 · block 130060717
Recorded quote-asset outflow: 41.3850170132 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x8c2eac5758236e99c46bc148de8e995abee9352e428ca9558b8a1c67dea53d17", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130060717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41385017013224079360", "seller": "0x43370146366cfea21302962ae3a558d72bbcc487", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xd1ae53816f3699c6ce993a18677b81e3c526f7d8f7ea03cd91422403ace2497a · block 130059640
Recorded quote-asset outflow: 54.1226205378 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xd1ae53816f3699c6ce993a18677b81e3c526f7d8f7ea03cd91422403ace2497a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130059640, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54122620537807568896", "seller": "0x43370308b53e3611521ba48e2f7632a5644d7b1f", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x8bbe9e3c1dc7cf62fab13823950407e79a782851a00ee0d20d9fa4a99b11e160 · block 130057321
Recorded quote-asset outflow: 41.5709361432 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x8bbe9e3c1dc7cf62fab13823950407e79a782851a00ee0d20d9fa4a99b11e160", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130057321, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41570936143247048704", "seller": "0x7c70c1cf10d420c8a4a9ef3488617e766b24bdb3", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xc482c92b2901c4a2da5db50ebfc6385707ba4cf9f8bee5c4fbf8aeae1593823b · block 130057129
Recorded quote-asset outflow: 31.5353896118 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xc482c92b2901c4a2da5db50ebfc6385707ba4cf9f8bee5c4fbf8aeae1593823b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130057129, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31535389611755831296", "seller": "0x55036988a7de864193eec6197cb62e0a3c88497c", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x16188766536c6a30cb68ff1f5a1efc3c23dfabfb6066c9d43a68aab0d449c2b3 · block 130057015
Recorded quote-asset outflow: 34.3271831561 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x16188766536c6a30cb68ff1f5a1efc3c23dfabfb6066c9d43a68aab0d449c2b3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130057015, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34327183156107542528", "seller": "0x4a258513cbd14b53cc8dbd98f2364f14f2128a3b", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x08d69e71d4bdb8be69df5fd67c59f8c99ca45fc10048635dcb5a4a9fe8c5f5ab · block 130057014
Recorded quote-asset outflow: 34.6472618354 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x08d69e71d4bdb8be69df5fd67c59f8c99ca45fc10048635dcb5a4a9fe8c5f5ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130057014, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34647261835431510016", "seller": "0x4a258513cbd14b53cc8dbd98f2364f14f2128a3b", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a
0x73575ac671d655a1737a36380284ea85bc71ccf87017474c80aa1a5bb253c828 · block 130056874
Recorded quote-asset outflow: 1.45357212449 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:36 UTC. Analysis observed 27 October 2026 at 12:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a", "transaction": "0x73575ac671d655a1737a36380284ea85bc71ccf87017474c80aa1a5bb253c828", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104490446, "block": 130056874, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1453572124486270976", "seller": "0xf910160a4951970c04bc71fa88c21900b27aefa4", "controller": null, "recordedAt": 1793104593000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x77b281bcc0d841477e549ab47c0ba1e23e5181a4d179f61e929a6cad5cc50ed8 · block 130056873
Recorded quote-asset outflow: 33.6896910235 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x77b281bcc0d841477e549ab47c0ba1e23e5181a4d179f61e929a6cad5cc50ed8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130056873, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33689691023497756672", "seller": "0x6d0367d1623bb6f42b226dc7cd7b6d3604777b35", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a
0x45f6e42a5de3c5119ce79eb5c06e9da7c7e1c95f5a0a88177c440b92482c62e3 · block 130056870
Recorded quote-asset outflow: 1.57223942139 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:36 UTC. Analysis observed 27 October 2026 at 12:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a", "transaction": "0x45f6e42a5de3c5119ce79eb5c06e9da7c7e1c95f5a0a88177c440b92482c62e3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104490446, "block": 130056870, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1572239421386555392", "seller": "0x852140263552eb425746b46bc51cbe5b838153ee", "controller": null, "recordedAt": 1793104593000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x5699af421c6b303d9d25cddc05bc5b58138b348994db1cfc3124de4138eac6e1 · block 130056690
Recorded quote-asset outflow: 56.0530520448 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x5699af421c6b303d9d25cddc05bc5b58138b348994db1cfc3124de4138eac6e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130056690, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56053052044787843072", "seller": "0x2e32a02829f4125e58fbc558045cf3d42abca74c", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x2e1183d43d4242afcd1d44bb5a0a4c4e94e539c0be9e816f444e95fbcb6172ec · block 130056594
Recorded quote-asset outflow: 32.2611591159 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x2e1183d43d4242afcd1d44bb5a0a4c4e94e539c0be9e816f444e95fbcb6172ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130056594, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32261159115937021952", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a
0x2bb12773fb5d1066a001e87fff9010ca1091ac81e1c3d3e255d555582b2a5bb9 · block 130056438
Recorded quote-asset outflow: 2.09289383991 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:36 UTC. Analysis observed 27 October 2026 at 12:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a", "transaction": "0x2bb12773fb5d1066a001e87fff9010ca1091ac81e1c3d3e255d555582b2a5bb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104490446, "block": 130056438, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2092893839912894464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793104593000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a
0x332f6fc711915d5283758aaeb78a0870489a9c1f1a566480f959bbc703062a3e · block 130056359
Recorded quote-asset outflow: 2.21425068852 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:36 UTC. Analysis observed 27 October 2026 at 12:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfcd392fd72eec3be9561acbf42fca8db7d06603af260021b6f8b9f13d6e4d64a", "transaction": "0x332f6fc711915d5283758aaeb78a0870489a9c1f1a566480f959bbc703062a3e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104490446, "block": 130056359, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2214250688521502720", "seller": "0xe39104b686cf9a169c8915e1b70d02515835d213", "controller": null, "recordedAt": 1793104593000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xb53933554ed37389c91c311b9b722604cba90b33cc4d88e2a9f9a359ed2beaac · block 130055525
Recorded quote-asset outflow: 28.9612804992 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xb53933554ed37389c91c311b9b722604cba90b33cc4d88e2a9f9a359ed2beaac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130055525, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28961280499223363584", "seller": "0x96450395850b7eb0f969ea8b7f075af2cf4fb006", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x57f073b840e2653d8ad344313ee9152f660830e49779df5c0f10b4be10bafb4a · block 130055420
Recorded quote-asset outflow: 30.9218939601 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x57f073b840e2653d8ad344313ee9152f660830e49779df5c0f10b4be10bafb4a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130055420, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30921893960082259968", "seller": "0x5e7565a14230cc4414fb791bd24d5fe655061e16", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xd6504200a77b294e95dcab3c5febb8c8162bb4ae34c140abf8b0643cd7e9abc7 · block 130055364
Recorded quote-asset outflow: 30.2619334535 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xd6504200a77b294e95dcab3c5febb8c8162bb4ae34c140abf8b0643cd7e9abc7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130055364, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30261933453455392768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x82c7807fb0529b25ba73930e3fe29c111599a24ef9536c031dac148d6464f242 · block 130055351
Recorded quote-asset outflow: 34.5430593034 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x82c7807fb0529b25ba73930e3fe29c111599a24ef9536c031dac148d6464f242", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130055351, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34543059303393656832", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x1b0dd723ae8df15ce2d6222b1eb6743067a9703930ad7399fd94b330d2a0ec15 · block 130055229
Recorded quote-asset outflow: 119.066897366 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x1b0dd723ae8df15ce2d6222b1eb6743067a9703930ad7399fd94b330d2a0ec15", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130055229, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "119066897365638578176", "seller": "0xfec585ef8227e008b5b261548c20a4ad98019c68", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x9ceb23750a02e5e0cb4f5230ac2be2defe38ffb4232e47165f7cd77feebd62ae · block 130054290
Recorded quote-asset outflow: 51.323958597 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x9ceb23750a02e5e0cb4f5230ac2be2defe38ffb4232e47165f7cd77feebd62ae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130054290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51323958597011898368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xe661a175935bfcaf86af52f1f44a65de2a540c5d42bbb0ebec9cad89cb6d9f66 · block 130054260
Recorded quote-asset outflow: 40.0936037794 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xe661a175935bfcaf86af52f1f44a65de2a540c5d42bbb0ebec9cad89cb6d9f66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130054260, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40093603779416948736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xa908627e13ccd8dabce9b6261c10aa811cf2695b58f027a90360cace317e75b2 · block 130054171
Recorded quote-asset outflow: 31.8401597899 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xa908627e13ccd8dabce9b6261c10aa811cf2695b58f027a90360cace317e75b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130054171, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31840159789940211712", "seller": "0x06a1c4a27ff1a8323125a89b3709a1e54662538a", "controller": null, "recordedAt": 1793105403000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x9f5b38a84b1146462c601176b4a3248026770cbb46802f601a66dae1e24ba5dc · block 130053598Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x9f5b38a84b1146462c601176b4a3248026770cbb46802f601a66dae1e24ba5dc", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130053598, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 280.3988438539971, "amountBasis": "estimated_from_position", "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7", "poolKind": "v4", "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xfaa6049db396b26fa431b01062594075925463ea476278574247d1de73709e5f · block 130053564
Recorded quote-asset outflow: 30.0833070151 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xfaa6049db396b26fa431b01062594075925463ea476278574247d1de73709e5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130053564, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30083307015114326016", "seller": "0x7ad166a64bc7dc89230a20ad4771171f16a6ca0d", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x08df1f6a0c4ba31fbebe1bce5a15ffafacc0f70926e6f7f0fbd4111e25bafae9 · block 130053453
Recorded quote-asset outflow: 73.5998504121 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x08df1f6a0c4ba31fbebe1bce5a15ffafacc0f70926e6f7f0fbd4111e25bafae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130053453, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73599850412121260032", "seller": "0x191d5e927833f3331e32bb6ea777af206efd1653", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0xe909c115c285503dd3d0e60fce9df9ba25e5e7c70276ba17456e4cc9062696e9 · block 130053406
Recorded quote-asset outflow: 34.2598232789 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0xe909c115c285503dd3d0e60fce9df9ba25e5e7c70276ba17456e4cc9062696e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130053406, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34259823278902738944", "seller": "0xf23afc13fcab3e8cc7b13b991fffd273a2700c0f", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x8cb27d21c9008287b93a7f006f48d5701b7ac7e76a07ed2da4388fb9301b2902 · block 130053377
Recorded quote-asset outflow: 57.8313385805 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x8cb27d21c9008287b93a7f006f48d5701b7ac7e76a07ed2da4388fb9301b2902", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130053377, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57831338580483506176", "seller": "0x191d5e927833f3331e32bb6ea777af206efd1653", "controller": null, "recordedAt": 1793105403000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e
0x0111c3be973e8a58df9dee6395d8feacb3e2d7575c889c0d59ce5d64f88a77d5 · block 130053311
Recorded quote-asset outflow: 35.6246107563 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:50 UTC. Analysis observed 27 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdc4798c0546a7b0c4ad8134f987fa0e963eb82f0296f459575542850ade3951e", "transaction": "0x0111c3be973e8a58df9dee6395d8feacb3e2d7575c889c0d59ce5d64f88a77d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793105305609, "block": 130053311, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35624610756272586752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793105403000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x822baee60d2e553421a270b2c5011f8aa45467cd3c92666e4bc6d520336eeef6
0x812ebd8413a819530f02fedadea39564cec15c7f589e224da15a15428c4851e8 · block 130048080Evidence details and provenance
Saved 27 October 2026 at 18:06 UTC. Analysis observed 27 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x822baee60d2e553421a270b2c5011f8aa45467cd3c92666e4bc6d520336eeef6", "transaction": "0x812ebd8413a819530f02fedadea39564cec15c7f589e224da15a15428c4851e8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124165301, "block": 130048080, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.0000000000167, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793124386000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x822baee60d2e553421a270b2c5011f8aa45467cd3c92666e4bc6d520336eeef6
0x694e83a09932a4403594c2f5b15dfe5f11cc4d50e163e674f4442a87141a4074 · block 130048078Evidence details and provenance
Saved 27 October 2026 at 18:06 UTC. Analysis observed 27 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x822baee60d2e553421a270b2c5011f8aa45467cd3c92666e4bc6d520336eeef6", "transaction": "0x694e83a09932a4403594c2f5b15dfe5f11cc4d50e163e674f4442a87141a4074", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124165301, "block": 130048078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.00000000008345, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793124386000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x7adf38115e0e494cae39215fa5cc1134a67bf2921da59f9e5be4b4a245db1273 · block 130045544Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x7adf38115e0e494cae39215fa5cc1134a67bf2921da59f9e5be4b4a245db1273", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2484.9004267509868, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xdb4c17f24537716a5c4c61008c4f0eb0abdb240053dccbbe2e8c0ca46455b6d0 · block 130045527
Recorded quote-asset outflow: 52.4529318803 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xdb4c17f24537716a5c4c61008c4f0eb0abdb240053dccbbe2e8c0ca46455b6d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52452931880263614464", "seller": "0x97e6c7dbcea17470cbf684ccb9330dc5796a78c1", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x032b6bed1023a340c11af8a1bc5cb298658850677ee937b71b45c07714cc1a9e · block 130045462
Recorded quote-asset outflow: 68.4680016506 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x032b6bed1023a340c11af8a1bc5cb298658850677ee937b71b45c07714cc1a9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045462, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68468001650580127744", "seller": "0x0fe7b1821e8069e76a5eee88fd2552ecb56db424", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x9eaac4a85441646e8771328dda3e589a01e50af1424d226f6ae37d37f5e0cde7 · block 130045431
Recorded quote-asset outflow: 68.2903506988 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x9eaac4a85441646e8771328dda3e589a01e50af1424d226f6ae37d37f5e0cde7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045431, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68290350698816602112", "seller": "0x0fe7b1821e8069e76a5eee88fd2552ecb56db424", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x5d6b370453c82b5fd4061e86dc862d13e34d0f6f1d7716645c897d450f102b92 · block 130045405
Recorded quote-asset outflow: 68.9158073928 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x5d6b370453c82b5fd4061e86dc862d13e34d0f6f1d7716645c897d450f102b92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045405, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68915807392830586880", "seller": "0x0fe7b1821e8069e76a5eee88fd2552ecb56db424", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x7f92ee36aab7bb12d6c99e5f5da50275f2683b2ee195f2085d4489b83cb1bc42 · block 130045379
Recorded quote-asset outflow: 68.8925844258 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x7f92ee36aab7bb12d6c99e5f5da50275f2683b2ee195f2085d4489b83cb1bc42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68892584425810296832", "seller": "0x0fe7b1821e8069e76a5eee88fd2552ecb56db424", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x89fe3bce786aad80694d55fc2c710c9459bc46a72811976e7b5450e8ec2715b7 · block 130045349
Recorded quote-asset outflow: 48.892028159 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x89fe3bce786aad80694d55fc2c710c9459bc46a72811976e7b5450e8ec2715b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045349, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48892028159015780352", "seller": "0x0d4c837a175f6fe604c690d747be34396592f85f", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x33d05339c1e3a37b168cca5159282ca7e71a8908082d07855878377824a71128 · block 130045284
Recorded quote-asset outflow: 42.1914559775 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x33d05339c1e3a37b168cca5159282ca7e71a8908082d07855878377824a71128", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045284, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42191455977491922944", "seller": "0x2c12b2935372808cdf7e1b548f8e390d7ed5a44a", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x1e5f10e8dfa874fb1db58174460d3870ff95b079d1e0383c2e74e17b00554f9d · block 130045247
Recorded quote-asset outflow: 40.8445469277 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x1e5f10e8dfa874fb1db58174460d3870ff95b079d1e0383c2e74e17b00554f9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40844546927696543744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xb5dc12c8ce6646fb1470ff451e544730073f5825a30170205561edb44c132be5 · block 130045204
Recorded quote-asset outflow: 53.9597611997 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xb5dc12c8ce6646fb1470ff451e544730073f5825a30170205561edb44c132be5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53959761199672852480", "seller": "0xdefe34ac5ffc61cbe171ed02d208e914b0a26d35", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xcd9ddbcaa70dbb2c7ac059404b6ec0e4252a8f28cf119d5d96784a174b13a372 · block 130045177
Recorded quote-asset outflow: 44.4843438847 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xcd9ddbcaa70dbb2c7ac059404b6ec0e4252a8f28cf119d5d96784a174b13a372", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045177, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44484343884729548800", "seller": "0xadbc6646db5b79da35b07917379c8f456b3e52e5", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x4716d397fa689f29325799227ed180d7bd2908adfd44fd038a81ef0d9897a7a5 · block 130045154
Recorded quote-asset outflow: 40.7815656869 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x4716d397fa689f29325799227ed180d7bd2908adfd44fd038a81ef0d9897a7a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045154, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40781565686940958720", "seller": "0xf9975b8a27679d4455b21a03b40f206a89367a85", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xaa10a1ae1daa35d010bea0796d0c92ef3d90f5f4e3e1bc546b48c1231e868c5c · block 130045130
Recorded quote-asset outflow: 58.7245176499 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xaa10a1ae1daa35d010bea0796d0c92ef3d90f5f4e3e1bc546b48c1231e868c5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045130, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "58724517649932877824", "seller": "0x0a51b0d9735147428ca44408d4f9d120f0e25cea", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x8bf296078d13970fda1a2409d1b6b45d983510d63033ea934921e647440c96a5 · block 130045108
Recorded quote-asset outflow: 66.3272264301 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x8bf296078d13970fda1a2409d1b6b45d983510d63033ea934921e647440c96a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045108, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66327226430105059328", "seller": "0xc3359e6f494a5eb45d904e4c7baab278f24d9a0d", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x8c9c8b605f84cf4515d4a08d85c4deb88c40ab4d27cd44a9a0cb79701d74a178 · block 130045060
Recorded quote-asset outflow: 71.3925853805 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x8c9c8b605f84cf4515d4a08d85c4deb88c40ab4d27cd44a9a0cb79701d74a178", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130045060, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71392585380521836544", "seller": "0x7a49c8c1cef8e7520e1953abd79def689f01a035", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xf986af68e8bff5fbcef650ae1de9af7ff87d30a8485fd2b4f73977104876cb13 · block 130044980
Recorded quote-asset outflow: 83.4881767427 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xf986af68e8bff5fbcef650ae1de9af7ff87d30a8485fd2b4f73977104876cb13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044980, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83488176742650609664", "seller": "0x25a215f0452bc634188e8ec7eed02b62649ffc05", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x3256145741df26760b06cc252b63f5f3488044ed4821b1bdfdab6080293fc1ba · block 130044970
Recorded quote-asset outflow: 47.2764276577 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x3256145741df26760b06cc252b63f5f3488044ed4821b1bdfdab6080293fc1ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47276427657680519168", "seller": "0xc0e32225e792d8acad4cf483fbd932e74c04613d", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xb1d79492c307ebe6f704897f2598f9193eba35845ff6fec21d881d346ba9c6b0 · block 130044912
Recorded quote-asset outflow: 48.6328583997 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xb1d79492c307ebe6f704897f2598f9193eba35845ff6fec21d881d346ba9c6b0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044912, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48632858399655591936", "seller": "0xb2c0d250b846b9db9ca2d04415f83d7a82c378a0", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x9606abc418a2fba594a7996da9e5e3769dca3a8f0518fd766b1f82e77c862e9d · block 130044898
Recorded quote-asset outflow: 55.8522038968 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x9606abc418a2fba594a7996da9e5e3769dca3a8f0518fd766b1f82e77c862e9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55852203896777211904", "seller": "0x5744c8a12de2357e8a42315ae74af1ee7f26d980", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x8144db956e9ade2c1e842bff84a53e2e78f1fc50e22e2018894dadada615df9e · block 130044875
Recorded quote-asset outflow: 59.7692076691 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x8144db956e9ade2c1e842bff84a53e2e78f1fc50e22e2018894dadada615df9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044875, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59769207669099331584", "seller": "0x4a258513cbd14b53cc8dbd98f2364f14f2128a3b", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x7ede0fcf40ee35724d8e9a4916e94da79625b5f5b5ef7746e37899bb317fed9f · block 130044712
Recorded quote-asset outflow: 92.2204523825 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x7ede0fcf40ee35724d8e9a4916e94da79625b5f5b5ef7746e37899bb317fed9f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044712, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "92220452382495997952", "seller": "0x673e7fdb86b9047982d6d32321b8bcfd05463ed6", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x26e89aaabc0c2785a1e20e1b61faf3fcc3080110995c4864691652ae9aa2e1ac · block 130044647
Recorded quote-asset outflow: 473.794818784 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x26e89aaabc0c2785a1e20e1b61faf3fcc3080110995c4864691652ae9aa2e1ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044647, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "473794818784178995200", "seller": "0x43370368dccceb147c89d1d78f14589225220290", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xd96227e00297174a986bb539fca3b81acd2b72c952992cf0df788b48c6fdaf05 · block 130044618
Recorded quote-asset outflow: 43.9906348273 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xd96227e00297174a986bb539fca3b81acd2b72c952992cf0df788b48c6fdaf05", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044618, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43990634827264032768", "seller": "0x4549fbf04c84aac0d6ab50fb6e19b2c231415390", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x0dc6de10c00b8f9cebf420260645a15746173ccd4d3f3e33e4849997f64e44b6 · block 130044519
Recorded quote-asset outflow: 47.6327436904 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x0dc6de10c00b8f9cebf420260645a15746173ccd4d3f3e33e4849997f64e44b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044519, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47632743690375528448", "seller": "0x4337009be43c7ecc9bfbde0f1780553aa065187e", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xf223fcce6d9840ee3b7316d0d272814bb986281f8969fc03cc119fa3d06c7fbf · block 130044514
Recorded quote-asset outflow: 82.4235599714 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xf223fcce6d9840ee3b7316d0d272814bb986281f8969fc03cc119fa3d06c7fbf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044514, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "82423559971356540928", "seller": "0x9b7e619247568658af0f9a65d0efcf304f291ada", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xc0d23990c61a058e2f1f6f342084194fd2e665eeddc24c5904559b9dbfcdbadd · block 130044412
Recorded quote-asset outflow: 61.6003195601 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xc0d23990c61a058e2f1f6f342084194fd2e665eeddc24c5904559b9dbfcdbadd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044412, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61600319560103755776", "seller": "0x6e278b5d40e8b181649289fbc87c895f93244420", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xa0d43424a1b6627be1907a7818a1f8fcdb776a6b245f06ed0c0d9f84893f867c · block 130044384
Recorded quote-asset outflow: 38.0421547146 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xa0d43424a1b6627be1907a7818a1f8fcdb776a6b245f06ed0c0d9f84893f867c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38042154714641989632", "seller": "0x0a51b0d9735147428ca44408d4f9d120f0e25cea", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x41aee1c2580f859462b4b49dd6e372ca2c623b604ac2803aa99979256184378a · block 130044361
Recorded quote-asset outflow: 47.3736328568 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x41aee1c2580f859462b4b49dd6e372ca2c623b604ac2803aa99979256184378a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044361, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47373632856802721792", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0x8148af4656fb9e84aafec04de88e99bfb67f8d97b280a3263955f6f8d5e1a54b · block 130044358
Recorded quote-asset outflow: 66.4963575658 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0x8148af4656fb9e84aafec04de88e99bfb67f8d97b280a3263955f6f8d5e1a54b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66496357565767614464", "seller": "0x807f717ef133d8dfb79f3320a881e1a999747a0f", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xdb5598aed785203b3a88292fe55298b301a1ffc4eafd948ce7778b5cd5df8168 · block 130044340
Recorded quote-asset outflow: 60.2113333797 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xdb5598aed785203b3a88292fe55298b301a1ffc4eafd948ce7778b5cd5df8168", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044340, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60211333379692429312", "seller": "0xaacdee6525f222d41c0a6464f8f0f2f4275290ce", "controller": null, "recordedAt": 1793104166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467
0xcbabe50bcdc027d7f966ac05223c6a0b5ea6accd43b52e224a901a9d27e136b5 · block 130044320
Recorded quote-asset outflow: 53.1623819527 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:29 UTC. Analysis observed 27 October 2026 at 12:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdfbc8996f398f3c5f11f1aa6f24704d58e8bf9a3b9f44910660e061a95112467", "transaction": "0xcbabe50bcdc027d7f966ac05223c6a0b5ea6accd43b52e224a901a9d27e136b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793104011270, "block": 130044320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53162381952739704832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793104166000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x2ed6b513db2324ad461ec1026ad295250d5c516b1fd4d9dca90d79217e32e6b4 · block 130044108Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x2ed6b513db2324ad461ec1026ad295250d5c516b1fd4d9dca90d79217e32e6b4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130044108, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.9999905579075, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x526e447fde192c766130524208b27af9de4d4c9f8bb8d609ffd8102c4189327d · block 130044088
Recorded quote-asset outflow: 41.1807197499 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x526e447fde192c766130524208b27af9de4d4c9f8bb8d609ffd8102c4189327d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130044088, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41180719749865668608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x0a8928eef43af9eb3e152e297707c2b756777119364792ae9a8d2b42b0b967fc · block 130044076
Recorded quote-asset outflow: 43.8556957207 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x0a8928eef43af9eb3e152e297707c2b756777119364792ae9a8d2b42b0b967fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130044076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43855695720737669120", "seller": "0x6e278b5d40e8b181649289fbc87c895f93244420", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xb7b7f8e4c51a73287783a16ad817ca158cd9c471658b7c19e4ffe807dbb88a3e · block 130044044
Recorded quote-asset outflow: 54.7114821319 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xb7b7f8e4c51a73287783a16ad817ca158cd9c471658b7c19e4ffe807dbb88a3e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130044044, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54711482131854393344", "seller": "0xc871b3069eb77a539258805e5db9864ae73cdc8f", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x3eac6ffa7b8da0f9635c3c881963053ec1b52aff634b94d7bf1bda46e2d4467b · block 130044030
Recorded quote-asset outflow: 27.1706476928 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x3eac6ffa7b8da0f9635c3c881963053ec1b52aff634b94d7bf1bda46e2d4467b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130044030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27170647692793610240", "seller": "0xcb0f8e62a219381a144fef9e80236da0cba8beca", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x5c2eb1c4191d262226e38049a7dfe8ff1ce74628850552ccf24cf095cbc630d8 · block 130044009
Recorded quote-asset outflow: 35.858320415 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x5c2eb1c4191d262226e38049a7dfe8ff1ce74628850552ccf24cf095cbc630d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130044009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35858320415005868032", "seller": "0x51e71a53b167425a2bac037c24568635deba2595", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x991e953551b5cba7280d386b290f2f470bc4bb1515885bf3bb472e8a82d67b9f · block 130043992
Recorded quote-asset outflow: 86.0892627007 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x991e953551b5cba7280d386b290f2f470bc4bb1515885bf3bb472e8a82d67b9f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "86089262700658950144", "seller": "0xdff2c62632120892329250478fbfc6d386ae539c", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x16edcc31451d5750a66a77131d07cb1614e3698ca731e576aece21017ae934ad · block 130043991
Recorded quote-asset outflow: 87.6518363403 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x16edcc31451d5750a66a77131d07cb1614e3698ca731e576aece21017ae934ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043991, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "87651836340293599232", "seller": "0x4908d3d4d099ec6ecc691d849905250e5f131f15", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x009ff6e5874182e5bdce8effc90577bbce3a45ce3b714c0cb04e324c6cf391df · block 130043956
Recorded quote-asset outflow: 73.5137139343 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x009ff6e5874182e5bdce8effc90577bbce3a45ce3b714c0cb04e324c6cf391df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043956, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73513713934259978240", "seller": "0x48a025d841c4b6d072f620e73510b67c250406f0", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xb594904d2d3f857001e40137634da161676c7991fb36b9243a38252c95559f31 · block 130043931
Recorded quote-asset outflow: 66.2885140474 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xb594904d2d3f857001e40137634da161676c7991fb36b9243a38252c95559f31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66288514047361417216", "seller": "0xf11ca64f9b5e83c919a445d3ccd4aed8b82b2161", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xf77e6701990a17460344a3db083893032a2abf44e67d1e295b9267ecdab4d3d4 · block 130043917
Recorded quote-asset outflow: 74.315206091 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xf77e6701990a17460344a3db083893032a2abf44e67d1e295b9267ecdab4d3d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043917, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "74315206090983735296", "seller": "0x7f5bff781e9af52db3c601743eed6c57fe4d41dd", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x23dd9af1d8b6693ade68f8687af816ecdb51aba746f45f1b98443c4cba833e73 · block 130043878
Recorded quote-asset outflow: 77.1004388734 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x23dd9af1d8b6693ade68f8687af816ecdb51aba746f45f1b98443c4cba833e73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77100438873360039936", "seller": "0xbde862ee2eeb42a83c9dd0001bd775311a145035", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xefc5643bcd477e780774c94dbddda6899a75ba1bae52676cb76b2fe73f01755b · block 130043876
Recorded quote-asset outflow: 48.1446599857 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xefc5643bcd477e780774c94dbddda6899a75ba1bae52676cb76b2fe73f01755b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043876, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48144659985697603584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xd5d984ef595b7bdf1e2e19cd244515ad544d0271f96e94eee08916cbfe78b6d2 · block 130043873
Recorded quote-asset outflow: 66.5288492168 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xd5d984ef595b7bdf1e2e19cd244515ad544d0271f96e94eee08916cbfe78b6d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043873, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66528849216828080128", "seller": "0x5647951868e99db24500771bcdfbcc0e7e3cf58e", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x63268540ba3e0a907149d43de34f0a81f53d20af15b718c19eeef19634d33bc8 · block 130043866
Recorded quote-asset outflow: 79.714113978 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x63268540ba3e0a907149d43de34f0a81f53d20af15b718c19eeef19634d33bc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043866, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79714113978043465728", "seller": "0xcaee9f28065201e59eb5edf5771243a6ceebe7cb", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x9bdf31fadfe1390aabd5b96f35d773c91719002ff828a9ac90e9a2d341fcfb54 · block 130043847
Recorded quote-asset outflow: 93.9050828592 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x9bdf31fadfe1390aabd5b96f35d773c91719002ff828a9ac90e9a2d341fcfb54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93905082859235835904", "seller": "0xd877bbb788e8d771e30e5e9124aba3cdbb95e25a", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xb9db486a014edf2b72534f588e4f480790e446073a094e1f53ef50e1a3e64244 · block 130043823
Recorded quote-asset outflow: 21.4854829792 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xb9db486a014edf2b72534f588e4f480790e446073a094e1f53ef50e1a3e64244", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21485482979196141568", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x06bcaa2c60268bc5ac19c462a613358ba600276d752062193afbf088d84e971e · block 130043816
Recorded quote-asset outflow: 29.4671791748 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x06bcaa2c60268bc5ac19c462a613358ba600276d752062193afbf088d84e971e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043816, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29467179174796460032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x04a7f790d307b098d17d076d2cad3e17b92584066e42f9eb04e545738815f3f1 · block 130043795
Recorded quote-asset outflow: 48.4621762234 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x04a7f790d307b098d17d076d2cad3e17b92584066e42f9eb04e545738815f3f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043795, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48462176223375130624", "seller": "0x5574eea0a91d75fc063ca41b9f1032a83b289927", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x8226ba2ee1ca62e5e4657f6ac28fb15950feb938e1a88b2f08f9bba4d053b8cf · block 130043790
Recorded quote-asset outflow: 23.5330258179 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x8226ba2ee1ca62e5e4657f6ac28fb15950feb938e1a88b2f08f9bba4d053b8cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043790, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23533025817902186496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x46b9674b3f9c2b3b31d72f7f6ece3b6da73ed8163a66e0cd54aa30337dfeda0f · block 130043784
Recorded quote-asset outflow: 37.5944227742 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x46b9674b3f9c2b3b31d72f7f6ece3b6da73ed8163a66e0cd54aa30337dfeda0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043784, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37594422774244835328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xcc619eb319cd11a7c8c1a546bf8545d170700ba6d8e1d421159a91bc8f08b395 · block 130043783
Recorded quote-asset outflow: 91.2309794653 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xcc619eb319cd11a7c8c1a546bf8545d170700ba6d8e1d421159a91bc8f08b395", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043783, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "91230979465299361792", "seller": "0xa997ed1ad28264b5e0496ca7f56983ed61794f16", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xf188b5697c072d27724f5f2b501bac0d7fbecca20b56c701542e4f8aa935aaa7 · block 130043775
Recorded quote-asset outflow: 28.1041147086 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xf188b5697c072d27724f5f2b501bac0d7fbecca20b56c701542e4f8aa935aaa7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043775, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28104114708580663296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x65ef6521601ca77fed3b8958bbfb5e6f5b3a29bc9275eebd5f3744c6cb4cd996 · block 130043759
Recorded quote-asset outflow: 64.2326809432 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x65ef6521601ca77fed3b8958bbfb5e6f5b3a29bc9275eebd5f3744c6cb4cd996", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043759, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64232680943195783168", "seller": "0xbde862ee2eeb42a83c9dd0001bd775311a145035", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x1d8cbf9221b458e07a08d24123c8eed465527cc7f687a111e6312323d96198aa · block 130043752
Recorded quote-asset outflow: 38.9773901297 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x1d8cbf9221b458e07a08d24123c8eed465527cc7f687a111e6312323d96198aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38977390129678647296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xb79dcb6ec13e5c8e485cf98629d99465faec1207cc8a80ef7ee285b4dd3cb723 · block 130043743
Recorded quote-asset outflow: 58.7456983341 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xb79dcb6ec13e5c8e485cf98629d99465faec1207cc8a80ef7ee285b4dd3cb723", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043743, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "58745698334103044096", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xeea5a4d01a02186525abfd3f0a2509ec831d4e8e73dc3e73cbdf066e238b0744 · block 130043709
Recorded quote-asset outflow: 84.0326871619 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xeea5a4d01a02186525abfd3f0a2509ec831d4e8e73dc3e73cbdf066e238b0744", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043709, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "84032687161923338240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x0fb67e6fb952f7521bdb9c652e6e884d0b3faf4129c61faecc4548fe62acaecb · block 130043690
Recorded quote-asset outflow: 110.361051381 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x0fb67e6fb952f7521bdb9c652e6e884d0b3faf4129c61faecc4548fe62acaecb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043690, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "110361051380962033664", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x443f632a7d1bfb42f3ef304cd11e8a22b3e7f0dd0b865dd1ca5b581813e60514 · block 130043679
Recorded quote-asset outflow: 51.4266238375 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x443f632a7d1bfb42f3ef304cd11e8a22b3e7f0dd0b865dd1ca5b581813e60514", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51426623837543333888", "seller": "0xf502d37fc24c40864ecc07b94d2bfac2bdfb7f1a", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0xe499eb849c9490dcd52a33217cf362669f2ccb5f899c351df2a5900a52d9b63a · block 130043660
Recorded quote-asset outflow: 77.0999319417 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0xe499eb849c9490dcd52a33217cf362669f2ccb5f899c351df2a5900a52d9b63a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77099931941679398912", "seller": "0x760770acf902c5e41b7ca3d112e26fbe2d374951", "controller": null, "recordedAt": 1793103854000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150
0x679b5ddd938b92f4898bcfdee96dcbc55b3577b683b07f081563f6739477a1de · block 130043599
Recorded quote-asset outflow: 62.5142368523 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:24 UTC. Analysis observed 27 October 2026 at 12:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf7128351bb21341311bcc746124acc37b96dd11397b03435bd6a8073866d1150", "transaction": "0x679b5ddd938b92f4898bcfdee96dcbc55b3577b683b07f081563f6739477a1de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103690708, "block": 130043599, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62514236852346028032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103854000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e0f6bebd55866f894174fe005c839927ef16948ce7b22a4f50107a1ce29e183
0xe5f9099a5eb96ef6192fa44ed7554dccca5cfa0ccb156c34263932dc041fe269 · block 130043461Evidence details and provenance
Saved 27 October 2026 at 17:41 UTC. Analysis observed 27 October 2026 at 17:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e0f6bebd55866f894174fe005c839927ef16948ce7b22a4f50107a1ce29e183", "transaction": "0xe5f9099a5eb96ef6192fa44ed7554dccca5cfa0ccb156c34263932dc041fe269", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793122668907, "block": 130043461, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3000.0000000005784, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793122893000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8b782c9e7ded33472be590f60d97a0c38befcf4de270a5634f631bac54d1f4d4
0x913b97e7aae657b0b5004c001dd8ad2f0a899c624169d320ea0bf7ed48d3249c · block 130043193Evidence details and provenance
Saved 27 October 2026 at 17:40 UTC. Analysis observed 27 October 2026 at 17:36 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8b782c9e7ded33472be590f60d97a0c38befcf4de270a5634f631bac54d1f4d4", "transaction": "0x913b97e7aae657b0b5004c001dd8ad2f0a899c624169d320ea0bf7ed48d3249c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793122589305, "block": 130043193, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 5000.000000001049, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793122829000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0x592046ebfc6d5197fb2cfa61f4608a9a432d185e45791e2bf5fc3cb70111f87e · block 130042608Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0x592046ebfc6d5197fb2cfa61f4608a9a432d185e45791e2bf5fc3cb70111f87e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130042608, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999196604809, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793094149000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0xe6f99d5f3db70e7f063a325b2c7e32f2ef27c34f8806696c094335db74d81ee3 · block 130042606Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0xe6f99d5f3db70e7f063a325b2c7e32f2ef27c34f8806696c094335db74d81ee3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130042606, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99998393209619, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793094149000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0xfb6f880fef20cd44f67bca71f106fc2241504564213cb4570744f2564ee9da05 · block 130042605Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0xfb6f880fef20cd44f67bca71f106fc2241504564213cb4570744f2564ee9da05", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130042605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.99991966048094, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793094149000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x2183815ece66b8b89ea0fd1dde93643d566d79160f31f62915c57dee2136519a · block 130041629Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x2183815ece66b8b89ea0fd1dde93643d566d79160f31f62915c57dee2136519a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041629, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2920.8228489405997, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793103418000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xbb7e7303b478967a3e3dcb71a0bb931bb21670cb8443f4fc42fe413be755efe7
0xafe514f8d52d181d0d80c509a963cd3af70a87a43e29d9f2f48c8d2017d996ba · block 130041374Evidence details and provenance
Saved 27 October 2026 at 10:10 UTC. Analysis observed 27 October 2026 at 10:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbb7e7303b478967a3e3dcb71a0bb931bb21670cb8443f4fc42fe413be755efe7", "transaction": "0xafe514f8d52d181d0d80c509a963cd3af70a87a43e29d9f2f48c8d2017d996ba", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793095704308, "block": 130041374, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 4999.999936161502, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793095807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xd40055e783ceac4bb7692fe7966973ecdff053e451643078b34046f38fa3508e · block 130041356
Recorded quote-asset outflow: 13.3783083811 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xd40055e783ceac4bb7692fe7966973ecdff053e451643078b34046f38fa3508e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041356, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13378308381074784256", "seller": "0x86bce4c474cabdffd9fa49cc5241eed3f7d1cae6", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x735606a2548f0c2bb2c0ecfa5da191ceb4c208c0886b93aa1e8a385402464e50 · block 130041273
Recorded quote-asset outflow: 36.2815119015 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x735606a2548f0c2bb2c0ecfa5da191ceb4c208c0886b93aa1e8a385402464e50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36281511901517578240", "seller": "0x20c69174401a43c75e87f31d4c1b3aeb0b80ea6b", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x3a05f4bc1be21c316809e63613658f0e8856be28ea7c3d2508be8aca55c811c8 · block 130041185
Recorded quote-asset outflow: 18.075318312 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x3a05f4bc1be21c316809e63613658f0e8856be28ea7c3d2508be8aca55c811c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18075318311999504384", "seller": "0x77bb2c1c8661061f6745e7a4a4fe40cba8f02805", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xa02497cf66ffb0e552e9ea3ca84f4d835995d02da09ce1ef9d3a6d36e2aa5cd1 · block 130041174
Recorded quote-asset outflow: 23.3471556149 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xa02497cf66ffb0e552e9ea3ca84f4d835995d02da09ce1ef9d3a6d36e2aa5cd1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041174, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23347155614911430656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x065c36bb0187433a8f3b2d7a33e259b7be835d3384419a7b56e2f869883f6eeb · block 130041169
Recorded quote-asset outflow: 13.1414222125 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x065c36bb0187433a8f3b2d7a33e259b7be835d3384419a7b56e2f869883f6eeb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13141422212481810432", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x222ee8f2050d495d677dbac4c4e667a49cbee699ce674e6bc818cdb7b393e291 · block 130041070
Recorded quote-asset outflow: 118.750766812 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x222ee8f2050d495d677dbac4c4e667a49cbee699ce674e6bc818cdb7b393e291", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "118750766812145647616", "seller": "0x882115e711c5ecb501f7d537cd974588da3ce238", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x2e6fd7d5305eb4d2761141176eb42297226fed675cc8642262542b54f5c7826e · block 130041070
Recorded quote-asset outflow: 12.3734554914 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x2e6fd7d5305eb4d2761141176eb42297226fed675cc8642262542b54f5c7826e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12373455491399417856", "seller": "0x9c68cd9a7b20d3060b08a88d3713c9c1fa177ba5", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xb88be18cfa920005fa955688d53bbca4b3577a77149c540d3db3bdff52aea9a5 · block 130041037
Recorded quote-asset outflow: 24.4117926668 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xb88be18cfa920005fa955688d53bbca4b3577a77149c540d3db3bdff52aea9a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24411792666761101312", "seller": "0x92ba59b1e9ff0a1b72f4b40cc764dc80d77e1a2f", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x62d0fd41fd28009ccd80eb17b2b44363a16717865050807303606b4463a7d61e · block 130041030
Recorded quote-asset outflow: 11.9569246899 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x62d0fd41fd28009ccd80eb17b2b44363a16717865050807303606b4463a7d61e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11956924689893294080", "seller": "0x77bb2c1c8661061f6745e7a4a4fe40cba8f02805", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x787d554a7395b661731eadf55adcde69841be15739f2b46845a4337670f664e7 · block 130041003
Recorded quote-asset outflow: 12.1878908746 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x787d554a7395b661731eadf55adcde69841be15739f2b46845a4337670f664e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130041003, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12187890874562117632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x1f8fed9686596de79e90b5b8c5b260a5099f5f71eae383d33b0bcdeb22dc29ad · block 130040923
Recorded quote-asset outflow: 17.9454484265 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x1f8fed9686596de79e90b5b8c5b260a5099f5f71eae383d33b0bcdeb22dc29ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040923, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17945448426486366208", "seller": "0xa2f8299316b7b6d1297dd454397e089a1482d7c2", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xdcddd45721d31c93c709416ec773795b810c29ce98bfaef83ecb211cba5b12d9 · block 130040823
Recorded quote-asset outflow: 17.1724779926 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xdcddd45721d31c93c709416ec773795b810c29ce98bfaef83ecb211cba5b12d9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17172477992638611456", "seller": "0x69da1e0e96600cc13f6626f2469bb4215535031f", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xc50f38315f5096dc3fb65d7ffe13c5e91d0d70b6b069fd8963187184654d7fdc · block 130040788
Recorded quote-asset outflow: 66.9482453271 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xc50f38315f5096dc3fb65d7ffe13c5e91d0d70b6b069fd8963187184654d7fdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66948245327147171840", "seller": "0x7ad003bdd076a10838339fcb57c01d246f1c253b", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x3f2dde1935d007c8fc825918415d6b3be1f5a01b4bf3e39a30a1dafac396143b · block 130040772
Recorded quote-asset outflow: 34.1752280295 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x3f2dde1935d007c8fc825918415d6b3be1f5a01b4bf3e39a30a1dafac396143b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040772, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34175228029480468480", "seller": "0xf910160a4951970c04bc71fa88c21900b27aefa4", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xff2042ce5ae08207521ffd3cfc1aa0b933a647a90696cc6d736ca6e324afa1cb · block 130040747
Recorded quote-asset outflow: 57.2727860005 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xff2042ce5ae08207521ffd3cfc1aa0b933a647a90696cc6d736ca6e324afa1cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040747, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57272786000466673664", "seller": "0x0ca29d3e4c5b16c147b921ff04dd8ae531691034", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xeb17d82ebc52158828f8ca0640b2d9b3d5d28b1ac59b1b068fdd0a665fe95972 · block 130040733
Recorded quote-asset outflow: 18.2708464338 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xeb17d82ebc52158828f8ca0640b2d9b3d5d28b1ac59b1b068fdd0a665fe95972", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040733, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18270846433821720576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0xba1a84e99cf595535651065f9d26ae787708d97f414590161722cb1b854c4573 · block 130040660Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0xba1a84e99cf595535651065f9d26ae787708d97f414590161722cb1b854c4573", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1389.4769700460386, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x3dd990c65747a0081317958822744d9d27c7808ea1ba7956ad2808a1ba4e7a6b · block 130040653
Recorded quote-asset outflow: 1,917.35396439 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x3dd990c65747a0081317958822744d9d27c7808ea1ba7956ad2808a1ba4e7a6b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040653, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1917353964392571469824", "seller": "0x596e2edeae79fb0809a99000f250a911aa597691", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x1850bd0de0d0aebee50648d8da2f063b8a0e383b6294f6922b266678c213ba10 · block 130040652
Recorded quote-asset outflow: 121.356578251 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x1850bd0de0d0aebee50648d8da2f063b8a0e383b6294f6922b266678c213ba10", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040652, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "121356578250920820736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x886b9fd6de5ac4f3e3363e01ae5f7a68c9a844502e253e6959b19787c3a684bf · block 130040584
Recorded quote-asset outflow: 16.1886284238 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x886b9fd6de5ac4f3e3363e01ae5f7a68c9a844502e253e6959b19787c3a684bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040584, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16188628423799734272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x4cf656308ea75318a45b586a5dd4f11cf45a4182f64ae4cf3c4b7b06dff13bb3 · block 130040555
Recorded quote-asset outflow: 100.869630962 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x4cf656308ea75318a45b586a5dd4f11cf45a4182f64ae4cf3c4b7b06dff13bb3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "100869630961554817024", "seller": "0xc5fe067c37a961d14991e4ce7f05e37e69b3161a", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x6fd15c100766accef9d967374ca4cd95e2dd02ef6200a5ea13357736ab2f1597 · block 130040516
Recorded quote-asset outflow: 15.9982351863 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x6fd15c100766accef9d967374ca4cd95e2dd02ef6200a5ea13357736ab2f1597", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15998235186281578496", "seller": "0xebe7e5d0d40881d71ef229f56f9d0ddaeb3c8122", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0xbe3ee6ee36aab00538a2b79326a0eca0394e3d1aee21fbe4f3476ced6df84b33 · block 130040408
Recorded quote-asset outflow: 132.879954634 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0xbe3ee6ee36aab00538a2b79326a0eca0394e3d1aee21fbe4f3476ced6df84b33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040408, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "132879954634433626112", "seller": "0x8a0ab2bc2a636e02e3d3895d38b375542d69bbf3", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x2a8b21c1aceb329d1fdad23cf7b2485a368e7d826a85470e54a809b59169f697 · block 130040408
Recorded quote-asset outflow: 122.06963717 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x2a8b21c1aceb329d1fdad23cf7b2485a368e7d826a85470e54a809b59169f697", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040408, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "122069637169881284608", "seller": "0x05b82b4696c1161f4b6c5ca570c676387667ed49", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x71f757bcb8b65cf7a4c649c97177538d128a85d1b89b6b6102922c45aa707fdf · block 130040408
Recorded quote-asset outflow: 111.967894232 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x71f757bcb8b65cf7a4c649c97177538d128a85d1b89b6b6102922c45aa707fdf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040408, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "111967894231570186240", "seller": "0x52192d63bef7ed1f05cce04feecb9d590587937c", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x33d5ae5e13444b5f32a05725eeb3d0c88262f5537a52592558d1c3a4d5e188bb · block 130040408
Recorded quote-asset outflow: 102.556042634 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x33d5ae5e13444b5f32a05725eeb3d0c88262f5537a52592558d1c3a4d5e188bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040408, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "102556042633951576064", "seller": "0x054f04e3e5feb5d10f95ee1a51a2bc36bda13949", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x270c9459335325bd7e9077e914565786013dd8e4a9acc04cf460a5383cec4562 · block 130040392
Recorded quote-asset outflow: 100.548997056 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x270c9459335325bd7e9077e914565786013dd8e4a9acc04cf460a5383cec4562", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040392, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "100548997055867518976", "seller": "0x05329891b7fefa8148ad5bbac4f36ea35137ba3a", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0xc2f2820c431e6317c50bd34cfa57b447492d122147e81636a346126432f8944f · block 130040391
Recorded quote-asset outflow: 126.52563753 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0xc2f2820c431e6317c50bd34cfa57b447492d122147e81636a346126432f8944f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040391, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "126525637529592922112", "seller": "0x814c1ed497d5b7acb00d7cfa4c9ecce45e93aae5", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0xe84d368ba1ace045f066cd09bf713bbff06c1ec5b8a2f8b7924fb6fd1faa1714 · block 130040391
Recorded quote-asset outflow: 116.190834027 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0xe84d368ba1ace045f066cd09bf713bbff06c1ec5b8a2f8b7924fb6fd1faa1714", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040391, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "116190834026683564032", "seller": "0x3860a1984b333230a27d9cad8db90384c0a19262", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0xa3216dc04823480d864f419c971e5504ff905e798b9512d74abc4a22194b12ff · block 130040391
Recorded quote-asset outflow: 109.623747965 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0xa3216dc04823480d864f419c971e5504ff905e798b9512d74abc4a22194b12ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040391, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "109623747965079257088", "seller": "0x4a16eccf436bcc19688c441ba8a80686a6b29033", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0xac471e4f6b178cffd5b1f00ffdd23c95c6763b59a8c620a40012584133c05964 · block 130040390
Recorded quote-asset outflow: 143.841848889 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0xac471e4f6b178cffd5b1f00ffdd23c95c6763b59a8c620a40012584133c05964", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040390, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "143841848888763875328", "seller": "0x933e91b12675141a3df79d90c73469a9d7bcc153", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x85d6ddd670d379f6f03bb5e0a02a6039b5cc95c38c3489f216958ffe85217b59 · block 130040388
Recorded quote-asset outflow: 39.7011151567 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x85d6ddd670d379f6f03bb5e0a02a6039b5cc95c38c3489f216958ffe85217b59", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39701115156653146112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xbfd5291f4e67da94a00a44a6b0c2780e43a15a1f4654cbe192171f5cccb5f456 · block 130040388
Recorded quote-asset outflow: 12.4202303084 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xbfd5291f4e67da94a00a44a6b0c2780e43a15a1f4654cbe192171f5cccb5f456", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12420230308440834048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259
0x5c7c39164ed79e581b60c2406c09ba7a0a24d5cb88eb2f207a5103f2587764a3 · block 130040387
Recorded quote-asset outflow: 262.376112723 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:14 UTC. Analysis observed 27 October 2026 at 12:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7dfb5eb88ab8105082569b01c0eb2022d2225d45592beedf0eaa4edf17f46259", "transaction": "0x5c7c39164ed79e581b60c2406c09ba7a0a24d5cb88eb2f207a5103f2587764a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103173016, "block": 130040387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "262376112723233603584", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1793103297000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0xb1e055e78f25966cfdcb38e52ec310b0824648480d559b4b6bc587a86c90d17d · block 130040365
Recorded quote-asset outflow: 21.6954289503 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0xb1e055e78f25966cfdcb38e52ec310b0824648480d559b4b6bc587a86c90d17d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040365, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21695428950325460992", "seller": "0x15bd2bd35234b66629bb72664b2261a78e884698", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x20b01107bbab796b6a33f7f51d99167f0b763345dd6b2c4a9a25acf092fa12e8 · block 130040319
Recorded quote-asset outflow: 20.0073525341 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x20b01107bbab796b6a33f7f51d99167f0b763345dd6b2c4a9a25acf092fa12e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040319, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20007352534053683200", "seller": "0x173a16d3b4cbeefefbba46586bb5a752359d19ae", "controller": null, "recordedAt": 1793103418000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991
0x7db3085c1e190294f811dcf682560c3b9dfe3109a1ed7d7611373ff4c0d377dc · block 130040306
Recorded quote-asset outflow: 25.723525337 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:16 UTC. Analysis observed 27 October 2026 at 12:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ac786de37b439ded907150ad7bcf833d2167583aa95cb799f6af8ed7e569991", "transaction": "0x7db3085c1e190294f811dcf682560c3b9dfe3109a1ed7d7611373ff4c0d377dc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793103292389, "block": 130040306, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25723525337035309056", "seller": "0xac16f197657ca334bfd963eb2ac8703366338866", "controller": null, "recordedAt": 1793103418000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x768b84fd5bf6d9a3ded8fa2be2934dbfec85f924f263c6adea3eda9c37a0631c · block 130040147Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x768b84fd5bf6d9a3ded8fa2be2934dbfec85f924f263c6adea3eda9c37a0631c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130040147, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2682.322871596168, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x6dde105ae9208b5e1744bcc660b989031f386690b7fd7c0340a63d9d2d1d403f · block 130040091
Recorded quote-asset outflow: 24.1941640586 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x6dde105ae9208b5e1744bcc660b989031f386690b7fd7c0340a63d9d2d1d403f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130040091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24194164058609942528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x420cac8e2bac6e752ab8eccff57e073d3615312176082c59c619e1c27560688b · block 130039953
Recorded quote-asset outflow: 56.0685401112 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x420cac8e2bac6e752ab8eccff57e073d3615312176082c59c619e1c27560688b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039953, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56068540111179481088", "seller": "0xdee2443356770770ae22a45f6ace009062d8098f", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xbd236d244b63ce0cbd1fd43302d826e84feca340362072d1a9908edb70ee7544 · block 130039892
Recorded quote-asset outflow: 48.794428167 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xbd236d244b63ce0cbd1fd43302d826e84feca340362072d1a9908edb70ee7544", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039892, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48794428167025590272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x9ad84d4363a434c33065d89a83d2f084f58a0b18b32aba73a0ecca0b0a20ca76 · block 130039806
Recorded quote-asset outflow: 14.4484182279 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x9ad84d4363a434c33065d89a83d2f084f58a0b18b32aba73a0ecca0b0a20ca76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039806, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14448418227895140352", "seller": "0x87f4d11db838e2122d6bf58d1ca10aec0ec4c941", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xd4ceaa6d21aad94a5d2565aa64b4a19a2a7e8f337e2dce4a9c5a9522ee7bc43d · block 130039793
Recorded quote-asset outflow: 20.1735738833 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xd4ceaa6d21aad94a5d2565aa64b4a19a2a7e8f337e2dce4a9c5a9522ee7bc43d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039793, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20173573883265286144", "seller": "0x2b796be12b25e895e75ed9c5f9e376c5d2b31e70", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xdd7a77032ef440631d4c7e3fd490e5c1be9992dc325b34ef40c54356e8a9907e · block 130039699
Recorded quote-asset outflow: 50.403312072 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xdd7a77032ef440631d4c7e3fd490e5c1be9992dc325b34ef40c54356e8a9907e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50403312071989526528", "seller": "0xc6795f3b9a06d9bac3c7ba3254bf8aaf482d443e", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x4ac4a507caec6f2aef28857540e1320233373cae9748b398e278f56ac9875881 · block 130039615
Recorded quote-asset outflow: 20.213587821 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x4ac4a507caec6f2aef28857540e1320233373cae9748b398e278f56ac9875881", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039615, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20213587820982304768", "seller": "0xfe845e1bd782a18ac436002a745f8b447fcd335c", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x4e5d6024fefe695fe50f6dc9be0e47666fa10dd48d337a45a3ce605c1ad56170 · block 130039614
Recorded quote-asset outflow: 13.7176696661 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x4e5d6024fefe695fe50f6dc9be0e47666fa10dd48d337a45a3ce605c1ad56170", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13717669666129707008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x619b22d0bf321c86f9d75d8b0851c2342ec40c6a94d842c791971bb1cd5898b5 · block 130039536
Recorded quote-asset outflow: 149.975583085 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x619b22d0bf321c86f9d75d8b0851c2342ec40c6a94d842c791971bb1cd5898b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "149975583085116260352", "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x817374c220e18845170b889e3e7ab77ad30100bde14a0a194616202d803927e4 · block 130039518
Recorded quote-asset outflow: 23.6364345795 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x817374c220e18845170b889e3e7ab77ad30100bde14a0a194616202d803927e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23636434579478806528", "seller": "0x21b04305bd631f14aec70787e738c55cde40755c", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xca67ab64fb2254e753922d40cabf806638c54f69b862bd0624c86a0b84e049b5 · block 130039381
Recorded quote-asset outflow: 279.636950899 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xca67ab64fb2254e753922d40cabf806638c54f69b862bd0624c86a0b84e049b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039381, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "279636950898867175424", "seller": "0x02648f6be61bfc6417d36925491bf07f607d52da", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x7361b62487bdb4430260ba4c5930b912a1a042f138b7d8c0e3cc15876956a3ac · block 130039333
Recorded quote-asset outflow: 40.7309670114 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x7361b62487bdb4430260ba4c5930b912a1a042f138b7d8c0e3cc15876956a3ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039333, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40730967011438886912", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x3e02d0dc895055a24f00c83bf3948c2666f2afb7e77ae62b7b3c839921134985 · block 130039328
Recorded quote-asset outflow: 18.0662807101 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x3e02d0dc895055a24f00c83bf3948c2666f2afb7e77ae62b7b3c839921134985", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18066280710056968192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xe8479ae864e74644a3b19bfc2f6648d45ca599517051ba9d1d35bf389e53ffc6 · block 130039320
Recorded quote-asset outflow: 28.2947012177 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xe8479ae864e74644a3b19bfc2f6648d45ca599517051ba9d1d35bf389e53ffc6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28294701217745469440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xeb03bc4e30a3d4136aea705d7c8aa43564133e325b783f2a93a3a41af480c7c6 · block 130039280
Recorded quote-asset outflow: 29.7901011915 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xeb03bc4e30a3d4136aea705d7c8aa43564133e325b783f2a93a3a41af480c7c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039280, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29790101191461437440", "seller": "0x3eba7e1930ba1a47e4f8f59dddd47a311be15378", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xfa443e65641c64a895151316aad5292cbe41946535b43e9d996710c4b4f4b566 · block 130039273
Recorded quote-asset outflow: 80.893025001 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xfa443e65641c64a895151316aad5292cbe41946535b43e9d996710c4b4f4b566", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "80893025001006432256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x73e17d2b4ed54e40577a8f81bb7fb463126b23e2061d5ab34d362573f2c2ecfa · block 130039261
Recorded quote-asset outflow: 49.1653872329 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x73e17d2b4ed54e40577a8f81bb7fb463126b23e2061d5ab34d362573f2c2ecfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039261, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "49165387232895303680", "seller": "0x9ea7828eb59f2bbb03d7d6eec1cb03ac97962056", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xe8cd4a4dc7a574c63ac0b42660e0c992eb0e33cc1debb1e64d84ea20c56ec232 · block 130039258
Recorded quote-asset outflow: 15.6282300445 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xe8cd4a4dc7a574c63ac0b42660e0c992eb0e33cc1debb1e64d84ea20c56ec232", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039258, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15628230044548071424", "seller": "0x1ef6df489546de178158df95e9dd4a5b505831f9", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x795805419ee99dedcafcae3d68eea39927988310b20be8003ea0b95d0db8a0b0 · block 130039247
Recorded quote-asset outflow: 48.8518874734 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x795805419ee99dedcafcae3d68eea39927988310b20be8003ea0b95d0db8a0b0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48851887473351983104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x5f879e2b5b35bbd43f4763b17bf55aef61a21b355991bcfd54e92f54bf1c2deb · block 130039172
Recorded quote-asset outflow: 22.9379129062 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x5f879e2b5b35bbd43f4763b17bf55aef61a21b355991bcfd54e92f54bf1c2deb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039172, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22937912906161324032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xba1570df1c4daa1b76bbde82299aad933cdf1f3c85ddb5570b50e701f16a965a · block 130039026
Recorded quote-asset outflow: 14.5088102908 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xba1570df1c4daa1b76bbde82299aad933cdf1f3c85ddb5570b50e701f16a965a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039026, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14508810290837061632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x5cba463df770369a68a8d09fcff593d6e11adb75851e33d3fb34c72cb783f76b · block 130039021
Recorded quote-asset outflow: 41.0163493452 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x5cba463df770369a68a8d09fcff593d6e11adb75851e33d3fb34c72cb783f76b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130039021, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41016349345199423488", "seller": "0x1929dbb2e27f01f7f0af280bd6587514ac8812f3", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x3154af4112b938ac6ae819b22ed2b626842145d7ae2a49ccbdf3acf9a99e4bd9 · block 130038970
Recorded quote-asset outflow: 99.2511170263 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x3154af4112b938ac6ae819b22ed2b626842145d7ae2a49ccbdf3acf9a99e4bd9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99251117026256093184", "seller": "0x9dda7e026c0e2966706dea24e02bb38d2dc9a7f5", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xd06afa45661c60f66270e1248d3c18e8d170e9ef326d44c0d86a4c6c80fbde08 · block 130038937
Recorded quote-asset outflow: 38.700149926 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xd06afa45661c60f66270e1248d3c18e8d170e9ef326d44c0d86a4c6c80fbde08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038937, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38700149925995872256", "seller": "0x7ae33b4f7a4f0de5a925bdde0107a8f187d3ef04", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x6480fae88ec1b43c106f42a778d9ff66f6b813fef00d8b7b773200c5862efedf · block 130038914
Recorded quote-asset outflow: 40.4065000807 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x6480fae88ec1b43c106f42a778d9ff66f6b813fef00d8b7b773200c5862efedf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038914, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40406500080680960000", "seller": "0x3db7a83d41db7f8b15cc7df9e13cc6a29b8e5643", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xb3d83d643ea73070306f588bd6a4f0d0c21813176cdef396e7ebe8c57fec599d · block 130038822
Recorded quote-asset outflow: 31.7522203485 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xb3d83d643ea73070306f588bd6a4f0d0c21813176cdef396e7ebe8c57fec599d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038822, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31752220348517449728", "seller": "0x91a660f38468b7fe4cdd1bd115746bdd96db6c64", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x8f82d323c797e437f748caabd89ef75d0eb9d06e75831821c5102061df231603 · block 130038781
Recorded quote-asset outflow: 48.0933602445 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x8f82d323c797e437f748caabd89ef75d0eb9d06e75831821c5102061df231603", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038781, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48093360244506755072", "seller": "0x32f34f196659f7911675c50ae30d7a772e99e29f", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0xdfa842af820a2c2a840e7e885b44fb4a1cf5c1d8ad08618125b640a56127aaed · block 130038778
Recorded quote-asset outflow: 32.5397450502 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0xdfa842af820a2c2a840e7e885b44fb4a1cf5c1d8ad08618125b640a56127aaed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038778, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32539745050221346816", "seller": "0xf502d37fc24c40864ecc07b94d2bfac2bdfb7f1a", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x6310a2a277a3020c9a7866ccfde5b7b879c3b3f1c9cfa3371f1c66739b610b21 · block 130038718
Recorded quote-asset outflow: 17.6876534645 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x6310a2a277a3020c9a7866ccfde5b7b879c3b3f1c9cfa3371f1c66739b610b21", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038718, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17687653464481464320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0
0x440e7cb87fd9a41177615e5848ef4e2a671b3974e351d430f7f73a330b2a344c · block 130038642
Recorded quote-asset outflow: 17.2629257583 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf6e0781799848f3b266bbcdb028ef489eb44e09172cd41f84045443aee7594e0", "transaction": "0x440e7cb87fd9a41177615e5848ef4e2a671b3974e351d430f7f73a330b2a344c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082138735, "block": 130038642, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17262925758329257984", "seller": "0x2c12b2935372808cdf7e1b548f8e390d7ed5a44a", "controller": null, "recordedAt": 1793082152000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7
0x160f45757d8231bb80078f1c530ecb10804df3fcba6e07c8d3aef8616c28ed58 · block 130038403Evidence details and provenance
Saved 27 October 2026 at 06:05 UTC. Analysis observed 27 October 2026 at 06:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7", "transaction": "0x160f45757d8231bb80078f1c530ecb10804df3fcba6e07c8d3aef8616c28ed58", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081124901, "block": 130038403, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.9999999973847, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793081133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7
0x521e881668f0612304a16ac4b7802470906d5b2e07b18780128e4aa247bcc6d5 · block 130037907
Recorded quote-asset outflow: 10.4391713102 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:05 UTC. Analysis observed 27 October 2026 at 06:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7", "transaction": "0x521e881668f0612304a16ac4b7802470906d5b2e07b18780128e4aa247bcc6d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081124901, "block": 130037907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10439171310243282944", "seller": "0xba7098a7b7e63b8a8a717d13bda18c0e66d578b5", "controller": null, "recordedAt": 1793081133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7
0xc95b43d4ea210ff7c377fa43b65130299c3c7f2d4a7abf57fdbd13e816d8e507 · block 130037891
Recorded quote-asset outflow: 6.31216894139 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:05 UTC. Analysis observed 27 October 2026 at 06:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7", "transaction": "0xc95b43d4ea210ff7c377fa43b65130299c3c7f2d4a7abf57fdbd13e816d8e507", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081124901, "block": 130037891, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6312168941386989568", "seller": "0x5574eea0a91d75fc063ca41b9f1032a83b289927", "controller": null, "recordedAt": 1793081133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7
0x126d679849bee56fe1f24aa974c3ff5896342857bf847ba572785a22a528e2a3 · block 130037881
Recorded quote-asset outflow: 18.0662958601 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:05 UTC. Analysis observed 27 October 2026 at 06:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7", "transaction": "0x126d679849bee56fe1f24aa974c3ff5896342857bf847ba572785a22a528e2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081124901, "block": 130037881, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18066295860074381312", "seller": "0x53de9495a8dae2cdd08ddc3a7fe17dc18ea95409", "controller": null, "recordedAt": 1793081133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7
0xd50c608a37d7971d07605befbb5455fdcc4bc1a4066f27f7ed0d98c4143521f4 · block 130037756
Recorded quote-asset outflow: 15.5368628001 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:05 UTC. Analysis observed 27 October 2026 at 06:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7", "transaction": "0xd50c608a37d7971d07605befbb5455fdcc4bc1a4066f27f7ed0d98c4143521f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081124901, "block": 130037756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15536862800136110080", "seller": "0x50ecf8fc2240afd49d403e2b30284d71a6a7d3c4", "controller": null, "recordedAt": 1793081133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7
0xaf24c333be978d94b3ccd6a24e348dff309c96ef2f7b20b8c2462040079cd790 · block 130037749
Recorded quote-asset outflow: 33.8198940695 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:05 UTC. Analysis observed 27 October 2026 at 06:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc93b331ed373efa8c2081978c353cdaa96c502a6054d7fbe683584f091874a7", "transaction": "0xaf24c333be978d94b3ccd6a24e348dff309c96ef2f7b20b8c2462040079cd790", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081124901, "block": 130037749, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33819894069499789312", "seller": "0x808c1caaf261f3868674a53148b8e27d9e2cc09d", "controller": null, "recordedAt": 1793081133000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xbfc8c45908cf6072ff2c9c731c357e253b756dc1ce0c36f63cd4e741bff3fc66
0xf261ac62218eb540b96cdf761b23f04c64a20e0449460cb1b336f23a8dc68805 · block 130037653Evidence details and provenance
Saved 27 October 2026 at 06:22 UTC. Analysis observed 27 October 2026 at 06:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbfc8c45908cf6072ff2c9c731c357e253b756dc1ce0c36f63cd4e741bff3fc66", "transaction": "0xf261ac62218eb540b96cdf761b23f04c64a20e0449460cb1b336f23a8dc68805", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082132425, "block": 130037653, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3000.000000000521, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbb7e7303b478967a3e3dcb71a0bb931bb21670cb8443f4fc42fe413be755efe7
0x5eb0bdf004c0b159f0cf1b11b3e72cd45872f9baf2bb2e53dcc19cedb7826a30 · block 130027958
Recorded quote-asset outflow: 39.1417211885 USDT.Evidence details and provenance
Saved 27 October 2026 at 10:10 UTC. Analysis observed 27 October 2026 at 10:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbb7e7303b478967a3e3dcb71a0bb931bb21670cb8443f4fc42fe413be755efe7", "transaction": "0x5eb0bdf004c0b159f0cf1b11b3e72cd45872f9baf2bb2e53dcc19cedb7826a30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793095704308, "block": 130027958, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39141721188503388160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793095807000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x27fdde34dff77ec9f2b27ee35facfad6ab56a0a48da7cfccb76054949b497501 · block 130026019Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x27fdde34dff77ec9f2b27ee35facfad6ab56a0a48da7cfccb76054949b497501", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 130026019, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999975653061, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x7a33c6b0a47fddee7deb409be7f2ddd1c36056655afc4c7f6a6c59814234d6d0 · block 130026018Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x7a33c6b0a47fddee7deb409be7f2ddd1c36056655afc4c7f6a6c59814234d6d0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 130026018, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 107.9999994741061, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x5499761d92ed77c60fb795f3e62a4468a04321c65018293add675dbebdf9a8b6 · block 130026017Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x5499761d92ed77c60fb795f3e62a4468a04321c65018293add675dbebdf9a8b6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 130026017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 29.999999853918357, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x4c318e51b26c80a55ddd3f4cf71df63174001c645c3a683585939ee5b73dfdfc · block 130026017Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x4c318e51b26c80a55ddd3f4cf71df63174001c645c3a683585939ee5b73dfdfc", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 130026017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999951306123, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x1ee2ba45eeb26fcfcad8f94def61cd51f0da591d246b9963c99dee9417ea1cf1 · block 130026015Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x1ee2ba45eeb26fcfcad8f94def61cd51f0da591d246b9963c99dee9417ea1cf1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 130026015, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.999985391836, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8c16a5f9a76ecf8cab3a0edc2f43f7d10e2c4a22f5f07ae590223f1b04a7446e
0xaf4b93d9e120d00feac688b4348863046ba6f0c74c96f38794fc16c0855aca7e · block 130022045Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8c16a5f9a76ecf8cab3a0edc2f43f7d10e2c4a22f5f07ae590223f1b04a7446e", "transaction": "0xaf4b93d9e120d00feac688b4348863046ba6f0c74c96f38794fc16c0855aca7e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082076685, "block": 130022045, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2000.0000000005243, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082105000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0xab670e8ff1191b2924526ebf4dc569c2ce16d23877937c55e949783dc4a8b733 · block 130019999
Recorded quote-asset outflow: 96.1185290389 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0xab670e8ff1191b2924526ebf4dc569c2ce16d23877937c55e949783dc4a8b733", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130019999, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96118529038859304960", "seller": "0x6f119f9197f6f719b197160c1205a8669151379a", "controller": null, "recordedAt": 1793094149000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x07ee2989e2e75a23a352190f3d80e5c5f548192acbf2eee5645dfaf69e98e360 · block 130012403Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x07ee2989e2e75a23a352190f3d80e5c5f548192acbf2eee5645dfaf69e98e360", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 130012403, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1399.9999999987535, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0xc3eb0b369ef0119db3f85799abffb251ec020d6f861872be9a193319d018f083 · block 130009457
Recorded quote-asset outflow: 32.5378657611 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0xc3eb0b369ef0119db3f85799abffb251ec020d6f861872be9a193319d018f083", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130009457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32537865761144176640", "seller": "0x4337062690416e632d08d14e819892d6498f9ad4", "controller": null, "recordedAt": 1793094149000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0xa019097c49c1c477e5042460f150750edb33905f06571cbaafb00428348ebc2d · block 130009445
Recorded quote-asset outflow: 1.04845561614 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0xa019097c49c1c477e5042460f150750edb33905f06571cbaafb00428348ebc2d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 130009445, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1048455616139329536", "seller": "0xe79a2b584ed6a93aeca46d8f0b80844b53bf1a26", "controller": null, "recordedAt": 1793110315000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xe50e7e844ed72e1b828499c56864df209644e372ab5f84dd4e2e1aabcd8bad57 · block 130009444
Recorded quote-asset outflow: 41.3187358815 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xe50e7e844ed72e1b828499c56864df209644e372ab5f84dd4e2e1aabcd8bad57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 130009444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41318735881462349824", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0x7ece1c7761d5fd32782fa85d2f403e586602f343da6a543bad63eaab2e1b994a · block 130009444
Recorded quote-asset outflow: 74.7955615546 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0x7ece1c7761d5fd32782fa85d2f403e586602f343da6a543bad63eaab2e1b994a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130009444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "74795561554613829632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793094149000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0xd65fbc16124a75918d70f559414e74b03bd71cede8e5cfc5ca0511803954c34c · block 130009420
Recorded quote-asset outflow: 77.0958581289 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0xd65fbc16124a75918d70f559414e74b03bd71cede8e5cfc5ca0511803954c34c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130009420, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77095858128948953088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793094149000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0x9854167035c83fe6958d7bcc0f38d87b3fe6774ac9a9f10e956519cc0967a844 · block 130009402
Recorded quote-asset outflow: 19.4808156391 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0x9854167035c83fe6958d7bcc0f38d87b3fe6774ac9a9f10e956519cc0967a844", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130009402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19480815639124312064", "seller": "0xbe741e769f3e0573008a44fb640c3812ce1db99c", "controller": null, "recordedAt": 1793094149000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0x3dbbeb89b25d4b5286fa0b9e23055c99830230655b57b78cfbb028fee3c11b63 · block 130009248
Recorded quote-asset outflow: 96.6782318366 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0x3dbbeb89b25d4b5286fa0b9e23055c99830230655b57b78cfbb028fee3c11b63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130009248, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96678231836599123968", "seller": "0xb9fc425bacde7f0f5b0f8e5db5ec9262e7304cc2", "controller": null, "recordedAt": 1793094149000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0x969b721fa73f9d7a165732566e4286ae79afbb341867e7b856e7f9347c09b624 · block 130009248
Recorded quote-asset outflow: 15.97208796 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0x969b721fa73f9d7a165732566e4286ae79afbb341867e7b856e7f9347c09b624", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130009248, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15972087959997317120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793094149000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763
0xd53b20c97ee59271378e3a3b0ab4d955df4edd34297d3ca08d53a8c7add5adab · block 130008762
Recorded quote-asset outflow: 15.7832960139 USDT.Evidence details and provenance
Saved 27 October 2026 at 09:42 UTC. Analysis observed 27 October 2026 at 09:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33836508d640fd0fad786aaa9e7f3fd994c3184ec6afea048f61f95fb348f763", "transaction": "0xd53b20c97ee59271378e3a3b0ab4d955df4edd34297d3ca08d53a8c7add5adab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793094033908, "block": 130008762, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15783296013917749248", "seller": "0x8245c61d6dc78e02a6ca29e42ff66986399a9d73", "controller": null, "recordedAt": 1793094149000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917
0x4fce439cd3e92c1a365b7951f8ff364af9a2b20888234008c8fa69623d4be198 · block 130008663Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917", "transaction": "0x4fce439cd3e92c1a365b7951f8ff364af9a2b20888234008c8fa69623d4be198", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082073280, "block": 130008663, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001163, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082082000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917
0x2a53f5cef6c978c9d2e803f6fe9715e6e01e9872542ab5caf7e503e6e3764093 · block 130008663Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917", "transaction": "0x2a53f5cef6c978c9d2e803f6fe9715e6e01e9872542ab5caf7e503e6e3764093", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082073280, "block": 130008663, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 30.00000000000698, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082082000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917
0x72b008ff733a4c8d39a8a1e12619e32cbc61ae9a6c640c9031d3ef8b236013a9 · block 130008662Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917", "transaction": "0x72b008ff733a4c8d39a8a1e12619e32cbc61ae9a6c640c9031d3ef8b236013a9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082073280, "block": 130008662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 80.00000000001862, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082082000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917
0xe7ad7be73b3b16ca61934ed996775124da1e104782234535bd5f15b5df7de815 · block 130008660Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917", "transaction": "0xe7ad7be73b3b16ca61934ed996775124da1e104782234535bd5f15b5df7de815", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082073280, "block": 130008660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000004653, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082082000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917
0x0e0a757965ff2febb60b447f5e8258ba385b3f13965304b469622748072d5cd4 · block 130008659Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a8b7247b745dd7d83edd1bfbaacb931514d573cc226cf156ae064c11c59f917", "transaction": "0x0e0a757965ff2febb60b447f5e8258ba385b3f13965304b469622748072d5cd4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082073280, "block": 130008659, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002326, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082082000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0x41c938392f33ca7fa6f02c54cfae6d47fea4b2a609e4c092621701244ccd30ac · block 129997556
Recorded quote-asset outflow: 0.694480843097 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0x41c938392f33ca7fa6f02c54cfae6d47fea4b2a609e4c092621701244ccd30ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129997556, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "694480843096784896", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1793110315000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x6ca94557528be7e0f9bd10c78c68f4f2ee9db34c77250a27cecd21f3cde11c4d · block 129997545
Recorded quote-asset outflow: 19.9390629567 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x6ca94557528be7e0f9bd10c78c68f4f2ee9db34c77250a27cecd21f3cde11c4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129997545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19939062956664815616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x2ac03b61b24b74c8b12de5c73f32d6e89985cee636c7e4bdb2ff86dc96a2354b · block 129996102
Recorded quote-asset outflow: 52.6909178121 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x2ac03b61b24b74c8b12de5c73f32d6e89985cee636c7e4bdb2ff86dc96a2354b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129996102, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52690917812058718208", "seller": "0x8d343fe710c104fe4c3eccb28a595092fc2eac59", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0x50c01c40c8488f38f3b0854fdd90d05047cd8e10b1627d94a691b388c522d945 · block 129996102
Recorded quote-asset outflow: 1.60572818923 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0x50c01c40c8488f38f3b0854fdd90d05047cd8e10b1627d94a691b388c522d945", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129996102, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1605728189231726592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793110315000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x80d9545705e77473e47a6e121a7d76db6e81c975a249b40f37ba4b4b895c4f47 · block 129987698
Recorded quote-asset outflow: 328.675183741 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x80d9545705e77473e47a6e121a7d76db6e81c975a249b40f37ba4b4b895c4f47", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129987698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 328.6751837405856, "amountBasis": "quote_units", "recipient": "0xfd5db6312f043dd2e44f0179e0db6524f7370596", "poolKind": "v3", "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x889dfa4d282ef986c316d0f38c33c0d147a44c5705419a634481030e4c38d018 · block 129986114
Recorded quote-asset outflow: 4.85997112112 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x889dfa4d282ef986c316d0f38c33c0d147a44c5705419a634481030e4c38d018", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129986114, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4859971121116862733", "seller": "0xea7bdb6b86697dd97701ccacd68ad177427a1d9b", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x5cda83be8137a44f6d93f8b4dc0b859b4f84e18e54108b2875c5fb2c2d102d04 · block 129985990
Recorded quote-asset outflow: 4.33625939342 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x5cda83be8137a44f6d93f8b4dc0b859b4f84e18e54108b2875c5fb2c2d102d04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129985990, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4336259393418301845", "seller": "0xa2d4691a4d6d0905e2e6aac938503f190fb6cd45", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x26994ae007ed523a9b05dbcc8696a3a4b4f73033b41e975f12554377a5e7b7c2 · block 129985482
Recorded quote-asset outflow: 4.15091992852 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x26994ae007ed523a9b05dbcc8696a3a4b4f73033b41e975f12554377a5e7b7c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129985482, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4150919928518741901", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x10c2fc7c0c828df462ef7c3e61d63318fc472e3f11532a5f0b7232d822b02588 · block 129984968
Recorded quote-asset outflow: 5.37081627566 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x10c2fc7c0c828df462ef7c3e61d63318fc472e3f11532a5f0b7232d822b02588", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129984968, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5370816275660282778", "seller": "0x6a251d2d7dfd70d12e630fa68e8d29fd58f63fd7", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xf81ad3c90c0f29b637fc39e2e9236d50778516d8484cdfc1bad1eddbf44dcb05 · block 129984634
Recorded quote-asset outflow: 4.32763934038 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xf81ad3c90c0f29b637fc39e2e9236d50778516d8484cdfc1bad1eddbf44dcb05", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129984634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4327639340384348162", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xf7f8094d642236546e827833c198c2a54e0db6df21489653b5ed8417219b871c · block 129983614
Recorded quote-asset outflow: 5.82782018794 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xf7f8094d642236546e827833c198c2a54e0db6df21489653b5ed8417219b871c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129983614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5827820187937935391", "seller": "0x322fed77825f76d9c5563613df1eed0ac69aecb0", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x5a7698922137be2d66b3663e81ac18def487b96cac01fc854d03d2717e299aa3 · block 129982023
Recorded quote-asset outflow: 7.35044567344 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x5a7698922137be2d66b3663e81ac18def487b96cac01fc854d03d2717e299aa3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129982023, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7350445673438264060", "seller": "0x97f59377d9a0bbe7bff3612074eeedbb619386e8", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x393c2c60a14344a462acc6f07be6c395387dd7c317a40674bdb73422de05fe32 · block 129981380
Recorded quote-asset outflow: 5.57037490568 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x393c2c60a14344a462acc6f07be6c395387dd7c317a40674bdb73422de05fe32", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129981380, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5570374905681606010", "seller": "0xab701803a4eef73c7f7ef1a6eccfeb73026db73f", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xde5b6a5c4476b5712f5a2e974c7369bf794e6b94f47723d679bb3aca0dd22a72 · block 129980982
Recorded quote-asset outflow: 5.77109006071 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xde5b6a5c4476b5712f5a2e974c7369bf794e6b94f47723d679bb3aca0dd22a72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129980982, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5771090060713150533", "seller": "0xe39104b686cf9a169c8915e1b70d02515835d213", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x66909a511b7cc471259de1853ea67e9005615551a0732987e968670df9788ced · block 129980607
Recorded quote-asset outflow: 3.70876539093 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x66909a511b7cc471259de1853ea67e9005615551a0732987e968670df9788ced", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129980607, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3708765390927081239", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xcfee0a7d10467dc31d3d856f964e2728969cf88a6550cda81de6bb5714b4cd30 · block 129980602
Recorded quote-asset outflow: 13.9830296691 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xcfee0a7d10467dc31d3d856f964e2728969cf88a6550cda81de6bb5714b4cd30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129980602, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13983029669108645888", "seller": "0x2363d331eae8972acbf708b4e27219d66cdf9eab", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x6e2c1019f09e63ca5b108edee05b16d1b4d6d78a52d059f153f9ef330c3511fc · block 129980461
Recorded quote-asset outflow: 4.68867504793 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x6e2c1019f09e63ca5b108edee05b16d1b4d6d78a52d059f153f9ef330c3511fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129980461, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4688675047928984302", "seller": "0x43375ce21e2c538a13bd3b46dd5c6001ca7c9b7c", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x931a01e6871ecf9e07f3bdc14f7d0cfabc278c916155aed082f6ccb7a0ac9ee8 · block 129980313
Recorded quote-asset outflow: 8.78086972118 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x931a01e6871ecf9e07f3bdc14f7d0cfabc278c916155aed082f6ccb7a0ac9ee8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129980313, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8780869721179009773", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xb124789636086cdd0868eda31cf295120285645abd0ac05e6d074c3c663eefb8 · block 129980287
Recorded quote-asset outflow: 12.8950367078 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xb124789636086cdd0868eda31cf295120285645abd0ac05e6d074c3c663eefb8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129980287, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12895036707838106376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xfda214fd90dde5d9018cd16680d39570be7303ecf5d1b47820716eeb1cb98d11 · block 129980203
Recorded quote-asset outflow: 11.2311428978 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xfda214fd90dde5d9018cd16680d39570be7303ecf5d1b47820716eeb1cb98d11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129980203, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11231142897829963853", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x5e20b592fbe1aa4de4b58228231f56aec809e1c672bd5d3823186b0b2808ba5b · block 129978758
Recorded quote-asset outflow: 6.6560619095 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x5e20b592fbe1aa4de4b58228231f56aec809e1c672bd5d3823186b0b2808ba5b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129978758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6656061909498858992", "seller": "0x401c79793350b59d4a353a7b0bb204c9837dff59", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x9dc2ffd956e0862fbf29ae2b4f3f825fbe7f4d480a74a720245e138ce7c799cc · block 129978733
Recorded quote-asset outflow: 10.1658877874 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x9dc2ffd956e0862fbf29ae2b4f3f825fbe7f4d480a74a720245e138ce7c799cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129978733, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10165887787380875013", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x884cd5e2fbb78b58971f8660dac53bee55d51a8d03954822b8fb178684795122 · block 129977919
Recorded quote-asset outflow: 5.15745568822 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x884cd5e2fbb78b58971f8660dac53bee55d51a8d03954822b8fb178684795122", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129977919, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5157455688218722126", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x7e225a3b7599766b63d9eef55376f66b634d22e0bf261863d8eb306c04fdf80a · block 129975411
Recorded quote-asset outflow: 3.6550380836 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x7e225a3b7599766b63d9eef55376f66b634d22e0bf261863d8eb306c04fdf80a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129975411, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3655038083601482885", "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x62200677edc661801a0741ff67f98346fa2b0fec706a60a5bd69c5a9a9cad991 · block 129975356
Recorded quote-asset outflow: 5.22992109877 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x62200677edc661801a0741ff67f98346fa2b0fec706a60a5bd69c5a9a9cad991", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129975356, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5229921098774861945", "seller": "0x5c574c9853deed27af250477a62c3635de64c023", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x0c5c68b6159913988f9d1dcdbd858556d5c314c899f27245be1dc109f6d1fcff · block 129972146
Recorded quote-asset outflow: 22.6833158185 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x0c5c68b6159913988f9d1dcdbd858556d5c314c899f27245be1dc109f6d1fcff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129972146, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22683315818466473344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x69e94c3600abd04f3792b2ffe5893bc936a924290f29d1f7b07b737778ccbd0f · block 129970820
Recorded quote-asset outflow: 3.69188989559 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x69e94c3600abd04f3792b2ffe5893bc936a924290f29d1f7b07b737778ccbd0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129970820, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3691889895594327833", "seller": "0x4337053498bf3de9bab4d55a345f727dba05d6af", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xc2e8aa7240b497ad7037b31e7cee0d8596883faedb63255ed7eca6f4c37d01a7 · block 129970591
Recorded quote-asset outflow: 12.1852219433 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xc2e8aa7240b497ad7037b31e7cee0d8596883faedb63255ed7eca6f4c37d01a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129970591, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12185221943308650969", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x6c6eb73e1ef1222c829545f7fddeb8845b50773f122c2b8cd636cd4afd878aa2 · block 129968072
Recorded quote-asset outflow: 4.38998006764 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x6c6eb73e1ef1222c829545f7fddeb8845b50773f122c2b8cd636cd4afd878aa2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129968072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4389980067639774249", "seller": "0x0b16a1733ecf554f8f3b8d0eb7d11e80bd89cc70", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x614054af11c0ebe7a04eb3c763f8591165eb6cc31190cc0245fa5715ac98dd0c · block 129967717
Recorded quote-asset outflow: 11.9145851547 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x614054af11c0ebe7a04eb3c763f8591165eb6cc31190cc0245fa5715ac98dd0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129967717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11914585154710233288", "seller": "0xca1ef33a9522ef11265858592f0209b45473c846", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0xf078716f5e48b6c98bb015f9b7840318e50afa8f44e5188e7deab77693e6ccb7 · block 129967201
Recorded quote-asset outflow: 5.55310052221 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0xf078716f5e48b6c98bb015f9b7840318e50afa8f44e5188e7deab77693e6ccb7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129967201, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5553100522208729264", "seller": "0x4337054681fb21ecd8576720eee873f5358ee061", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x42e4ceb32ef040fb9538446a8f2144ad300b68fe373a2b6eb451d6138f01d05f · block 129967050
Recorded quote-asset outflow: 15.8362137376 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x42e4ceb32ef040fb9538446a8f2144ad300b68fe373a2b6eb451d6138f01d05f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129967050, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15836213737587675089", "seller": "0x43371bf8c9701442ad5e97ebff025fbbbad7c021", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x8f411ed4dbb4327ed2b89825316a0b5aead2b4babe3359b7a03507269af9052e · block 129962048
Recorded quote-asset outflow: 18.8357294492 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x8f411ed4dbb4327ed2b89825316a0b5aead2b4babe3359b7a03507269af9052e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129962048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18835729449234601282", "seller": "0x2aee2275e8e5924649bd67a042951d248c2593c6", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x1f73c96e21e43a815fb7221818fd727b97e5edb4a00389ad07062dafccd1ac1b · block 129961436
Recorded quote-asset outflow: 3.63574304371 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x1f73c96e21e43a815fb7221818fd727b97e5edb4a00389ad07062dafccd1ac1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129961436, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3635743043707179535", "seller": "0x993118b07f47fae57379827ddb515ae3337893e4", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x330e19612fe3391d9d405a5d7c3526382fc71f36872c798927fa73a2fc0edf91 · block 129961210
Recorded quote-asset outflow: 5.36437225254 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x330e19612fe3391d9d405a5d7c3526382fc71f36872c798927fa73a2fc0edf91", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129961210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5364372252539758681", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a
0x682bbbc4e4b1f959db9b9d402c7bb23b51c2a9807768d79638e367af9df055d5 · block 129955293
Recorded quote-asset outflow: 36.6642121016 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:45 UTC. Analysis observed 26 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x78bcb41ca5390b6e09b385a101d6f186f85b3c6a", "transaction": "0x682bbbc4e4b1f959db9b9d402c7bb23b51c2a9807768d79638e367af9df055d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793058301827, "block": 129955293, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36664212101558848889", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793058322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xb7e3ec3dc40b307f51af2422f9261f89814c2aa1add1f0d024d1588a3efa7a26 · block 129948699
Recorded quote-asset outflow: 7.01934350844 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xb7e3ec3dc40b307f51af2422f9261f89814c2aa1add1f0d024d1588a3efa7a26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129948699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7019343508442447872", "seller": "0x684fcbef6cc67f041fa519616b9ecb8f192b6f6e", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0x6508f73906da41e6098dea271907871a4e741cc21e7d6407152c1e62cb939348 · block 129943824
Recorded quote-asset outflow: 0.845090398229 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0x6508f73906da41e6098dea271907871a4e741cc21e7d6407152c1e62cb939348", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129943824, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "845090398229250048", "seller": "0x1d3a94525fd8bccb194ecdcda07fa0d24744b6f1", "controller": null, "recordedAt": 1793110315000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x56affd0fddb6a592a09ebb7a41945e48fb3d39642443cc7bda349c7113f49d14 · block 129943823
Recorded quote-asset outflow: 28.82502234 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x56affd0fddb6a592a09ebb7a41945e48fb3d39642443cc7bda349c7113f49d14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129943823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28825022339966042112", "seller": "0x01fe004d770b24ebfe771e37090addf75183b065", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x49fcfedb4ab4061933efa4cd6588e104f9debe3c551331c089111c74161be9b8 · block 129943823
Recorded quote-asset outflow: 6.77450623189 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x49fcfedb4ab4061933efa4cd6588e104f9debe3c551331c089111c74161be9b8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129943823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6774506231894114304", "seller": "0xcc9d735aa8e9ceb0850970c4f4a8f6e77dd59b8f", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xc7970915bb47d847ccbcde2d6e193af9f37c97bd8d68809cbcad72444da822b6 · block 129941771
Recorded quote-asset outflow: 29.4565583717 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xc7970915bb47d847ccbcde2d6e193af9f37c97bd8d68809cbcad72444da822b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129941771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29456558371706503168", "seller": "0x01fe004d770b24ebfe771e37090addf75183b065", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x8d5fd1a757bed98312ca358f16e0f777df8baacafac97bebbe5a6fb1e3714580 · block 129941771
Recorded quote-asset outflow: 17.7416596456 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x8d5fd1a757bed98312ca358f16e0f777df8baacafac97bebbe5a6fb1e3714580", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129941771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17741659645589585920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0x8d5fd1a757bed98312ca358f16e0f777df8baacafac97bebbe5a6fb1e3714580 · block 129941771
Recorded quote-asset outflow: 1.39600197469 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0x8d5fd1a757bed98312ca358f16e0f777df8baacafac97bebbe5a6fb1e3714580", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129941771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1396001974686547968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793110315000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0xac14e3794bd6b9d0b79dc388b9db6736db733677ab4e0a78ead4553a5ffc4d88 · block 129941384
Recorded quote-asset outflow: 0.853268528441 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0xac14e3794bd6b9d0b79dc388b9db6736db733677ab4e0a78ead4553a5ffc4d88", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129941384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "853268528441376768", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1793110315000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x4bf539f2e77e7c513136febc1a4bf4bd52b0dcb887f6bf4697904c2497a17d1b · block 129941382
Recorded quote-asset outflow: 8.35724372936 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x4bf539f2e77e7c513136febc1a4bf4bd52b0dcb887f6bf4697904c2497a17d1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129941382, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8357243729360715776", "seller": "0x1d6b712fa0181df8db5540f6a80fe2870d32b185", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x6cad48387ef68cd76183c053322836f90c8107104d6bdeab8e194df1ff940997 · block 129941040
Recorded quote-asset outflow: 22.9322686019 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x6cad48387ef68cd76183c053322836f90c8107104d6bdeab8e194df1ff940997", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129941040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22932268601909968896", "seller": "0xf4d8218c3f71c76dd97012d768c046fb7c09b6d0", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xba2fcb926dcf0493fc8d8d7eeec42a0953094cc47d988ff0841c940ecd79b8a0 · block 129939501
Recorded quote-asset outflow: 13.001637546 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xba2fcb926dcf0493fc8d8d7eeec42a0953094cc47d988ff0841c940ecd79b8a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129939501, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13001637545988063232", "seller": "0x94eb5d3248453bd75122eb28bab518b61a6aa1c0", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xa02f15e51487cdc0529acbc957ca20fc672fe590d3d19346bcd6b83de76690da · block 129937038
Recorded quote-asset outflow: 7.53676718852 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xa02f15e51487cdc0529acbc957ca20fc672fe590d3d19346bcd6b83de76690da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129937038, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7536767188519092224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x8d5c855736588881cd05b45a2c2ebe147246c627b620f358bcfdcbb67062e3f4 · block 129936983
Recorded quote-asset outflow: 14.6404877892 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x8d5c855736588881cd05b45a2c2ebe147246c627b620f358bcfdcbb67062e3f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129936983, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14640487789197524992", "seller": "0xa015aa6bb6cfca3d5eeb505a230a22695b7f1eca", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x1cbc8e4e44721b1c99a0430543ea0ef0043b3492c857ee9bd0438ee0992a959c · block 129931037
Recorded quote-asset outflow: 12.1896443976 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x1cbc8e4e44721b1c99a0430543ea0ef0043b3492c857ee9bd0438ee0992a959c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129931037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12189644397600571392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xbbe0b38f349db5ff2331f970e16fe64b858339ff1b64616ec0da5642f3ca7156 · block 129928485
Recorded quote-asset outflow: 10.6420412894 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xbbe0b38f349db5ff2331f970e16fe64b858339ff1b64616ec0da5642f3ca7156", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129928485, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10642041289390424064", "seller": "0x0e29340d35908dabfc8ae5783399cd612c415fc4", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xa950a5a4688292b369cd5146d3c1c048d5a7c3389774e7b30a3683776f581121 · block 129928484
Recorded quote-asset outflow: 8.83676250964 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xa950a5a4688292b369cd5146d3c1c048d5a7c3389774e7b30a3683776f581121", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129928484, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8836762509644398592", "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x580727fa34f7e1e06d258ae52671314523aaf7f135f5558138d03395683b6e4d · block 129926632
Recorded quote-asset outflow: 64.9439468609 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x580727fa34f7e1e06d258ae52671314523aaf7f135f5558138d03395683b6e4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129926632, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64943946860930793472", "seller": "0x8d343fe710c104fe4c3eccb28a595092fc2eac59", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0x739787f831a0014f03b43359e9dd8a18dff258aeabaafb129609f264161e5451 · block 129926632
Recorded quote-asset outflow: 2.27424127717 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0x739787f831a0014f03b43359e9dd8a18dff258aeabaafb129609f264161e5451", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129926632, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2274241277169090560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793110315000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xca01a37e172dec79d70e28fb249a2edb8729c69cbe27a4d379d7d621e99dfd61 · block 129926480
Recorded quote-asset outflow: 10.2080088119 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xca01a37e172dec79d70e28fb249a2edb8729c69cbe27a4d379d7d621e99dfd61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129926480, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10208008811948015616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x06507322e18dcff565df43ec1f23d60e4c1c82c3c4667d0f549e3cd822a70dbf · block 129926456
Recorded quote-asset outflow: 14.2021461672 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x06507322e18dcff565df43ec1f23d60e4c1c82c3c4667d0f549e3cd822a70dbf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129926456, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14202146167211425792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0x07330905dde73fdaa7b40d8efb4d7d011363c31d8f74665b43272ffd3aedccca · block 129926265
Recorded quote-asset outflow: 8.92021919856 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0x07330905dde73fdaa7b40d8efb4d7d011363c31d8f74665b43272ffd3aedccca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129926265, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8920219198555684864", "seller": "0x575620a3df8e608c314b80ea9bf04f002e014c95", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xc8305f59476071e88c1cd3871e1ffa426a6b6858881050455e3f668efc8d28d7 · block 129923948
Recorded quote-asset outflow: 75.744870555 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xc8305f59476071e88c1cd3871e1ffa426a6b6858881050455e3f668efc8d28d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129923948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75744870555011514368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629
0xc8305f59476071e88c1cd3871e1ffa426a6b6858881050455e3f668efc8d28d7 · block 129923948
Recorded quote-asset outflow: 2.57284439537 USDT.Evidence details and provenance
Saved 27 October 2026 at 14:11 UTC. Analysis observed 27 October 2026 at 14:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb15cfd346f5eb63ecab7bb5b615ee0d6db48b0d3be51c8e2061affbea646e629", "transaction": "0xc8305f59476071e88c1cd3871e1ffa426a6b6858881050455e3f668efc8d28d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793110291547, "block": 129923948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2572844395372183552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793110315000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930
0x42cad0ab080aad9537d6d55bd68fefce6e2de41ca15f18a373a227912d43eaca · block 129918510Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930", "transaction": "0x42cad0ab080aad9537d6d55bd68fefce6e2de41ca15f18a373a227912d43eaca", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082066058, "block": 129918510, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 24.999999748222553, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082073000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930
0x7e58b0bf33fb831909867c9b54d858e3368e6c009db689f51814498379fa3300 · block 129918507Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930", "transaction": "0x7e58b0bf33fb831909867c9b54d858e3368e6c009db689f51814498379fa3300", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082066058, "block": 129918507, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.99999496445105, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793082073000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6168a81144a041ef41f412c9a62bd11aa68806628d497369e1e0e645e4f00cb1
0x3b83b7e86a7d87fef9d5bd9aea69b74c0700abe29893da4d88efa525f4ce330b · block 129915906Evidence details and provenance
Saved 27 October 2026 at 05:50 UTC. Analysis observed 27 October 2026 at 05:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6168a81144a041ef41f412c9a62bd11aa68806628d497369e1e0e645e4f00cb1", "transaction": "0x3b83b7e86a7d87fef9d5bd9aea69b74c0700abe29893da4d88efa525f4ce330b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793080165177, "block": 129915906, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999999375, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793080208000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930
0x025f5c26d58b6866220bb05993d9624db4fe19aee8e7717eb2c96793e4eda76d · block 129911158
Recorded quote-asset outflow: 8.68810294987 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930", "transaction": "0x025f5c26d58b6866220bb05993d9624db4fe19aee8e7717eb2c96793e4eda76d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082066058, "block": 129911158, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8688102949873975296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082073000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930
0x37c6fcdcad7baef9881a55b07d40f9a800d272735ff6a64c25043ead0c401769 · block 129911090
Recorded quote-asset outflow: 4.23996381312 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930", "transaction": "0x37c6fcdcad7baef9881a55b07d40f9a800d272735ff6a64c25043ead0c401769", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082066058, "block": 129911090, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4239963813124308992", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793082073000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930
0x746f76bd9941f91382fc0f39705d4bfffe34de796c9913c97923f296f2f6d23e · block 129909409
Recorded quote-asset outflow: 7.58363847001 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:21 UTC. Analysis observed 27 October 2026 at 06:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8a7871518aee681af10d47535d4d1f6f2a8ec6e5a4a107b55a6c025486bb930", "transaction": "0x746f76bd9941f91382fc0f39705d4bfffe34de796c9913c97923f296f2f6d23e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082066058, "block": 129909409, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7583638470011387904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082073000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2
0xb39d51e11af3ed2663a42f0c892fb64958c274522864806eab194080f3b1002f · block 129905446
Recorded quote-asset outflow: 87.7135606027 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5e3ac2761077e7b4ea23da1f12ef6a83965ee997cdbbb215ea7243aa6c1bb6f2", "transaction": "0xb39d51e11af3ed2663a42f0c892fb64958c274522864806eab194080f3b1002f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082190426, "block": 129905446, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "87713560602729250816", "seller": "0x5429cf662924de04f2237b3ff61916f1b0e2ac06", "controller": null, "recordedAt": 1793082223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9
0x5aadc729494abf1033901d08a182fce4b6577790580265caa1c76f8c4eeb4aa8 · block 129902815Evidence details and provenance
Saved 26 October 2026 at 14:21 UTC. Analysis observed 26 October 2026 at 14:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9", "transaction": "0x5aadc729494abf1033901d08a182fce4b6577790580265caa1c76f8c4eeb4aa8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024468149, "block": 129902815, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 44.999999999997705, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793024495000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6e7caf29e5f02b8268066a26d45f0517d7c6a27c9bbeb8700741292bd7799f7e
0x62a8746d61ddeda0669d922c2adb868d39b74c9b720cb0a8874bd78d92b1bcd9 · block 129898678Evidence details and provenance
Saved 27 October 2026 at 01:04 UTC. Analysis observed 27 October 2026 at 01:04 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e7caf29e5f02b8268066a26d45f0517d7c6a27c9bbeb8700741292bd7799f7e", "transaction": "0x62a8746d61ddeda0669d922c2adb868d39b74c9b720cb0a8874bd78d92b1bcd9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063060308, "block": 129898678, "quoteAsset": "0x0000000000000000000000000000000000000000", "amount": 0.000159530516124882, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793063078000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0x915f35f57bca834df2f73f4c249fa294e81b735950ce79827b18a37ae764ed19 · block 129896379Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0x915f35f57bca834df2f73f4c249fa294e81b735950ce79827b18a37ae764ed19", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129896379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 43.543422716735535, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793053342000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6
0x123b3038bcba71a6533fa5ff2741a7d516880727d1b559fbc2ae628213fd89e5 · block 129896239Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6", "transaction": "0x123b3038bcba71a6533fa5ff2741a7d516880727d1b559fbc2ae628213fd89e5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053313416, "block": 129896239, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 8.852017793511152, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793053324000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0x9dda5f47a1183460e9bec0eace985f52a0701d233c8ff0b9f086924abc6d7e95 · block 129896235Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0x9dda5f47a1183460e9bec0eace985f52a0701d233c8ff0b9f086924abc6d7e95", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129896235, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 432.84573421158655, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793017175000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdd36e55fd690c6a6651e3739014f2dce2d4fe256452f528468c048adbbb01d4e
0xc00a0e235a6fb599af8e7be33950e38861d70a31f7c9a382460ffb894ae0790f · block 129889658Evidence details and provenance
Saved 26 October 2026 at 19:54 UTC. Analysis observed 26 October 2026 at 19:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdd36e55fd690c6a6651e3739014f2dce2d4fe256452f528468c048adbbb01d4e", "transaction": "0xc00a0e235a6fb599af8e7be33950e38861d70a31f7c9a382460ffb894ae0790f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793044465813, "block": 129889658, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001586, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793044475000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdd36e55fd690c6a6651e3739014f2dce2d4fe256452f528468c048adbbb01d4e
0xe74a20398d1aeb7493b5c293ad8c1c1603393edaaf6c602439a91a7be6d3812f · block 129889655Evidence details and provenance
Saved 26 October 2026 at 19:54 UTC. Analysis observed 26 October 2026 at 19:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdd36e55fd690c6a6651e3739014f2dce2d4fe256452f528468c048adbbb01d4e", "transaction": "0xe74a20398d1aeb7493b5c293ad8c1c1603393edaaf6c602439a91a7be6d3812f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793044465813, "block": 129889655, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000003174, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793044475000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2c8e307e8afff8e2732625d2742b57f9a2712daa946a5d42babf79a65a14544e
0x40b98d9f914b0d1db01978b0acee32be4e506bbb75a16710db24b71092d38f03 · block 129888315Evidence details and provenance
Saved 26 October 2026 at 11:49 UTC. Analysis observed 26 October 2026 at 11:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c8e307e8afff8e2732625d2742b57f9a2712daa946a5d42babf79a65a14544e", "transaction": "0x40b98d9f914b0d1db01978b0acee32be4e506bbb75a16710db24b71092d38f03", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793015338200, "block": 129888315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.06444352667761978, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793015363000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0x9b066db4e600d12405f4cebf4f25c6bbb731d7067b8a5a72e71b5abf6ca40460 · block 129888142
Recorded quote-asset outflow: 27.6490738448 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0x9b066db4e600d12405f4cebf4f25c6bbb731d7067b8a5a72e71b5abf6ca40460", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129888142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27649073844799012864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6
0xbf7ade1224e830338cf8bf6dcef080d0a6703f89735686dfef2864b44e39947a · block 129888142
Recorded quote-asset outflow: 0.926385027936 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6", "transaction": "0xbf7ade1224e830338cf8bf6dcef080d0a6703f89735686dfef2864b44e39947a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053313416, "block": 129888142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "926385027935636480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053324000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0x9b066db4e600d12405f4cebf4f25c6bbb731d7067b8a5a72e71b5abf6ca40460 · block 129888142
Recorded quote-asset outflow: 2.53641817495 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0x9b066db4e600d12405f4cebf4f25c6bbb731d7067b8a5a72e71b5abf6ca40460", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129888142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2536418174948524032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053342000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0x97a68d856bc32607ecd4282f3985a7ce156e6149d1dd062d548f3bb57e4eb824 · block 129888131
Recorded quote-asset outflow: 30.3186021026 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0x97a68d856bc32607ecd4282f3985a7ce156e6149d1dd062d548f3bb57e4eb824", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129888131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30318602102600171520", "seller": "0x82b5ce389bac41f679ed6284e65dbd0a5657443a", "controller": null, "recordedAt": 1793017175000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x22cfbb6f5a3ff81d2d6d4b7387608dca915f460d6821e9b8a3cf8af48a1f68fa
0xd80a9b707674889e9bddd1e261c34e3846a9958443d64e2d66482e2871a58e8b · block 129885450Evidence details and provenance
Saved 26 October 2026 at 21:25 UTC. Analysis observed 26 October 2026 at 21:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x22cfbb6f5a3ff81d2d6d4b7387608dca915f460d6821e9b8a3cf8af48a1f68fa", "transaction": "0xd80a9b707674889e9bddd1e261c34e3846a9958443d64e2d66482e2871a58e8b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793049939133, "block": 129885450, "quoteAsset": "0x0000000000000000000000000000000000000000", "amount": 0.000464592656187515, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793049949000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0x72cc01532854d010785bedffd2b80327d5c5fc5657008e98f7d8d56343d7bfcb · block 129885188
Recorded quote-asset outflow: 75.8655794686 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0x72cc01532854d010785bedffd2b80327d5c5fc5657008e98f7d8d56343d7bfcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129885188, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75865579468627050496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6
0x72cc01532854d010785bedffd2b80327d5c5fc5657008e98f7d8d56343d7bfcb · block 129885188
Recorded quote-asset outflow: 1.11173311002 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6", "transaction": "0x72cc01532854d010785bedffd2b80327d5c5fc5657008e98f7d8d56343d7bfcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053313416, "block": 129885188, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1111733110015479808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053324000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0x72cc01532854d010785bedffd2b80327d5c5fc5657008e98f7d8d56343d7bfcb · block 129885188
Recorded quote-asset outflow: 7.25150585566 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0x72cc01532854d010785bedffd2b80327d5c5fc5657008e98f7d8d56343d7bfcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129885188, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7251505855662555136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053342000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x48b0ec430b1549ca6a720bb4da63a226aa2bd720c5e6762b516ad3ca389020aa
0xa70de275451593ea2fb424ce37b32a0885eccaf5173767cc6a7af99eaade44c5 · block 129883576Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48b0ec430b1549ca6a720bb4da63a226aa2bd720c5e6762b516ad3ca389020aa", "transaction": "0xa70de275451593ea2fb424ce37b32a0885eccaf5173767cc6a7af99eaade44c5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051963326, "block": 129883576, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000002974, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793051972000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0xa4c80dbbcbb7f75646cf86e92a13c69596ef255165d56f59dd4195cc5bee78e5 · block 129881418
Recorded quote-asset outflow: 33.7958970945 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0xa4c80dbbcbb7f75646cf86e92a13c69596ef255165d56f59dd4195cc5bee78e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129881418, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33795897094524305408", "seller": "0x3c7086aa0c6add867283b80ce2beb2d831dce83d", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0xa4c80dbbcbb7f75646cf86e92a13c69596ef255165d56f59dd4195cc5bee78e5 · block 129881418
Recorded quote-asset outflow: 1.92294554584 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0xa4c80dbbcbb7f75646cf86e92a13c69596ef255165d56f59dd4195cc5bee78e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129881418, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1922945545841606656", "seller": "0x3c7086aa0c6add867283b80ce2beb2d831dce83d", "controller": null, "recordedAt": 1793053342000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f
0x44b8f8868f99031fb1605704301fd2c2430fbfa7447e144195bb80811a830ae8 · block 129874263Evidence details and provenance
Saved 26 October 2026 at 19:42 UTC. Analysis observed 26 October 2026 at 19:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f", "transaction": "0x44b8f8868f99031fb1605704301fd2c2430fbfa7447e144195bb80811a830ae8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793043725923, "block": 129874263, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 60.00000000001887, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793043732000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f
0xb25a246d490046b8fd929fa5fe91f4d25362ed2d749599b8f38d509c37ca9266 · block 129874262Evidence details and provenance
Saved 26 October 2026 at 19:42 UTC. Analysis observed 26 October 2026 at 19:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f", "transaction": "0xb25a246d490046b8fd929fa5fe91f4d25362ed2d749599b8f38d509c37ca9266", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793043725923, "block": 129874262, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003148, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793043732000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f
0x761f6e3574ea2ea2cdccc6a7f44a640a8203fd6d1154dd83dde7b23225c95a23 · block 129874261Evidence details and provenance
Saved 26 October 2026 at 19:42 UTC. Analysis observed 26 October 2026 at 19:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f", "transaction": "0x761f6e3574ea2ea2cdccc6a7f44a640a8203fd6d1154dd83dde7b23225c95a23", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793043725923, "block": 129874261, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 20.000000000006292, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793043732000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f
0xcdcdaff1451e6dfaace36ed53a8b043ba0cc575289f2e28ff77bc572666bb56d · block 129874260Evidence details and provenance
Saved 26 October 2026 at 19:42 UTC. Analysis observed 26 October 2026 at 19:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f", "transaction": "0xcdcdaff1451e6dfaace36ed53a8b043ba0cc575289f2e28ff77bc572666bb56d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793043725923, "block": 129874260, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003146, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793043732000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f
0x21e6f8bd0c2d47e3aa3df6b835cd925b113419a4b2e80c5a818cdac9f89764c9 · block 129874259Evidence details and provenance
Saved 26 October 2026 at 19:42 UTC. Analysis observed 26 October 2026 at 19:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x01901ab2a79f233455b708bc6d55c66fbff9bfd1d9c8a60ef44070b6e5d53b4f", "transaction": "0x21e6f8bd0c2d47e3aa3df6b835cd925b113419a4b2e80c5a818cdac9f89764c9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793043725923, "block": 129874259, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2000.0000000006294, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793043732000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034
0xa68d5cd1047f319747137fb4cd4d34e898311de545d70971a4e3ba09bc4ff60d · block 129871102Evidence details and provenance
Saved 26 October 2026 at 22:12 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034", "transaction": "0xa68d5cd1047f319747137fb4cd4d34e898311de545d70971a4e3ba09bc4ff60d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052724187, "block": 129871102, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001213, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052733000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034
0x94c118eea7d632ecae4c98c0e7b7803db8b3df95864496e25f760c691581c096 · block 129871012Evidence details and provenance
Saved 26 October 2026 at 22:12 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034", "transaction": "0x94c118eea7d632ecae4c98c0e7b7803db8b3df95864496e25f760c691581c096", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052724187, "block": 129871012, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 90.00000000002184, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052733000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034
0x48b07a2e5343298b40c420f34482f9476a3d05f670d2a7ef7445d115befa3153 · block 129871009Evidence details and provenance
Saved 26 October 2026 at 22:12 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034", "transaction": "0x48b07a2e5343298b40c420f34482f9476a3d05f670d2a7ef7445d115befa3153", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052724187, "block": 129871009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 80.00000000001941, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052733000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034
0x6d4ffcb3646c9237cd712312b9e335c31ce74563253fec9a93c17721ede3bc97 · block 129871007Evidence details and provenance
Saved 26 October 2026 at 22:12 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb9c3d0c56fd7ef5b2ba3e0cd2e5fb29723576b7e50b22a119620e172318ac034", "transaction": "0x6d4ffcb3646c9237cd712312b9e335c31ce74563253fec9a93c17721ede3bc97", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052724187, "block": 129871007, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 600.0000000001456, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052733000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0x839715342bd3804bc5c46b64b1b56f8e2285ac3979a98c52119ecf3416a9ca84 · block 129870379
Recorded quote-asset outflow: 15.7678409711 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0x839715342bd3804bc5c46b64b1b56f8e2285ac3979a98c52119ecf3416a9ca84", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129870379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15767840971132436480", "seller": "0x06a1c4a27ff1a8323125a89b3709a1e54662538a", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6
0x0b1ee4512df99f481e1d425621bea01ef8adedc7afe0c2e24d5e80c231ce6299 · block 129864058
Recorded quote-asset outflow: 1.17672708874 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6", "transaction": "0x0b1ee4512df99f481e1d425621bea01ef8adedc7afe0c2e24d5e80c231ce6299", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053313416, "block": 129864058, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1176727088735928320", "seller": "0x38be57b7592258a069e4ae4cde3039882614dd21", "controller": null, "recordedAt": 1793053324000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0xadfa989305db6874870fef0630c373b8220a794ad9d76d1b5e45744be2bb833d · block 129864057
Recorded quote-asset outflow: 62.7816256164 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0xadfa989305db6874870fef0630c373b8220a794ad9d76d1b5e45744be2bb833d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129864057, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62781625616444784640", "seller": "0xd9ae5b123d92d318028b56050bda86a6287d5071", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0x3241aad350fa5533fa22da8ec31d1443aeac9617609178b0f02396e700b5f2a5 · block 129864057
Recorded quote-asset outflow: 6.32700073408 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0x3241aad350fa5533fa22da8ec31d1443aeac9617609178b0f02396e700b5f2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129864057, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6327000734076157952", "seller": "0x9cc33143bc136213d7655ddbd95bdd5ef484773e", "controller": null, "recordedAt": 1793053342000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf9276e66d14011a50c82ded46b7dfd8acde121be84c4e6142e9f7f1065d749ab
0x56f63cb3bd56e101d7fdf98749f24eacafc1a8787f62778187075aa6424e7d26 · block 129860640Evidence details and provenance
Saved 26 October 2026 at 23:39 UTC. Analysis observed 26 October 2026 at 23:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf9276e66d14011a50c82ded46b7dfd8acde121be84c4e6142e9f7f1065d749ab", "transaction": "0x56f63cb3bd56e101d7fdf98749f24eacafc1a8787f62778187075aa6424e7d26", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793057974314, "block": 129860640, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 300.0000000000629, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793057985000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x27422194bd8f0866f56c4bb9e052e5e6ff3e1fb7f252bf9330532bad23b24835
0x67ca4ee467ea18010b3185311bf61ee281c6dd6f77d04e4751dde5495ddf7b46 · block 129858102Evidence details and provenance
Saved 26 October 2026 at 22:07 UTC. Analysis observed 26 October 2026 at 22:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x27422194bd8f0866f56c4bb9e052e5e6ff3e1fb7f252bf9330532bad23b24835", "transaction": "0x67ca4ee467ea18010b3185311bf61ee281c6dd6f77d04e4751dde5495ddf7b46", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052455601, "block": 129858102, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 864.6948435476928, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052464000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87
0xc01757edd527d2ce017fed56eb67b96321a7290dc57585b5022a4a2cf4446651 · block 129857697Evidence details and provenance
Saved 26 October 2026 at 22:23 UTC. Analysis observed 26 October 2026 at 22:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87", "transaction": "0xc01757edd527d2ce017fed56eb67b96321a7290dc57585b5022a4a2cf4446651", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053422639, "block": 129857697, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 16.78485357553965, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793053433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0x7ae6f530390a7adcdd920845e5c5b57383109337d95bc41e74b4f5a18a4501f9 · block 129856752
Recorded quote-asset outflow: 2.85399937457 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0x7ae6f530390a7adcdd920845e5c5b57383109337d95bc41e74b4f5a18a4501f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129856752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2853999374572478464", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1793053342000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87
0x7ae6f530390a7adcdd920845e5c5b57383109337d95bc41e74b4f5a18a4501f9 · block 129856752
Recorded quote-asset outflow: 0.891855496664 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:23 UTC. Analysis observed 26 October 2026 at 22:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87", "transaction": "0x7ae6f530390a7adcdd920845e5c5b57383109337d95bc41e74b4f5a18a4501f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053422639, "block": 129856752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "891855496663932928", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1793053433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0x5658f3759ed0643c88b8c9ee116429d0ac50678602d9dde3b43e4569ccb64d1e · block 129856751
Recorded quote-asset outflow: 34.9086772768 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0x5658f3759ed0643c88b8c9ee116429d0ac50678602d9dde3b43e4569ccb64d1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129856751, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34908677276795404288", "seller": "0xd83e60d273fd0cb3b05c2611db940fecb7b6ca64", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x27422194bd8f0866f56c4bb9e052e5e6ff3e1fb7f252bf9330532bad23b24835
0x5658f3759ed0643c88b8c9ee116429d0ac50678602d9dde3b43e4569ccb64d1e · block 129856751
Recorded quote-asset outflow: 18.5250482112 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:07 UTC. Analysis observed 26 October 2026 at 22:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x27422194bd8f0866f56c4bb9e052e5e6ff3e1fb7f252bf9330532bad23b24835", "transaction": "0x5658f3759ed0643c88b8c9ee116429d0ac50678602d9dde3b43e4569ccb64d1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052455601, "block": 129856751, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18525048211173801984", "seller": "0xd83e60d273fd0cb3b05c2611db940fecb7b6ca64", "controller": null, "recordedAt": 1793052464000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87
0x46524a2553d9c5a2e9ff1a17b962e3745d1999a2a6362b0a6da30e70df06cc4b · block 129856658
Recorded quote-asset outflow: 0.415259224425 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:23 UTC. Analysis observed 26 October 2026 at 22:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87", "transaction": "0x46524a2553d9c5a2e9ff1a17b962e3745d1999a2a6362b0a6da30e70df06cc4b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053422639, "block": 129856658, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "415259224425000960", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1793053433000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x63bbf7f1ec0692b325e8a08bf30a58f1194f4a3e0289213ab1a4b25e373cfbb8 · block 129855040
Recorded quote-asset outflow: 11.9739999867 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x63bbf7f1ec0692b325e8a08bf30a58f1194f4a3e0289213ab1a4b25e373cfbb8", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129855040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 11.973999986697992, "amountBasis": "quote_units", "recipient": "0x176e51264e8d00f8650e49adc9857ce317dd43f0", "poolKind": "v3", "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87
0x2b8165028c060e816929f2a1e704cb06e80a25ac678623e7b11347cc96c9066e · block 129851827
Recorded quote-asset outflow: 0.592955162839 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:23 UTC. Analysis observed 26 October 2026 at 22:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87", "transaction": "0x2b8165028c060e816929f2a1e704cb06e80a25ac678623e7b11347cc96c9066e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053422639, "block": 129851827, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "592955162838927360", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1793053433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0xb5c45175f169eeb7c2b77e4344407a4e9b65547fe0bbdfdcbdbee3c69f525925 · block 129850605
Recorded quote-asset outflow: 188.227397928 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0xb5c45175f169eeb7c2b77e4344407a4e9b65547fe0bbdfdcbdbee3c69f525925", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129850605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "188227397928317812736", "seller": "0x7060231e8def6f59acf1bb81cb97e84bf4b6a8d6", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x27422194bd8f0866f56c4bb9e052e5e6ff3e1fb7f252bf9330532bad23b24835
0xd20dd7e4f8b11a5f28e06ef733014e85675b1b981bab50f2c3de67a1a1490f13 · block 129850605
Recorded quote-asset outflow: 45.0399042189 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:07 UTC. Analysis observed 26 October 2026 at 22:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x27422194bd8f0866f56c4bb9e052e5e6ff3e1fb7f252bf9330532bad23b24835", "transaction": "0xd20dd7e4f8b11a5f28e06ef733014e85675b1b981bab50f2c3de67a1a1490f13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052455601, "block": 129850605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45039904218922745856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052464000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6
0xaaf3ae6152ab87379c0bb783c2dc5f38ee5eb7eed80a5cbd661a094546025f3f · block 129850605
Recorded quote-asset outflow: 3.23211203629 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6", "transaction": "0xaaf3ae6152ab87379c0bb783c2dc5f38ee5eb7eed80a5cbd661a094546025f3f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053313416, "block": 129850605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3232112036285576192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053324000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0xaaf3ae6152ab87379c0bb783c2dc5f38ee5eb7eed80a5cbd661a094546025f3f · block 129850605
Recorded quote-asset outflow: 16.1628665038 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0xaaf3ae6152ab87379c0bb783c2dc5f38ee5eb7eed80a5cbd661a094546025f3f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129850605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16162866503777386496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053342000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87
0xd20dd7e4f8b11a5f28e06ef733014e85675b1b981bab50f2c3de67a1a1490f13 · block 129850605
Recorded quote-asset outflow: 2.04274296623 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:23 UTC. Analysis observed 26 October 2026 at 22:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6bdc5e3817e53247d3cf6c9eedff8f6cd7d3942fcba8b5ffab51213f44994d87", "transaction": "0xd20dd7e4f8b11a5f28e06ef733014e85675b1b981bab50f2c3de67a1a1490f13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053422639, "block": 129850605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2042742966230247424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053433000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6
0xe6d3e461837a4f4c11676760507d1f2bad8a1473d41f52071f38e9130b28f9d4 · block 129850396
Recorded quote-asset outflow: 0.850886350919 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xef500539ed2b6bf61974ddb2dde8b34be577c8966ecd3422d01e09d9ef0231a6", "transaction": "0xe6d3e461837a4f4c11676760507d1f2bad8a1473d41f52071f38e9130b28f9d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053313416, "block": 129850396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "850886350919264256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053324000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0xe6d3e461837a4f4c11676760507d1f2bad8a1473d41f52071f38e9130b28f9d4 · block 129850396
Recorded quote-asset outflow: 2.1146215478 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0xe6d3e461837a4f4c11676760507d1f2bad8a1473d41f52071f38e9130b28f9d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129850396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2114621547803123712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793053342000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad
0xaa8220ce71fa622f94ea52f6c6ed8ca8662f14608a641693199bff9137618187 · block 129850380
Recorded quote-asset outflow: 18.8593976332 USDT.Evidence details and provenance
Saved 26 October 2026 at 12:19 UTC. Analysis observed 26 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e58cbf62ff89f6eca0063894f0715416f666d604921c11a02f7cbcc005ec9ad", "transaction": "0xaa8220ce71fa622f94ea52f6c6ed8ca8662f14608a641693199bff9137618187", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793017148351, "block": 129850380, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18859397633184956416", "seller": "0x8dbcaf93e21a0febc8244635a43601c53457848d", "controller": null, "recordedAt": 1793017175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464
0x57cff987da624a235f0393e0d2650a7c25ab1ab57be238c31551d67cd4d1949f · block 129850380
Recorded quote-asset outflow: 2.22568098617 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:22 UTC. Analysis observed 26 October 2026 at 22:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xac7e2aba6f3767b5f5c93715388aae1c0cf5c146f654c60ff29b57b82c25b464", "transaction": "0x57cff987da624a235f0393e0d2650a7c25ab1ab57be238c31551d67cd4d1949f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793053328776, "block": 129850380, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2225680986168557568", "seller": "0x281c1a773ddabd09ac2b17aa4b794016ec1c619b", "controller": null, "recordedAt": 1793053342000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa2fc067c2f9cca5e883045e053cc7fd20c8c704c285f17bc18adffea1ebc5b0a
0xc24a7775f5761b93d00d3fa46f7debc4110788527564d27c10778eb5ca727e83 · block 129848816Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa2fc067c2f9cca5e883045e053cc7fd20c8c704c285f17bc18adffea1ebc5b0a", "transaction": "0xc24a7775f5761b93d00d3fa46f7debc4110788527564d27c10778eb5ca727e83", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042538029, "block": 129848816, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998742, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042549000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9fb80d492832eca475337812a08cc4593788dfff162c710e8fe5a8eee9a537aa
0x245f57b29acd20ec2897f0110aeab64a900b3b4d6978bcff84d808d2d07f3caa · block 129848732Evidence details and provenance
Saved 26 October 2026 at 19:21 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fb80d492832eca475337812a08cc4593788dfff162c710e8fe5a8eee9a537aa", "transaction": "0x245f57b29acd20ec2897f0110aeab64a900b3b4d6978bcff84d808d2d07f3caa", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042476275, "block": 129848732, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998742, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042490000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f
0x58e1b6d9890db25e173ca15873514ebb3b135ad6e16f5481dfd0755a84dfa9df · block 129848719Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f", "transaction": "0x58e1b6d9890db25e173ca15873514ebb3b135ad6e16f5481dfd0755a84dfa9df", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042514753, "block": 129848719, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.99999672845192, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042521000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0xceab2074fe981619ae38af4add7dd685d310fcc88cfaf6e737f0115f018e93ea · block 129848716Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0xceab2074fe981619ae38af4add7dd685d310fcc88cfaf6e737f0115f018e93ea", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129848716, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 79.99998234458526, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe74db5f8cafeeaa0ce5bc650e4e1b664b324f879c4f1e78c35a4bdba181ffd52
0x4b47d83267bf1a5300977b8a2d2f18954d512741594ca51825bd4c0345661981 · block 129848715Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe74db5f8cafeeaa0ce5bc650e4e1b664b324f879c4f1e78c35a4bdba181ffd52", "transaction": "0x4b47d83267bf1a5300977b8a2d2f18954d512741594ca51825bd4c0345661981", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042446556, "block": 129848715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998742, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042453000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x20019e0c0337c7ca307ca3ff7ece071454bbef70114b0893ed47d367ee6efe0d
0x96108417a124dcf8c011bc07c2768059a869834253624593f75815b6bd30340d · block 129848715Evidence details and provenance
Saved 26 October 2026 at 19:21 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x20019e0c0337c7ca307ca3ff7ece071454bbef70114b0893ed47d367ee6efe0d", "transaction": "0x96108417a124dcf8c011bc07c2768059a869834253624593f75815b6bd30340d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042452107, "block": 129848715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 59.999999999984915, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042460000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0x0b57b63f5831114d661aecf754382667883c29e1ec58b6f4533120a0d55bfff2 · block 129848714Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0x0b57b63f5831114d661aecf754382667883c29e1ec58b6f4533120a0d55bfff2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129848714, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 599.9998675843894, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793042448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066 · block 129836244
Recorded quote-asset outflow: 15.6832396194 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129836244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15683239619386933248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe74db5f8cafeeaa0ce5bc650e4e1b664b324f879c4f1e78c35a4bdba181ffd52
0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066 · block 129836244
Recorded quote-asset outflow: 1.20119694884 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe74db5f8cafeeaa0ce5bc650e4e1b664b324f879c4f1e78c35a4bdba181ffd52", "transaction": "0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042446556, "block": 129836244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1201196948839161856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042453000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20019e0c0337c7ca307ca3ff7ece071454bbef70114b0893ed47d367ee6efe0d
0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066 · block 129836244
Recorded quote-asset outflow: 1.6216249997 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:21 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x20019e0c0337c7ca307ca3ff7ece071454bbef70114b0893ed47d367ee6efe0d", "transaction": "0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042452107, "block": 129836244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1621624999699972096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042460000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fb80d492832eca475337812a08cc4593788dfff162c710e8fe5a8eee9a537aa
0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066 · block 129836244
Recorded quote-asset outflow: 1.35061523892 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:21 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fb80d492832eca475337812a08cc4593788dfff162c710e8fe5a8eee9a537aa", "transaction": "0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042476275, "block": 129836244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1350615238916399104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f
0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066 · block 129836244
Recorded quote-asset outflow: 2.06504825059 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f", "transaction": "0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042514753, "block": 129836244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2065048250588839936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042521000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa2fc067c2f9cca5e883045e053cc7fd20c8c704c285f17bc18adffea1ebc5b0a
0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066 · block 129836244
Recorded quote-asset outflow: 1.14832227704 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa2fc067c2f9cca5e883045e053cc7fd20c8c704c285f17bc18adffea1ebc5b0a", "transaction": "0xef33638f3e28a3f7d6f928caae1aac519b89aa578caed606ec25e417cc66b066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042538029, "block": 129836244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1148322277042307072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042549000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f
0xb1f56e8e0697b7575cfac905c41e45d50c8d48c338b89024996d00855c64e56d · block 129835725
Recorded quote-asset outflow: 0.744810714251 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f", "transaction": "0xb1f56e8e0697b7575cfac905c41e45d50c8d48c338b89024996d00855c64e56d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042514753, "block": 129835725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "744810714251264000", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1793042521000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0xbe0a355c69c0c56c7e52f88fe6158c14a204ad14e8506b0abf30a3b5774aab43 · block 129835721
Recorded quote-asset outflow: 4.22470428462 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0xbe0a355c69c0c56c7e52f88fe6158c14a204ad14e8506b0abf30a3b5774aab43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129835721, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4224704284621012992", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1793042448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe74db5f8cafeeaa0ce5bc650e4e1b664b324f879c4f1e78c35a4bdba181ffd52
0xbe0a355c69c0c56c7e52f88fe6158c14a204ad14e8506b0abf30a3b5774aab43 · block 129835721
Recorded quote-asset outflow: 1.04230487635 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe74db5f8cafeeaa0ce5bc650e4e1b664b324f879c4f1e78c35a4bdba181ffd52", "transaction": "0xbe0a355c69c0c56c7e52f88fe6158c14a204ad14e8506b0abf30a3b5774aab43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042446556, "block": 129835721, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1042304876351897600", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1793042453000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa2fc067c2f9cca5e883045e053cc7fd20c8c704c285f17bc18adffea1ebc5b0a
0xbe0a355c69c0c56c7e52f88fe6158c14a204ad14e8506b0abf30a3b5774aab43 · block 129835721
Recorded quote-asset outflow: 1.08815908247 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa2fc067c2f9cca5e883045e053cc7fd20c8c704c285f17bc18adffea1ebc5b0a", "transaction": "0xbe0a355c69c0c56c7e52f88fe6158c14a204ad14e8506b0abf30a3b5774aab43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042538029, "block": 129835721, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1088159082474479616", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1793042549000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20019e0c0337c7ca307ca3ff7ece071454bbef70114b0893ed47d367ee6efe0d
0x9064bff65a46b55dabdb3f91593fa916105837129476234414cafcb2ca914760 · block 129835626
Recorded quote-asset outflow: 1.06024511222 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:21 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x20019e0c0337c7ca307ca3ff7ece071454bbef70114b0893ed47d367ee6efe0d", "transaction": "0x9064bff65a46b55dabdb3f91593fa916105837129476234414cafcb2ca914760", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042452107, "block": 129835626, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1060245112215486464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042460000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fb80d492832eca475337812a08cc4593788dfff162c710e8fe5a8eee9a537aa
0x9064bff65a46b55dabdb3f91593fa916105837129476234414cafcb2ca914760 · block 129835626
Recorded quote-asset outflow: 0.912377206608 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:21 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fb80d492832eca475337812a08cc4593788dfff162c710e8fe5a8eee9a537aa", "transaction": "0x9064bff65a46b55dabdb3f91593fa916105837129476234414cafcb2ca914760", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042476275, "block": 129835626, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "912377206607822848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0xb85e160aa8f005aa7cde29cbe828435084c3be34b23573bc515b01d65dcfbcb7 · block 129835601
Recorded quote-asset outflow: 3.81099252828 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0xb85e160aa8f005aa7cde29cbe828435084c3be34b23573bc515b01d65dcfbcb7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129835601, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3810992528281960448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f
0x345e930fc82ca0a30add6222c43180df4018f5c3d1949f8e7c6d390e98dadc58 · block 129835573
Recorded quote-asset outflow: 1.24805080501 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:22 UTC. Analysis observed 26 October 2026 at 19:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcebdd570ebbf7e6fe37dd447b92087ba07c5d77ab36f01dd15078f499522d73f", "transaction": "0x345e930fc82ca0a30add6222c43180df4018f5c3d1949f8e7c6d390e98dadc58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042514753, "block": 129835573, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1248050805012938752", "seller": "0xe98b741e010ea123b57a041f323aa974299f1243", "controller": null, "recordedAt": 1793042521000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0xbe88494d180cf1b20e73e06dc19eadab31c12960b9d064240a7e1cf965ccce1f · block 129835535
Recorded quote-asset outflow: 3.41928326285 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0xbe88494d180cf1b20e73e06dc19eadab31c12960b9d064240a7e1cf965ccce1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129835535, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3419283262846533632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249
0xf47e6616d98753b21bf5ba26d0a687872b1ded714e124bc7773827a06d8f1bef · block 129834939
Recorded quote-asset outflow: 3.71630650675 USDT.Evidence details and provenance
Saved 26 October 2026 at 19:20 UTC. Analysis observed 26 October 2026 at 19:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99f08290e05b63ec9f8c09ec9686959be256ede72825d625d1a991fa90651249", "transaction": "0xf47e6616d98753b21bf5ba26d0a687872b1ded714e124bc7773827a06d8f1bef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793042440936, "block": 129834939, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3716306506754031616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793042448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xf522db1b02b4ad6428729111a8650abd808dffceaabd334a2f2a627668143449 · block 129833901Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xf522db1b02b4ad6428729111a8650abd808dffceaabd334a2f2a627668143449", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129833901, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 952.2305170736248, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792989113000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x289ebf4d11d2591f81d554ac12bc3ba0d36594b6296f6f377238cebc95cceda3 · block 129831217Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x289ebf4d11d2591f81d554ac12bc3ba0d36594b6296f6f377238cebc95cceda3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129831217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999973184, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793004181000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x03840b79835c35cdefa1634776db9b7e31662a35a9053cec97df514879ec74ca · block 129831205Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x03840b79835c35cdefa1634776db9b7e31662a35a9053cec97df514879ec74ca", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129831205, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.99999999995173, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793004181000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xae61f2518621c0ff4f215a61034cd38bbdfad6e733bcf6ee6c4bac4e8dbf461c · block 129831204Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xae61f2518621c0ff4f215a61034cd38bbdfad6e733bcf6ee6c4bac4e8dbf461c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129831204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 79.99999999995708, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793004181000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xb1e911ed8142e37718a2f9d849ea3e2c16c6c5332b8b619bc6ca6c2a6fd48e81 · block 129831202Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xb1e911ed8142e37718a2f9d849ea3e2c16c6c5332b8b619bc6ca6c2a6fd48e81", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129831202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 599.9999999996783, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x1addd0b73fe96aa4652cae41833569305ec6cd705ad000a98425f251425c10d7 · block 129828835
Recorded quote-asset outflow: 6.59258754226 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x1addd0b73fe96aa4652cae41833569305ec6cd705ad000a98425f251425c10d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129828835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6592587542255763456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x1addd0b73fe96aa4652cae41833569305ec6cd705ad000a98425f251425c10d7 · block 129828835
Recorded quote-asset outflow: 10.8391333692 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x1addd0b73fe96aa4652cae41833569305ec6cd705ad000a98425f251425c10d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129828835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10839133369206964224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x1addd0b73fe96aa4652cae41833569305ec6cd705ad000a98425f251425c10d7 · block 129828835
Recorded quote-asset outflow: 48.8707561934 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x1addd0b73fe96aa4652cae41833569305ec6cd705ad000a98425f251425c10d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129828835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48870756193404977152", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x2b73b0ad169173c8be0db769d96ec8becc0c5de15f99f15bfa52364418347aa6 · block 129828263
Recorded quote-asset outflow: 12.1753335923 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x2b73b0ad169173c8be0db769d96ec8becc0c5de15f99f15bfa52364418347aa6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129828263, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12175333592342986752", "seller": "0x78e3a21209a35fd6bd101eb9ea0f44d00ece2f88", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x2b73b0ad169173c8be0db769d96ec8becc0c5de15f99f15bfa52364418347aa6 · block 129828263
Recorded quote-asset outflow: 24.0318937117 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x2b73b0ad169173c8be0db769d96ec8becc0c5de15f99f15bfa52364418347aa6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129828263, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24031893711671787520", "seller": "0x78e3a21209a35fd6bd101eb9ea0f44d00ece2f88", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x982b76bfae411f2c61658a599420127bf25abd5e29cc6b11137108a55d7335e8 · block 129827643
Recorded quote-asset outflow: 10.6024470698 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x982b76bfae411f2c61658a599420127bf25abd5e29cc6b11137108a55d7335e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129827643, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10602447069771988992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x81ef797dcbc5ed5edbbc8493419ae2607e5751cbd6383c13bf27a3e9565876c1 · block 129827542
Recorded quote-asset outflow: 8.00915751525 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x81ef797dcbc5ed5edbbc8493419ae2607e5751cbd6383c13bf27a3e9565876c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129827542, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8009157515250106368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xb58643950dc6695940870274caeab69d0ebb408d32ddeb568236fac1277aedb7 · block 129825653
Recorded quote-asset outflow: 5.1076573961 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xb58643950dc6695940870274caeab69d0ebb408d32ddeb568236fac1277aedb7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129825653, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5107657396102889472", "seller": "0xe39104b686cf9a169c8915e1b70d02515835d213", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xa24fc7293ab0a325777e4ca8737a81a11a4e3f81b6ea1d6dabf19749f8d70fc3 · block 129824791
Recorded quote-asset outflow: 8.73578330255 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xa24fc7293ab0a325777e4ca8737a81a11a4e3f81b6ea1d6dabf19749f8d70fc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129824791, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8735783302554320896", "seller": "0x234c31d1c7192aeaeabcbe590d9f8e1fa5b922ac", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xaa1e1d2733d88fcb01375dca98a9297101df79d6d81d0af89ca8ba3ed99fcc0d · block 129822473
Recorded quote-asset outflow: 7.0994365233 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xaa1e1d2733d88fcb01375dca98a9297101df79d6d81d0af89ca8ba3ed99fcc0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129822473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7099436523296129024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0xaa1e1d2733d88fcb01375dca98a9297101df79d6d81d0af89ca8ba3ed99fcc0d · block 129822473
Recorded quote-asset outflow: 27.8871829235 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0xaa1e1d2733d88fcb01375dca98a9297101df79d6d81d0af89ca8ba3ed99fcc0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129822473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27887182923508219904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x5b7b7f5e42c6209ecf2f97aa8f0d9f4a2e57325916dcc06aa88f05f593ea83ee · block 129822011
Recorded quote-asset outflow: 17.6640939824 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x5b7b7f5e42c6209ecf2f97aa8f0d9f4a2e57325916dcc06aa88f05f593ea83ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129822011, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17664093982363484160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xd57f23eafdd10c6995d9575b50653a045c2bf14520d940457d30d0867d96f9f7 · block 129821730
Recorded quote-asset outflow: 6.09971099141 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xd57f23eafdd10c6995d9575b50653a045c2bf14520d940457d30d0867d96f9f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129821730, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6099710991414984704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0xe0e902735e5d6d03761a959b27fba70360e912706ea4bac9d4cf6654bf814de2 · block 129821465
Recorded quote-asset outflow: 18.6326518254 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0xe0e902735e5d6d03761a959b27fba70360e912706ea4bac9d4cf6654bf814de2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129821465, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18632651825403658240", "seller": "0x3077a824a8b29af099f2d5daa4000d1129434ad4", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x193b9f8ce9b90fa281d34fd39f81917ae64a94efefeebffd8ee2547825615934 · block 129821428
Recorded quote-asset outflow: 61.2225276756 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x193b9f8ce9b90fa281d34fd39f81917ae64a94efefeebffd8ee2547825615934", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129821428, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61222527675634286592", "seller": "0x34b4c9fab5e29f77f9f00e3fb1a0b8319ba64038", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xf9cbb8183ddd28697ee4533488c429c20e4decd2223666cd5a5e9872351b74a0 · block 129821286
Recorded quote-asset outflow: 5.26025844778 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xf9cbb8183ddd28697ee4533488c429c20e4decd2223666cd5a5e9872351b74a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129821286, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5260258447775236096", "seller": "0x21e65cf1bf1f4730457c2dbc5e9575492f8d1395", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xf9cbb8183ddd28697ee4533488c429c20e4decd2223666cd5a5e9872351b74a0 · block 129821286
Recorded quote-asset outflow: 6.00491569563 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xf9cbb8183ddd28697ee4533488c429c20e4decd2223666cd5a5e9872351b74a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129821286, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6004915695633825792", "seller": "0x21e65cf1bf1f4730457c2dbc5e9575492f8d1395", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6168a81144a041ef41f412c9a62bd11aa68806628d497369e1e0e645e4f00cb1
0xf9cbb8183ddd28697ee4533488c429c20e4decd2223666cd5a5e9872351b74a0 · block 129821286
Recorded quote-asset outflow: 1.39717913048 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:50 UTC. Analysis observed 27 October 2026 at 05:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6168a81144a041ef41f412c9a62bd11aa68806628d497369e1e0e645e4f00cb1", "transaction": "0xf9cbb8183ddd28697ee4533488c429c20e4decd2223666cd5a5e9872351b74a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793080165177, "block": 129821286, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1397179130479329280", "seller": "0x21e65cf1bf1f4730457c2dbc5e9575492f8d1395", "controller": null, "recordedAt": 1793080208000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x61135c2e2838c261397e1512605389006eed3b5ada860e17da35a3a62506e87a · block 129821285
Recorded quote-asset outflow: 42.177920133 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x61135c2e2838c261397e1512605389006eed3b5ada860e17da35a3a62506e87a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129821285, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42177920132972806144", "seller": "0x34b4c9fab5e29f77f9f00e3fb1a0b8319ba64038", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xe4d320a833fb182a89074ba60c3d6faf4b87a360f1808768a0371e4d2f7ad0cf · block 129821242
Recorded quote-asset outflow: 14.1924671709 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xe4d320a833fb182a89074ba60c3d6faf4b87a360f1808768a0371e4d2f7ad0cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129821242, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14192467170927050752", "seller": "0xadb26ff957e9fd511eeb0f1256454a8ec242238c", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xe4d320a833fb182a89074ba60c3d6faf4b87a360f1808768a0371e4d2f7ad0cf · block 129821242
Recorded quote-asset outflow: 17.8220275065 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xe4d320a833fb182a89074ba60c3d6faf4b87a360f1808768a0371e4d2f7ad0cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129821242, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17822027506506792960", "seller": "0xadb26ff957e9fd511eeb0f1256454a8ec242238c", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0xd5c49e8821ba3759a7416fb11f511c464307de8516c36f0b13d6de7da34a0a5c · block 129821242
Recorded quote-asset outflow: 81.1185447731 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0xd5c49e8821ba3759a7416fb11f511c464307de8516c36f0b13d6de7da34a0a5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129821242, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "81118544773108203520", "seller": "0x5429cf662924de04f2237b3ff61916f1b0e2ac06", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x7d67c7a7303469c5aef742cb05cd674202854c7d9f7565f54f0a6bab7ee9ebf3 · block 129821178
Recorded quote-asset outflow: 10.1522302802 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x7d67c7a7303469c5aef742cb05cd674202854c7d9f7565f54f0a6bab7ee9ebf3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129821178, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10152230280189837312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x2da335f67e756cf33539186aef65287c4d2efb6f4aa56b4cbfcee3ddabf42f4b · block 129821178
Recorded quote-asset outflow: 27.6664048868 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x2da335f67e756cf33539186aef65287c4d2efb6f4aa56b4cbfcee3ddabf42f4b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129821178, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27666404886772056064", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0x1e39e21d38db43f5c435c55cd1046be0a1234e5c82438e42ea5641ba09f80eab · block 129821178
Recorded quote-asset outflow: 71.7629297478 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0x1e39e21d38db43f5c435c55cd1046be0a1234e5c82438e42ea5641ba09f80eab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129821178, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71762929747774668800", "seller": "0x5429cf662924de04f2237b3ff61916f1b0e2ac06", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x430c4e32822d54700ae2af3bb30cdc63ddcd9b6f90fa1e3a871e075b27dca895 · block 129820490
Recorded quote-asset outflow: 7.15324761225 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x430c4e32822d54700ae2af3bb30cdc63ddcd9b6f90fa1e3a871e075b27dca895", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129820490, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7153247612249440256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x8792515d83c60d21a1fcd5d17d9588468e01cc7dc2e37d04b7a2ce8a5923065b · block 129820213
Recorded quote-asset outflow: 13.0541331921 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x8792515d83c60d21a1fcd5d17d9588468e01cc7dc2e37d04b7a2ce8a5923065b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129820213, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13054133192138948608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x87fab76a55a3541e05da489b1c3566503d6aa77a24e44b2852d2e61dd4ee3b85 · block 129817167
Recorded quote-asset outflow: 3.61536129351 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x87fab76a55a3541e05da489b1c3566503d6aa77a24e44b2852d2e61dd4ee3b85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129817167, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3615361293512474624", "seller": "0x03171fe7d5334764d82ab72a0a287132387d262b", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xb2eb6185d66d1aa789bdc3e342ba246d53e6523ed381c4a52bb5a87167e7c362 · block 129817156
Recorded quote-asset outflow: 6.25730272448 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xb2eb6185d66d1aa789bdc3e342ba246d53e6523ed381c4a52bb5a87167e7c362", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129817156, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6257302724480729088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xa610e6621095fe05f5f4a7890c8bcd43647d04cced2eb0038f5e3ea425078fca · block 129817156
Recorded quote-asset outflow: 13.7858817926 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xa610e6621095fe05f5f4a7890c8bcd43647d04cced2eb0038f5e3ea425078fca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129817156, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13785881792574390272", "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372
0xa610e6621095fe05f5f4a7890c8bcd43647d04cced2eb0038f5e3ea425078fca · block 129817156
Recorded quote-asset outflow: 55.0754255022 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:23 UTC. Analysis observed 27 October 2026 at 06:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb48ebbd3ac690fe4d98d72f553a7df01e54b9d60bbf6116352c931b9dfb9d372", "transaction": "0xa610e6621095fe05f5f4a7890c8bcd43647d04cced2eb0038f5e3ea425078fca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793082181767, "block": 129817156, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55075425502246469632", "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb", "controller": null, "recordedAt": 1793082203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x066430bfa0c9a21175d2e6771cbe6ef9c5f7a95cb479ebcb6f875490afd3c16f · block 129817072
Recorded quote-asset outflow: 10.5487202866 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x066430bfa0c9a21175d2e6771cbe6ef9c5f7a95cb479ebcb6f875490afd3c16f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129817072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10548720286560288768", "seller": "0x77a39416704617e115b1d7f71e74dd9c4aa7f2ef", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0x066430bfa0c9a21175d2e6771cbe6ef9c5f7a95cb479ebcb6f875490afd3c16f · block 129817072
Recorded quote-asset outflow: 10.5751712144 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0x066430bfa0c9a21175d2e6771cbe6ef9c5f7a95cb479ebcb6f875490afd3c16f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129817072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10575171214361624576", "seller": "0x77a39416704617e115b1d7f71e74dd9c4aa7f2ef", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xa42112a096259725510eabbdcb1a02fa091d4f376508f7cfced28a29b5686cd7 · block 129817049
Recorded quote-asset outflow: 4.39719391205 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xa42112a096259725510eabbdcb1a02fa091d4f376508f7cfced28a29b5686cd7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129817049, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4397193912045535232", "seller": "0x667a273bd4fa7e1f0258bf4370183d6bdb869f93", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xa42112a096259725510eabbdcb1a02fa091d4f376508f7cfced28a29b5686cd7 · block 129817049
Recorded quote-asset outflow: 5.6437092559 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xa42112a096259725510eabbdcb1a02fa091d4f376508f7cfced28a29b5686cd7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129817049, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5643709255902691328", "seller": "0x667a273bd4fa7e1f0258bf4370183d6bdb869f93", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xfa5ecf96f4cd03ba1ef0aefbdb48271033bc17d56cb0e6435ab9814a357d0930 · block 129817025
Recorded quote-asset outflow: 4.43229321755 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xfa5ecf96f4cd03ba1ef0aefbdb48271033bc17d56cb0e6435ab9814a357d0930", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129817025, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4432293217547976704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xfa5ecf96f4cd03ba1ef0aefbdb48271033bc17d56cb0e6435ab9814a357d0930 · block 129817025
Recorded quote-asset outflow: 5.85063753959 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xfa5ecf96f4cd03ba1ef0aefbdb48271033bc17d56cb0e6435ab9814a357d0930", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129817025, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5850637539591716864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xfd651bb7d9c5543b6f41863df40292dcc87f2d226486e293ee85a444ebcf223d · block 129816887
Recorded quote-asset outflow: 14.1081951161 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xfd651bb7d9c5543b6f41863df40292dcc87f2d226486e293ee85a444ebcf223d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129816887, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14108195116095504384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xfd651bb7d9c5543b6f41863df40292dcc87f2d226486e293ee85a444ebcf223d · block 129816887
Recorded quote-asset outflow: 11.4825458262 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xfd651bb7d9c5543b6f41863df40292dcc87f2d226486e293ee85a444ebcf223d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129816887, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11482545826173681664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793004181000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x87a6765110cce07a861d67bb5db3a33f23b9373e785645d9e2c6f39537fa9387 · block 129813106
Recorded quote-asset outflow: 33.7408610668 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x87a6765110cce07a861d67bb5db3a33f23b9373e785645d9e2c6f39537fa9387", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129813106, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33740861066832773120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x16ed5fe23a5e56bfeb59c5b43687d3ac77272334f6a0c68f5514396b52ba29b6 · block 129811833
Recorded quote-asset outflow: 12.8202990664 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x16ed5fe23a5e56bfeb59c5b43687d3ac77272334f6a0c68f5514396b52ba29b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129811833, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12820299066423246848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x979b5c10efe4731843828c39a5ea3f61e94cbd8b239fb9dc8f73fcf60705cdba · block 129807052
Recorded quote-asset outflow: 4.23908822767 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x979b5c10efe4731843828c39a5ea3f61e94cbd8b239fb9dc8f73fcf60705cdba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129807052, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4239088227672129536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x44154c5ea5d3f31f12817c9ead37b6e592243a42fc0609f4f738cba91d874088 · block 129806983
Recorded quote-asset outflow: 4.97945691631 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x44154c5ea5d3f31f12817c9ead37b6e592243a42fc0609f4f738cba91d874088", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129806983, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4979456916310458368", "seller": "0x75a64095e844612cfb2101fa352200d061c62036", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0x7ca15e50e7f503db4256bdfcca71146853d1f68abe6bfa0de7a21ad12dd3fcc5 · block 129806907
Recorded quote-asset outflow: 8.0515834968 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0x7ca15e50e7f503db4256bdfcca71146853d1f68abe6bfa0de7a21ad12dd3fcc5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129806907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8051583496797290496", "seller": "0x2b276624ccd3aade45fd0e3d956e8d8312ff2730", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1
0xb0e3f70cc038cc561af89eb3a97aa106fb5ae6bea05cba6d80c5916072def8e2 · block 129806473
Recorded quote-asset outflow: 3.83572608314 USDT.Evidence details and provenance
Saved 26 October 2026 at 04:31 UTC. Analysis observed 26 October 2026 at 04:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc2fe6f507d0078c5cbda05685d40f2185f2fc38e45dbdee584661b2040ea5d1", "transaction": "0xb0e3f70cc038cc561af89eb3a97aa106fb5ae6bea05cba6d80c5916072def8e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792989090659, "block": 129806473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3835726083143368704", "seller": "0x9b1f17e233d56bada98466e295923a35bca576c4", "controller": null, "recordedAt": 1792989113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3
0xc1fc9efae450ceb04b534abd4e2f8e64abf6194903af31bd996ed7ed4def1616 · block 129779757
Recorded quote-asset outflow: 6.68050621761 USDT.Evidence details and provenance
Saved 26 October 2026 at 08:43 UTC. Analysis observed 26 October 2026 at 08:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5abdce3928177315d14d5154d9593b58b18a572d5bac9235087bdd0097f20b3", "transaction": "0xc1fc9efae450ceb04b534abd4e2f8e64abf6194903af31bd996ed7ed4def1616", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793004146945, "block": 129779757, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6680506217613623296", "seller": "0xec9f1dcdcd523e2c80cd7659a5c24051023c452c", "controller": null, "recordedAt": 1793004181000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0db355d1da195a8889fe9831b486d39ec1df49d83e32d9f5fb1b6e99f0eb6c37
0x407e558788eb325a4bb48e90157074d3b0cd4d74965de983e013bdde421866db · block 129775621Evidence details and provenance
Saved 26 October 2026 at 03:17 UTC. Analysis observed 26 October 2026 at 03:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0db355d1da195a8889fe9831b486d39ec1df49d83e32d9f5fb1b6e99f0eb6c37", "transaction": "0x407e558788eb325a4bb48e90157074d3b0cd4d74965de983e013bdde421866db", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792984619063, "block": 129775621, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.000406647850506943, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1792984632000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc11d8a6f358ee6dca7b2b7ac2c23dd58929ea51a77ffb688ae458e9cdbc6804f
0xc53cabc0bf7537ee7a3c18bc9f1e1718b0b65cb1e3d23204237a616e3862fd9f · block 129769511Evidence details and provenance
Saved 26 October 2026 at 09:15 UTC. Analysis observed 26 October 2026 at 09:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc11d8a6f358ee6dca7b2b7ac2c23dd58929ea51a77ffb688ae458e9cdbc6804f", "transaction": "0xc53cabc0bf7537ee7a3c18bc9f1e1718b0b65cb1e3d23204237a616e3862fd9f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793006111479, "block": 129769511, "quoteAsset": "0x0000000000000000000000000000000000000000", "amount": 0.000083488501292659, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793006119000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257
0x7c3e9cfed790a1bdc044ff26e391fe8d0101076c40a3b7154cf606b980d9bdc5 · block 129750515Evidence details and provenance
Saved 25 October 2026 at 18:05 UTC. Analysis observed 25 October 2026 at 18:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257", "transaction": "0x7c3e9cfed790a1bdc044ff26e391fe8d0101076c40a3b7154cf606b980d9bdc5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792951510840, "block": 129750515, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99991243151376, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792951557000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257
0x1448747751dc38d3f96bda3f3e3470456f4f8851c028a89c86d7418ef2199690 · block 129750514Evidence details and provenance
Saved 25 October 2026 at 18:05 UTC. Analysis observed 25 October 2026 at 18:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257", "transaction": "0x1448747751dc38d3f96bda3f3e3470456f4f8851c028a89c86d7418ef2199690", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792951510840, "block": 129750514, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.99984237672479, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792951557000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257
0x9f0c66f288e569d100ce542aa46ddbbf43a8dc3a2a69f18af7b42f25820fefe8 · block 129750512Evidence details and provenance
Saved 25 October 2026 at 18:05 UTC. Analysis observed 25 October 2026 at 18:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257", "transaction": "0x9f0c66f288e569d100ce542aa46ddbbf43a8dc3a2a69f18af7b42f25820fefe8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792951510840, "block": 129750512, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 79.99985989042202, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792951557000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257
0xed9b42bb12b9395a4343bf2b02803f456b3724f79af6bab89f767b0b09a995f8 · block 129750510Evidence details and provenance
Saved 25 October 2026 at 18:05 UTC. Analysis observed 25 October 2026 at 18:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257", "transaction": "0xed9b42bb12b9395a4343bf2b02803f456b3724f79af6bab89f767b0b09a995f8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792951510840, "block": 129750510, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 599.9989491781652, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792951557000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e7caf29e5f02b8268066a26d45f0517d7c6a27c9bbeb8700741292bd7799f7e
0xd270c49e550ab18520783e8e52784fc55179b96f46ccf490be0a5827df3ce29e · block 129747797
Recorded quote-asset outflow: 0.00000069734075499 BNB.Evidence details and provenance
Saved 27 October 2026 at 01:04 UTC. Analysis observed 27 October 2026 at 01:04 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e7caf29e5f02b8268066a26d45f0517d7c6a27c9bbeb8700741292bd7799f7e", "transaction": "0xd270c49e550ab18520783e8e52784fc55179b96f46ccf490be0a5827df3ce29e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063060308, "block": 129747797, "quoteAsset": "0x0000000000000000000000000000000000000000", "amountRaw": "697340754990", "seller": "0x0eba1c9087b1ae52226768c5047c093e0f414462", "controller": null, "recordedAt": 1793063078000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x1e5a6ae38b17b066369b026bb279451de96712958990b563d1bc0e65c92aaddf · block 129731629Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x1e5a6ae38b17b066369b026bb279451de96712958990b563d1bc0e65c92aaddf", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129731629, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 39.70759666796212, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792983044000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0xedaae9aa0b70e82eaedba2d986a529e7bb5b1916a088c875278d96b27a3f3672 · block 129731627Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0xedaae9aa0b70e82eaedba2d986a529e7bb5b1916a088c875278d96b27a3f3672", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129731627, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 198.53798333981067, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x92b0ae5a6ccf4626cf347d133731c2b2624303758c0883c6deccd5e1bebba8d2 · block 129729927
Recorded quote-asset outflow: 1.75146870863 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x92b0ae5a6ccf4626cf347d133731c2b2624303758c0883c6deccd5e1bebba8d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129729927, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1751468708626071552", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792983044000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc5958f2092816699219de5797c81bb5add66dc26db792011abbcf1a9f309ebc0
0xf6423c9bf4a2d6c9912761e842d61756a02890c3d5f75bd577205fda4d1b98c1 · block 129721053Evidence details and provenance
Saved 26 October 2026 at 02:52 UTC. Analysis observed 26 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc5958f2092816699219de5797c81bb5add66dc26db792011abbcf1a9f309ebc0", "transaction": "0xf6423c9bf4a2d6c9912761e842d61756a02890c3d5f75bd577205fda4d1b98c1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983116529, "block": 129721053, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003025, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792983126000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a
0x133b91dcb916fb869f2edfdf85768dd8fa948659b9a0459937fc16c37ea69da1 · block 129719273Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a", "transaction": "0x133b91dcb916fb869f2edfdf85768dd8fa948659b9a0459937fc16c37ea69da1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983000913, "block": 129719273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.28543896900464, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792983011000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a
0xbde31901ae35af16d6a790df3f0f098dfb37e67d2ed93061cf99955c579a2bc8 · block 129710272
Recorded quote-asset outflow: 0.592191171216 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a", "transaction": "0xbde31901ae35af16d6a790df3f0f098dfb37e67d2ed93061cf99955c579a2bc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983000913, "block": 129710272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "592191171216375808", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792983011000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x092b424fce9861b36cc501360b571225908c2c520b001f2090578d518b571336 · block 129710155
Recorded quote-asset outflow: 2.00873059898 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x092b424fce9861b36cc501360b571225908c2c520b001f2090578d518b571336", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129710155, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2008730598975700992", "seller": "0xf910160a4951970c04bc71fa88c21900b27aefa4", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0xa105b819739b8f3b525e7de414650d7fdd3cdae4be06b248583bdf56af29f2db · block 129709873
Recorded quote-asset outflow: 2.13746985069 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0xa105b819739b8f3b525e7de414650d7fdd3cdae4be06b248583bdf56af29f2db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129709873, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2137469850686226432", "seller": "0x3c7086aa0c6add867283b80ce2beb2d831dce83d", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x39d6b9b5f3fb26366219f99533ae45e70e489ba07cbc6aa2a85159bac6a9cda5 · block 129709803
Recorded quote-asset outflow: 1.81167516438 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x39d6b9b5f3fb26366219f99533ae45e70e489ba07cbc6aa2a85159bac6a9cda5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129709803, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1811675164380069888", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x7b146ed8d47591b58ff83080461497fc28a5b923db05b466fd11b087b1ac3508 · block 129709178
Recorded quote-asset outflow: 2.62362607118 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x7b146ed8d47591b58ff83080461497fc28a5b923db05b466fd11b087b1ac3508", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129709178, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2623626071178018816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x3a61f5bf34069d484fd804e7b9bbd646045d914d0a6b0f6d68b526e2c8131a29 · block 129708402
Recorded quote-asset outflow: 1.89625152561 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x3a61f5bf34069d484fd804e7b9bbd646045d914d0a6b0f6d68b526e2c8131a29", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129708402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1896251525611814912", "seller": "0x60c7573689b39cc47dadc67be1e236f982dd162a", "controller": null, "recordedAt": 1792983044000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xe95644b0ebd4766a111480e0733ff9e9d44c0d3f6a77f33f76effbb4e7bb1cd5 · block 129708396Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xe95644b0ebd4766a111480e0733ff9e9d44c0d3f6a77f33f76effbb4e7bb1cd5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129708396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999999767, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792958457000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x18b3d9c3f51b448ce0fcb20bf151eb71318c33a82ef297381a37bcc02403abcf · block 129708395Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x18b3d9c3f51b448ce0fcb20bf151eb71318c33a82ef297381a37bcc02403abcf", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129708395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.99999999999954, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792932526000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xebe67df73841fbb130a64a79008912e190a05710b4689c92fee63b37976e0164 · block 129708395Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xebe67df73841fbb130a64a79008912e190a05710b4689c92fee63b37976e0164", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129708395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999998835, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792932526000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0xcd8c7c434fc73f6746a75b3b583808ef225d5c64c7ddd5c5bf3e97666e606918 · block 129708395Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0xcd8c7c434fc73f6746a75b3b583808ef225d5c64c7ddd5c5bf3e97666e606918", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129708395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 79.99999999999815, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792958449000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x1bf641227eb805b61f32e48c521ce279ec6d737a3998548e831fe05d65ee824c · block 129708394Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x1bf641227eb805b61f32e48c521ce279ec6d737a3998548e831fe05d65ee824c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129708394, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999999767, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792932526000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x7de2ae62f0745cdee9dce18f1e41ce3d89bb7f21a293b04bfbab75fc84f87e9a · block 129708393Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x7de2ae62f0745cdee9dce18f1e41ce3d89bb7f21a293b04bfbab75fc84f87e9a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129708393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1999.9999999999536, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792932526000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204
0xd77ea38e795627c4d1a3da9c786b947344738d5e38bd072262c0e98e28d73262 · block 129702564Evidence details and provenance
Saved 25 October 2026 at 12:04 UTC. Analysis observed 25 October 2026 at 12:04 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204", "transaction": "0xd77ea38e795627c4d1a3da9c786b947344738d5e38bd072262c0e98e28d73262", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792929882405, "block": 129702564, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999983089, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792929899000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204
0x07b5754018d33457863c1b523a4d7d279c45d94753149771746861eebc56bf99 · block 129702562Evidence details and provenance
Saved 25 October 2026 at 12:04 UTC. Analysis observed 25 October 2026 at 12:04 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204", "transaction": "0x07b5754018d33457863c1b523a4d7d279c45d94753149771746861eebc56bf99", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792929882405, "block": 129702562, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999999966179, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792929899000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x11dfa0bb36e5c6fde5c09dcb6f6302958cda34af0958e7f5ee1208e278853f9f
0xeaea4d5d34ee42d9554464001c7fce6e952568bed629553fd9f01cc4eb869b51 · block 129700113Evidence details and provenance
Saved 26 October 2026 at 01:47 UTC. Analysis observed 26 October 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11dfa0bb36e5c6fde5c09dcb6f6302958cda34af0958e7f5ee1208e278853f9f", "transaction": "0xeaea4d5d34ee42d9554464001c7fce6e952568bed629553fd9f01cc4eb869b51", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792979217445, "block": 129700113, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003172, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792979228000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0x08f4b5a66c157e449b35e7318ba427f50a8197b45e3fee80a4c62cd84ca0dfa4 · block 129700113Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0x08f4b5a66c157e449b35e7318ba427f50a8197b45e3fee80a4c62cd84ca0dfa4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129700113, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 7.470309724366455, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792982136000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x69059e307a5bd04df857d36eb5328ab8919d8f95bafcdfe735376fcdd8cfc592 · block 129700110Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x69059e307a5bd04df857d36eb5328ab8919d8f95bafcdfe735376fcdd8cfc592", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129700110, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 378.519047031304, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0xe89cba41753f8b205c5a747092c63d498d96819756c69fa867e31c8086cfc6cd · block 129696872
Recorded quote-asset outflow: 0.603530641842 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0xe89cba41753f8b205c5a747092c63d498d96819756c69fa867e31c8086cfc6cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129696872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "603530641841789952", "seller": "0x802bd5477ca576c6e418f5bb7309aae7a90bd543", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a
0xe89cba41753f8b205c5a747092c63d498d96819756c69fa867e31c8086cfc6cd · block 129696872
Recorded quote-asset outflow: 1.69694493841 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a", "transaction": "0xe89cba41753f8b205c5a747092c63d498d96819756c69fa867e31c8086cfc6cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983000913, "block": 129696872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1696944938407526400", "seller": "0x802bd5477ca576c6e418f5bb7309aae7a90bd543", "controller": null, "recordedAt": 1792983011000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0xe89cba41753f8b205c5a747092c63d498d96819756c69fa867e31c8086cfc6cd · block 129696872
Recorded quote-asset outflow: 5.57219785589 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0xe89cba41753f8b205c5a747092c63d498d96819756c69fa867e31c8086cfc6cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129696872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5572197855888867328", "seller": "0x802bd5477ca576c6e418f5bb7309aae7a90bd543", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x4ee24c6ab104cfe515e135dc5c27e0b0ce780f6bc5e9b05e434783bb598f8f71 · block 129696871
Recorded quote-asset outflow: 16.8515379151 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x4ee24c6ab104cfe515e135dc5c27e0b0ce780f6bc5e9b05e434783bb598f8f71", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129696871, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16851537915087093760", "seller": "0x4337011463ef6bd863e47e7b5e743d2522261131", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0xc8b86f6712730a902ef704fb7d02c76a1a60b52d19365f8859d7d49a2694f640 · block 129696840
Recorded quote-asset outflow: 0.796430668935 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0xc8b86f6712730a902ef704fb7d02c76a1a60b52d19365f8859d7d49a2694f640", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129696840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "796430668935495680", "seller": "0x8df64458d3efdffc5c10b2bb757c8f3eb00768d3", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x7d9b95550275f2d6a9c86c5b7f0c2cb7307daa2f2378f14dd43e1f0806e2db5e · block 129696839
Recorded quote-asset outflow: 21.1816630978 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x7d9b95550275f2d6a9c86c5b7f0c2cb7307daa2f2378f14dd43e1f0806e2db5e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129696839, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21181663097765691392", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0xa87ed2781a05f7c8c17cb7712e029120d542c27c986f2fae022c8a614d317b82 · block 129696839
Recorded quote-asset outflow: 5.60899505362 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0xa87ed2781a05f7c8c17cb7712e029120d542c27c986f2fae022c8a614d317b82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129696839, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5608995053619970048", "seller": "0x9bfbcf60daa9ef9ef8d557134c17adaa4c94c1e0", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x60f401fa5102bc7d4b9e49fef293fa372302e8d5ce5ab736fa76671763a850eb · block 129696834
Recorded quote-asset outflow: 24.0377824348 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x60f401fa5102bc7d4b9e49fef293fa372302e8d5ce5ab736fa76671763a850eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129696834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24037782434774253568", "seller": "0x4337044e8b7a221d141fe622eb2460f050a6b6c2", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x92cca0dbb2f5f96f1626a17d0d963874f26c8cfe0277406789a82de7dc490065 · block 129695644
Recorded quote-asset outflow: 5.818625748 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x92cca0dbb2f5f96f1626a17d0d963874f26c8cfe0277406789a82de7dc490065", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129695644, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5818625747995131904", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x07ab10054ec8ca4ddcd7f0eabde0ee888758a1d5b42674c487a721df1f9395bb · block 129695181
Recorded quote-asset outflow: 4.89680353515 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x07ab10054ec8ca4ddcd7f0eabde0ee888758a1d5b42674c487a721df1f9395bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129695181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4896803535152676864", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x07ab10054ec8ca4ddcd7f0eabde0ee888758a1d5b42674c487a721df1f9395bb · block 129695181
Recorded quote-asset outflow: 1.65386968652 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x07ab10054ec8ca4ddcd7f0eabde0ee888758a1d5b42674c487a721df1f9395bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129695181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1653869686524608512", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0xbf0e332baf0d31c6edb97ccd4375f382489c0baa87284507b9c44ab25413008e · block 129692941
Recorded quote-asset outflow: 0.594487255635 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0xbf0e332baf0d31c6edb97ccd4375f382489c0baa87284507b9c44ab25413008e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129692941, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "594487255634872320", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262 · block 129692940
Recorded quote-asset outflow: 26.1864697722 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129692940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26186469772189040640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257
0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262 · block 129692940
Recorded quote-asset outflow: 7.83425333641 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:05 UTC. Analysis observed 25 October 2026 at 18:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257", "transaction": "0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792951510840, "block": 129692940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7834253336406523904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792951557000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a
0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262 · block 129692940
Recorded quote-asset outflow: 1.21125268013 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a", "transaction": "0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983000913, "block": 129692940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1211252680129232896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983011000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262 · block 129692940
Recorded quote-asset outflow: 5.54706913825 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x09d80a795206c220b5a02fbff5bf6ca633db8086411bedf5edbb3a87964cd262", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129692940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5547069138253381632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x8420a8737c58b278c635d5f2b7d54316f58ff7908f7aeeb666c79650bb156c11 · block 129692730
Recorded quote-asset outflow: 5.52530821985 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x8420a8737c58b278c635d5f2b7d54316f58ff7908f7aeeb666c79650bb156c11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129692730, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5525308219849637888", "seller": "0xc5a774b6774da3a330b6adb6328c3f4ad62d1036", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0x13ad56d47723518ea8e4e75cc96e19289d2cf52be96ac3b78fcbbc9a3e7d730d · block 129692519
Recorded quote-asset outflow: 0.438373782116 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0x13ad56d47723518ea8e4e75cc96e19289d2cf52be96ac3b78fcbbc9a3e7d730d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129692519, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "438373782116237312", "seller": "0x802bd5477ca576c6e418f5bb7309aae7a90bd543", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x73453676b9c9e6ce91e3acb725ff9f02955b73186037ce3f389b88fbec052588 · block 129692468
Recorded quote-asset outflow: 1.89871788897 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x73453676b9c9e6ce91e3acb725ff9f02955b73186037ce3f389b88fbec052588", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129692468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1898717888965705728", "seller": "0xa3fa84375fc12c3ec4eb6b1d722e6c01d5db3371", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xad00b300bc66cd424734a66bb9378d095e41ad440e82e8f85614ce8b23c7b2a2 · block 129692412
Recorded quote-asset outflow: 5.53929176144 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xad00b300bc66cd424734a66bb9378d095e41ad440e82e8f85614ce8b23c7b2a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129692412, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5539291761442619392", "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xf69e04cfd781717fa48563a36501adb49375540c24280664ca9c764ef5e5c99a · block 129692247
Recorded quote-asset outflow: 7.45153096216 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xf69e04cfd781717fa48563a36501adb49375540c24280664ca9c764ef5e5c99a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129692247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7451530962161303552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xbc4a25ddfedc5e6be77e25013ce741cfd402e96bf03130ce45015db6a7b9b2e7 · block 129692247
Recorded quote-asset outflow: 4.92392432627 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xbc4a25ddfedc5e6be77e25013ce741cfd402e96bf03130ce45015db6a7b9b2e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129692247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4923924326269255680", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0xf69e04cfd781717fa48563a36501adb49375540c24280664ca9c764ef5e5c99a · block 129692247
Recorded quote-asset outflow: 3.21597023367 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0xf69e04cfd781717fa48563a36501adb49375540c24280664ca9c764ef5e5c99a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129692247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3215970233671090176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x498f37232962b0a3d92fdf8c80cae162a1b957e96b02e8951e6f13cb9468b209 · block 129692244
Recorded quote-asset outflow: 10.4454607173 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x498f37232962b0a3d92fdf8c80cae162a1b957e96b02e8951e6f13cb9468b209", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129692244, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10445460717280559104", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792928808000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x60343e5949116430da26d5277cb7999e9bc35347e49632d943621eb08322e950 · block 129691975Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x60343e5949116430da26d5277cb7999e9bc35347e49632d943621eb08322e950", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129691975, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 83.32614431808432, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792983018000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1d0f5a34e4c1bcebe1aa52840f935610e2758d1c96c89b7176de74a44c6c9060
0x9a1b694ea5486bbf7aa23f3115af376df6d40cb935153a53c0907589db061f30 · block 129691950Evidence details and provenance
Saved 25 October 2026 at 19:51 UTC. Analysis observed 25 October 2026 at 19:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d0f5a34e4c1bcebe1aa52840f935610e2758d1c96c89b7176de74a44c6c9060", "transaction": "0x9a1b694ea5486bbf7aa23f3115af376df6d40cb935153a53c0907589db061f30", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792957890963, "block": 129691950, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amount": 0.8244364927003255, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792957911000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xbfea00b09aceaf0bdd74b91c57fe8dd8e4b7b9c23f016cc480485aa6accd1da2 · block 129690366
Recorded quote-asset outflow: 94.5615911464 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xbfea00b09aceaf0bdd74b91c57fe8dd8e4b7b9c23f016cc480485aa6accd1da2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129690366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "94561591146382557184", "seller": "0xb9fc425bacde7f0f5b0f8e5db5ec9262e7304cc2", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257
0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963 · block 129690366
Recorded quote-asset outflow: 11.8572918417 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:05 UTC. Analysis observed 25 October 2026 at 18:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x88082331a3bd111b195ceaab6a709b269a20feeb9530bf0d7548f3b716138257", "transaction": "0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792951510840, "block": 129690366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11857291841748598784", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792951557000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963 · block 129690366
Recorded quote-asset outflow: 1.94480924704 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129690366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1944809247035122688", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a
0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963 · block 129690366
Recorded quote-asset outflow: 5.30731449902 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x72dc5206f7a7ddd76c4a3b4e95874de3ce1265043bfb7078c9e5a9fb6a7cc23a", "transaction": "0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983000913, "block": 129690366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5307314499018801152", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792983011000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963 · block 129690366
Recorded quote-asset outflow: 8.49581289084 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129690366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8495812890839130112", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792983018000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963 · block 129690366
Recorded quote-asset outflow: 18.7149256385 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x3baf3cf0369740b0c8c885df4f2876b33e3e0ad06250006ab3199fa4a1c18963", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129690366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18714925638509658112", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xef6bc3cd98c74bdb0ff1de32dc29674c3295151f432a081d7b4f136c55571112 · block 129690265
Recorded quote-asset outflow: 9.2454235983 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xef6bc3cd98c74bdb0ff1de32dc29674c3295151f432a081d7b4f136c55571112", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129690265, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9245423598302920704", "seller": "0x433700890211c1c776c391d414cffd38efdd1811", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x1dc07c3b1acd05788cd79752e37f851d9995523c5fb35f7986d6fa653cb7a6f5 · block 129690243
Recorded quote-asset outflow: 15.9892462253 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x1dc07c3b1acd05788cd79752e37f851d9995523c5fb35f7986d6fa653cb7a6f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129690243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15989246225288527872", "seller": "0x4d8c8f184d16ec8c43c234cf9c0341f3ee3dd5e3", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x1dc07c3b1acd05788cd79752e37f851d9995523c5fb35f7986d6fa653cb7a6f5 · block 129690243
Recorded quote-asset outflow: 1.7216384798 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x1dc07c3b1acd05788cd79752e37f851d9995523c5fb35f7986d6fa653cb7a6f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129690243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1721638479803760640", "seller": "0x4d8c8f184d16ec8c43c234cf9c0341f3ee3dd5e3", "controller": null, "recordedAt": 1792983018000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x1dc07c3b1acd05788cd79752e37f851d9995523c5fb35f7986d6fa653cb7a6f5 · block 129690243
Recorded quote-asset outflow: 2.64285094281 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x1dc07c3b1acd05788cd79752e37f851d9995523c5fb35f7986d6fa653cb7a6f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129690243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2642850942809997312", "seller": "0x4d8c8f184d16ec8c43c234cf9c0341f3ee3dd5e3", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x1f4fcbed3b91e627b9a51ecb1bdbd97d2c27272883ea7616457084a3cb3779ba · block 129690237
Recorded quote-asset outflow: 2.0997440552 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x1f4fcbed3b91e627b9a51ecb1bdbd97d2c27272883ea7616457084a3cb3779ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129690237, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2099744055200055296", "seller": "0x37f87feac525efa14ad2faff097a22a78997d250", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0x6c71c0f2eb535490569171dd99c91fbdbc08ed2b1b4b2d415acae71471fecb81 · block 129690222
Recorded quote-asset outflow: 0.376041627411 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0x6c71c0f2eb535490569171dd99c91fbdbc08ed2b1b4b2d415acae71471fecb81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129690222, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "376041627410804736", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x8bea806e22c8b5fa8641ad497009cfc60761630b7a4b30a1dd4053925c6e2263 · block 129690170
Recorded quote-asset outflow: 0.997374206041 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x8bea806e22c8b5fa8641ad497009cfc60761630b7a4b30a1dd4053925c6e2263", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129690170, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "997374206041374720", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792983018000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xaf88192b351d03ad208965b4975756191d2bcfd961d604eaad424d09fc9d8105 · block 129690164
Recorded quote-asset outflow: 6.62989141938 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xaf88192b351d03ad208965b4975756191d2bcfd961d604eaad424d09fc9d8105", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129690164, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6629891419380973568", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x069bdf6ac06d7ae19e4ff7a53da3ab63400f98f5a6b4e094291bfc8aab68157a · block 129689769
Recorded quote-asset outflow: 0.997111918364 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x069bdf6ac06d7ae19e4ff7a53da3ab63400f98f5a6b4e094291bfc8aab68157a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129689769, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "997111918363934720", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792983018000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x584af1006286606fee8198ab82161721bb8b55be2662066df61bf1b58556a0eb · block 129689760
Recorded quote-asset outflow: 8.29772884148 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x584af1006286606fee8198ab82161721bb8b55be2662066df61bf1b58556a0eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129689760, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8297728841481191424", "seller": "0x668001289b9da5a23840a6d4fa195d977f23bb3b", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x584af1006286606fee8198ab82161721bb8b55be2662066df61bf1b58556a0eb · block 129689760
Recorded quote-asset outflow: 2.76797720266 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x584af1006286606fee8198ab82161721bb8b55be2662066df61bf1b58556a0eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129689760, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2767977202655428608", "seller": "0x668001289b9da5a23840a6d4fa195d977f23bb3b", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0xfcd3ab49761f7c66440bca8527e69aa39675f5bf41df1ee757a31ebba7befbfa · block 129689463
Recorded quote-asset outflow: 1.7716293317 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0xfcd3ab49761f7c66440bca8527e69aa39675f5bf41df1ee757a31ebba7befbfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129689463, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1771629331697696768", "seller": "0x4b82847c82087ea19418bed079966810f64f39f4", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720
0x6557ade487f75b48df8661f61e4975d4a7dc260473ef555e6b7cc8fe3bf8d4cd · block 129689205
Recorded quote-asset outflow: 2.22445340276 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd6153d40d226d07ae3ad8080f8697cb344c83cb3f3dbcb93f80467bc82d5f720", "transaction": "0x6557ade487f75b48df8661f61e4975d4a7dc260473ef555e6b7cc8fe3bf8d4cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983032600, "block": 129689205, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2224453402763493376", "seller": "0x0761783910984351b347f812d4bf8075cf9c02ce", "controller": null, "recordedAt": 1792983044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xb8dffdb9c0d7f04c13fe603a456207a34f832e96a945ca2a3462ae85b2b262c1 · block 129689190
Recorded quote-asset outflow: 6.00450195958 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xb8dffdb9c0d7f04c13fe603a456207a34f832e96a945ca2a3462ae85b2b262c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129689190, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6004501959582154752", "seller": "0x1a8ca7c86b8b4212b1eca08e391cbd21822c5606", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0xc8f39c568856312b860269776440221204f6bff5d741ea0afe0c2f51759ab997 · block 129688873
Recorded quote-asset outflow: 1.7094257866 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0xc8f39c568856312b860269776440221204f6bff5d741ea0afe0c2f51759ab997", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129688873, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1709425786603962368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983018000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x0f43f140581d68cdb287766de8b9528614ecae7e2fc545d4f4c2263fa5f6ec18 · block 129687991Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x0f43f140581d68cdb287766de8b9528614ecae7e2fc545d4f4c2263fa5f6ec18", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129687991, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999827403684, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x1ea98495c964d17a05c91f731ab50d789c4d428a8d3c7c8edb7a9063539063f3 · block 129687851
Recorded quote-asset outflow: 2.91315641483 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x1ea98495c964d17a05c91f731ab50d789c4d428a8d3c7c8edb7a9063539063f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129687851, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2913156414825496576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983018000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0xbaa5ce12837e2cac6a383cce227b84c1f179234bb3169f55d5ea601533d6f1cc · block 129687759
Recorded quote-asset outflow: 1.4559265762 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0xbaa5ce12837e2cac6a383cce227b84c1f179234bb3169f55d5ea601533d6f1cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129687759, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1455926576203890688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983018000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095
0x77378bba342ee13346e297fa8755fd5df34393594a1f1fb86b16e687742f273d · block 129687737
Recorded quote-asset outflow: 1.59949424819 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:50 UTC. Analysis observed 26 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf429ed935f6439b3c88e139fe7b55c6f4d969f65dda76b0ae0f7b266ed148095", "transaction": "0x77378bba342ee13346e297fa8755fd5df34393594a1f1fb86b16e687742f273d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983007516, "block": 129687737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1599494248185331712", "seller": "0x24f7fcb781cbe876aa5bd07979ed9ac3978274ed", "controller": null, "recordedAt": 1792983018000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7801fd48cc8ece9286b0634bd2cb9ab2f6a3a1da309e1844b99ce80d4cbbd12c
0x955d3848192a1e04b0a81e47137bcfcd9712579b2889d8e4f16a5a6039fc5129 · block 129687264Evidence details and provenance
Saved 26 October 2026 at 02:48 UTC. Analysis observed 26 October 2026 at 02:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7801fd48cc8ece9286b0634bd2cb9ab2f6a3a1da309e1844b99ce80d4cbbd12c", "transaction": "0x955d3848192a1e04b0a81e47137bcfcd9712579b2889d8e4f16a5a6039fc5129", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982918891, "block": 129687264, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 59.999999999973355, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792982925000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xa788f976f7c681265f0acd21df59e7b6d9b38d0e1e00df63a6ab61b210de2b7a · block 129687077Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xa788f976f7c681265f0acd21df59e7b6d9b38d0e1e00df63a6ab61b210de2b7a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129687077, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 37.999810149903894, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792955611000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xe6d9c65e3791a85cfd0e18e6490ec12e01d757566e6dbbc1604ac8dd7fa0ff97 · block 129687075Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xe6d9c65e3791a85cfd0e18e6490ec12e01d757566e6dbbc1604ac8dd7fa0ff97", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129687075, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 189.99905074951945, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792955611000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd8f6b221b24d680214e990ae62e5dce48a2db0c15a6b50c3ad1b1dc06d2a0568
0x3784841246bb14f081f8aef1b0f0b299bff9216956351b178be16232191d652e · block 129684084Evidence details and provenance
Saved 25 October 2026 at 23:12 UTC. Analysis observed 25 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd8f6b221b24d680214e990ae62e5dce48a2db0c15a6b50c3ad1b1dc06d2a0568", "transaction": "0x3784841246bb14f081f8aef1b0f0b299bff9216956351b178be16232191d652e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792969932221, "block": 129684084, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999984134, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792969940000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5aa7681a05b86727db8d9f8e3e0fde7d9be5822630801550db2386cdd1ac94f5
0xb2320d1c200e667caeabb7ee9df579f5435df429442cca5e14162c56299859f8 · block 129684073Evidence details and provenance
Saved 25 October 2026 at 23:15 UTC. Analysis observed 25 October 2026 at 23:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5aa7681a05b86727db8d9f8e3e0fde7d9be5822630801550db2386cdd1ac94f5", "transaction": "0xb2320d1c200e667caeabb7ee9df579f5435df429442cca5e14162c56299859f8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792970097324, "block": 129684073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999996827, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792970108000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe3f3faf0f98b7e958582b402ceab1e7d0e0bba250c5de7e0c47169e55b8a908b
0x04e9ac57203d52f9ba662e8a4be61a144ea43772edf49455f59fc8d82b8f386b · block 129684000Evidence details and provenance
Saved 25 October 2026 at 23:12 UTC. Analysis observed 25 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe3f3faf0f98b7e958582b402ceab1e7d0e0bba250c5de7e0c47169e55b8a908b", "transaction": "0x04e9ac57203d52f9ba662e8a4be61a144ea43772edf49455f59fc8d82b8f386b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792969921856, "block": 129684000, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999984134, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792969930000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x56793afabc070500af79fa02ca28ea5433368aef25849b9b48040df6ce1a5a59
0x67405fb829ce5df22355f4d7feaa2508e4ac34c5ac028e9fb05db852840d1237 · block 129683986Evidence details and provenance
Saved 25 October 2026 at 23:13 UTC. Analysis observed 25 October 2026 at 23:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56793afabc070500af79fa02ca28ea5433368aef25849b9b48040df6ce1a5a59", "transaction": "0x67405fb829ce5df22355f4d7feaa2508e4ac34c5ac028e9fb05db852840d1237", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792970024242, "block": 129683986, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.99999999997142, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792970033000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf5ea4135d867d8eb8ed3b27311ddd0fd78d51598af323b8e9035a58a88104677
0x17894cc8589b5df95fcfd9a66a3b79053ae7172f7bd930e7a3e2d9f7262673b3 · block 129683984Evidence details and provenance
Saved 25 October 2026 at 23:11 UTC. Analysis observed 25 October 2026 at 23:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf5ea4135d867d8eb8ed3b27311ddd0fd78d51598af323b8e9035a58a88104677", "transaction": "0x17894cc8589b5df95fcfd9a66a3b79053ae7172f7bd930e7a3e2d9f7262673b3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792969888607, "block": 129683984, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 59.99999999998094, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792969900000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x17e1db285ab6335b506fc7fae781cce0d3d8bd1bc12730fdee3de204d267c304
0x1daeac46cb758b0a728123a00b303e5cd3607bea774872b67c97db4a211ae2b8 · block 129683983Evidence details and provenance
Saved 25 October 2026 at 23:12 UTC. Analysis observed 25 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e1db285ab6335b506fc7fae781cce0d3d8bd1bc12730fdee3de204d267c304", "transaction": "0x1daeac46cb758b0a728123a00b303e5cd3607bea774872b67c97db4a211ae2b8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792969960825, "block": 129683983, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999984134, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792969969000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0x0b5f4a215204e1fa451962f84a676d39aa2e5fd0fa550bf35231b9b1d9004c26 · block 129680332
Recorded quote-asset outflow: 0.43830680235 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0x0b5f4a215204e1fa451962f84a676d39aa2e5fd0fa550bf35231b9b1d9004c26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129680332, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "438306802349663232", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xa962008c92ca5c306aa032b9e797f803594f7c52f2a525711660042cc1d2350e · block 129680326
Recorded quote-asset outflow: 19.7077303687 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xa962008c92ca5c306aa032b9e797f803594f7c52f2a525711660042cc1d2350e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129680326, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19707730368671907840", "seller": "0x443f1949b825771420fb40903ea24fb1d0d5135d", "controller": null, "recordedAt": 1792928808000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x49c076a673071f8a31223ffde2bf8530c4253b7b49229bfec2e90f803429936e · block 129679776Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x49c076a673071f8a31223ffde2bf8530c4253b7b49229bfec2e90f803429936e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129679776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.0000000001337, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xb9a173bcd353e5959dfeefa2d7efd3266b6c45ef8e9d9a7d08051a89a474c4c2 · block 129676722
Recorded quote-asset outflow: 13.4183177883 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xb9a173bcd353e5959dfeefa2d7efd3266b6c45ef8e9d9a7d08051a89a474c4c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129676722, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13418317788259811328", "seller": "0x791bd13dd00d6c35a006000b979289e3fe9dd35b", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0xb9a173bcd353e5959dfeefa2d7efd3266b6c45ef8e9d9a7d08051a89a474c4c2 · block 129676722
Recorded quote-asset outflow: 0.79651001087 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0xb9a173bcd353e5959dfeefa2d7efd3266b6c45ef8e9d9a7d08051a89a474c4c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129676722, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "796510010870228992", "seller": "0x791bd13dd00d6c35a006000b979289e3fe9dd35b", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xf0c2a3510fa0a1f859ac5b7a6b2b7362b3979055e6cb69bf9ff6e949cc525a2a · block 129675285
Recorded quote-asset outflow: 11.318898739 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xf0c2a3510fa0a1f859ac5b7a6b2b7362b3979055e6cb69bf9ff6e949cc525a2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129675285, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11318898739005227008", "seller": "0xae1ee640b7476cd0c3e53dccf9b060017eba4e71", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0x55245a72662c4f264f6787a00f1b13189a5ed459dafcfa29246425e54a244392 · block 129674629
Recorded quote-asset outflow: 0.591454897656 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0x55245a72662c4f264f6787a00f1b13189a5ed459dafcfa29246425e54a244392", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129674629, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "591454897656023040", "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xf76d4087a397eec32d250f07e4c79da0db8a6dd53dcc8ef721b83fd62f2908fb · block 129674619
Recorded quote-asset outflow: 27.2410184773 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xf76d4087a397eec32d250f07e4c79da0db8a6dd53dcc8ef721b83fd62f2908fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674619, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27241018477274267648", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xb192751b2937c1badec2a12d53868d6fa051d4791e1c12eaf766e39901bed0c6 · block 129674576
Recorded quote-asset outflow: 11.5681335947 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xb192751b2937c1badec2a12d53868d6fa051d4791e1c12eaf766e39901bed0c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674576, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11568133594714996736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x990b622fed0f530a99cb9e433a7c7bb24913c4759e3d6b0007a3d7d1df15e665 · block 129674547
Recorded quote-asset outflow: 6.27087215625 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x990b622fed0f530a99cb9e433a7c7bb24913c4759e3d6b0007a3d7d1df15e665", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6270872156253126656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xeac08024c04a3a782f799a3919d62522ede021f6fb354b21a0b0239f5dfe7581 · block 129674457
Recorded quote-asset outflow: 5.5324148305 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xeac08024c04a3a782f799a3919d62522ede021f6fb354b21a0b0239f5dfe7581", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5532414830499069952", "seller": "0xadb26ff957e9fd511eeb0f1256454a8ec242238c", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d
0xeac08024c04a3a782f799a3919d62522ede021f6fb354b21a0b0239f5dfe7581 · block 129674457
Recorded quote-asset outflow: 0.878615514525 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:35 UTC. Analysis observed 26 October 2026 at 02:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1ad9b82a4d8d33b9b462e0697f35ef43963270ff4b44eba0f3353abb63efe40d", "transaction": "0xeac08024c04a3a782f799a3919d62522ede021f6fb354b21a0b0239f5dfe7581", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792982124508, "block": 129674457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "878615514525147136", "seller": "0xadb26ff957e9fd511eeb0f1256454a8ec242238c", "controller": null, "recordedAt": 1792982136000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x6d3b02cfb8284b8487583239e9c86d745c2e5e2b8e0dc294f6a416bce0c7b07b · block 129674448
Recorded quote-asset outflow: 8.98907997652 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x6d3b02cfb8284b8487583239e9c86d745c2e5e2b8e0dc294f6a416bce0c7b07b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674448, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8989079976522219520", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0x2debbbfa384ee96a77fc93a68f15c9311134cec7284c61e03856b1827ff12897 · block 129674418
Recorded quote-asset outflow: 5.22057935414 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0x2debbbfa384ee96a77fc93a68f15c9311134cec7284c61e03856b1827ff12897", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674418, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5220579354137591808", "seller": "0x931723c09af7332d8ba420012741c450e5ecd01d", "controller": null, "recordedAt": 1792928808000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5
0xb393ddaa469c02b58cce05d49b0e09333f77ea44da780a769f9faf393e6fac19 · block 129674384
Recorded quote-asset outflow: 24.190156481 USDT.Evidence details and provenance
Saved 25 October 2026 at 11:46 UTC. Analysis observed 25 October 2026 at 11:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c98b86acf723274c3639270339843b6e09a7db17619b155aa53a2a7425ba5b5", "transaction": "0xb393ddaa469c02b58cce05d49b0e09333f77ea44da780a769f9faf393e6fac19", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792928790496, "block": 129674384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24190156481031700480", "seller": "0xb3a10ad5f78b3ab28e859a94aaf4a794c77d52f3", "controller": null, "recordedAt": 1792928808000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196
0xdfa9061e5554f68f9d26a003f604941fc6a1aff3d15e01b29a3585dcc5d0a86a · block 129674075Evidence details and provenance
Saved 26 October 2026 at 02:14 UTC. Analysis observed 26 October 2026 at 02:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196", "transaction": "0xdfa9061e5554f68f9d26a003f604941fc6a1aff3d15e01b29a3585dcc5d0a86a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792980833810, "block": 129674075, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 9.95876549534914, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792980843000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x7ee21ea17ce73a0d93d311f6392fd6f172493095a40b38b91a7bf0d7e90a649b · block 129674071Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x7ee21ea17ce73a0d93d311f6392fd6f172493095a40b38b91a7bf0d7e90a649b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129674071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.98714189730657, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0xd761f7b22abbdc029a9db95c1dd1a7f69043246398e6ee95ee0f6f37057b13e6 · block 129670451
Recorded quote-asset outflow: 11.5033892921 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0xd761f7b22abbdc029a9db95c1dd1a7f69043246398e6ee95ee0f6f37057b13e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129670451, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11503389292128829440", "seller": "0xafd20f69f35055a1e120be1e81363650cc40925e", "controller": null, "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196
0xc1d020c42b0d0d17ebb35b8d3533f04a10b13a5d03398e773d0365e5ab7a4029 · block 129666720
Recorded quote-asset outflow: 0.600231271103 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:14 UTC. Analysis observed 26 October 2026 at 02:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196", "transaction": "0xc1d020c42b0d0d17ebb35b8d3533f04a10b13a5d03398e773d0365e5ab7a4029", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792980833810, "block": 129666720, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "600231271102694400", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792980843000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x2492a63537baf485fb138ac130b287bfcac2d8c16d441b120b661885d35c0b07 · block 129666715
Recorded quote-asset outflow: 28.8258165457 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x2492a63537baf485fb138ac130b287bfcac2d8c16d441b120b661885d35c0b07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129666715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28825816545686781952", "seller": "0x9f7792e9749113ce0c05b356f4a8d33ad2cfc35f", "controller": null, "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196
0x57a25944f7eed9f8e3849624f0e93b8a68c2fe7bb2b19671a763e96c9f2f3a7f · block 129666136
Recorded quote-asset outflow: 0.682207448456 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:14 UTC. Analysis observed 26 October 2026 at 02:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196", "transaction": "0x57a25944f7eed9f8e3849624f0e93b8a68c2fe7bb2b19671a763e96c9f2f3a7f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792980833810, "block": 129666136, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "682207448455770112", "seller": "0x84488b6be3530c8743109f482dcf34d7c7156c1b", "controller": null, "recordedAt": 1792980843000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x56a1bc8b159f881441ecf422637509f4841a1e19ee97463f6bca58fff2f3339c · block 129666135
Recorded quote-asset outflow: 7.57648227876 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x56a1bc8b159f881441ecf422637509f4841a1e19ee97463f6bca58fff2f3339c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129666135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7576482278762479616", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x81c5f9bd7d13f92ec864abc4ad85f49a9f891ca2f3e7b57811eb5f911906b249 · block 129665691
Recorded quote-asset outflow: 28.4530497485 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x81c5f9bd7d13f92ec864abc4ad85f49a9f891ca2f3e7b57811eb5f911906b249", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129665691, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28453049748453064704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x47e311c69c2f9147a6db2318f6c5867d6a514f371d3eeaa6060e0fb7c7e558d7 · block 129665647
Recorded quote-asset outflow: 9.59192143296 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x47e311c69c2f9147a6db2318f6c5867d6a514f371d3eeaa6060e0fb7c7e558d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129665647, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9591921432959844352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196
0x47e311c69c2f9147a6db2318f6c5867d6a514f371d3eeaa6060e0fb7c7e558d7 · block 129665647
Recorded quote-asset outflow: 0.910834076531 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:14 UTC. Analysis observed 26 October 2026 at 02:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb67a6b8a2d613450ddba153370ff9c704071eed702466fd9a982a98cd4e2d196", "transaction": "0x47e311c69c2f9147a6db2318f6c5867d6a514f371d3eeaa6060e0fb7c7e558d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792980833810, "block": 129665647, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "910834076530506752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792980843000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x0600e74d3ccbe5d0b0a511076bc2cb449d23fb36d7a3fe83d9beb818914c8924 · block 129665506
Recorded quote-asset outflow: 7.24299266234 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x0600e74d3ccbe5d0b0a511076bc2cb449d23fb36d7a3fe83d9beb818914c8924", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129665506, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7242992662341877760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792917070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8
0x28d1057e4f0e8e57a9ef4b772399e6172776b0f2e33aebb4f8ba8d4be962729e · block 129665345
Recorded quote-asset outflow: 21.8467681086 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:31 UTC. Analysis observed 25 October 2026 at 08:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b6d0227e36e38d7b3eecfb12dcd5cbae07a4a7673938a11064ab9cd6fe07af8", "transaction": "0x28d1057e4f0e8e57a9ef4b772399e6172776b0f2e33aebb4f8ba8d4be962729e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792917062657, "block": 129665345, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21846768108573425664", "seller": "0x18316b1e91e717496887242872b15ac760ecffcc", "controller": null, "recordedAt": 1792917070000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x4a521c3d72ccbd8032c42f2bfa8507fa366c9d91056b46ffbba4a00a21c2ff24 · block 129663823Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x4a521c3d72ccbd8032c42f2bfa8507fa366c9d91056b46ffbba4a00a21c2ff24", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129663823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 41.566368120097394, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792953477000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x8484122ba76c81687262a2da547975de186a64f3d977e62955e6543fc7285467 · block 129663813Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x8484122ba76c81687262a2da547975de186a64f3d977e62955e6543fc7285467", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129663813, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 67.14140576420323, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918619000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x7ac151061b0994169e3f87ab82c4d73939a5fc70b7acf4d4dbec6888a6bedf29 · block 129663811Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x7ac151061b0994169e3f87ab82c4d73939a5fc70b7acf4d4dbec6888a6bedf29", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129663811, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 167.8535144105081, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918619000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0xbe6424f19c7a3395c549bca5b294d81f3969b8e31a004d21a5abe5bb0864698b · block 129663811Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0xbe6424f19c7a3395c549bca5b294d81f3969b8e31a004d21a5abe5bb0864698b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129663811, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 8.377831948056198, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792953458000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xbac59905278d3d71c51f14245cfdc417db34fd34524bdb86a328f3d1c536a11d · block 129663809Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xbac59905278d3d71c51f14245cfdc417db34fd34524bdb86a328f3d1c536a11d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129663809, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 839.2675720525403, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918619000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcecfc94aaa3edffec9c761ab9171dca7c3ed5d6007caf64b3c9715b4aff49a6c
0x4483e5dd0ef742791d0494446ee2ea4a030b178122d25302272a3cc941385db9 · block 129661707Evidence details and provenance
Saved 25 October 2026 at 21:23 UTC. Analysis observed 25 October 2026 at 21:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcecfc94aaa3edffec9c761ab9171dca7c3ed5d6007caf64b3c9715b4aff49a6c", "transaction": "0x4483e5dd0ef742791d0494446ee2ea4a030b178122d25302272a3cc941385db9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792963368726, "block": 129661707, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003277, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792963385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9
0xebab985358f3bcc6defd9265f7790a6741a6855ac12794199e7f40f5248bb07f · block 129656735
Recorded quote-asset outflow: 0.339887253051 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:21 UTC. Analysis observed 26 October 2026 at 14:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9", "transaction": "0xebab985358f3bcc6defd9265f7790a6741a6855ac12794199e7f40f5248bb07f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024468149, "block": 129656735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "339887253050826752", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1793024495000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x5713d628aa5f2c82604dd6de9a13f22f0a6c1a26ebda00bd34e08401780077df · block 129656725
Recorded quote-asset outflow: 16.8170396334 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x5713d628aa5f2c82604dd6de9a13f22f0a6c1a26ebda00bd34e08401780077df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129656725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16817039633444503552", "seller": "0x2b6281476899447c47a4c4445b4526e78a9f686f", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xc449039b226ddb416acc7becd09a8997d2e58fe0e1f27200c6feaed188acccf7 · block 129656147
Recorded quote-asset outflow: 0.817986911229 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xc449039b226ddb416acc7becd09a8997d2e58fe0e1f27200c6feaed188acccf7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129656147, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "817986911229154449", "seller": "0x7457aa077da0c66bbdd21c643c51910dff5f50c7", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xe34c5ce858e911de357a63729faf2d040af0ccb293a8b469ffd6c286098c8a3f · block 129655886
Recorded quote-asset outflow: 14.5122997699 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xe34c5ce858e911de357a63729faf2d040af0ccb293a8b469ffd6c286098c8a3f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655886, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14512299769900433408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xccdb6074c14a4b5bc1f80ba89b01d1d3b0dc3d143811bfbbacef802f68e34247 · block 129655886
Recorded quote-asset outflow: 7.83044215651 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xccdb6074c14a4b5bc1f80ba89b01d1d3b0dc3d143811bfbbacef802f68e34247", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129655886, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7830442156508315648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0xafd911a02b0c5d4efd65970c413206868d74b21d7e181f5e9c8069df8051ee8f · block 129655879
Recorded quote-asset outflow: 0.803002840645 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0xafd911a02b0c5d4efd65970c413206868d74b21d7e181f5e9c8069df8051ee8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129655879, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "803002840644796416", "seller": "0xf0c6ab3c8df3f33e1acc29983ec5c6e52360b2e8", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xafd911a02b0c5d4efd65970c413206868d74b21d7e181f5e9c8069df8051ee8f · block 129655879
Recorded quote-asset outflow: 0.999152859331 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xafd911a02b0c5d4efd65970c413206868d74b21d7e181f5e9c8069df8051ee8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129655879, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "999152859330969600", "seller": "0xf0c6ab3c8df3f33e1acc29983ec5c6e52360b2e8", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748 · block 129655878
Recorded quote-asset outflow: 40.1714903182 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40171490318196670464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748 · block 129655878
Recorded quote-asset outflow: 18.3342500975 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129655878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18334250097488691200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748 · block 129655878
Recorded quote-asset outflow: 1.57592559421 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129655878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1575925594207981568", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748 · block 129655878
Recorded quote-asset outflow: 3.32811218769 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129655878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3328112187692154880", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748 · block 129655878
Recorded quote-asset outflow: 1.02348349322 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x408b31bf4d4988bf22487d64039423fc14c02f14941ccfea14efee7497295748", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129655878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1023483493222612992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9
0xe6ae4aa40e2672afdeba502701c8c363352fef568f79b79fb8289826cd95f23f · block 129655852
Recorded quote-asset outflow: 0.543813366809 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:21 UTC. Analysis observed 26 October 2026 at 14:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9", "transaction": "0xe6ae4aa40e2672afdeba502701c8c363352fef568f79b79fb8289826cd95f23f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024468149, "block": 129655852, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "543813366808821760", "seller": "0x78bcdc4e1723e08f3d1eeb0cd51391c82c714b78", "controller": null, "recordedAt": 1793024495000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x54f67f6bc36e4ab3756ddf3bf0ddf8569598f919a016eab741ace8f3022f9de3 · block 129655848
Recorded quote-asset outflow: 0.557647198907 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x54f67f6bc36e4ab3756ddf3bf0ddf8569598f919a016eab741ace8f3022f9de3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129655848, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "557647198906603520", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x54f67f6bc36e4ab3756ddf3bf0ddf8569598f919a016eab741ace8f3022f9de3 · block 129655848
Recorded quote-asset outflow: 0.93304642934 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x54f67f6bc36e4ab3756ddf3bf0ddf8569598f919a016eab741ace8f3022f9de3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129655848, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "933046429340385280", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2 · block 129655847
Recorded quote-asset outflow: 41.771875817 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41771875816991490048", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2 · block 129655847
Recorded quote-asset outflow: 20.3326412518 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129655847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20332641251817947136", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2 · block 129655847
Recorded quote-asset outflow: 1.60173438854 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129655847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1601734388540125184", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2 · block 129655847
Recorded quote-asset outflow: 3.41077452038 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129655847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3410774520380129280", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2 · block 129655847
Recorded quote-asset outflow: 1.07153346126 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129655847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1071533461264236544", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2 · block 129655847
Recorded quote-asset outflow: 1.31255300073 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xead6916979dc37b3a920ae5eac40dd92f2e54c84123ac570880a1255fcbb66f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129655847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1312553000726036480", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9
0x86ad6b0ab66550a6ad81e3144bcc8c1fbf192029c40077c5276c759d93aa08a7 · block 129655844
Recorded quote-asset outflow: 0.379046921631 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:21 UTC. Analysis observed 26 October 2026 at 14:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9", "transaction": "0x86ad6b0ab66550a6ad81e3144bcc8c1fbf192029c40077c5276c759d93aa08a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024468149, "block": 129655844, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "379046921630613504", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1793024495000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xf57482be41bab85a5399ccd204a0bf862d23ede657d26170885ebe2e91e6a33d · block 129655842
Recorded quote-asset outflow: 1.25186799638 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xf57482be41bab85a5399ccd204a0bf862d23ede657d26170885ebe2e91e6a33d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129655842, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1251867996382785536", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0xf57482be41bab85a5399ccd204a0bf862d23ede657d26170885ebe2e91e6a33d · block 129655842
Recorded quote-asset outflow: 0.77338423328 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0xf57482be41bab85a5399ccd204a0bf862d23ede657d26170885ebe2e91e6a33d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129655842, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "773384233279569920", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x3e234dcb8ab4efbf73e7728dce4116205194b3014195234520eae94ccb50f432 · block 129655841
Recorded quote-asset outflow: 18.6474546261 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x3e234dcb8ab4efbf73e7728dce4116205194b3014195234520eae94ccb50f432", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655841, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18647454626061877248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x3e234dcb8ab4efbf73e7728dce4116205194b3014195234520eae94ccb50f432 · block 129655841
Recorded quote-asset outflow: 9.27158709301 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x3e234dcb8ab4efbf73e7728dce4116205194b3014195234520eae94ccb50f432", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129655841, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9271587093006778368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0xec3726a4746e41d765dc63a707e6f84f3ac18299e0b34f6e40e043ed437700e8 · block 129655809
Recorded quote-asset outflow: 0.440520341939 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0xec3726a4746e41d765dc63a707e6f84f3ac18299e0b34f6e40e043ed437700e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129655809, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "440520341939060736", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xfa0f9d25dc2e513dbc35689653289bd25a5f4b2f9b433d3c3bb747dd105e8d54 · block 129655807
Recorded quote-asset outflow: 0.596128026106 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xfa0f9d25dc2e513dbc35689653289bd25a5f4b2f9b433d3c3bb747dd105e8d54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129655807, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "596128026106118144", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x2f4af1d5f5cde1e9692352624529757eda26dc9950d68613301f70bd93d1542a · block 129655530
Recorded quote-asset outflow: 7.75443289129 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x2f4af1d5f5cde1e9692352624529757eda26dc9950d68613301f70bd93d1542a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129655530, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7754432891285929984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9
0xa1a3c853ff91cffe80e3799e12ac7efa59826122457195f24b3fd873f95fb95f · block 129655520
Recorded quote-asset outflow: 0.44279104309 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:21 UTC. Analysis observed 26 October 2026 at 14:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9", "transaction": "0xa1a3c853ff91cffe80e3799e12ac7efa59826122457195f24b3fd873f95fb95f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024468149, "block": 129655520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "442791043090432000", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1793024495000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xa9b142b209dee497d8d830a46047a158358a7d026d93957f31b0db0b8ed628bd · block 129655516
Recorded quote-asset outflow: 61.96920969 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xa9b142b209dee497d8d830a46047a158358a7d026d93957f31b0db0b8ed628bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61969209690025099264", "seller": "0xae1bb6dfa3b386b76e9856a6c70bc174dfaae81e", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6 · block 129655516
Recorded quote-asset outflow: 5.38326453443 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129655516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5383264534427860992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6 · block 129655516
Recorded quote-asset outflow: 0.641386016276 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129655516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "641386016275873792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6 · block 129655516
Recorded quote-asset outflow: 2.41360392861 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129655516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2413603928614305792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6 · block 129655516
Recorded quote-asset outflow: 4.05136075487 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129655516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4051360754871271424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6 · block 129655516
Recorded quote-asset outflow: 1.53033506376 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0xd485c4a8938990c2249b728db2ea78f696ae7f82b9c3da50db5c4eb70dab50d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129655516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1530335063758159872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9
0x941b345bbb12714d4bae6a93488694f505ca292d37b2d713c8af64dccd2c14bc · block 129655433
Recorded quote-asset outflow: 0.751540333232 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:21 UTC. Analysis observed 26 October 2026 at 14:21 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3762678059d8817f32723739e0581edb79af74f26a3ab3d85b0a15164543fef9", "transaction": "0x941b345bbb12714d4bae6a93488694f505ca292d37b2d713c8af64dccd2c14bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024468149, "block": 129655433, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "751540333232070656", "seller": "0xd958859570836f648b4ef5d91620bfd50be2cbab", "controller": null, "recordedAt": 1793024495000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x8c75dc60931d8a73d9ebad0b098f4d8ed5b377f3129c34d67e0d720538d9592c · block 129655432
Recorded quote-asset outflow: 13.8237389034 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x8c75dc60931d8a73d9ebad0b098f4d8ed5b377f3129c34d67e0d720538d9592c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655432, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13823738903355457536", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x8c75dc60931d8a73d9ebad0b098f4d8ed5b377f3129c34d67e0d720538d9592c · block 129655432
Recorded quote-asset outflow: 2.33993079605 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x8c75dc60931d8a73d9ebad0b098f4d8ed5b377f3129c34d67e0d720538d9592c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129655432, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2339930796048842752", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x741a4610490b79ee1922206143ef80ec3c465d9c07c7a50ff29c4672d83b9fec · block 129655414
Recorded quote-asset outflow: 0.852100131824 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x741a4610490b79ee1922206143ef80ec3c465d9c07c7a50ff29c4672d83b9fec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129655414, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "852100131824418816", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xd216a91a1d085a0f99e86b454299abd4f5202bec0c7b8edacfe2bb85788f9def · block 129655412
Recorded quote-asset outflow: 15.3164611 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xd216a91a1d085a0f99e86b454299abd4f5202bec0c7b8edacfe2bb85788f9def", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655412, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15316461100045041664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xd216a91a1d085a0f99e86b454299abd4f5202bec0c7b8edacfe2bb85788f9def · block 129655412
Recorded quote-asset outflow: 1.64439193612 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xd216a91a1d085a0f99e86b454299abd4f5202bec0c7b8edacfe2bb85788f9def", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129655412, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1644391936123846656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0xeb6bdb0070913802c0e0153715813bf9d70fe3b5828be4c9993bc7fbb782447a · block 129655401
Recorded quote-asset outflow: 0.446332782477 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0xeb6bdb0070913802c0e0153715813bf9d70fe3b5828be4c9993bc7fbb782447a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129655401, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "446332782477168640", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xb7b33f5e93f5217f8909010d61af75ea88318abb7f4bb0058dedcccb8a2927f5 · block 129655400
Recorded quote-asset outflow: 19.2224758275 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xb7b33f5e93f5217f8909010d61af75ea88318abb7f4bb0058dedcccb8a2927f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19222475827488227328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xb7b33f5e93f5217f8909010d61af75ea88318abb7f4bb0058dedcccb8a2927f5 · block 129655400
Recorded quote-asset outflow: 1.93016791085 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xb7b33f5e93f5217f8909010d61af75ea88318abb7f4bb0058dedcccb8a2927f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129655400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1930167910846496768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x3348c76a23392f1bdab64d8ca916b60a0e21247990de2118b26ffe7dceb5b227 · block 129655260
Recorded quote-asset outflow: 0.59665868443 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x3348c76a23392f1bdab64d8ca916b60a0e21247990de2118b26ffe7dceb5b227", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129655260, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "596658684430155776", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x50f30829858b0a8d72eb79d3c9d9536921e90f1bed450b8e7d0a5215a63cec48 · block 129655245
Recorded quote-asset outflow: 1.00684831345 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x50f30829858b0a8d72eb79d3c9d9536921e90f1bed450b8e7d0a5215a63cec48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129655245, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1006848313445748736", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x29a52edb879a8d262468426608e4edb64f88549b3260065042816cf067b2c9ab · block 129655243
Recorded quote-asset outflow: 28.7365413534 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x29a52edb879a8d262468426608e4edb64f88549b3260065042816cf067b2c9ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129655243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28736541353418555392", "seller": "0xae1bb6dfa3b386b76e9856a6c70bc174dfaae81e", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xbe090b4f12e332d419c6564e9dae4c4151b990607015105422a4a7aecda5c781 · block 129655243
Recorded quote-asset outflow: 1.99268999915 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xbe090b4f12e332d419c6564e9dae4c4151b990607015105422a4a7aecda5c781", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129655243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1992689999145533440", "seller": "0xa5fcd195169cdf596e350d408052de54e2db2c07", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x1e7f0cb509231ddbd22cf7eb1dd66572220caf1ab2a8440cde17fc16944e0978 · block 129654219
Recorded quote-asset outflow: 0.595870303229 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x1e7f0cb509231ddbd22cf7eb1dd66572220caf1ab2a8440cde17fc16944e0978", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129654219, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "595870303229280256", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xf4a9f450e6decf5802d9dfc4fb89da073f06740d46a29b9ee390914f1675beda · block 129654218
Recorded quote-asset outflow: 1.77080774857 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xf4a9f450e6decf5802d9dfc4fb89da073f06740d46a29b9ee390914f1675beda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129654218, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1770807748568907776", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x3b21dfae466eb32d9aac003fdca18a522579e0ca8d288d3e20f47a7cf998fbed · block 129654128
Recorded quote-asset outflow: 14.7072657427 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x3b21dfae466eb32d9aac003fdca18a522579e0ca8d288d3e20f47a7cf998fbed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129654128, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14707265742663188480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x1f4e3ffd77c3d3135500c3f2bb8de5db06ab1a13be2277291a62eaae3dc9dfb5 · block 129654008
Recorded quote-asset outflow: 1.78909303764 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x1f4e3ffd77c3d3135500c3f2bb8de5db06ab1a13be2277291a62eaae3dc9dfb5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129654008, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1789093037644742656", "seller": "0x4337625820f80db1a42cddc8cfe4d1befbecfeed", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xcbcae3720682f3d4d4227d8c3b0dbdd5f8372a6714d0f373bdfae6bf2512492f · block 129653974
Recorded quote-asset outflow: 13.3222447607 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xcbcae3720682f3d4d4227d8c3b0dbdd5f8372a6714d0f373bdfae6bf2512492f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129653974, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13322244760696913920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4 · block 129646727
Recorded quote-asset outflow: 59.7468881217 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129646727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59746888121672400896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x03cdd11d1c488f8ab2f2478f0d271b86f696243ea15996d68787ea8a0fce79ff · block 129646727
Recorded quote-asset outflow: 0.662563139145 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x03cdd11d1c488f8ab2f2478f0d271b86f696243ea15996d68787ea8a0fce79ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129646727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "662563139144772608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4 · block 129646727
Recorded quote-asset outflow: 2.29276998433 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129646727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2292769984333426688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4 · block 129646727
Recorded quote-asset outflow: 5.2869358355 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129646727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5286935835498119168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4 · block 129646727
Recorded quote-asset outflow: 1.13971791857 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0xb1d65536f926d51b7c586503ee49b1ec452d8aad77461f9fdf3b503c472e97a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129646727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1139717918572101632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x784c857a0191f764829c84f83f83dce79c470b4cf3a0e5a40e7a269caf334913 · block 129645758
Recorded quote-asset outflow: 36.2057436823 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x784c857a0191f764829c84f83f83dce79c470b4cf3a0e5a40e7a269caf334913", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129645758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36205743682306441216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x784c857a0191f764829c84f83f83dce79c470b4cf3a0e5a40e7a269caf334913 · block 129645758
Recorded quote-asset outflow: 2.59730294433 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x784c857a0191f764829c84f83f83dce79c470b4cf3a0e5a40e7a269caf334913", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129645758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2597302944328712192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xc829ae7e1d18d0ccb0d1703c8ee3743eecc0224ecb0786418554ae79368f320f · block 129645703
Recorded quote-asset outflow: 37.151170277 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xc829ae7e1d18d0ccb0d1703c8ee3743eecc0224ecb0786418554ae79368f320f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129645703, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37151170277026955264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x69471e2db59cb8cc704740390b16a7c398c737c97b1bd52bc7be1fea744e084b · block 129631518
Recorded quote-asset outflow: 0.504823603014 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x69471e2db59cb8cc704740390b16a7c398c737c97b1bd52bc7be1fea744e084b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129631518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "504823603013570560", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x69471e2db59cb8cc704740390b16a7c398c737c97b1bd52bc7be1fea744e084b · block 129631518
Recorded quote-asset outflow: 2.52922473301 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x69471e2db59cb8cc704740390b16a7c398c737c97b1bd52bc7be1fea744e084b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129631518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2529224733011554304", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x69471e2db59cb8cc704740390b16a7c398c737c97b1bd52bc7be1fea744e084b · block 129631518
Recorded quote-asset outflow: 1.36454326025 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x69471e2db59cb8cc704740390b16a7c398c737c97b1bd52bc7be1fea744e084b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129631518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1364543260247752704", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x19e07e75a8fad1e89eac9fb0b4e4f6d2220c168f184f97441c7a3cae4a2cfaf4 · block 129631517
Recorded quote-asset outflow: 70.3051113471 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x19e07e75a8fad1e89eac9fb0b4e4f6d2220c168f184f97441c7a3cae4a2cfaf4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129631517, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "70305111347063291904", "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xd9e61f4c7e79f000da3154624a63e8c84dd6316efd97347f0c47f1f4da0fd747 · block 129631517
Recorded quote-asset outflow: 5.31969452927 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xd9e61f4c7e79f000da3154624a63e8c84dd6316efd97347f0c47f1f4da0fd747", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129631517, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5319694529266843648", "seller": "0xb6ca6b4437dcef6399c0d6b9243f7482575b5dc5", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118 · block 129631496
Recorded quote-asset outflow: 64.1479234676 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129631496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64147923467591614464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118 · block 129631496
Recorded quote-asset outflow: 0.658796421343 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129631496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "658796421343410176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118 · block 129631496
Recorded quote-asset outflow: 2.38492975042 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129631496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2384929750419103744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118 · block 129631496
Recorded quote-asset outflow: 4.71877242432 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xc0b933801b9cb939b457aa5255357ea76768a3c9c425dac0baf8e3becd31d118", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129631496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4718772424320843776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x0174cbfda1dd912a27baa499eb9658db4b85d162ec51ffa2490b21f30c50d8b8 · block 129631496
Recorded quote-asset outflow: 1.22939071213 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x0174cbfda1dd912a27baa499eb9658db4b85d162ec51ffa2490b21f30c50d8b8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129631496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1229390712126717952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xf1d1eebd1ff8dbdab35cd6bbd3d39edf99641faf7c781ccea05289c22e7803bd · block 129631373
Recorded quote-asset outflow: 0.904963610067 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xf1d1eebd1ff8dbdab35cd6bbd3d39edf99641faf7c781ccea05289c22e7803bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129631373, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "904963610067460096", "seller": "0xf24291e6d7e9b91bd9d83fe288d6e009d8906671", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x699da2e06ba754f4964b4c12d1d0c351f927613dcaf1b7edb214fee229ae3718 · block 129631372
Recorded quote-asset outflow: 26.926614743 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x699da2e06ba754f4964b4c12d1d0c351f927613dcaf1b7edb214fee229ae3718", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129631372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26926614743037902848", "seller": "0x175902b21a35cf9841edceb630361198f8344806", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x699da2e06ba754f4964b4c12d1d0c351f927613dcaf1b7edb214fee229ae3718 · block 129631372
Recorded quote-asset outflow: 2.23573334093 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x699da2e06ba754f4964b4c12d1d0c351f927613dcaf1b7edb214fee229ae3718", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129631372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2235733340925526016", "seller": "0x175902b21a35cf9841edceb630361198f8344806", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x0916113dc91c43215f9ed1cea4e516b3c111faab5fb4313f2dd5b88ed512123e · block 129631358
Recorded quote-asset outflow: 78.815195772 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x0916113dc91c43215f9ed1cea4e516b3c111faab5fb4313f2dd5b88ed512123e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129631358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "78815195771952431104", "seller": "0x278a9f98520fd857c372d08facb35ed734941e41", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x2e2e0b270066d0061db5117e8c40006c74f4fa98d76b8a121fe3cabda3e0c195 · block 129631358
Recorded quote-asset outflow: 0.72279193316 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x2e2e0b270066d0061db5117e8c40006c74f4fa98d76b8a121fe3cabda3e0c195", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129631358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "722791933159621632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x2e2e0b270066d0061db5117e8c40006c74f4fa98d76b8a121fe3cabda3e0c195 · block 129631358
Recorded quote-asset outflow: 2.93596903611 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x2e2e0b270066d0061db5117e8c40006c74f4fa98d76b8a121fe3cabda3e0c195", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129631358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2935969036109058048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x2e2e0b270066d0061db5117e8c40006c74f4fa98d76b8a121fe3cabda3e0c195 · block 129631358
Recorded quote-asset outflow: 6.27226587344 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x2e2e0b270066d0061db5117e8c40006c74f4fa98d76b8a121fe3cabda3e0c195", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129631358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6272265873441325056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xdd389bbbb8f947c15097b5988ab6767d2716a8a0a0e66ecebd181a21e6db9a23 · block 129631228
Recorded quote-asset outflow: 15.0044967821 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xdd389bbbb8f947c15097b5988ab6767d2716a8a0a0e66ecebd181a21e6db9a23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129631228, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15004496782077853696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x1c822a20a8931706da6bbc1d9658ce8a86ea5952d033bc864a2cfec8a34ead51 · block 129631205
Recorded quote-asset outflow: 0.567691734165 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x1c822a20a8931706da6bbc1d9658ce8a86ea5952d033bc864a2cfec8a34ead51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129631205, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "567691734164545536", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x1c822a20a8931706da6bbc1d9658ce8a86ea5952d033bc864a2cfec8a34ead51 · block 129631205
Recorded quote-asset outflow: 1.07786212626 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x1c822a20a8931706da6bbc1d9658ce8a86ea5952d033bc864a2cfec8a34ead51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129631205, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1077862126263173120", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x3da34ffa8b2fc4ef938d5d8ca31c0549fcf5d6cebc156195106b7b3ebfed3cbc · block 129631204
Recorded quote-asset outflow: 21.4462721421 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x3da34ffa8b2fc4ef938d5d8ca31c0549fcf5d6cebc156195106b7b3ebfed3cbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129631204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21446272142138146816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0x1d545b91845ea3f0d8ef72bd973c57867a4c022ee7963abe1d6151461b9ae0db · block 129631204
Recorded quote-asset outflow: 2.22374635906 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0x1d545b91845ea3f0d8ef72bd973c57867a4c022ee7963abe1d6151461b9ae0db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129631204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2223746359064199168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xd7ca34c6781f5f10cc2ccf71257ed0d79b2cdb8a6ddbefe92d5d01e1cfeb5236 · block 129630662
Recorded quote-asset outflow: 1.36450761454 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xd7ca34c6781f5f10cc2ccf71257ed0d79b2cdb8a6ddbefe92d5d01e1cfeb5236", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129630662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1364507614536974336", "seller": "0xb9dcb8b61afc4c9a33f57efaf99b0bba2db9b6ea", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xd7ca34c6781f5f10cc2ccf71257ed0d79b2cdb8a6ddbefe92d5d01e1cfeb5236 · block 129630662
Recorded quote-asset outflow: 2.90347921099 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xd7ca34c6781f5f10cc2ccf71257ed0d79b2cdb8a6ddbefe92d5d01e1cfeb5236", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129630662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2903479210991026176", "seller": "0xb9dcb8b61afc4c9a33f57efaf99b0bba2db9b6ea", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x04280c27c680cdc59ad015ccf50d8182c643d9762c3712f7b4b2a50b0df8e0ca · block 129630661
Recorded quote-asset outflow: 40.4167570788 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x04280c27c680cdc59ad015ccf50d8182c643d9762c3712f7b4b2a50b0df8e0ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129630661, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40416757078759702528", "seller": "0x43370606d17d51d3c34c2319c5f8f1411e18a4ab", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xebf7081f0274d53266a943f2a286b1a531fa30c06ea32b31707537582b70f1a3 · block 129630452
Recorded quote-asset outflow: 12.2337677615 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xebf7081f0274d53266a943f2a286b1a531fa30c06ea32b31707537582b70f1a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129630452, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12233767761461379072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xebf7081f0274d53266a943f2a286b1a531fa30c06ea32b31707537582b70f1a3 · block 129630452
Recorded quote-asset outflow: 1.53876976886 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xebf7081f0274d53266a943f2a286b1a531fa30c06ea32b31707537582b70f1a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129630452, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1538769768861294592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xebf7081f0274d53266a943f2a286b1a531fa30c06ea32b31707537582b70f1a3 · block 129630452
Recorded quote-asset outflow: 2.14804396075 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xebf7081f0274d53266a943f2a286b1a531fa30c06ea32b31707537582b70f1a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129630452, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2148043960748736512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xefe25d5be50770a57625b54746bea76d77fe13c6c0e5e46aae08144e1386c6da · block 129628259
Recorded quote-asset outflow: 13.2531832558 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xefe25d5be50770a57625b54746bea76d77fe13c6c0e5e46aae08144e1386c6da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129628259, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13253183255788650496", "seller": "0xc6258c4b8f2569d9241df392f70b2ac54112e42c", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884
0xefe25d5be50770a57625b54746bea76d77fe13c6c0e5e46aae08144e1386c6da · block 129628259
Recorded quote-asset outflow: 2.72241312408 USDT.Evidence details and provenance
Saved 25 October 2026 at 19:13 UTC. Analysis observed 25 October 2026 at 19:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe08ed1260fe1d00119e8fec16b372d1eb1a7a48c516f0678b2867d93da72d884", "transaction": "0xefe25d5be50770a57625b54746bea76d77fe13c6c0e5e46aae08144e1386c6da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792955584997, "block": 129628259, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2722413124078567424", "seller": "0xc6258c4b8f2569d9241df392f70b2ac54112e42c", "controller": null, "recordedAt": 1792955611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x1b0a9dbce98cbf6ebc8c172a219caaa988175c29ea957bff3e7140cad9c61324 · block 129628097
Recorded quote-asset outflow: 0.94586212832 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x1b0a9dbce98cbf6ebc8c172a219caaa988175c29ea957bff3e7140cad9c61324", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129628097, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "945862128319504384", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x3b0c31a66f5ac8697f83176159c80756636a2ec70554cff0309bd312bf419b25 · block 129623970
Recorded quote-asset outflow: 0.830751118606 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x3b0c31a66f5ac8697f83176159c80756636a2ec70554cff0309bd312bf419b25", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129623970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "830751118606180352", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x7f889926594376a020d10b2cbcf5fd9271fcbe0568547aab6d508004bd9f7f23 · block 129623968
Recorded quote-asset outflow: 12.5568796818 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x7f889926594376a020d10b2cbcf5fd9271fcbe0568547aab6d508004bd9f7f23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129623968, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12556879681788837888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x0c44b97e92259408daa6fdc7098be63afba300a8dc3ef5427891c08526534de8 · block 129623599
Recorded quote-asset outflow: 15.1498927236 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x0c44b97e92259408daa6fdc7098be63afba300a8dc3ef5427891c08526534de8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129623599, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15149892723614285824", "seller": "0xac65b197485b83aaf963be7b4dadb9d128f8a0d6", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xa66bc3ae707c137032656add9289f9bf09c49c57f40f71011d41a7b106ad2350 · block 129623483
Recorded quote-asset outflow: 14.2665474784 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xa66bc3ae707c137032656add9289f9bf09c49c57f40f71011d41a7b106ad2350", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129623483, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14266547478423928832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xa76f2e0b5dafc2a5441ab0e3db1307acd23733937f50323426d720614abc3d39 · block 129623118
Recorded quote-asset outflow: 68.6305624781 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xa76f2e0b5dafc2a5441ab0e3db1307acd23733937f50323426d720614abc3d39", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129623118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 68.6305624780998, "amountBasis": "quote_units", "recipient": "0x6e3bb6b513af317edad6ccb53fce2aefd472d194", "poolKind": "v2", "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x42d139c3ba9630593277047b28ded0e12941cb489cd5aaec23f2362129befe43 · block 129621656
Recorded quote-asset outflow: 0.744215806483 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x42d139c3ba9630593277047b28ded0e12941cb489cd5aaec23f2362129befe43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129621656, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "744215806482735322", "seller": "0x5dd78e36ef8dd3b305b15fdd3506322fe0001d01", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x26c4fd7c37867fe7a68b528bf25e642c60c710faa5a42532e8172028c5f3d27d · block 129621320
Recorded quote-asset outflow: 1.19213577151 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x26c4fd7c37867fe7a68b528bf25e642c60c710faa5a42532e8172028c5f3d27d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129621320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1192135771510595229", "seller": "0xeda5f1754df1a5d6267f12fca3223e87ff2d3b26", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xce98d085395a3c225fcb404574c3a06eae9939590b9881ba92025d0cea298127 · block 129620427
Recorded quote-asset outflow: 1.24907439258 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xce98d085395a3c225fcb404574c3a06eae9939590b9881ba92025d0cea298127", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129620427, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1249074392582190561", "seller": "0x7d1d31fe4468202031939290e12557904297b54c", "controller": null, "recordedAt": 1792907791000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x22cfbb6f5a3ff81d2d6d4b7387608dca915f460d6821e9b8a3cf8af48a1f68fa
0x80aff42736a4ca5f995af7fa05ec3c6a5a194765f584fdc9afd4fac4fab3fa4a · block 129618597Evidence details and provenance
Saved 26 October 2026 at 21:25 UTC. Analysis observed 26 October 2026 at 21:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x22cfbb6f5a3ff81d2d6d4b7387608dca915f460d6821e9b8a3cf8af48a1f68fa", "transaction": "0x80aff42736a4ca5f995af7fa05ec3c6a5a194765f584fdc9afd4fac4fab3fa4a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793049939133, "block": 129618597, "quoteAsset": "0x0000000000000000000000000000000000000000", "amount": 0.000464592656187514, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793049949000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xd33733ff7088181d78ad5b036acb4d2e8e4bbfe03af31a9f8a793ab1d0fc3fee · block 129617853
Recorded quote-asset outflow: 0.455284457919 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xd33733ff7088181d78ad5b036acb4d2e8e4bbfe03af31a9f8a793ab1d0fc3fee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129617853, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "455284457918814059", "seller": "0xf59ab09b47ac042f0ca5cf6aed739d847f976900", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x50db45b640cd22ba2af297d44a6248301b671b091ce033cbb3ff4698379c0936 · block 129617484
Recorded quote-asset outflow: 0.638156194037 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x50db45b640cd22ba2af297d44a6248301b671b091ce033cbb3ff4698379c0936", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129617484, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "638156194036617919", "seller": "0xf24291e6d7e9b91bd9d83fe288d6e009d8906671", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xcb216ede052e95752086fd8dca44c13cf3cbd9d7d3bf87a0b0be9cf691a1385d · block 129616677
Recorded quote-asset outflow: 0.454795516586 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xcb216ede052e95752086fd8dca44c13cf3cbd9d7d3bf87a0b0be9cf691a1385d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129616677, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "454795516585881349", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x27ed518def2bc035c09b30d440d0907295dd7bd37fa0c09fc8327fa8d4e82677 · block 129616294
Recorded quote-asset outflow: 0.874292358782 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x27ed518def2bc035c09b30d440d0907295dd7bd37fa0c09fc8327fa8d4e82677", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129616294, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "874292358781601271", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xa839b0a9f348eab0a913bcf9e9526fed1081574ab541bb3f029939c2fde346fb · block 129615886
Recorded quote-asset outflow: 0.538878992613 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xa839b0a9f348eab0a913bcf9e9526fed1081574ab541bb3f029939c2fde346fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129615886, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "538878992612830001", "seller": "0x01e63667505fc2ca3d1bd1dce0c195c4a47024b0", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x6df095b63d6caf11ed3ee2b4f2f35d849598dd06f6b5acfc33b92ea380fba96f · block 129613289
Recorded quote-asset outflow: 0.495557033951 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x6df095b63d6caf11ed3ee2b4f2f35d849598dd06f6b5acfc33b92ea380fba96f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129613289, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "495557033950704640", "seller": "0xf8b66d51ffc4724d4475d396c1b666ed0dc64914", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x71f7fad726d2be7e668d123f3c7488c15c3731db3df3c8d621713b6ada31dc74 · block 129613289
Recorded quote-asset outflow: 1.37084238243 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x71f7fad726d2be7e668d123f3c7488c15c3731db3df3c8d621713b6ada31dc74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129613289, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1370842382427537408", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xb6795583534558ed69d838e2ebaa530a3b7403cef73a483999f690adbbe9d9d8 · block 129613288
Recorded quote-asset outflow: 25.3718919134 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xb6795583534558ed69d838e2ebaa530a3b7403cef73a483999f690adbbe9d9d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129613288, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25371891913357393920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x1990c8e9aa718d5653a3c0ce945279166225a286592b4088b380a1630a1b2c45 · block 129612977
Recorded quote-asset outflow: 0.728749649721 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x1990c8e9aa718d5653a3c0ce945279166225a286592b4088b380a1630a1b2c45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129612977, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "728749649720642093", "seller": "0x000000000079259360d59a3a381694460000622f", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0xab3c1a0f5c18e4de2b6ff21889e99bb74d751b6fc0c9d1fc64ff429d05bf3656 · block 129612977
Recorded quote-asset outflow: 1.44659968106 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0xab3c1a0f5c18e4de2b6ff21889e99bb74d751b6fc0c9d1fc64ff429d05bf3656", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129612977, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1446599681063665664", "seller": "0xc741b78ea94a8fc08a501940cff06857512fedef", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0xf59f6ea34ea3d66b6e94882d544e9c6b26b09e8be3baa36b70c2a9d37f6fc1dd · block 129612976
Recorded quote-asset outflow: 27.2800183496 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0xf59f6ea34ea3d66b6e94882d544e9c6b26b09e8be3baa36b70c2a9d37f6fc1dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129612976, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27280018349612728320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xcdd2831746530ce64b9dc7489bcf2c66690e339083bc2308dcfed254bca4c262 · block 129612697
Recorded quote-asset outflow: 1.12033351091 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xcdd2831746530ce64b9dc7489bcf2c66690e339083bc2308dcfed254bca4c262", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129612697, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1120333510914707082", "seller": "0xd73763434a14e6ff2b38d0c6efca2c5ebaef36fc", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859
0x64887e47524d9c9c2bd8477a266b39e87d2dcff6679e2bdc2e572c72e86ff2e2 · block 129612697
Recorded quote-asset outflow: 0.762943030468 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x56b832776a01d36a55ea54fb767d16a085531def8c86e34a2b332952dd320859", "transaction": "0x64887e47524d9c9c2bd8477a266b39e87d2dcff6679e2bdc2e572c72e86ff2e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953442623, "block": 129612697, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "762943030467700736", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792953458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x64887e47524d9c9c2bd8477a266b39e87d2dcff6679e2bdc2e572c72e86ff2e2 · block 129612697
Recorded quote-asset outflow: 2.10480373503 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x64887e47524d9c9c2bd8477a266b39e87d2dcff6679e2bdc2e572c72e86ff2e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129612697, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2104803735029202944", "seller": "0xa5b726d563d0aa9c430d10c6f737dc55261f1752", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x98a49514171a72efda70e4c531a76486cd95c77d0f2625524a2d6a9dbace8a4e · block 129612696
Recorded quote-asset outflow: 55.5756109184 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x98a49514171a72efda70e4c531a76486cd95c77d0f2625524a2d6a9dbace8a4e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129612696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55575610918423756800", "seller": "0x23439f08edcc2964bd5f0d26c11d0dc04352326d", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a
0x768020c69fa101bf43cb917c93e4bceb08483a4d30d25199e743a2ebd693a198 · block 129612684
Recorded quote-asset outflow: 37.1374258948 USDT.Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3a3e639e85ad95c72a17537f8a2d40e94e6a53a10916fcff22c3c962f659829a", "transaction": "0x768020c69fa101bf43cb917c93e4bceb08483a4d30d25199e743a2ebd693a198", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918584631, "block": 129612684, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37137425894807699456", "seller": "0xd403b5f0a73a4ee01966e03c497bd378ba09e975", "controller": null, "recordedAt": 1792918619000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50
0x768020c69fa101bf43cb917c93e4bceb08483a4d30d25199e743a2ebd693a198 · block 129612684
Recorded quote-asset outflow: 1.73976697543 USDT.Evidence details and provenance
Saved 25 October 2026 at 18:37 UTC. Analysis observed 25 October 2026 at 18:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x999a7f9d63b7de99f5c6277740b68531b3aaa1b8194621127e4444ba42c1de50", "transaction": "0x768020c69fa101bf43cb917c93e4bceb08483a4d30d25199e743a2ebd693a198", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792953459861, "block": 129612684, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1739766975432794112", "seller": "0xd403b5f0a73a4ee01966e03c497bd378ba09e975", "controller": null, "recordedAt": 1792953477000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xbdb4b17f68e1b2eab5d52ac62aa34dbb9f34b0ef8adb4074fdfba3cf27ccccf0 · block 129612652
Recorded quote-asset outflow: 0.711180591394 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xbdb4b17f68e1b2eab5d52ac62aa34dbb9f34b0ef8adb4074fdfba3cf27ccccf0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129612652, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "711180591394114601", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xaa9d6f884762e0ca01c68a1aaa65fa626f2edac018c47814abc3ad11cce822c3 · block 129611413
Recorded quote-asset outflow: 1.42534087675 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xaa9d6f884762e0ca01c68a1aaa65fa626f2edac018c47814abc3ad11cce822c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129611413, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1425340876753392299", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x3b883688c26931e88444ca90122162bb8af0f12e1cbc1d67887f3875e775dda7 · block 129611366
Recorded quote-asset outflow: 0.763718569022 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x3b883688c26931e88444ca90122162bb8af0f12e1cbc1d67887f3875e775dda7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129611366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "763718569021840004", "seller": "0x983fb01d45f7880ea8e955a1646691cba2b2ba74", "controller": null, "recordedAt": 1792907791000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e
0xc11b82a406775d0bb50d9836d6e319e861c6f3c8667e66ecc5e5fd2dfa6410aa · block 129611296Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e", "transaction": "0xc11b82a406775d0bb50d9836d6e319e861c6f3c8667e66ecc5e5fd2dfa6410aa", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918560149, "block": 129611296, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.000000000013124, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918582000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e
0x3bcc7161ba9b4df183e78ddf0e4876adf40e7825acd2ee37e930a8d6401c0c90 · block 129611285Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e", "transaction": "0x3bcc7161ba9b4df183e78ddf0e4876adf40e7825acd2ee37e930a8d6401c0c90", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918560149, "block": 129611285, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 80.00000000002115, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918582000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e
0xd49099c0d5241edf994f45e542c6397a59618c5d8d8babb38bde75385fd1dba3 · block 129611283Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e", "transaction": "0xd49099c0d5241edf994f45e542c6397a59618c5d8d8babb38bde75385fd1dba3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918560149, "block": 129611283, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.0000000000529, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918582000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e
0x6eef0bd26a12c4b6a445081be9f7186749bbd5bd73532e7ece1ea37f4ae14480 · block 129611282Evidence details and provenance
Saved 25 October 2026 at 08:56 UTC. Analysis observed 25 October 2026 at 08:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x610ae7b0d6b8d8591e77b627f498b960aef8eab2e10d4a4620d71b168f9f044e", "transaction": "0x6eef0bd26a12c4b6a445081be9f7186749bbd5bd73532e7ece1ea37f4ae14480", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792918560149, "block": 129611282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002643, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792918582000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xdc9a730cbd8b14d064af0de1154708cfda6d593940fb799e09dc3aa8a6722b58 · block 129611067
Recorded quote-asset outflow: 1.25197798734 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xdc9a730cbd8b14d064af0de1154708cfda6d593940fb799e09dc3aa8a6722b58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129611067, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1251977987342303229", "seller": "0xc06a3cb4ec00c244d41a72e107dd7eebdbb8b58a", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x76a8f05439596f0a00ec616ab978d23530b91c0597f1223dcbe47baabcbe86d6 · block 129611011
Recorded quote-asset outflow: 0.821044875305 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x76a8f05439596f0a00ec616ab978d23530b91c0597f1223dcbe47baabcbe86d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129611011, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "821044875304590425", "seller": "0x01e63667505fc2ca3d1bd1dce0c195c4a47024b0", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x34560f129d6553e7e0ce4985d778062f16e015ef6aa0a374658277fdc03f1ece · block 129610554
Recorded quote-asset outflow: 0.575764989604 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x34560f129d6553e7e0ce4985d778062f16e015ef6aa0a374658277fdc03f1ece", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129610554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "575764989603677144", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xbb6e84d46b240287bf1496be17eac566e27dfc6b260d39795f461b9b02d92051 · block 129609879
Recorded quote-asset outflow: 0.686571748336 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xbb6e84d46b240287bf1496be17eac566e27dfc6b260d39795f461b9b02d92051", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129609879, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "686571748336066439", "seller": "0x000000000079259360d59a3a381694460000622f", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xbd906e996b4c0c38c9dc03929a4016b9b3d5cffbfcfae357784baeb84b8a88f0 · block 129604957
Recorded quote-asset outflow: 0.607658865657 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xbd906e996b4c0c38c9dc03929a4016b9b3d5cffbfcfae357784baeb84b8a88f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129604957, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "607658865656712177", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792907791000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974
0xb1aa8196c201cc8421ab5c6be8203564d42ad70fb035b3d40556f797b91f869e · block 129603138Evidence details and provenance
Saved 25 October 2026 at 01:43 UTC. Analysis observed 25 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974", "transaction": "0xb1aa8196c201cc8421ab5c6be8203564d42ad70fb035b3d40556f797b91f869e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892551488, "block": 129603138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 15.000000000004137, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792892585000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974
0x4e98a46dec683a692ca22e8fd826fc9e2486a8e353a381280ac49c4cc6dafea9 · block 129603136Evidence details and provenance
Saved 25 October 2026 at 01:43 UTC. Analysis observed 25 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974", "transaction": "0x4e98a46dec683a692ca22e8fd826fc9e2486a8e353a381280ac49c4cc6dafea9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892551488, "block": 129603136, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 10.000000000002753, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792892585000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974
0x489b6848ce13dd39d3a0e37627ce2c4d85d592726835cd324fc478113afb9f05 · block 129603135Evidence details and provenance
Saved 25 October 2026 at 01:43 UTC. Analysis observed 25 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974", "transaction": "0x489b6848ce13dd39d3a0e37627ce2c4d85d592726835cd324fc478113afb9f05", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892551488, "block": 129603135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 30.000000000008274, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792892585000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974
0x89c5c4f3a29a7bac423e51c47498bdacf3651f135fa6b1514803fdd5725186c7 · block 129603133Evidence details and provenance
Saved 25 October 2026 at 01:43 UTC. Analysis observed 25 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974", "transaction": "0x89c5c4f3a29a7bac423e51c47498bdacf3651f135fa6b1514803fdd5725186c7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892551488, "block": 129603133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000002757, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792892585000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974
0xea06de40243fda3a26e5fe034aaa8862bfc71661603c8cf6fd03d6e940892056 · block 129603132Evidence details and provenance
Saved 25 October 2026 at 01:43 UTC. Analysis observed 25 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08d13adc301388074f68aab155de40554a4a5afe66e286faeda3cd710e9fc974", "transaction": "0xea06de40243fda3a26e5fe034aaa8862bfc71661603c8cf6fd03d6e940892056", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892551488, "block": 129603132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002757, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792892585000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xdabb84dfd1e83d55689dcb533550b679e48adb71b2e42a213d74b23113e17eda · block 129602272
Recorded quote-asset outflow: 0.739465661798 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xdabb84dfd1e83d55689dcb533550b679e48adb71b2e42a213d74b23113e17eda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129602272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "739465661797834589", "seller": "0x888888887a01a16dc6a0f3b49ffb60f83208d84e", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x5f8e5cac58b947a284a757c9b91187e4a77ccea2c8fb97773d61c55d0498e8b9 · block 129597202
Recorded quote-asset outflow: 1.07270767773 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x5f8e5cac58b947a284a757c9b91187e4a77ccea2c8fb97773d61c55d0498e8b9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129597202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1072707677731634753", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0xa4e84f19d73d5df2331093f122e4d582e8228602577969bf34e28f0bb3112e3b · block 129596590
Recorded quote-asset outflow: 1.72744571384 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0xa4e84f19d73d5df2331093f122e4d582e8228602577969bf34e28f0bb3112e3b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129596590, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1727445713835941529", "seller": "0x0859b44530694275f433604532e4dab66c340319", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x40be958ae707d3d31082d56822318f26e7712f359c9e903c86199574121825c7 · block 129596469
Recorded quote-asset outflow: 1.2287442974 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x40be958ae707d3d31082d56822318f26e7712f359c9e903c86199574121825c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129596469, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1228744297396342445", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x6ace4fe0f242fb0eded0507a199a9740f849480f12a3515eefb02041535a3086 · block 129592361
Recorded quote-asset outflow: 0.610475884961 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x6ace4fe0f242fb0eded0507a199a9740f849480f12a3515eefb02041535a3086", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129592361, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "610475884961198605", "seller": "0xf24291e6d7e9b91bd9d83fe288d6e009d8906671", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x36afa5eb15b388768ce70359e057626b44ee817b437702fdc8315bfa5915c597 · block 129589940
Recorded quote-asset outflow: 0.757162323205 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x36afa5eb15b388768ce70359e057626b44ee817b437702fdc8315bfa5915c597", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129589940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "757162323205309812", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773
0x24a4f1bc04b3793b6515eb9da57e5b5b12100be67b861444fd334bf5b7d1a47f · block 129589249
Recorded quote-asset outflow: 1.07044014772 USDT.Evidence details and provenance
Saved 26 October 2026 at 02:24 UTC. Analysis observed 26 October 2026 at 02:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x707aa18acdb53577d4d52118ccbfbddaca1074089beefac13e4c44441fea4773", "transaction": "0x24a4f1bc04b3793b6515eb9da57e5b5b12100be67b861444fd334bf5b7d1a47f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792981427896, "block": 129589249, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1070440147719585792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792981445000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x6b184c5504e92d7ed114239f4b1daf1bd1e7ea4033c441906f73242e56f08e35 · block 129589210
Recorded quote-asset outflow: 0.59055774361 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x6b184c5504e92d7ed114239f4b1daf1bd1e7ea4033c441906f73242e56f08e35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129589210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "590557743609603127", "seller": "0xf24291e6d7e9b91bd9d83fe288d6e009d8906671", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x389af785a60443a8d8f1e0584b27908754c19eadeed7e917632696b9c9db848e · block 129588138
Recorded quote-asset outflow: 0.589426383741 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x389af785a60443a8d8f1e0584b27908754c19eadeed7e917632696b9c9db848e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129588138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "589426383740534240", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x72d285d150c3081fccd47a77c67c1603a05580e7710a1524bec60f06f63013be · block 129584328
Recorded quote-asset outflow: 0.587883460118 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x72d285d150c3081fccd47a77c67c1603a05580e7710a1524bec60f06f63013be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129584328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "587883460117966019", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x2a0c1aeaf4c823d87ec2aa82be3bbec7a655890fea0847219d6a2709cea6d025 · block 129580852
Recorded quote-asset outflow: 0.808316994194 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x2a0c1aeaf4c823d87ec2aa82be3bbec7a655890fea0847219d6a2709cea6d025", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129580852, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "808316994193614275", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792907791000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x83faba92121aeb78794905692c09fcbcdbbcca6f4d1035bdcc4960e73c72dab2 · block 129580636Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x83faba92121aeb78794905692c09fcbcdbbcca6f4d1035bdcc4960e73c72dab2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129580636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 35.99999977762728, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792874984000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xb52503c31ff8d3100574885ca102a26ec983a6237fc8a65f6d7b03a55e9c6e12 · block 129580634Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xb52503c31ff8d3100574885ca102a26ec983a6237fc8a65f6d7b03a55e9c6e12", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129580634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 179.99999888813642, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x8d47a2d6c10fab0c3dd503436c02a1bbe96f0d1460dad829f22fc282bccac4fe · block 129579419
Recorded quote-asset outflow: 0.587979309791 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x8d47a2d6c10fab0c3dd503436c02a1bbe96f0d1460dad829f22fc282bccac4fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129579419, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "587979309790942337", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792907791000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x857eddc273a4144538b43d6b99924d1f80fc468f
0x23b67f326f7862fbc10e775bdfeab6482a96add9df687e6b5a941ac173718b7d · block 129578125
Recorded quote-asset outflow: 32.1326236296 USDT.Evidence details and provenance
Saved 25 October 2026 at 05:56 UTC. Analysis observed 25 October 2026 at 05:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x857eddc273a4144538b43d6b99924d1f80fc468f", "transaction": "0x23b67f326f7862fbc10e775bdfeab6482a96add9df687e6b5a941ac173718b7d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792907745572, "block": 129578125, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32132623629578443747", "seller": "0x396827193b915d31999815a66606f8581f724c3c", "controller": null, "recordedAt": 1792907791000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x3b9439d8a9924c3dd8e5a581328e404716cdbc6655519002759d90b36be55d6f · block 129556705Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x3b9439d8a9924c3dd8e5a581328e404716cdbc6655519002759d90b36be55d6f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129556705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.84659923997542, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884890000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xadb0e499b531644c17bc339e4b3e26dc23da51fd636e802dafb464b31ab7ade8 · block 129556657Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xadb0e499b531644c17bc339e4b3e26dc23da51fd636e802dafb464b31ab7ade8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129556657, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 43.33391493841797, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884813000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x8d42b3bd4befc8cbefbe0daa66810352c5d67df37bc5ec89034948a285cfcbfb · block 129556634Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x8d42b3bd4befc8cbefbe0daa66810352c5d67df37bc5ec89034948a285cfcbfb", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129556634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 77.93166902095717, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884839000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x3c6c11ad2e685f1c7597b23bcdfa8bcc947bc87e1e5a9324b28da19acc51f089 · block 129556581Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x3c6c11ad2e685f1c7597b23bcdfa8bcc947bc87e1e5a9324b28da19acc51f089", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129556581, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 270.9936633019003, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792864209000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x516a68839c6b960cb2a434aaf1f33697eab4347f24a0ddb476cb0ee312bbc313 · block 129556563Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x516a68839c6b960cb2a434aaf1f33697eab4347f24a0ddb476cb0ee312bbc313", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129556563, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 51.98695171904445, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884774000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xe75df783861f87afee5a1eb83bbb9a35e7e2cbac8b9a8130ac6619114932ab54 · block 129556563Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xe75df783861f87afee5a1eb83bbb9a35e7e2cbac8b9a8130ac6619114932ab54", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129556563, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 117.04204333163433, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884831000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x4593e8b27f388d9d6feb4e489ad0f20ff454be474d7c66bd1e62cbc378f572e6 · block 129556563Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x4593e8b27f388d9d6feb4e489ad0f20ff454be474d7c66bd1e62cbc378f572e6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129556563, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 51.968740353565046, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792947776000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x67d4e458a945acc8798af7a55cc7b4ac1541acbb76887860fd0eb2b62013a0b2 · block 129556562Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x67d4e458a945acc8798af7a55cc7b4ac1541acbb76887860fd0eb2b62013a0b2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129556562, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 43.275358738289505, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884744000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xe50b57ade1d6ae3d7b7d2ed0b5501026960dfb3fa9d6a62e5531eac9e2070c75 · block 129556562Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xe50b57ade1d6ae3d7b7d2ed0b5501026960dfb3fa9d6a62e5531eac9e2070c75", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129556562, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 69.34432653694552, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884772000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xe2c2a85a7c3861aa61085ef137e1aa6434745a3be61f76ebd238f00d86436d91 · block 129556560Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xe2c2a85a7c3861aa61085ef137e1aa6434745a3be61f76ebd238f00d86436d91", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129556560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 523.6964200184817, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792864152000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xc9fed765909601b1c9e2b8656486c884177eaecbe2b289af94a0920fe30e0503 · block 129556559Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xc9fed765909601b1c9e2b8656486c884177eaecbe2b289af94a0920fe30e0503", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129556559, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2612.180028964152, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x79a8ddb591962d81ec0545b72a387f784b13f177eb40955d5eb6a99dc8960665 · block 129553486
Recorded quote-asset outflow: 5.29582481143 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x79a8ddb591962d81ec0545b72a387f784b13f177eb40955d5eb6a99dc8960665", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129553486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5295824811433918464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0xa00f50bfde66f2bdf38f1ec957138028e6892251499836214972ddcfcfbf708e · block 129550846
Recorded quote-asset outflow: 0.676782465754 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0xa00f50bfde66f2bdf38f1ec957138028e6892251499836214972ddcfcfbf708e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129550846, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "676782465754464256", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xa86c3f35a50b5399a8a1e9a7e80a4dbcfd5f4d08e00903dc6116fe7d40a15a81 · block 129550837
Recorded quote-asset outflow: 0.855323277484 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xa86c3f35a50b5399a8a1e9a7e80a4dbcfd5f4d08e00903dc6116fe7d40a15a81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129550837, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "855323277484343296", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xa86c3f35a50b5399a8a1e9a7e80a4dbcfd5f4d08e00903dc6116fe7d40a15a81 · block 129550837
Recorded quote-asset outflow: 0.983085625543 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xa86c3f35a50b5399a8a1e9a7e80a4dbcfd5f4d08e00903dc6116fe7d40a15a81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129550837, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "983085625543098368", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xa86c3f35a50b5399a8a1e9a7e80a4dbcfd5f4d08e00903dc6116fe7d40a15a81 · block 129550837
Recorded quote-asset outflow: 0.810936951741 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xa86c3f35a50b5399a8a1e9a7e80a4dbcfd5f4d08e00903dc6116fe7d40a15a81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129550837, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "810936951740694528", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x78e2e1fcfcae4c7b77d0b21e92864fa3be5df1c7793a2862977c9d2bb78eb03d · block 129550836
Recorded quote-asset outflow: 1.01436951466 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x78e2e1fcfcae4c7b77d0b21e92864fa3be5df1c7793a2862977c9d2bb78eb03d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129550836, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1014369514660904960", "seller": "0x717de75c32cd8226c2514cef1b64277c5487a8bf", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xc28985776f1c2f767e213b7a9818e15c4437743970cf0850a97b4c38286a8f0b · block 129550835
Recorded quote-asset outflow: 1.28310553278 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xc28985776f1c2f767e213b7a9818e15c4437743970cf0850a97b4c38286a8f0b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129550835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1283105532783730688", "seller": "0x72ad8cd5fe3108c1d45e5f426ea5f4f8a3700d7c", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xc28985776f1c2f767e213b7a9818e15c4437743970cf0850a97b4c38286a8f0b · block 129550835
Recorded quote-asset outflow: 1.68086548671 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xc28985776f1c2f767e213b7a9818e15c4437743970cf0850a97b4c38286a8f0b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129550835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1680865486714716160", "seller": "0x72ad8cd5fe3108c1d45e5f426ea5f4f8a3700d7c", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xc28985776f1c2f767e213b7a9818e15c4437743970cf0850a97b4c38286a8f0b · block 129550835
Recorded quote-asset outflow: 11.0184975838 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xc28985776f1c2f767e213b7a9818e15c4437743970cf0850a97b4c38286a8f0b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129550835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11018497583793045504", "seller": "0x72ad8cd5fe3108c1d45e5f426ea5f4f8a3700d7c", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xc32e7448299ed378354264131be8b97d26c36e919cc6fa58d32ec64e628d7ddd · block 129550275
Recorded quote-asset outflow: 1.78163104663 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xc32e7448299ed378354264131be8b97d26c36e919cc6fa58d32ec64e628d7ddd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129550275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1781631046626574336", "seller": "0x7120ed1937047d94727f816f2c5dc9a5ed8d151f", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xc32e7448299ed378354264131be8b97d26c36e919cc6fa58d32ec64e628d7ddd · block 129550275
Recorded quote-asset outflow: 1.78339189601 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xc32e7448299ed378354264131be8b97d26c36e919cc6fa58d32ec64e628d7ddd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129550275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1783391896013324288", "seller": "0x7120ed1937047d94727f816f2c5dc9a5ed8d151f", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xc32e7448299ed378354264131be8b97d26c36e919cc6fa58d32ec64e628d7ddd · block 129550275
Recorded quote-asset outflow: 5.35462511988 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xc32e7448299ed378354264131be8b97d26c36e919cc6fa58d32ec64e628d7ddd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129550275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5354625119877595136", "seller": "0x7120ed1937047d94727f816f2c5dc9a5ed8d151f", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0x73ec730112567d605674e1fdcaae1b74fb6811c5c5b96118b8776ac9a1c394cc · block 129549542
Recorded quote-asset outflow: 0.582336251716 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0x73ec730112567d605674e1fdcaae1b74fb6811c5c5b96118b8776ac9a1c394cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129549542, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "582336251715616768", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xf5aff5ff2e198d72a3eec517e5aa15cc1aec67bb24ba8dde710df7b73a66a7f9 · block 129549537
Recorded quote-asset outflow: 0.72968195456 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xf5aff5ff2e198d72a3eec517e5aa15cc1aec67bb24ba8dde710df7b73a66a7f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129549537, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "729681954559672320", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xdb4fe43eaedff9954e421116db7477a535b4a93219f8b260127afc0d9c0b2954 · block 129549534
Recorded quote-asset outflow: 6.5441857726 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xdb4fe43eaedff9954e421116db7477a535b4a93219f8b260127afc0d9c0b2954", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129549534, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6544185772599148544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x09e4fae63967559d106ea54e636bad93a14a49e8ebc5c45e11a935b0319ef008 · block 129549509
Recorded quote-asset outflow: 1.47213187294 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x09e4fae63967559d106ea54e636bad93a14a49e8ebc5c45e11a935b0319ef008", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129549509, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1472131872942161920", "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x3230cc89653f9271e3ddf0ee69c68603b02fa2724f1d79a57189f02821317178 · block 129549356
Recorded quote-asset outflow: 6.15367006247 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x3230cc89653f9271e3ddf0ee69c68603b02fa2724f1d79a57189f02821317178", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129549356, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6153670062465875968", "seller": "0x774199cdf979f291352aeddb4aad20063a1ca46d", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xb71050037c52bad6556c978d5e5e3554b67a74eefa829b624b7d6bc2c0f55799 · block 129548971
Recorded quote-asset outflow: 0.581453532636 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xb71050037c52bad6556c978d5e5e3554b67a74eefa829b624b7d6bc2c0f55799", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129548971, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "581453532636282880", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x2b40de61936d3923a0dbe0c0a3d67d3b97c7bdffb31ca80c05b38a483a574db6 · block 129548940
Recorded quote-asset outflow: 2.35339503579 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x2b40de61936d3923a0dbe0c0a3d67d3b97c7bdffb31ca80c05b38a483a574db6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129548940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2353395035792703488", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x2b40de61936d3923a0dbe0c0a3d67d3b97c7bdffb31ca80c05b38a483a574db6 · block 129548940
Recorded quote-asset outflow: 13.7941246492 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x2b40de61936d3923a0dbe0c0a3d67d3b97c7bdffb31ca80c05b38a483a574db6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129548940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13794124649205596160", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0x338c681d8c2346e7109f54964eb23bdd5d776dbd9ee5bd4d00a230ed22d109ec · block 129548783
Recorded quote-asset outflow: 0.429919710227 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0x338c681d8c2346e7109f54964eb23bdd5d776dbd9ee5bd4d00a230ed22d109ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129548783, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "429919710226989056", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xdebef1dd33ae3634555741d281c2ef10bc2fa0e3e76cb73df091372aadcfc36d · block 129546693
Recorded quote-asset outflow: 0.97588759941 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xdebef1dd33ae3634555741d281c2ef10bc2fa0e3e76cb73df091372aadcfc36d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129546693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "975887599410339840", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x9d349f0c74210696b156e7c973b66ebae76e1b595116d47b4b1f8e2546700320 · block 129546689
Recorded quote-asset outflow: 1.3379081484 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x9d349f0c74210696b156e7c973b66ebae76e1b595116d47b4b1f8e2546700320", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129546689, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1337908148404748288", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xc6074b4e2f4cf408a25f729b48e3ee6701951b79bd08c370e6cc4f5838d525df · block 129546688
Recorded quote-asset outflow: 8.65859086689 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xc6074b4e2f4cf408a25f729b48e3ee6701951b79bd08c370e6cc4f5838d525df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129546688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8658590866889703424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xc6074b4e2f4cf408a25f729b48e3ee6701951b79bd08c370e6cc4f5838d525df · block 129546688
Recorded quote-asset outflow: 1.48571588071 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xc6074b4e2f4cf408a25f729b48e3ee6701951b79bd08c370e6cc4f5838d525df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129546688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1485715880708308992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xc6074b4e2f4cf408a25f729b48e3ee6701951b79bd08c370e6cc4f5838d525df · block 129546688
Recorded quote-asset outflow: 9.72950844038 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xc6074b4e2f4cf408a25f729b48e3ee6701951b79bd08c370e6cc4f5838d525df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129546688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9729508440380801024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x422fc774dc874df801fbbd6da416a42497d56e7c4b815995a8c3e176eb2a4dfe · block 129545710
Recorded quote-asset outflow: 5.38570394709 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x422fc774dc874df801fbbd6da416a42497d56e7c4b815995a8c3e176eb2a4dfe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129545710, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5385703947094720512", "seller": "0x6865ba493e0258766c9efbf7eafb4ceb07a27f72", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 16.2708158053 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16270815805296934912", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xed8c69fd77f099a3a1ec0c2df4e5c4b4d396e069ec407f9793fd022d93585017 · block 129544497
Recorded quote-asset outflow: 127.784218958 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xed8c69fd77f099a3a1ec0c2df4e5c4b4d396e069ec407f9793fd022d93585017", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "127784218958086799360", "seller": "0x4337023cce7419f20db4057b4dc3e2ea0c2151e0", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 1.29093876072 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1290938760718524416", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 2.04155776047 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2041557760470712320", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 2.89522531589 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2895225315894968320", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 3.43473102997 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3434731029972795392", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 2.19480926419 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2194809264188866560", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 2.46469913409 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2464699134089543680", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066 · block 129544497
Recorded quote-asset outflow: 1.43799792927 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x049374411c99addcdd622f8c666a336b0cd544ca45c42dc450418a2cd7651066", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129544497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1437997929268486144", "seller": "0xd01ddc58a70f4c427e767cfafb5dd45a3a119131", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x4d774a3204b8a9caeb22fb20cb821759d51b3a80c9183f59bb090e78fad186ad · block 129541900
Recorded quote-asset outflow: 0.989172800115 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x4d774a3204b8a9caeb22fb20cb821759d51b3a80c9183f59bb090e78fad186ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129541900, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "989172800114827264", "seller": "0x0512fbb8b97288bd3324123ed57761864e7eba88", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x2e7a8ddc37044e0ae14cd79bfeb9ef344b4da932d7c6970dc16f18b344747b07 · block 129541899
Recorded quote-asset outflow: 9.47716276901 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x2e7a8ddc37044e0ae14cd79bfeb9ef344b4da932d7c6970dc16f18b344747b07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9477162769008033792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xe27aa41f455c82fa9b1036c9fdca8d4fb6ae8b725d0d4774e23cb60783f1c934 · block 129541899
Recorded quote-asset outflow: 54.1641549527 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xe27aa41f455c82fa9b1036c9fdca8d4fb6ae8b725d0d4774e23cb60783f1c934", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54164154952653471744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xcf8885fdd0ebe7e4bef6aaf12c931175a84581b86a67c94560e786fb9805ac26 · block 129541899
Recorded quote-asset outflow: 1.02810748264 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xcf8885fdd0ebe7e4bef6aaf12c931175a84581b86a67c94560e786fb9805ac26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1028107482636075008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xcf7f2909a64a4f93f272cf5859acaec4f837a9a8e346f4eabc45b4226b90e8e6 · block 129541899
Recorded quote-asset outflow: 1.61636871338 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xcf7f2909a64a4f93f272cf5859acaec4f837a9a8e346f4eabc45b4226b90e8e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1616368713381208064", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xa512943757a98ec65843fd91ddf06a85219e051bd0d5ebdc6475dc65a4242806 · block 129541899
Recorded quote-asset outflow: 1.21541219897 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xa512943757a98ec65843fd91ddf06a85219e051bd0d5ebdc6475dc65a4242806", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1215412198968188928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x60518667ac8fdd21a2ff6d524195e0768f44790686bcedd4730cef71cdec2292 · block 129541899
Recorded quote-asset outflow: 1.84776327515 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x60518667ac8fdd21a2ff6d524195e0768f44790686bcedd4730cef71cdec2292", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1847763275145838592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xcab541c9514d9971058e6a2cd9ed8ec22ed9ccf3bba0ace0c1bd0eb6e557d64f · block 129541899
Recorded quote-asset outflow: 1.47519663078 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xcab541c9514d9971058e6a2cd9ed8ec22ed9ccf3bba0ace0c1bd0eb6e557d64f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1475196630779756544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xd097efba7ba9558481cab9e6e32239db2f454e6a34b5675f5da0ecbf9fa0992e · block 129541899
Recorded quote-asset outflow: 1.25984360375 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xd097efba7ba9558481cab9e6e32239db2f454e6a34b5675f5da0ecbf9fa0992e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129541899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1259843603751550976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x27546c840adcbd423fb7fa3b0d793435a897d14c2cbe7723d3aa8e10e64d4cd4 · block 129540588
Recorded quote-asset outflow: 1.47682177777 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x27546c840adcbd423fb7fa3b0d793435a897d14c2cbe7723d3aa8e10e64d4cd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129540588, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1476821777770070016", "seller": "0x317c942b5a82c9e847dd33ebaf8ead1394c1fe53", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xda9e527c5a76ba81e752261bac427e7ba6bfb424efa068eb22541a2b55d50c45 · block 129540587
Recorded quote-asset outflow: 8.25188098836 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xda9e527c5a76ba81e752261bac427e7ba6bfb424efa068eb22541a2b55d50c45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129540587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8251880988356706304", "seller": "0x475b8e61de98e3acc6e9afd07f689b87cf80ab79", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xda9e527c5a76ba81e752261bac427e7ba6bfb424efa068eb22541a2b55d50c45 · block 129540587
Recorded quote-asset outflow: 1.99505101743 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xda9e527c5a76ba81e752261bac427e7ba6bfb424efa068eb22541a2b55d50c45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129540587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1995051017430007808", "seller": "0x475b8e61de98e3acc6e9afd07f689b87cf80ab79", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xcc3c67af8d8344ccb321d2df6ca7cc0da92da13f9dc18391c4bb4574191ba8b3 · block 129540210
Recorded quote-asset outflow: 7.97397245019 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xcc3c67af8d8344ccb321d2df6ca7cc0da92da13f9dc18391c4bb4574191ba8b3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129540210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7973972450193702912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x682a3649c6a4ece897b106caa75affde608280bb94ed581e3bf64f09278c23cf · block 129540210
Recorded quote-asset outflow: 73.6308158076 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x682a3649c6a4ece897b106caa75affde608280bb94ed581e3bf64f09278c23cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129540210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73630815807643058176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x82107349f80ff83fd2f28f8f5921cb43f64728cc9575626e5eb355a047069315 · block 129538476
Recorded quote-asset outflow: 60.610501586 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x82107349f80ff83fd2f28f8f5921cb43f64728cc9575626e5eb355a047069315", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129538476, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60610501586014175232", "seller": "0x4337020f43d3d7d2f5e4160397efea49aefa5e7d", "controller": null, "recordedAt": 1792864209000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xa5bb587af738d868c12ce1cb282264cb394e7c877fbff36eb4109e0d9ad265ac · block 129535649
Recorded quote-asset outflow: 0.409497423522 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xa5bb587af738d868c12ce1cb282264cb394e7c877fbff36eb4109e0d9ad265ac", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129535649, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.409497423522379, "amountBasis": "quote_units", "recipient": "0x176e51264e8d00f8650e49adc9857ce317dd43f0", "poolKind": "v3", "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0x6ceab728619d18867d3bc38980b9d5e7e3140424fcf7c33924a058582cb2fc0f · block 129535055Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0x6ceab728619d18867d3bc38980b9d5e7e3140424fcf7c33924a058582cb2fc0f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129535055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 95.31018494385887, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x2d3f2f58d2fc8c0684ab21e738ad399c2b3fe32adc5193ae5607882ac0e910a1 · block 129534988
Recorded quote-asset outflow: 1.2999189927 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x2d3f2f58d2fc8c0684ab21e738ad399c2b3fe32adc5193ae5607882ac0e910a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129534988, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1299918992704356352", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x77fa8181d1045e3aefabe4c2e8d9ddaee50abfbbb5708ddb75905b95fe29a778 · block 129534987
Recorded quote-asset outflow: 1.98084118645 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x77fa8181d1045e3aefabe4c2e8d9ddaee50abfbbb5708ddb75905b95fe29a778", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129534987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1980841186448195584", "seller": "0x5013d82053cc1ffb3f8076f3c590de43ad17bd91", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x3cf17c399166e3bc1ac718f91faae55e8894cb557fa324a3c840f46846332319 · block 129534601
Recorded quote-asset outflow: 1.28590556264 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x3cf17c399166e3bc1ac718f91faae55e8894cb557fa324a3c840f46846332319", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129534601, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1285905562640678912", "seller": "0x15bd2bd35234b66629bb72664b2261a78e884698", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x3cf17c399166e3bc1ac718f91faae55e8894cb557fa324a3c840f46846332319 · block 129534601
Recorded quote-asset outflow: 2.02795923315 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x3cf17c399166e3bc1ac718f91faae55e8894cb557fa324a3c840f46846332319", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129534601, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2027959233153941504", "seller": "0x15bd2bd35234b66629bb72664b2261a78e884698", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x8b3104d3e30d99dfec351a2381c6773462b6b0301701c72c11f768b0e7203909 · block 129534588
Recorded quote-asset outflow: 10.5755436719 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x8b3104d3e30d99dfec351a2381c6773462b6b0301701c72c11f768b0e7203909", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129534588, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10575543671894245376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x3d815023d61622b7298f0bc56147039f8075bfcdf46a1c2e0852a43e371948e6 · block 129534588
Recorded quote-asset outflow: 55.3805465288 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x3d815023d61622b7298f0bc56147039f8075bfcdf46a1c2e0852a43e371948e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129534588, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55380546528801718272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xfb5792310bf958f99154817273307297269acacb0ce944e7551df535ce407af9 · block 129533803
Recorded quote-asset outflow: 0.832856711448 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xfb5792310bf958f99154817273307297269acacb0ce944e7551df535ce407af9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129533803, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "832856711447527424", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x8c189d6cc7f25a81f37adcd0beab61387b78767ad2c8b5f6a42c466c57763681 · block 129533801
Recorded quote-asset outflow: 0.84192788786 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x8c189d6cc7f25a81f37adcd0beab61387b78767ad2c8b5f6a42c466c57763681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129533801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "841927887860498432", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0x8c189d6cc7f25a81f37adcd0beab61387b78767ad2c8b5f6a42c466c57763681 · block 129533801
Recorded quote-asset outflow: 0.903042672225 USDT.Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0x8c189d6cc7f25a81f37adcd0beab61387b78767ad2c8b5f6a42c466c57763681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129533801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "903042672224698368", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0x8c189d6cc7f25a81f37adcd0beab61387b78767ad2c8b5f6a42c466c57763681 · block 129533801
Recorded quote-asset outflow: 0.841230907171 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0x8c189d6cc7f25a81f37adcd0beab61387b78767ad2c8b5f6a42c466c57763681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129533801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "841230907171487744", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x075f704e6aaff1790006d4de99b028c4475bf397808e1a5d94e0c9833e6a60d3 · block 129533800
Recorded quote-asset outflow: 1.00648667419 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x075f704e6aaff1790006d4de99b028c4475bf397808e1a5d94e0c9833e6a60d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129533800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1006486674186534912", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xca8b29fbf4ea5fea58422427037a87508ba6cc8fccb4f447fed7ac241da21886 · block 129533799
Recorded quote-asset outflow: 10.1792697457 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xca8b29fbf4ea5fea58422427037a87508ba6cc8fccb4f447fed7ac241da21886", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129533799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10179269745666883584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x2c9ff6cb80095de41921bc8761f2f233e946c64ec7e3e3531fc970fc6e0c8719 · block 129533799
Recorded quote-asset outflow: 98.4799008563 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x2c9ff6cb80095de41921bc8761f2f233e946c64ec7e3e3531fc970fc6e0c8719", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129533799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98479900856331796480", "seller": "0x9021d03a3e3779597c32a93f5fa72c9c7f21e0c9", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xca8b29fbf4ea5fea58422427037a87508ba6cc8fccb4f447fed7ac241da21886 · block 129533799
Recorded quote-asset outflow: 2.67415710647 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xca8b29fbf4ea5fea58422427037a87508ba6cc8fccb4f447fed7ac241da21886", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129533799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2674157106466127872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xca8b29fbf4ea5fea58422427037a87508ba6cc8fccb4f447fed7ac241da21886 · block 129533799
Recorded quote-asset outflow: 19.2235108654 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xca8b29fbf4ea5fea58422427037a87508ba6cc8fccb4f447fed7ac241da21886", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19223510865377492992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x119806673fdfecf825dc13833c041c95159dda1207bf022f830c40a8c5416718 · block 129533743
Recorded quote-asset outflow: 1.23274595436 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x119806673fdfecf825dc13833c041c95159dda1207bf022f830c40a8c5416718", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129533743, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1232745954358345728", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 8.43696205426 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8436962054261637120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 53.4045189796 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53404518979619258368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6 · block 129533742
Recorded quote-asset outflow: 3.13287745793 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3132877457930715136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 1.30942552668 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1309425526679994368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 1.71716093422 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1717160934218948608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 1.4000806426 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1400080642601918464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6 · block 129533742
Recorded quote-asset outflow: 2.34205001701 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2342050017012154368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6 · block 129533742
Recorded quote-asset outflow: 1.38812539102 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1388125391024119808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6 · block 129533742
Recorded quote-asset outflow: 1.5733178121 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1573317812096204800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 1.42313167027 USDT.Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1423131670266527744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 14.1404061904 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14140406190437564416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6 · block 129533742
Recorded quote-asset outflow: 1.197625799 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0x572ff12593f38eb0f320b7871a5f7cc0b8d65724001548b796df0473fa6594b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1197625798999474176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0 · block 129533742
Recorded quote-asset outflow: 1.3284005924 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xb95b060e01b33f4e6d8d8c42591072288bbcb005a2378272d4993bda343d09f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129533742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1328400592401809408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x2a492539da7d84b76aa240d9adea49ecc40a0b7a8c9f9522a8b06cda52e278d4 · block 129533737
Recorded quote-asset outflow: 2.48874377698 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x2a492539da7d84b76aa240d9adea49ecc40a0b7a8c9f9522a8b06cda52e278d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129533737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2488743776977059840", "seller": "0x7adeb835f51dbdf5dbaa60a96a583a5466dbe889", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x2a492539da7d84b76aa240d9adea49ecc40a0b7a8c9f9522a8b06cda52e278d4 · block 129533737
Recorded quote-asset outflow: 15.2956640233 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x2a492539da7d84b76aa240d9adea49ecc40a0b7a8c9f9522a8b06cda52e278d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15295664023347134464", "seller": "0x7adeb835f51dbdf5dbaa60a96a583a5466dbe889", "controller": null, "recordedAt": 1792932526000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa8aac9995cadf2c5968d0d08f933b80d779953bf318faa6943d29f4590373d00
0xe2cf50e0bfaa68200b34c959a17acec11373d1a3d0bfe49c05a34b875a6ae9ae · block 129533706Evidence details and provenance
Saved 24 October 2026 at 23:53 UTC. Analysis observed 24 October 2026 at 23:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8aac9995cadf2c5968d0d08f933b80d779953bf318faa6943d29f4590373d00", "transaction": "0xe2cf50e0bfaa68200b34c959a17acec11373d1a3d0bfe49c05a34b875a6ae9ae", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792886001889, "block": 129533706, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003277, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792886026000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0x6ce13865a3e3962548b2c4a0aa8af3626b70e1c529313af430fc04ef083dfaff · block 129533555
Recorded quote-asset outflow: 0.821282153144 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0x6ce13865a3e3962548b2c4a0aa8af3626b70e1c529313af430fc04ef083dfaff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129533555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "821282153143975936", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322 · block 129533554
Recorded quote-asset outflow: 2.2224070174 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129533554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2222407017399386112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322 · block 129533554
Recorded quote-asset outflow: 1.17071862035 USDT.Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129533554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1170718620353298432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322 · block 129533554
Recorded quote-asset outflow: 5.59372601174 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5593726011738685440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322 · block 129533554
Recorded quote-asset outflow: 1.09453306701 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xdcb926a0dd2a665f5362564863564b15934aa7512c40a2f6809320d69ebf7322", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129533554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1094533067012538368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x3eca46cd49399461fd07085717093fea518e624505f6cdb59563cb13fef628a0 · block 129533460
Recorded quote-asset outflow: 52.2885009859 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x3eca46cd49399461fd07085717093fea518e624505f6cdb59563cb13fef628a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129533460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52288500985884573696", "seller": "0xf04d40fafa8f43a789a6808b131866bd40a88924", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x3e99427606ce6a726fc31cfe50b0a015f2bff228f5d7c9646e04997ff08c9ca8 · block 129533460
Recorded quote-asset outflow: 2.84150288116 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x3e99427606ce6a726fc31cfe50b0a015f2bff228f5d7c9646e04997ff08c9ca8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129533460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2841502881162100736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x21cda229c7aed2f5be495132fd9f4cd28d86f25d64d88994eeeeb9da0d11c557 · block 129533460
Recorded quote-asset outflow: 2.00897219878 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x21cda229c7aed2f5be495132fd9f4cd28d86f25d64d88994eeeeb9da0d11c557", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129533460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2008972198779813888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x3eeb98ac84a505f82647cf332e8370079984f14c3cee7cf4b84468b49b710068 · block 129533460
Recorded quote-asset outflow: 1.34004098226 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x3eeb98ac84a505f82647cf332e8370079984f14c3cee7cf4b84468b49b710068", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129533460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1340040982258270208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xcc9517eb202b7b0ffc4acec54cc9d3ccae40c66a9c3ab23d972a979ea26984bd · block 129533460
Recorded quote-asset outflow: 1.5125213661 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xcc9517eb202b7b0ffc4acec54cc9d3ccae40c66a9c3ab23d972a979ea26984bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129533460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1512521366096920576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x3eca46cd49399461fd07085717093fea518e624505f6cdb59563cb13fef628a0 · block 129533460
Recorded quote-asset outflow: 17.4010761387 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x3eca46cd49399461fd07085717093fea518e624505f6cdb59563cb13fef628a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17401076138727178240", "seller": "0xf04d40fafa8f43a789a6808b131866bd40a88924", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x2b6f1e79447cccd9fcf627dd698a809fadfb978eaae664e80cd2a0332a6ac669 · block 129533402
Recorded quote-asset outflow: 1.0698833606 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x2b6f1e79447cccd9fcf627dd698a809fadfb978eaae664e80cd2a0332a6ac669", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129533402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1069883360598573056", "seller": "0x7382842a862bf5986cb74ec6a789f2476a7b082f", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x2bcd114563671180db90434e30005a9b6a74519972da5e6ddaca353b18835798 · block 129533402
Recorded quote-asset outflow: 1.07797253977 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x2bcd114563671180db90434e30005a9b6a74519972da5e6ddaca353b18835798", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129533402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1077972539765653504", "seller": "0x1dd19a16338bc101a88eec20015ae4a022c65784", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0x31608233bfdb322f8e2857cac0af944c665d02e5c49ef3fa064fdedcbff8a368 · block 129533402
Recorded quote-asset outflow: 1.15751932612 USDT.Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0x31608233bfdb322f8e2857cac0af944c665d02e5c49ef3fa064fdedcbff8a368", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129533402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1157519326119575552", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0x2b6f1e79447cccd9fcf627dd698a809fadfb978eaae664e80cd2a0332a6ac669 · block 129533402
Recorded quote-asset outflow: 0.901456040575 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0x2b6f1e79447cccd9fcf627dd698a809fadfb978eaae664e80cd2a0332a6ac669", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129533402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "901456040575139840", "seller": "0x7382842a862bf5986cb74ec6a789f2476a7b082f", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0x31608233bfdb322f8e2857cac0af944c665d02e5c49ef3fa064fdedcbff8a368 · block 129533402
Recorded quote-asset outflow: 1.07930916552 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0x31608233bfdb322f8e2857cac0af944c665d02e5c49ef3fa064fdedcbff8a368", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129533402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1079309165520551936", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x07815b51872650647a68209795fc6278061c3b8854ee0eea1b584f3e27fc8622 · block 129533401
Recorded quote-asset outflow: 5.72173467982 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x07815b51872650647a68209795fc6278061c3b8854ee0eea1b584f3e27fc8622", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533401, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5721734679816306688", "seller": "0x44c948e4bb0dc7e3f339c8b82b07676d2a0a58cd", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x91cfcde1aebb3c9fb4df404ce9a91ac94d96d29cbcc34f46022afd7aa08728e8 · block 129533400
Recorded quote-asset outflow: 0.993059885234 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x91cfcde1aebb3c9fb4df404ce9a91ac94d96d29cbcc34f46022afd7aa08728e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129533400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "993059885234225152", "seller": "0xe1be42b4282f2fc4b5c205588a811c6ed835f434", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x91cfcde1aebb3c9fb4df404ce9a91ac94d96d29cbcc34f46022afd7aa08728e8 · block 129533400
Recorded quote-asset outflow: 0.989421116692 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x91cfcde1aebb3c9fb4df404ce9a91ac94d96d29cbcc34f46022afd7aa08728e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129533400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "989421116692045824", "seller": "0xe1be42b4282f2fc4b5c205588a811c6ed835f434", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c · block 129533398
Recorded quote-asset outflow: 3.13740650572 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129533398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3137406505719824384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c · block 129533398
Recorded quote-asset outflow: 1.32043978745 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129533398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1320439787451957248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c · block 129533398
Recorded quote-asset outflow: 2.22121702766 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129533398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2221217027656155136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c · block 129533398
Recorded quote-asset outflow: 1.4845237423 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129533398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1484523742297751552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c · block 129533398
Recorded quote-asset outflow: 1.6740644035 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129533398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1674064403495419904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c · block 129533398
Recorded quote-asset outflow: 13.6019681338 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x9327fb1d5095865ab700161d82c9ead611193b8a24bbe0c082ea2dea63cffd1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129533398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13601968133781323776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 15.0510824895 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15051082489507086336", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x9fd6c59f7e74cdf54249fafb8edc1ab57ecf31943ad470007455224138a6204e · block 129532372
Recorded quote-asset outflow: 96.9571036382 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x9fd6c59f7e74cdf54249fafb8edc1ab57ecf31943ad470007455224138a6204e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96957103638211198976", "seller": "0x9021d03a3e3779597c32a93f5fa72c9c7f21e0c9", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 4.80713416889 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4807134168890310656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 1.25723795853 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1257237958534275072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 2.00934129875 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2009341298753208320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 1.50449894948 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1504498949475147776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 1.25381009912 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1253810099118678016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 3.36991986492 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3369919864920342528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 2.2593248257 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2259324825700859904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 2.55166793153 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2551667931529805824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0x92407191cf8f79de74ea7d81fb0b3ec98f66844d38ba7c78a06e3ee647979573 · block 129532372
Recorded quote-asset outflow: 1.27284304004 USDT.Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0x92407191cf8f79de74ea7d81fb0b3ec98f66844d38ba7c78a06e3ee647979573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1272843040043810816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 27.9562975492 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27956297549181091840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf · block 129532372
Recorded quote-asset outflow: 1.50867161621 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x9c45ad608bed70b1b9c3504a79d5b7011bdfc9e91534aac5f962ceca688dcfcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1508671616206872576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0x92407191cf8f79de74ea7d81fb0b3ec98f66844d38ba7c78a06e3ee647979573 · block 129532372
Recorded quote-asset outflow: 0.958537720616 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0x92407191cf8f79de74ea7d81fb0b3ec98f66844d38ba7c78a06e3ee647979573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "958537720615567360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0x92407191cf8f79de74ea7d81fb0b3ec98f66844d38ba7c78a06e3ee647979573 · block 129532372
Recorded quote-asset outflow: 1.19262626232 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0x92407191cf8f79de74ea7d81fb0b3ec98f66844d38ba7c78a06e3ee647979573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129532372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1192626262323167232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xbf5430c375b19237eae82d28eb4043537ab8613cb4887b9206ffad9998265338 · block 129532338
Recorded quote-asset outflow: 1.00339273004 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xbf5430c375b19237eae82d28eb4043537ab8613cb4887b9206ffad9998265338", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129532338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1003392730037141504", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 11.530047679 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11530047679024005120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xbaed46dbf8c0e2d7866f520dd328c7ce58964918b9886701833cb6b5d8858ffd · block 129532337
Recorded quote-asset outflow: 98.4724331903 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xbaed46dbf8c0e2d7866f520dd328c7ce58964918b9886701833cb6b5d8858ffd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98472433190261751808", "seller": "0x9021d03a3e3779597c32a93f5fa72c9c7f21e0c9", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 3.10063250073 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3100632500731346944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 1.68410059914 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1684100599136247808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 1.26575917017 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1265759170171650048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xfd06b8762bf84a6776de2eef13bff5caddec61d57d7851d5338d66ce064de804 · block 129532337
Recorded quote-asset outflow: 1.08882780226 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xfd06b8762bf84a6776de2eef13bff5caddec61d57d7851d5338d66ce064de804", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1088827802257514496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 2.90334577401 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2903345774012121088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 1.88669573856 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1886695738558529536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 2.15270061812 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2152700618124115968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 1.75470267815 USDT.Evidence details and provenance
Saved 25 October 2026 at 01:34 UTC. Analysis observed 25 October 2026 at 01:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4629cfc5712922e3fc2cd007f7073624ccabfe15f47cf041ef89e04d991347b", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792892054757, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1754702678145187840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792892077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 20.5929878793 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20592987879261601792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xfd06b8762bf84a6776de2eef13bff5caddec61d57d7851d5338d66ce064de804 · block 129532337
Recorded quote-asset outflow: 1.23376205502 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xfd06b8762bf84a6776de2eef13bff5caddec61d57d7851d5338d66ce064de804", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1233762055022018560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 1.23231488611 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x776cc1f9d8365efca579f3d7ec89aa88f89a44ee0b5dc60b7b52c3ad6ff25dc9", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958430350, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1232314886109167616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958449000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11
0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169 · block 129532337
Recorded quote-asset outflow: 1.56015792301 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:00 UTC. Analysis observed 25 October 2026 at 20:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7d21d6043ad04087ecb8bb384d437f9deff18ab8bd0c9969b636d21e31256b11", "transaction": "0xe904faaa5b24c7565721a4467451627648dcfb5d3bad6835f3d3b413b9e0d169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792958434823, "block": 129532337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1560157923009953792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792958457000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x076993d3729c26bdf6fef06dff899193a654d6f4251c80617a8fb0ffd16fc023 · block 129530388
Recorded quote-asset outflow: 1.01600442323 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x076993d3729c26bdf6fef06dff899193a654d6f4251c80617a8fb0ffd16fc023", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1016004423230210048", "seller": "0x02bb6324a11345c5bce4f39df0d7d0d33758093f", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 1.54652559109 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1546525591087259648", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 1.16096445715 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1160964457152094208", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 0.939433958301 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "939433958301065216", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 1.75264495041 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1752644950408052736", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 1.95712792981 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1957127929805832192", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 11.6178848685 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:48 UTC. Analysis observed 25 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa88da499ed3c8b8e4075954c5a7f3f7f601088b139121accfd999aefb7c86c5f", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792932506963, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11617884868481122304", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792932526000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b · block 129530388
Recorded quote-asset outflow: 1.18988164527 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xb91148c299605b270304802a65073c2413613dac5c6dc669391f2394f49d310b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129530388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1189881645266853888", "seller": "0xba72f712f627c896c4b410449718d9ba742e8781", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x3de19b5cc464941e9a051c2b0e8a82734336688f7825020c1131a28c91c84ecf · block 129530387
Recorded quote-asset outflow: 57.037262229 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x3de19b5cc464941e9a051c2b0e8a82734336688f7825020c1131a28c91c84ecf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129530387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57037262229027684352", "seller": "0x43378eebc955b8a0ea621ab4d1316cd8aa9a9ef6", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094 · block 129529457
Recorded quote-asset outflow: 0.850807655164 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129529457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "850807655164207104", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094 · block 129529457
Recorded quote-asset outflow: 1.01713462346 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129529457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1017134623462735872", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094 · block 129529457
Recorded quote-asset outflow: 0.843859997247 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129529457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "843859997246693376", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094 · block 129529457
Recorded quote-asset outflow: 1.0226266639 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xd57835b33bbcc0da7a70539b24aa4f8539e83be5d1acea226c336c66ddef2094", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129529457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1022626663902257152", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x55c6cb467834b6b26a1dc0919fe4132f593c885ac849ed4365b15b49a83e3702 · block 129529456
Recorded quote-asset outflow: 1.33102090506 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x55c6cb467834b6b26a1dc0919fe4132f593c885ac849ed4365b15b49a83e3702", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129529456, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1331020905055281152", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xb4571b7d404c57bddfbc7361ba599ecf6d344b74ea68ec2740a25ce2e4576431 · block 129529456
Recorded quote-asset outflow: 1.45710273052 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xb4571b7d404c57bddfbc7361ba599ecf6d344b74ea68ec2740a25ce2e4576431", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129529456, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1457102730519511040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x2c32444b5aea2372da7feea0db5866c8d7a72a2ee7e96bd2437aa8ea0561586b · block 129529456
Recorded quote-asset outflow: 1.5601962126 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x2c32444b5aea2372da7feea0db5866c8d7a72a2ee7e96bd2437aa8ea0561586b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129529456, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1560196212600422400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xd26057eeb9c859f09f42aa3c88968b843763601354b5be4c73f725da86a6225a · block 129528858
Recorded quote-asset outflow: 0.967734906273 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xd26057eeb9c859f09f42aa3c88968b843763601354b5be4c73f725da86a6225a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129528858, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "967734906272546816", "seller": "0x2ff6f5a16b25f863737faa0192bd8b0bda71900f", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xd26057eeb9c859f09f42aa3c88968b843763601354b5be4c73f725da86a6225a · block 129528858
Recorded quote-asset outflow: 0.997840386758 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xd26057eeb9c859f09f42aa3c88968b843763601354b5be4c73f725da86a6225a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129528858, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "997840386758041600", "seller": "0x2ff6f5a16b25f863737faa0192bd8b0bda71900f", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a · block 129528857
Recorded quote-asset outflow: 8.69116431063 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129528857, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8691164310630432768", "seller": "0xe8957012f8e86121cf47a5079e12315c89d0511e", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a · block 129528857
Recorded quote-asset outflow: 1.30536926262 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129528857, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1305369262624079872", "seller": "0xe8957012f8e86121cf47a5079e12315c89d0511e", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a · block 129528857
Recorded quote-asset outflow: 2.18190659775 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129528857, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2181906597750505472", "seller": "0xe8957012f8e86121cf47a5079e12315c89d0511e", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a · block 129528857
Recorded quote-asset outflow: 1.51659280765 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129528857, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1516592807653523456", "seller": "0xe8957012f8e86121cf47a5079e12315c89d0511e", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a · block 129528857
Recorded quote-asset outflow: 1.81054643324 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x9da60068fb348e058fffbdf72fe95937fed640160b3aa1164be456054af4de1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129528857, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1810546433244708864", "seller": "0xe8957012f8e86121cf47a5079e12315c89d0511e", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 10.4264932326 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10426493232609230848", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 1.38278737563 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1382787375630548992", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 1.42845154688 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1428451546876411904", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 0.99092106298 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "990921062979903488", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 1.06751355051 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1067513550507311104", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 2.28459250638 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2284592506379354112", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 1.50061602687 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1500616026869104640", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 1.68955843514 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1689558435143401472", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c · block 129528779
Recorded quote-asset outflow: 1.43561642876 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x8cba136127ce75e3e45f9118d50543bd3cf73a6cf8153cf724e1563a854a9a2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129528779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1435616428755714048", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x8aa84898b787c8b12eea5ea6371aa90e48907dd76cd87459c727d0f3f217be49 · block 129528737
Recorded quote-asset outflow: 8.32409167059 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x8aa84898b787c8b12eea5ea6371aa90e48907dd76cd87459c727d0f3f217be49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129528737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8324091670586261504", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x70f777f34c499e6f194a20b71964923cfc31df1d7482cc0ae0aad831ed13ed27 · block 129528736
Recorded quote-asset outflow: 96.591039414 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x70f777f34c499e6f194a20b71964923cfc31df1d7482cc0ae0aad831ed13ed27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129528736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96591039414015098880", "seller": "0xdc92d1d9a792101db352da396973d721d818d957", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x1888e59a470100f4ef0ba6b6c6a91a12c080d6bd015ccc79ca5b085e5506408b · block 129526760
Recorded quote-asset outflow: 1.4683090589 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x1888e59a470100f4ef0ba6b6c6a91a12c080d6bd015ccc79ca5b085e5506408b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129526760, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1468309058899034112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x3e698fd7d9f9f63ff8880c0defc01cf62db1b760e8c3e673db17748afdcc87b5 · block 129526760
Recorded quote-asset outflow: 2.32179977632 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x3e698fd7d9f9f63ff8880c0defc01cf62db1b760e8c3e673db17748afdcc87b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129526760, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2321799776318636032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x6c5dc80d68d90532c86d84b1108881ec734ecf06a305bd0f87ba2a113b0a13da · block 129525927
Recorded quote-asset outflow: 0.833459750053 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x6c5dc80d68d90532c86d84b1108881ec734ecf06a305bd0f87ba2a113b0a13da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129525927, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "833459750053036032", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x6c5dc80d68d90532c86d84b1108881ec734ecf06a305bd0f87ba2a113b0a13da · block 129525927
Recorded quote-asset outflow: 0.880470049316 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x6c5dc80d68d90532c86d84b1108881ec734ecf06a305bd0f87ba2a113b0a13da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129525927, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "880470049316495360", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xd5df0ccacace30126c6f4f296cda46c9d58e19df8ddddcbd6b6e8b5f24154fa6 · block 129525926
Recorded quote-asset outflow: 1.07262847899 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xd5df0ccacace30126c6f4f296cda46c9d58e19df8ddddcbd6b6e8b5f24154fa6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129525926, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1072628478990082048", "seller": "0x01e63667505fc2ca3d1bd1dce0c195c4a47024b0", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x60635f0c54a6d9b455a68780688635b686da48bdc30b4b6d6f8b0bcea8b81f11 · block 129525926
Recorded quote-asset outflow: 1.07317014748 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x60635f0c54a6d9b455a68780688635b686da48bdc30b4b6d6f8b0bcea8b81f11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129525926, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1073170147479715840", "seller": "0xeb28ace4bc68e99ce5885b71c27460d408b90698", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x06555d9f014f4eeaae873c4112d20cacda6bba62063429d7910d88e06396fec6 · block 129525925
Recorded quote-asset outflow: 1.44237391753 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x06555d9f014f4eeaae873c4112d20cacda6bba62063429d7910d88e06396fec6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129525925, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1442373917528891392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x06555d9f014f4eeaae873c4112d20cacda6bba62063429d7910d88e06396fec6 · block 129525925
Recorded quote-asset outflow: 1.63252928977 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x06555d9f014f4eeaae873c4112d20cacda6bba62063429d7910d88e06396fec6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129525925, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1632529289768271872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x06555d9f014f4eeaae873c4112d20cacda6bba62063429d7910d88e06396fec6 · block 129525925
Recorded quote-asset outflow: 1.83658683439 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x06555d9f014f4eeaae873c4112d20cacda6bba62063429d7910d88e06396fec6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129525925, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1836586834390614016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xc767dfda7339ef216954593351f80efd3107932d38da5475e7c2bc24e3fc8c32 · block 129525601
Recorded quote-asset outflow: 0.836325700068 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xc767dfda7339ef216954593351f80efd3107932d38da5475e7c2bc24e3fc8c32", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129525601, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "836325700067966976", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xc7dd8c04692c45a76594ed87623c15f12c7a59d05423f6ae78af54983aeca271 · block 129525597
Recorded quote-asset outflow: 1.23906025991 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xc7dd8c04692c45a76594ed87623c15f12c7a59d05423f6ae78af54983aeca271", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129525597, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1239060259908681728", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x8093d4756ffa631e837bb12a5fa5de2fffa12b18211ab89744b9a9f76e8b906f · block 129525596
Recorded quote-asset outflow: 1.58699284532 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x8093d4756ffa631e837bb12a5fa5de2fffa12b18211ab89744b9a9f76e8b906f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129525596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1586992845316653056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b
0x7c5e4eb610f4f96c92a8745f1ddf2b5aeb94fce19a2ca43aa5c8040a2efc5c31 · block 129525155Evidence details and provenance
Saved 24 October 2026 at 23:28 UTC. Analysis observed 24 October 2026 at 23:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b", "transaction": "0x7c5e4eb610f4f96c92a8745f1ddf2b5aeb94fce19a2ca43aa5c8040a2efc5c31", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884499230, "block": 129525155, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 14.998855071482916, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884517000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x1fbf79226d0212ff84fb095879021c3e37ee08e2d30ccd3951a34bfbf209ba19 · block 129525084Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x1fbf79226d0212ff84fb095879021c3e37ee08e2d30ccd3951a34bfbf209ba19", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129525084, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 30.00000000000792, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792849985000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0x0327eeb2983db0a39848d3b46ed674a59a652b0c0f0e0d22a218a2eb72e24830 · block 129525084Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0x0327eeb2983db0a39848d3b46ed674a59a652b0c0f0e0d22a218a2eb72e24830", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129525084, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 9.435101252674006, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792884471000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x94dbf54341095d081bfd82dd692d36b13910ed5ccb0e47ef08ce7f38dbb5ee58 · block 129525082Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x94dbf54341095d081bfd82dd692d36b13910ed5ccb0e47ef08ce7f38dbb5ee58", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129525082, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000002639, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792849985000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x7dec2783026bbc9b2b8b6ff23ace96fc0e69c5beac98bc2e62fd9a16136b407d · block 129525080Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x7dec2783026bbc9b2b8b6ff23ace96fc0e69c5beac98bc2e62fd9a16136b407d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129525080, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 946.6494213554349, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 20.9460415071 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20946041507067396096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 90.7073783855 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "90707378385544806400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xa20215f026196b5042891b12bf2f6ab8a44e2fa07174488fa3819e8664e06105 · block 129524996
Recorded quote-asset outflow: 1.90011913912 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xa20215f026196b5042891b12bf2f6ab8a44e2fa07174488fa3819e8664e06105", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1900119139118948352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 3.0958335422 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3095833542196592640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 2.31091690082 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2310916900819591168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 1.8919255873 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1891925587303604224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xa20215f026196b5042891b12bf2f6ab8a44e2fa07174488fa3819e8664e06105 · block 129524996
Recorded quote-asset outflow: 2.84348862488 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xa20215f026196b5042891b12bf2f6ab8a44e2fa07174488fa3819e8664e06105", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2843488624876814336", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 2.29341279734 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2293412797337583616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 3.41804222282 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3418042222824357888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1 · block 129524996
Recorded quote-asset outflow: 2.29458245438 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xeb1bb5bcdaf588c3111701b5f50b8b1989da14a73f1bbe8fd8714b0ef9907bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129524996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2294582454379782144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0xcdf42e9e4a1b6aae9851a94ae0d8b47b6b778a1e3ef08812560e8e28c439125c · block 129523377
Recorded quote-asset outflow: 0.311633804792 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0xcdf42e9e4a1b6aae9851a94ae0d8b47b6b778a1e3ef08812560e8e28c439125c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129523377, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "311633804791668736", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x0f40df166b9c6b700785640db5275f52e7f28a2c556dd42fcf1f65945c08e452 · block 129523357
Recorded quote-asset outflow: 7.83882620602 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x0f40df166b9c6b700785640db5275f52e7f28a2c556dd42fcf1f65945c08e452", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129523357, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7838826206022860800", "seller": "0x3fc6c9312be163d81bbcc3b4bd08f849cc6561f6", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x2f0ff85514fbba0d97781525b4899cd5a35eb257c87261954ebbff921188e79f · block 129523350
Recorded quote-asset outflow: 6.97683580372 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x2f0ff85514fbba0d97781525b4899cd5a35eb257c87261954ebbff921188e79f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129523350, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6976835803724382208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x9ae9405b1ac4931eaa9e5081c05ceef20a90c74aed577ed8c73a581739d099d5 · block 129523331
Recorded quote-asset outflow: 0.878404411734 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x9ae9405b1ac4931eaa9e5081c05ceef20a90c74aed577ed8c73a581739d099d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129523331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "878404411733843968", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x9ae9405b1ac4931eaa9e5081c05ceef20a90c74aed577ed8c73a581739d099d5 · block 129523331
Recorded quote-asset outflow: 0.846770762814 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x9ae9405b1ac4931eaa9e5081c05ceef20a90c74aed577ed8c73a581739d099d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129523331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "846770762814201856", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x9ae9405b1ac4931eaa9e5081c05ceef20a90c74aed577ed8c73a581739d099d5 · block 129523331
Recorded quote-asset outflow: 1.03481091347 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x9ae9405b1ac4931eaa9e5081c05ceef20a90c74aed577ed8c73a581739d099d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129523331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1034810913473593344", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x29a485efefdf57b5b2deccab8826a07f7945d508ac3278b78d12a1ff7fa2051e · block 129523330
Recorded quote-asset outflow: 47.5985002752 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x29a485efefdf57b5b2deccab8826a07f7945d508ac3278b78d12a1ff7fa2051e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129523330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47598500275207274496", "seller": "0x4337fa4d86d4b6a2634900effb713bf6fb685835", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0x7185c10e700870591571540197cadf8bb9ddb88fc203b62db9a9a41000d69f1f · block 129523330
Recorded quote-asset outflow: 0.25268530711 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0x7185c10e700870591571540197cadf8bb9ddb88fc203b62db9a9a41000d69f1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129523330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "252685307110164480", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x133aaf45a9ded3466a4591b3c947df0e7ab4bf2b68c41a79976f4cf904295eda · block 129523330
Recorded quote-asset outflow: 1.96314822604 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x133aaf45a9ded3466a4591b3c947df0e7ab4bf2b68c41a79976f4cf904295eda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129523330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1963148226043052032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x67ee07fb81407f591be79f07cc5495908ae60e582259e95893c3ce7dc1402df6 · block 129523330
Recorded quote-asset outflow: 1.50222077637 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x67ee07fb81407f591be79f07cc5495908ae60e582259e95893c3ce7dc1402df6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129523330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1502220776367570944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xccaf46a44fa8b90429ca8b65adbfc6d77406e5d5dd217a5f2754c1ff2525b511 · block 129523330
Recorded quote-asset outflow: 2.24576988661 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xccaf46a44fa8b90429ca8b65adbfc6d77406e5d5dd217a5f2754c1ff2525b511", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129523330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2245769886613225472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xfb660fb48884341bbb7ea6c4114007b699f49a87c331b9a35ca31646bf51073b · block 129523315
Recorded quote-asset outflow: 0.81973748307 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xfb660fb48884341bbb7ea6c4114007b699f49a87c331b9a35ca31646bf51073b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129523315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "819737483070119936", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xfb660fb48884341bbb7ea6c4114007b699f49a87c331b9a35ca31646bf51073b · block 129523315
Recorded quote-asset outflow: 0.827900127537 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xfb660fb48884341bbb7ea6c4114007b699f49a87c331b9a35ca31646bf51073b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129523315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "827900127537438720", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xfb660fb48884341bbb7ea6c4114007b699f49a87c331b9a35ca31646bf51073b · block 129523315
Recorded quote-asset outflow: 1.00927548962 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xfb660fb48884341bbb7ea6c4114007b699f49a87c331b9a35ca31646bf51073b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129523315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1009275489618575360", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x5e0fcf62e5d22f3bc78866f9ceaf89afa81b1f5eef2bc34cc497f1be030f4bfe · block 129523314
Recorded quote-asset outflow: 23.9027849461 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x5e0fcf62e5d22f3bc78866f9ceaf89afa81b1f5eef2bc34cc497f1be030f4bfe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129523314, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23902784946055413760", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x5e0fcf62e5d22f3bc78866f9ceaf89afa81b1f5eef2bc34cc497f1be030f4bfe · block 129523314
Recorded quote-asset outflow: 11.977677764 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x5e0fcf62e5d22f3bc78866f9ceaf89afa81b1f5eef2bc34cc497f1be030f4bfe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129523314, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11977677763998908416", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x5e0fcf62e5d22f3bc78866f9ceaf89afa81b1f5eef2bc34cc497f1be030f4bfe · block 129523314
Recorded quote-asset outflow: 2.99917730033 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x5e0fcf62e5d22f3bc78866f9ceaf89afa81b1f5eef2bc34cc497f1be030f4bfe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129523314, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2999177300328710144", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0xfef09f1fc391b90217425ab4ea6ede66abfe041801af1b539e99ad51f35393d6 · block 129523208
Recorded quote-asset outflow: 9.78936738664 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0xfef09f1fc391b90217425ab4ea6ede66abfe041801af1b539e99ad51f35393d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129523208, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9789367386644676608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x464b721ca2b9af44bd4700ad3edfb1e9065c3cf706e46d24c3f5e9da8be77811
0x440711ffd1f2b93c26633b024657a49f8553979b88c54738f0802b4bf29e6f38 · block 129523199Evidence details and provenance
Saved 24 October 2026 at 22:05 UTC. Analysis observed 24 October 2026 at 22:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x464b721ca2b9af44bd4700ad3edfb1e9065c3cf706e46d24c3f5e9da8be77811", "transaction": "0x440711ffd1f2b93c26633b024657a49f8553979b88c54738f0802b4bf29e6f38", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792879548576, "block": 129523199, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.0000000000335, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792879556000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x8fea55f247335b063ef4a01fda183a821565de58be1a41ea35f15ea971c14908 · block 129520447
Recorded quote-asset outflow: 14.2964378402 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x8fea55f247335b063ef4a01fda183a821565de58be1a41ea35f15ea971c14908", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14296437840247259136", "seller": "0x697a9b7d155f25879c9c81f80aa1bd5804feb14d", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 8.94860977054 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8948609770540236800", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x8fea55f247335b063ef4a01fda183a821565de58be1a41ea35f15ea971c14908 · block 129520447
Recorded quote-asset outflow: 105.358933483 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x8fea55f247335b063ef4a01fda183a821565de58be1a41ea35f15ea971c14908", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "105358933483348557824", "seller": "0x697a9b7d155f25879c9c81f80aa1bd5804feb14d", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 55.5755691661 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55575569166130216960", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 1.75732142536 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1757321425355440128", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 2.99201438193 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2992014381930528768", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 2.20991091335 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2209910913351114752", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 1.76816748992 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1768167489918541824", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 5.03438229938 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5034382299376336896", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 3.24493675703 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3244936757034221568", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 1.81439249099 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1814392490990059520", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450 · block 129520447
Recorded quote-asset outflow: 2.18842525182 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x47c60064e1132bfe92f24c12acca7891e964a9c404a9fd271f9b47371bd17450", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129520447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2188425251816808448", "seller": "0xf2001587df14fd6dd367d92fb79da50b7db5db07", "controller": null, "recordedAt": 1792947776000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e
0x157494cd6e8ce1fde26f68ba580c4705ffa1de8fe1e6ea879f75d50a00076ae1 · block 129517458Evidence details and provenance
Saved 25 October 2026 at 00:17 UTC. Analysis observed 25 October 2026 at 00:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e", "transaction": "0x157494cd6e8ce1fde26f68ba580c4705ffa1de8fe1e6ea879f75d50a00076ae1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792887462479, "block": 129517458, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 310.001399663208, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792887478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0xb0e26f9f46b64b55520ae05e3241fccb42100021481b0f548bfb50e2cd3b58fb · block 129516527
Recorded quote-asset outflow: 59.6032790395 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0xb0e26f9f46b64b55520ae05e3241fccb42100021481b0f548bfb50e2cd3b58fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59603279039499206656", "seller": "0xf6ac60c37e3a8c7324dec604bac71ef3d335b269", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xb0e26f9f46b64b55520ae05e3241fccb42100021481b0f548bfb50e2cd3b58fb · block 129516527
Recorded quote-asset outflow: 32.2283640954 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xb0e26f9f46b64b55520ae05e3241fccb42100021481b0f548bfb50e2cd3b58fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32228364095383273472", "seller": "0xf6ac60c37e3a8c7324dec604bac71ef3d335b269", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xb0e26f9f46b64b55520ae05e3241fccb42100021481b0f548bfb50e2cd3b58fb · block 129516527
Recorded quote-asset outflow: 174.893329367 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xb0e26f9f46b64b55520ae05e3241fccb42100021481b0f548bfb50e2cd3b58fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "174893329366890053632", "seller": "0xf6ac60c37e3a8c7324dec604bac71ef3d335b269", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 10.8654711099 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10865471109869240320", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 0.662776720692 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "662776720691804160", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 1.05297056227 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:28 UTC. Analysis observed 24 October 2026 at 23:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884499230, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1052970562265067520", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884517000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 2.43849683971 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2438496839711268864", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 3.99115590072 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3991155900721192960", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 2.92915213167 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2929152131670097920", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 2.48134441286 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2481344412855156736", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 7.0485357329 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7048535732899135488", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 4.43677741371 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4436777413707866112", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 5.07786862009 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5077868620091785216", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 54.8901272326 USDT.Evidence details and provenance
Saved 25 October 2026 at 00:17 UTC. Analysis observed 25 October 2026 at 00:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792887462479, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54890127232597229568", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792887478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9 · block 129516527
Recorded quote-asset outflow: 2.93545674978 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xea19b248dca2aaaec1ee401448de7cafdc5d60f5346c53a0f304dd5597feaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129516527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2935456749778477056", "seller": "0xc7097f81dd2d6db2b09d71859bb64bd27e55d12f", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x2a2b3cd82787a12f1a46d6fd8a47e55db8edd18760591a3193805a915aa84aec · block 129516487
Recorded quote-asset outflow: 1.00068558216 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x2a2b3cd82787a12f1a46d6fd8a47e55db8edd18760591a3193805a915aa84aec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129516487, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1000685582161944576", "seller": "0x164ab1850fc14842cf91d420906b90b3c44549f7", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x2a2b3cd82787a12f1a46d6fd8a47e55db8edd18760591a3193805a915aa84aec · block 129516487
Recorded quote-asset outflow: 1.13286585406 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x2a2b3cd82787a12f1a46d6fd8a47e55db8edd18760591a3193805a915aa84aec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129516487, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1132865854059921408", "seller": "0x164ab1850fc14842cf91d420906b90b3c44549f7", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x84a89b46a28a1926b82a01b180e3d67a219435af8a7bf2bd1085c515076e61cf · block 129516487
Recorded quote-asset outflow: 0.954129567763 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x84a89b46a28a1926b82a01b180e3d67a219435af8a7bf2bd1085c515076e61cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129516487, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "954129567762759680", "seller": "0x12a7d2d3c7a962e08f62fdbae5779c7ba800cc01", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x2a2b3cd82787a12f1a46d6fd8a47e55db8edd18760591a3193805a915aa84aec · block 129516487
Recorded quote-asset outflow: 1.12960490904 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x2a2b3cd82787a12f1a46d6fd8a47e55db8edd18760591a3193805a915aa84aec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129516487, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1129604909038256128", "seller": "0x164ab1850fc14842cf91d420906b90b3c44549f7", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d · block 129516486
Recorded quote-asset outflow: 9.58002789409 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129516486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9580027894085451776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d · block 129516486
Recorded quote-asset outflow: 1.43148416868 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129516486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1431484168681111552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d · block 129516486
Recorded quote-asset outflow: 1.81921201356 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129516486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1819212013555138560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e
0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d · block 129516486
Recorded quote-asset outflow: 10.2176707916 USDT.Evidence details and provenance
Saved 25 October 2026 at 00:17 UTC. Analysis observed 25 October 2026 at 00:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e", "transaction": "0x0fab1455ea0531192066e702550f1f2b278df40c34837bb85c1310ba20fd401d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792887462479, "block": 129516486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10217670791570587648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792887478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xde61af91771c62bce75212a2ebb6f9e5e40290c22e812f4ce4d389b30205bbbb · block 129516474
Recorded quote-asset outflow: 2.14273135907 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xde61af91771c62bce75212a2ebb6f9e5e40290c22e812f4ce4d389b30205bbbb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129516474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2142731359066226688", "seller": "0x9477b14bc1744b3e640b8397b47758be397aec9e", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xde61af91771c62bce75212a2ebb6f9e5e40290c22e812f4ce4d389b30205bbbb · block 129516474
Recorded quote-asset outflow: 2.13800913473 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xde61af91771c62bce75212a2ebb6f9e5e40290c22e812f4ce4d389b30205bbbb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129516474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2138009134733557760", "seller": "0x9477b14bc1744b3e640b8397b47758be397aec9e", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e
0xde61af91771c62bce75212a2ebb6f9e5e40290c22e812f4ce4d389b30205bbbb · block 129516474
Recorded quote-asset outflow: 10.7233437388 USDT.Evidence details and provenance
Saved 25 October 2026 at 00:17 UTC. Analysis observed 25 October 2026 at 00:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e", "transaction": "0xde61af91771c62bce75212a2ebb6f9e5e40290c22e812f4ce4d389b30205bbbb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792887462479, "block": 129516474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10723343738784448512", "seller": "0x9477b14bc1744b3e640b8397b47758be397aec9e", "controller": null, "recordedAt": 1792887478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0xa3e712ca2e63e8fbe69740267cedfbb5dfb69d966e3f6cd8d2c6dfce3f14739b · block 129516271
Recorded quote-asset outflow: 0.3371109947 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0xa3e712ca2e63e8fbe69740267cedfbb5dfb69d966e3f6cd8d2c6dfce3f14739b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129516271, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "337110994700482560", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b
0x664f8e67d1bf6052b910eddee3a7169b149e6601393aedf568523367b973971b · block 129516256
Recorded quote-asset outflow: 0.441137517049 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:28 UTC. Analysis observed 24 October 2026 at 23:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b", "transaction": "0x664f8e67d1bf6052b910eddee3a7169b149e6601393aedf568523367b973971b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884499230, "block": 129516256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "441137517049323520", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792884517000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x664f8e67d1bf6052b910eddee3a7169b149e6601393aedf568523367b973971b · block 129516256
Recorded quote-asset outflow: 0.894638199952 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x664f8e67d1bf6052b910eddee3a7169b149e6601393aedf568523367b973971b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129516256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "894638199951998976", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x664f8e67d1bf6052b910eddee3a7169b149e6601393aedf568523367b973971b · block 129516256
Recorded quote-asset outflow: 0.902172401434 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x664f8e67d1bf6052b910eddee3a7169b149e6601393aedf568523367b973971b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129516256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "902172401434353664", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0xba032b240974620dd8b7709ab5149adcbb341b1afd55bb5eb44056b02f6636b5 · block 129516255
Recorded quote-asset outflow: 30.09500869 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0xba032b240974620dd8b7709ab5149adcbb341b1afd55bb5eb44056b02f6636b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30095008689967595520", "seller": "0xfb6ed911fd55c73764c92c0e723283a5c7e9563a", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xba032b240974620dd8b7709ab5149adcbb341b1afd55bb5eb44056b02f6636b5 · block 129516255
Recorded quote-asset outflow: 15.0639156833 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xba032b240974620dd8b7709ab5149adcbb341b1afd55bb5eb44056b02f6636b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15063915683337928704", "seller": "0xfb6ed911fd55c73764c92c0e723283a5c7e9563a", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xba032b240974620dd8b7709ab5149adcbb341b1afd55bb5eb44056b02f6636b5 · block 129516255
Recorded quote-asset outflow: 75.1741826825 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xba032b240974620dd8b7709ab5149adcbb341b1afd55bb5eb44056b02f6636b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75174182682460422144", "seller": "0xfb6ed911fd55c73764c92c0e723283a5c7e9563a", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 3.42823340171 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3428233401711525888", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 1.46771366371 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1467713663711952896", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 1.10549165442 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1105491654416728064", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 2.4126669201 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2412666920095973376", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 1.68017670009 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1680176700093431808", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 2.34875525217 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2348755252172242944", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 10.6890196821 USDT.Evidence details and provenance
Saved 25 October 2026 at 00:17 UTC. Analysis observed 25 October 2026 at 00:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f72c7730dce9b850cdb200672b0f43809a5ffec056c2094b3c1f39b237da23e", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792887462479, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10689019682104082432", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792887478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681 · block 129516255
Recorded quote-asset outflow: 1.10916853929 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x86ed89a631b97de359a536189a13929b6edc58fdb665293e42991ce4070c2681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129516255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1109168539294941184", "seller": "0x358e3feaab3d056e4b52ed0eb8bf17862efd9969", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x740bf5e3ae9c4f13b4d72c7ddc47423346bc1d52a6edef42af8b4687237038a6 · block 129516122
Recorded quote-asset outflow: 7.6214035769 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x740bf5e3ae9c4f13b4d72c7ddc47423346bc1d52a6edef42af8b4687237038a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129516122, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7621403576896061440", "seller": "0x69373f5cc0075493dac504e7c7881b806b1c44c4", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x740bf5e3ae9c4f13b4d72c7ddc47423346bc1d52a6edef42af8b4687237038a6 · block 129516122
Recorded quote-asset outflow: 2.50298881569 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x740bf5e3ae9c4f13b4d72c7ddc47423346bc1d52a6edef42af8b4687237038a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129516122, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2502988815689285632", "seller": "0x69373f5cc0075493dac504e7c7881b806b1c44c4", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 2.15251965783 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2152519657833037824", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 0.980644446945 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "980644446945304576", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 1.70193720099 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1701937200989732864", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 1.26293123762 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1262931237618515968", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 0.977954878484 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "977954878484258816", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 2.79011722961 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2790117229610778624", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 1.84811701644 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1848117016443174912", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 2.19464862033 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2194648620330188800", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875 · block 129515308
Recorded quote-asset outflow: 1.25971929193 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xdbf3f0b39ab54ecdac7e684596f961ce4464516ae96f54936882727972fc0875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129515308, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1259719291934097408", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x447a97aa66eae330e904225bc2b6eb502223a209e766b4199906eec045786b97 · block 129515307
Recorded quote-asset outflow: 21.170518468 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x447a97aa66eae330e904225bc2b6eb502223a209e766b4199906eec045786b97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129515307, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21170518468014505984", "seller": "0x9acec65f03326ca6156d7c94213ee411e8988773", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x7f15832317341be66cd6bd6acd3fdcfda5f24006d1bd77644b459020e8b0016b · block 129515307
Recorded quote-asset outflow: 12.2631368885 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x7f15832317341be66cd6bd6acd3fdcfda5f24006d1bd77644b459020e8b0016b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129515307, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12263136888462573568", "seller": "0xf502d37fc24c40864ecc07b94d2bfac2bdfb7f1a", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x73e02d390117ada602ecde6c3770b5a976c54ea24490e393084cc37aab14cde0 · block 129515307
Recorded quote-asset outflow: 61.0807029412 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x73e02d390117ada602ecde6c3770b5a976c54ea24490e393084cc37aab14cde0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129515307, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61080702941237608448", "seller": "0x4337007ab182ebe9cdb0bc4b96734c32176d44cc", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xd37eb145db422d77622da4501379151e6313a05cb84268f9d9ae259c7d94fc95 · block 129513868
Recorded quote-asset outflow: 0.838888598623 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xd37eb145db422d77622da4501379151e6313a05cb84268f9d9ae259c7d94fc95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129513868, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "838888598623010816", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x50f3fc9934af73a8320ab4825aa5457e2b793f675e187d59117840de66c8b76a · block 129513865
Recorded quote-asset outflow: 0.83892817102 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x50f3fc9934af73a8320ab4825aa5457e2b793f675e187d59117840de66c8b76a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129513865, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "838928171020034048", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x3ff8b4b0095d19cabc003f329c5a4629a681b9a4064a9dd9bd1a478dcfdb2418 · block 129513862
Recorded quote-asset outflow: 0.989337494403 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x3ff8b4b0095d19cabc003f329c5a4629a681b9a4064a9dd9bd1a478dcfdb2418", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129513862, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "989337494403358720", "seller": "0xe5d9749469cacf8bf9ea06d474c19b16ad0942ff", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x3ff8b4b0095d19cabc003f329c5a4629a681b9a4064a9dd9bd1a478dcfdb2418 · block 129513862
Recorded quote-asset outflow: 1.03744753904 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x3ff8b4b0095d19cabc003f329c5a4629a681b9a4064a9dd9bd1a478dcfdb2418", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129513862, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1037447539041533952", "seller": "0xe5d9749469cacf8bf9ea06d474c19b16ad0942ff", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c · block 129513861
Recorded quote-asset outflow: 8.73631996577 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129513861, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8736319965769236480", "seller": "0xe4a8c829d5f4714497ad2370ca7c98eb00d370e4", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c · block 129513861
Recorded quote-asset outflow: 57.6811492688 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129513861, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57681149268771995648", "seller": "0xe4a8c829d5f4714497ad2370ca7c98eb00d370e4", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c · block 129513861
Recorded quote-asset outflow: 1.37704992045 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129513861, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1377049920454115328", "seller": "0xe4a8c829d5f4714497ad2370ca7c98eb00d370e4", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c · block 129513861
Recorded quote-asset outflow: 2.49997955568 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129513861, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2499979555684368384", "seller": "0xe4a8c829d5f4714497ad2370ca7c98eb00d370e4", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c · block 129513861
Recorded quote-asset outflow: 1.48136435056 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129513861, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1481364350560976896", "seller": "0xe4a8c829d5f4714497ad2370ca7c98eb00d370e4", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c · block 129513861
Recorded quote-asset outflow: 1.67247340719 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xc604ad7b5500dff076fb4c82c08a10912d8749c350216e7490567328759c280c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129513861, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1672473407192940544", "seller": "0xe4a8c829d5f4714497ad2370ca7c98eb00d370e4", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x2b3c1a5cbbce25f899ea69d4ed89aa13a4b34913061c58e2aee596377fadbb83 · block 129513736
Recorded quote-asset outflow: 1.43333206106 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x2b3c1a5cbbce25f899ea69d4ed89aa13a4b34913061c58e2aee596377fadbb83", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129513736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1433332061062643712", "seller": "0xe5163bc09068947e0ba1c28f5ddcc3fa2752a047", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x2b3c1a5cbbce25f899ea69d4ed89aa13a4b34913061c58e2aee596377fadbb83 · block 129513736
Recorded quote-asset outflow: 1.53382475404 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x2b3c1a5cbbce25f899ea69d4ed89aa13a4b34913061c58e2aee596377fadbb83", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129513736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1533824754044747776", "seller": "0xe5163bc09068947e0ba1c28f5ddcc3fa2752a047", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61 · block 129513735
Recorded quote-asset outflow: 8.73663129173 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129513735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8736631291726594048", "seller": "0x8640130b9255e7469e755e25fd879d4db6f98ab2", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61 · block 129513735
Recorded quote-asset outflow: 1.1579925936 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129513735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1157992593595523072", "seller": "0x8640130b9255e7469e755e25fd879d4db6f98ab2", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61 · block 129513735
Recorded quote-asset outflow: 1.17469597382 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129513735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1174695973822562304", "seller": "0x8640130b9255e7469e755e25fd879d4db6f98ab2", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61 · block 129513735
Recorded quote-asset outflow: 1.97553406412 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129513735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1975534064116367360", "seller": "0x8640130b9255e7469e755e25fd879d4db6f98ab2", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61 · block 129513735
Recorded quote-asset outflow: 1.44878334435 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0xc5510044a097dd0adb2aa6ff0959ed6dfc45626ac0699cc67eb848ec632aee61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129513735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1448783344345776128", "seller": "0x8640130b9255e7469e755e25fd879d4db6f98ab2", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x7acf2c10c94dd1479397bf2a0bad6435b719bbcb72b20998e579633e5df027e4 · block 129513150
Recorded quote-asset outflow: 66.8800443357 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x7acf2c10c94dd1479397bf2a0bad6435b719bbcb72b20998e579633e5df027e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129513150, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66880044335712174080", "seller": "0x697a9b7d155f25879c9c81f80aa1bd5804feb14d", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922 · block 129511009
Recorded quote-asset outflow: 1.17186524351 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129511009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1171865243509981184", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922 · block 129511009
Recorded quote-asset outflow: 1.367575025 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129511009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1367575025004560384", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922 · block 129511009
Recorded quote-asset outflow: 1.16334168428 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129511009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1163341684281458688", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922 · block 129511009
Recorded quote-asset outflow: 2.11162528617 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129511009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2111625286168739840", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922 · block 129511009
Recorded quote-asset outflow: 1.38230406497 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x30aa659c84a22c8dcd84d2c9c0c34e7f876c18b5b83b5d2fcc4fde51bc6fc922", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129511009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1382304064971202560", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xd69210d02e096e1d3cf93a99573d7be30f5e6ff4bf8b09c85dfa167a66a0b084 · block 129511008
Recorded quote-asset outflow: 8.22835670081 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xd69210d02e096e1d3cf93a99573d7be30f5e6ff4bf8b09c85dfa167a66a0b084", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129511008, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8228356700812214272", "seller": "0x9dad8f3c7f4b6012781e21b1fbebca3915f880d2", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xc264cb5e790de58dfb86db18ad9155994fcf0f1ca86b6325c2da4344180ed15a · block 129511008
Recorded quote-asset outflow: 63.7519007892 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xc264cb5e790de58dfb86db18ad9155994fcf0f1ca86b6325c2da4344180ed15a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129511008, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "63751900789227388928", "seller": "0x43376ac2eb82e4c49d31d6663e20da6db6ac3dde", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x544496385569abd910a5c33ce7c3ca74803f7658c4dbb3aacbbbc51de1bdc82e · block 129510938
Recorded quote-asset outflow: 0.949470574471 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x544496385569abd910a5c33ce7c3ca74803f7658c4dbb3aacbbbc51de1bdc82e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129510938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "949470574470619136", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x544496385569abd910a5c33ce7c3ca74803f7658c4dbb3aacbbbc51de1bdc82e · block 129510938
Recorded quote-asset outflow: 0.971871526861 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x544496385569abd910a5c33ce7c3ca74803f7658c4dbb3aacbbbc51de1bdc82e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129510938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "971871526861471744", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x1e4979d47549fc43926b89bb8af0a031f61a6f044528eb662aa3dcc688fd5234 · block 129510937
Recorded quote-asset outflow: 1.97037374966 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x1e4979d47549fc43926b89bb8af0a031f61a6f044528eb662aa3dcc688fd5234", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129510937, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1970373749663416320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x1e4979d47549fc43926b89bb8af0a031f61a6f044528eb662aa3dcc688fd5234 · block 129510937
Recorded quote-asset outflow: 1.23159543511 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x1e4979d47549fc43926b89bb8af0a031f61a6f044528eb662aa3dcc688fd5234", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129510937, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1231595435113406464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c
0xbfb83e8666f8fc028fe813120334b44f4ee8884013433773d072a4df05d9bca2 · block 129510766Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c", "transaction": "0xbfb83e8666f8fc028fe813120334b44f4ee8884013433773d072a4df05d9bca2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319213, "block": 129510766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 47.42817714427404, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792885343000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3ebfd3edf948959a7c2e34e99e5d57bb6127f647891599d360b6cd151f11c546
0x4f8bf9212e7b2f6ff0f40d7fa4ead4a95bb4ecd624e996ae0006036b9ba5721e · block 129510765Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3ebfd3edf948959a7c2e34e99e5d57bb6127f647891599d360b6cd151f11c546", "transaction": "0x4f8bf9212e7b2f6ff0f40d7fa4ead4a95bb4ecd624e996ae0006036b9ba5721e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319933, "block": 129510765, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 18.96268507964942, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792885350000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c
0x8ebc544a9010020606ecf41ed39147d14bef6d4584c87f090ffcea1aac1d465c · block 129510765Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c", "transaction": "0x8ebc544a9010020606ecf41ed39147d14bef6d4584c87f090ffcea1aac1d465c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885346216, "block": 129510765, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 75.92307041104932, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792885369000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049
0xa9cc97b31cfc2f895e662a0ec931d801562a02cc807879f3eaa24973abb44010 · block 129510765Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049", "transaction": "0xa9cc97b31cfc2f895e662a0ec931d801562a02cc807879f3eaa24973abb44010", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885364461, "block": 129510765, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 94.85803642011514, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792885379000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0xf1fc0dcb700e869decde1df450ed8b9e93693895777a66806db25f86c91f01ec · block 129510762Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0xf1fc0dcb700e869decde1df450ed8b9e93693895777a66806db25f86c91f01ec", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129510762, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1895.4730531478415, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0xec48863ae8078a0e998f4f3ca87f8fe5e38b9a80102bb6ebf94529b5348e85ea · block 129508752
Recorded quote-asset outflow: 3.00891570407 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0xec48863ae8078a0e998f4f3ca87f8fe5e38b9a80102bb6ebf94529b5348e85ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129508752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3008915704070602752", "seller": "0x53227a6d5a129143b6ad760810ece62c79ab8e97", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xec48863ae8078a0e998f4f3ca87f8fe5e38b9a80102bb6ebf94529b5348e85ea · block 129508752
Recorded quote-asset outflow: 1.50621032213 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xec48863ae8078a0e998f4f3ca87f8fe5e38b9a80102bb6ebf94529b5348e85ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129508752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1506210322131894272", "seller": "0x53227a6d5a129143b6ad760810ece62c79ab8e97", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0xa131f5944e3b811434ad2c5e5c69531eaab6d35667103e3a37a8e375d989e525 · block 129508733
Recorded quote-asset outflow: 6.20020508983 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0xa131f5944e3b811434ad2c5e5c69531eaab6d35667103e3a37a8e375d989e525", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129508733, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6200205089832435712", "seller": "0x42d18491107b5a7a447f3d81a89b03a76b6baf05", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0xa131f5944e3b811434ad2c5e5c69531eaab6d35667103e3a37a8e375d989e525 · block 129508733
Recorded quote-asset outflow: 6.41481603294 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0xa131f5944e3b811434ad2c5e5c69531eaab6d35667103e3a37a8e375d989e525", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129508733, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6414816032942063616", "seller": "0x42d18491107b5a7a447f3d81a89b03a76b6baf05", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x3a67cf4e71e8cdcb8fc6c4686a203826ef6440ceb8d6dc04dfb74458cf3874df · block 129508733
Recorded quote-asset outflow: 53.020952209 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x3a67cf4e71e8cdcb8fc6c4686a203826ef6440ceb8d6dc04dfb74458cf3874df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129508733, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53020952209010982912", "seller": "0x0ccc4393504a04153e20d6d173008e41eb67f12c", "controller": null, "recordedAt": 1792864209000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x0114644cdc4b62901ee028abe8c28f6f2f23a3efe14b3ffa0678a75b1f438023 · block 129508547Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x0114644cdc4b62901ee028abe8c28f6f2f23a3efe14b3ffa0678a75b1f438023", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129508547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.9999999999935, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c
0x5d6d2da67b6a049d55c0a1251e40062b7c965ad99ddffea665df7fa50362e66d · block 129508480
Recorded quote-asset outflow: 0.648023187335 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c", "transaction": "0x5d6d2da67b6a049d55c0a1251e40062b7c965ad99ddffea665df7fa50362e66d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319213, "block": 129508480, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "648023187335118848", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792885343000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 27.8742989656 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27874298965584773120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 33.6251532727 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33625153272651579392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 16.3522746604 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16352274660449124352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 73.5533452581 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73553345258062872576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 2.72978776011 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:49 UTC. Analysis observed 24 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9ec623227f37d7bdaf9adfbb249b80dadcc87f48f3e6761e3226b9b40afb3fa3", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792874966491, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2729787760105357312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792874984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 0.916409121427 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:28 UTC. Analysis observed 24 October 2026 at 23:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c84d52de8829d17528f82a5f2343ffc70478203808b828aafa6a4535adf985b", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884499230, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "916409121426685952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884517000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 1.37933331226 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1379333312264806400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 2.21848770124 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2218487701235630080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 1.66447686098 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1664476860983238656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 1.38243964944 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1382439649442250752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 3.74818823392 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3748188233918840832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 2.49734811827 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2497348118272786432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d · block 129508479
Recorded quote-asset outflow: 2.82026147548 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xdf9d068f17511240fed0d0c7666d8036e7de4e5a5769b7a72afb594a2f09009d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2820261475476815872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3ebfd3edf948959a7c2e34e99e5d57bb6127f647891599d360b6cd151f11c546
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 0.48365867309 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3ebfd3edf948959a7c2e34e99e5d57bb6127f647891599d360b6cd151f11c546", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319933, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "483658673090129920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885350000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 0.998926734293 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885346216, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "998926734292844544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 1.24740473656 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885364461, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1247404736559824896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885379000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 1.66021582909 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1660215829089140736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95 · block 129508479
Recorded quote-asset outflow: 0.80868885253 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x7dc166f9d2aafbd891e3762ddce882f4f71b573ae2b4785868c830a95685ec95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129508479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "808688852529771221", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0xf753cb692fee34f89e7842bfdbe32a8cbc5e6c4e28a82289d3eee1ce64b7b7cc · block 129508460
Recorded quote-asset outflow: 0.337258303272 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0xf753cb692fee34f89e7842bfdbe32a8cbc5e6c4e28a82289d3eee1ce64b7b7cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129508460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "337258303271644160", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 8.69050720427 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8690507204267081728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 11.8967982365 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11896798236478144512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 11.826440979 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11826440979024445440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 92.8174472418 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "92817447241755131904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 1.21169462098 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1211694620978921472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 1.93762940216 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1937629402159243264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 1.45182066165 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1451820661654953984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113 · block 129508457
Recorded quote-asset outflow: 1.20295737579 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1202957375788318720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 3.26663840036 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3266638400361398272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 2.17569450932 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2175694509320437760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 2.44512526602 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2445125266017697792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c
0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113 · block 129508457
Recorded quote-asset outflow: 0.713167511721 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c", "transaction": "0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319213, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "713167511720615936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885343000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c
0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113 · block 129508457
Recorded quote-asset outflow: 0.897661843862 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c", "transaction": "0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885346216, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "897661843861815296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049
0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113 · block 129508457
Recorded quote-asset outflow: 1.1195631882 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049", "transaction": "0xf3130b874182e2558e76890230022f9730c39ea896a171efd85735becb5f3113", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885364461, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1119563188202930176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885379000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947 · block 129508457
Recorded quote-asset outflow: 1.4560496668 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x03e79e1518804ea46cc3ef5d62efbdfd3d78490a99b1e562b9a70f8279a89947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129508457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1456049666800148480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2c4b7bb76006de9ceabf61e0dc2b2b4a2135aac89b3e698459cf3b8458129c8c
0x843e83e677056658859ebe45aacb777d7cec053b54e3fc5301ad15fe051509c2 · block 129507826Evidence details and provenance
Saved 24 October 2026 at 22:17 UTC. Analysis observed 24 October 2026 at 22:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c4b7bb76006de9ceabf61e0dc2b2b4a2135aac89b3e698459cf3b8458129c8c", "transaction": "0x843e83e677056658859ebe45aacb777d7cec053b54e3fc5301ad15fe051509c2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792880218764, "block": 129507826, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 36.00000000001049, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792880241000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2c4b7bb76006de9ceabf61e0dc2b2b4a2135aac89b3e698459cf3b8458129c8c
0xf3fec5a835b93739c602858b78157429f7b1de81924b8f5b4d7d4033fd64efca · block 129507824Evidence details and provenance
Saved 24 October 2026 at 22:17 UTC. Analysis observed 24 October 2026 at 22:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2c4b7bb76006de9ceabf61e0dc2b2b4a2135aac89b3e698459cf3b8458129c8c", "transaction": "0xf3fec5a835b93739c602858b78157429f7b1de81924b8f5b4d7d4033fd64efca", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792880218764, "block": 129507824, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 180.0000000000525, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792880241000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0x9134f4e7e1720c37cdc2d097ee35a7f206c6c9382e41029ecdf91d2f70aa7d8f · block 129507603
Recorded quote-asset outflow: 12.271622333 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0x9134f4e7e1720c37cdc2d097ee35a7f206c6c9382e41029ecdf91d2f70aa7d8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129507603, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12271622332994027520", "seller": "0xb3824dd4ce5e832dea68fe19140fdaccd304c576", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x9134f4e7e1720c37cdc2d097ee35a7f206c6c9382e41029ecdf91d2f70aa7d8f · block 129507603
Recorded quote-asset outflow: 12.2733178342 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x9134f4e7e1720c37cdc2d097ee35a7f206c6c9382e41029ecdf91d2f70aa7d8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129507603, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12273317834199924736", "seller": "0xb3824dd4ce5e832dea68fe19140fdaccd304c576", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c
0xb8d06b2b4d86bb1f0c5f82f72603314b0251407b8be72cb0dfb057738e6b36d5 · block 129507263
Recorded quote-asset outflow: 0.411458916896 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c", "transaction": "0xb8d06b2b4d86bb1f0c5f82f72603314b0251407b8be72cb0dfb057738e6b36d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319213, "block": 129507263, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "411458916896473088", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792885343000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 24.4021998603 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24402199860292354048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 16.2496074161 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16249607416122310656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 13.6361003729 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13636100372900741120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 75.7019871398 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75701987139754393600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae · block 129507191
Recorded quote-asset outflow: 1.07731824627 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1077318246271164416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae · block 129507191
Recorded quote-asset outflow: 1.72356159233 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1723561592334032896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae · block 129507191
Recorded quote-asset outflow: 1.36176397136 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1361763971358408704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 1.37169645771 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1371696457714270208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 2.95480208684 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2954802086840860672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 2.0359266531 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2035926653098606592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 2.69528570617 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2695285706169925632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3ebfd3edf948959a7c2e34e99e5d57bb6127f647891599d360b6cd151f11c546
0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae · block 129507191
Recorded quote-asset outflow: 0.55365624726 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3ebfd3edf948959a7c2e34e99e5d57bb6127f647891599d360b6cd151f11c546", "transaction": "0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319933, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "553656247260385280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885350000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 1.29201160082 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885346216, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1292011600816308224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049
0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b · block 129507191
Recorded quote-asset outflow: 1.63147277474 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049", "transaction": "0x7a7a75de0f59bc0e3db8e71a19f29914db90cae926b8ff2d4d74372dadb7be9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885364461, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1631472774740066304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885379000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae · block 129507191
Recorded quote-asset outflow: 1.29112874222 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x07fa7df764acd3f9515c40a646d45f821a78fe00659a49a00dd4e2cad8b2cfae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129507191, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1291128742224715776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0xabb4a5c82e71e8ef564e522cf54ecc332757bcbf6756ada5291e731d3449f5e1 · block 129507169
Recorded quote-asset outflow: 8.97346647523 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0xabb4a5c82e71e8ef564e522cf54ecc332757bcbf6756ada5291e731d3449f5e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129507169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8973466475230396416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c
0xabb4a5c82e71e8ef564e522cf54ecc332757bcbf6756ada5291e731d3449f5e1 · block 129507169
Recorded quote-asset outflow: 0.799173239774 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x35ff3707897c3c9c24ec7d92685f200e4ee40069cf5f54d8bccc1c92893dc19c", "transaction": "0xabb4a5c82e71e8ef564e522cf54ecc332757bcbf6756ada5291e731d3449f5e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885319213, "block": 129507169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "799173239773601792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792885343000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049
0xd8cf4f814eef5f5932ee7c3cae88aad87ef61c21ce8b926775c84739b5bb9809 · block 129506933
Recorded quote-asset outflow: 1.14352288038 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe7f2a0a0c1622a88e2964e531f81da38c1e27c47a266c94f15dc364e4e89c049", "transaction": "0xd8cf4f814eef5f5932ee7c3cae88aad87ef61c21ce8b926775c84739b5bb9809", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885364461, "block": 129506933, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1143522880381730816", "seller": "0x162125f5a58dec7cde19fe17f6e463b3eca3bbcd", "controller": null, "recordedAt": 1792885379000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c
0xa7bad19c361ceb1adb2a94ec52a1c9e0be8aac87a824e429423b25303e9c5d14 · block 129506930
Recorded quote-asset outflow: 0.888329409979 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:42 UTC. Analysis observed 24 October 2026 at 23:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1b19f296f13e66f9d6575069e9088931d4b497fe5f081d160166ce8a58fa669c", "transaction": "0xa7bad19c361ceb1adb2a94ec52a1c9e0be8aac87a824e429423b25303e9c5d14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792885346216, "block": 129506930, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "888329409979465728", "seller": "0xea8dc407438bdf609d3f87337a68fd302a183560", "controller": null, "recordedAt": 1792885369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01
0x5619943e869e50bc611103751f431c53bd72446ee56f3578b1d5be0ee625424b · block 129506925
Recorded quote-asset outflow: 16.9293738984 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:40 UTC. Analysis observed 24 October 2026 at 13:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6e6c204f4eecf0badc3ac2b34a9bb305b70fdcea4da63766774fb852ee165c01", "transaction": "0x5619943e869e50bc611103751f431c53bd72446ee56f3578b1d5be0ee625424b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849212561, "block": 129506925, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16929373898433888256", "seller": "0xb3a10ad5f78b3ab28e859a94aaf4a794c77d52f3", "controller": null, "recordedAt": 1792849224000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0xbb55aed8a9e2b2653334b53c3a157454f2e8a62e622e7c22ba7293f0264fcc3e · block 129506789
Recorded quote-asset outflow: 0.839963167607 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0xbb55aed8a9e2b2653334b53c3a157454f2e8a62e622e7c22ba7293f0264fcc3e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129506789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "839963167606947840", "seller": "0x5b24e4746a373fd9a9644c007bdacf5f7328c477", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 10.7118189566 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10711818956605685760", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 46.7386191156 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46738619115578589184", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 1.03770419794 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1037704197939896320", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 1.55545476766 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1555454767663087616", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 1.21159772386 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1211597723856240640", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 2.76698744245 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2766987442452709376", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 1.90438154301 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1904381543014940672", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0xca2a267c1185a2aaac1c0414e9523fca47f618535575fd3796dd0e8d915d51d4 · block 129506788
Recorded quote-asset outflow: 2.42447539772 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0xca2a267c1185a2aaac1c0414e9523fca47f618535575fd3796dd0e8d915d51d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2424475397724815360", "seller": "0xa15606f4faa085567c6014f4f84a8ffecbd631e8", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55 · block 129506788
Recorded quote-asset outflow: 1.38506257148 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x194b7cd96a0acb4a50fd973c4974587591d6b9052780be8e142499ad27a57b55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129506788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1385062571484643328", "seller": "0x6e43ab35c1909bbf74bfe657fd0b019459680c36", "controller": null, "recordedAt": 1792947776000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0x13e68c10bb1abaf1e9f77cfeaf4b5ae06bfae3fd34bfd6af6e5e8ba0309b9094 · block 129506782Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0x13e68c10bb1abaf1e9f77cfeaf4b5ae06bfae3fd34bfd6af6e5e8ba0309b9094", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129506782, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 29.99992483793643, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792841746000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0x0c96ab85f728e253d07e525ca80e07a2055fc6e6ed97a24bb037cd3c5c86ac74 · block 129506778Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0x0c96ab85f728e253d07e525ca80e07a2055fc6e6ed97a24bb037cd3c5c86ac74", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129506778, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 69.99982462185167, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792841746000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0x6b24683300126f2d9636ff58c61b76c608de90bba188cf8895ca011fcd1edf80 · block 129506776Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0x6b24683300126f2d9636ff58c61b76c608de90bba188cf8895ca011fcd1edf80", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129506776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 29.99992483793643, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792841746000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0xac396c1519b2dc9e3fda31f4cec5b893ab9a6c87b47072a55db1217b661f957a · block 129506775Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0xac396c1519b2dc9e3fda31f4cec5b893ab9a6c87b47072a55db1217b661f957a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129506775, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.9997494597881, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792841746000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0x7085bca7110df8c3e45c2ba4acfc81fc3b218475c89939d3f05f125727dc0543 · block 129506774Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0x7085bca7110df8c3e45c2ba4acfc81fc3b218475c89939d3f05f125727dc0543", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129506774, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.992483793643, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792841746000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 19.9661851286 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19966185128635269120", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0xa3865a7a5f4865560f69f270332a610015bd66ac761cb9b5b37cb48f4a2aa12a · block 129506252
Recorded quote-asset outflow: 115.624102083 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0xa3865a7a5f4865560f69f270332a610015bd66ac761cb9b5b37cb48f4a2aa12a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "115624102083422060544", "seller": "0xdc92d1d9a792101db352da396973d721d818d957", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 2.91444889058 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2914448890576207872", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 1.90603638051 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1906036380509880320", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 1.30341386014 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1303413860142841856", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 3.0394932892 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3039493289203859456", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 1.86598794018 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1865987940181688320", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947 · block 129506252
Recorded quote-asset outflow: 1.26027117807 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x4fd61b9de12ae1d5825f8153f085bb6f2fc4ddeec328eea16352bf29f9288947", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129506252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1260271178074243072", "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x2217c8ce0b3fc00ba20f59eac65f3f231b231a8a4a5d6070b40341be655bcfc2 · block 129505699
Recorded quote-asset outflow: 5.57788475984 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x2217c8ce0b3fc00ba20f59eac65f3f231b231a8a4a5d6070b40341be655bcfc2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129505699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5577884759837638656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4
0x9467637ecbb9af3b5511067b0fefddc02cd3efdbff4de4d7f4e0d5f64f8868c5 · block 129505668
Recorded quote-asset outflow: 3.46286314571 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:34 UTC. Analysis observed 24 October 2026 at 23:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5460078170ca8f301668d4e8c8610debf62391d53770503c97f15ddf4f1028c4", "transaction": "0x9467637ecbb9af3b5511067b0fefddc02cd3efdbff4de4d7f4e0d5f64f8868c5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884859216, "block": 129505668, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3462863145713942528", "seller": "0x0000000000c5da59ee1b2d2ef258a3290a916012", "controller": null, "recordedAt": 1792884890000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 26.6386571608 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26638657160761835520", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 139.487375342 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "139487375342172635136", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792864209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 2.42867359367 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2428673593674727424", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 3.79404991032 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3794049910319267840", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 2.91901636851 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2919016368511254528", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 2.48596864056 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2485968640562659328", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 6.49189789265 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6491897892646322176", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 4.53003511221 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4530035112211988480", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 2.93821957961 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2938219579612520448", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef · block 129505648
Recorded quote-asset outflow: 0.866601704253 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x006a539c2c99c353b36bbb7aa0ea3707dd22949a13aaf808b9c162096326b3ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129505648, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "866601704253474460", "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09
0xa11cfe6b859954cd79dac494738c6aa4474aeaeee8ab6b0e4144008c8d251ed5 · block 129505599
Recorded quote-asset outflow: 1.85774353015 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a4463e9e8179ae5b7ecec2fd46d4e275d61311de62c5f289d6ef7dd2b354b09", "transaction": "0xa11cfe6b859954cd79dac494738c6aa4474aeaeee8ab6b0e4144008c8d251ed5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884814370, "block": 129505599, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1857743530149675008", "seller": "0x12a7d2d3c7a962e08f62fdbae5779c7ba800cc01", "controller": null, "recordedAt": 1792884839000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790
0x9611cca8a2cb55f5647b8fb2726954072bd3f871a02c58c5b75a6bc05ac151b2 · block 129505597
Recorded quote-asset outflow: 3.11468966332 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa0987c2d5de243b086281b2f1ea1249aa5a677170f10ff82caa69b5e58a4a790", "transaction": "0x9611cca8a2cb55f5647b8fb2726954072bd3f871a02c58c5b75a6bc05ac151b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884807522, "block": 129505597, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3114689663322488832", "seller": "0x000000f7c4ffca324e4286db7e5d8530020448aa", "controller": null, "recordedAt": 1792884831000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5
0x28fccb6bd84bf3f56b01ba7f69fdb2c4631188be93a55cd71f12fdacee0101f7 · block 129505569
Recorded quote-asset outflow: 1.05266745591 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:33 UTC. Analysis observed 24 October 2026 at 23:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae377c48c4baafa641c049b43f220a153a22481289b0ab6cf6c6844c6d99de5", "transaction": "0x28fccb6bd84bf3f56b01ba7f69fdb2c4631188be93a55cd71f12fdacee0101f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884792639, "block": 129505569, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1052667455906111488", "seller": "0x24f7fcb781cbe876aa5bd07979ed9ac3978274ed", "controller": null, "recordedAt": 1792884813000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21
0x88cbf815bdc636dc2465471a7ba2be789b70be50af7b6937c0da367b1b2d83de · block 129505536
Recorded quote-asset outflow: 1.10005184143 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x97eb8926531a2fbf5c4a613a794a462cf4f88f30c00c8dd88a731911291a0c21", "transaction": "0x88cbf815bdc636dc2465471a7ba2be789b70be50af7b6937c0da367b1b2d83de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884724670, "block": 129505536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1100051841431896064", "seller": "0xf8ee24337005e9176ae4b8c7a45e648607c044da", "controller": null, "recordedAt": 1792884744000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb
0x88cbf815bdc636dc2465471a7ba2be789b70be50af7b6937c0da367b1b2d83de · block 129505536
Recorded quote-asset outflow: 1.36490771584 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcc328cd3cf7126941ba7bc052b5c1060f685d124ef23c2c2dbd2e80b0824b0fb", "transaction": "0x88cbf815bdc636dc2465471a7ba2be789b70be50af7b6937c0da367b1b2d83de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884752750, "block": 129505536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1364907715842990080", "seller": "0xf8ee24337005e9176ae4b8c7a45e648607c044da", "controller": null, "recordedAt": 1792884774000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24
0x7077c932ee32a9cf7f6c6628fc000f3eeaa16fbbcab70ffeed8908d13924a35b · block 129505536
Recorded quote-asset outflow: 1.33720444339 USDT.Evidence details and provenance
Saved 25 October 2026 at 17:02 UTC. Analysis observed 25 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8a2efc21b082da457997c50b1e6a7ab58df62a5e47bd6f4749c527185ffefb24", "transaction": "0x7077c932ee32a9cf7f6c6628fc000f3eeaa16fbbcab70ffeed8908d13924a35b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792947756945, "block": 129505536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1337204443388510208", "seller": "0xd5d3470fb157a0efab6c4535beedca6804c87fb2", "controller": null, "recordedAt": 1792947776000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427
0x18768411729100565a74f3c147def9cbc274cd3d60a7f56c636844632245d14c · block 129505531
Recorded quote-asset outflow: 1.93921978771 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:32 UTC. Analysis observed 24 October 2026 at 23:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa8a8683b30056fe412edce44e1149b6467d2363433c826ce9aed69f202c49427", "transaction": "0x18768411729100565a74f3c147def9cbc274cd3d60a7f56c636844632245d14c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884747019, "block": 129505531, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1939219787713806336", "seller": "0x27e211207f89bd214c8e8954099e01522c329e83", "controller": null, "recordedAt": 1792884772000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c
0x5882918608fe0dffa18e7f6491f59e86a4c88cfe7b28973f0821ae29839712b0 · block 129505526
Recorded quote-asset outflow: 12.8163131218 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:49 UTC. Analysis observed 24 October 2026 at 17:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5fc895cb697bfbcfe9a26824f553a081c28b61b21363534e6acd8e395556296c", "transaction": "0x5882918608fe0dffa18e7f6491f59e86a4c88cfe7b28973f0821ae29839712b0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864133342, "block": 129505526, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12816313121826799616", "seller": "0xd83e60d273fd0cb3b05c2611db940fecb7b6ca64", "controller": null, "recordedAt": 1792864152000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223
0x99c3e6e4de6ead90570964f3426cc5e90f36e28682f56385a94121c39a0d5552 · block 129505525
Recorded quote-asset outflow: 79.209854418 USDT.Evidence details and provenance
Saved 24 October 2026 at 17:50 UTC. Analysis observed 24 October 2026 at 17:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x15061f4b3a945b2571023f755db00fe532fef2b98b5f56394e819ec139e90223", "transaction": "0x99c3e6e4de6ead90570964f3426cc5e90f36e28682f56385a94121c39a0d5552", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792864187653, "block": 129505525, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79209854417966727168", "seller": "0x9b2433d1d3192444a7eb9640e70b1c8221735794", "controller": null, "recordedAt": 1792864209000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x4b7a06bcbd3339af175e1e08a5bf15352771e43fa58eaa2bc84968bfe5300655 · block 129505222Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x4b7a06bcbd3339af175e1e08a5bf15352771e43fa58eaa2bc84968bfe5300655", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129505222, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999997215, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x6a05b0c93ee76ded294d2ad61fd3556b76b625ef1c0102f0abaedd3473a3c605 · block 129505141
Recorded quote-asset outflow: 6.89369704816 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x6a05b0c93ee76ded294d2ad61fd3556b76b625ef1c0102f0abaedd3473a3c605", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129505141, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6893697048164433920", "seller": "0x1d3a94525fd8bccb194ecdcda07fa0d24744b6f1", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0x6a05b0c93ee76ded294d2ad61fd3556b76b625ef1c0102f0abaedd3473a3c605 · block 129505141
Recorded quote-asset outflow: 0.369279837587 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0x6a05b0c93ee76ded294d2ad61fd3556b76b625ef1c0102f0abaedd3473a3c605", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129505141, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "369279837586989056", "seller": "0x1d3a94525fd8bccb194ecdcda07fa0d24744b6f1", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x28f3a92251bfa10ee6d1473919a89491a8b8a83e886bd649ab802996848b7c72 · block 129505132
Recorded quote-asset outflow: 6.33594786611 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x28f3a92251bfa10ee6d1473919a89491a8b8a83e886bd649ab802996848b7c72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129505132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6335947866108985344", "seller": "0x88085278af2d7a3dfdd80e06240a39debe132d01", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955
0xad80e50025b2545fb091dafd8bea23d6c3fcbf869217497475fb2349eb320f73 · block 129504909
Recorded quote-asset outflow: 0.462208917146 USDT.Evidence details and provenance
Saved 24 October 2026 at 23:27 UTC. Analysis observed 24 October 2026 at 23:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x94de448fcb54b00e70bc234598f03aa91189fd370a7f7f1f26ba125123058955", "transaction": "0xad80e50025b2545fb091dafd8bea23d6c3fcbf869217497475fb2349eb320f73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792884444636, "block": 129504909, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "462208917145954304", "seller": "0xd958859570836f648b4ef5d91620bfd50be2cbab", "controller": null, "recordedAt": 1792884471000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0xe39d2f7d4a2710dc994856b566730ad7d669b5d96b4381eff4ab6451ba552cbd · block 129504908
Recorded quote-asset outflow: 47.0015946393 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0xe39d2f7d4a2710dc994856b566730ad7d669b5d96b4381eff4ab6451ba552cbd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129504908, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47001594639261368320", "seller": "0xc8a5f22c2e13703a292f5c61708c971726d8c25c", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce
0x71e077571459f3ebeb4f655cf12bee79ffe71afa3815b358921e513bce836c08 · block 129504894
Recorded quote-asset outflow: 19.4924548528 USDT.Evidence details and provenance
Saved 24 October 2026 at 13:53 UTC. Analysis observed 24 October 2026 at 13:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc38ee3f51ac8783c75ebb292af8c0ce64711e3d298c3443b01758423d3a37cce", "transaction": "0x71e077571459f3ebeb4f655cf12bee79ffe71afa3815b358921e513bce836c08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792849970530, "block": 129504894, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19492454852824006656", "seller": "0x19a9a741f45bc64f37eefcdbf58fd2647d3f6554", "controller": null, "recordedAt": 1792849985000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xf897fd3d30d268a3f288b997242b79a5f1c89b3ad3e650f7b27c2cbe2823ae0f · block 129504486
Recorded quote-asset outflow: 1.06223993019 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xf897fd3d30d268a3f288b997242b79a5f1c89b3ad3e650f7b27c2cbe2823ae0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129504486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1062239930194588093", "seller": "0x4a209c7c4bba14f4c5b405f64ae1205359681d57", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x0d5c43d67c5c8b4ba81af9e1e7e1c267eb732389db4f5b5cc767f949f3408a4c · block 129503913
Recorded quote-asset outflow: 1.10725004927 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x0d5c43d67c5c8b4ba81af9e1e7e1c267eb732389db4f5b5cc767f949f3408a4c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129503913, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1107250049266482759", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0xde4c11fb99fcb8447a6d740670c66599cf48b8307bf491d194b72585bb31abe4 · block 129491131
Recorded quote-asset outflow: 48.918870913 USDT.Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0xde4c11fb99fcb8447a6d740670c66599cf48b8307bf491d194b72585bb31abe4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129491131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48918870913001717760", "seller": "0x8c1f146ee6527c2f3e55adff2295ee6c9c2eea23", "controller": null, "recordedAt": 1792841746000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x2855ac64f05eeb1c88e8be3195ebb6b2973ed7ed35eef35f142d4d85087ad5c7 · block 129491131
Recorded quote-asset outflow: 2.53493207502 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x2855ac64f05eeb1c88e8be3195ebb6b2973ed7ed35eef35f142d4d85087ad5c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129491131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2534932075015798784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x2855ac64f05eeb1c88e8be3195ebb6b2973ed7ed35eef35f142d4d85087ad5c7 · block 129491131
Recorded quote-asset outflow: 1.22259103097 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x2855ac64f05eeb1c88e8be3195ebb6b2973ed7ed35eef35f142d4d85087ad5c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129491131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1222591030967861248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x2855ac64f05eeb1c88e8be3195ebb6b2973ed7ed35eef35f142d4d85087ad5c7 · block 129491131
Recorded quote-asset outflow: 0.852264313388 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x2855ac64f05eeb1c88e8be3195ebb6b2973ed7ed35eef35f142d4d85087ad5c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129491131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "852264313388471746", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0xd4bd847435afc159727b8c1106c1ee68674797348cb67b71079a3364eea0c911 · block 129490417
Recorded quote-asset outflow: 0.849342994383 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0xd4bd847435afc159727b8c1106c1ee68674797348cb67b71079a3364eea0c911", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129490417, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "849342994383036416", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0xa8408b11fe80087763d3181e61c39f436378413bc592d0382a2899b48fd733b2 · block 129490416
Recorded quote-asset outflow: 1.45514001505 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0xa8408b11fe80087763d3181e61c39f436378413bc592d0382a2899b48fd733b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129490416, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1455140015053864960", "seller": "0x8ce32b558c7b771372ba1b0a40c009b7dcb2e2d8", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0x4c8ec69c6932e2ecdb38c0685edfad4ebd8826f4469be4bd5336a431e79b36e9 · block 129486474
Recorded quote-asset outflow: 27.5440797274 USDT.Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0x4c8ec69c6932e2ecdb38c0685edfad4ebd8826f4469be4bd5336a431e79b36e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129486474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27544079727440429056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792841746000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x4c8ec69c6932e2ecdb38c0685edfad4ebd8826f4469be4bd5336a431e79b36e9 · block 129486474
Recorded quote-asset outflow: 2.08512800839 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x4c8ec69c6932e2ecdb38c0685edfad4ebd8826f4469be4bd5336a431e79b36e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129486474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2085128008394080256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x664cc9946f8d0a715447c8328ac73bddbab432c2c603ddb11c961c1da3ad6329 · block 129486474
Recorded quote-asset outflow: 1.3241477628 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x664cc9946f8d0a715447c8328ac73bddbab432c2c603ddb11c961c1da3ad6329", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129486474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1324147762804097024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x06967f8d7a54ed613d95c7c430ccbe6497f069552d9197dcadfdfb0083c45be7 · block 129486474
Recorded quote-asset outflow: 2.01856588394 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x06967f8d7a54ed613d95c7c430ccbe6497f069552d9197dcadfdfb0083c45be7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129486474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2018565883935662080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x8aefb017375c4071a61ebf5ff1ca0c31b373bcb1614de9333888690b95f15612 · block 129486474
Recorded quote-asset outflow: 0.894633476528 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x8aefb017375c4071a61ebf5ff1ca0c31b373bcb1614de9333888690b95f15612", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129486474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "894633476527877653", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x1010b6b26d438d324aa4f20b75d08c8dbaaba2c85490f350e62bb0eec7de0c13 · block 129486303
Recorded quote-asset outflow: 0.864136810899 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x1010b6b26d438d324aa4f20b75d08c8dbaaba2c85490f350e62bb0eec7de0c13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129486303, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "864136810899027281", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0d68d2b41dd4f379617193218a46a7274eefa52093fcf4aa492c575e82e702ad
0x661851138c1a68b5a56d82495bae8cd50e9a2ded7a564cd2ef08dfb9777ddf9d · block 129477817Evidence details and provenance
Saved 24 October 2026 at 19:01 UTC. Analysis observed 24 October 2026 at 19:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d68d2b41dd4f379617193218a46a7274eefa52093fcf4aa492c575e82e702ad", "transaction": "0x661851138c1a68b5a56d82495bae8cd50e9a2ded7a564cd2ef08dfb9777ddf9d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792868471972, "block": 129477817, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003408, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792868478000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x9de4c842fe3b14d1c100f9fc06bb7d2b2b59b49c40235f7f61e85b030f221349 · block 129476748Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x9de4c842fe3b14d1c100f9fc06bb7d2b2b59b49c40235f7f61e85b030f221349", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129476748, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 25.50599492898312, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828281000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x4cbbe797889f35975a9c6de821bc49f325e63078760b1133ba5bbc5da823a64b · block 129476746Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x4cbbe797889f35975a9c6de821bc49f325e63078760b1133ba5bbc5da823a64b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129476746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 85.0199830966104, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828281000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0xc8685dd3101ab6232abcff7ed081692b3bbf20d107ecf22f2fb2c93ec544d536 · block 129476744Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0xc8685dd3101ab6232abcff7ed081692b3bbf20d107ecf22f2fb2c93ec544d536", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129476744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 850.199830966104, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x4c56e50c428bfb886f9dacae550041787e1ed9f54bbf7a1020fdcda017b21716 · block 129475240
Recorded quote-asset outflow: 56.7009017862 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x4c56e50c428bfb886f9dacae550041787e1ed9f54bbf7a1020fdcda017b21716", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129475240, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56700901786232946688", "seller": "0x59b822bcd63bc2fd4fb275850c24b37031e2c684", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x4c56e50c428bfb886f9dacae550041787e1ed9f54bbf7a1020fdcda017b21716 · block 129475240
Recorded quote-asset outflow: 2.34741179796 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x4c56e50c428bfb886f9dacae550041787e1ed9f54bbf7a1020fdcda017b21716", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129475240, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2347411797957132288", "seller": "0x59b822bcd63bc2fd4fb275850c24b37031e2c684", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x4c56e50c428bfb886f9dacae550041787e1ed9f54bbf7a1020fdcda017b21716 · block 129475240
Recorded quote-asset outflow: 1.60313880637 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x4c56e50c428bfb886f9dacae550041787e1ed9f54bbf7a1020fdcda017b21716", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129475240, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1603138806368829440", "seller": "0x59b822bcd63bc2fd4fb275850c24b37031e2c684", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x3fa8a1b4480311c71ed97561907e23eb6f77341e2c253615fcaf2aabe19529e5 · block 129472605
Recorded quote-asset outflow: 72.0753965567 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x3fa8a1b4480311c71ed97561907e23eb6f77341e2c253615fcaf2aabe19529e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129472605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "72075396556691079168", "seller": "0xa5b112b4aef34de84794029caac2cfc7fbe3258b", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xbf32c24bd02841c140158ee316f0dc2f41e89a227965aa3b49dace4e7c138f8c · block 129472605
Recorded quote-asset outflow: 1.02678129862 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xbf32c24bd02841c140158ee316f0dc2f41e89a227965aa3b49dace4e7c138f8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129472605, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1026781298624680705", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x1f523d19ddb5b74916a8ae34d4a6b53f2b228975f799bbd4a79c1cda1867ec0f · block 129471999
Recorded quote-asset outflow: 17.4807399653 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x1f523d19ddb5b74916a8ae34d4a6b53f2b228975f799bbd4a79c1cda1867ec0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129471999, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17480739965346906112", "seller": "0xd83e60d273fd0cb3b05c2611db940fecb7b6ca64", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x6a4689ae263e906ec8cf1917f6c3c44bec6b471d48e44ac0c9e9d63c32e71aac · block 129471926
Recorded quote-asset outflow: 14.6157478077 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x6a4689ae263e906ec8cf1917f6c3c44bec6b471d48e44ac0c9e9d63c32e71aac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129471926, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14615747807748685824", "seller": "0xd83e60d273fd0cb3b05c2611db940fecb7b6ca64", "controller": null, "recordedAt": 1792828281000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x416147a6ce088220bfb29fbc3342e3e070f9594210e98126a48c4b8808454a1d
0x2f28d575f79fc2c0c649c15483008c9566ff37a599b52b6e072857790a3d6a32 · block 129465911Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x416147a6ce088220bfb29fbc3342e3e070f9594210e98126a48c4b8808454a1d", "transaction": "0x2f28d575f79fc2c0c649c15483008c9566ff37a599b52b6e072857790a3d6a32", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828307209, "block": 129465911, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.00000000012625, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828314000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x0eef33c50314d7d47d0d55e002f81826fbaeef21d540f5770863a8306c57e0a7 · block 129464009
Recorded quote-asset outflow: 26.7879589342 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x0eef33c50314d7d47d0d55e002f81826fbaeef21d540f5770863a8306c57e0a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129464009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26787958934153723904", "seller": "0xbc2991f5ad23ccb3e480e15bf8f7f33b07c39487", "controller": null, "recordedAt": 1792828281000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x003888ebe645f9d061550696a87871673f23fc5ddeab339990eefe0d2210dbf5
0xf8d52e889b0ca40c6121d948144539b44a593c4bc9553cfb87cb506c3541b8b7 · block 129461531Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x003888ebe645f9d061550696a87871673f23fc5ddeab339990eefe0d2210dbf5", "transaction": "0xf8d52e889b0ca40c6121d948144539b44a593c4bc9553cfb87cb506c3541b8b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828304649, "block": 129461531, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.00000000012875, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828313000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x578c0c0585b3f75637067e979b797d878e2fe8e95e7587ed0135c7a87422a5b7
0xb17938985cbd05940bfb1a3556c4f2e8c278b2e20bfbd68632a66415d123f81e · block 129459981Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x578c0c0585b3f75637067e979b797d878e2fe8e95e7587ed0135c7a87422a5b7", "transaction": "0xb17938985cbd05940bfb1a3556c4f2e8c278b2e20bfbd68632a66415d123f81e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828295210, "block": 129459981, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.0000000001308, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828306000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x572d8fbc0de025255ad37e5cb1283594dfa7448d2bbc482e3c695c8503513012 · block 129459865
Recorded quote-asset outflow: 16.5464511135 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x572d8fbc0de025255ad37e5cb1283594dfa7448d2bbc482e3c695c8503513012", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129459865, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16546451113471770624", "seller": "0xc36bbc9185decc1873b7a43fa215a9208700855b", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x712706be84ae4c387f2383d1259161959fdd390c37b8a33fda1740738a9561f2 · block 129459842
Recorded quote-asset outflow: 9.97302113334 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x712706be84ae4c387f2383d1259161959fdd390c37b8a33fda1740738a9561f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129459842, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9973021133341327360", "seller": "0xc36bbc9185decc1873b7a43fa215a9208700855b", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0xad5d9d4833eaa027c2caa2bd46f7bf59409e5f4dba28f5523196b1db78cf55fd · block 129459825
Recorded quote-asset outflow: 18.0193393223 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0xad5d9d4833eaa027c2caa2bd46f7bf59409e5f4dba28f5523196b1db78cf55fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129459825, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18019339322337656832", "seller": "0xc36bbc9185decc1873b7a43fa215a9208700855b", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x4054cbb5ef86b38311594124cb96288e88bdae5ceb6c74d0e1e2164f735c97aa · block 129459524
Recorded quote-asset outflow: 25.9931967435 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x4054cbb5ef86b38311594124cb96288e88bdae5ceb6c74d0e1e2164f735c97aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129459524, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25993196743463403520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828281000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053
0x12b230b15f1d32beaa38d3b858fe34038ccaa63700143aa0c35c06800c733bc4 · block 129457884Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053", "transaction": "0x12b230b15f1d32beaa38d3b858fe34038ccaa63700143aa0c35c06800c733bc4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828283187, "block": 129457884, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 407.70752736389846, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0xd1e9e00dec0d81c4043c65385f4785ac16c5a76113f54d65e17be9e2a9859ec7 · block 129457078
Recorded quote-asset outflow: 38.676625575 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0xd1e9e00dec0d81c4043c65385f4785ac16c5a76113f54d65e17be9e2a9859ec7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129457078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38676625574999228416", "seller": "0x0835a3bfc2907fabbc9ea7ef50647fb372251ac6", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053
0x5a223a66777a7b0522cc295f9efa6174b92d66d5b957676056407720255afe6a · block 129457078
Recorded quote-asset outflow: 43.1433080743 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053", "transaction": "0x5a223a66777a7b0522cc295f9efa6174b92d66d5b957676056407720255afe6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828283187, "block": 129457078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43143308074309189632", "seller": "0xdad2db7a5a7f560fe806abd4945c0082e8a6ed06", "controller": null, "recordedAt": 1792828294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6
0x5a223a66777a7b0522cc295f9efa6174b92d66d5b957676056407720255afe6a · block 129457078
Recorded quote-asset outflow: 46.1002133401 USDT.Evidence details and provenance
Saved 24 October 2026 at 11:35 UTC. Analysis observed 24 October 2026 at 11:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x48709741023889d73e1a004fac15ab3dc8aefced856bc03b521f2713cc7dcab6", "transaction": "0x5a223a66777a7b0522cc295f9efa6174b92d66d5b957676056407720255afe6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792841716523, "block": 129457078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46100213340144926720", "seller": "0xdad2db7a5a7f560fe806abd4945c0082e8a6ed06", "controller": null, "recordedAt": 1792841746000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x6f4c3d04117168784d5cc537e9e143a047e0ecc119bcf4fa682cf38a0dce48a4 · block 129457078
Recorded quote-asset outflow: 1.85215998564 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x6f4c3d04117168784d5cc537e9e143a047e0ecc119bcf4fa682cf38a0dce48a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129457078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1852159985642258432", "seller": "0x9edf03bcd4fd75f83892049bbda0e6c6c90af1b0", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x6f4c3d04117168784d5cc537e9e143a047e0ecc119bcf4fa682cf38a0dce48a4 · block 129457078
Recorded quote-asset outflow: 0.914868875938 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x6f4c3d04117168784d5cc537e9e143a047e0ecc119bcf4fa682cf38a0dce48a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129457078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "914868875937701888", "seller": "0x9edf03bcd4fd75f83892049bbda0e6c6c90af1b0", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0xa472a3e222e9b47de7c04d27f7174ae437695278d677b7b22d58d1bb6d58c846 · block 129457055
Recorded quote-asset outflow: 11.0868283255 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0xa472a3e222e9b47de7c04d27f7174ae437695278d677b7b22d58d1bb6d58c846", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129457055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11086828325495504896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053
0xa472a3e222e9b47de7c04d27f7174ae437695278d677b7b22d58d1bb6d58c846 · block 129457055
Recorded quote-asset outflow: 16.9665993142 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053", "transaction": "0xa472a3e222e9b47de7c04d27f7174ae437695278d677b7b22d58d1bb6d58c846", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828283187, "block": 129457055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16966599314163105792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x3e65754a5ba9c298b58f3edb714ec5814b39d212633cb420d6da067a30017713 · block 129456964
Recorded quote-asset outflow: 0.647098119456 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x3e65754a5ba9c298b58f3edb714ec5814b39d212633cb420d6da067a30017713", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129456964, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "647098119456489472", "seller": "0x07642bceca24152309cbf11ee05ccac0266a0e0a", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x5947a908656d0f04f3af04bd370077000d194cbc462b5cffadb03a096bce9994 · block 129456963
Recorded quote-asset outflow: 24.1595514507 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x5947a908656d0f04f3af04bd370077000d194cbc462b5cffadb03a096bce9994", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129456963, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24159551450745667584", "seller": "0x7d368a669795835c819f8de1df169da17faf00a5", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053
0x5947a908656d0f04f3af04bd370077000d194cbc462b5cffadb03a096bce9994 · block 129456963
Recorded quote-asset outflow: 32.1825652465 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0366cc01d22d874d1dbb2994dec672852bc893b5d5e159ad6d538fa3afc48053", "transaction": "0x5947a908656d0f04f3af04bd370077000d194cbc462b5cffadb03a096bce9994", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828283187, "block": 129456963, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32182565246472880128", "seller": "0x7d368a669795835c819f8de1df169da17faf00a5", "controller": null, "recordedAt": 1792828294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x5947a908656d0f04f3af04bd370077000d194cbc462b5cffadb03a096bce9994 · block 129456963
Recorded quote-asset outflow: 1.14000393427 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x5947a908656d0f04f3af04bd370077000d194cbc462b5cffadb03a096bce9994", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129456963, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1140003934269603840", "seller": "0x7d368a669795835c819f8de1df169da17faf00a5", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0xbb7f279b984cd04320ebfc438247b6152571ff1d835f6d5d3bbeea7b0a9b68be · block 129455272
Recorded quote-asset outflow: 15.2356751945 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0xbb7f279b984cd04320ebfc438247b6152571ff1d835f6d5d3bbeea7b0a9b68be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129455272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15235675194536361984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x03e600508a8dc3d04f7950434886bd9786a0d47be2f258a50b361d9942e2050d · block 129450819
Recorded quote-asset outflow: 33.0085145767 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x03e600508a8dc3d04f7950434886bd9786a0d47be2f258a50b361d9942e2050d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129450819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33008514576701063168", "seller": "0xb0ef4576f6cedd293836ee2b6e4a03fa21249c6f", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x0e87c0dda6f6a815df7efe1dcc520f6d48531807a6556f423c5be11d1f96b471 · block 129450819
Recorded quote-asset outflow: 1.19949637801 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x0e87c0dda6f6a815df7efe1dcc520f6d48531807a6556f423c5be11d1f96b471", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129450819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1199496378005389312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x6a2e44622955496d33a2c11685789ea7fd52307a7df4120759c1f71c4ca61554 · block 129450750
Recorded quote-asset outflow: 57.0231125266 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x6a2e44622955496d33a2c11685789ea7fd52307a7df4120759c1f71c4ca61554", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129450750, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57023112526633500672", "seller": "0xb0ef4576f6cedd293836ee2b6e4a03fa21249c6f", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0x7b6a2e9d67f9f543b88871beaf1672836abdeb87a1d9cc579e3cdabdc042cd91 · block 129450750
Recorded quote-asset outflow: 1.65989400418 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0x7b6a2e9d67f9f543b88871beaf1672836abdeb87a1d9cc579e3cdabdc042cd91", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129450750, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1659894004181598208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x67cc63e71b0772ba792ab43cdf8526bbf5e12971456b41adc4d0785ad380ee98 · block 129450750
Recorded quote-asset outflow: 1.2960641327 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x67cc63e71b0772ba792ab43cdf8526bbf5e12971456b41adc4d0785ad380ee98", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129450750, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1296064132695834624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x0efab52179bcf72e4e12b2c15b99d55eb17666337efedb9464046f114d3eef78 · block 129450750
Recorded quote-asset outflow: 1.22852904979 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x0efab52179bcf72e4e12b2c15b99d55eb17666337efedb9464046f114d3eef78", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129450750, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1228529049790830935", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x2d5ab55564eb1abf32e40c1c9d618d80ad0ec530a6ca02b603d9d8538eeeb8ec · block 129450563
Recorded quote-asset outflow: 8.68193593185 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x2d5ab55564eb1abf32e40c1c9d618d80ad0ec530a6ca02b603d9d8538eeeb8ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129450563, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8681935931853373440", "seller": "0x569f6715721fc2be71b49546657d156fa3327dc5", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x5093b413c184ce99a047bdbe1c1d9d4f8cab5af263773532429feb8618d3a4ee · block 129449999
Recorded quote-asset outflow: 32.904720349 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x5093b413c184ce99a047bdbe1c1d9d4f8cab5af263773532429feb8618d3a4ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129449999, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32904720349041131520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828281000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26
0x810ab7bbc5e63da296e737e851350ba77f9adcb3dc920468d76ad30e3baaf316 · block 129449996
Recorded quote-asset outflow: 20.9205819966 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb4b0068d790dbb1dd7d204c04d57a63b4e4b91c791ba9032f6ae28de6c897b26", "transaction": "0x810ab7bbc5e63da296e737e851350ba77f9adcb3dc920468d76ad30e3baaf316", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828263164, "block": 129449996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20920581996583452672", "seller": "0x9bfbcf60daa9ef9ef8d557134c17adaa4c94c1e0", "controller": null, "recordedAt": 1792828281000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x5c3ab2a97e039348eda1312a78a8b580bd72cae072c7ce47355dff159d67b928 · block 129447675
Recorded quote-asset outflow: 0.382805097721 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x5c3ab2a97e039348eda1312a78a8b580bd72cae072c7ce47355dff159d67b928", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129447675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.3828050977212425, "amountBasis": "quote_units", "recipient": "0x176e51264e8d00f8650e49adc9857ce317dd43f0", "poolKind": "v3", "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x0e67871fd192e0d372bff720f244003a9b41e279f9c4e4e59895258dc8be2d16 · block 129444097Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x0e67871fd192e0d372bff720f244003a9b41e279f9c4e4e59895258dc8be2d16", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129444097, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999874568495, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1792828383000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9dbaaadf9f28fcb0fd0ead95231afa2b5bf7c5b921bf76e3d3dd7b65b8bb59b4
0xbf1faf4b2a014d64427b37d8c4c9efecb69ddaf4b4dc44255b5644227765c03d · block 129444027Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9dbaaadf9f28fcb0fd0ead95231afa2b5bf7c5b921bf76e3d3dd7b65b8bb59b4", "transaction": "0xbf1faf4b2a014d64427b37d8c4c9efecb69ddaf4b4dc44255b5644227765c03d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828238111, "block": 129444027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 30.000000000008473, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828261000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9dbaaadf9f28fcb0fd0ead95231afa2b5bf7c5b921bf76e3d3dd7b65b8bb59b4
0xedd2d9cbe53eae8e26a56fa4c882f153be5b3dd97a1bd7000c8d5f594cfc94b3 · block 129444025Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9dbaaadf9f28fcb0fd0ead95231afa2b5bf7c5b921bf76e3d3dd7b65b8bb59b4", "transaction": "0xedd2d9cbe53eae8e26a56fa4c882f153be5b3dd97a1bd7000c8d5f594cfc94b3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828238111, "block": 129444025, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000002827, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828261000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9dbaaadf9f28fcb0fd0ead95231afa2b5bf7c5b921bf76e3d3dd7b65b8bb59b4
0x63ceb4a2688511221fbdc03832327fd1001378cbb56eee0f44571766d486d74b · block 129444024Evidence details and provenance
Saved 24 October 2026 at 07:51 UTC. Analysis observed 24 October 2026 at 07:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9dbaaadf9f28fcb0fd0ead95231afa2b5bf7c5b921bf76e3d3dd7b65b8bb59b4", "transaction": "0x63ceb4a2688511221fbdc03832327fd1001378cbb56eee0f44571766d486d74b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828238111, "block": 129444024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002826, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792828261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a
0xadcd13c1d4cc0b01eb344cd880ffb41da684a4702926c3fcc0055d21166dd175 · block 129438902
Recorded quote-asset outflow: 1.60748654759 USDT.Evidence details and provenance
Saved 24 October 2026 at 16:54 UTC. Analysis observed 24 October 2026 at 16:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x885712f94a6b8bba2491b26d9b55647851ccef55994d9880a55c1599d16e102a", "transaction": "0xadcd13c1d4cc0b01eb344cd880ffb41da684a4702926c3fcc0055d21166dd175", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792860831576, "block": 129438902, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1607486547589971968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792860845000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x03cba490b38f239317a83948ed2816b6352f73e6da48d1991115d57db77047fe · block 129438902
Recorded quote-asset outflow: 1.24349782143 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x03cba490b38f239317a83948ed2816b6352f73e6da48d1991115d57db77047fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129438902, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1243497821430267904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x03cba490b38f239317a83948ed2816b6352f73e6da48d1991115d57db77047fe · block 129438902
Recorded quote-asset outflow: 2.04802961682 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x03cba490b38f239317a83948ed2816b6352f73e6da48d1991115d57db77047fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129438902, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2048029616819494887", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x90edf4598eb53ef0dfef36d545029465f0923a004512a6dde1efea531336f9a1
0xed255f2af060b95f7d2cb177aff83b7641a4301903971b199ba8aae5459574b7 · block 129438275Evidence details and provenance
Saved 24 October 2026 at 14:51 UTC. Analysis observed 24 October 2026 at 14:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x90edf4598eb53ef0dfef36d545029465f0923a004512a6dde1efea531336f9a1", "transaction": "0xed255f2af060b95f7d2cb177aff83b7641a4301903971b199ba8aae5459574b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792853481776, "block": 129438275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003442, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792853487000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x71ba5d746e5b999c34f5ca9475fd5563175d46f12b75dc40c3393e3289efc409 · block 129435344
Recorded quote-asset outflow: 0.987329401493 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x71ba5d746e5b999c34f5ca9475fd5563175d46f12b75dc40c3393e3289efc409", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129435344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "987329401493241856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0xc7b5113c680eeace419c3b9a5ca7eec993aa8a0abe3de52eb9150190936fcdac · block 129433399Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0xc7b5113c680eeace419c3b9a5ca7eec993aa8a0abe3de52eb9150190936fcdac", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129433399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999999899742, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792809038000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6aa289643ab492162ebec4057655bf63e40df317d578cc335b0f71f469981da6
0xbd691069f6a996de86a5b31561f04690f0ae19c44664f543488031c594c6390c · block 129432587Evidence details and provenance
Saved 24 October 2026 at 14:12 UTC. Analysis observed 24 October 2026 at 14:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aa289643ab492162ebec4057655bf63e40df317d578cc335b0f71f469981da6", "transaction": "0xbd691069f6a996de86a5b31561f04690f0ae19c44664f543488031c594c6390c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792851161947, "block": 129432587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 36.00000000001163, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792851166000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6aa289643ab492162ebec4057655bf63e40df317d578cc335b0f71f469981da6
0xf713f2e97d01cfd1e661312e320e124f9a02446e3301855471f260cf17a621f4 · block 129432585Evidence details and provenance
Saved 24 October 2026 at 14:12 UTC. Analysis observed 24 October 2026 at 14:12 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aa289643ab492162ebec4057655bf63e40df317d578cc335b0f71f469981da6", "transaction": "0xf713f2e97d01cfd1e661312e320e124f9a02446e3301855471f260cf17a621f4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792851161947, "block": 129432585, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 180.00000000005812, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792851166000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x1dfcecfcea511eba9ec0a8797f30c731539f3d51bd80b294cb853a2ab88d24bb · block 129425447
Recorded quote-asset outflow: 12.1008707813 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x1dfcecfcea511eba9ec0a8797f30c731539f3d51bd80b294cb853a2ab88d24bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129425447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12100870781287530496", "seller": "0x40b6b28b1d3d71ba351080abfd586f5c572485f9", "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x4c7493ece7d8ba1bcba9f0b5ca16e9516c10128c5ca82578f990e7517371e312 · block 129422736
Recorded quote-asset outflow: 48.2087090293 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x4c7493ece7d8ba1bcba9f0b5ca16e9516c10128c5ca82578f990e7517371e312", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129422736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48208709029345230848", "seller": "0x18b96943b6a789d39ed7479e449511132c2d7103", "controller": null, "recordedAt": 1792828383000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0xfe69ed830d53b37b7854d726a31b259b9728cb1353b7dce67e56eae3735f594a · block 129421943Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0xfe69ed830d53b37b7854d726a31b259b9728cb1353b7dce67e56eae3735f594a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129421943, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.83884413052307, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792815037000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x201ce0e484310d3280b3cfeb522b72902a64f3ff376518840896ee70553292b0 · block 129421800Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x201ce0e484310d3280b3cfeb522b72902a64f3ff376518840896ee70553292b0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129421800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 83.8187109490082, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792809539000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0xfc7996050d35e913c93fb2c0958a7f5fc5859826202e8d5af77cc905699a945a · block 129418998Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0xfc7996050d35e913c93fb2c0958a7f5fc5859826202e8d5af77cc905699a945a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129418998, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.837142933387746, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792816490000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x9bfba00627098fa197eccf08003e25c9fd41aecf3e35a720c5cf525940403ef3 · block 129418992Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x9bfba00627098fa197eccf08003e25c9fd41aecf3e35a720c5cf525940403ef3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129418992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.837142933387746, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792816490000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0xcb041552bc0b4b24876124d0f663afac3f9b47a0a698d3257af9f0e453918750 · block 129418991Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0xcb041552bc0b4b24876124d0f663afac3f9b47a0a698d3257af9f0e453918750", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129418991, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.18571466693872, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792816490000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x67087439cc0440748ee1fd29b9cd264478b416f1c2a9b7c080218d97eebf6ddf · block 129418990Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x67087439cc0440748ee1fd29b9cd264478b416f1c2a9b7c080218d97eebf6ddf", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129418990, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1983.7142933387747, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x534d8bf4234f7799c1856a8b98dcd1bdb288a4d7c08f2b9e08c7d73507ae1ca9 · block 129417211
Recorded quote-asset outflow: 6.76682315762 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x534d8bf4234f7799c1856a8b98dcd1bdb288a4d7c08f2b9e08c7d73507ae1ca9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129417211, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6766823157622243328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x4a6bf4e2b537b3387bec5bea5fffb83280c7cc992910afa1ccbf2ebb07abefcf · block 129416970
Recorded quote-asset outflow: 7.35961395145 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x4a6bf4e2b537b3387bec5bea5fffb83280c7cc992910afa1ccbf2ebb07abefcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129416970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7359613951451856896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x4585c63926c5cc231dfe859b8ac25e5a99076b6eb0d5daa18cf775967971d18d · block 129416962
Recorded quote-asset outflow: 26.3705025701 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x4585c63926c5cc231dfe859b8ac25e5a99076b6eb0d5daa18cf775967971d18d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129416962, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26370502570085318656", "seller": "0x4337004ec9c1417f1c7a26ebd4b4fbed6acf9e5d", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xffbbadab6c8b66ae0aa7dfc30f7b5a032ee923e064ecc28f0571eed924dde0f6 · block 129416934
Recorded quote-asset outflow: 27.8626556652 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xffbbadab6c8b66ae0aa7dfc30f7b5a032ee923e064ecc28f0571eed924dde0f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129416934, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27862655665174216704", "seller": "0xd45619c9ca4ee93d05d53c4621e7b209827c6938", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x508f712ff540a4f50e01bdabdb1d726c241a9ba1cf256659b03242640e92354f · block 129415184
Recorded quote-asset outflow: 77.9207435097 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x508f712ff540a4f50e01bdabdb1d726c241a9ba1cf256659b03242640e92354f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129415184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77920743509713223680", "seller": "0xcb26905b4f77c0f769e3985ceb01111e0dfc4155", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x50af17415f13647f575c1d4b9ba7d32a9e61ed4ff0984b49acb4420f34b5f29f · block 129405627
Recorded quote-asset outflow: 8.47292373949 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x50af17415f13647f575c1d4b9ba7d32a9e61ed4ff0984b49acb4420f34b5f29f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129405627, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8472923739492450304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x63423ac20b57689cd54c6a0b3df05249037e98fd8523cd054e821ad8018a23a2 · block 129405627
Recorded quote-asset outflow: 100.593308373 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x63423ac20b57689cd54c6a0b3df05249037e98fd8523cd054e821ad8018a23a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129405627, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "100593308372821475328", "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204
0x50af17415f13647f575c1d4b9ba7d32a9e61ed4ff0984b49acb4420f34b5f29f · block 129405627
Recorded quote-asset outflow: 7.31819324461 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:04 UTC. Analysis observed 25 October 2026 at 12:04 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204", "transaction": "0x50af17415f13647f575c1d4b9ba7d32a9e61ed4ff0984b49acb4420f34b5f29f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792929882405, "block": 129405627, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7318193244609314816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792929899000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x074e6b83f89b2e05f753145d8bd4b0242ee3ec320b7cc7db25a5813910152b31 · block 129404931
Recorded quote-asset outflow: 47.3151288855 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x074e6b83f89b2e05f753145d8bd4b0242ee3ec320b7cc7db25a5813910152b31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129404931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47315128885462302720", "seller": null, "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xcc393534b429fdf1dda2cd468155a761d7419dfa7c260e8930064cd63f7ec32a · block 129404931
Recorded quote-asset outflow: 2.14842980149 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xcc393534b429fdf1dda2cd468155a761d7419dfa7c260e8930064cd63f7ec32a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129404931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2148429801488384000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0xcc393534b429fdf1dda2cd468155a761d7419dfa7c260e8930064cd63f7ec32a · block 129404931
Recorded quote-asset outflow: 2.51188098218 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0xcc393534b429fdf1dda2cd468155a761d7419dfa7c260e8930064cd63f7ec32a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129404931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2511880982182625280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x074e6b83f89b2e05f753145d8bd4b0242ee3ec320b7cc7db25a5813910152b31 · block 129404931
Recorded quote-asset outflow: 50.6405453922 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x074e6b83f89b2e05f753145d8bd4b0242ee3ec320b7cc7db25a5813910152b31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129404931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50640545392184524800", "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x074e6b83f89b2e05f753145d8bd4b0242ee3ec320b7cc7db25a5813910152b31 · block 129404931
Recorded quote-asset outflow: 74.3058173476 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x074e6b83f89b2e05f753145d8bd4b0242ee3ec320b7cc7db25a5813910152b31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129404931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "74305817347565813760", "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0xcc393534b429fdf1dda2cd468155a761d7419dfa7c260e8930064cd63f7ec32a · block 129404931
Recorded quote-asset outflow: 1.0746630309 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0xcc393534b429fdf1dda2cd468155a761d7419dfa7c260e8930064cd63f7ec32a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129404931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1074663030895083520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x1145b3050ebf9a1bff517bc33a0111a0c3eb661d34d079ef033e6b07b8da6931 · block 129404500
Recorded quote-asset outflow: 53.2448014203 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x1145b3050ebf9a1bff517bc33a0111a0c3eb661d34d079ef033e6b07b8da6931", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129404500, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53244801420343640064", "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740", "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xf7749e96b6a7d9a5206ee21791acd706933dc582ec4ccf07e22d5e38d28d56a9 · block 129404500
Recorded quote-asset outflow: 1.80176218395 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xf7749e96b6a7d9a5206ee21791acd706933dc582ec4ccf07e22d5e38d28d56a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129404500, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1801762183950483456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0xf7749e96b6a7d9a5206ee21791acd706933dc582ec4ccf07e22d5e38d28d56a9 · block 129404500
Recorded quote-asset outflow: 2.09308140927 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0xf7749e96b6a7d9a5206ee21791acd706933dc582ec4ccf07e22d5e38d28d56a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129404500, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2093081409265352704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x1145b3050ebf9a1bff517bc33a0111a0c3eb661d34d079ef033e6b07b8da6931 · block 129404500
Recorded quote-asset outflow: 60.4824556559 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x1145b3050ebf9a1bff517bc33a0111a0c3eb661d34d079ef033e6b07b8da6931", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129404500, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60482455655858044928", "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x1145b3050ebf9a1bff517bc33a0111a0c3eb661d34d079ef033e6b07b8da6931 · block 129404500
Recorded quote-asset outflow: 85.097970395 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x1145b3050ebf9a1bff517bc33a0111a0c3eb661d34d079ef033e6b07b8da6931", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129404500, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "85097970395046084608", "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0xf7749e96b6a7d9a5206ee21791acd706933dc582ec4ccf07e22d5e38d28d56a9 · block 129404500
Recorded quote-asset outflow: 1.01699555531 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0xf7749e96b6a7d9a5206ee21791acd706933dc582ec4ccf07e22d5e38d28d56a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129404500, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1016995555305537536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xb7559ff1a575236ed07c040e233da20faadc2be44a087e3069d72ecb5842df30 · block 129404312
Recorded quote-asset outflow: 96.4017917284 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xb7559ff1a575236ed07c040e233da20faadc2be44a087e3069d72ecb5842df30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129404312, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96401791728434282496", "seller": "0x4337016838785634c63fce393bfc6222564436c4", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2
0x81bdc8487b4675755f40bd977ef49fa375d0f1b6b5833e51b801b951c742d784 · block 129402739
Recorded quote-asset outflow: 36.2590087133 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:30 UTC. Analysis observed 24 October 2026 at 02:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1f3b2a6a9d17a785a85e15aaa758a3a748bd62331224e5edeae3de150d624bf2", "transaction": "0x81bdc8487b4675755f40bd977ef49fa375d0f1b6b5833e51b801b951c742d784", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792808875939, "block": 129402739, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36259008713328033792", "seller": "0x0000000000872f16f14489a5acd2952c3aed4d97", "controller": null, "recordedAt": 1792809038000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x3aa0e0274b37a91a59c1cc26276714a90bfa70adc0b438834cc1540acbc95f3e · block 129400835
Recorded quote-asset outflow: 10.0619954615 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x3aa0e0274b37a91a59c1cc26276714a90bfa70adc0b438834cc1540acbc95f3e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129400835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10061995461541888000", "seller": "0x9c97ee995ee9d19f5afbb2bd979c6ede03000e7f", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x4b85a2a7a4f7ccb6ba4d06c6894e989efd0b676c4a11f70b14ab0b50ce4efeef · block 129399256
Recorded quote-asset outflow: 28.2155448905 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x4b85a2a7a4f7ccb6ba4d06c6894e989efd0b676c4a11f70b14ab0b50ce4efeef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129399256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28215544890482229248", "seller": "0xd3e3882f5e01d2c522b26cd63c2e6394ae09637a", "controller": null, "recordedAt": 1792828383000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xb41d51911ec507d01ba5ad733b0dbb2e0b6f76999384d952a3e2bc2da28f9b10 · block 129398553Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xb41d51911ec507d01ba5ad733b0dbb2e0b6f76999384d952a3e2bc2da28f9b10", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129398553, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 471.71771900904946, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07 · block 129397389
Recorded quote-asset outflow: 3.7404118952 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129397389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3740411895200825344", "seller": "0xa4d0afbd5b7166aff66506519eaffa955cf499a0", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07 · block 129397389
Recorded quote-asset outflow: 4.38505445274 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129397389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4385054452741210112", "seller": "0xa4d0afbd5b7166aff66506519eaffa955cf499a0", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07 · block 129397389
Recorded quote-asset outflow: 1.87245316671 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129397389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1872453166711742464", "seller": "0xa4d0afbd5b7166aff66506519eaffa955cf499a0", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204
0x9a51ae32820966c5ff9781035384796f1e2d74561514221a8c7b15f855ef0928 · block 129397389
Recorded quote-asset outflow: 14.4923586643 USDT.Evidence details and provenance
Saved 25 October 2026 at 12:04 UTC. Analysis observed 25 October 2026 at 12:04 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7465fc23ea8da6f9bb5a1c31ffb03ae3025878d94dc36d74b652548c1ef7a204", "transaction": "0x9a51ae32820966c5ff9781035384796f1e2d74561514221a8c7b15f855ef0928", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792929882405, "block": 129397389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14492358664320188416", "seller": "0x9514be34d2a1065c7b86409d0475cb7247d9744d", "controller": null, "recordedAt": 1792929899000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07 · block 129397389
Recorded quote-asset outflow: 0.905651072478 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x122b6b68023c25a537d0445aa83d32b5300b0337178769d2ce4930027b76ce07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129397389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "905651072478308843", "seller": "0xa4d0afbd5b7166aff66506519eaffa955cf499a0", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x8c4488010b8d84436bd02f6dfaaac504a417087f5018688d8581407c3cc562eb · block 129397388
Recorded quote-asset outflow: 76.8288920591 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x8c4488010b8d84436bd02f6dfaaac504a417087f5018688d8581407c3cc562eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129397388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "76828892059141013504", "seller": "0x463edb16229911eb5fa41e88bc4285df30536b4f", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x8c4488010b8d84436bd02f6dfaaac504a417087f5018688d8581407c3cc562eb · block 129397388
Recorded quote-asset outflow: 93.1199301118 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x8c4488010b8d84436bd02f6dfaaac504a417087f5018688d8581407c3cc562eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129397388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93119930111777308672", "seller": "0x463edb16229911eb5fa41e88bc4285df30536b4f", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x8c4488010b8d84436bd02f6dfaaac504a417087f5018688d8581407c3cc562eb · block 129397388
Recorded quote-asset outflow: 137.072237346 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x8c4488010b8d84436bd02f6dfaaac504a417087f5018688d8581407c3cc562eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129397388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "137072237346104868864", "seller": "0x463edb16229911eb5fa41e88bc4285df30536b4f", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db · block 129396818
Recorded quote-asset outflow: 1.74199997186 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129396818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1741999971859677184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db · block 129396818
Recorded quote-asset outflow: 1.43201261005 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129396818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1432012610050523136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db · block 129396818
Recorded quote-asset outflow: 31.9141849176 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129396818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31914184917623242752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db · block 129396818
Recorded quote-asset outflow: 56.2233300746 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129396818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56223330074568687616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db · block 129396818
Recorded quote-asset outflow: 0.869250513223 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x8973f42e1bf0d52476450b2405a8fc07cad97644caab10213e92c1608e1375db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129396818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "869250513223237632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0xc0e3bc36642c603ae010b190ceaaca05ae3f0edce658fa298d3f97a6998eb469 · block 129393560
Recorded quote-asset outflow: 10.4190346062 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0xc0e3bc36642c603ae010b190ceaaca05ae3f0edce658fa298d3f97a6998eb469", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129393560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10419034606177615872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x3ba777201e115c7656abb405694733a37ea406fa14123020a88229499f6b0d97 · block 129393030
Recorded quote-asset outflow: 1.85189848149 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x3ba777201e115c7656abb405694733a37ea406fa14123020a88229499f6b0d97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129393030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1851898481491640320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0x3ba777201e115c7656abb405694733a37ea406fa14123020a88229499f6b0d97 · block 129393030
Recorded quote-asset outflow: 2.03523007567 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0x3ba777201e115c7656abb405694733a37ea406fa14123020a88229499f6b0d97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129393030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2035230075667742720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x4aa2124134f7a9f622856741aff74ce686216a2450db9196c5e268785070dcc9 · block 129393030
Recorded quote-asset outflow: 33.4189933585 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x4aa2124134f7a9f622856741aff74ce686216a2450db9196c5e268785070dcc9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129393030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33418993358464614400", "seller": "0xc211f560b26da6aaba7ac0839caa14ce5b1215f2", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x4aa2124134f7a9f622856741aff74ce686216a2450db9196c5e268785070dcc9 · block 129393030
Recorded quote-asset outflow: 51.6124605529 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x4aa2124134f7a9f622856741aff74ce686216a2450db9196c5e268785070dcc9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129393030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51612460552911323136", "seller": "0xc211f560b26da6aaba7ac0839caa14ce5b1215f2", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x3ba777201e115c7656abb405694733a37ea406fa14123020a88229499f6b0d97 · block 129393030
Recorded quote-asset outflow: 0.928436623932 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x3ba777201e115c7656abb405694733a37ea406fa14123020a88229499f6b0d97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129393030, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "928436623931998208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x0030654e325ac52bf9f2892e5dbbdec40dbd7f0808163529b300b77bffbe2758 · block 129392740
Recorded quote-asset outflow: 93.7058203552 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x0030654e325ac52bf9f2892e5dbbdec40dbd7f0808163529b300b77bffbe2758", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129392740, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93705820355245899776", "seller": "0x4b9c80a28138fdcf893dd0f2b6f18f4d9c30051d", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xce0cfed61981722d369b6cca5c26d934652d6f220bacb6284e5ce818d614446d · block 129392740
Recorded quote-asset outflow: 2.86431447055 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xce0cfed61981722d369b6cca5c26d934652d6f220bacb6284e5ce818d614446d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129392740, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2864314470553026560", "seller": "0x733f6e993835f8d592a76844af292cb65e595a88", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x0030654e325ac52bf9f2892e5dbbdec40dbd7f0808163529b300b77bffbe2758 · block 129392740
Recorded quote-asset outflow: 96.0578669436 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x0030654e325ac52bf9f2892e5dbbdec40dbd7f0808163529b300b77bffbe2758", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129392740, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96057866943554256896", "seller": "0x4b9c80a28138fdcf893dd0f2b6f18f4d9c30051d", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0xce0cfed61981722d369b6cca5c26d934652d6f220bacb6284e5ce818d614446d · block 129392740
Recorded quote-asset outflow: 1.18735867665 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0xce0cfed61981722d369b6cca5c26d934652d6f220bacb6284e5ce818d614446d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129392740, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1187358676651876352", "seller": "0x733f6e993835f8d592a76844af292cb65e595a88", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x8b1b00f17001e4ba849b8191b5502a2aa81ae992aeee681794e9bf47aef5ad35 · block 129391270
Recorded quote-asset outflow: 17.8327419459 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x8b1b00f17001e4ba849b8191b5502a2aa81ae992aeee681794e9bf47aef5ad35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129391270, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17832741945914032128", "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x26466a2143fbb75aeb40ad6d5cdc29172ab5255580c8c7e7056843f2f446f2e3 · block 129389928
Recorded quote-asset outflow: 85.4112554914 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x26466a2143fbb75aeb40ad6d5cdc29172ab5255580c8c7e7056843f2f446f2e3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129389928, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "85411255491432546304", "seller": "0x8ad9b3d22f8ebbe8f2b71dac82a772c8af58d6c8", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xc37b072ced6661ff514df3a9ed4d5a1b8b9123feef478b3a10903a90cbb1184e · block 129389753
Recorded quote-asset outflow: 26.0215220037 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xc37b072ced6661ff514df3a9ed4d5a1b8b9123feef478b3a10903a90cbb1184e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129389753, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26021522003675578368", "seller": "0x8dbcaf93e21a0febc8244635a43601c53457848d", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x615b8f5b5e0bc45c63b4603b44510cc4b23faad06382453fd740c298cf20eded · block 129389683
Recorded quote-asset outflow: 31.011300296 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x615b8f5b5e0bc45c63b4603b44510cc4b23faad06382453fd740c298cf20eded", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129389683, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31011300295969472512", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x06a40cd48be72ec15d90a22295175ce3ef991fea23819ac1ee562b7e570976a1 · block 129389652
Recorded quote-asset outflow: 25.3883779339 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x06a40cd48be72ec15d90a22295175ce3ef991fea23819ac1ee562b7e570976a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129389652, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25388377933941964800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xfad71c09a15f766120037f26a3d3ab1484da970f6e3b6268a18c18fe31a3deec · block 129386990
Recorded quote-asset outflow: 37.1609392356 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xfad71c09a15f766120037f26a3d3ab1484da970f6e3b6268a18c18fe31a3deec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129386990, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37160939235562094592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xc50dffa72a395cf744d2d1957684320e22801b7f764c671ac19350971d731ed4 · block 129386179
Recorded quote-asset outflow: 23.7414567409 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xc50dffa72a395cf744d2d1957684320e22801b7f764c671ac19350971d731ed4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129386179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23741456740902371328", "seller": "0x43370398500dae4ba10669646a1fd1577407f637", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8 · block 129381137
Recorded quote-asset outflow: 54.4057220465 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129381137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54405722046469373952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8 · block 129381137
Recorded quote-asset outflow: 2.55452443734 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129381137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2554524437344993280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8 · block 129381137
Recorded quote-asset outflow: 3.01715101277 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129381137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3017151012766629888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8 · block 129381137
Recorded quote-asset outflow: 72.8895791222 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129381137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "72889579122225053696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8 · block 129381137
Recorded quote-asset outflow: 126.429923368 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129381137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "126429923367622017024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8 · block 129381137
Recorded quote-asset outflow: 1.41069504747 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x87a9a99220f5084ffa0073231703efb146516821ffee7ab67de06b0528af3ad8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129381137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1410695047471325184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xd39c78ca0d5b9a8c7e6bbcce50c8085cdee16f5a3bb7531decd6a86d6a307822 · block 129378478
Recorded quote-asset outflow: 42.3682462027 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xd39c78ca0d5b9a8c7e6bbcce50c8085cdee16f5a3bb7531decd6a86d6a307822", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129378478, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42368246202677067776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x85a9c86229e4165b2eb9cd3317221ac7222e80d0d9ce5e2535a6ee909cfb330d · block 129377395
Recorded quote-asset outflow: 38.6282702748 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x85a9c86229e4165b2eb9cd3317221ac7222e80d0d9ce5e2535a6ee909cfb330d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38628270274793308160", "seller": "0x4337b71c61e117e3ee144a4c714db81772d02d4d", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493 · block 129377395
Recorded quote-asset outflow: 2.7878040139 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2787804013898285056", "seller": "0xc0f6847f51c1e83d33c924928eb51bd17bde3ca1", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85
0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493 · block 129377395
Recorded quote-asset outflow: 1.38558087597 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:10 UTC. Analysis observed 24 October 2026 at 04:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8babd0b6f8dcaf0611173d258345bebdf66e8016019e7077cc82ec4eee6a3b85", "transaction": "0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792814990546, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1385580875965874176", "seller": "0xc0f6847f51c1e83d33c924928eb51bd17bde3ca1", "controller": null, "recordedAt": 1792815037000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83
0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493 · block 129377395
Recorded quote-asset outflow: 21.1704212056 USDT.Evidence details and provenance
Saved 24 October 2026 at 04:34 UTC. Analysis observed 24 October 2026 at 04:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ace9e701604a4493fbdff50d0698d3f31cd47f360682ba7c0d966f883aa3b83", "transaction": "0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792816461922, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21170421205643558912", "seller": "0xc0f6847f51c1e83d33c924928eb51bd17bde3ca1", "controller": null, "recordedAt": 1792816490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x85a9c86229e4165b2eb9cd3317221ac7222e80d0d9ce5e2535a6ee909cfb330d · block 129377395
Recorded quote-asset outflow: 115.403310011 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x85a9c86229e4165b2eb9cd3317221ac7222e80d0d9ce5e2535a6ee909cfb330d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "115403310011307655168", "seller": "0x4337b71c61e117e3ee144a4c714db81772d02d4d", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493 · block 129377395
Recorded quote-asset outflow: 1.38400644202 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1384006442018430976", "seller": "0xc0f6847f51c1e83d33c924928eb51bd17bde3ca1", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493 · block 129377395
Recorded quote-asset outflow: 0.877196406058 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x27012c3421963dea2ae4eeeba91ebd55332d028580571b404fdf4fabdeedd493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129377395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "877196406058498416", "seller": "0xc0f6847f51c1e83d33c924928eb51bd17bde3ca1", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x7c085c6a2b4864c3e988194a4dbfca60986ce6380bb1c880c9618b836d23073d · block 129377052
Recorded quote-asset outflow: 46.337605404 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x7c085c6a2b4864c3e988194a4dbfca60986ce6380bb1c880c9618b836d23073d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129377052, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46337605403959885824", "seller": "0xd9bc5189fa908e9626ff0713d6a979a639566f48", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x09604d9c79ee30ff1eac7d7d001aa5b2857612846d64789df9a6564d1548c502 · block 129375395
Recorded quote-asset outflow: 0.633265499808 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x09604d9c79ee30ff1eac7d7d001aa5b2857612846d64789df9a6564d1548c502", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129375395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "633265499808473088", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x4601b1a9157dc14a7898b9b3f27b7c88af9ae76077c3a3ee09184d81a83b96c3 · block 129375394
Recorded quote-asset outflow: 44.9118700767 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x4601b1a9157dc14a7898b9b3f27b7c88af9ae76077c3a3ee09184d81a83b96c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129375394, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44911870076710813696", "seller": "0x4337005db25dbad41da5692ba1188751ee5d98b6", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x2ac807ca5a39297321bebd26e8f23cd0b27a1d5642fd4a0a563073d9d33d48d0 · block 129375183
Recorded quote-asset outflow: 1.21596158975 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x2ac807ca5a39297321bebd26e8f23cd0b27a1d5642fd4a0a563073d9d33d48d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129375183, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1215961589749858304", "seller": "0x5dc7dc5b605d7cf11a27fa1f33526daf649448d8", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xc5812ce71a3e980807c81cf96b8d6c56d65f73c3e0d903072eb6bfce0532ef4d · block 129375161
Recorded quote-asset outflow: 39.9878889663 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xc5812ce71a3e980807c81cf96b8d6c56d65f73c3e0d903072eb6bfce0532ef4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129375161, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39987888966341361664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x54fdaa33a2b440fce2cb8ead8aad388162c940052c07c7f7d23e09971c17665a · block 129375161
Recorded quote-asset outflow: 69.6238459553 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x54fdaa33a2b440fce2cb8ead8aad388162c940052c07c7f7d23e09971c17665a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129375161, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69623845955332210688", "seller": "0x4337001fff419768e088ce247456c1b892888084", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xb000c5c3a14a626d8697bfd2229126f343fd88c66024b5183ff8de2a290706dd · block 129375072
Recorded quote-asset outflow: 82.5975914555 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xb000c5c3a14a626d8697bfd2229126f343fd88c66024b5183ff8de2a290706dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129375072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "82597591455522750464", "seller": "0x433705768549b21d1e681fe454a7d2ff26a22e1c", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x4efc217635d723f1e7b6d11cecfba9e3517fb32c3ab59070680642c0b05d77eb · block 129375072
Recorded quote-asset outflow: 5.69043929058 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x4efc217635d723f1e7b6d11cecfba9e3517fb32c3ab59070680642c0b05d77eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129375072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5690439290575028224", "seller": "0x281212c99a85abca0c6da86cf3b5111199830c1b", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0xb000c5c3a14a626d8697bfd2229126f343fd88c66024b5183ff8de2a290706dd · block 129375072
Recorded quote-asset outflow: 163.350831897 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0xb000c5c3a14a626d8697bfd2229126f343fd88c66024b5183ff8de2a290706dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129375072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "163350831897256656896", "seller": "0x433705768549b21d1e681fe454a7d2ff26a22e1c", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x4efc217635d723f1e7b6d11cecfba9e3517fb32c3ab59070680642c0b05d77eb · block 129375072
Recorded quote-asset outflow: 3.19212055266 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x4efc217635d723f1e7b6d11cecfba9e3517fb32c3ab59070680642c0b05d77eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129375072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3192120552663482368", "seller": "0x281212c99a85abca0c6da86cf3b5111199830c1b", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x4efc217635d723f1e7b6d11cecfba9e3517fb32c3ab59070680642c0b05d77eb · block 129375072
Recorded quote-asset outflow: 1.62294060163 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x4efc217635d723f1e7b6d11cecfba9e3517fb32c3ab59070680642c0b05d77eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129375072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1622940601634813087", "seller": "0x281212c99a85abca0c6da86cf3b5111199830c1b", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x62fe67aa245354a55bef1eaf79640a7816c97c594725d6473b40b978b4b6ae44 · block 129374742
Recorded quote-asset outflow: 0.976407121145 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x62fe67aa245354a55bef1eaf79640a7816c97c594725d6473b40b978b4b6ae44", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129374742, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "976407121145235343", "seller": "0x888888887a01a16dc6a0f3b49ffb60f83208d84e", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xe16ad3916d0a9796b53600de925c47f0ad50f19072be9bcd37fa4272c0157fd7 · block 129371892
Recorded quote-asset outflow: 1.12274175502 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xe16ad3916d0a9796b53600de925c47f0ad50f19072be9bcd37fa4272c0157fd7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129371892, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1122741755019952128", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x893ea03d4bfb7582d1a202d0917a3e232354cb9285904de12308be9ea74a206c · block 129371801
Recorded quote-asset outflow: 0.599792882765 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x893ea03d4bfb7582d1a202d0917a3e232354cb9285904de12308be9ea74a206c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129371801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "599792882764775424", "seller": "0xe1be42b4282f2fc4b5c205588a811c6ed835f434", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x7c25c2e4cc38413ab7daefc42f668008c5564e740e38d0e9eabae90c23ea0e1e · block 129371800
Recorded quote-asset outflow: 22.1014614232 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x7c25c2e4cc38413ab7daefc42f668008c5564e740e38d0e9eabae90c23ea0e1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129371800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22101461423181398016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x7c25c2e4cc38413ab7daefc42f668008c5564e740e38d0e9eabae90c23ea0e1e · block 129371800
Recorded quote-asset outflow: 1.10223266264 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x7c25c2e4cc38413ab7daefc42f668008c5564e740e38d0e9eabae90c23ea0e1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129371800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1102232662636986368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0xdeda28f40d7110748a018580cbef61913e3af3e58a22db189422b4b429cdbe22 · block 129371782
Recorded quote-asset outflow: 0.603407176232 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0xdeda28f40d7110748a018580cbef61913e3af3e58a22db189422b4b429cdbe22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129371782, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "603407176231665664", "seller": "0x577e082254cb0d7666c7d00ac71fbdcaf02c391d", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11
0x53a6bea428d14b2886337637f6e49694124231a25897a813abdcf416c42b7a51 · block 129371689
Recorded quote-asset outflow: 0.745790356683 USDT.Evidence details and provenance
Saved 24 October 2026 at 20:28 UTC. Analysis observed 24 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x915a67879433f0c22f7bf0137f2fa2285d37c97d7bc68be5da3a8bab7c853d11", "transaction": "0x53a6bea428d14b2886337637f6e49694124231a25897a813abdcf416c42b7a51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792873717854, "block": 129371689, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "745790356683358208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792873738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x47ed5046ee34fdd9afbed36b831fa71d4446eea39a458620f3cb63f9b237a0a1 · block 129371683
Recorded quote-asset outflow: 1.05264574665 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x47ed5046ee34fdd9afbed36b831fa71d4446eea39a458620f3cb63f9b237a0a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129371683, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1052645746652758016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x455ecddc0457e9a47576563622e14908173c7c865a7e9a1990ad3aeb37bfb66f · block 129370717
Recorded quote-asset outflow: 32.4628622619 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x455ecddc0457e9a47576563622e14908173c7c865a7e9a1990ad3aeb37bfb66f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129370717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32462862261947334656", "seller": "0x01a68710a00918708b7630f92f86ec2aa6def09c", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x455ecddc0457e9a47576563622e14908173c7c865a7e9a1990ad3aeb37bfb66f · block 129370717
Recorded quote-asset outflow: 1.33848911583 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x455ecddc0457e9a47576563622e14908173c7c865a7e9a1990ad3aeb37bfb66f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129370717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1338489115832909824", "seller": "0x01a68710a00918708b7630f92f86ec2aa6def09c", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9bbbe90cb8de6d8018164076d51aae708e4f1501aa5f459a053949f70efafb47
0x8c86ce68fe38a9c5664211a1af277cad0c23f0b19d916fedb7abc7c225b2bdcb · block 129367910
Recorded quote-asset outflow: 0.00669498389826 USDT.Evidence details and provenance
Saved 26 October 2026 at 16:38 UTC. Analysis observed 26 October 2026 at 16:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9bbbe90cb8de6d8018164076d51aae708e4f1501aa5f459a053949f70efafb47", "transaction": "0x8c86ce68fe38a9c5664211a1af277cad0c23f0b19d916fedb7abc7c225b2bdcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793032707759, "block": 129367910, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6694983898258410", "seller": "0x16843196fd921bcfecfb4e9e3fea9d4cf7bd64ec", "controller": null, "recordedAt": 1793032719000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x3db426d346eed1e64e09998761618370e36440db24c6d253fd7a2cf5f06176ed · block 129365667
Recorded quote-asset outflow: 46.4286853495 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x3db426d346eed1e64e09998761618370e36440db24c6d253fd7a2cf5f06176ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129365667, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46428685349497733120", "seller": "0x43376ac2eb82e4c49d31d6663e20da6db6ac3dde", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x00888b1c6a0ecd06c0805571e26c7d3f84dbf33129feedb345864a553346a26f · block 129365667
Recorded quote-asset outflow: 1.83157851813 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x00888b1c6a0ecd06c0805571e26c7d3f84dbf33129feedb345864a553346a26f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129365667, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1831578518133145600", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x00888b1c6a0ecd06c0805571e26c7d3f84dbf33129feedb345864a553346a26f · block 129365667
Recorded quote-asset outflow: 62.7694092421 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x00888b1c6a0ecd06c0805571e26c7d3f84dbf33129feedb345864a553346a26f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129365667, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62769409242134740992", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x751242b42a53fd2df75361b9d837e1539c6e7ad80c1cd6a2284e78dc38c7276c · block 129362475
Recorded quote-asset outflow: 1.06481899162 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x751242b42a53fd2df75361b9d837e1539c6e7ad80c1cd6a2284e78dc38c7276c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129362475, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1064818991621849088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xb4714f16f68e429716a9b4dd2a0892de5331054d9ce1dd27410853f0218044e8 · block 129361186Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xb4714f16f68e429716a9b4dd2a0892de5331054d9ce1dd27410853f0218044e8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129361186, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 38.586201988103724, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792809610000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x0fba7eb71c7a7d3b6e9ce52c47059ead115a2981d5113be79c25e17784b686ad · block 129353402Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x0fba7eb71c7a7d3b6e9ce52c47059ead115a2981d5113be79c25e17784b686ad", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129353402, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 24.736239931464198, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792809695000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x99315d313c5e2dc9079fd82b546c97689159070925e5f06d5ad900edb6fab16b · block 129353400Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x99315d313c5e2dc9079fd82b546c97689159070925e5f06d5ad900edb6fab16b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129353400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 123.68119965732099, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792809695000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xc462b09320eca9e1f42d1a28ccdaf48f77761e0d757d33ba63062deaae2adba3 · block 129352682Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xc462b09320eca9e1f42d1a28ccdaf48f77761e0d757d33ba63062deaae2adba3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129352682, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 37.5526530294936, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792772420000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x483f2dca9e39663e5b1cc98670bd84d6aceef5ab257d4f1864cb5e5a800b8139 · block 129352680Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x483f2dca9e39663e5b1cc98670bd84d6aceef5ab257d4f1864cb5e5a800b8139", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129352680, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 187.763265147468, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792772420000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x6520e604ceae986d21447614a10341f6bb77dbcbb3c90d6d2400da2361c13b48 · block 129352679Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x6520e604ceae986d21447614a10341f6bb77dbcbb3c90d6d2400da2361c13b48", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129352679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1877.6326514746797, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792772420000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xefd0b88052062ff75c1e607361458fccf82a1027d770adbaaa8a83b04b346967 · block 129352073Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xefd0b88052062ff75c1e607361458fccf82a1027d770adbaaa8a83b04b346967", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129352073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.88649270467418, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792809145000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xfaa4b3ea67c0538007138d084880429fe8f6e21e2bb6779701d1fc93f237f89a · block 129352071Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xfaa4b3ea67c0538007138d084880429fe8f6e21e2bb6779701d1fc93f237f89a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129352071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 809.402210766192, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496 · block 129351548
Recorded quote-asset outflow: 5.32081357342 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129351548, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5320813573420220416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496 · block 129351548
Recorded quote-asset outflow: 14.1946459065 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351548, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14194645906452905984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496 · block 129351548
Recorded quote-asset outflow: 3.03726780738 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129351548, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3037267807384289280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496 · block 129351548
Recorded quote-asset outflow: 33.7767549312 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x092c48207f1ced694966df81b1e4806d49e81bec023ddfd8a693bb3bf42bc496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129351548, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33776754931153764352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x079b5e2010dd3cc6d318036ac93c47c0d3c3451e0e8026b2393af324342eae52 · block 129351395
Recorded quote-asset outflow: 0.446557842373 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x079b5e2010dd3cc6d318036ac93c47c0d3c3451e0e8026b2393af324342eae52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129351395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "446557842372870144", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec · block 129351393
Recorded quote-asset outflow: 6.34149110226 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129351393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6341491102264721408", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec · block 129351393
Recorded quote-asset outflow: 16.3927963156 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16392796315605008384", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec · block 129351393
Recorded quote-asset outflow: 1.2214109298 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129351393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1221410929800429568", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec · block 129351393
Recorded quote-asset outflow: 0.859243540572 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129351393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "859243540571975680", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec · block 129351393
Recorded quote-asset outflow: 3.12803957015 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129351393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3128039570145656832", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec · block 129351393
Recorded quote-asset outflow: 27.6395748546 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x17dc38e231128972473f02ff6267ca72e8f198747cc2f8df99602aced7bb2dec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129351393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27639574854553829376", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x80e77a97740a6abf39ad7fa1a706bbd92f70a338d6f53ad77b78cae06303fbc6 · block 129351390
Recorded quote-asset outflow: 10.0135521099 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x80e77a97740a6abf39ad7fa1a706bbd92f70a338d6f53ad77b78cae06303fbc6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351390, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10013552109864353792", "seller": "0x650daa685b79c1d2e94184841ce5930532c926cb", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xfe7d006b44477e24cd06e3226bfcb9ae9ca55eb64fcea3148c97305efe5b4238 · block 129351253
Recorded quote-asset outflow: 0.856746041 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xfe7d006b44477e24cd06e3226bfcb9ae9ca55eb64fcea3148c97305efe5b4238", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129351253, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "856746040999854080", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xce0a88ce58649627f7d5441f783b75ab48d61942156c73fb951b96080eedfcda · block 129351252
Recorded quote-asset outflow: 0.556513483563 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xce0a88ce58649627f7d5441f783b75ab48d61942156c73fb951b96080eedfcda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129351252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "556513483562942464", "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23 · block 129351251
Recorded quote-asset outflow: 6.18888867013 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129351251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6188888670129618944", "seller": "0x90293e2eb4494b563816887ff242388c3cb97824", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23 · block 129351251
Recorded quote-asset outflow: 15.6931131096 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15693113109573533696", "seller": "0x90293e2eb4494b563816887ff242388c3cb97824", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23 · block 129351251
Recorded quote-asset outflow: 1.03002200444 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129351251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1030022004438032384", "seller": "0x90293e2eb4494b563816887ff242388c3cb97824", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23 · block 129351251
Recorded quote-asset outflow: 2.99492584078 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129351251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2994925840776691712", "seller": "0x90293e2eb4494b563816887ff242388c3cb97824", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1
0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23 · block 129351251
Recorded quote-asset outflow: 29.2748380694 USDT.Evidence details and provenance
Saved 24 October 2026 at 07:53 UTC. Analysis observed 24 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x448a1e0763955bab0aa7dc1f2f16d204ab4d28822f12420a48b96e60ccf696b1", "transaction": "0x601c454ed933436b707e336809865655987deffdcbd8eb545fb00cd79b304a23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792828336097, "block": 129351251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29274838069353775104", "seller": "0x90293e2eb4494b563816887ff242388c3cb97824", "controller": null, "recordedAt": 1792828383000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x1ec4681bd2e2bd531f1b742ac9de4dca3853ec2df7463f4ad38f97cd5ce0920f · block 129351243
Recorded quote-asset outflow: 15.7333819266 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x1ec4681bd2e2bd531f1b742ac9de4dca3853ec2df7463f4ad38f97cd5ce0920f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15733381926557057024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xdc8f0ca3d7be12810b7ba44374441a6a13798bbc5bbe2467c7ce322f74f0ec8c · block 129351243
Recorded quote-asset outflow: 3.22786536793 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xdc8f0ca3d7be12810b7ba44374441a6a13798bbc5bbe2467c7ce322f74f0ec8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129351243, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3227865367934009344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x5073c729dbcbfd13e6da68af3ff5237b8731a6956b67c4da067deb59af8d8364 · block 129351236
Recorded quote-asset outflow: 0.789296376178 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x5073c729dbcbfd13e6da68af3ff5237b8731a6956b67c4da067deb59af8d8364", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129351236, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "789296376177664000", "seller": "0x7b3171a27d9da2f8a467daad39f5ecb70728f2c3", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x953be54ef53e15fac278030d7d30786b161f716339192d8b2c9ba7ea3f256c91 · block 129351235
Recorded quote-asset outflow: 21.8429278685 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x953be54ef53e15fac278030d7d30786b161f716339192d8b2c9ba7ea3f256c91", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351235, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21842927868540354560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x953be54ef53e15fac278030d7d30786b161f716339192d8b2c9ba7ea3f256c91 · block 129351235
Recorded quote-asset outflow: 19.8885200595 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x953be54ef53e15fac278030d7d30786b161f716339192d8b2c9ba7ea3f256c91", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129351235, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19888520059472052224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x178bdccd98bd49dc49cdf7a6cc1aca64d7dcdc9bff1ac04c6fda32fa0d362055 · block 129351235
Recorded quote-asset outflow: 1.07990165792 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x178bdccd98bd49dc49cdf7a6cc1aca64d7dcdc9bff1ac04c6fda32fa0d362055", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129351235, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1079901657917849600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x953be54ef53e15fac278030d7d30786b161f716339192d8b2c9ba7ea3f256c91 · block 129351235
Recorded quote-asset outflow: 3.43192812196 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x953be54ef53e15fac278030d7d30786b161f716339192d8b2c9ba7ea3f256c91", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129351235, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3431928121957679104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x059683d3e6176a8ec3651cae10ff717e164c413c264ad489d797ecf8930939f9 · block 129351227
Recorded quote-asset outflow: 22.2695668838 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x059683d3e6176a8ec3651cae10ff717e164c413c264ad489d797ecf8930939f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129351227, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22269566883762274304", "seller": "0x3858397b65ac874da1fbb0a0a514683f752b0664", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x059683d3e6176a8ec3651cae10ff717e164c413c264ad489d797ecf8930939f9 · block 129351227
Recorded quote-asset outflow: 17.5484006461 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x059683d3e6176a8ec3651cae10ff717e164c413c264ad489d797ecf8930939f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129351227, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17548400646103498752", "seller": "0x3858397b65ac874da1fbb0a0a514683f752b0664", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x059683d3e6176a8ec3651cae10ff717e164c413c264ad489d797ecf8930939f9 · block 129351227
Recorded quote-asset outflow: 3.4343453412 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x059683d3e6176a8ec3651cae10ff717e164c413c264ad489d797ecf8930939f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129351227, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3434345341202497536", "seller": "0x3858397b65ac874da1fbb0a0a514683f752b0664", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x7d31b1b7f57042acb9ebd8411c029b4590787c84bcd4a58d0d3940976a47925d · block 129349070
Recorded quote-asset outflow: 28.2831866309 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x7d31b1b7f57042acb9ebd8411c029b4590787c84bcd4a58d0d3940976a47925d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28283186630874759168", "seller": "0xc21f38366e9be4aa32d3999f2dd9c833b48228bd", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xc33ca16525d3b9579092211583f8582e3c6d2e1e4ff49576ab5f8380b329aeb6 · block 129349070
Recorded quote-asset outflow: 76.0842060433 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xc33ca16525d3b9579092211583f8582e3c6d2e1e4ff49576ab5f8380b329aeb6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "76084206043321860096", "seller": "0x433705768549b21d1e681fe454a7d2ff26a22e1c", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xc33ca16525d3b9579092211583f8582e3c6d2e1e4ff49576ab5f8380b329aeb6 · block 129349070
Recorded quote-asset outflow: 75.7644918641 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xc33ca16525d3b9579092211583f8582e3c6d2e1e4ff49576ab5f8380b329aeb6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75764491864099520512", "seller": "0x433705768549b21d1e681fe454a7d2ff26a22e1c", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897 · block 129349070
Recorded quote-asset outflow: 1.48057802408 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1480578024077213696", "seller": "0x5f2ebeb3c32e8c24b79436dececd4af0c4cde343", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897 · block 129349070
Recorded quote-asset outflow: 3.65533105749 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3655331057493196800", "seller": "0x5f2ebeb3c32e8c24b79436dececd4af0c4cde343", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897 · block 129349070
Recorded quote-asset outflow: 2.4943723858 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2494372385799716864", "seller": "0x5f2ebeb3c32e8c24b79436dececd4af0c4cde343", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x7d31b1b7f57042acb9ebd8411c029b4590787c84bcd4a58d0d3940976a47925d · block 129349070
Recorded quote-asset outflow: 13.2513083276 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x7d31b1b7f57042acb9ebd8411c029b4590787c84bcd4a58d0d3940976a47925d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13251308327630831616", "seller": "0xc21f38366e9be4aa32d3999f2dd9c833b48228bd", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897 · block 129349070
Recorded quote-asset outflow: 0.951641123423 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x827d4fb94c353d799681ae94407868a00bda7c6356fd47d0a871545d8a852897", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129349070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "951641123423019701", "seller": "0x5f2ebeb3c32e8c24b79436dececd4af0c4cde343", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x6845160cfd9fb1ef7c9ba23c81ab9b82fb2c92b61d1dc155d18e362085bf5af5 · block 129349018
Recorded quote-asset outflow: 0.640732717898 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x6845160cfd9fb1ef7c9ba23c81ab9b82fb2c92b61d1dc155d18e362085bf5af5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129349018, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "640732717897981952", "seller": "0xb0165a43fef10eb371fed5c0883810f831e0d796", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x6845160cfd9fb1ef7c9ba23c81ab9b82fb2c92b61d1dc155d18e362085bf5af5 · block 129349018
Recorded quote-asset outflow: 0.699698738907 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x6845160cfd9fb1ef7c9ba23c81ab9b82fb2c92b61d1dc155d18e362085bf5af5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129349018, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "699698738907176960", "seller": "0xb0165a43fef10eb371fed5c0883810f831e0d796", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008 · block 129349017
Recorded quote-asset outflow: 6.96174879359 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129349017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6961748793588187136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008 · block 129349017
Recorded quote-asset outflow: 18.0961335892 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129349017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18096133589238546432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008 · block 129349017
Recorded quote-asset outflow: 17.8556817296 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129349017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17855681729617199104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x07a759918bbad59dc04372aaf5c97a39196f4b4f9ae31144f98c02fb64a70acf · block 129349017
Recorded quote-asset outflow: 1.07732814925 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x07a759918bbad59dc04372aaf5c97a39196f4b4f9ae31144f98c02fb64a70acf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129349017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1077328149250637824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008 · block 129349017
Recorded quote-asset outflow: 4.0552901107 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x28bcd7f010905a73315cf08625aa5f57d2bce272f8ccbc00fdbc46ffe951a008", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129349017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4055290110701142016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x9417e4f07f7950c2394cf5800160250a79c5eecac0d37905ec1183b5647f9734 · block 129348874
Recorded quote-asset outflow: 12.5258130265 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x9417e4f07f7950c2394cf5800160250a79c5eecac0d37905ec1183b5647f9734", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129348874, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12525813026537340928", "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264", "controller": null, "recordedAt": 1792772420000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2858ff93db8e74a6552e1912b89ddcc5b1f7ee9a6e083bde86bb164eb343b6ba
0xe5f5d93d746516c468009b6b1aec69fb81f59714ffc3d40268ecc8815568d57c · block 129348796Evidence details and provenance
Saved 24 October 2026 at 01:42 UTC. Analysis observed 24 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2858ff93db8e74a6552e1912b89ddcc5b1f7ee9a6e083bde86bb164eb343b6ba", "transaction": "0xe5f5d93d746516c468009b6b1aec69fb81f59714ffc3d40268ecc8815568d57c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792806153169, "block": 129348796, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.5213682965257859, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792806174000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x4d2c2d63504f50b0307ffa8fe76156313eea1d52712e9d9fd08c8f3c9ce4d0c3 · block 129348662
Recorded quote-asset outflow: 1.53573510271 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x4d2c2d63504f50b0307ffa8fe76156313eea1d52712e9d9fd08c8f3c9ce4d0c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129348662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1535735102707449856", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x4d2c2d63504f50b0307ffa8fe76156313eea1d52712e9d9fd08c8f3c9ce4d0c3 · block 129348662
Recorded quote-asset outflow: 1.23553191298 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x4d2c2d63504f50b0307ffa8fe76156313eea1d52712e9d9fd08c8f3c9ce4d0c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129348662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1235531912978849792", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xacf81055e321897d1fe134f076ac556dcb9fbdf28357b862a348c4b03075a0a2 · block 129348661
Recorded quote-asset outflow: 22.2957648752 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xacf81055e321897d1fe134f076ac556dcb9fbdf28357b862a348c4b03075a0a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129348661, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22295764875196628992", "seller": "0xeb24aec9dda16c17ac6f79f417b7614b47273fc3", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xacf81055e321897d1fe134f076ac556dcb9fbdf28357b862a348c4b03075a0a2 · block 129348661
Recorded quote-asset outflow: 4.35754472897 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xacf81055e321897d1fe134f076ac556dcb9fbdf28357b862a348c4b03075a0a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129348661, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4357544728971771904", "seller": "0xeb24aec9dda16c17ac6f79f417b7614b47273fc3", "controller": null, "recordedAt": 1792809695000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2858ff93db8e74a6552e1912b89ddcc5b1f7ee9a6e083bde86bb164eb343b6ba
0x877035a61be638f9f886d0923ba57074a44040125db484b60f7efcf7725af874 · block 129348520Evidence details and provenance
Saved 24 October 2026 at 01:42 UTC. Analysis observed 24 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2858ff93db8e74a6552e1912b89ddcc5b1f7ee9a6e083bde86bb164eb343b6ba", "transaction": "0x877035a61be638f9f886d0923ba57074a44040125db484b60f7efcf7725af874", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792806153169, "block": 129348520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.14412585615567527, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792806174000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1
0xd5074d2b68edf90ff359590f494cde4fbf033d465f1c6c3ec5fffc8f46e961a6 · block 129346161Evidence details and provenance
Saved 24 October 2026 at 03:19 UTC. Analysis observed 24 October 2026 at 03:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1", "transaction": "0xd5074d2b68edf90ff359590f494cde4fbf033d465f1c6c3ec5fffc8f46e961a6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811958506, "block": 129346161, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 96.5536158607647, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792811981000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x0fcef73118453d2d2183c5d8ee8de55048b62deae2d878069e9652a4d2ca4c6a · block 129344853
Recorded quote-asset outflow: 14.1524417396 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x0fcef73118453d2d2183c5d8ee8de55048b62deae2d878069e9652a4d2ca4c6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129344853, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14152441739648172032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x0fcef73118453d2d2183c5d8ee8de55048b62deae2d878069e9652a4d2ca4c6a · block 129344853
Recorded quote-asset outflow: 2.99810649114 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x0fcef73118453d2d2183c5d8ee8de55048b62deae2d878069e9652a4d2ca4c6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129344853, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2998106491136770048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xfe5e9b96e4a3d45d46ab8175d85f4debb93276c02a361239e7a23ce8bd411869 · block 129344842
Recorded quote-asset outflow: 7.89796692347 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xfe5e9b96e4a3d45d46ab8175d85f4debb93276c02a361239e7a23ce8bd411869", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129344842, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7897966923470340096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xd90962543914ad21560b8a7fb808214e265dfe4e157c2cf025b0b39b22fa8a81 · block 129343694
Recorded quote-asset outflow: 0.52461678908 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xd90962543914ad21560b8a7fb808214e265dfe4e157c2cf025b0b39b22fa8a81", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129343694, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.5246167890795385, "amountBasis": "quote_units", "recipient": "0x176e51264e8d00f8650e49adc9857ce317dd43f0", "poolKind": "v3", "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xddc67e506e17583c4cedd46acb7a1ac596be543d9412579a320d5c3bed17644a · block 129342793
Recorded quote-asset outflow: 0.784941146073 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xddc67e506e17583c4cedd46acb7a1ac596be543d9412579a320d5c3bed17644a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129342793, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "784941146072752128", "seller": "0x317c942b5a82c9e847dd33ebaf8ead1394c1fe53", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1
0x027af08f3a567ed82dccfed785172358bee8cd6c18934b3dfe392a42f0ffccfe · block 129342791
Recorded quote-asset outflow: 0.702421197851 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:19 UTC. Analysis observed 24 October 2026 at 03:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1", "transaction": "0x027af08f3a567ed82dccfed785172358bee8cd6c18934b3dfe392a42f0ffccfe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811958506, "block": 129342791, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "702421197851344896", "seller": "0xb0165a43fef10eb371fed5c0883810f831e0d796", "controller": null, "recordedAt": 1792811981000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1
0xced81aa58e7e091cc1a16f40950d351ce9af538813ac1c9640cb101ecdc34124 · block 129342773
Recorded quote-asset outflow: 0.697080659833 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:19 UTC. Analysis observed 24 October 2026 at 03:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1", "transaction": "0xced81aa58e7e091cc1a16f40950d351ce9af538813ac1c9640cb101ecdc34124", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811958506, "block": 129342773, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "697080659833110528", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792811981000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x111915c43722efeaade04c8550769df58effbd3689af00722ba859298a6087e0 · block 129342770
Recorded quote-asset outflow: 5.77251823997 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x111915c43722efeaade04c8550769df58effbd3689af00722ba859298a6087e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129342770, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5772518239969476608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x111915c43722efeaade04c8550769df58effbd3689af00722ba859298a6087e0 · block 129342770
Recorded quote-asset outflow: 13.9307534356 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x111915c43722efeaade04c8550769df58effbd3689af00722ba859298a6087e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129342770, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13930753435605663744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xbc597640c4b2d799204e50dde6415c66ba781e6ceb740f100f22771d8a1f6885 · block 129342424
Recorded quote-asset outflow: 0.951591680892 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xbc597640c4b2d799204e50dde6415c66ba781e6ceb740f100f22771d8a1f6885", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129342424, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "951591680891904000", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xbb56bd32eb3a7f4f1443ad746d5cb0c30c6bec90184d737b5b7ba43f81ce5a93 · block 129342423
Recorded quote-asset outflow: 16.3617886699 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xbb56bd32eb3a7f4f1443ad746d5cb0c30c6bec90184d737b5b7ba43f81ce5a93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129342423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16361788669851074560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x87b0a87a62fb96ff796068e55ec4836cd6c8e6621fd0bc51e938b86813e60788 · block 129342423
Recorded quote-asset outflow: 31.8219963709 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x87b0a87a62fb96ff796068e55ec4836cd6c8e6621fd0bc51e938b86813e60788", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129342423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31821996370947735552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xf80b45d377bf02230a10b7ad66d73f4f053595d3b202cc6f62762eec2bd4013c · block 129342423
Recorded quote-asset outflow: 2.37233303784 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xf80b45d377bf02230a10b7ad66d73f4f053595d3b202cc6f62762eec2bd4013c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129342423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2372333037840302080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xc77ab39d8acb706e495eb184030c017ae6242cd6ba76f5223401bfc606ae8e2f · block 129342423
Recorded quote-asset outflow: 1.59420694197 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xc77ab39d8acb706e495eb184030c017ae6242cd6ba76f5223401bfc606ae8e2f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129342423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1594206941973143552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xf510cd6a0ac67a06722193888041e96541c1ef1e61b2d857052fd2b22339461d · block 129342423
Recorded quote-asset outflow: 7.58730226546 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xf510cd6a0ac67a06722193888041e96541c1ef1e61b2d857052fd2b22339461d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129342423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7587302265456787456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1
0xdc3f366627279715f9b5141765f33741255deb4a5df033933a5a1ca0f0ffeb81 · block 129342423
Recorded quote-asset outflow: 2.04688228154 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:19 UTC. Analysis observed 24 October 2026 at 03:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb8566fa84ef1989845fbc2ec030c2ba4e87fcaba8896ef4b6a5b2c95dd0142d1", "transaction": "0xdc3f366627279715f9b5141765f33741255deb4a5df033933a5a1ca0f0ffeb81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811958506, "block": 129342423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2046882281544384512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811981000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7 · block 129342355
Recorded quote-asset outflow: 8.66441688151 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129342355, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8664416881509007360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7 · block 129342355
Recorded quote-asset outflow: 26.3023736299 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129342355, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26302373629938237440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7 · block 129342355
Recorded quote-asset outflow: 1.19466929157 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129342355, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1194669291574812672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7 · block 129342355
Recorded quote-asset outflow: 6.28689633332 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x83ea3ecaaf8a84e86af7fe6a39671e9419f2e7f1ef3b9d5d1a92f7eb1f095ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129342355, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6286896333319602176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xfb9fa5db10e00b079f226e1500a0b9198b8e9e413439616ad046a0004655a1c8 · block 129342316
Recorded quote-asset outflow: 0.787160109809 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xfb9fa5db10e00b079f226e1500a0b9198b8e9e413439616ad046a0004655a1c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129342316, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "787160109808943104", "seller": "0x62f10a9bfaa17049a3cefaa07d3464e0d45a7fda", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x072c0226f79535ecc31234c5a1b10ea6abe8852558d72668c193d6548a44739a · block 129342315
Recorded quote-asset outflow: 32.1062637493 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x072c0226f79535ecc31234c5a1b10ea6abe8852558d72668c193d6548a44739a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129342315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32106263749330075648", "seller": "0x298d6bd29e1eb1a7ed9c84309d74886e56d55bb6", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x072c0226f79535ecc31234c5a1b10ea6abe8852558d72668c193d6548a44739a · block 129342315
Recorded quote-asset outflow: 5.89647861816 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x072c0226f79535ecc31234c5a1b10ea6abe8852558d72668c193d6548a44739a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129342315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5896478618158202880", "seller": "0x298d6bd29e1eb1a7ed9c84309d74886e56d55bb6", "controller": null, "recordedAt": 1792809695000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0x365001fda6a108dfcd53eb47ade8de3f638724a16bed6599b48999141850daaf · block 129341909Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0x365001fda6a108dfcd53eb47ade8de3f638724a16bed6599b48999141850daaf", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129341909, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998882, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792811658000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0x1e5f4d58b08e42286d2200030c6cc64d4bc68852106bb58e1083e80b9df774d8 · block 129341905Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0x1e5f4d58b08e42286d2200030c6cc64d4bc68852106bb58e1083e80b9df774d8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129341905, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999997765, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792811654000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0x332cfb8bab365a3ebc35dbeaca478b2bcd69c7d93267e020f6129966d98c4a2d · block 129341904Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0x332cfb8bab365a3ebc35dbeaca478b2bcd69c7d93267e020f6129966d98c4a2d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129341904, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998882, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792811658000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0x303b8b864d0636887ab5bd2c60c88a6a950b66d6816082cf699ce50cb3ee1369 · block 129341903Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0x303b8b864d0636887ab5bd2c60c88a6a950b66d6816082cf699ce50cb3ee1369", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129341903, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99962317444702, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792778592000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0x1894482d2523f226a5999d1fdb4d71affd3fe04603b9a91bc860f44a0e82ddc1 · block 129341901Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0x1894482d2523f226a5999d1fdb4d71affd3fe04603b9a91bc860f44a0e82ddc1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129341901, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 799.9969853955762, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x781f6f7807a86f1c5b428e55f1e40bfa67de53ce8dee10f18034377612c8a63e · block 129341074
Recorded quote-asset outflow: 0.669796314328 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x781f6f7807a86f1c5b428e55f1e40bfa67de53ce8dee10f18034377612c8a63e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129341074, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "669796314328088576", "seller": "0x7d38c06a9eeb303ac070909ca4cc5537ce5d65f2", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x0bb910bb64e7a16886cb5cf8dfbedd963f0ae87d8d6e0dc98e13836a4220baf4 · block 129341072
Recorded quote-asset outflow: 1.1798637869 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x0bb910bb64e7a16886cb5cf8dfbedd963f0ae87d8d6e0dc98e13836a4220baf4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129341072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1179863786897776640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x5ac0042db2f80c2b1513e077a73f0b633d17bed03ab85042e888b169b8e3d563 · block 129341048
Recorded quote-asset outflow: 3.0109220296 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x5ac0042db2f80c2b1513e077a73f0b633d17bed03ab85042e888b169b8e3d563", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129341048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3010922029604732928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xff68b4506f53779cd199b4cb4e57e7934de462a3515aae4714e415ffbf66e6d0 · block 129340955
Recorded quote-asset outflow: 8.18635242897 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xff68b4506f53779cd199b4cb4e57e7934de462a3515aae4714e415ffbf66e6d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129340955, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8186352428967657472", "seller": "0x43cdec94b60ce90861a7609382107cf86df540d7", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xff68b4506f53779cd199b4cb4e57e7934de462a3515aae4714e415ffbf66e6d0 · block 129340955
Recorded quote-asset outflow: 0.952496785821 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xff68b4506f53779cd199b4cb4e57e7934de462a3515aae4714e415ffbf66e6d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129340955, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "952496785821212672", "seller": "0x43cdec94b60ce90861a7609382107cf86df540d7", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xff68b4506f53779cd199b4cb4e57e7934de462a3515aae4714e415ffbf66e6d0 · block 129340955
Recorded quote-asset outflow: 3.50979743373 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xff68b4506f53779cd199b4cb4e57e7934de462a3515aae4714e415ffbf66e6d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129340955, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3509797433731743744", "seller": "0x43cdec94b60ce90861a7609382107cf86df540d7", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xad15985affcfc3ec379f3b7d19f042c9d869cac39c01d1ae557a64fd5749ae1f · block 129340570
Recorded quote-asset outflow: 23.4789768817 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xad15985affcfc3ec379f3b7d19f042c9d869cac39c01d1ae557a64fd5749ae1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129340570, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23478976881699061760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xad15985affcfc3ec379f3b7d19f042c9d869cac39c01d1ae557a64fd5749ae1f · block 129340570
Recorded quote-asset outflow: 4.84569140794 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xad15985affcfc3ec379f3b7d19f042c9d869cac39c01d1ae557a64fd5749ae1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129340570, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4845691407940452352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x244258bceb8f76aefccb7e2e92b08cec0387085efcfc3cc7016076777ada9fd2 · block 129339619
Recorded quote-asset outflow: 0.602058446719 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x244258bceb8f76aefccb7e2e92b08cec0387085efcfc3cc7016076777ada9fd2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129339619, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "602058446719483904", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xf0f8dc250c871cfff809a90de2fef57504238afa64fe27be266767500015e8eb · block 129339617
Recorded quote-asset outflow: 20.2305816034 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xf0f8dc250c871cfff809a90de2fef57504238afa64fe27be266767500015e8eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129339617, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20230581603369484288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xc1d9a5a32869135e3dcaf9e329507283f3494c3b8ffcd567970623bb33e692bd · block 129339617
Recorded quote-asset outflow: 4.39478983589 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xc1d9a5a32869135e3dcaf9e329507283f3494c3b8ffcd567970623bb33e692bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129339617, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4394789835886723072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x8f4b239316759e616462e214fbae6a032d8e158566e8ea18a70c8c991386f66a · block 129339131
Recorded quote-asset outflow: 10.3486186427 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x8f4b239316759e616462e214fbae6a032d8e158566e8ea18a70c8c991386f66a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129339131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10348618642728419328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0x8f4b239316759e616462e214fbae6a032d8e158566e8ea18a70c8c991386f66a · block 129339131
Recorded quote-asset outflow: 10.2978254949 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0x8f4b239316759e616462e214fbae6a032d8e158566e8ea18a70c8c991386f66a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129339131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10297825494890184704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0x8f4b239316759e616462e214fbae6a032d8e158566e8ea18a70c8c991386f66a · block 129339131
Recorded quote-asset outflow: 1.34438659809 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0x8f4b239316759e616462e214fbae6a032d8e158566e8ea18a70c8c991386f66a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129339131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1344386598085656576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811654000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 24.8332060324 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24833206032362897408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 59.3449887582 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59344988758208937984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 35.721129509 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35721129509036883968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x814bb0e722fe82034c671380bf8a67673f56d72989e108228b51f5cbf5316fa1 · block 129339118
Recorded quote-asset outflow: 42.8705900177 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x814bb0e722fe82034c671380bf8a67673f56d72989e108228b51f5cbf5316fa1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42870590017652916224", "seller": "0x4337004ec9c1417f1c7a26ebd4b4fbed6acf9e5d", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x00980a3d3a3ee57f27f9e914a66fabec8c90e1dff92cf055331f04b69ed53327 · block 129339118
Recorded quote-asset outflow: 1.00601980673 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x00980a3d3a3ee57f27f9e914a66fabec8c90e1dff92cf055331f04b69ed53327", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1006019806729388032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 3.46699461962 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3466994619617394688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x00980a3d3a3ee57f27f9e914a66fabec8c90e1dff92cf055331f04b69ed53327 · block 129339118
Recorded quote-asset outflow: 1.70951385843 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x00980a3d3a3ee57f27f9e914a66fabec8c90e1dff92cf055331f04b69ed53327", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1709513858427043840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 0.837070061617 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "837070061617422336", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 11.3242181909 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11324218190887124992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 4.01044246919 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4010442469188304896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811654000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a · block 129339118
Recorded quote-asset outflow: 4.76207589132 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0x5e7ff824716dbad2c2e07f87e46ca2e9a86d1a6fead9001ab3c5efc5496c0e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129339118, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4762075891317997568", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811658000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3 · block 129339111
Recorded quote-asset outflow: 20.4768039581 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129339111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20476803958061662208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3 · block 129339111
Recorded quote-asset outflow: 22.2518837522 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129339111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22251883752184610816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3 · block 129339111
Recorded quote-asset outflow: 17.7442542708 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129339111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17744254270804983808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3 · block 129339111
Recorded quote-asset outflow: 3.63510362643 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129339111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3635103626430447616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3 · block 129339111
Recorded quote-asset outflow: 2.62843558984 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129339111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2628435589844959232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811654000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3 · block 129339111
Recorded quote-asset outflow: 2.73823653907 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0xc6a9440a7fd140a7dccb5b600dcbde9acd3ff2c83c4f2a3a32bb1f170ddce2a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129339111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2738236539069087744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811658000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0xa38abe3332e1aa56bf4c25c0c18181f5ffedfecef50a57f8e524cb3dc5cbab6b · block 129339110
Recorded quote-asset outflow: 8.76628470639 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0xa38abe3332e1aa56bf4c25c0c18181f5ffedfecef50a57f8e524cb3dc5cbab6b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129339110, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8766284706391654400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x85f977516be1f26d358a16fb88cd3a09f1f536578b9d48d94f85ac18179f52a8 · block 129338950
Recorded quote-asset outflow: 18.0178212381 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x85f977516be1f26d358a16fb88cd3a09f1f536578b9d48d94f85ac18179f52a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129338950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18017821238073229312", "seller": "0x78c45697d3b671dae11dc0c980585ec01e469020", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0x85f977516be1f26d358a16fb88cd3a09f1f536578b9d48d94f85ac18179f52a8 · block 129338950
Recorded quote-asset outflow: 9.65687057113 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0x85f977516be1f26d358a16fb88cd3a09f1f536578b9d48d94f85ac18179f52a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129338950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9656870571126423552", "seller": "0x78c45697d3b671dae11dc0c980585ec01e469020", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d · block 129338946
Recorded quote-asset outflow: 13.0576215569 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129338946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13057621556911931392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d · block 129338946
Recorded quote-asset outflow: 28.1991729629 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129338946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28199172962936946688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d · block 129338946
Recorded quote-asset outflow: 3.04335755069 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129338946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3043357550694236160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811654000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d · block 129338946
Recorded quote-asset outflow: 2.4551723732 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0xc13699e56d859894bd3910ac69156afbec9286c3b443c20433171c88b896316d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129338946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2455172373199421440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792811658000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76
0x2dd05895b741ac8a16be23c2df5579674c72b4a3406cc265376d557290fd50c1 · block 129338774
Recorded quote-asset outflow: 24.3232761494 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:03 UTC. Analysis observed 23 October 2026 at 18:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x17e4bc496a21f7a046f9404cf8ee4a26ec5ac367f930a634b20d0a85a2a91b76", "transaction": "0x2dd05895b741ac8a16be23c2df5579674c72b4a3406cc265376d557290fd50c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792778578226, "block": 129338774, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24323276149364228096", "seller": "0x3574d916b26be908de4f1df878ece5339e78a2a4", "controller": null, "recordedAt": 1792778592000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0x2dd05895b741ac8a16be23c2df5579674c72b4a3406cc265376d557290fd50c1 · block 129338774
Recorded quote-asset outflow: 2.69840398405 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0x2dd05895b741ac8a16be23c2df5579674c72b4a3406cc265376d557290fd50c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129338774, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2698403984047538176", "seller": "0x3574d916b26be908de4f1df878ece5339e78a2a4", "controller": null, "recordedAt": 1792811654000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0x2dd05895b741ac8a16be23c2df5579674c72b4a3406cc265376d557290fd50c1 · block 129338774
Recorded quote-asset outflow: 2.72495076439 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0x2dd05895b741ac8a16be23c2df5579674c72b4a3406cc265376d557290fd50c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129338774, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2724950764389318656", "seller": "0x3574d916b26be908de4f1df878ece5339e78a2a4", "controller": null, "recordedAt": 1792811658000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde
0x39e1d4c4c36482f6009bb03ddb49085a0b383edaa278c6a592dbd272cc0f7d27 · block 129338747
Recorded quote-asset outflow: 1.59769138477 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x32a3aa2fd2cbb6f6f76a26696573e67423456b86649bb4b5db98d503b99eafde", "transaction": "0x39e1d4c4c36482f6009bb03ddb49085a0b383edaa278c6a592dbd272cc0f7d27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811647372, "block": 129338747, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1597691384765464576", "seller": "0x00939ce50330d2d8cf29fec0f0bf7f87138158a6", "controller": null, "recordedAt": 1792811654000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b
0x39e1d4c4c36482f6009bb03ddb49085a0b383edaa278c6a592dbd272cc0f7d27 · block 129338747
Recorded quote-asset outflow: 1.61031840655 USDT.Evidence details and provenance
Saved 24 October 2026 at 03:14 UTC. Analysis observed 24 October 2026 at 03:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcbb26227b627828f84d8fce67b4609805385e7b945186faca1a9185a8c61622b", "transaction": "0x39e1d4c4c36482f6009bb03ddb49085a0b383edaa278c6a592dbd272cc0f7d27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811652280, "block": 129338747, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1610318406546440192", "seller": "0x00939ce50330d2d8cf29fec0f0bf7f87138158a6", "controller": null, "recordedAt": 1792811658000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af · block 129338068
Recorded quote-asset outflow: 14.40650481 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14406504810011557888", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x434e115ded4e19d6303cef640442157597dd0a34eede16932bf75faf82d39969 · block 129338068
Recorded quote-asset outflow: 56.0220750617 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x434e115ded4e19d6303cef640442157597dd0a34eede16932bf75faf82d39969", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56022075061664743424", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x434e115ded4e19d6303cef640442157597dd0a34eede16932bf75faf82d39969 · block 129338068
Recorded quote-asset outflow: 56.7097498949 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x434e115ded4e19d6303cef640442157597dd0a34eede16932bf75faf82d39969", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56709749894862077952", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af · block 129338068
Recorded quote-asset outflow: 0.720452696952 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "720452696952438784", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af · block 129338068
Recorded quote-asset outflow: 1.80444573822 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1804445738220077056", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af · block 129338068
Recorded quote-asset outflow: 1.2311054836 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1231105483598729216", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af · block 129338068
Recorded quote-asset outflow: 6.84702691522 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6847026915220570112", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af · block 129338068
Recorded quote-asset outflow: 0.980864116367 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xeadbd384ef4333b24c52725386c579521681d215f886d935dab579dabc9eb9af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129338068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "980864116366869597", "seller": "0x80aa94ccc2ae3e20ff86ad7888299b1e15c906bd", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x533137bcbcdb7a0c7c537886b88c88839599def579ff4079499715776591826a · block 129338027
Recorded quote-asset outflow: 15.7852846503 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x533137bcbcdb7a0c7c537886b88c88839599def579ff4079499715776591826a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15785284650287235072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xdfd058f340de97e7370356f620faa01d8276935e1b769dd6bf522a41b875af7f · block 129338027
Recorded quote-asset outflow: 58.8699227428 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xdfd058f340de97e7370356f620faa01d8276935e1b769dd6bf522a41b875af7f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "58869922742821453824", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x80cb63c49046fa1f04c75cf214a55677fca704734c74cb3687ce3d73fcc498c0 · block 129338027
Recorded quote-asset outflow: 36.1655132721 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x80cb63c49046fa1f04c75cf214a55677fca704734c74cb3687ce3d73fcc498c0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36165513272073781248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x18620f2d5387ac406e71005850e5ce30eb001453f55b3cc362e66c8fd2fdc2f6 · block 129338027
Recorded quote-asset outflow: 0.783824192332 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x18620f2d5387ac406e71005850e5ce30eb001453f55b3cc362e66c8fd2fdc2f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "783824192332079104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xdc150eeac0eadc44d6ab67271361855fcbae4fd8d967e4857afbded04357593d · block 129338027
Recorded quote-asset outflow: 1.89963958011 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xdc150eeac0eadc44d6ab67271361855fcbae4fd8d967e4857afbded04357593d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1899639580107505664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xbdfeced0f9e5aa959ae8396cd0653ad582d91f7c45b7dc1d4b9aae7301c0e0ab · block 129338027
Recorded quote-asset outflow: 1.29784582026 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xbdfeced0f9e5aa959ae8396cd0653ad582d91f7c45b7dc1d4b9aae7301c0e0ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1297845820260655104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xd883893d9478773d6aeeefcad1ed828a0b5ae5f6c57bd3d37c014cfe6425a0d2 · block 129338027
Recorded quote-asset outflow: 7.27094000483 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xd883893d9478773d6aeeefcad1ed828a0b5ae5f6c57bd3d37c014cfe6425a0d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7270940004830052352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x55b133f0e81f6b3417447a0291d9a113b7d0cb01019dae386ef0f4b1c4177ff4 · block 129338027
Recorded quote-asset outflow: 1.20347323012 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x55b133f0e81f6b3417447a0291d9a113b7d0cb01019dae386ef0f4b1c4177ff4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129338027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1203473230122423968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 42.6701279714 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42670127971372236800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 120.867641129 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "120867641129326346240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 95.3547158924 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95354715892380336128", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 2.13222639156 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2132226391560388608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 5.17525155192 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5175251551919652864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 3.47101959858 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3471019598579957760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 19.5846177645 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19584617764542529536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff · block 129337985
Recorded quote-asset outflow: 1.82545091087 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x1f3725ecc206d39704915867f4204611fdda5e661f424c8652333b14f682e1ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129337985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1825450910870795227", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xd365b711a01a961444c63dd8efc4c2774850c236ae984261b603bfd42ff651eb · block 129337426
Recorded quote-asset outflow: 0.776849150853 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xd365b711a01a961444c63dd8efc4c2774850c236ae984261b603bfd42ff651eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337426, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "776849150852759552", "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 9.75954898458 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9759548984582864896", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 25.5845614166 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25584561416576696320", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 21.71129086 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21711290859994611712", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 0.852227449598 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "852227449597861888", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 1.0515899392 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1051589939201802240", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 4.50564121888 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4505641218877784064", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb · block 129337425
Recorded quote-asset outflow: 0.976685782499 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xbdf96095ec0e2c6abf58d88aedd3e074bd82caefedaeb8f848adb4fd436824cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129337425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "976685782498832612", "seller": "0x77fa14bf2ee7adb66001105f441ea6c9a856e328", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xc796881109b0625043592fce55f46739502d185ba3aff5be75b8c2a254c8e00f · block 129337367
Recorded quote-asset outflow: 1.02054028215 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xc796881109b0625043592fce55f46739502d185ba3aff5be75b8c2a254c8e00f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129337367, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1020540282148896768", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xc796881109b0625043592fce55f46739502d185ba3aff5be75b8c2a254c8e00f · block 129337367
Recorded quote-asset outflow: 0.723473327474 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xc796881109b0625043592fce55f46739502d185ba3aff5be75b8c2a254c8e00f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337367, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "723473327473909760", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f · block 129337267
Recorded quote-asset outflow: 6.34697786234 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6346977862342541312", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361
0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f · block 129337267
Recorded quote-asset outflow: 13.4903509024 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:20 UTC. Analysis observed 23 October 2026 at 16:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdb18a92fd26458c52358c8c4b31bfe35091fad9dd4491e578cefb103a0501361", "transaction": "0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772388479, "block": 129337267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13490350902394224640", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792772420000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f · block 129337267
Recorded quote-asset outflow: 17.924280316 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129337267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17924280316011872256", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f · block 129337267
Recorded quote-asset outflow: 3.12328268432 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3123282684317106176", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f · block 129337267
Recorded quote-asset outflow: 1.23984325216 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xaba39216afb6b36124d4a98849bc093e644a0ff458fb19d19ac09b81d8999b8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129337267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1239843252162360681", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 29.3766739097 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29376673909653897216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 28.1254028744 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28125402874418429952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 1.67994178791 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1679941787913437184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 2.77047146986 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:38 UTC. Analysis observed 24 October 2026 at 02:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a5fccca9ff355112bf92705bee686cea5c221dd6a08d54399ef62f3e878cae", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809506859, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2770471469858340864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809539000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 2.35340523791 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2353405237907013632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 13.755467106 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13755467105957183488", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2 · block 129337232
Recorded quote-asset outflow: 1.10779050968 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xe58bc95c68ce6b0c3f939a74daf993abd6ca65a2cd559474b96270ad03e202f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129337232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1107790509684832341", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0xc4185128c0786a41c8cb5ce50143fe1e9cb4018b58664e50f97e784de63c5933 · block 129337231
Recorded quote-asset outflow: 37.3719960536 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0xc4185128c0786a41c8cb5ce50143fe1e9cb4018b58664e50f97e784de63c5933", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129337231, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37371996053602172928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xb331f96c1e1a9e012a8b307c86a3c0e4920d092d63419dff0700235219401c12 · block 129337174
Recorded quote-asset outflow: 0.893777890001 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xb331f96c1e1a9e012a8b307c86a3c0e4920d092d63419dff0700235219401c12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337174, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "893777890000781312", "seller": "0x7aff7c3d0b87ad1fc54541e1fab6e286c49834c7", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x001ba37f0b5039737c275839127de8acab0fd3ec53168e3864f6a6579d742560 · block 129337149
Recorded quote-asset outflow: 10.5231493352 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x001ba37f0b5039737c275839127de8acab0fd3ec53168e3864f6a6579d742560", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337149, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10523149335160553472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x001ba37f0b5039737c275839127de8acab0fd3ec53168e3864f6a6579d742560 · block 129337149
Recorded quote-asset outflow: 4.73605908152 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x001ba37f0b5039737c275839127de8acab0fd3ec53168e3864f6a6579d742560", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337149, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4736059081515270144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x7a4665a7c0bfa2bd0118d11601d0694654beb0855ec6de959bf3a02e28ef764b · block 129337040
Recorded quote-asset outflow: 6.24792991353 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x7a4665a7c0bfa2bd0118d11601d0694654beb0855ec6de959bf3a02e28ef764b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6247929913534185472", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x7a4665a7c0bfa2bd0118d11601d0694654beb0855ec6de959bf3a02e28ef764b · block 129337040
Recorded quote-asset outflow: 1.17889448524 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x7a4665a7c0bfa2bd0118d11601d0694654beb0855ec6de959bf3a02e28ef764b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1178894485242486784", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x7a4665a7c0bfa2bd0118d11601d0694654beb0855ec6de959bf3a02e28ef764b · block 129337040
Recorded quote-asset outflow: 2.95217520406 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x7a4665a7c0bfa2bd0118d11601d0694654beb0855ec6de959bf3a02e28ef764b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2952175204056203264", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xff39949fbb8b55892c1f1d176c68bf4def2e6462d477e35f3f3780183a8c6463 · block 129337037
Recorded quote-asset outflow: 6.81601661309 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xff39949fbb8b55892c1f1d176c68bf4def2e6462d477e35f3f3780183a8c6463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6816016613093539840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xe4a0b8421e098c523c188f3b32518661e0d4162557e839eb0c7b3ebb218c3c12 · block 129337037
Recorded quote-asset outflow: 1.08406683958 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xe4a0b8421e098c523c188f3b32518661e0d4162557e839eb0c7b3ebb218c3c12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1084066839581802496", "seller": "0x303dc4124b8bd357865a2a2aee030bb48335c809", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x624f01d466f8b620a0eeba8f82453f459a48668520288b83c1141c220629ca5d · block 129337037
Recorded quote-asset outflow: 1.05937995585 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x624f01d466f8b620a0eeba8f82453f459a48668520288b83c1141c220629ca5d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1059379955854163968", "seller": "0x5b24e4746a373fd9a9644c007bdacf5f7328c477", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0xe4a0b8421e098c523c188f3b32518661e0d4162557e839eb0c7b3ebb218c3c12 · block 129337037
Recorded quote-asset outflow: 1.66424386527 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0xe4a0b8421e098c523c188f3b32518661e0d4162557e839eb0c7b3ebb218c3c12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1664243865265258496", "seller": "0x303dc4124b8bd357865a2a2aee030bb48335c809", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0xe8db60fae793426b9f4018c7cdaf213a6b58b1f9ea06a913ad2f7437dd0536c8 · block 129337037
Recorded quote-asset outflow: 3.29838019522 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0xe8db60fae793426b9f4018c7cdaf213a6b58b1f9ea06a913ad2f7437dd0536c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3298380195218882560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x46daf0e53eecd6fca3080372e571cb3e59902bd1a52eed07abe5a4403f029bbc · block 129337037
Recorded quote-asset outflow: 0.895338196333 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x46daf0e53eecd6fca3080372e571cb3e59902bd1a52eed07abe5a4403f029bbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129337037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "895338196332913985", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x5f149d175aa60db1760fb6b68c0d5162bba6dc5870c4f8a8ed77c9f9c906821d · block 129337036
Recorded quote-asset outflow: 15.4742572814 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x5f149d175aa60db1760fb6b68c0d5162bba6dc5870c4f8a8ed77c9f9c906821d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337036, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15474257281379074048", "seller": "0xfa253a21e4d0880a138fce4976f0ac816f5e0a30", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c
0x5f149d175aa60db1760fb6b68c0d5162bba6dc5870c4f8a8ed77c9f9c906821d · block 129337036
Recorded quote-asset outflow: 39.5821963437 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:55 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5c7499f5c601a76eb9deb75a0f8fc9ca9077794f17b7d51aec837b2afa52bb2c", "transaction": "0x5f149d175aa60db1760fb6b68c0d5162bba6dc5870c4f8a8ed77c9f9c906821d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123692650, "block": 129337036, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39582196343672930304", "seller": "0xfa253a21e4d0880a138fce4976f0ac816f5e0a30", "controller": null, "recordedAt": 1793123741000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x5f149d175aa60db1760fb6b68c0d5162bba6dc5870c4f8a8ed77c9f9c906821d · block 129337036
Recorded quote-asset outflow: 6.77790224287 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x5f149d175aa60db1760fb6b68c0d5162bba6dc5870c4f8a8ed77c9f9c906821d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337036, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6777902242873835520", "seller": "0xfa253a21e4d0880a138fce4976f0ac816f5e0a30", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x39e2f8e7f4461b041d41627520ffcff36d4e3a4844c2f9d749d3a3c8de12715d · block 129337031
Recorded quote-asset outflow: 5.73810063758 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x39e2f8e7f4461b041d41627520ffcff36d4e3a4844c2f9d749d3a3c8de12715d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337031, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5738100637583933440", "seller": "0x96c4ea874e099648eaa02fc1fce0c0e088409c5a", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x70639bb186141a2bc6e704504dd8575255cba92b7174d770dd7c31148a4e2aa4 · block 129337024
Recorded quote-asset outflow: 8.79943192278 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x70639bb186141a2bc6e704504dd8575255cba92b7174d770dd7c31148a4e2aa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129337024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8799431922781126656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x70639bb186141a2bc6e704504dd8575255cba92b7174d770dd7c31148a4e2aa4 · block 129337024
Recorded quote-asset outflow: 0.839621881373 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x70639bb186141a2bc6e704504dd8575255cba92b7174d770dd7c31148a4e2aa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "839621881373155328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x5228ebdd2dc305659ccd795a230bd3fd680c25287ad21c5ca6cf9bc0747ae847 · block 129337024
Recorded quote-asset outflow: 1.15775649915 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x5228ebdd2dc305659ccd795a230bd3fd680c25287ad21c5ca6cf9bc0747ae847", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1157756499146088448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8
0x70639bb186141a2bc6e704504dd8575255cba92b7174d770dd7c31148a4e2aa4 · block 129337024
Recorded quote-asset outflow: 5.78145192797 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:41 UTC. Analysis observed 24 October 2026 at 02:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d04cdfd6dedf715f5bff53afef192d7e062af2e0e606234f45f8535ca5c94e8", "transaction": "0x70639bb186141a2bc6e704504dd8575255cba92b7174d770dd7c31148a4e2aa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809679703, "block": 129337024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5781451927967268864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809695000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x652c549a25ab6b4d7d3156b6cfc1d4e724cc4f696cd521779eb751b24d7faab6 · block 129337019
Recorded quote-asset outflow: 0.795791183686 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x652c549a25ab6b4d7d3156b6cfc1d4e724cc4f696cd521779eb751b24d7faab6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129337019, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "795791183686139904", "seller": "0xe5d9749469cacf8bf9ea06d474c19b16ad0942ff", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xc50efb8dce319582c0c3d31ed774413cf4fc14295dcbfd81b22803a9189546f1 · block 129337014
Recorded quote-asset outflow: 0.701377478501 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xc50efb8dce319582c0c3d31ed774413cf4fc14295dcbfd81b22803a9189546f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129337014, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "701377478501040128", "seller": "0xc83b885056bdb36128ff864ce87732bec9d6485b", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x17103b693305c39cc21a87c5471d97e96551bfabb192dd97bce53048b9671822 · block 129336791
Recorded quote-asset outflow: 0.747539388395 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x17103b693305c39cc21a87c5471d97e96551bfabb192dd97bce53048b9671822", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129336791, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "747539388394840064", "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xb9a84c6f595df4cdd0424741b39131a46c162ee806aac771b7b44bb710522b88 · block 129336789
Recorded quote-asset outflow: 20.993723907 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xb9a84c6f595df4cdd0424741b39131a46c162ee806aac771b7b44bb710522b88", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129336789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20993723906991325184", "seller": "0x646e14b49b9d2dcdea1c82760530364651c2cb27", "controller": null, "recordedAt": 1792772120000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x02b0e2ae7cb655cc9e8289367b876bafe247b9752cfaae41d3423bc97f035bcc
0xff55cb002f663dd55c50e5450e5254bf640837b4bf5367382e16cc87ff9c4341 · block 129336089Evidence details and provenance
Saved 24 October 2026 at 03:10 UTC. Analysis observed 24 October 2026 at 03:10 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x02b0e2ae7cb655cc9e8289367b876bafe247b9752cfaae41d3423bc97f035bcc", "transaction": "0xff55cb002f663dd55c50e5450e5254bf640837b4bf5367382e16cc87ff9c4341", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792811441284, "block": 129336089, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003232, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792811455000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xb6b46d9f6199e0fbe0a3af551138d1bead52609e4b858f726f4b4d1a545c6771 · block 129335572
Recorded quote-asset outflow: 0.89698075063 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xb6b46d9f6199e0fbe0a3af551138d1bead52609e4b858f726f4b4d1a545c6771", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129335572, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "896980750629633908", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xaced8823980af0b5295c01e5bf39dc766d971fa4bfc0f129b431fbfc1367d619 · block 129335214
Recorded quote-asset outflow: 1.08686890831 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xaced8823980af0b5295c01e5bf39dc766d971fa4bfc0f129b431fbfc1367d619", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129335214, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1086868908309440508", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x977e04e1280b6e9d9cb334e20637deb500c7d792381f3382f48cd0a0413d2ea8 · block 129334487Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x977e04e1280b6e9d9cb334e20637deb500c7d792381f3382f48cd0a0413d2ea8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334487, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 18.55333974585367, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792764531000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x35001af6c181bc08156d0d1be41c81337be6d67be1a0a5be38e628f49a072735 · block 129334485Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x35001af6c181bc08156d0d1be41c81337be6d67be1a0a5be38e628f49a072735", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334485, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 92.76669872926837, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792764531000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x483fb3f2636357a1a58915355a5522f0a68dbf24a4b349be2950245de3b46803 · block 129334484Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x483fb3f2636357a1a58915355a5522f0a68dbf24a4b349be2950245de3b46803", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334484, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 927.6669872926835, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xf7e972d0b58d60bb54d74a20495f4395c5d10ff9fc8737c72c240921c4c9c90d · block 129334180
Recorded quote-asset outflow: 11.5851461725 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xf7e972d0b58d60bb54d74a20495f4395c5d10ff9fc8737c72c240921c4c9c90d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334180, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11585146172540321792", "seller": "0x5574eea0a91d75fc063ca41b9f1032a83b289927", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xd332ce0bb0577da18977fe9877585ba3d8d039038d82f6c6f609025641dbb416 · block 129334178
Recorded quote-asset outflow: 12.8039332459 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xd332ce0bb0577da18977fe9877585ba3d8d039038d82f6c6f609025641dbb416", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334178, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12803933245897310208", "seller": "0xd65c9f0f5a09318ec5568e89cd3c5e77318367c7", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x53da144a292ea6516f9019da446774c9de4c1535a19751063e0831dd525f3bef · block 129334093
Recorded quote-asset outflow: 12.3060317187 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x53da144a292ea6516f9019da446774c9de4c1535a19751063e0831dd525f3bef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334093, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12306031718737117184", "seller": "0x88085278af2d7a3dfdd80e06240a39debe132d01", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x7f33306a5b5966985573cdd16e096f4576ec5e3438ee69b650c69565789dc511 · block 129334077
Recorded quote-asset outflow: 13.6822950743 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x7f33306a5b5966985573cdd16e096f4576ec5e3438ee69b650c69565789dc511", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334077, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13682295074330509312", "seller": "0xb5dbe6e70172db958bb59332d2cfe06322dea5a7", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xa4a026f408647780adf7a8ebb35b68e461d84995a0b2191c5ebc5c7db61c34ab · block 129334073
Recorded quote-asset outflow: 15.596474164 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xa4a026f408647780adf7a8ebb35b68e461d84995a0b2191c5ebc5c7db61c34ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129334073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15596474164027064320", "seller": "0xc0f6847f51c1e83d33c924928eb51bd17bde3ca1", "controller": null, "recordedAt": 1792764531000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xbc22cc21b623bfadb24a6898125315597a4578ee64918745cd905689274bf554
0xde6720b966e622ce6d619d9bc9abd939d173439acd47c16c581386900f8be4e6 · block 129333930Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbc22cc21b623bfadb24a6898125315597a4578ee64918745cd905689274bf554", "transaction": "0xde6720b966e622ce6d619d9bc9abd939d173439acd47c16c581386900f8be4e6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763957807, "block": 129333930, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3051.103922455751, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763984000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x5a60fb7c14e4f21e97342750a90e7e71543b82198c16bb9d89f708058208ca8c · block 129332756Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x5a60fb7c14e4f21e97342750a90e7e71543b82198c16bb9d89f708058208ca8c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 348.85732980223645, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x279db536e963ca797806aeeaf98c2ac3cd43eb3be662056e0d6b89fc34266718 · block 129332505
Recorded quote-asset outflow: 9.23231537967 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x279db536e963ca797806aeeaf98c2ac3cd43eb3be662056e0d6b89fc34266718", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332505, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9232315379674054656", "seller": "0x870beba4ffa6f696767da8505eb97c967660dc2a", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0xa5bc8b394b267192282e2f919893474a390b5e7efa475449a7d157c2f1037508 · block 129332463
Recorded quote-asset outflow: 8.39457972589 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0xa5bc8b394b267192282e2f919893474a390b5e7efa475449a7d157c2f1037508", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332463, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8394579725886947328", "seller": "0x8b1456ffe4ea81281f335fe921de04e56e40d024", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xfa455e0e65e1955e5eb1243d553397eff60618e84dfeda1427a333740ef00d22 · block 129332462
Recorded quote-asset outflow: 12.5425876233 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xfa455e0e65e1955e5eb1243d553397eff60618e84dfeda1427a333740ef00d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129332462, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12542587623312457728", "seller": "0xf502d37fc24c40864ecc07b94d2bfac2bdfb7f1a", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x8dfb3e43bdc2b147c83a04eca924df52809dcbee6b1b0c791787d23560f05e63 · block 129332428
Recorded quote-asset outflow: 0.634850166984 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x8dfb3e43bdc2b147c83a04eca924df52809dcbee6b1b0c791787d23560f05e63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129332428, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "634850166984294400", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0xf97f9337a34061e16e7ec463939f12fe74d7720e12dd7a884dc7df766c8d4389 · block 129332425
Recorded quote-asset outflow: 7.81906194637 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0xf97f9337a34061e16e7ec463939f12fe74d7720e12dd7a884dc7df766c8d4389", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332425, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7819061946374291456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xcb7f696d06185e42d59f093944c49794cb0cc1a909e006c67dd78d515696f11a · block 129332392
Recorded quote-asset outflow: 0.518291261385 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xcb7f696d06185e42d59f093944c49794cb0cc1a909e006c67dd78d515696f11a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129332392, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "518291261385490432", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x248e34f93d1e9412618213703e71c4507524cdc42d2462fb5f300b119876515a · block 129332387
Recorded quote-asset outflow: 10.1452915902 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x248e34f93d1e9412618213703e71c4507524cdc42d2462fb5f300b119876515a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10145291590192726016", "seller": "0x1d4c31e42823093ba1737e36f59b72a154bb7753", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x248e34f93d1e9412618213703e71c4507524cdc42d2462fb5f300b119876515a · block 129332387
Recorded quote-asset outflow: 10.1586477727 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x248e34f93d1e9412618213703e71c4507524cdc42d2462fb5f300b119876515a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129332387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10158647772669542400", "seller": "0x1d4c31e42823093ba1737e36f59b72a154bb7753", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x8a1f667d98d6f750d507999ad99adf07e138557d94244cad0c0bc1492d5f557f · block 129332386
Recorded quote-asset outflow: 7.62168299885 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x8a1f667d98d6f750d507999ad99adf07e138557d94244cad0c0bc1492d5f557f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332386, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7621682998847537152", "seller": "0xb6227a902b7e34a3ceaf3dc83c250fa6f9aa0b62", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x76eb13921b2aa62c88f9e352cf8467425da3106d1ee1738166b570536c1b13f1 · block 129332379
Recorded quote-asset outflow: 18.2011539938 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x76eb13921b2aa62c88f9e352cf8467425da3106d1ee1738166b570536c1b13f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18201153993838034944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x76eb13921b2aa62c88f9e352cf8467425da3106d1ee1738166b570536c1b13f1 · block 129332379
Recorded quote-asset outflow: 5.23703637821 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x76eb13921b2aa62c88f9e352cf8467425da3106d1ee1738166b570536c1b13f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129332379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5237036378211352576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5
0x76eb13921b2aa62c88f9e352cf8467425da3106d1ee1738166b570536c1b13f1 · block 129332379
Recorded quote-asset outflow: 1.19545709145 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:40 UTC. Analysis observed 24 October 2026 at 02:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa3644f44d64dbdbac9a60efa24d0ae79c21fb2c46ede94ea51287b2be4668c5", "transaction": "0x76eb13921b2aa62c88f9e352cf8467425da3106d1ee1738166b570536c1b13f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809597406, "block": 129332379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1195457091451363328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809610000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x3caa815ec8dd78469ebea4deab82e0587f723713155671f6fde82311ac800d70 · block 129332357
Recorded quote-asset outflow: 22.3950885015 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x3caa815ec8dd78469ebea4deab82e0587f723713155671f6fde82311ac800d70", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129332357, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22395088501529116672", "seller": "0xdff2c62632120892329250478fbfc6d386ae539c", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x6b9c2f67b076877c98ef09dbe516da2147e03216718f77bb140528dbaa46ae93 · block 129332315
Recorded quote-asset outflow: 7.02601386552 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x6b9c2f67b076877c98ef09dbe516da2147e03216718f77bb140528dbaa46ae93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7026013865518170112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x2934849d78180898dee8177600cbea4d81f0971b8c9a0b18098205371ee0986f · block 129332176
Recorded quote-asset outflow: 9.05648738806 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x2934849d78180898dee8177600cbea4d81f0971b8c9a0b18098205371ee0986f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332176, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9056487388056453120", "seller": "0xc634503687a7e9d9966381568344b3ec8bcd8e02", "controller": null, "recordedAt": 1792763966000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4e835d28c12a39ad32b612f2cad8ff6268c6171a1e2fe73bce85e49972e02138
0x1b773c0aced1ddc94284293302c4b63582aa792ae31a4e238988839e905fe8b8 · block 129332167Evidence details and provenance
Saved 24 October 2026 at 02:51 UTC. Analysis observed 24 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4e835d28c12a39ad32b612f2cad8ff6268c6171a1e2fe73bce85e49972e02138", "transaction": "0x1b773c0aced1ddc94284293302c4b63582aa792ae31a4e238988839e905fe8b8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792810301746, "block": 129332167, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 98.06681796595555, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792810309000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4e835d28c12a39ad32b612f2cad8ff6268c6171a1e2fe73bce85e49972e02138
0x43b7c9dced21bc4e1e4439153515d2227035d1316dd71a47e8c8797412d0c9ee · block 129332099
Recorded quote-asset outflow: 0.643621361326 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:51 UTC. Analysis observed 24 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4e835d28c12a39ad32b612f2cad8ff6268c6171a1e2fe73bce85e49972e02138", "transaction": "0x43b7c9dced21bc4e1e4439153515d2227035d1316dd71a47e8c8797412d0c9ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792810301746, "block": 129332099, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "643621361325948928", "seller": "0xf24291e6d7e9b91bd9d83fe288d6e009d8906671", "controller": null, "recordedAt": 1792810309000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0xcb1e889d79973f305678de96716f7562e916212cdf95de285b2477ca3be190de · block 129332098
Recorded quote-asset outflow: 22.9583659838 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0xcb1e889d79973f305678de96716f7562e916212cdf95de285b2477ca3be190de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129332098, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22958365983820742656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xe6ad69f68841f4494a509d51626c641f9cf444bec3410d3fe48c4b4921fe581d · block 129332098
Recorded quote-asset outflow: 19.398381661 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xe6ad69f68841f4494a509d51626c641f9cf444bec3410d3fe48c4b4921fe581d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129332098, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19398381661009608704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0xe59075dff7cc0d93c872f41050972e548df6102751ee0de00d3c425a21b0e2f6 · block 129331812
Recorded quote-asset outflow: 17.2990095957 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0xe59075dff7cc0d93c872f41050972e548df6102751ee0de00d3c425a21b0e2f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129331812, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17299009595662532608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x277a08a31c51cfd4da0792cdb5cd4052d7ad1eeaf5ec08cc86cd38d85bf7ebee · block 129331812
Recorded quote-asset outflow: 7.57384788488 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x277a08a31c51cfd4da0792cdb5cd4052d7ad1eeaf5ec08cc86cd38d85bf7ebee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129331812, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7573847884883820544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x21991f0f30122208c02465f1f0ba4fdba63dc91c3a9a0b5c53bed8ff761cb292 · block 129331714
Recorded quote-asset outflow: 16.5264333221 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x21991f0f30122208c02465f1f0ba4fdba63dc91c3a9a0b5c53bed8ff761cb292", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129331714, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16526433322070310912", "seller": "0x43378e9b88da4d4e34056c975a689a626eff13f7", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81
0x9695279f63696c071fce99e1e7fe1b3e9582ef13ae9f94f2921403d90bc9bcea · block 129331693
Recorded quote-asset outflow: 20.5540629124 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:59 UTC. Analysis observed 23 October 2026 at 13:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xebda05d49fe4bb61acf0e7e207a00e19c3aa9209a22946a2cd9e86f983d83c81", "transaction": "0x9695279f63696c071fce99e1e7fe1b3e9582ef13ae9f94f2921403d90bc9bcea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763952634, "block": 129331693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20554062912427720704", "seller": "0x4051829a3302a0d9667192b214ec73c306eac37a", "controller": null, "recordedAt": 1792763966000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xd4f5cec79def00eae610c7d875940e6e78ad26d0bcd86f6626397118730c76df · block 129330764
Recorded quote-asset outflow: 21.822460155 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xd4f5cec79def00eae610c7d875940e6e78ad26d0bcd86f6626397118730c76df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129330764, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21822460154958446592", "seller": "0x02648f6be61bfc6417d36925491bf07f607d52da", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x472aaba089a7b654bd0c5a87c480958e02c05f629b396ee7e4832d3ab0b3b170 · block 129330764
Recorded quote-asset outflow: 0.851768965947 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x472aaba089a7b654bd0c5a87c480958e02c05f629b396ee7e4832d3ab0b3b170", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129330764, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "851768965947312863", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0xd8c8d39c28914085c1d1fee3d070561590a472c048b715545228f0504536c948 · block 129330582Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0xd8c8d39c28914085c1d1fee3d070561590a472c048b715545228f0504536c948", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129330582, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 287.86298828212455, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xd6393f4737916a5e9f9a2236738a04fdad906449c96b3a7a0220cfcc4ca34f45 · block 129328769
Recorded quote-asset outflow: 14.464806773 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xd6393f4737916a5e9f9a2236738a04fdad906449c96b3a7a0220cfcc4ca34f45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328769, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14464806772994080768", "seller": "0xaa785ee91513909f0d327605cda5d2c4f82cda3a", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x2c32af3f4002f18ea62bcd38d4ad0b67f94d993ad90aca9cb7d8d63d9d27397d · block 129328673
Recorded quote-asset outflow: 0.596711393724 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x2c32af3f4002f18ea62bcd38d4ad0b67f94d993ad90aca9cb7d8d63d9d27397d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129328673, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "596711393724063744", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0x0e396b78036189b6a1ebe7eca2de03100bb3898b7f3777d6c367cca0153a57c4 · block 129328671
Recorded quote-asset outflow: 14.5936224329 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0x0e396b78036189b6a1ebe7eca2de03100bb3898b7f3777d6c367cca0153a57c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328671, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14593622432860897280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x0e396b78036189b6a1ebe7eca2de03100bb3898b7f3777d6c367cca0153a57c4 · block 129328671
Recorded quote-asset outflow: 12.1319003467 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x0e396b78036189b6a1ebe7eca2de03100bb3898b7f3777d6c367cca0153a57c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328671, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12131900346695942144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c · block 129328656
Recorded quote-asset outflow: 35.6479326553 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328656, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35647932655334588416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c · block 129328656
Recorded quote-asset outflow: 31.856852614 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328656, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31856852613997264896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c · block 129328656
Recorded quote-asset outflow: 5.50884055049 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129328656, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5508840550490701824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4e835d28c12a39ad32b612f2cad8ff6268c6171a1e2fe73bce85e49972e02138
0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c · block 129328656
Recorded quote-asset outflow: 2.02112002777 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:51 UTC. Analysis observed 24 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4e835d28c12a39ad32b612f2cad8ff6268c6171a1e2fe73bce85e49972e02138", "transaction": "0x3ea1ecbfd2f1798d51a2fcaa6cd9eedc2d20ede55aeea2e69c5354ff1a9ee41c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792810301746, "block": 129328656, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2021120027772583936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792810309000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0xd507a0db498f53e1b6027eafdaeb16099edaed9ad83adf456fe963b651ddec14 · block 129328646
Recorded quote-asset outflow: 36.0355701357 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0xd507a0db498f53e1b6027eafdaeb16099edaed9ad83adf456fe963b651ddec14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328646, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36035570135698243584", "seller": "0xa5c45052996d020f182f5e0b7a873ff83698ad8f", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xd507a0db498f53e1b6027eafdaeb16099edaed9ad83adf456fe963b651ddec14 · block 129328646
Recorded quote-asset outflow: 30.8621758788 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xd507a0db498f53e1b6027eafdaeb16099edaed9ad83adf456fe963b651ddec14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328646, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30862175878821314560", "seller": "0xa5c45052996d020f182f5e0b7a873ff83698ad8f", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0x19d3a0f5e3bb41e584706c78cb3e22e39719385afbb426a2dbe62dd31d6cb839 · block 129328638
Recorded quote-asset outflow: 28.5213021967 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0x19d3a0f5e3bb41e584706c78cb3e22e39719385afbb426a2dbe62dd31d6cb839", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328638, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28521302196742979584", "seller": "0xc83047f4dba544001c9ee41df7f7f5b38566e7d4", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x19d3a0f5e3bb41e584706c78cb3e22e39719385afbb426a2dbe62dd31d6cb839 · block 129328638
Recorded quote-asset outflow: 25.520660503 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x19d3a0f5e3bb41e584706c78cb3e22e39719385afbb426a2dbe62dd31d6cb839", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328638, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25520660502968664064", "seller": "0xc83047f4dba544001c9ee41df7f7f5b38566e7d4", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0x27773aa302b343933b8f1fab3e9968f07e8c53c389807642b7c3449b7d626bfb · block 129328579
Recorded quote-asset outflow: 13.0118411289 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0x27773aa302b343933b8f1fab3e9968f07e8c53c389807642b7c3449b7d626bfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328579, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13011841128918679552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x27773aa302b343933b8f1fab3e9968f07e8c53c389807642b7c3449b7d626bfb · block 129328579
Recorded quote-asset outflow: 8.82899388364 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x27773aa302b343933b8f1fab3e9968f07e8c53c389807642b7c3449b7d626bfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328579, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8828993883643576320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0x3491c2e008097b5dc89be67301a48c4e1f99e1e7e20110014e3dfbed325bebb2 · block 129328531
Recorded quote-asset outflow: 14.0361958856 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0x3491c2e008097b5dc89be67301a48c4e1f99e1e7e20110014e3dfbed325bebb2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328531, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14036195885560627200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0x07e7c4f51f389be42bfc0e42af03b8f8a17588f11494ba631c9d10e32765577d · block 129328521
Recorded quote-asset outflow: 24.7541548965 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0x07e7c4f51f389be42bfc0e42af03b8f8a17588f11494ba631c9d10e32765577d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328521, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24754154896462118912", "seller": "0xc3292cd47f091a8d9073fd59c4f9f51c11d2a3fe", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x783784a642aa8bc6c0a552827d1cb270090f8ba88fb37cc8ca15ce0889e8edbf · block 129328521
Recorded quote-asset outflow: 29.1837474392 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x783784a642aa8bc6c0a552827d1cb270090f8ba88fb37cc8ca15ce0889e8edbf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328521, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29183747439248932864", "seller": "0xdb80e46a39e939b5da0fe96cf3608b8d418cda91", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x43bc270c0955728ca667e0bacf4202f180360fbe888be07d941ff1ea82b1beee · block 129328507
Recorded quote-asset outflow: 10.2565371433 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x43bc270c0955728ca667e0bacf4202f180360fbe888be07d941ff1ea82b1beee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328507, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10256537143344496640", "seller": "0xfe2de18bdfd7552b3fd754f649c85f87fa0653de", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59
0xd03094870ba652738662817ccd3f76d8af24f0046c3446b9841c23374d3d60ef · block 129328455
Recorded quote-asset outflow: 35.8906882333 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xbf0e91f10b8662b42f23c90abf8b03207bfb175752c4bf1e0275f19e9ff37b59", "transaction": "0xd03094870ba652738662817ccd3f76d8af24f0046c3446b9841c23374d3d60ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763283734, "block": 129328455, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35890688233285353472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763294000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xd03094870ba652738662817ccd3f76d8af24f0046c3446b9841c23374d3d60ef · block 129328455
Recorded quote-asset outflow: 29.2334666306 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xd03094870ba652738662817ccd3f76d8af24f0046c3446b9841c23374d3d60ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129328455, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29233466630559367168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfb9599b1f2a7f305fcd27b494db425e7bfb563a7e5904b2792c3f52da581d339
0x38799712015e722a7945593f424b8b38c2f2c973f65e32d116e37bdeab7f5021 · block 129328145Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfb9599b1f2a7f305fcd27b494db425e7bfb563a7e5904b2792c3f52da581d339", "transaction": "0x38799712015e722a7945593f424b8b38c2f2c973f65e32d116e37bdeab7f5021", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763279359, "block": 129328145, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.0000000001199, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x05f2dcf91c60339a4f45c38fae3c07b15cbd38cb482c1056952bf8661d3e00a9 · block 129327482
Recorded quote-asset outflow: 8.47525208341 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x05f2dcf91c60339a4f45c38fae3c07b15cbd38cb482c1056952bf8661d3e00a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129327482, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8475252083414532096", "seller": "0x9d5c397f571ac259a85465b5e8d36c483f909caa", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x57513392d4270dcfaf4c65499688c24dc8abe901ebbd4061d1ccdf5b19945cde · block 129327177
Recorded quote-asset outflow: 31.0056166927 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x57513392d4270dcfaf4c65499688c24dc8abe901ebbd4061d1ccdf5b19945cde", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129327177, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31005616692716896256", "seller": "0xb9e69ceae3bb00d4f222d56402fd2bf0b71a34e9", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xb0628e1a8d23b8f8901dc65e1aa1d25ff216e4dad080d875f17f3293157ae7d1 · block 129327160
Recorded quote-asset outflow: 16.9776001987 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xb0628e1a8d23b8f8901dc65e1aa1d25ff216e4dad080d875f17f3293157ae7d1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129327160, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16977600198721536000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x09e536e0048f56ed67bb0912a35b5e2658214d2ef70b3080e494c9a3cb38abab
0x219f3a7ec844e630b9a5e720ff29736f07e9df4214bfe8ef4d5d140e9aed551f · block 129326452Evidence details and provenance
Saved 24 October 2026 at 01:06 UTC. Analysis observed 24 October 2026 at 01:06 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x09e536e0048f56ed67bb0912a35b5e2658214d2ef70b3080e494c9a3cb38abab", "transaction": "0x219f3a7ec844e630b9a5e720ff29736f07e9df4214bfe8ef4d5d140e9aed551f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792803963315, "block": 129326452, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003497, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792803970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0x00963b385ab16eeb21652e26ada96d74e67822f8d5c6bbf5af0a3289bd723252 · block 129326432
Recorded quote-asset outflow: 12.3890668514 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0x00963b385ab16eeb21652e26ada96d74e67822f8d5c6bbf5af0a3289bd723252", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129326432, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12389066851380887552", "seller": "0x385b54e3a4a6a7e811a45da0c1c2bbc2071ba88a", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xa037ea5f7a9620f39078269ec387ce97a5aec5f0b39477cc14ddb5661eab18c8 · block 129326419
Recorded quote-asset outflow: 14.511980182 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xa037ea5f7a9620f39078269ec387ce97a5aec5f0b39477cc14ddb5661eab18c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129326419, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14511980182028812288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792764531000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0x4a9b3a5aa80b8d6cdeefc7d6a946949d700ef0362ab34ef0056d1a01c6b412e9 · block 129326416Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0x4a9b3a5aa80b8d6cdeefc7d6a946949d700ef0362ab34ef0056d1a01c6b412e9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129326416, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 228.52166632251718, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763282000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0x1083865b51ae706ad117f39af9230a44e9e1b40f4ca15701a76726dc36586bd7 · block 129326398Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0x1083865b51ae706ad117f39af9230a44e9e1b40f4ca15701a76726dc36586bd7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129326398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 128.5434373064159, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763282000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0xc1acf9ca721d74557f29666ffec1aa743c867ae5629122a47c66161d79a80d64 · block 129326393Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0xc1acf9ca721d74557f29666ffec1aa743c867ae5629122a47c66161d79a80d64", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129326393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2856.5208290314645, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763282000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb458f4925d89615c22e3397789ebf5a9975c7215b69a4b88abca4b2b935166be
0xc5ad5d5aac1d2b2cc9cbc504e9e6ec983c96edf5683182c9f8a0e7efb01548ff · block 129326227Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb458f4925d89615c22e3397789ebf5a9975c7215b69a4b88abca4b2b935166be", "transaction": "0xc5ad5d5aac1d2b2cc9cbc504e9e6ec983c96edf5683182c9f8a0e7efb01548ff", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763270237, "block": 129326227, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 494.43127044065477, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763277000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb458f4925d89615c22e3397789ebf5a9975c7215b69a4b88abca4b2b935166be
0x71153787cc6ca019fbee6200dab537607c2444fee030386165c31f9f5f9c0eb1 · block 129325993
Recorded quote-asset outflow: 5.56872955848 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb458f4925d89615c22e3397789ebf5a9975c7215b69a4b88abca4b2b935166be", "transaction": "0x71153787cc6ca019fbee6200dab537607c2444fee030386165c31f9f5f9c0eb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763270237, "block": 129325993, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5568729558481764352", "seller": "0x23952735baed299d79dddaf80ac3c93b5f0fb02a", "controller": null, "recordedAt": 1792763277000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0x186e7339fb6aad95b580ec6ce97226fd32ec4cad6ba465e97860f169d2cbb1b1 · block 129325765
Recorded quote-asset outflow: 12.8570832926 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0x186e7339fb6aad95b580ec6ce97226fd32ec4cad6ba465e97860f169d2cbb1b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325765, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12857083292596830208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763282000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0xb84bbb31054656a5c8b02756a72d11fe60f4f0ee0acef06dab9754c292fe5022 · block 129325736
Recorded quote-asset outflow: 67.8452871131 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0xb84bbb31054656a5c8b02756a72d11fe60f4f0ee0acef06dab9754c292fe5022", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "67845287113051865088", "seller": "0x91a660f38468b7fe4cdd1bd115746bdd96db6c64", "controller": null, "recordedAt": 1792763282000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e
0xb84bbb31054656a5c8b02756a72d11fe60f4f0ee0acef06dab9754c292fe5022 · block 129325736
Recorded quote-asset outflow: 45.1871969742 USDT.Evidence details and provenance
Saved 23 October 2026 at 14:08 UTC. Analysis observed 23 October 2026 at 14:08 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7ede87b32ff9cdce969b48992e81168ba9cdf5bf38ec7d33b406d624de61936e", "transaction": "0xb84bbb31054656a5c8b02756a72d11fe60f4f0ee0acef06dab9754c292fe5022", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792764516426, "block": 129325736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45187196974236565504", "seller": "0x91a660f38468b7fe4cdd1bd115746bdd96db6c64", "controller": null, "recordedAt": 1792764531000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0xc11dba63202a2061e97883327034be5ac6d88c3502c36d793b3e74b917ae64c5 · block 129325407
Recorded quote-asset outflow: 14.5907909792 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0xc11dba63202a2061e97883327034be5ac6d88c3502c36d793b3e74b917ae64c5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14590790979235086336", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763282000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0x8f4818fb1946a4771bc236a27f4c8f18ca2f8241615b23212bbdf721444e0f51 · block 129325406
Recorded quote-asset outflow: 10.6890475927 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0x8f4818fb1946a4771bc236a27f4c8f18ca2f8241615b23212bbdf721444e0f51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325406, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10689047592664825856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763282000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0xb457ac81f7ea4b53def17b28ec0c87fbd8ace14588ee673e6ceee665be4693b1 · block 129325401
Recorded quote-asset outflow: 19.2321013852 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0xb457ac81f7ea4b53def17b28ec0c87fbd8ace14588ee673e6ceee665be4693b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325401, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19232101385178185728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763282000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0xedb39e1a24b74e0114f04ea90ed409327b9054e27bcbcd52898765cf344c0356 · block 129325388
Recorded quote-asset outflow: 22.1088594914 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0xedb39e1a24b74e0114f04ea90ed409327b9054e27bcbcd52898765cf344c0356", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22108859491386654720", "seller": "0x8490a7bef4c6af72eff4d166e808737a126f6dd5", "controller": null, "recordedAt": 1792763282000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231
0xd5f6c1b4155e2d2b6a799926bef644981d7a405de8eee92e38a4db5ebad5644e · block 129325378
Recorded quote-asset outflow: 16.4822170005 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93065620f46232e5fe501c6a260ad7ac524aa676756ff0466b87269c55cd4231", "transaction": "0xd5f6c1b4155e2d2b6a799926bef644981d7a405de8eee92e38a4db5ebad5644e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763271313, "block": 129325378, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16482217000518025216", "seller": "0x6004d5015bc0be41850497a9f599d4b83949dc5a", "controller": null, "recordedAt": 1792763282000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe695558a9ec05c1b89741a41db3849d607fa77d0df8c6f48e21e1d120d483d1e
0x78611b93b8a07d33d0b130890889985c0a7afb3640ceb1fee3fdd5f1ae0a3ba1 · block 129325307Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe695558a9ec05c1b89741a41db3849d607fa77d0df8c6f48e21e1d120d483d1e", "transaction": "0x78611b93b8a07d33d0b130890889985c0a7afb3640ceb1fee3fdd5f1ae0a3ba1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763257075, "block": 129325307, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 20.00000000000507, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763267000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe695558a9ec05c1b89741a41db3849d607fa77d0df8c6f48e21e1d120d483d1e
0xfe8b51177152bc0290575b98fc3eee01e6fab2fed5a89c72abba95314f71bf45 · block 129325305Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe695558a9ec05c1b89741a41db3849d607fa77d0df8c6f48e21e1d120d483d1e", "transaction": "0xfe8b51177152bc0290575b98fc3eee01e6fab2fed5a89c72abba95314f71bf45", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763257075, "block": 129325305, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000002537, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763267000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe695558a9ec05c1b89741a41db3849d607fa77d0df8c6f48e21e1d120d483d1e
0x24f141aa421ec56a55b4623f04c60bbc2766760b68a945300763ad3c3158e59e · block 129325304Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe695558a9ec05c1b89741a41db3849d607fa77d0df8c6f48e21e1d120d483d1e", "transaction": "0x24f141aa421ec56a55b4623f04c60bbc2766760b68a945300763ad3c3158e59e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763257075, "block": 129325304, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002535, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763267000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5f3381fdf249cdb775e4e4ecf6d7580989e8be481adec7b50ebf2b1400352006
0xec8ceddc0051a3d7a9ffb6e4dc4ac4562288366380c11bf836bf109b74f877aa · block 129324434Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f3381fdf249cdb775e4e4ecf6d7580989e8be481adec7b50ebf2b1400352006", "transaction": "0xec8ceddc0051a3d7a9ffb6e4dc4ac4562288366380c11bf836bf109b74f877aa", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763315493, "block": 129324434, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.00000000012204, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763326000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xdd0591602a1232f96404a665a0952f70fe17665849b54c3574ad18883609fa8a · block 129324275
Recorded quote-asset outflow: 0.904997040092 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xdd0591602a1232f96404a665a0952f70fe17665849b54c3574ad18883609fa8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129324275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "904997040092066021", "seller": "0x1880a3c76ecf2659702232ae840f42ac482699b7", "controller": null, "recordedAt": 1793064013000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0x6194c6771e38690315830826ae23ee7a1f8e6dfbc34b487d7d8d96700debaa5b · block 129323974Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0x6194c6771e38690315830826ae23ee7a1f8e6dfbc34b487d7d8d96700debaa5b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129323974, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.99999457380164, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763237000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8
0x6a6ea06f3fea7c1a8389f2c6c2994ba28ca5412e9f6f046fb18047998043cb91 · block 129323697Evidence details and provenance
Saved 23 October 2026 at 12:42 UTC. Analysis observed 23 October 2026 at 12:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8", "transaction": "0x6a6ea06f3fea7c1a8389f2c6c2994ba28ca5412e9f6f046fb18047998043cb91", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792759314069, "block": 129323697, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 31.999999999520945, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792759353000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8
0xfc8dfe6e2eea72bf34c7e63ea5df586f54ac6431c6365941fa7cd278266a33b7 · block 129323695Evidence details and provenance
Saved 23 October 2026 at 12:42 UTC. Analysis observed 23 October 2026 at 12:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8", "transaction": "0xfc8dfe6e2eea72bf34c7e63ea5df586f54ac6431c6365941fa7cd278266a33b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792759314069, "block": 129323695, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 159.9999999976047, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792759353000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x50945892b9d9930e97082921bea8e5131f0cec8cfeb59701a7eb905affa0277f · block 129323579Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x50945892b9d9930e97082921bea8e5131f0cec8cfeb59701a7eb905affa0277f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129323579, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999519839086, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792798560000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x39f8fc672cd18a8049406ea7d966c3eee1c52f576f0a361fe45d718aec0d1686
0x3f651a3cdfbf5a40cd0b368b097d915e4c5c242876c2e115ea5096d3c134a575 · block 129323473Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x39f8fc672cd18a8049406ea7d966c3eee1c52f576f0a361fe45d718aec0d1686", "transaction": "0x3f651a3cdfbf5a40cd0b368b097d915e4c5c242876c2e115ea5096d3c134a575", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763245570, "block": 129323473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.94708578379, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763255000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x39f8fc672cd18a8049406ea7d966c3eee1c52f576f0a361fe45d718aec0d1686
0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c · block 129323430
Recorded quote-asset outflow: 150.348685892 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x39f8fc672cd18a8049406ea7d966c3eee1c52f576f0a361fe45d718aec0d1686", "transaction": "0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763245570, "block": 129323430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "150348685891611656192", "seller": "0xabc6f94d83487ae91f8353fd2dc314c546c50294", "controller": null, "recordedAt": 1792763255000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c · block 129323430
Recorded quote-asset outflow: 52.2508153864 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129323430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52250815386441482240", "seller": "0xabc6f94d83487ae91f8353fd2dc314c546c50294", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c · block 129323430
Recorded quote-asset outflow: 2.61264718581 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129323430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2612647185808007168", "seller": "0xabc6f94d83487ae91f8353fd2dc314c546c50294", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c · block 129323430
Recorded quote-asset outflow: 2.414015499 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0xd67a28db370d38fc9b10150f51002306d21e2159e7cd7c0c3d49ef84fc707c6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129323430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2414015499001305384", "seller": "0xabc6f94d83487ae91f8353fd2dc314c546c50294", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x6f668c6b84cce257a64c0fb6f84fc2e8aa6b8ff9154a8204f51dd02f7a723094 · block 129323429
Recorded quote-asset outflow: 0.944168270727 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x6f668c6b84cce257a64c0fb6f84fc2e8aa6b8ff9154a8204f51dd02f7a723094", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129323429, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "944168270727478422", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xbef6c6575f56c17ae8203199d544571263a5f1f4073a791e4916787876c28209 · block 129322805
Recorded quote-asset outflow: 7.94470467162 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xbef6c6575f56c17ae8203199d544571263a5f1f4073a791e4916787876c28209", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129322805, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7944704671615811584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0x1f6de0d8ec4986a7b75d8717020b337807879826e73b1b662da45d0473b0158d · block 129322717
Recorded quote-asset outflow: 10.8378366639 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0x1f6de0d8ec4986a7b75d8717020b337807879826e73b1b662da45d0473b0158d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129322717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10837836663894835200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x1f6de0d8ec4986a7b75d8717020b337807879826e73b1b662da45d0473b0158d · block 129322717
Recorded quote-asset outflow: 0.937525743347 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x1f6de0d8ec4986a7b75d8717020b337807879826e73b1b662da45d0473b0158d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129322717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "937525743346941952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xe18ec79499d6bf20613920ebbaed7513cc1a9db8a8b076c754f45c889d7e239a · block 129322711
Recorded quote-asset outflow: 6.78280511154 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xe18ec79499d6bf20613920ebbaed7513cc1a9db8a8b076c754f45c889d7e239a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129322711, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6782805111543693312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792772120000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8
0x78b815997298a8ca1d3a9058578a6a10901b925789db9ddea4c803a03aaebea7 · block 129322710
Recorded quote-asset outflow: 1.06783649367 USDT.Evidence details and provenance
Saved 24 October 2026 at 02:32 UTC. Analysis observed 24 October 2026 at 02:32 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xffc0f3490611677ae088691763d85657fba3ffe73780c6a10f0688250adf20c8", "transaction": "0x78b815997298a8ca1d3a9058578a6a10901b925789db9ddea4c803a03aaebea7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792809132535, "block": 129322710, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1067836493670875136", "seller": "0x8d3c111020dafc00a27d0e153ce1b1576625374d", "controller": null, "recordedAt": 1792809145000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820
0xb6542f6183b756b38d0e816c443fcf98318c3fb6b5bbad464a2bb994f4ebd22d · block 129322707
Recorded quote-asset outflow: 22.6955562596 USDT.Evidence details and provenance
Saved 23 October 2026 at 16:15 UTC. Analysis observed 23 October 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6aeb35a46937a899c590fc15cbf90e7dd5cfc29aa0df694f47b1973e51f3d820", "transaction": "0xb6542f6183b756b38d0e816c443fcf98318c3fb6b5bbad464a2bb994f4ebd22d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792772095411, "block": 129322707, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22695556259568680960", "seller": "0x00000000000db17c3fa3d6a6b42fa87b992e6991", "controller": null, "recordedAt": 1792772120000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66
0xb0a6be364e66b05828b6bea3fec29157c77f30ca2da0a3364a818cf7efd95304 · block 129322639Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66", "transaction": "0xb0a6be364e66b05828b6bea3fec29157c77f30ca2da0a3364a818cf7efd95304", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763236457, "block": 129322639, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999284601608984, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763244000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66
0xe94e571731c43059d95808666dbd6f699e26a356cba33853fb39f8bd334e20f4 · block 129322637Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66", "transaction": "0xe94e571731c43059d95808666dbd6f699e26a356cba33853fb39f8bd334e20f4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763236457, "block": 129322637, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9856920321799, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763244000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66
0x4b02b9efc12ae2d9ecc38bae3ef223980a3085e8e0e323735a3a1d6daacb33c8 · block 129321704
Recorded quote-asset outflow: 5.19086948062 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66", "transaction": "0x4b02b9efc12ae2d9ecc38bae3ef223980a3085e8e0e323735a3a1d6daacb33c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763236457, "block": 129321704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5190869480622784512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763244000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66
0x003ab1aa617703a8a533ce11a8ee6617a4e4e416ec99be5980cee36b8ad46307 · block 129321601
Recorded quote-asset outflow: 2.38335982769 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66", "transaction": "0x003ab1aa617703a8a533ce11a8ee6617a4e4e416ec99be5980cee36b8ad46307", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763236457, "block": 129321601, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2383359827687374848", "seller": "0xcfb481dad0a5acf826e317b4423ee6f0cd3876c4", "controller": null, "recordedAt": 1792763244000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0x29370d96228dfed50c46e305a9ba5179392bf7f175d8aad9c2f824d22c51dbeb · block 129321517
Recorded quote-asset outflow: 21.0954871543 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0x29370d96228dfed50c46e305a9ba5179392bf7f175d8aad9c2f824d22c51dbeb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129321517, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21095487154340298752", "seller": "0xa0acd3c2d3bee0937a8b115d23b4eed9de41ea05", "controller": null, "recordedAt": 1792763237000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66
0xf3a51db4466be0b4953af787e97c4e61d35d1a9100bd85ed42e8044da051841d · block 129321517
Recorded quote-asset outflow: 7.44061090061 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a1d18e42021cbd67c9874e8d09e94b7cda4b09368c865d124a36746cb54df66", "transaction": "0xf3a51db4466be0b4953af787e97c4e61d35d1a9100bd85ed42e8044da051841d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763236457, "block": 129321517, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7440610900614578176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763244000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0x53d57817ad94029a550573c3329e23a68f4031be304a0e75006215b25dc08cbf · block 129321221
Recorded quote-asset outflow: 21.3255517444 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0x53d57817ad94029a550573c3329e23a68f4031be304a0e75006215b25dc08cbf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129321221, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21325551744437977088", "seller": "0xa06646abcdf253eb3686934d1f142ce06b9f535a", "controller": null, "recordedAt": 1792763237000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0x90a73d6cc045a325cafea50b1b70c89348af38fd309bd3657e589cd605f6cdd1 · block 129321053
Recorded quote-asset outflow: 4.04959213983 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0x90a73d6cc045a325cafea50b1b70c89348af38fd309bd3657e589cd605f6cdd1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129321053, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4049592139833278464", "seller": "0x317c942b5a82c9e847dd33ebaf8ead1394c1fe53", "controller": null, "recordedAt": 1792763237000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0xac32110d4cdce989806724d3bbe4e66dce8a7babc54848071639d59758cec658 · block 129321039
Recorded quote-asset outflow: 7.16182178103 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0xac32110d4cdce989806724d3bbe4e66dce8a7babc54848071639d59758cec658", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129321039, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7161821781028241408", "seller": "0x84593a0aa50a80a82a80b84ea36fd06620b71c32", "controller": null, "recordedAt": 1792763237000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xac32110d4cdce989806724d3bbe4e66dce8a7babc54848071639d59758cec658 · block 129321039
Recorded quote-asset outflow: 60.8698354868 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xac32110d4cdce989806724d3bbe4e66dce8a7babc54848071639d59758cec658", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129321039, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60869835486826115486", "seller": "0x84593a0aa50a80a82a80b84ea36fd06620b71c32", "controller": null, "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x272d43c4b103c41b03f4ab6565373621248fa1655abc30c0883b5392d6e3097d · block 129320912Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x272d43c4b103c41b03f4ab6565373621248fa1655abc30c0883b5392d6e3097d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129320912, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999980969689503, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792758084000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xb012889c3f6b7bbf7ce04ce611b2049386b845db1fae0b014129eb8d6c14f00f · block 129320907Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xb012889c3f6b7bbf7ce04ce611b2049386b845db1fae0b014129eb8d6c14f00f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129320907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 14.999985727267127, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792758084000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xff7314c0157ba7c312a885f7730c388137f4a7fe959a865a014372b54f90fbb2 · block 129320906Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xff7314c0157ba7c312a885f7730c388137f4a7fe959a865a014372b54f90fbb2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129320906, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.9999048484475, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792758084000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xe22874e7b6858809ad21625a0d746003ec7396cafb9defdccdda912cf23e02b5 · block 129320905Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xe22874e7b6858809ad21625a0d746003ec7396cafb9defdccdda912cf23e02b5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129320905, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1499.9985727267126, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0xbb1de9e28056ae73ffc9fbd3b1218b09685043285af3820c2470398394842d22 · block 129320883
Recorded quote-asset outflow: 27.1770227085 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0xbb1de9e28056ae73ffc9fbd3b1218b09685043285af3820c2470398394842d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129320883, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27177022708538998784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763237000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xf8f81e4af26628eaf006ab586171e23e50171395487fada307e29e7f2a89f92b · block 129320883
Recorded quote-asset outflow: 35.0644139253 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xf8f81e4af26628eaf006ab586171e23e50171395487fada307e29e7f2a89f92b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129320883, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35064413925305202238", "seller": "0x25867b27bf6c48618b1183160013460730773071", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801
0x74e05ff2607e7d1b277b9b44afc8376128d9027b7fb5b78857b1915411d22402 · block 129320876
Recorded quote-asset outflow: 5.81486348827 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdda1a827bb660f9886e2bb629f01ae7cc05d7ddc0499345028bfa05e73fcf801", "transaction": "0x74e05ff2607e7d1b277b9b44afc8376128d9027b7fb5b78857b1915411d22402", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763229036, "block": 129320876, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5814863488266403840", "seller": "0x7c1c13d3ce0b4f2e506c1ddae39e04ea4b4fbd6c", "controller": null, "recordedAt": 1792763237000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x3651ed12a8739fb60d222d3c00daae20c94da42c31a3481ea000c2b849972bfe · block 129320874
Recorded quote-asset outflow: 29.0958517152 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x3651ed12a8739fb60d222d3c00daae20c94da42c31a3481ea000c2b849972bfe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129320874, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29095851715192227106", "seller": "0x4337001fff419768e088ce247456c1b892888084", "controller": null, "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa1c7611765b1e74edd338c937f43e06e01e0f34f7fde6a50801f6bd04c09c67a
0x7ecfe679f7ef189ff11fd3ad1c60c1d04ad6a3a37bfe33e8b2be547bc9256eea · block 129320856Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa1c7611765b1e74edd338c937f43e06e01e0f34f7fde6a50801f6bd04c09c67a", "transaction": "0x7ecfe679f7ef189ff11fd3ad1c60c1d04ad6a3a37bfe33e8b2be547bc9256eea", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763179034, "block": 129320856, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001882, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763190000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa1c7611765b1e74edd338c937f43e06e01e0f34f7fde6a50801f6bd04c09c67a
0x0fb651facaf3adaf5321778ac3c97d8007da799d50d98e9bdf80ab7ed98c5c12 · block 129320854Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa1c7611765b1e74edd338c937f43e06e01e0f34f7fde6a50801f6bd04c09c67a", "transaction": "0x0fb651facaf3adaf5321778ac3c97d8007da799d50d98e9bdf80ab7ed98c5c12", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763179034, "block": 129320854, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000003765, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763190000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xcdbc7a1c30a3cd1eceffba5bf7c0d161d54e013c0989612dc3f45110dcff51d1 · block 129320743
Recorded quote-asset outflow: 33.2795348135 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xcdbc7a1c30a3cd1eceffba5bf7c0d161d54e013c0989612dc3f45110dcff51d1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129320743, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33279534813451312079", "seller": "0x9acec65f03326ca6156d7c94213ee411e8988773", "controller": null, "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x03d76701027677da851eda3135df879ea807811800103d8c1984e1f45ffc3fc5
0x680bedeb42594fceefb73db31eff654c51117d063b31c484b0257c92d227a169 · block 129320731Evidence details and provenance
Saved 23 October 2026 at 20:11 UTC. Analysis observed 23 October 2026 at 20:11 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x03d76701027677da851eda3135df879ea807811800103d8c1984e1f45ffc3fc5", "transaction": "0x680bedeb42594fceefb73db31eff654c51117d063b31c484b0257c92d227a169", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792786292294, "block": 129320731, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003801, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792786301000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xb5d8d5679271fdcbe9e049e07603a256dbdac92d27f43c500a258877963a5207 · block 129320659Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xb5d8d5679271fdcbe9e049e07603a256dbdac92d27f43c500a258877963a5207", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129320659, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.99926666905486, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x5ebbdc89255fe682642d05e096adc47a8fd80bdb85e9519f3265d51e7880a43b · block 129320443
Recorded quote-asset outflow: 29.041545463 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x5ebbdc89255fe682642d05e096adc47a8fd80bdb85e9519f3265d51e7880a43b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129320443, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29041545463001584297", "seller": "0x6640ba770a67e16b48e982fdd09f4a78c91744d1", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x6a27bd266fc87eb36e6a823a87e87685858c4de5d0229a86fddab7bae1e33132 · block 129319414
Recorded quote-asset outflow: 38.4770837588 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x6a27bd266fc87eb36e6a823a87e87685858c4de5d0229a86fddab7bae1e33132", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129319414, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38477083758831782838", "seller": "0x4337054681fb21ecd8576720eee873f5358ee061", "controller": null, "recordedAt": 1792763415000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xd605ec4e37848aa84c45a0ff9872d8046909f8cf4262b9e43f63930ab9f2fc49 · block 129318581
Recorded quote-asset outflow: 768.367607326 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xd605ec4e37848aa84c45a0ff9872d8046909f8cf4262b9e43f63930ab9f2fc49", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129318581, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 768.367607325908, "amountBasis": "quote_units", "recipient": "0xb3e5d28143df38aeafca579fc5f164c5834d416c", "poolKind": "v3", "recordedAt": 1792763415000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x04d129c361e697658111a7f3e41ed7b66ae33a3a445e3fd0befbacd74f304943 · block 129317539
Recorded quote-asset outflow: 500.014435517 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x04d129c361e697658111a7f3e41ed7b66ae33a3a445e3fd0befbacd74f304943", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129317539, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.01443551659327, "amountBasis": "quote_units", "recipient": "0xa3777d014733bd316a442eb27bcad8e491c96fbe", "poolKind": "v3", "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xc4ab1f9a9aecf4952c008ac35d5607ecbafc149667e4d1bae62c833e4e605c3a · block 129316862
Recorded quote-asset outflow: 0.600475451885 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xc4ab1f9a9aecf4952c008ac35d5607ecbafc149667e4d1bae62c833e4e605c3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129316862, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "600475451884896256", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x01aacbf5f95eb757f450b39dc996d74d36ddd84f1fc316deaf2495c2cee571b2 · block 129316859
Recorded quote-asset outflow: 15.3189159849 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x01aacbf5f95eb757f450b39dc996d74d36ddd84f1fc316deaf2495c2cee571b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129316859, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15318915984908222464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x01aacbf5f95eb757f450b39dc996d74d36ddd84f1fc316deaf2495c2cee571b2 · block 129316859
Recorded quote-asset outflow: 12.6526507915 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x01aacbf5f95eb757f450b39dc996d74d36ddd84f1fc316deaf2495c2cee571b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129316859, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12652650791472463872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xe29877da78379662bb6d676e79c3233b6e79ce38460c07d3e792090e14f7c337 · block 129316859
Recorded quote-asset outflow: 42.5046084012 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xe29877da78379662bb6d676e79c3233b6e79ce38460c07d3e792090e14f7c337", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129316859, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42504608401150384384", "seller": "0x43370240c309f6cc0815929a176609267971224f", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xf425d7b9835962053df5b251e33ccd95940d39dc0735e6daef3eb676537716fa · block 129316702
Recorded quote-asset outflow: 31.2147009688 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xf425d7b9835962053df5b251e33ccd95940d39dc0735e6daef3eb676537716fa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129316702, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31214700968794111782", "seller": "0xdba984187328e8aed0f601794a2f9af36fc1d15c", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x98ef2a53ab8b56efea925d8f9c27a292a0822c1d70d762e043447acc3bd463ec · block 129316522
Recorded quote-asset outflow: 4.06678175379 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x98ef2a53ab8b56efea925d8f9c27a292a0822c1d70d762e043447acc3bd463ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129316522, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4066781753790955520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xc9d470b848cbd5d9d3017da1003f23dc63649c324be3bf2703912c5c4c2afdb0 · block 129316497
Recorded quote-asset outflow: 0.458737632136 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xc9d470b848cbd5d9d3017da1003f23dc63649c324be3bf2703912c5c4c2afdb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129316497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "458737632136167424", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x82df848ed3d30f7128d57f1720189d60351fe43722ba5c4c700b09952542b91e · block 129316319
Recorded quote-asset outflow: 8.11971408521 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x82df848ed3d30f7128d57f1720189d60351fe43722ba5c4c700b09952542b91e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129316319, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8119714085214420992", "seller": "0xef986c4c01c1674cd8172c2a152e1857eb976ba4", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x82df848ed3d30f7128d57f1720189d60351fe43722ba5c4c700b09952542b91e · block 129316319
Recorded quote-asset outflow: 8.23757921422 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x82df848ed3d30f7128d57f1720189d60351fe43722ba5c4c700b09952542b91e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129316319, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8237579214222524416", "seller": "0xef986c4c01c1674cd8172c2a152e1857eb976ba4", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x9714efe02e54849c8495140f00f73cf8092933a9d07ecd52b7c8530cad327c21 · block 129316266
Recorded quote-asset outflow: 0.443394229908 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x9714efe02e54849c8495140f00f73cf8092933a9d07ecd52b7c8530cad327c21", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129316266, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "443394229907505152", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xa5c3223bf6760423f5d5be251ababb78c2d30096b573f490bda3d77046b46164 · block 129316261
Recorded quote-asset outflow: 14.9382794727 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xa5c3223bf6760423f5d5be251ababb78c2d30096b573f490bda3d77046b46164", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129316261, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14938279472709107712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x1c99739f866b09c1d67df8a08b7efdb02810db03e474755b7bd3ef64926d4300 · block 129316261
Recorded quote-asset outflow: 12.3486444872 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x1c99739f866b09c1d67df8a08b7efdb02810db03e474755b7bd3ef64926d4300", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129316261, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12348644487221215232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792758084000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91
0xaf366231e66f958d170bf1142395a66f7b29bfaab301d8af466de7327fab44c7 · block 129315304Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91", "transaction": "0xaf366231e66f958d170bf1142395a66f7b29bfaab301d8af466de7327fab44c7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763227103, "block": 129315304, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 466.06213481365165, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763235000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xe35a06fde51d6ff3d7bac783aa94a6c58c91e4457d5424b84c1e10373d4eed12 · block 129315273
Recorded quote-asset outflow: 3.54348389486 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xe35a06fde51d6ff3d7bac783aa94a6c58c91e4457d5424b84c1e10373d4eed12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129315273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3543483894863757312", "seller": "0x60c7573689b39cc47dadc67be1e236f982dd162a", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91
0xe35a06fde51d6ff3d7bac783aa94a6c58c91e4457d5424b84c1e10373d4eed12 · block 129315273
Recorded quote-asset outflow: 9.03319613331 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91", "transaction": "0xe35a06fde51d6ff3d7bac783aa94a6c58c91e4457d5424b84c1e10373d4eed12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763227103, "block": 129315273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9033196133311840256", "seller": "0x60c7573689b39cc47dadc67be1e236f982dd162a", "controller": null, "recordedAt": 1792763235000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x55193d57e99dc48a83127fc349c6b8f486deb60f1074f67ac40d661e3f4f9f27 · block 129315017
Recorded quote-asset outflow: 12.2820340696 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x55193d57e99dc48a83127fc349c6b8f486deb60f1074f67ac40d661e3f4f9f27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129315017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12282034069564424192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x55193d57e99dc48a83127fc349c6b8f486deb60f1074f67ac40d661e3f4f9f27 · block 129315017
Recorded quote-asset outflow: 8.88110475175 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x55193d57e99dc48a83127fc349c6b8f486deb60f1074f67ac40d661e3f4f9f27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129315017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8881104751752642560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91
0x55193d57e99dc48a83127fc349c6b8f486deb60f1074f67ac40d661e3f4f9f27 · block 129315017
Recorded quote-asset outflow: 7.42984987601 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91", "transaction": "0x55193d57e99dc48a83127fc349c6b8f486deb60f1074f67ac40d661e3f4f9f27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763227103, "block": 129315017, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7429849876010041344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763235000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91
0xed3cea066aa8d4e2665f9913f89705e156986a0ba3afa576ad24a7f46f21ccc8 · block 129314438
Recorded quote-asset outflow: 17.4748191758 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5a75b18d1c3023f8dfcbc8981d866ff8f7c32402181c86496b6ff30beac41e91", "transaction": "0xed3cea066aa8d4e2665f9913f89705e156986a0ba3afa576ad24a7f46f21ccc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763227103, "block": 129314438, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17474819175836155904", "seller": "0x43379206f4bba42b231450b533dac402f17215e5", "controller": null, "recordedAt": 1792763235000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xf150207b0d3d112e20808d9a786c014539f4bfb537cba057e2fe8b5dd1aea87e · block 129313687
Recorded quote-asset outflow: 5.44655661979 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xf150207b0d3d112e20808d9a786c014539f4bfb537cba057e2fe8b5dd1aea87e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129313687, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5446556619790745600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x4c0ad7d99129089f58f705ffbb43e7d8e68562706315b859624c241a8bf1a4b6 · block 129313350
Recorded quote-asset outflow: 46.7763736283 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x4c0ad7d99129089f58f705ffbb43e7d8e68562706315b859624c241a8bf1a4b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129313350, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46776373628300188862", "seller": "0x4337cc3bfc63a89599bf9b3b7271af7dc7183c3b", "controller": null, "recordedAt": 1792763415000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x34c5405449635370af9ea16f87a0b4661eaba7191bc49b08fdb2689e298932bb · block 129312900
Recorded quote-asset outflow: 198.472921525 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x34c5405449635370af9ea16f87a0b4661eaba7191bc49b08fdb2689e298932bb", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129312900, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 198.47292152491312, "amountBasis": "quote_units", "recipient": "0xfd5db6312f043dd2e44f0179e0db6524f7370596", "poolKind": "v3", "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0f627e37e30dda76e02007cd1526386781dfb2d851b5612110d694b6be738da2
0x2f8b3393bd0ebe6f4aef514d66cbb4fff2bdaa018c988b82b3d38442968cc5bb · block 129312137Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0f627e37e30dda76e02007cd1526386781dfb2d851b5612110d694b6be738da2", "transaction": "0x2f8b3393bd0ebe6f4aef514d66cbb4fff2bdaa018c988b82b3d38442968cc5bb", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763216605, "block": 129312137, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 500.0000000001354, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763227000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x686e2f789776825b552d6e545e01f82d3552a1a00d00cca8f6c066580d86492d · block 129310917
Recorded quote-asset outflow: 109.144182205 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x686e2f789776825b552d6e545e01f82d3552a1a00d00cca8f6c066580d86492d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129310917, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "109144182204915383063", "seller": "0x43375ce21e2c538a13bd3b46dd5c6001ca7c9b7c", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xe7231bfcfd850989a3a57c66e04fe7a9af05354624bb888c93740df743dd8656 · block 129310504
Recorded quote-asset outflow: 43.9329739245 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xe7231bfcfd850989a3a57c66e04fe7a9af05354624bb888c93740df743dd8656", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129310504, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43932973924508498190", "seller": "0x4337013ef5cd421cef649fc58c1b0defd37bbeb1", "controller": null, "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645
0x34257857cd6f21a320542369a1ebe549451628daa1cff226cc94cf03f8e15ad5 · block 129310357Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645", "transaction": "0x34257857cd6f21a320542369a1ebe549451628daa1cff226cc94cf03f8e15ad5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763216036, "block": 129310357, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 354.278056518799, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763225000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x348cbf96f22c39e8578f66df73637b58fce94d7ec35e955b33ad5911f147d3e7 · block 129310051
Recorded quote-asset outflow: 0.600857730591 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x348cbf96f22c39e8578f66df73637b58fce94d7ec35e955b33ad5911f147d3e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129310051, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "600857730590556160", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa · block 129310046
Recorded quote-asset outflow: 18.6214182585 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129310046, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18621418258481676288", "seller": "0x5e6ef5d2705c2dca16194c0e6dec5f702a83b06b", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa · block 129310046
Recorded quote-asset outflow: 10.6872525829 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129310046, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10687252582942638080", "seller": "0x5e6ef5d2705c2dca16194c0e6dec5f702a83b06b", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645
0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa · block 129310046
Recorded quote-asset outflow: 34.3164204716 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645", "transaction": "0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763216036, "block": 129310046, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34316420471644880896", "seller": "0x5e6ef5d2705c2dca16194c0e6dec5f702a83b06b", "controller": null, "recordedAt": 1792763225000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa · block 129310046
Recorded quote-asset outflow: 42.3981311988 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x0bf1b6498532993b1002349ab2876c269abdd89f5624c4b4e45736061caf8cfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129310046, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42398131198809381950", "seller": "0x5e6ef5d2705c2dca16194c0e6dec5f702a83b06b", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645
0xb63b85b7ba42d3b562c22f4e8c6d092e474aedb8749dd543417e9ddf3113e542 · block 129309852
Recorded quote-asset outflow: 9.49565504181 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645", "transaction": "0xb63b85b7ba42d3b562c22f4e8c6d092e474aedb8749dd543417e9ddf3113e542", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763216036, "block": 129309852, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9495655041812987904", "seller": "0x2f8a3d0ba523a38efe596495e94c9a27d75f4c91", "controller": null, "recordedAt": 1792763225000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x6d9d6084670d8a04aafe17657c87fa5d4c77d970b1493dfe35b432aa047a2198 · block 129309780
Recorded quote-asset outflow: 39.4226554428 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x6d9d6084670d8a04aafe17657c87fa5d4c77d970b1493dfe35b432aa047a2198", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129309780, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39422655442833752509", "seller": "0x34dd4a12b70b394cd1d2aeae0fe4591937a218b2", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xf7b2f5ee827c6e4c54ca8e30e6dff991ba60161f03f0f4613be0c87fe1fb9d7b · block 129309115
Recorded quote-asset outflow: 2.16487928822 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xf7b2f5ee827c6e4c54ca8e30e6dff991ba60161f03f0f4613be0c87fe1fb9d7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129309115, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2164879288219828224", "seller": "0xefab753197096954ed7b269c0162f38efa19d59d", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xd5da024518882c17238fbb163e44f7f0f9d0433d5931e45f3f57628c7bc9b5f5 · block 129309114
Recorded quote-asset outflow: 58.1378552524 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xd5da024518882c17238fbb163e44f7f0f9d0433d5931e45f3f57628c7bc9b5f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129309114, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "58137855252445331456", "seller": "0x4337002c5702ce424cb62a56ca038e31e1d4a93d", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xd5da024518882c17238fbb163e44f7f0f9d0433d5931e45f3f57628c7bc9b5f5 · block 129309114
Recorded quote-asset outflow: 57.9181718621 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xd5da024518882c17238fbb163e44f7f0f9d0433d5931e45f3f57628c7bc9b5f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129309114, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57918171862138617856", "seller": "0x4337002c5702ce424cb62a56ca038e31e1d4a93d", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645
0xb123e90ab348ed1c0a22534f90edcf9189d709a6e07b0e151b078103aee480be · block 129309114
Recorded quote-asset outflow: 92.513742282 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:47 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52b0bdc0c8703cf02a4512fa021c989edd8a9641d1e1991e86113a54a2329645", "transaction": "0xb123e90ab348ed1c0a22534f90edcf9189d709a6e07b0e151b078103aee480be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763216036, "block": 129309114, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "92513742281986932736", "seller": "0xc1ecdb7607f0beb6ad86b85a8d96031ec661049c", "controller": null, "recordedAt": 1792763225000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xd5da024518882c17238fbb163e44f7f0f9d0433d5931e45f3f57628c7bc9b5f5 · block 129309114
Recorded quote-asset outflow: 115.829897452 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xd5da024518882c17238fbb163e44f7f0f9d0433d5931e45f3f57628c7bc9b5f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129309114, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "115829897451740103191", "seller": "0x4337002c5702ce424cb62a56ca038e31e1d4a93d", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x9813fd0bef54d365f30c4a29ddcc5aa3f02d6fb835bc21b6ad63bf0ac2e41d16 · block 129309063
Recorded quote-asset outflow: 3.57407622575 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x9813fd0bef54d365f30c4a29ddcc5aa3f02d6fb835bc21b6ad63bf0ac2e41d16", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129309063, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3574076225752924160", "seller": "0x60c7573689b39cc47dadc67be1e236f982dd162a", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xe43e3ae819433c2172cf1f2a5aa8b3f312c33a3e13c8f66ce91fbde7ac7a858d · block 129308938
Recorded quote-asset outflow: 52.3742169457 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xe43e3ae819433c2172cf1f2a5aa8b3f312c33a3e13c8f66ce91fbde7ac7a858d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129308938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52374216945661977370", "seller": "0x9bcde1d652076786a4a52de0158d516583e28eaa", "controller": null, "recordedAt": 1792763415000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xc34b4a4fdcbdb8e91058d0dd2eaa4ff251946a97179bfdd46396cc4eceacdd1c · block 129308706
Recorded quote-asset outflow: 12.3337469399 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xc34b4a4fdcbdb8e91058d0dd2eaa4ff251946a97179bfdd46396cc4eceacdd1c", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129308706, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 12.333746939877434, "amountBasis": "quote_units", "recipient": "0xbeaade0b2fb42bc0e1261273700b5f5738314e9f", "poolKind": "v3", "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330
0xe70919bf17b6d65e8ab7ab0b2a07c57102c5dfea20decf0b565623c591ed6953 · block 129308600Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330", "transaction": "0xe70919bf17b6d65e8ab7ab0b2a07c57102c5dfea20decf0b565623c591ed6953", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763206429, "block": 129308600, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 432.06623987348826, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763215000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x02de063fab18f7cdbd69763783019fcb52bf135a2291fd73b6dfbf9e6fb7cdfa · block 129308117
Recorded quote-asset outflow: 17.9015757819 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x02de063fab18f7cdbd69763783019fcb52bf135a2291fd73b6dfbf9e6fb7cdfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129308117, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17901575781924864000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x13653f11be73366d74f245173ba7f48d2216a4be1a0949f6b73e631b54b3bf85 · block 129308117
Recorded quote-asset outflow: 14.6297585231 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x13653f11be73366d74f245173ba7f48d2216a4be1a0949f6b73e631b54b3bf85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129308117, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14629758523147288576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330
0x92c326c12ab33aa72746110f44c153f7f3a67354c9765fe2468ea574b49222d3 · block 129308117
Recorded quote-asset outflow: 28.9253495226 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330", "transaction": "0x92c326c12ab33aa72746110f44c153f7f3a67354c9765fe2468ea574b49222d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763206429, "block": 129308117, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28925349522639028224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763215000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x3dacc9346a3e46032761079040236dbb4f63f2c2eb27bfb5a709c1e14679fed2 · block 129308117
Recorded quote-asset outflow: 40.5398691232 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x3dacc9346a3e46032761079040236dbb4f63f2c2eb27bfb5a709c1e14679fed2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129308117, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40539869123162038156", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc528fe0947ed394e173fec052214242412ce295f6d5c516aa037c3d1d5096bd9
0xcd6f366889ffaa9c28d35cfda6f8eab7598001ac9e3a45f3ad25f290fc0154d7 · block 129308107
Recorded quote-asset outflow: 0.396482838242 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:18 UTC. Analysis observed 27 October 2026 at 02:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc528fe0947ed394e173fec052214242412ce295f6d5c516aa037c3d1d5096bd9", "transaction": "0xcd6f366889ffaa9c28d35cfda6f8eab7598001ac9e3a45f3ad25f290fc0154d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793067472106, "block": 129308107, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "396482838242410304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793067486000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x4f84bc7451a2152d8daae0c50b5cb538a6612259b985aa950afbe06810772525 · block 129308037
Recorded quote-asset outflow: 6.92489079654 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x4f84bc7451a2152d8daae0c50b5cb538a6612259b985aa950afbe06810772525", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129308037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6924890796535054336", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330
0x4f84bc7451a2152d8daae0c50b5cb538a6612259b985aa950afbe06810772525 · block 129308037
Recorded quote-asset outflow: 14.7950278396 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330", "transaction": "0x4f84bc7451a2152d8daae0c50b5cb538a6612259b985aa950afbe06810772525", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763206429, "block": 129308037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14795027839594856448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763215000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330
0x8de6887927d847924dcc4b91456d8de4bbb76cb5612437dfaf48bcd274f6e281 · block 129308012
Recorded quote-asset outflow: 20.6060773122 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x70cc84047fd8f5f66e831c3542a9459e016e3517d3ecc455192e33d8138fb330", "transaction": "0x8de6887927d847924dcc4b91456d8de4bbb76cb5612437dfaf48bcd274f6e281", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763206429, "block": 129308012, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20606077312194117632", "seller": "0xe0227fbd334b0a187269ccc19a265e987e3fdc97", "controller": null, "recordedAt": 1792763215000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x630bca7bbbec87144b8ed7828e2a0589dfe3e677ebeecec41a34b44b90f27bf1 · block 129307994
Recorded quote-asset outflow: 38.1521193125 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x630bca7bbbec87144b8ed7828e2a0589dfe3e677ebeecec41a34b44b90f27bf1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129307994, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38152119312514013957", "seller": "0x859c6a9bcb7faf2f629630f3246c800709c6c910", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x80cd945b497490c6133003debb2f12adf1dc8d29b307cc1a521a67d4bf187686 · block 129307739
Recorded quote-asset outflow: 65.7830277737 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x80cd945b497490c6133003debb2f12adf1dc8d29b307cc1a521a67d4bf187686", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129307739, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65783027773680451098", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x59c320c89a1a421ae88c3864e2172bda8bb94758b6a75c2021517bff2e708cba
0xf9379df8e184d370eb4789e16b491f4ef7904ad83f3feb71a3f76df68b086313 · block 129307281Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x59c320c89a1a421ae88c3864e2172bda8bb94758b6a75c2021517bff2e708cba", "transaction": "0xf9379df8e184d370eb4789e16b491f4ef7904ad83f3feb71a3f76df68b086313", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763204994, "block": 129307281, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 352.62488134584015, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763214000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xf42494389ee98a2b85a90e8941bffe6093503b060b162f6cc306ebda4d298d54 · block 129307182
Recorded quote-asset outflow: 0.636393131912 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xf42494389ee98a2b85a90e8941bffe6093503b060b162f6cc306ebda4d298d54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129307182, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "636393131911700480", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x8a51ea3495a97642d5e8b2c2415997330265b260e4f34bcc39d3d0252d89ea0f · block 129307181
Recorded quote-asset outflow: 99.6013868401 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x8a51ea3495a97642d5e8b2c2415997330265b260e4f34bcc39d3d0252d89ea0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129307181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99601386840075141120", "seller": "0xdb9ad2f03db232de703acb0a8073506b276483cf", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x59c320c89a1a421ae88c3864e2172bda8bb94758b6a75c2021517bff2e708cba
0x8a51ea3495a97642d5e8b2c2415997330265b260e4f34bcc39d3d0252d89ea0f · block 129307181
Recorded quote-asset outflow: 102.384099278 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x59c320c89a1a421ae88c3864e2172bda8bb94758b6a75c2021517bff2e708cba", "transaction": "0x8a51ea3495a97642d5e8b2c2415997330265b260e4f34bcc39d3d0252d89ea0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763204994, "block": 129307181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "102384099277689978880", "seller": "0xdb9ad2f03db232de703acb0a8073506b276483cf", "controller": null, "recordedAt": 1792763214000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x59c320c89a1a421ae88c3864e2172bda8bb94758b6a75c2021517bff2e708cba
0x8d7f9171599caab1c387492a26e1b12db3ed84866c9d3d813f3e3979a8f21f49 · block 129307181
Recorded quote-asset outflow: 35.2521640371 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x59c320c89a1a421ae88c3864e2172bda8bb94758b6a75c2021517bff2e708cba", "transaction": "0x8d7f9171599caab1c387492a26e1b12db3ed84866c9d3d813f3e3979a8f21f49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763204994, "block": 129307181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35252164037052334080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763214000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x8a51ea3495a97642d5e8b2c2415997330265b260e4f34bcc39d3d0252d89ea0f · block 129307181
Recorded quote-asset outflow: 151.835594302 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x8a51ea3495a97642d5e8b2c2415997330265b260e4f34bcc39d3d0252d89ea0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129307181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "151835594301826898202", "seller": "0xdb9ad2f03db232de703acb0a8073506b276483cf", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x8d7f9171599caab1c387492a26e1b12db3ed84866c9d3d813f3e3979a8f21f49 · block 129307181
Recorded quote-asset outflow: 2.09372071197 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x8d7f9171599caab1c387492a26e1b12db3ed84866c9d3d813f3e3979a8f21f49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129307181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2093720711968636928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6
0x9c54a8bc7cccad68a11d380170304aebae9fe7dcc4547a0858c3530092d484c4 · block 129307181
Recorded quote-asset outflow: 0.91397776994 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:20 UTC. Analysis observed 27 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2d0a9b6c2a2cd2fa5498ef7c38b25cb9d1927de6", "transaction": "0x9c54a8bc7cccad68a11d380170304aebae9fe7dcc4547a0858c3530092d484c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793063966588, "block": 129307181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "913977769940292353", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064013000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x2656e5e30c8f6193bd8988485fdeadb77093e7807b48bf1a29bcaf6491de267f · block 129306260
Recorded quote-asset outflow: 50.906512293 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x2656e5e30c8f6193bd8988485fdeadb77093e7807b48bf1a29bcaf6491de267f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129306260, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50906512293001361296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x55fb2d04efdfd6679f22f213f8b1236dc009b15c3e3e7ce7a950e087091424de · block 129306170
Recorded quote-asset outflow: 33.8031699924 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x55fb2d04efdfd6679f22f213f8b1236dc009b15c3e3e7ce7a950e087091424de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129306170, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33803169992355382655", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x302c3699de72b62aca8a98d64d1cc20eda23aa2b7bbc230b997f2663dc29932f · block 129305167
Recorded quote-asset outflow: 61.0517822994 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x302c3699de72b62aca8a98d64d1cc20eda23aa2b7bbc230b997f2663dc29932f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129305167, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61051782299389627525", "seller": "0x9821774dec2a3e1c8cab5bd91eecfd66d85cedaf", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xb371976dd1c1310a479279d2ed0dea488fb5381e6bb62961b2389b2f4c033fa4 · block 129304982
Recorded quote-asset outflow: 67.4082213632 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xb371976dd1c1310a479279d2ed0dea488fb5381e6bb62961b2389b2f4c033fa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129304982, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "67408221363244175216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x8625f29a6b04b503665d00a55cbe1cff370071c6a5788ffe3e776c72970e714c · block 129304964
Recorded quote-asset outflow: 800.038056101 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x8625f29a6b04b503665d00a55cbe1cff370071c6a5788ffe3e776c72970e714c", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129304964, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 800.038056100683, "amountBasis": "quote_units", "recipient": "0xb3e5d28143df38aeafca579fc5f164c5834d416c", "poolKind": "v3", "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x635850b138a6ecaafa51b5aa30787af72dc53f88ab923363624a53c3c6c3f36c · block 129304645
Recorded quote-asset outflow: 12.4531281043 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x635850b138a6ecaafa51b5aa30787af72dc53f88ab923363624a53c3c6c3f36c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129304645, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12453128104330002432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xcb94964a52eaadd64bdcd1c5c171a07c19006aefeb578a1fdd15cdd7baaafa49 · block 129304562
Recorded quote-asset outflow: 0.720584911744 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xcb94964a52eaadd64bdcd1c5c171a07c19006aefeb578a1fdd15cdd7baaafa49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129304562, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "720584911744180224", "seller": "0x60c7573689b39cc47dadc67be1e236f982dd162a", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xbb04d7a0b94cd39663000a8af48c3ffe6bf564618f5d93e6981174918b77d003 · block 129304559
Recorded quote-asset outflow: 11.1410668601 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xbb04d7a0b94cd39663000a8af48c3ffe6bf564618f5d93e6981174918b77d003", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129304559, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11141066860104187904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x2b58ce3cf2c7444855424409e877d5682a28a02ce6d918a549b1b220e45edb10 · block 129304556
Recorded quote-asset outflow: 7.93724235918 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x2b58ce3cf2c7444855424409e877d5682a28a02ce6d918a549b1b220e45edb10", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129304556, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7937242359179509760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xcb56e9ee31fa5b298beacd679a613b78a438a4b341bc1138685ca493d3c42ac9 · block 129304532
Recorded quote-asset outflow: 0.60101617271 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xcb56e9ee31fa5b298beacd679a613b78a438a4b341bc1138685ca493d3c42ac9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129304532, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "601016172710354944", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x040462bf3cee4e2203835a6a8971124a2401ab272fc0c69a70fddb68778ba34c · block 129304525
Recorded quote-asset outflow: 17.4152516832 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x040462bf3cee4e2203835a6a8971124a2401ab272fc0c69a70fddb68778ba34c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129304525, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17415251683174907904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x040462bf3cee4e2203835a6a8971124a2401ab272fc0c69a70fddb68778ba34c · block 129304525
Recorded quote-asset outflow: 28.6270160454 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x040462bf3cee4e2203835a6a8971124a2401ab272fc0c69a70fddb68778ba34c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129304525, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28627016045361245311", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x22e5a0f9fb524d3eaf9db678f954d7beed64cf04c50b9020935009487fcd4d7a · block 129304499
Recorded quote-asset outflow: 0.699432274544 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x22e5a0f9fb524d3eaf9db678f954d7beed64cf04c50b9020935009487fcd4d7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129304499, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "699432274544263168", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x43ac2e66167f2ad70071c94b381db90309254ea6463e721095459a97cd672c1e · block 129304497
Recorded quote-asset outflow: 10.4081899501 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x43ac2e66167f2ad70071c94b381db90309254ea6463e721095459a97cd672c1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129304497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10408189950100701184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x7d99729633e13505867185e7f62dc60ab6e83f0ecd099996ed6f583d7e76a39f · block 129303036
Recorded quote-asset outflow: 33.0096509655 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x7d99729633e13505867185e7f62dc60ab6e83f0ecd099996ed6f583d7e76a39f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129303036, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33009650965497599311", "seller": "0xe3b0490cdeb5a6a2a77b210cf03a302bede45a53", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xda101d3bd908bc70d3ccd880e6b257e0a05e97f7d9dacc8d439ed1491e88496c · block 129301622
Recorded quote-asset outflow: 40.209898277 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xda101d3bd908bc70d3ccd880e6b257e0a05e97f7d9dacc8d439ed1491e88496c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129301622, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40209898276980645726", "seller": "0xb81a25997047a737545e7f9ad538c61262a99303", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0x527b4b18dd229c1ffccd98574bce5afd58e61b13aef36f77a23bcc202e7f7b4d · block 129301557
Recorded quote-asset outflow: 76.2587318863 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0x527b4b18dd229c1ffccd98574bce5afd58e61b13aef36f77a23bcc202e7f7b4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129301557, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "76258731886286181058", "seller": "0xe38358d1d06b97b72256b69ed67ad8db8c711a0c", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xb13ce889eabf6c65697c46dcacf2457cbc55886ef0a425ed63a1b160889c6bb0 · block 129301045
Recorded quote-asset outflow: 47.6416079777 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xb13ce889eabf6c65697c46dcacf2457cbc55886ef0a425ed63a1b160889c6bb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129301045, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47641607977660122362", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xc37d7529660c05d59e5af75042f7b21e5eebae8652e65eddbee81f57d8d2f927 · block 129301000
Recorded quote-asset outflow: 59.0945336216 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xc37d7529660c05d59e5af75042f7b21e5eebae8652e65eddbee81f57d8d2f927", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129301000, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59094533621616306839", "seller": "0x7e2c48f1eb84bdd7e05b2703c6379a1ee9ae68d7", "controller": null, "recordedAt": 1792763415000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x78226b619d1ea5f8c3be5584f68b614b4c2f06d63600cb5ed765af6cfc7fd8f7 · block 129300212
Recorded quote-asset outflow: 9.36230631275 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x78226b619d1ea5f8c3be5584f68b614b4c2f06d63600cb5ed765af6cfc7fd8f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129300212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9362306312754429952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9417dd70a63475820ba059434ffa0ea737df9f03
0xa7631f0db702306730194b48c04227e5b0b5fcd9d98782bb4c9b1c3d5df1d6a7 · block 129300212
Recorded quote-asset outflow: 105.32620813 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:50 UTC. Analysis observed 23 October 2026 at 13:49 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9417dd70a63475820ba059434ffa0ea737df9f03", "transaction": "0xa7631f0db702306730194b48c04227e5b0b5fcd9d98782bb4c9b1c3d5df1d6a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763399041, "block": 129300212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "105326208129639004333", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763415000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xe8a8939557b7f876360243959da1e61a697efd5046f3b29f072a69d4848184b8 · block 129299884Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xe8a8939557b7f876360243959da1e61a697efd5046f3b29f072a69d4848184b8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129299884, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2851.994650169276, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x245c2093f6aeadcf54367c0f54337c1756bec1e16dfd41dacd8aaa269b9a7652 · block 129298989
Recorded quote-asset outflow: 9.15323837621 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x245c2093f6aeadcf54367c0f54337c1756bec1e16dfd41dacd8aaa269b9a7652", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129298989, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9153238376208859136", "seller": "0x7d38c06a9eeb303ac070909ca4cc5537ce5d65f2", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0x5ad59b4b03752d5802bde394513a53649dfe81bda7a022c7b0a2750c171c82a6 · block 129298988
Recorded quote-asset outflow: 8.05301061222 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0x5ad59b4b03752d5802bde394513a53649dfe81bda7a022c7b0a2750c171c82a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129298988, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8053010612217184256", "seller": "0x8d9f6d900bd94ab0bfbd062f34673c1c651031a5", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0x16cd82c6e21eae5ff2e7dbd57c9da875626302b6850ef5e73f70c8c090652cd5 · block 129298988
Recorded quote-asset outflow: 33.1448367263 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0x16cd82c6e21eae5ff2e7dbd57c9da875626302b6850ef5e73f70c8c090652cd5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129298988, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33144836726306897920", "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x5adef50d856f0959d47780e03efa44acbd3c49a7ec3935b3b549918a5b58c59d · block 129298966
Recorded quote-asset outflow: 0.599279455484 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x5adef50d856f0959d47780e03efa44acbd3c49a7ec3935b3b549918a5b58c59d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129298966, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "599279455483838464", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xaae1f3bf61ee092ddbe13dbd025dee01e9a8955490dba8419f27927cf96545d5 · block 129298965
Recorded quote-asset outflow: 13.3228850375 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xaae1f3bf61ee092ddbe13dbd025dee01e9a8955490dba8419f27927cf96545d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129298965, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13322885037495156736", "seller": "0xd51feeae9399cc16ac43ab204cbd0e2b25be498e", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xaae1f3bf61ee092ddbe13dbd025dee01e9a8955490dba8419f27927cf96545d5 · block 129298965
Recorded quote-asset outflow: 6.3313610723 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xaae1f3bf61ee092ddbe13dbd025dee01e9a8955490dba8419f27927cf96545d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129298965, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6331361072298590208", "seller": "0xd51feeae9399cc16ac43ab204cbd0e2b25be498e", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xaae1f3bf61ee092ddbe13dbd025dee01e9a8955490dba8419f27927cf96545d5 · block 129298965
Recorded quote-asset outflow: 30.930881343 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xaae1f3bf61ee092ddbe13dbd025dee01e9a8955490dba8419f27927cf96545d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129298965, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30930881342987567104", "seller": "0xd51feeae9399cc16ac43ab204cbd0e2b25be498e", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x3a62f6d3e130653a32881ba277982291d2dc43df3e7e4895b7423e6eae651ae3 · block 129298909
Recorded quote-asset outflow: 0.599280735625 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x3a62f6d3e130653a32881ba277982291d2dc43df3e7e4895b7423e6eae651ae3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129298909, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "599280735625060352", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x083883bda6c1947142d4d5e92c0969e61753e7943dc6e46d2f6535138109a1e5 · block 129298250
Recorded quote-asset outflow: 9.70333437935 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x083883bda6c1947142d4d5e92c0969e61753e7943dc6e46d2f6535138109a1e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129298250, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9703334379350458368", "seller": "0xd7df81eb2e9f22622696b2a0b44fa0ed351624bc", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x69b4b131e8afcaccba94afd06bf91056283c4f0f7738f7b9e7a1edb70cc9b415 · block 129298234
Recorded quote-asset outflow: 17.633308526 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x69b4b131e8afcaccba94afd06bf91056283c4f0f7738f7b9e7a1edb70cc9b415", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129298234, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17633308525971177472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xab99507c85ae21bd8c817cd44e96b5ae8c197113e623f8ce321ab6c81671b54d · block 129298133
Recorded quote-asset outflow: 4.78057362985 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xab99507c85ae21bd8c817cd44e96b5ae8c197113e623f8ce321ab6c81671b54d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129298133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4780573629849010176", "seller": "0xdfb400246727bb854bec94fb6ee94d0e9b0b3597", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0xb0ae7b68132fa068afe8fd61777f2b5fb06f25a656b34ac762550d2c33e127bc · block 129298092
Recorded quote-asset outflow: 15.2418466835 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0xb0ae7b68132fa068afe8fd61777f2b5fb06f25a656b34ac762550d2c33e127bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129298092, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15241846683546681344", "seller": "0x8ac4223e0ebe6df5d6fc016bf065d95560151c21", "controller": null, "recordedAt": 1792757973000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72
0x83f098fd9c3ef922c575d1cbad84a885754ca5691b1ce04443da88fcf5321726 · block 129297737
Recorded quote-asset outflow: 16.1581434094 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:19 UTC. Analysis observed 23 October 2026 at 12:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x55d9a26a61724bdeb0733759d9da0a76c45a04cfa2cf7bae50b2401bc61cad72", "transaction": "0x83f098fd9c3ef922c575d1cbad84a885754ca5691b1ce04443da88fcf5321726", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792757945544, "block": 129297737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16158143409365450752", "seller": "0x180fb736f57592b74d7d15ad863bab5f380812cc", "controller": null, "recordedAt": 1792757973000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3fae871643816498ecd7596c0db06a7674ebba3121de8dcb3c9f87ce09510e3f
0x243599aa1832e883f50086990b7afc6a30ccdcf51c06ea6a05d6998b63397dc1 · block 129297604Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3fae871643816498ecd7596c0db06a7674ebba3121de8dcb3c9f87ce09510e3f", "transaction": "0x243599aa1832e883f50086990b7afc6a30ccdcf51c06ea6a05d6998b63397dc1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763295525, "block": 129297604, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 20.00000000000592, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763308000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3fae871643816498ecd7596c0db06a7674ebba3121de8dcb3c9f87ce09510e3f
0x054fcd8a1b6f44be2e7ded776f098846df52cbded9ffb6dc11c0cd5b15f07e1f · block 129297602Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3fae871643816498ecd7596c0db06a7674ebba3121de8dcb3c9f87ce09510e3f", "transaction": "0x054fcd8a1b6f44be2e7ded776f098846df52cbded9ffb6dc11c0cd5b15f07e1f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763295525, "block": 129297602, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000002957, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763308000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3fae871643816498ecd7596c0db06a7674ebba3121de8dcb3c9f87ce09510e3f
0x03bd0c57278612ec61098643838059eb5032adcef203cdce0714d4f77fdc8960 · block 129297601Evidence details and provenance
Saved 23 October 2026 at 13:48 UTC. Analysis observed 23 October 2026 at 13:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3fae871643816498ecd7596c0db06a7674ebba3121de8dcb3c9f87ce09510e3f", "transaction": "0x03bd0c57278612ec61098643838059eb5032adcef203cdce0714d4f77fdc8960", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763295525, "block": 129297601, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002957, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xabb761c17d563f4b9fbf95810a6dae51f60b775a84b8982c1c68eb2f73c84cbd · block 129297481
Recorded quote-asset outflow: 32.3838251706 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xabb761c17d563f4b9fbf95810a6dae51f60b775a84b8982c1c68eb2f73c84cbd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129297481, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32383825170584305664", "seller": "0x614eaef6e5e87e3ecacd18e59fcbc1056d1ef90f", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0x31f1e96709ff5ae635b720acc33eb7835df5149c48972cb26a8a9c7a3858b17f · block 129297411
Recorded quote-asset outflow: 45.1491320186 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0x31f1e96709ff5ae635b720acc33eb7835df5149c48972cb26a8a9c7a3858b17f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129297411, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45149132018646777856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x31f1e96709ff5ae635b720acc33eb7835df5149c48972cb26a8a9c7a3858b17f · block 129297411
Recorded quote-asset outflow: 0.901097461614 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x31f1e96709ff5ae635b720acc33eb7835df5149c48972cb26a8a9c7a3858b17f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129297411, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "901097461613584384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0x3b8d1c4af7f19fba3ebee947f7825e873c3ae50c9f1071340f290f8a75bac169 · block 129297050
Recorded quote-asset outflow: 0.710674274522 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0x3b8d1c4af7f19fba3ebee947f7825e873c3ae50c9f1071340f290f8a75bac169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129297050, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "710674274522333184", "seller": "0xf6355393836a6f71e76f866d9c5805bddf3c8e66", "controller": null, "recordedAt": 1792798560000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xf6566934b752b64ff82f461b04b61c9e70d36b097dfc65c20b0bf0bf8023b1bd · block 129297049
Recorded quote-asset outflow: 16.3032720339 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xf6566934b752b64ff82f461b04b61c9e70d36b097dfc65c20b0bf0bf8023b1bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129297049, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16303272033863598080", "seller": "0x183a3300f8939e39cafa6d5801a8a3fd73e4babb", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0x2ac72beeff94bdcc3303a7bd8280c5dcf243fce2ca558d74f60230f1ac030182 · block 129297014
Recorded quote-asset outflow: 18.2376820174 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0x2ac72beeff94bdcc3303a7bd8280c5dcf243fce2ca558d74f60230f1ac030182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129297014, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18237682017375354880", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xbd5e759b857bb92c194c4f116112d5359ecbe103d1cf9e2ac219e686e053ff92 · block 129296990
Recorded quote-asset outflow: 28.2417176688 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xbd5e759b857bb92c194c4f116112d5359ecbe103d1cf9e2ac219e686e053ff92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129296990, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28241717668845977600", "seller": "0x99dd10f6eff9a5facfa36e716611059b32442228", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xb0dd315a929e131d3fcb4d0a03fa5e1be51a0938e2627983a1225f38981945a5 · block 129296375
Recorded quote-asset outflow: 139.32082358 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xb0dd315a929e131d3fcb4d0a03fa5e1be51a0938e2627983a1225f38981945a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129296375, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "139320823579533639680", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763205000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7
0xb0dd315a929e131d3fcb4d0a03fa5e1be51a0938e2627983a1225f38981945a5 · block 129296375
Recorded quote-asset outflow: 1.95837011606 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:36 UTC. Analysis observed 23 October 2026 at 23:35 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe8c3dca5ac5ffe6ed27c1bff9fc8a0eebbe1eb812133c05825637be562898bf7", "transaction": "0xb0dd315a929e131d3fcb4d0a03fa5e1be51a0938e2627983a1225f38981945a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792798544584, "block": 129296375, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1958370116062748672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792798560000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x62d1c45ac577a997fd5716e5791120d2f9243fbe9a7c4971e6f575f03a4849b9 · block 129294865Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x62d1c45ac577a997fd5716e5791120d2f9243fbe9a7c4971e6f575f03a4849b9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129294865, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 239.9999951650865, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1d0f5a34e4c1bcebe1aa52840f935610e2758d1c96c89b7176de74a44c6c9060
0x55a62cb576cdf3a55bab4127ef7f3666813b05b7dcd2a7eb972e5b91ccd95824 · block 129294850
Recorded quote-asset outflow: 0.000000000864068224 USDC.Evidence details and provenance
Saved 25 October 2026 at 19:51 UTC. Analysis observed 25 October 2026 at 19:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d0f5a34e4c1bcebe1aa52840f935610e2758d1c96c89b7176de74a44c6c9060", "transaction": "0x55a62cb576cdf3a55bab4127ef7f3666813b05b7dcd2a7eb972e5b91ccd95824", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792957890963, "block": 129294850, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "864068224", "seller": "0xcc14fcc29ab951d53ba21474b99c2460c5e6c99a", "controller": null, "recordedAt": 1792957911000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x78b908f2ab12c99c46178d8afc3cfbfd1703b0880e2821a94b83c8e46b39489f · block 129294847Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x78b908f2ab12c99c46178d8afc3cfbfd1703b0880e2821a94b83c8e46b39489f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129294847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 39.999997816353535, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0x9b497dee5208afc9a8ef47ae0fd3eabe3cef23359bdc677b093049c20511bc79 · block 129294846Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0x9b497dee5208afc9a8ef47ae0fd3eabe3cef23359bdc677b093049c20511bc79", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129294846, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999997563, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792797897000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xa8164986be3a0cd43f92c14ef0fa4d5bd1f863841ec1dc44c410f66fc520afda · block 129294845Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xa8164986be3a0cd43f92c14ef0fa4d5bd1f863841ec1dc44c410f66fc520afda", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129294845, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 134.99999728036113, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763164000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x54b7c61692dcee4cdc1404928496a46795830824743af5c9648423d1ce54911b · block 129294844Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x54b7c61692dcee4cdc1404928496a46795830824743af5c9648423d1ce54911b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129294844, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 599.999967245303, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xca1bd8b3d53b9d91268a8e22338eb6b0e0fdc375645589a94f758dc987afddfd · block 129294842Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xca1bd8b3d53b9d91268a8e22338eb6b0e0fdc375645589a94f758dc987afddfd", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129294842, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.999939563581, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f
0xd705ca0c7c58c651b96f2d5498a57df36b6efe70f69e5d5e7df3b38d421d22a1 · block 129294260
Recorded quote-asset outflow: 20.5849496319 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x37240f12f56228d7d33be1c13dd25212858dbcfbb2f7080b60429305d22e454f", "transaction": "0xd705ca0c7c58c651b96f2d5498a57df36b6efe70f69e5d5e7df3b38d421d22a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763193108, "block": 129294260, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20584949631912247296", "seller": "0x43cdec94b60ce90861a7609382107cf86df540d7", "controller": null, "recordedAt": 1792763205000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe6a7eebe1945d69b80af528c107c2e99bb5bff52af807d452c4de530e6fa9431
0xf7e1e2cb14669e0310ec1c3f9002281361ffa4662d5ed4e83cc912df11549d97 · block 129293885Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe6a7eebe1945d69b80af528c107c2e99bb5bff52af807d452c4de530e6fa9431", "transaction": "0xf7e1e2cb14669e0310ec1c3f9002281361ffa4662d5ed4e83cc912df11549d97", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763191889, "block": 129293885, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3023.96111187886, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763202000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784
0xbbd2ce7b1310d17dffea8f560f54185b38c0c36b7b40175284cdb2025c1dfb90 · block 129293125
Recorded quote-asset outflow: 4.26245030537 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:21 UTC. Analysis observed 23 October 2026 at 12:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x33077e48881fb7e00e2eec027388c771397c592b981ec3e3b9dac62e7f056784", "transaction": "0xbbd2ce7b1310d17dffea8f560f54185b38c0c36b7b40175284cdb2025c1dfb90", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792758057802, "block": 129293125, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4262450305366228992", "seller": "0x15c7a6aafc0dfd9601494b7ae0a9625a3f666cb7", "controller": null, "recordedAt": 1792758084000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0xf306944717186937bffde28fa6c504e9e4b699bc68cba05f06281fa4d63c6289 · block 129288960
Recorded quote-asset outflow: 18.5166229318 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0xf306944717186937bffde28fa6c504e9e4b699bc68cba05f06281fa4d63c6289", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129288960, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18516622931813859328", "seller": "0x31e2c16ccbb58f6af5032cdf2a0bb0e84b7769af", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0xc7fa895d80ff98a7b8a55f0a00a84bc2ebb3ea00c91ba8120efd6e9704f83db6 · block 129288960
Recorded quote-asset outflow: 1.56095305491 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0xc7fa895d80ff98a7b8a55f0a00a84bc2ebb3ea00c91ba8120efd6e9704f83db6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129288960, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1560953054912430080", "seller": "0xa575c27e15f35217d0b259fbb6e53bd601e93590", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x5bcb17221e1231f0416805bd51daba89b9719717629f2ff97da1224106ed0625 · block 129288959
Recorded quote-asset outflow: 71.8502119113 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x5bcb17221e1231f0416805bd51daba89b9719717629f2ff97da1224106ed0625", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129288959, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71850211911330693120", "seller": "0xa1a9280daa4a23c8af59e6312226e5e5c4e1f209", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x4eb807150aa492115278a3302c1af8165586ba3e82a6bae1d549f8d8362ef232 · block 129288860
Recorded quote-asset outflow: 96.166869001 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x4eb807150aa492115278a3302c1af8165586ba3e82a6bae1d549f8d8362ef232", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129288860, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96166869000998354944", "seller": "0xa1a9280daa4a23c8af59e6312226e5e5c4e1f209", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x37ae8e40173ae442108bade1a44fa0eb1e671e68b35bc15c7d4d192ce2746be3 · block 129288860
Recorded quote-asset outflow: 9.84900107365 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x37ae8e40173ae442108bade1a44fa0eb1e671e68b35bc15c7d4d192ce2746be3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129288860, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9849001073647812608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0x37ae8e40173ae442108bade1a44fa0eb1e671e68b35bc15c7d4d192ce2746be3 · block 129288860
Recorded quote-asset outflow: 1.62122498815 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0x37ae8e40173ae442108bade1a44fa0eb1e671e68b35bc15c7d4d192ce2746be3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129288860, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1621224988153331712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x55e4648c23ae4917b1553218368ca4fbf6e0de5ea8264f97e09240f4ca6cc113 · block 129288835
Recorded quote-asset outflow: 5.48713088212 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x55e4648c23ae4917b1553218368ca4fbf6e0de5ea8264f97e09240f4ca6cc113", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129288835, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5487130882123890688", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xb805424294eee288cd3c0921d042f73f0d483204c8c502703adb4146302c6cfb · block 129288834
Recorded quote-asset outflow: 31.8569040346 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xb805424294eee288cd3c0921d042f73f0d483204c8c502703adb4146302c6cfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129288834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31856904034616606720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0xd5b3132f773df53d89dd1ffc735f5d8564897e6cdd977b255128aa9652c270e0 · block 129288748
Recorded quote-asset outflow: 4.79646377369 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0xd5b3132f773df53d89dd1ffc735f5d8564897e6cdd977b255128aa9652c270e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129288748, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4796463773692985344", "seller": "0x486717c6337bfbfaec2d9005bceef188ef5a977c", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xeb64e2ae5f1d70c9f2016806e2fec2ae635fd0f62006ddee0bcbfcf803cbcca0 · block 129288725
Recorded quote-asset outflow: 32.1565955336 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xeb64e2ae5f1d70c9f2016806e2fec2ae635fd0f62006ddee0bcbfcf803cbcca0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129288725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32156595533589250048", "seller": "0xee91284c8d354380ca06ec5b344f37d4c86b1bbb", "controller": null, "recordedAt": 1792763164000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xf3642bcfa6fae1022900bdeaed863394daea4f0ead4c2bfdd02597ba44190e78 · block 129287383Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xf3642bcfa6fae1022900bdeaed863394daea4f0ead4c2bfdd02597ba44190e78", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129287383, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999986376781706, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792743104000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xb039492b938cccf5f13a4746af4516b5165eb1942b2b6be3fcd87b2919f4c810 · block 129287378Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xb039492b938cccf5f13a4746af4516b5165eb1942b2b6be3fcd87b2919f4c810", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129287378, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 37.4999744564657, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792743104000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xae23fe2d030d4ba8a36b0016e093ef76dd224555f0f4c0f59191f9c23d7f50f9 · block 129287377Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xae23fe2d030d4ba8a36b0016e093ef76dd224555f0f4c0f59191f9c23d7f50f9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129287377, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99993188390853, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792743104000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xb97c20dde14db6cab354019e83e14411c0e020e419c2f480e8181612d2e130dd · block 129287377Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xb97c20dde14db6cab354019e83e14411c0e020e419c2f480e8181612d2e130dd", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129287377, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 14.999989782586278, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792743104000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xb427cfafc8ff2f53e509c16b83ee0ff2e07518f7ecde36200efb0bbb828a7fac · block 129287375Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xb427cfafc8ff2f53e509c16b83ee0ff2e07518f7ecde36200efb0bbb828a7fac", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129287375, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1499.9989782586283, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8
0x64dcb46befb41bb960703f9d687349aa134f5e12fb95488f0d89aa555f3b9c3d · block 129286133
Recorded quote-asset outflow: 5.0070731094 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:42 UTC. Analysis observed 23 October 2026 at 12:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8", "transaction": "0x64dcb46befb41bb960703f9d687349aa134f5e12fb95488f0d89aa555f3b9c3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792759314069, "block": 129286133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5007073109402255360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792759353000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x0be03204cfc25668e5c36f47bcd3c3dd2c4e19aa6edf1c096ee3b363738d5424 · block 129286133
Recorded quote-asset outflow: 722.10140391 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x0be03204cfc25668e5c36f47bcd3c3dd2c4e19aa6edf1c096ee3b363738d5424", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129286133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "722101403909580914688", "seller": "0x392ffb89f47f6d768b9df07cf191fe6b99c81ca9", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x0be03204cfc25668e5c36f47bcd3c3dd2c4e19aa6edf1c096ee3b363738d5424 · block 129286133
Recorded quote-asset outflow: 328.002230301 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x0be03204cfc25668e5c36f47bcd3c3dd2c4e19aa6edf1c096ee3b363738d5424", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129286133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "328002230301249503232", "seller": "0x392ffb89f47f6d768b9df07cf191fe6b99c81ca9", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x0be03204cfc25668e5c36f47bcd3c3dd2c4e19aa6edf1c096ee3b363738d5424 · block 129286133
Recorded quote-asset outflow: 62.0332852124 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x0be03204cfc25668e5c36f47bcd3c3dd2c4e19aa6edf1c096ee3b363738d5424", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129286133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62033285212370894848", "seller": "0x392ffb89f47f6d768b9df07cf191fe6b99c81ca9", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0x4b2669602a98c4f95b91322c2c1e2768a4461abc6659ba15109f0eabefd08e0a · block 129286133
Recorded quote-asset outflow: 4.17615963604 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0x4b2669602a98c4f95b91322c2c1e2768a4461abc6659ba15109f0eabefd08e0a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129286133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4176159636037943296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0xc4386cd7222c8a505dba7469bbc58e9e26fc55907ab2c367482adf2c29065a93 · block 129285521
Recorded quote-asset outflow: 5.51030014984 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0xc4386cd7222c8a505dba7469bbc58e9e26fc55907ab2c367482adf2c29065a93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129285521, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5510300149844279296", "seller": "0xf0c6ab3c8df3f33e1acc29983ec5c6e52360b2e8", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xc9695d15cf6b5edffe6ed9a851f9814d49cdca4297878f76785cd62fd914a923 · block 129285405
Recorded quote-asset outflow: 43.0177194287 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xc9695d15cf6b5edffe6ed9a851f9814d49cdca4297878f76785cd62fd914a923", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129285405, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43017719428717477888", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x1e897a4f8c0134d1348f42ae1fd291c501a4106a7c7e042ed411543f2dcef64d · block 129285405
Recorded quote-asset outflow: 6.75573131051 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x1e897a4f8c0134d1348f42ae1fd291c501a4106a7c7e042ed411543f2dcef64d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129285405, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6755731310507458560", "seller": "0x34dd4a12b70b394cd1d2aeae0fe4591937a218b2", "controller": null, "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x2550014281b9d97e0cc875aa0207dbfd784ee5d539d3249241c90a3ded18a785 · block 129285158Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x2550014281b9d97e0cc875aa0207dbfd784ee5d539d3249241c90a3ded18a785", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129285158, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999913773145, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792741997000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0xc4a459b30e6538a333206548ade3472c1e5062baf1f88cfcb5d8f34995b26efc · block 129285156Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0xc4a459b30e6538a333206548ade3472c1e5062baf1f88cfcb5d8f34995b26efc", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129285156, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999827546292, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x773cb0073ebaba727680d467f69e94ba3c945f208425ec9a23be9347c53272aa · block 129283837
Recorded quote-asset outflow: 12.7453156133 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x773cb0073ebaba727680d467f69e94ba3c945f208425ec9a23be9347c53272aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129283837, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12745315613275062272", "seller": "0x1466664b7407854b06b8ada14a380df418403f36", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x773cb0073ebaba727680d467f69e94ba3c945f208425ec9a23be9347c53272aa · block 129283837
Recorded quote-asset outflow: 4.56863413526 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x773cb0073ebaba727680d467f69e94ba3c945f208425ec9a23be9347c53272aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129283837, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4568634135259643904", "seller": "0x1466664b7407854b06b8ada14a380df418403f36", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xcdab9824bf5d3d532497d8bf30b1b5c70a777364680d8df1d887fb9f42a79d72 · block 129283834
Recorded quote-asset outflow: 18.3381025997 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xcdab9824bf5d3d532497d8bf30b1b5c70a777364680d8df1d887fb9f42a79d72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129283834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18338102599741341696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0xcdab9824bf5d3d532497d8bf30b1b5c70a777364680d8df1d887fb9f42a79d72 · block 129283834
Recorded quote-asset outflow: 1.17781195966 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0xcdab9824bf5d3d532497d8bf30b1b5c70a777364680d8df1d887fb9f42a79d72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129283834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1177811959656480768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xcb8daf378dadfbfbe69b70a1badf78af3e4b0c7967e25220fb428815a1dcda9a · block 129283779
Recorded quote-asset outflow: 13.151867571 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xcb8daf378dadfbfbe69b70a1badf78af3e4b0c7967e25220fb428815a1dcda9a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129283779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13151867571047235584", "seller": "0xbe391613a7797d806d193cc40da28e6935fc3e8c", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0xcb8daf378dadfbfbe69b70a1badf78af3e4b0c7967e25220fb428815a1dcda9a · block 129283779
Recorded quote-asset outflow: 4.38169431446 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0xcb8daf378dadfbfbe69b70a1badf78af3e4b0c7967e25220fb428815a1dcda9a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129283779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4381694314462052352", "seller": "0xbe391613a7797d806d193cc40da28e6935fc3e8c", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x93babb22ea41b015a0e50b1a56ea4d297f9c6a834acd6e816d6c35638e8bc0bf · block 129283764
Recorded quote-asset outflow: 46.4050116701 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x93babb22ea41b015a0e50b1a56ea4d297f9c6a834acd6e816d6c35638e8bc0bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129283764, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46405011670145433600", "seller": "0x9da154fd3bbb99e83042d9b842292f8a0294585c", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x93babb22ea41b015a0e50b1a56ea4d297f9c6a834acd6e816d6c35638e8bc0bf · block 129283764
Recorded quote-asset outflow: 8.58412940909 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x93babb22ea41b015a0e50b1a56ea4d297f9c6a834acd6e816d6c35638e8bc0bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129283764, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8584129409086652416", "seller": "0x9da154fd3bbb99e83042d9b842292f8a0294585c", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xc52029dabf02cc197ee2db9b4a3789d97a282682b660f7e95e489d2d1a1690ef · block 129283758
Recorded quote-asset outflow: 45.4739962292 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xc52029dabf02cc197ee2db9b4a3789d97a282682b660f7e95e489d2d1a1690ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129283758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45473996229199265792", "seller": "0xf9b1f40cf1bfd6bb5f0865c91943238fd5cffb82", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0xc52029dabf02cc197ee2db9b4a3789d97a282682b660f7e95e489d2d1a1690ef · block 129283758
Recorded quote-asset outflow: 8.33165338819 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0xc52029dabf02cc197ee2db9b4a3789d97a282682b660f7e95e489d2d1a1690ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129283758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8331653388187729920", "seller": "0xf9b1f40cf1bfd6bb5f0865c91943238fd5cffb82", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0xc52029dabf02cc197ee2db9b4a3789d97a282682b660f7e95e489d2d1a1690ef · block 129283758
Recorded quote-asset outflow: 1.18179066258 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0xc52029dabf02cc197ee2db9b4a3789d97a282682b660f7e95e489d2d1a1690ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129283758, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1181790662578118656", "seller": "0xf9b1f40cf1bfd6bb5f0865c91943238fd5cffb82", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xa8aeea522eafe7233326efd91235ec0479dee60b2dd5b49a856da59c0e126cea · block 129283704
Recorded quote-asset outflow: 29.3950361477 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xa8aeea522eafe7233326efd91235ec0479dee60b2dd5b49a856da59c0e126cea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129283704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29395036147689193472", "seller": "0xfe3a8cd782a5a9008e3d76dd11583946c77120d8", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0xa8aeea522eafe7233326efd91235ec0479dee60b2dd5b49a856da59c0e126cea · block 129283704
Recorded quote-asset outflow: 7.12436788167 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0xa8aeea522eafe7233326efd91235ec0479dee60b2dd5b49a856da59c0e126cea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129283704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7124367881674162176", "seller": "0xfe3a8cd782a5a9008e3d76dd11583946c77120d8", "controller": null, "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6adf54e6ea38864804557360de11c4510e114ca6c881c131e3b98beaec008e78
0xe514edf53b8b216ba9627f94863df6947a6a57e6d849575b80848f885f7e6aa8 · block 129283516Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6adf54e6ea38864804557360de11c4510e114ca6c881c131e3b98beaec008e78", "transaction": "0xe514edf53b8b216ba9627f94863df6947a6a57e6d849575b80848f885f7e6aa8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763165217, "block": 129283516, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 20.00000000000605, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6adf54e6ea38864804557360de11c4510e114ca6c881c131e3b98beaec008e78
0xe5d9e7d47f20bde5c4cf6f51d790291456e978046bbf02fb66103ec983f4a79b · block 129283514Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6adf54e6ea38864804557360de11c4510e114ca6c881c131e3b98beaec008e78", "transaction": "0xe5d9e7d47f20bde5c4cf6f51d790291456e978046bbf02fb66103ec983f4a79b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763165217, "block": 129283514, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003024, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6adf54e6ea38864804557360de11c4510e114ca6c881c131e3b98beaec008e78
0xa673d8dc26e1c22aae6e92cf36ed530c40822c9f0cd2489252abf4ae57581bef · block 129283513Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6adf54e6ea38864804557360de11c4510e114ca6c881c131e3b98beaec008e78", "transaction": "0xa673d8dc26e1c22aae6e92cf36ed530c40822c9f0cd2489252abf4ae57581bef", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763165217, "block": 129283513, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000003026, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xa50c687ac9425950db29a62a1e789159a0dc5cf6141896346199f90fecb35027 · block 129282408Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xa50c687ac9425950db29a62a1e789159a0dc5cf6141896346199f90fecb35027", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129282408, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 499.99998138289607, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8
0x169ff115acb20b20cb0d79ac802783bd2e0bf1d500fdaa24d0c0d1abbc5550fd · block 129282342
Recorded quote-asset outflow: 5.28713968175 USDT.Evidence details and provenance
Saved 23 October 2026 at 12:42 UTC. Analysis observed 23 October 2026 at 12:41 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8f10128b69dc2a4227554fb2bbc8a34991173a3ccbf8406f1599d83472075ea8", "transaction": "0x169ff115acb20b20cb0d79ac802783bd2e0bf1d500fdaa24d0c0d1abbc5550fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792759314069, "block": 129282342, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5287139681753006080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792759353000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x035549d89405ce056d4afbd269fd5fb5c550cbe0ad0f47f05cffca73d083eea1 · block 129282342
Recorded quote-asset outflow: 104.54912035 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x035549d89405ce056d4afbd269fd5fb5c550cbe0ad0f47f05cffca73d083eea1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282342, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "104549120349541236736", "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x169ff115acb20b20cb0d79ac802783bd2e0bf1d500fdaa24d0c0d1abbc5550fd · block 129282342
Recorded quote-asset outflow: 12.5850116698 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x169ff115acb20b20cb0d79ac802783bd2e0bf1d500fdaa24d0c0d1abbc5550fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129282342, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12585011669773713408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0x169ff115acb20b20cb0d79ac802783bd2e0bf1d500fdaa24d0c0d1abbc5550fd · block 129282342
Recorded quote-asset outflow: 1.96360425628 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0x169ff115acb20b20cb0d79ac802783bd2e0bf1d500fdaa24d0c0d1abbc5550fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129282342, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1963604256283860992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x347f27dd6ca72ba81eab04f088f8ed20128eefabe620d903e5d9132b57252bde · block 129282339
Recorded quote-asset outflow: 48.5311446658 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x347f27dd6ca72ba81eab04f088f8ed20128eefabe620d903e5d9132b57252bde", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282339, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48531144665768919040", "seller": "0x53227a6d5a129143b6ad760810ece62c79ab8e97", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x347f27dd6ca72ba81eab04f088f8ed20128eefabe620d903e5d9132b57252bde · block 129282339
Recorded quote-asset outflow: 12.9099952059 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x347f27dd6ca72ba81eab04f088f8ed20128eefabe620d903e5d9132b57252bde", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129282339, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12909995205880446976", "seller": "0x53227a6d5a129143b6ad760810ece62c79ab8e97", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0xdaf1b0abda2a49198677820e19b5b49b61667fb4904390c57483cd9035b8581d · block 129282331
Recorded quote-asset outflow: 1.01648343743 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0xdaf1b0abda2a49198677820e19b5b49b61667fb4904390c57483cd9035b8581d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129282331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1016483437426278400", "seller": "0x7198634e2769d078246d6c5fd2ca325fba03dd4b", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x050ae1e976bc0a6a26eac886b17beb9bec8e0285d74bd42ebfb25f5f2c0690df · block 129282330
Recorded quote-asset outflow: 32.4291885738 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x050ae1e976bc0a6a26eac886b17beb9bec8e0285d74bd42ebfb25f5f2c0690df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32429188573773168640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x050ae1e976bc0a6a26eac886b17beb9bec8e0285d74bd42ebfb25f5f2c0690df · block 129282330
Recorded quote-asset outflow: 12.7690051527 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x050ae1e976bc0a6a26eac886b17beb9bec8e0285d74bd42ebfb25f5f2c0690df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129282330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12769005152748306432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xdc1ebf9073f0ceee754e6e0fb49407e19d3a0ffc5cf314205af861a691c32eb7 · block 129282311
Recorded quote-asset outflow: 84.9505392924 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xdc1ebf9073f0ceee754e6e0fb49407e19d3a0ffc5cf314205af861a691c32eb7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282311, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "84950539292371845120", "seller": "0x4a258513cbd14b53cc8dbd98f2364f14f2128a3b", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x0e1fb0b61588738894f5b5eff8fd61a512fedab4827b86a09a6556747a7ec8e7 · block 129282311
Recorded quote-asset outflow: 8.38895532658 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x0e1fb0b61588738894f5b5eff8fd61a512fedab4827b86a09a6556747a7ec8e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129282311, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8388955326584193024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0x0e1fb0b61588738894f5b5eff8fd61a512fedab4827b86a09a6556747a7ec8e7 · block 129282311
Recorded quote-asset outflow: 1.16374540229 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0x0e1fb0b61588738894f5b5eff8fd61a512fedab4827b86a09a6556747a7ec8e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129282311, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1163745402293608448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xf9e5c1c3fa4a69274e6143e36dac085a8fc670f05dea72525a9b6aecf1e286e8 · block 129282245
Recorded quote-asset outflow: 24.8592901729 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xf9e5c1c3fa4a69274e6143e36dac085a8fc670f05dea72525a9b6aecf1e286e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282245, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24859290172870623232", "seller": "0x53227a6d5a129143b6ad760810ece62c79ab8e97", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac
0x71a516c965a17ca05f4bf72305392da648cfeef0fe729b39698a4702c822c274 · block 129282214
Recorded quote-asset outflow: 1.02753276782 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:24 UTC. Analysis observed 23 October 2026 at 23:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x95941c669cdb2be9d462583f0a4e78b7a94190866b563e0f9fbc37faff8896ac", "transaction": "0x71a516c965a17ca05f4bf72305392da648cfeef0fe729b39698a4702c822c274", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797884936, "block": 129282214, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1027532767818907648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797897000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0x6ad76de43a7ca531a35cdb764aa4e3ff4b695cbe4e8ef2dd53596fb1a993c6d5 · block 129282210
Recorded quote-asset outflow: 18.0316167405 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0x6ad76de43a7ca531a35cdb764aa4e3ff4b695cbe4e8ef2dd53596fb1a993c6d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18031616740547887104", "seller": "0xfdd88a205b35ce7e041b7c3a253ab814173d8245", "controller": null, "recordedAt": 1792763164000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb
0x6ad76de43a7ca531a35cdb764aa4e3ff4b695cbe4e8ef2dd53596fb1a993c6d5 · block 129282210
Recorded quote-asset outflow: 8.99306997653 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:46 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6be17a79d563085236ba9db5beb4db743089e31cb43a643349d69a02d613e5fb", "transaction": "0x6ad76de43a7ca531a35cdb764aa4e3ff4b695cbe4e8ef2dd53596fb1a993c6d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763160200, "block": 129282210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8993069976526520320", "seller": "0xfdd88a205b35ce7e041b7c3a253ab814173d8245", "controller": null, "recordedAt": 1792763177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a
0xbf3350a2f1ab94fc2d41d43b8d2039f5b460a0ac44fd6e073966f9fc95ec1e53 · block 129282078
Recorded quote-asset outflow: 42.7547183647 USDT.Evidence details and provenance
Saved 23 October 2026 at 13:46 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x73ce52dfb38e3a72b2f547143f25ef978dc12c6f33f977a9607e813ba9572a5a", "transaction": "0xbf3350a2f1ab94fc2d41d43b8d2039f5b460a0ac44fd6e073966f9fc95ec1e53", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763142840, "block": 129282078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42754718364684779520", "seller": "0x543a2804feded0eca3b6191841806e5c4bf0a80a", "controller": null, "recordedAt": 1792763164000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2052e60b835e7300c3de78fdc582cfb660b4a539b9976ad52b3db82b1168b0a1
0x42f245acd486962fead9ca53079b4ee504c964c301bcb96f3767ac9b5693d44a · block 129281834Evidence details and provenance
Saved 23 October 2026 at 13:45 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2052e60b835e7300c3de78fdc582cfb660b4a539b9976ad52b3db82b1168b0a1", "transaction": "0x42f245acd486962fead9ca53079b4ee504c964c301bcb96f3767ac9b5693d44a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763140081, "block": 129281834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.00000000001271, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763159000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2052e60b835e7300c3de78fdc582cfb660b4a539b9976ad52b3db82b1168b0a1
0x01a9df4f7f01692eb6ec419ab530a5abace2802277ca259547f014067f096e1d · block 129281832Evidence details and provenance
Saved 23 October 2026 at 13:45 UTC. Analysis observed 23 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2052e60b835e7300c3de78fdc582cfb660b4a539b9976ad52b3db82b1168b0a1", "transaction": "0x01a9df4f7f01692eb6ec419ab530a5abace2802277ca259547f014067f096e1d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763140081, "block": 129281832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 600.0000000001914, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763159000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe898d623757f4dac61b661c068419c0bea85e11ec8cdd57efb8aa0144940e4a2
0xca332f0bdc248ec26a25d9f2a1dd4d6dd81f4e2b22ac49d963cdd25cbcfda908 · block 129281634Evidence details and provenance
Saved 23 October 2026 at 23:14 UTC. Analysis observed 23 October 2026 at 23:14 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe898d623757f4dac61b661c068419c0bea85e11ec8cdd57efb8aa0144940e4a2", "transaction": "0xca332f0bdc248ec26a25d9f2a1dd4d6dd81f4e2b22ac49d963cdd25cbcfda908", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797252543, "block": 129281634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998778, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792797260000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa1a9289f626bdcb9fcbcd042b0e083eb90f65092cd0288996fb2cb7740cbd658
0xa1f65376202b668ddcb9f1fb65a6a82199d6ef1aadcfa92a1a4945d478fa3d34 · block 129281633Evidence details and provenance
Saved 23 October 2026 at 13:45 UTC. Analysis observed 23 October 2026 at 13:44 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa1a9289f626bdcb9fcbcd042b0e083eb90f65092cd0288996fb2cb7740cbd658", "transaction": "0xa1f65376202b668ddcb9f1fb65a6a82199d6ef1aadcfa92a1a4945d478fa3d34", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763085940, "block": 129281633, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.000000000012975, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763117000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa1a9289f626bdcb9fcbcd042b0e083eb90f65092cd0288996fb2cb7740cbd658
0x47b12db0683cb87b045c32419529b9e4acfa1801efc460083cfd570814c8c289 · block 129281631Evidence details and provenance
Saved 23 October 2026 at 13:45 UTC. Analysis observed 23 October 2026 at 13:44 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa1a9289f626bdcb9fcbcd042b0e083eb90f65092cd0288996fb2cb7740cbd658", "transaction": "0x47b12db0683cb87b045c32419529b9e4acfa1801efc460083cfd570814c8c289", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792763085940, "block": 129281631, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 600.0000000001946, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792763117000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0x900502c6f06323484315ea1b63051daecdc779ca66c927552ee8ddbbff4a6024 · block 129281536Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0x900502c6f06323484315ea1b63051daecdc779ca66c927552ee8ddbbff4a6024", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129281536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 31.99999876653406, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792797361000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0xf3011cacb5e1491383caab7313ea6075f1668e6c3ee4c3fc8511bbf6077b8634 · block 129281534Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0xf3011cacb5e1491383caab7313ea6075f1668e6c3ee4c3fc8511bbf6077b8634", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129281534, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 159.9999938326703, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792797361000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x4b2b385524abda737eb0e852d2803d382b8268b146e280c464252f3d4a32171e · block 129280384Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x4b2b385524abda737eb0e852d2803d382b8268b146e280c464252f3d4a32171e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129280384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 39.99999988341937, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792742081000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0xf9e4fe49a855aa81d63e1ac1099a00bcccc5fd5b015d36edc6ccb45a5c35f4c5 · block 129280384Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0xf9e4fe49a855aa81d63e1ac1099a00bcccc5fd5b015d36edc6ccb45a5c35f4c5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129280384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998737, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792781838000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x4c15cbcf56a9ae222ebe645ec943cd4c22e9bc5ce28b71e5011b9d86c8e7a091 · block 129280382Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x4c15cbcf56a9ae222ebe645ec943cd4c22e9bc5ce28b71e5011b9d86c8e7a091", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129280382, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 399.9999988341936, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x07cc8505ddda106841c9e19eaae0e2c42b1f2d3f2330bfec3127e0e70f31e1e6 · block 129279949
Recorded quote-asset outflow: 18.6116490018 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x07cc8505ddda106841c9e19eaae0e2c42b1f2d3f2330bfec3127e0e70f31e1e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129279949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18611649001755312128", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x0560b654f1e6377d9855f9da48affd21dd064a3311cb54850e169c375b053996 · block 129276756
Recorded quote-asset outflow: 70.4065316098 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x0560b654f1e6377d9855f9da48affd21dd064a3311cb54850e169c375b053996", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129276756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "70406531609793134592", "seller": "0x43376f699af50f62e157ffad4bc47ad7c33056c7", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x334f5fe37cf2064a38857c8715da00d5740a397624be1f0a5b17e3b1402a834e · block 129276756
Recorded quote-asset outflow: 17.1185598823 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x334f5fe37cf2064a38857c8715da00d5740a397624be1f0a5b17e3b1402a834e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129276756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17118559882276306944", "seller": "0x9c5c9ad967cff5cddcdfb484c646afc9c83bc0c7", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x0560b654f1e6377d9855f9da48affd21dd064a3311cb54850e169c375b053996 · block 129276756
Recorded quote-asset outflow: 34.5400253055 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x0560b654f1e6377d9855f9da48affd21dd064a3311cb54850e169c375b053996", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129276756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34540025305539543040", "seller": "0x43376f699af50f62e157ffad4bc47ad7c33056c7", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x334f5fe37cf2064a38857c8715da00d5740a397624be1f0a5b17e3b1402a834e · block 129276756
Recorded quote-asset outflow: 1.95328629316 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x334f5fe37cf2064a38857c8715da00d5740a397624be1f0a5b17e3b1402a834e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129276756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1953286293161574400", "seller": "0x9c5c9ad967cff5cddcdfb484c646afc9c83bc0c7", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x55b82d4cc29f1cfed6cdb80eb1b0d2374e8e7ad0ff81d7dd7925a5d24e7f8462 · block 129268492
Recorded quote-asset outflow: 10.2372795107 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x55b82d4cc29f1cfed6cdb80eb1b0d2374e8e7ad0ff81d7dd7925a5d24e7f8462", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129268492, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10237279510653042688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x00430f33343a7e754b020d4386c55209e47194f405334ab7acb3b2f25e3cf115 · block 129266681
Recorded quote-asset outflow: 132.068838375 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x00430f33343a7e754b020d4386c55209e47194f405334ab7acb3b2f25e3cf115", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129266681, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "132068838374500630528", "seller": "0x39be1894addb6f9a5d218fecb435e7abf4b7d7ba", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x7cfc2af6c042eb8b6f8d814934edcbdad52f5be2090ee7d2604d5b0eefcb6d92 · block 129266681
Recorded quote-asset outflow: 28.584700829 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x7cfc2af6c042eb8b6f8d814934edcbdad52f5be2090ee7d2604d5b0eefcb6d92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129266681, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28584700828951314432", "seller": "0xaa33aa514d1deb13795795fcf07b431cd52e8e8e", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x7cfc2af6c042eb8b6f8d814934edcbdad52f5be2090ee7d2604d5b0eefcb6d92 · block 129266681
Recorded quote-asset outflow: 33.1738293713 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x7cfc2af6c042eb8b6f8d814934edcbdad52f5be2090ee7d2604d5b0eefcb6d92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129266681, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33173829371286519808", "seller": "0xaa33aa514d1deb13795795fcf07b431cd52e8e8e", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x7cfc2af6c042eb8b6f8d814934edcbdad52f5be2090ee7d2604d5b0eefcb6d92 · block 129266681
Recorded quote-asset outflow: 3.1898961821 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x7cfc2af6c042eb8b6f8d814934edcbdad52f5be2090ee7d2604d5b0eefcb6d92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129266681, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3189896182096740352", "seller": "0xaa33aa514d1deb13795795fcf07b431cd52e8e8e", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x888820af29f9e5d84b633c8a13f131d9f08f24fbf671f6a4ce07371eb4b8903d · block 129259282
Recorded quote-asset outflow: 19.6619206873 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x888820af29f9e5d84b633c8a13f131d9f08f24fbf671f6a4ce07371eb4b8903d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129259282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19661920687273721856", "seller": "0x15c7a6aafc0dfd9601494b7ae0a9625a3f666cb7", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x888820af29f9e5d84b633c8a13f131d9f08f24fbf671f6a4ce07371eb4b8903d · block 129259282
Recorded quote-asset outflow: 19.5466361242 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x888820af29f9e5d84b633c8a13f131d9f08f24fbf671f6a4ce07371eb4b8903d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129259282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19546636124221734912", "seller": "0x15c7a6aafc0dfd9601494b7ae0a9625a3f666cb7", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x30ec4f9f13f4ff53deae1ff8d7d719b4ec35bb01eb55392184bce086d3866de9 · block 129259282
Recorded quote-asset outflow: 15.221659496 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x30ec4f9f13f4ff53deae1ff8d7d719b4ec35bb01eb55392184bce086d3866de9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129259282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15221659496010481664", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x152969d30afec05247048c06b7064315689323d2666951500012ce38dcf4c614 · block 129258916
Recorded quote-asset outflow: 21.8882690107 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x152969d30afec05247048c06b7064315689323d2666951500012ce38dcf4c614", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129258916, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21888269010696568832", "seller": "0x4337002c5702ce424cb62a56ca038e31e1d4a93d", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab · block 129258916
Recorded quote-asset outflow: 17.3337343332 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129258916, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17333734333244243968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab · block 129258916
Recorded quote-asset outflow: 4.15039171201 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129258916, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4150391712012304384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab · block 129258916
Recorded quote-asset outflow: 10.9886313265 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129258916, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10988631326455758848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab · block 129258916
Recorded quote-asset outflow: 2.99065963612 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0x5570207743b35b2023a0821d070be09db17c1cf14e2927466ec51f04efe6b5ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129258916, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2990659636120289280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797361000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef · block 129258840
Recorded quote-asset outflow: 31.1297448624 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129258840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31129744862443192320", "seller": "0xf6f6cb97f91dfd2dcade4fe3a3ebebbae46c945d", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef · block 129258840
Recorded quote-asset outflow: 13.6334613132 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129258840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13633461313245020160", "seller": "0xf6f6cb97f91dfd2dcade4fe3a3ebebbae46c945d", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef · block 129258840
Recorded quote-asset outflow: 7.70794011759 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129258840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7707940117594439680", "seller": "0xf6f6cb97f91dfd2dcade4fe3a3ebebbae46c945d", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef · block 129258840
Recorded quote-asset outflow: 21.4509360733 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129258840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21450936073303359488", "seller": "0xf6f6cb97f91dfd2dcade4fe3a3ebebbae46c945d", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef · block 129258840
Recorded quote-asset outflow: 0.917745902264 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129258840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "917745902263623680", "seller": "0xf6f6cb97f91dfd2dcade4fe3a3ebebbae46c945d", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef · block 129258840
Recorded quote-asset outflow: 5.41783741385 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0x056c72ac96e820c71c072b3b35cc95bbbf08a288e8a8e2c91d6b3684748ec0ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129258840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5417837413849530368", "seller": "0xf6f6cb97f91dfd2dcade4fe3a3ebebbae46c945d", "controller": null, "recordedAt": 1792797361000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xc8d9bf4aebd51fecf56713c85d8a36aae35a476fa637dabf86541a7ae5b150cc · block 129258823
Recorded quote-asset outflow: 24.044826803 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xc8d9bf4aebd51fecf56713c85d8a36aae35a476fa637dabf86541a7ae5b150cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129258823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24044826803002867712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x8ceaba7ae8892514d291fb11dfed267f03d4bfefc259540830d1f800e77003b9 · block 129258823
Recorded quote-asset outflow: 10.4184139672 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x8ceaba7ae8892514d291fb11dfed267f03d4bfefc259540830d1f800e77003b9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129258823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10418413967167455232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x99354d549cf5ff950d246ba8be9ddbd3bbb35e924a9e15dcef80dd289011fdb3 · block 129258823
Recorded quote-asset outflow: 5.92487157567 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x99354d549cf5ff950d246ba8be9ddbd3bbb35e924a9e15dcef80dd289011fdb3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129258823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5924871575669309440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x5611a18c630474a0ed25086bd39ad5b001d9dc56527ef7f9b70fb6b1a60929c6 · block 129258823
Recorded quote-asset outflow: 16.3274415058 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x5611a18c630474a0ed25086bd39ad5b001d9dc56527ef7f9b70fb6b1a60929c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129258823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16327441505821917184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0xba78ffa0de2817bf9e978ce65df8ac9f62917c7189f10cc4dcc25a8c805b1b9a · block 129258823
Recorded quote-asset outflow: 5.57904545886 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0xba78ffa0de2817bf9e978ce65df8ac9f62917c7189f10cc4dcc25a8c805b1b9a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129258823, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5579045458857295872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797361000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x241e4509306b806930ea5ffcfaf586c9afe3948857f77d01cf5d9d8d83fbdc82 · block 129258810
Recorded quote-asset outflow: 0.924216553339 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x241e4509306b806930ea5ffcfaf586c9afe3948857f77d01cf5d9d8d83fbdc82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129258810, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "924216553339273216", "seller": "0xdec5765f8879321559e6b0b5470c415fa2d4067c", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c · block 129258789
Recorded quote-asset outflow: 23.4504627315 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129258789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23450462731521425408", "seller": "0xc342f656506fea36f9331e36b1aef3fbab89f566", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c · block 129258789
Recorded quote-asset outflow: 10.6029327361 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129258789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10602932736061865984", "seller": "0xc342f656506fea36f9331e36b1aef3fbab89f566", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c · block 129258789
Recorded quote-asset outflow: 6.19838571429 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129258789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6198385714293440512", "seller": "0xc342f656506fea36f9331e36b1aef3fbab89f566", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c · block 129258789
Recorded quote-asset outflow: 16.4497484404 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129258789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16449748440359108608", "seller": "0xc342f656506fea36f9331e36b1aef3fbab89f566", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c · block 129258789
Recorded quote-asset outflow: 4.43713173969 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0x25671f7b8015b53602e69b49688a14cf75077667cbb7c81ad1d7964f5274f37c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129258789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4437131739689484288", "seller": "0xc342f656506fea36f9331e36b1aef3fbab89f566", "controller": null, "recordedAt": 1792797361000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x8f1f6bb500787aa35ceced957e0657c79946ac86797dc7a8d1040c4e6a17bea7 · block 129258787
Recorded quote-asset outflow: 35.7065600673 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x8f1f6bb500787aa35ceced957e0657c79946ac86797dc7a8d1040c4e6a17bea7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129258787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35706560067265609728", "seller": "0xd3501ed3f47b20ec5614ebd216d1ac352c69eddc", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da · block 129258787
Recorded quote-asset outflow: 15.1461622831 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129258787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15146162283074027520", "seller": "0x8656b304527dc66fb4151fb5fa3d1f1a4e268ea0", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da · block 129258787
Recorded quote-asset outflow: 7.43487487625 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129258787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7434874876252127232", "seller": "0x8656b304527dc66fb4151fb5fa3d1f1a4e268ea0", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da · block 129258787
Recorded quote-asset outflow: 25.1015378289 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129258787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25101537828879204352", "seller": "0x8656b304527dc66fb4151fb5fa3d1f1a4e268ea0", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da · block 129258787
Recorded quote-asset outflow: 4.6430140239 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0x31ca271df91f75bb5dd4e75c31de645aecf6b5debc3f13f487878ee17b3419da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129258787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4643014023901773824", "seller": "0x8656b304527dc66fb4151fb5fa3d1f1a4e268ea0", "controller": null, "recordedAt": 1792797361000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xfa7ab32c0e49830be6037e258294b98ce87419ebd1f7a0e0bd7ade7bf73f6ef9 · block 129257368
Recorded quote-asset outflow: 26.8348597296 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xfa7ab32c0e49830be6037e258294b98ce87419ebd1f7a0e0bd7ade7bf73f6ef9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129257368, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26834859729629544448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x29a8108cea569d8cd5bbf51e9db392343ecd1fc837a6d5c9df895e7ca8d3cdfc · block 129257368
Recorded quote-asset outflow: 13.4979420105 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x29a8108cea569d8cd5bbf51e9db392343ecd1fc837a6d5c9df895e7ca8d3cdfc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129257368, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13497942010527875072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0x0ee4be3be7b4b7fa7f999cb272154f930ad174dc36fcc37e7f74a5536e291d0d · block 129257368
Recorded quote-asset outflow: 12.93578649 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0x0ee4be3be7b4b7fa7f999cb272154f930ad174dc36fcc37e7f74a5536e291d0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129257368, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12935786490017873920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0x4ed7d386274ff4aa7f3099672c6e3796c7eb2b74431fe153518154f562b7a015 · block 129256729
Recorded quote-asset outflow: 6.08219740345 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0x4ed7d386274ff4aa7f3099672c6e3796c7eb2b74431fe153518154f562b7a015", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129256729, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6082197403451654144", "seller": "0x511bed15c74e76b7546d22a5b7642fa20d1d30ac", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0xb3cdb1f59f67775b6b273564655fefa2fb4e9441fc6ae12657d061505191cd5c · block 129255730
Recorded quote-asset outflow: 7.00761840762 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0xb3cdb1f59f67775b6b273564655fefa2fb4e9441fc6ae12657d061505191cd5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129255730, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7007618407619624960", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xb3cdb1f59f67775b6b273564655fefa2fb4e9441fc6ae12657d061505191cd5c · block 129255730
Recorded quote-asset outflow: 11.5064356674 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xb3cdb1f59f67775b6b273564655fefa2fb4e9441fc6ae12657d061505191cd5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129255730, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11506435667408977920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97
0xb3cdb1f59f67775b6b273564655fefa2fb4e9441fc6ae12657d061505191cd5c · block 129255730
Recorded quote-asset outflow: 3.57079275788 USDT.Evidence details and provenance
Saved 23 October 2026 at 23:16 UTC. Analysis observed 23 October 2026 at 23:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f8ede3550def48047ff54055e23d83c4dfe8fc3f63631834e2345f110661d97", "transaction": "0xb3cdb1f59f67775b6b273564655fefa2fb4e9441fc6ae12657d061505191cd5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792797349038, "block": 129255730, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3570792757877538816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792797361000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x82945f416c1c5aabcdae781f66e1667afeddbe8f99dbae7da33c9ba14161ad0f · block 129255716
Recorded quote-asset outflow: 0.916768760174 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x82945f416c1c5aabcdae781f66e1667afeddbe8f99dbae7da33c9ba14161ad0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129255716, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "916768760174100480", "seller": "0x7dde4521245ee898e14a70d2464079e766a01eaf", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xbee16630e0a46df078ea56c28bbdc1be493a3afb64e056540d3bd6b2e18afd95 · block 129255715
Recorded quote-asset outflow: 28.1007818712 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xbee16630e0a46df078ea56c28bbdc1be493a3afb64e056540d3bd6b2e18afd95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129255715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28100781871200043008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200
0xaf83177cf891236e6764ac74c412757e47c403510f744017bed1a868b7be8ddd · block 129255715
Recorded quote-asset outflow: 8.44379762458 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:53 UTC. Analysis observed 23 October 2026 at 07:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8fe56163385b9a66b61b429c03a9e2d3b8f4724336d983c09b24e4b419bd8200", "transaction": "0xaf83177cf891236e6764ac74c412757e47c403510f744017bed1a868b7be8ddd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741961902, "block": 129255715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8443797624575229952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0xb9a7e316b81fd8d47c32edaaab3f297f8dc132eb88c6002802569319a9ee7a17 · block 129255715
Recorded quote-asset outflow: 6.54840626362 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0xb9a7e316b81fd8d47c32edaaab3f297f8dc132eb88c6002802569319a9ee7a17", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129255715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6548406263617486848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xc9f0b50f0da6ace194954dd8ff4c90175f24b6d50e43784809c044235e6c5976 · block 129255715
Recorded quote-asset outflow: 18.3221530628 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xc9f0b50f0da6ace194954dd8ff4c90175f24b6d50e43784809c044235e6c5976", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129255715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18322153062773555200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x89d04c1288562e2c7e543cafe6cf39fbf9fbc73d2b1f1aa20f9645835ff93d7b · block 129255698
Recorded quote-asset outflow: 22.1411794228 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x89d04c1288562e2c7e543cafe6cf39fbf9fbc73d2b1f1aa20f9645835ff93d7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129255698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22141179422751195136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x81bc61f5b5704eb70b848d79fcc8194096fc3a774d0e3c0a2d08e6b27fbb8181 · block 129255698
Recorded quote-asset outflow: 4.16930429292 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x81bc61f5b5704eb70b848d79fcc8194096fc3a774d0e3c0a2d08e6b27fbb8181", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129255698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4169304292919214080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc · block 129255275
Recorded quote-asset outflow: 106.25937534 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129255275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "106259375340036882432", "seller": "0x68820c67c73c4f1eddc16df7c3ea63ad9d412f80", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc · block 129255275
Recorded quote-asset outflow: 26.4571058257 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129255275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26457105825728495616", "seller": "0x68820c67c73c4f1eddc16df7c3ea63ad9d412f80", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e
0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc · block 129255275
Recorded quote-asset outflow: 46.2995069294 USDT.Evidence details and provenance
Saved 23 October 2026 at 08:11 UTC. Analysis observed 23 October 2026 at 08:09 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9fd446fd29f4feee9398d71bc2d524c4f6cd8bb31280b4c897a8dd8c38e1237e", "transaction": "0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742963697, "block": 129255275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46299506929426497536", "seller": "0x68820c67c73c4f1eddc16df7c3ea63ad9d412f80", "controller": null, "recordedAt": 1792743104000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc · block 129255275
Recorded quote-asset outflow: 3.5346063179 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0xb2a90c8c13aa9e1cd82474ef99df21a11864032c03b5035083890909c05b9bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129255275, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3534606317902389248", "seller": "0x68820c67c73c4f1eddc16df7c3ea63ad9d412f80", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xe4878dcfdab739a4ae5dab23dc31b62249d32e2bb4ff3aa08a6d439d3b48ee30 · block 129255256
Recorded quote-asset outflow: 20.3961676645 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xe4878dcfdab739a4ae5dab23dc31b62249d32e2bb4ff3aa08a6d439d3b48ee30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129255256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20396167664530849792", "seller": "0x41637a53b2cf66aaa1eec9467637859252d58d21", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0xe4878dcfdab739a4ae5dab23dc31b62249d32e2bb4ff3aa08a6d439d3b48ee30 · block 129255256
Recorded quote-asset outflow: 5.53539195164 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0xe4878dcfdab739a4ae5dab23dc31b62249d32e2bb4ff3aa08a6d439d3b48ee30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129255256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5535391951643934720", "seller": "0x41637a53b2cf66aaa1eec9467637859252d58d21", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x04ffb337cba1d64ef0aaf54d33ee8b8facf0654f2a32ef66e95757c9f64785d7 · block 129255204
Recorded quote-asset outflow: 0.731679142606 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x04ffb337cba1d64ef0aaf54d33ee8b8facf0654f2a32ef66e95757c9f64785d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129255204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "731679142605725696", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xad6fbda7e9c7af3c48c22a648266f3b46f8ccdc59175f3f3461f03eace87583e · block 129255203
Recorded quote-asset outflow: 34.9138092143 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xad6fbda7e9c7af3c48c22a648266f3b46f8ccdc59175f3f3461f03eace87583e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129255203, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34913809214345445376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0xad6fbda7e9c7af3c48c22a648266f3b46f8ccdc59175f3f3461f03eace87583e · block 129255203
Recorded quote-asset outflow: 7.45467307499 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0xad6fbda7e9c7af3c48c22a648266f3b46f8ccdc59175f3f3461f03eace87583e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129255203, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7454673074988253184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c · block 129250854
Recorded quote-asset outflow: 170.080959569 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129250854, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "170080959568932864000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c · block 129250854
Recorded quote-asset outflow: 42.4212933104 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129250854, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42421293310426742784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c · block 129250854
Recorded quote-asset outflow: 373.504608761 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129250854, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "373504608761436176384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c · block 129250854
Recorded quote-asset outflow: 4.90716252998 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x273f41efbdddda4589a673ca4097f492ca9a8572fa30d06aec44b984b3b8ac2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129250854, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4907162529976918016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x11c42566ad5181bf7b7e95c72eaf0cbf29e11c9dedea2c29bb69ca6f3cc39762 · block 129250473
Recorded quote-asset outflow: 30.6230099708 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x11c42566ad5181bf7b7e95c72eaf0cbf29e11c9dedea2c29bb69ca6f3cc39762", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129250473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30623009970750947328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x11c42566ad5181bf7b7e95c72eaf0cbf29e11c9dedea2c29bb69ca6f3cc39762 · block 129250473
Recorded quote-asset outflow: 7.85999549316 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x11c42566ad5181bf7b7e95c72eaf0cbf29e11c9dedea2c29bb69ca6f3cc39762", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129250473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7859995493155012608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x11c42566ad5181bf7b7e95c72eaf0cbf29e11c9dedea2c29bb69ca6f3cc39762 · block 129250473
Recorded quote-asset outflow: 1.10305270187 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x11c42566ad5181bf7b7e95c72eaf0cbf29e11c9dedea2c29bb69ca6f3cc39762", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129250473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1103052701869359104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792781838000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0xd03af12d863fcb77a9c7574c7fff53ff1b91568624a9107994ba78d0606dd76a · block 129250383
Recorded quote-asset outflow: 27.2714621984 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0xd03af12d863fcb77a9c7574c7fff53ff1b91568624a9107994ba78d0606dd76a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129250383, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27271462198386884608", "seller": "0x78d221a6af4a4e8eb12ae9bfc411c6348fb11339", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352
0x4d7c420c3b77f521e355a991a856b81de6d9a956d0320e1129be79885c09ea8c · block 129247436
Recorded quote-asset outflow: 91.1967292829 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:38 UTC. Analysis observed 23 October 2026 at 07:38 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f1d0c5a54e953127c6cd9be76148f514e35f3347693c3a69c5a6658045b1352", "transaction": "0x4d7c420c3b77f521e355a991a856b81de6d9a956d0320e1129be79885c09ea8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792741082564, "block": 129247436, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "91196729282860548096", "seller": "0x43379206f4bba42b231450b533dac402f17215e5", "controller": null, "recordedAt": 1792741109000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12
0x12df1eff3259d9c6ed3a0f26a1d9739b3bd3083e96a1917bc96357fe22e7b217 · block 129247436
Recorded quote-asset outflow: 17.0208491686 USDT.Evidence details and provenance
Saved 23 October 2026 at 07:54 UTC. Analysis observed 23 October 2026 at 07:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb760827ab40e959e05dd38eaca6b530897bc26ed86ec473b953c316abfe62f12", "transaction": "0x12df1eff3259d9c6ed3a0f26a1d9739b3bd3083e96a1917bc96357fe22e7b217", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792742061013, "block": 129247436, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17020849168632446976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792742081000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80
0x12df1eff3259d9c6ed3a0f26a1d9739b3bd3083e96a1917bc96357fe22e7b217 · block 129247436
Recorded quote-asset outflow: 1.93758100457 USDT.Evidence details and provenance
Saved 23 October 2026 at 18:57 UTC. Analysis observed 23 October 2026 at 18:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdcc2c50caf34e6602c8b73736ca20439083cb93eea9cbd41163228ade3ec3e80", "transaction": "0x12df1eff3259d9c6ed3a0f26a1d9739b3bd3083e96a1917bc96357fe22e7b217", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792781829405, "block": 129247436, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1937581004567412736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792781838000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc6e1c8def5ef0d37c46b7e613da00bc847e5c26561bd17efe2a57c52eb826e34
0xaa9902b913b916d0d12858f7417142f22abf9429470cf6977afb5ffde7e106df · block 129247144Evidence details and provenance
Saved 23 October 2026 at 07:01 UTC. Analysis observed 23 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc6e1c8def5ef0d37c46b7e613da00bc847e5c26561bd17efe2a57c52eb826e34", "transaction": "0xaa9902b913b916d0d12858f7417142f22abf9429470cf6977afb5ffde7e106df", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738875268, "block": 129247144, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.000000000016506, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792738879000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc6e1c8def5ef0d37c46b7e613da00bc847e5c26561bd17efe2a57c52eb826e34
0xdf8722ffc9d53b1f630d4c5cc49802cb39f045adbbfb7e92785d9a902047eece · block 129247142Evidence details and provenance
Saved 23 October 2026 at 07:01 UTC. Analysis observed 23 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc6e1c8def5ef0d37c46b7e613da00bc847e5c26561bd17efe2a57c52eb826e34", "transaction": "0xdf8722ffc9d53b1f630d4c5cc49802cb39f045adbbfb7e92785d9a902047eece", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738875268, "block": 129247142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 400.0000000001651, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792738879000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0xe4430e5aeda7d1283056e54e5cb14c570bd81f6d59b6ee966fbee1d4bb3777e8 · block 129246805Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0xe4430e5aeda7d1283056e54e5cb14c570bd81f6d59b6ee966fbee1d4bb3777e8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129246805, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999999841555677, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1d0f5a34e4c1bcebe1aa52840f935610e2758d1c96c89b7176de74a44c6c9060
0x0bf8809e4c6efccb94a7448a306a6b00d855135c133f36e15d74bc6acb634cb6 · block 129246802
Recorded quote-asset outflow: 0.0000000012766976 USDC.Evidence details and provenance
Saved 25 October 2026 at 19:51 UTC. Analysis observed 25 October 2026 at 19:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d0f5a34e4c1bcebe1aa52840f935610e2758d1c96c89b7176de74a44c6c9060", "transaction": "0x0bf8809e4c6efccb94a7448a306a6b00d855135c133f36e15d74bc6acb634cb6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792957890963, "block": 129246802, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "1276697600", "seller": "0xcc14fcc29ab951d53ba21474b99c2460c5e6c99a", "controller": null, "recordedAt": 1792957911000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x54e88615ef3851030074197874c13640fdaf92ab5b598ce06205082fb3ec6449 · block 129246799Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x54e88615ef3851030074197874c13640fdaf92ab5b598ce06205082fb3ec6449", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129246799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 9.999999920777823, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792724799000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x67e83c1c0df95a1cd593f28e3187742b992331029c95265bcd9da96620f692c3 · block 129246799Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x67e83c1c0df95a1cd593f28e3187742b992331029c95265bcd9da96620f692c3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129246799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 24.999999801944572, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792724799000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0xca90a30cdd0229d7e35438f0d02162e41c1c930775695cf07f08c5e6890d4b81 · block 129246798Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0xca90a30cdd0229d7e35438f0d02162e41c1c930775695cf07f08c5e6890d4b81", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129246798, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999920777836, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792724799000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x533dd6c2ffa2baf91849ea24e9408feaa9f940dbfe603dd052e0dfda5c522b16 · block 129246797Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x533dd6c2ffa2baf91849ea24e9408feaa9f940dbfe603dd052e0dfda5c522b16", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129246797, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999920777833, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792724799000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc
0x0887a416d566b56e488e704e464a512d3abe5ff6d9366c5feaa3b1b32523bd81 · block 129242638Evidence details and provenance
Saved 23 October 2026 at 06:08 UTC. Analysis observed 23 October 2026 at 06:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc", "transaction": "0x0887a416d566b56e488e704e464a512d3abe5ff6d9366c5feaa3b1b32523bd81", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792735665065, "block": 129242638, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.99999975249191, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792735685000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc
0x4448aa743abb5b63cdfde40cb80116ea9978dc5315f77028bfe7884d62dbb8df · block 129242636Evidence details and provenance
Saved 23 October 2026 at 06:08 UTC. Analysis observed 23 October 2026 at 06:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc", "transaction": "0x4448aa743abb5b63cdfde40cb80116ea9978dc5315f77028bfe7884d62dbb8df", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792735665065, "block": 129242636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999876245954, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792735685000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc
0xf430f678d3d4321319314e19904c98da083b5ea061e19fa0d03c02025031fc46 · block 129242634Evidence details and provenance
Saved 23 October 2026 at 06:08 UTC. Analysis observed 23 October 2026 at 06:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc", "transaction": "0xf430f678d3d4321319314e19904c98da083b5ea061e19fa0d03c02025031fc46", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792735665065, "block": 129242634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999876245953, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792735685000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2858ff93db8e74a6552e1912b89ddcc5b1f7ee9a6e083bde86bb164eb343b6ba
0xe4f63d0481c4a152359be4e8eca2f441fd8a18c72f3dbabefd964adf8131f964 · block 129240226Evidence details and provenance
Saved 24 October 2026 at 01:42 UTC. Analysis observed 24 October 2026 at 01:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2858ff93db8e74a6552e1912b89ddcc5b1f7ee9a6e083bde86bb164eb343b6ba", "transaction": "0xe4f63d0481c4a152359be4e8eca2f441fd8a18c72f3dbabefd964adf8131f964", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792806153169, "block": 129240226, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.5213682965257859, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792806174000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x7e6be435215d1bb59089b309a0d48716080a6a2f11e16b58599dcb5601dd8ee4 · block 129240188Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x7e6be435215d1bb59089b309a0d48716080a6a2f11e16b58599dcb5601dd8ee4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129240188, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999961056664, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792738298000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xef958f6006557cf67fccb401bac472bd2583c221e8d09757924eededa440770d · block 129240184Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xef958f6006557cf67fccb401bac472bd2583c221e8d09757924eededa440770d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129240184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.9999996268997, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792738249000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xf99515c1fd2a5b89795c3f62ac5fe205943688056b14cf916b57c3512af27139 · block 129240184Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xf99515c1fd2a5b89795c3f62ac5fe205943688056b14cf916b57c3512af27139", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129240184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999997726, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792738274000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x496359d3b2be50b6427279d4f0240ee9f31de2515ca4374eb97f2e67dd445a2a · block 129240184Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x496359d3b2be50b6427279d4f0240ee9f31de2515ca4374eb97f2e67dd445a2a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129240184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999611615, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792738275000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xd0b67501dbcbb482c1b961e518a892024326331d5ed96de10721dcf33e898af3 · block 129240183Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xd0b67501dbcbb482c1b961e518a892024326331d5ed96de10721dcf33e898af3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129240183, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999997726, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792795196000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xe79e190d5f181746e5e8e33548515df6c0c4ea500d89bf1f7433c58c95f7b2ed · block 129240181Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xe79e190d5f181746e5e8e33548515df6c0c4ea500d89bf1f7433c58c95f7b2ed", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129240181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 799.9999999998181, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xc3baac0369abdd0b9c4362edb620af03c62581a0c2d7b5cfe0a2b44bc95299a5 · block 129237969
Recorded quote-asset outflow: 0.590218203951 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xc3baac0369abdd0b9c4362edb620af03c62581a0c2d7b5cfe0a2b44bc95299a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129237969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "590218203950940160", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x8c88aca749ca32ae50d710264bd381ae617c52aee3c56072c2c992303b774d41 · block 129237800
Recorded quote-asset outflow: 1.06560922852 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x8c88aca749ca32ae50d710264bd381ae617c52aee3c56072c2c992303b774d41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129237800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1065609228515033088", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x74b38a77515bb8c68c71d88f91a9a28d61391f512c9596321ad11f32ab52f8a3 · block 129237799
Recorded quote-asset outflow: 9.9562335343 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x74b38a77515bb8c68c71d88f91a9a28d61391f512c9596321ad11f32ab52f8a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129237799, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9956233534300487680", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792721738000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xf34ed3ebb7ddba1281747c22a8850ba3bcc49b5724c1dccae512f1e779ee4bc6 · block 129235016Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xf34ed3ebb7ddba1281747c22a8850ba3bcc49b5724c1dccae512f1e779ee4bc6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129235016, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 222.0398481643197, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825 · block 129231596
Recorded quote-asset outflow: 14.362526631 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129231596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14362526631003947008", "seller": "0xaa047b5e4663b00f97c3f0a98b0451510180026a", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825 · block 129231596
Recorded quote-asset outflow: 0.817231289261 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129231596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "817231289260670976", "seller": "0xaa047b5e4663b00f97c3f0a98b0451510180026a", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825 · block 129231596
Recorded quote-asset outflow: 1.80925943472 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129231596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1809259434716856320", "seller": "0xaa047b5e4663b00f97c3f0a98b0451510180026a", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825 · block 129231596
Recorded quote-asset outflow: 0.880795545026 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129231596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "880795545025748992", "seller": "0xaa047b5e4663b00f97c3f0a98b0451510180026a", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825 · block 129231596
Recorded quote-asset outflow: 1.81596793747 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xa9ea8a0e52a3e0f67a30c10ef9db2d7d785722b0d6f4f0c42e3e6f0302ea5825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129231596, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1815967937465237504", "seller": "0xaa047b5e4663b00f97c3f0a98b0451510180026a", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92 · block 129231468
Recorded quote-asset outflow: 33.5952189991 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33595218999131668480", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92 · block 129231468
Recorded quote-asset outflow: 45.2249876206 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45224987620611063808", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x0513afe0dcd2b51ea08e4b88529ccc09881ec9b096320327922eab10506ac3ee · block 129231468
Recorded quote-asset outflow: 2.60134186546 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x0513afe0dcd2b51ea08e4b88529ccc09881ec9b096320327922eab10506ac3ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2601341865458802688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92 · block 129231468
Recorded quote-asset outflow: 5.68332015746 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5683320157460332544", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92 · block 129231468
Recorded quote-asset outflow: 5.50760126075 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5507601260752691200", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x0513afe0dcd2b51ea08e4b88529ccc09881ec9b096320327922eab10506ac3ee · block 129231468
Recorded quote-asset outflow: 2.84705362404 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x0513afe0dcd2b51ea08e4b88529ccc09881ec9b096320327922eab10506ac3ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2847053624035000320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92 · block 129231468
Recorded quote-asset outflow: 5.71668645468 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x7edaaf07eba0032ef0112dd895331643d19a93b94e59c80b886f358ff5e03f92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129231468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5716686454682583040", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x2567304c2541c1c3d241b4cce7e6b5da0a41955b7eda9d96e5e209a2bd989e31 · block 129231353
Recorded quote-asset outflow: 0.587628921928 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x2567304c2541c1c3d241b4cce7e6b5da0a41955b7eda9d96e5e209a2bd989e31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129231353, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "587628921928105984", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x167a3fb231fee09b7ec03fb139195ade168177adba13da4cc9cf148a2796d4ca · block 129231346
Recorded quote-asset outflow: 0.980738003832 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x167a3fb231fee09b7ec03fb139195ade168177adba13da4cc9cf148a2796d4ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129231346, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "980738003832487936", "seller": "0x64c9b513aa3934e5051617f471e87b987bf64477", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x167a3fb231fee09b7ec03fb139195ade168177adba13da4cc9cf148a2796d4ca · block 129231346
Recorded quote-asset outflow: 0.601413758188 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x167a3fb231fee09b7ec03fb139195ade168177adba13da4cc9cf148a2796d4ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129231346, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "601413758188396544", "seller": "0x64c9b513aa3934e5051617f471e87b987bf64477", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x8644bec760351769d313460830373bff85b754c35a01c1ee31e22856d9d45cdb · block 129231345
Recorded quote-asset outflow: 13.2813119044 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x8644bec760351769d313460830373bff85b754c35a01c1ee31e22856d9d45cdb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129231345, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13281311904442220544", "seller": "0x6f94359b92d39dfc95515a54c2deb3f9c26e6086", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x37b402f33c2b1e07a995a1907a20732a44b812dd12d43069750a44911623524d · block 129231345
Recorded quote-asset outflow: 1.26387120461 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x37b402f33c2b1e07a995a1907a20732a44b812dd12d43069750a44911623524d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129231345, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1263871204611276800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x3821bc72825ad0c78740b69fd226e5b9e6a387c14a9a1980255f71dded326f27 · block 129231240
Recorded quote-asset outflow: 0.586764548002 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x3821bc72825ad0c78740b69fd226e5b9e6a387c14a9a1980255f71dded326f27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129231240, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586764548001595392", "seller": "0xa5a85e5e6bda93862ceb5ff4af2dcf394301bbe2", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x471c8a75178743574efb848825fbcbc986d5ee7c37aec60a90af2cabdd84be03 · block 129231225
Recorded quote-asset outflow: 0.835373867989 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x471c8a75178743574efb848825fbcbc986d5ee7c37aec60a90af2cabdd84be03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129231225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "835373867989139456", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x216af4810a2b297395f8dd3f12a9520ae8a816a8fabd555ecb07a2d6d7549192 · block 129231104
Recorded quote-asset outflow: 1.04147461557 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x216af4810a2b297395f8dd3f12a9520ae8a816a8fabd555ecb07a2d6d7549192", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129231104, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1041474615567597568", "seller": "0x0512fbb8b97288bd3324123ed57761864e7eba88", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x3aec7c9d46f45d3c0901dc719858d054547b8eb140647f913c30a91db5bcea2e · block 129231103
Recorded quote-asset outflow: 9.31139614085 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x3aec7c9d46f45d3c0901dc719858d054547b8eb140647f913c30a91db5bcea2e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129231103, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9311396140851396608", "seller": "0xe613b91cc9789b03241d82a0049a1eda22865500", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66 · block 129227819
Recorded quote-asset outflow: 14.5324814084 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129227819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14532481408393281536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66 · block 129227819
Recorded quote-asset outflow: 0.924869944694 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129227819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "924869944693669888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66 · block 129227819
Recorded quote-asset outflow: 1.84974340687 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129227819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1849743406872461312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66 · block 129227819
Recorded quote-asset outflow: 0.921357915254 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129227819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "921357915254153216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66 · block 129227819
Recorded quote-asset outflow: 0.928181901782 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129227819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "928181901781876736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66 · block 129227819
Recorded quote-asset outflow: 1.83593413733 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xcfc49e0df4ba8d8ac0864d09c0c8e6144cfb9e77853f9ab1982adade48093b66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129227819, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1835934137329106944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182 · block 129227814
Recorded quote-asset outflow: 28.1605665952 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129227814, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28160566595222503424", "seller": "0x3fb7542137aab9b94e519d688b7f2704c103fa16", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182 · block 129227814
Recorded quote-asset outflow: 1.74133936076 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129227814, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1741339360762765312", "seller": "0x3fb7542137aab9b94e519d688b7f2704c103fa16", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182 · block 129227814
Recorded quote-asset outflow: 3.46780196504 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129227814, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3467801965039108096", "seller": "0x3fb7542137aab9b94e519d688b7f2704c103fa16", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182 · block 129227814
Recorded quote-asset outflow: 1.7467715451 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129227814, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1746771545103089664", "seller": "0x3fb7542137aab9b94e519d688b7f2704c103fa16", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182 · block 129227814
Recorded quote-asset outflow: 1.73604576012 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129227814, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1736045760117473280", "seller": "0x3fb7542137aab9b94e519d688b7f2704c103fa16", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182 · block 129227814
Recorded quote-asset outflow: 3.4891579566 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xd6928fa1776246cb662ae094cbfd4c462416492aa0f1e23132d332692ad1b182", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129227814, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3489157956600512512", "seller": "0x3fb7542137aab9b94e519d688b7f2704c103fa16", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 38.5644101714 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38564410171448885248", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 38.4029292738 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38402929273813204992", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 2.37114096994 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2371140969937928192", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 4.79217603309 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4792176033091846144", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 2.36560818715 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2365608187150909440", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 2.37742685727 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2377426857265250304", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18 · block 129227766
Recorded quote-asset outflow: 4.77714354807 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x4db79a4d9f60ccf999a05377c8cb9ab3d81f814b3996dc7ee2d4c528ac2f1b18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129227766, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4777143548071870464", "seller": "0xee6b341ef622a8a36236ae56c2a2958675c6c3b1", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xddbd380df00bb01b926ea1f295b9458e1a0641ed405424447bd2fea909d3e7e1 · block 129224488
Recorded quote-asset outflow: 17.5200112117 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xddbd380df00bb01b926ea1f295b9458e1a0641ed405424447bd2fea909d3e7e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129224488, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17520011211688509440", "seller": "0xaf78a3fca2f30da9e1e8f9975031aa3f418be683", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac · block 129224488
Recorded quote-asset outflow: 1.13723530834 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129224488, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1137235308343025664", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac · block 129224488
Recorded quote-asset outflow: 1.71890004104 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129224488, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1718900041039888384", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac · block 129224488
Recorded quote-asset outflow: 1.13347745011 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129224488, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1133477450109665280", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac · block 129224488
Recorded quote-asset outflow: 1.1416387237 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129224488, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1141638723703685120", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac · block 129224488
Recorded quote-asset outflow: 1.67409782727 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x8e184ba504bb31d3d89fdd1bdb5b1a56d35ae7ca6e4a37ef5c6387868683bcac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129224488, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1674097827270787072", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xcf21e4a9c19030f50d4d272027dca5038e3d0829da18755e8171f77e48cc3515 · block 129224319
Recorded quote-asset outflow: 0.586066584715 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xcf21e4a9c19030f50d4d272027dca5038e3d0829da18755e8171f77e48cc3515", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129224319, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586066584715255808", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x723087eb684fba5e26ca6e1ff6aeda2427cd369cced09470f6106e75469819f1 · block 129224317
Recorded quote-asset outflow: 0.834777476987 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x723087eb684fba5e26ca6e1ff6aeda2427cd369cced09470f6106e75469819f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129224317, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "834777476986503168", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0xe9659afce3ce4b440781314fa3738bbb0d612c73b60bb3c7e6f26f13249df62b · block 129224313
Recorded quote-asset outflow: 0.586199407272 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0xe9659afce3ce4b440781314fa3738bbb0d612c73b60bb3c7e6f26f13249df62b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129224313, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586199407271608320", "seller": "0xea465fb8f47391a9dd3267f6ff51ef63abb3db6e", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x659354660e4b90b98fe804cb1a0906b53a86e23a568d80a1e4504b687f8125c0 · block 129224306
Recorded quote-asset outflow: 16.7512514114 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x659354660e4b90b98fe804cb1a0906b53a86e23a568d80a1e4504b687f8125c0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129224306, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16751251411376275456", "seller": "0xdba984187328e8aed0f601794a2f9af36fc1d15c", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4ab9a7a5c83fa0084c977e85d5e3557f816246f2fb8fcd4a7d03798c2405ab35
0xf712a719ba6cd8bac5d46297e06ea70f4955f40bcf16d5b61d46708520528436 · block 129224014
Recorded quote-asset outflow: 0.0111398529431 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:24 UTC. Analysis observed 27 October 2026 at 01:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4ab9a7a5c83fa0084c977e85d5e3557f816246f2fb8fcd4a7d03798c2405ab35", "transaction": "0xf712a719ba6cd8bac5d46297e06ea70f4955f40bcf16d5b61d46708520528436", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793064238085, "block": 129224014, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11139852943052706", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064245000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x9471b89bd55fe54671718c86f3379faca3f31ec6a5bc162b7b5fcd6bf1b62310 · block 129223520
Recorded quote-asset outflow: 0.586344591621 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x9471b89bd55fe54671718c86f3379faca3f31ec6a5bc162b7b5fcd6bf1b62310", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129223520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586344591621120000", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xaeaeb5aacf517a6172b0eee2765f71fdf919e204575a9fd7349b8135710cf9db · block 129223515
Recorded quote-asset outflow: 0.58639762188 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xaeaeb5aacf517a6172b0eee2765f71fdf919e204575a9fd7349b8135710cf9db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129223515, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586397621880225792", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x88292167f009d598ceba30999e8799cbcf8e02848a64f5335341f442a7d4dc4c · block 129223513
Recorded quote-asset outflow: 0.586462530075 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x88292167f009d598ceba30999e8799cbcf8e02848a64f5335341f442a7d4dc4c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129223513, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586462530074927104", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x94c0b1185c7ab3b305fda085aaaf9dffd04beba9b640e2fcb8c842c5d307c677 · block 129223413
Recorded quote-asset outflow: 0.834024874171 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x94c0b1185c7ab3b305fda085aaaf9dffd04beba9b640e2fcb8c842c5d307c677", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129223413, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "834024874171252736", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52204cbfd442fefe72aecc226ad13e3cf1cef96277ac5de2a1e1113d2974d4d1
0x1d44c3dc0d6142495efb9d525e40b0219fd080b7594a3099d7f20373bdf36e18 · block 129223382
Recorded quote-asset outflow: 0.0113661277049 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:23 UTC. Analysis observed 27 October 2026 at 01:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52204cbfd442fefe72aecc226ad13e3cf1cef96277ac5de2a1e1113d2974d4d1", "transaction": "0x1d44c3dc0d6142495efb9d525e40b0219fd080b7594a3099d7f20373bdf36e18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793064181150, "block": 129223382, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11366127704901100", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x1f28b018c6424cdfbcf6552d8d295be60ee2b9e8b8d8ea73bb2cba4b16687546 · block 129223138
Recorded quote-asset outflow: 0.586285063241 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x1f28b018c6424cdfbcf6552d8d295be60ee2b9e8b8d8ea73bb2cba4b16687546", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129223138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586285063240982528", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x4dc0e004199c0ab7b824448f1fd39a925a4cefa9abff60d5cb53aa2bbb2ac670 · block 129223136
Recorded quote-asset outflow: 0.58633887755 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x4dc0e004199c0ab7b824448f1fd39a925a4cefa9abff60d5cb53aa2bbb2ac670", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129223136, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586338877549862912", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x87cb74c8778555c690231fe572a2138b3639ec26244c5b08d5a2d2eb489577d0 · block 129223135
Recorded quote-asset outflow: 0.586565348441 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x87cb74c8778555c690231fe572a2138b3639ec26244c5b08d5a2d2eb489577d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129223135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "586565348441227264", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xdb4cfd83a8e20a984ebb4effa6a2bbc4c98ceccff7476e59ae9e1932fabf3492 · block 129223125
Recorded quote-asset outflow: 1.07991387664 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xdb4cfd83a8e20a984ebb4effa6a2bbc4c98ceccff7476e59ae9e1932fabf3492", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129223125, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1079913876636631040", "seller": "0x317c942b5a82c9e847dd33ebaf8ead1394c1fe53", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xdb4cfd83a8e20a984ebb4effa6a2bbc4c98ceccff7476e59ae9e1932fabf3492 · block 129223125
Recorded quote-asset outflow: 1.074271736 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xdb4cfd83a8e20a984ebb4effa6a2bbc4c98ceccff7476e59ae9e1932fabf3492", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129223125, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1074271736000708608", "seller": "0x317c942b5a82c9e847dd33ebaf8ead1394c1fe53", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xd7b9908b5753ae9766c1a2ed3e124daceae8af434a15f71bc38c311fbe6780da · block 129223123
Recorded quote-asset outflow: 7.84148996797 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xd7b9908b5753ae9766c1a2ed3e124daceae8af434a15f71bc38c311fbe6780da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129223123, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7841489967973662720", "seller": "0xe56c907ee16c74a7b605310dc50210a267e56864", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb028b367f28485528a8065d89dfa8d9807adfaea0048a11a6b8eb84a815ff62b
0x5de6cc10166181c59dc4bf7e949199893118b04ed3736b83bdd7e7e3348683c9 · block 129222873
Recorded quote-asset outflow: 0.0113373841765 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:22 UTC. Analysis observed 27 October 2026 at 01:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb028b367f28485528a8065d89dfa8d9807adfaea0048a11a6b8eb84a815ff62b", "transaction": "0x5de6cc10166181c59dc4bf7e949199893118b04ed3736b83bdd7e7e3348683c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793064155138, "block": 129222873, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11337384176491080", "seller": "0xf73cb4b2977c268895f34cca544913daeab54e14", "controller": null, "recordedAt": 1793064170000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c1eb351fe17e19cef86a3432aec12c3afdea7de8d2ba4fdc66e93d1612d78c3
0x13f9537c38dde260d50c82d6e64c12aa346a9cf46f0d17ca6d62646cfd7713a8 · block 129222639
Recorded quote-asset outflow: 0.0113888257722 USDT.Evidence details and provenance
Saved 27 October 2026 at 01:22 UTC. Analysis observed 27 October 2026 at 01:22 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c1eb351fe17e19cef86a3432aec12c3afdea7de8d2ba4fdc66e93d1612d78c3", "transaction": "0x13f9537c38dde260d50c82d6e64c12aa346a9cf46f0d17ca6d62646cfd7713a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793064133416, "block": 129222639, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11388825772249646", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793064142000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xfb5b260bc14ca488fae8b44389494d7c5fe8b5802a1cc7f62807db1c523be832 · block 129222274
Recorded quote-asset outflow: 0.835200017964 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xfb5b260bc14ca488fae8b44389494d7c5fe8b5802a1cc7f62807db1c523be832", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129222274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "835200017964187648", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x07a2d5cf0cc199d5020a02a81a3e3897ed57d40f88ae502bea29e782b44e97d0 · block 129222272
Recorded quote-asset outflow: 0.835258788372 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x07a2d5cf0cc199d5020a02a81a3e3897ed57d40f88ae502bea29e782b44e97d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129222272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "835258788371841024", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x7b25a3f1ceecff4627b4f038de21ee11cd68224c19a302e5de53737ce993e683 · block 129222270
Recorded quote-asset outflow: 7.46043352298 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x7b25a3f1ceecff4627b4f038de21ee11cd68224c19a302e5de53737ce993e683", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129222270, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7460433522978848768", "seller": "0x414ce7f9158a1a9853bd30cbefc470c827b2c7e7", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x1d592915610c5c3359bdd36eeda50f8f2e4d185587df6c2e53fe71d8e5795d28 · block 129221539
Recorded quote-asset outflow: 0.981498054168 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x1d592915610c5c3359bdd36eeda50f8f2e4d185587df6c2e53fe71d8e5795d28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129221539, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "981498054168428544", "seller": "0x5b24e4746a373fd9a9644c007bdacf5f7328c477", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x1d592915610c5c3359bdd36eeda50f8f2e4d185587df6c2e53fe71d8e5795d28 · block 129221539
Recorded quote-asset outflow: 0.915273410696 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x1d592915610c5c3359bdd36eeda50f8f2e4d185587df6c2e53fe71d8e5795d28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129221539, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "915273410695921664", "seller": "0x5b24e4746a373fd9a9644c007bdacf5f7328c477", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x2441cffd08f0597cc91468ce22c140f09cdb2e11c6dad2bdd5bb3cb922294814 · block 129221538
Recorded quote-asset outflow: 8.28656050339 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x2441cffd08f0597cc91468ce22c140f09cdb2e11c6dad2bdd5bb3cb922294814", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129221538, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8286560503386079232", "seller": "0x66c3b8a004400ca3c0472c9572351a78588919ee", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647 · block 129221389
Recorded quote-asset outflow: 12.098543254 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129221389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12098543254018850816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647 · block 129221389
Recorded quote-asset outflow: 1.04257870921 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129221389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1042578709213691904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647 · block 129221389
Recorded quote-asset outflow: 1.45749679539 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129221389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1457496795385561088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647 · block 129221389
Recorded quote-asset outflow: 1.03748434163 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129221389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1037484341634752512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647 · block 129221389
Recorded quote-asset outflow: 1.04915473446 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129221389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1049154734455005184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647 · block 129221389
Recorded quote-asset outflow: 1.29942298919 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xe253703e18c349735b795a9473b3e77ec90cfa900d6f02a352998725c549b647", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129221389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1299422989190594560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xa2151bfd96ce56423ac287b49818135783c10fea00f8162677aed3c72c38ef24 · block 129221365
Recorded quote-asset outflow: 0.835151856815 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xa2151bfd96ce56423ac287b49818135783c10fea00f8162677aed3c72c38ef24", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129221365, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "835151856815210496", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x5a7887d8ddc66a0c408a67f92a66e7651c6e562a310f0c6fc278332680282bb4 · block 129219686
Recorded quote-asset outflow: 0.765602561111 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x5a7887d8ddc66a0c408a67f92a66e7651c6e562a310f0c6fc278332680282bb4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129219686, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "765602561110540288", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x5a7887d8ddc66a0c408a67f92a66e7651c6e562a310f0c6fc278332680282bb4 · block 129219686
Recorded quote-asset outflow: 0.777039567531 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x5a7887d8ddc66a0c408a67f92a66e7651c6e562a310f0c6fc278332680282bb4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129219686, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "777039567530942464", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x5a7887d8ddc66a0c408a67f92a66e7651c6e562a310f0c6fc278332680282bb4 · block 129219686
Recorded quote-asset outflow: 0.788283019271 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x5a7887d8ddc66a0c408a67f92a66e7651c6e562a310f0c6fc278332680282bb4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129219686, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "788283019271471104", "seller": "0x29d92bc5f1dfc3178942459681678e3ca5e6654e", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0xb7bdb5750214f8cccb29aadbc5bd3c7040284697f8828559b74ab5f6c8bdefc1 · block 129219685
Recorded quote-asset outflow: 12.5500991703 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0xb7bdb5750214f8cccb29aadbc5bd3c7040284697f8828559b74ab5f6c8bdefc1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129219685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12550099170271559680", "seller": "0x7ffef6bfb0cdad669e2dc2e563ad3ac75d1a786d", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0xb7bdb5750214f8cccb29aadbc5bd3c7040284697f8828559b74ab5f6c8bdefc1 · block 129219685
Recorded quote-asset outflow: 1.57242711687 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0xb7bdb5750214f8cccb29aadbc5bd3c7040284697f8828559b74ab5f6c8bdefc1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129219685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1572427116874170368", "seller": "0x7ffef6bfb0cdad669e2dc2e563ad3ac75d1a786d", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0xb7bdb5750214f8cccb29aadbc5bd3c7040284697f8828559b74ab5f6c8bdefc1 · block 129219685
Recorded quote-asset outflow: 1.57994539344 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0xb7bdb5750214f8cccb29aadbc5bd3c7040284697f8828559b74ab5f6c8bdefc1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129219685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1579945393435115520", "seller": "0x7ffef6bfb0cdad669e2dc2e563ad3ac75d1a786d", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf
0x9a71bc22663e6e147ab092737dd4794aa5e510e8fb13cafbbd0ea524810cfd92 · block 129219115
Recorded quote-asset outflow: 3.01381645903 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6a699b7c320be64993ba7a2efd35a770ed6786f23c07beaf62dd4818aa8c6acf", "transaction": "0x9a71bc22663e6e147ab092737dd4794aa5e510e8fb13cafbbd0ea524810cfd92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738278559, "block": 129219115, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3013816459033772032", "seller": "0x8133f8f7991d719414fdbdcff86cdec2c7405fd9", "controller": null, "recordedAt": 1792738298000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4
0x5f5eb7fbdd8ab6687dd937bea7c38ecfeac50748be35ccf1d379016d01d2db41 · block 129219113
Recorded quote-asset outflow: 3.03366217975 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:50 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0bebef8ba0c49729baa65fcc912e9912c33c1445118a8bdaa7479a8372bbb8f4", "transaction": "0x5f5eb7fbdd8ab6687dd937bea7c38ecfeac50748be35ccf1d379016d01d2db41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738224197, "block": 129219113, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3033662179748921344", "seller": "0x74884d803c00729544097e55af7a4100e9532e44", "controller": null, "recordedAt": 1792738249000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d
0x8efd51710d3527766366d90b711b4e2d9cf94ef95814b9d3dddee5679338c411 · block 129219113
Recorded quote-asset outflow: 3.01842919236 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xefc84a6a2ba9daa45969b72e7ee3a099efb31e1681709ab4f74b22ce4414012d", "transaction": "0x8efd51710d3527766366d90b711b4e2d9cf94ef95814b9d3dddee5679338c411", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738254844, "block": 129219113, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3018429192361156608", "seller": "0x180fb736f57592b74d7d15ad863bab5f380812cc", "controller": null, "recordedAt": 1792738275000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4
0x10e1251014f5f3b3475a3c86215bbadbde4284969ba7f34bf9dd6aec689f4909 · block 129219112
Recorded quote-asset outflow: 6.12755368598 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:51 UTC. Analysis observed 23 October 2026 at 06:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x10ccc075d30ad13cc25a0b4830980e0526896f20a51e565c6da24ddd595de0d4", "transaction": "0x10e1251014f5f3b3475a3c86215bbadbde4284969ba7f34bf9dd6aec689f4909", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792738253205, "block": 129219112, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6127553685975334912", "seller": "0xee91284c8d354380ca06ec5b344f37d4c86b1bbb", "controller": null, "recordedAt": 1792738274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22
0x2628ec61fa023cc2550238a7beb0758bc73c70df7631d5a3b108d69536de5b9b · block 129219109
Recorded quote-asset outflow: 6.12172266043 USDT.Evidence details and provenance
Saved 23 October 2026 at 22:39 UTC. Analysis observed 23 October 2026 at 22:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe5f314405c1e6207885abc66f42a8684c0aeb55cfdf750bf7eee607d5b17ad22", "transaction": "0x2628ec61fa023cc2550238a7beb0758bc73c70df7631d5a3b108d69536de5b9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792795161067, "block": 129219109, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6121722660431740928", "seller": "0xa991c1fd88631743878b53b6bfe9619645632d9e", "controller": null, "recordedAt": 1792795196000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17
0x4ab3eb97f021a46eaae65b05d1a4e92041cc58b2825c841b4ff6aba54213bf36 · block 129219107
Recorded quote-asset outflow: 49.0879666729 USDT.Evidence details and provenance
Saved 23 October 2026 at 02:15 UTC. Analysis observed 23 October 2026 at 02:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9b00a790d5684dbee075d8521da3762622f1c9f426cf00f2eae58cfafd570a17", "transaction": "0x4ab3eb97f021a46eaae65b05d1a4e92041cc58b2825c841b4ff6aba54213bf36", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792721726883, "block": 129219107, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "49087966672872144896", "seller": "0xd63307c4ec738c0b8a88b4419fa4c3307f2a8638", "controller": null, "recordedAt": 1792721738000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc
0x58982b18999ae2de18b13996511f2d913d15f6a0aec014581ec9a34759db6467 · block 129215195
Recorded quote-asset outflow: 15.6020593985 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:08 UTC. Analysis observed 23 October 2026 at 06:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc", "transaction": "0x58982b18999ae2de18b13996511f2d913d15f6a0aec014581ec9a34759db6467", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792735665065, "block": 129215195, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15602059398524698624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792735685000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc
0xcd588b32fa589711c584f6e510cf5cffa41f1c549e0844a8e9da9b02485a2618 · block 129214829
Recorded quote-asset outflow: 16.0839139285 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:08 UTC. Analysis observed 23 October 2026 at 06:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc", "transaction": "0xcd588b32fa589711c584f6e510cf5cffa41f1c549e0844a8e9da9b02485a2618", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792735665065, "block": 129214829, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16083913928506081280", "seller": "0x8477b6770470fdba96a7e1cc249be7ff26d3e1be", "controller": null, "recordedAt": 1792735685000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xfc61069e06733b4802f4ed398da07bdeef23933bc934e6826e136d2002aee8cf · block 129211587
Recorded quote-asset outflow: 28.9142054112 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xfc61069e06733b4802f4ed398da07bdeef23933bc934e6826e136d2002aee8cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129211587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28914205411237101568", "seller": "0x819c56b988dfa16c489e0522ab4e97dab3b44bc7", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc
0xfc61069e06733b4802f4ed398da07bdeef23933bc934e6826e136d2002aee8cf · block 129211587
Recorded quote-asset outflow: 125.396126606 USDT.Evidence details and provenance
Saved 23 October 2026 at 06:08 UTC. Analysis observed 23 October 2026 at 06:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfae26ac847abd9743679408956b16d49988eec153c44c9c0376531cd03d307bc", "transaction": "0xfc61069e06733b4802f4ed398da07bdeef23933bc934e6826e136d2002aee8cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792735665065, "block": 129211587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "125396126605552254976", "seller": "0x819c56b988dfa16c489e0522ab4e97dab3b44bc7", "controller": null, "recordedAt": 1792735685000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xe8055947c19bf87ad14b9a11ad129a9f0f86159b268510b3c880b651ed456ae9 · block 129205513
Recorded quote-asset outflow: 29.9078527687 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xe8055947c19bf87ad14b9a11ad129a9f0f86159b268510b3c880b651ed456ae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129205513, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29907852768712130560", "seller": "0xef153d7fa7ada3a4207675851f84a75b993b4e50", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4ab5bde89a661cc001e03a771a514ec20c6986b8b45744ffd3f26d3e95a1979
0x30f9c630ca95c32e35a6e18a6a07936c4e94d371a253a69abba31897666eb84c · block 129198015
Recorded quote-asset outflow: 0.0086570326341 USDT.Evidence details and provenance
Saved 27 October 2026 at 15:49 UTC. Analysis observed 27 October 2026 at 15:48 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe4ab5bde89a661cc001e03a771a514ec20c6986b8b45744ffd3f26d3e95a1979", "transaction": "0x30f9c630ca95c32e35a6e18a6a07936c4e94d371a253a69abba31897666eb84c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793116139844, "block": 129198015, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8657032634097224", "seller": "0x103f1731981027fda12b8a7bfcfa67fc4d21bc57", "controller": null, "recordedAt": 1793116153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x45bc8f49f58f86744daf38e08cbb4dbe2ed67a4569f250594f37f93ebae3084b · block 129180827
Recorded quote-asset outflow: 39.1823401581 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x45bc8f49f58f86744daf38e08cbb4dbe2ed67a4569f250594f37f93ebae3084b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129180827, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39182340158063607808", "seller": "0xaa217e85953752a62a5264bb2c99296414779231", "controller": null, "recordedAt": 1793091113000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x36ead17a7abe76b52657ca32d252e5a7ffe3d2e7ff3174f240f66de478090e4d · block 129179368Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x36ead17a7abe76b52657ca32d252e5a7ffe3d2e7ff3174f240f66de478090e4d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129179368, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 81.64912879028518, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792719110000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xb9087bb5941c71f2e9111caf449076edc18c7f28f69d33b06c9c613bbaaa3a79 · block 129179149Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xb9087bb5941c71f2e9111caf449076edc18c7f28f69d33b06c9c613bbaaa3a79", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129179149, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 80.38698752090613, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xbd9d88c0aefb4246e408ac20446b36ffc8e782648826c657da288b24f561eb43 · block 129176206
Recorded quote-asset outflow: 2.14859699871 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xbd9d88c0aefb4246e408ac20446b36ffc8e782648826c657da288b24f561eb43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129176206, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2148596998713409536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xbd9d88c0aefb4246e408ac20446b36ffc8e782648826c657da288b24f561eb43 · block 129176206
Recorded quote-asset outflow: 2.40107125335 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xbd9d88c0aefb4246e408ac20446b36ffc8e782648826c657da288b24f561eb43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129176206, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2401071253348859904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x72987921dab7af93ed7130ab9193737a5e467b629c138423f3ffebfa5779558c · block 129175737
Recorded quote-asset outflow: 1.10727388163 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x72987921dab7af93ed7130ab9193737a5e467b629c138423f3ffebfa5779558c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129175737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1107273881632309248", "seller": "0x8464339cfb3a57453fcb9834b5f9d5f048275bca", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x72987921dab7af93ed7130ab9193737a5e467b629c138423f3ffebfa5779558c · block 129175737
Recorded quote-asset outflow: 1.10309161451 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x72987921dab7af93ed7130ab9193737a5e467b629c138423f3ffebfa5779558c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129175737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1103091614505746432", "seller": "0x8464339cfb3a57453fcb9834b5f9d5f048275bca", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x2e3384bf36ef900605d592eaa9b8a74ccdd4e923b12e544163bde9877172c85f · block 129175295
Recorded quote-asset outflow: 0.98065033967 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x2e3384bf36ef900605d592eaa9b8a74ccdd4e923b12e544163bde9877172c85f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129175295, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "980650339669639168", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x2e3384bf36ef900605d592eaa9b8a74ccdd4e923b12e544163bde9877172c85f · block 129175295
Recorded quote-asset outflow: 0.997008374878 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x2e3384bf36ef900605d592eaa9b8a74ccdd4e923b12e544163bde9877172c85f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129175295, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "997008374877847552", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x6f8a3933b7b66586b1fb25cb0e9045c0251df3cb3958c18fd8e9dc682be1e8bc · block 129172075
Recorded quote-asset outflow: 15.8777001454 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x6f8a3933b7b66586b1fb25cb0e9045c0251df3cb3958c18fd8e9dc682be1e8bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129172075, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15877700145353326592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x6b3e9a32d020c266eb7fe97d7c26b7a4274bd9b50f25ab0728449354fb696915 · block 129172022
Recorded quote-asset outflow: 2.15310552405 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x6b3e9a32d020c266eb7fe97d7c26b7a4274bd9b50f25ab0728449354fb696915", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129172022, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2153105524051853312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x6b3e9a32d020c266eb7fe97d7c26b7a4274bd9b50f25ab0728449354fb696915 · block 129172022
Recorded quote-asset outflow: 2.19424128873 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x6b3e9a32d020c266eb7fe97d7c26b7a4274bd9b50f25ab0728449354fb696915", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129172022, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2194241288731377664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xa118a33b258b87d27a49db03983dd8453b50e33b9b599327c66327c7b5714463 · block 129171985Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xa118a33b258b87d27a49db03983dd8453b50e33b9b599327c66327c7b5714463", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129171985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.366223109501878, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792695580000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x71e3c710c5e068c3011128c5d75122b7def6526e60d9675e4e9a101a137d9752 · block 129171983Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x71e3c710c5e068c3011128c5d75122b7def6526e60d9675e4e9a101a137d9752", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129171983, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 51.643261728624836, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792695580000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x1c671b25d524ffdbbc6dc8396d3de75f6893fa757994ddf95d974d57a14c4cc5 · block 129171973Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x1c671b25d524ffdbbc6dc8396d3de75f6893fa757994ddf95d974d57a14c4cc5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129171973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 28.911367425865944, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792718993000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xf319c43795b0a73b580e07f42dc1e8d68574445d47c73a6509ea1ec7e4035ff5 · block 129171963Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xf319c43795b0a73b580e07f42dc1e8d68574445d47c73a6509ea1ec7e4035ff5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129171963, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 23.485918333630323, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792718962000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x99ee16471bdc158013e75d5dd9b9ea48bed0c51f4bb30021e2ffac964e674200 · block 129171963Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x99ee16471bdc158013e75d5dd9b9ea48bed0c51f4bb30021e2ffac964e674200", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129171963, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 52.457507453117934, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792718968000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xd63cab1de387bd8ab8fb59606e7e6beb41737933781c4a8141bee3a067430696 · block 129171961Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xd63cab1de387bd8ab8fb59606e7e6beb41737933781c4a8141bee3a067430696", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129171961, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 229.05220882796695, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792695175000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x9956480183f39e80a65df319dc9108b6c7a3f09da7d8bdcb62746c1505f874f6 · block 129171960Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x9956480183f39e80a65df319dc9108b6c7a3f09da7d8bdcb62746c1505f874f6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129171960, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 571.8522246480516, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792695580000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x5a2ee8fba0914f7ec72475c05f5c2f490b900bf557aa1170b79634a966046d14 · block 129171911Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x5a2ee8fba0914f7ec72475c05f5c2f490b900bf557aa1170b79634a966046d14", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129171911, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 51.64326152205186, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792695580000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x6750048f2a8bff2448b2ef4c965becaf2b7ef0238c21deb2fdfd6a8bf17c20ba · block 129171888Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x6750048f2a8bff2448b2ef4c965becaf2b7ef0238c21deb2fdfd6a8bf17c20ba", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129171888, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 571.8522246480516, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x48dc10f5ef6a92456153f465ec7049243bf8863d06804ad9f07b9ba77e307be6 · block 129170965
Recorded quote-asset outflow: 5.91624100819 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x48dc10f5ef6a92456153f465ec7049243bf8863d06804ad9f07b9ba77e307be6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129170965, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5916241008189407232", "seller": "0xf9975b8a27679d4455b21a03b40f206a89367a85", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x88aecf825facd52e9da9f041d933e78228d3d3f7775306133d45b8212a2b680d · block 129170965
Recorded quote-asset outflow: 95.9802232453 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x88aecf825facd52e9da9f041d933e78228d3d3f7775306133d45b8212a2b680d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129170965, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95980223245284278272", "seller": "0x71df6453c3aa689ae023ef4b1d902913acd61043", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x48dc10f5ef6a92456153f465ec7049243bf8863d06804ad9f07b9ba77e307be6 · block 129170965
Recorded quote-asset outflow: 28.1942563827 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x48dc10f5ef6a92456153f465ec7049243bf8863d06804ad9f07b9ba77e307be6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129170965, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28194256382705270784", "seller": "0xf9975b8a27679d4455b21a03b40f206a89367a85", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x7f8b531314b8cce12061c36d84dff8b6fb1010a7a5c4f9b7f9a3f8b56a7270e7 · block 129170163
Recorded quote-asset outflow: 1.65688429041 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x7f8b531314b8cce12061c36d84dff8b6fb1010a7a5c4f9b7f9a3f8b56a7270e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129170163, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1656884290411151360", "seller": "0x888888887a01a16dc6a0f3b49ffb60f83208d84e", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x9605ca72aa812ac94a2e3ca2130108744addf1456c26b4ca9ff9663f3ecbaf20 · block 129170162
Recorded quote-asset outflow: 0.996278322456 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x9605ca72aa812ac94a2e3ca2130108744addf1456c26b4ca9ff9663f3ecbaf20", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129170162, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "996278322456121344", "seller": "0xa006fafa7e609f365d746c63dfaf9cb22f10238f", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x9605ca72aa812ac94a2e3ca2130108744addf1456c26b4ca9ff9663f3ecbaf20 · block 129170162
Recorded quote-asset outflow: 2.30621196812 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x9605ca72aa812ac94a2e3ca2130108744addf1456c26b4ca9ff9663f3ecbaf20", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129170162, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2306211968124223488", "seller": "0xa006fafa7e609f365d746c63dfaf9cb22f10238f", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x9605ca72aa812ac94a2e3ca2130108744addf1456c26b4ca9ff9663f3ecbaf20 · block 129170162
Recorded quote-asset outflow: 1.16177311984 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x9605ca72aa812ac94a2e3ca2130108744addf1456c26b4ca9ff9663f3ecbaf20", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129170162, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1161773119836643328", "seller": "0xa006fafa7e609f365d746c63dfaf9cb22f10238f", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x54ba14a69a370048aff3f8251ecf0fa0a3e7b00ec59921ec4f54a5688b11aff7 · block 129170161
Recorded quote-asset outflow: 10.7451165223 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x54ba14a69a370048aff3f8251ecf0fa0a3e7b00ec59921ec4f54a5688b11aff7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129170161, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10745116522273374208", "seller": "0x35099c9844124a00540231d9c16ffade0ec4c93b", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xb6e82cf1a9942c1fa957a9fb5bdd3bcfd38d2c652ced886b32f28fdbb879406f · block 129170161
Recorded quote-asset outflow: 166.738765485 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xb6e82cf1a9942c1fa957a9fb5bdd3bcfd38d2c652ced886b32f28fdbb879406f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129170161, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "166738765485114130432", "seller": "0x4337fa4d86d4b6a2634900effb713bf6fb685835", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x360de0aa25dc03c03bfff305100c717763092dc7729a62358091ed0b9311f616 · block 129166129
Recorded quote-asset outflow: 1.63569725063 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x360de0aa25dc03c03bfff305100c717763092dc7729a62358091ed0b9311f616", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129166129, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1635697250630541312", "seller": "0xa72d8682275c5ab88126780ddb026924c24f253f", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xa83a4ebbbecaf969f5ebe36fabf729f07383cf7244dc215bfbc7684a6b699e57 · block 129166120
Recorded quote-asset outflow: 7.1292574585 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xa83a4ebbbecaf969f5ebe36fabf729f07383cf7244dc215bfbc7684a6b699e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129166120, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7129257458504728576", "seller": "0x1880a3c76ecf2659702232ae840f42ac482699b7", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0xa83a4ebbbecaf969f5ebe36fabf729f07383cf7244dc215bfbc7684a6b699e57 · block 129166120
Recorded quote-asset outflow: 9.98595823972 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0xa83a4ebbbecaf969f5ebe36fabf729f07383cf7244dc215bfbc7684a6b699e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129166120, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9985958239722012672", "seller": "0x1880a3c76ecf2659702232ae840f42ac482699b7", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8 · block 129163973
Recorded quote-asset outflow: 7.52275213763 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129163973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7522752137634906112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8 · block 129163973
Recorded quote-asset outflow: 42.1306712333 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129163973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42130671233260978176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8 · block 129163973
Recorded quote-asset outflow: 1.01111838306 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129163973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1011118383062302720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8 · block 129163973
Recorded quote-asset outflow: 2.24500667104 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129163973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2245006671041069056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8 · block 129163973
Recorded quote-asset outflow: 1.01597238193 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129163973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1015972381932445696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8 · block 129163973
Recorded quote-asset outflow: 21.91042764 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0xb840a6b798b3ebbeb848164c7839dcf46191ba0f719f56e3ca21ae1f982b5cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129163973, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21910427639996612608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc · block 129163969
Recorded quote-asset outflow: 1.23604615379 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129163969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1236046153793069056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc · block 129163969
Recorded quote-asset outflow: 0.902221783901 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129163969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "902221783900637184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc · block 129163969
Recorded quote-asset outflow: 1.12994326682 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129163969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1129943266819039232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc · block 129163969
Recorded quote-asset outflow: 1.24766044788 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x3cafa837790471dc3e43dfd27fd43be135e85794423aada14632c6df82407bdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129163969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1247660447879462912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x4959ec8946d86a1c65836fa9ad8e63bce994b37f185834c92de00cff629c5b8a · block 129163947
Recorded quote-asset outflow: 8.64027371167 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x4959ec8946d86a1c65836fa9ad8e63bce994b37f185834c92de00cff629c5b8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129163947, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8640273711667838976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x4959ec8946d86a1c65836fa9ad8e63bce994b37f185834c92de00cff629c5b8a · block 129163947
Recorded quote-asset outflow: 37.0741794526 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x4959ec8946d86a1c65836fa9ad8e63bce994b37f185834c92de00cff629c5b8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129163947, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37074179452575809536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x4959ec8946d86a1c65836fa9ad8e63bce994b37f185834c92de00cff629c5b8a · block 129163947
Recorded quote-asset outflow: 15.1738118702 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x4959ec8946d86a1c65836fa9ad8e63bce994b37f185834c92de00cff629c5b8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129163947, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15173811870197874688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402 · block 129163929
Recorded quote-asset outflow: 6.33694015555 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6336940155546697728", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402 · block 129163929
Recorded quote-asset outflow: 50.9724942276 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50972494227574620160", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9 · block 129163929
Recorded quote-asset outflow: 1.27555040923 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1275550409230516224", "seller": "0x48cee35713ab4f3e96528344a1aff6b9794ce654", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9 · block 129163929
Recorded quote-asset outflow: 0.918803807164 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "918803807164043264", "seller": "0x48cee35713ab4f3e96528344a1aff6b9794ce654", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9 · block 129163929
Recorded quote-asset outflow: 1.84811176233 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1848111762328584192", "seller": "0x48cee35713ab4f3e96528344a1aff6b9794ce654", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9 · block 129163929
Recorded quote-asset outflow: 1.16277130419 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1162771304194871296", "seller": "0x48cee35713ab4f3e96528344a1aff6b9794ce654", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9 · block 129163929
Recorded quote-asset outflow: 1.27510757485 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xc17272504bbf5112e3810f07903a8074b8c57ba8dacd2e97fa74b7f93c58aae9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1275107574848847872", "seller": "0x48cee35713ab4f3e96528344a1aff6b9794ce654", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402 · block 129163929
Recorded quote-asset outflow: 50.7293109465 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50729310946535866368", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402 · block 129163929
Recorded quote-asset outflow: 25.2635061934 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x8c9bc76307fa729f486b81ecee12bdb9be61778c6235456cce95921b6c8e2402", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129163929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25263506193400463360", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x3eb6c29ee2cfd5e7047cea0771f4264304925d35c111cdfda452b305c16043a8 · block 129163919
Recorded quote-asset outflow: 25.1700394755 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x3eb6c29ee2cfd5e7047cea0771f4264304925d35c111cdfda452b305c16043a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129163919, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25170039475485048832", "seller": "0x997b43fd3096ad3df370f32591c9ba4ca4e7c1fb", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e · block 129163907
Recorded quote-asset outflow: 12.6399688158 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129163907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12639968815846522880", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e · block 129163907
Recorded quote-asset outflow: 75.7589602753 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129163907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75758960275258212352", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e · block 129163907
Recorded quote-asset outflow: 51.516902518 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129163907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51516902517952741376", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e · block 129163907
Recorded quote-asset outflow: 37.8871616716 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x2ea9abc70aff97e437937036148f74e9d017dbbdaf2fbef9f5f7d6c1faaf901e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129163907, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37887161671563083776", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463 · block 129163685
Recorded quote-asset outflow: 16.4561117215 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16456111721451814912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x1c15798ab9dc047a79c117b4f38e8247aa730c62a448c13e0b818f6975fec775 · block 129163685
Recorded quote-asset outflow: 83.1254898836 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x1c15798ab9dc047a79c117b4f38e8247aa730c62a448c13e0b818f6975fec775", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83125489883550187520", "seller": "0x2b992c1bf221e899f442a08dcb9e4e44379c01da", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463 · block 129163685
Recorded quote-asset outflow: 2.25323495647 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2253234956473204736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463 · block 129163685
Recorded quote-asset outflow: 2.05729495607 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2057294956066082816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463 · block 129163685
Recorded quote-asset outflow: 3.70459938616 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3704599386156810240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463 · block 129163685
Recorded quote-asset outflow: 2.04782290986 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2047822909862600704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463 · block 129163685
Recorded quote-asset outflow: 2.27349222559 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x01fd5755e953211e5a1be8631bc7246f6ecd68c59528a42fcfe34feb59622463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2273492225585332224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x1c15798ab9dc047a79c117b4f38e8247aa730c62a448c13e0b818f6975fec775 · block 129163685
Recorded quote-asset outflow: 38.8648970077 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x1c15798ab9dc047a79c117b4f38e8247aa730c62a448c13e0b818f6975fec775", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129163685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38864897007708012544", "seller": "0x2b992c1bf221e899f442a08dcb9e4e44379c01da", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333 · block 129163660
Recorded quote-asset outflow: 18.1708116181 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18170811618054635520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x909ef305b480c1284d4ab2ac669409a1291b8f31eda152360e804430d0ad9054 · block 129163660
Recorded quote-asset outflow: 126.439953791 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x909ef305b480c1284d4ab2ac669409a1291b8f31eda152360e804430d0ad9054", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "126439953791307874304", "seller": "0x2b992c1bf221e899f442a08dcb9e4e44379c01da", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333 · block 129163660
Recorded quote-asset outflow: 2.07118897077 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2071188970766139392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333 · block 129163660
Recorded quote-asset outflow: 1.32542541308 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1325425413077172224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333 · block 129163660
Recorded quote-asset outflow: 4.31917730202 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4319177302020251648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333 · block 129163660
Recorded quote-asset outflow: 2.5699493612 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2569949361204142080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333 · block 129163660
Recorded quote-asset outflow: 1.9074673977 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xd9779ae49b6899b86b478a64720468305ae5ee84fdd1d3ab85e7885cc8712333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1907467397703811072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x909ef305b480c1284d4ab2ac669409a1291b8f31eda152360e804430d0ad9054 · block 129163660
Recorded quote-asset outflow: 35.4807687277 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x909ef305b480c1284d4ab2ac669409a1291b8f31eda152360e804430d0ad9054", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35480768727742054400", "seller": "0x2b992c1bf221e899f442a08dcb9e4e44379c01da", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x909ef305b480c1284d4ab2ac669409a1291b8f31eda152360e804430d0ad9054 · block 129163660
Recorded quote-asset outflow: 53.0074484624 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x909ef305b480c1284d4ab2ac669409a1291b8f31eda152360e804430d0ad9054", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129163660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53007448462379450368", "seller": "0x2b992c1bf221e899f442a08dcb9e4e44379c01da", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x949e6b29d4aafb75893980901d89d95392a26fc2cf6863f5b99cc02a49fee802 · block 129163373
Recorded quote-asset outflow: 34.6392311186 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x949e6b29d4aafb75893980901d89d95392a26fc2cf6863f5b99cc02a49fee802", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129163373, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34639231118601060352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xa36b63dee20832847c54a332f9767f96234048b824e1b2bd028a365f91b0c535 · block 129162879
Recorded quote-asset outflow: 2.26580473668 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xa36b63dee20832847c54a332f9767f96234048b824e1b2bd028a365f91b0c535", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129162879, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2265804736676610048", "seller": "0x9505cfacd7b8bbf6febbd474b74b5d05adcfee9b", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4 · block 129162878
Recorded quote-asset outflow: 31.8613818245 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31861381824525107200", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4 · block 129162878
Recorded quote-asset outflow: 95.739988199 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95739988199031963648", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x1c185eb36da2f48f8cc6f4153c4e660818b2dd0466d0312dcaeacc5af045bcfb · block 129162878
Recorded quote-asset outflow: 2.21802970468 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x1c185eb36da2f48f8cc6f4153c4e660818b2dd0466d0312dcaeacc5af045bcfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2218029704675471360", "seller": "0x8c0e2523bc0b72c097a108c30ea8a1b1e04c316d", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4 · block 129162878
Recorded quote-asset outflow: 7.96242061389 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7962420613888827392", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x1c185eb36da2f48f8cc6f4153c4e660818b2dd0466d0312dcaeacc5af045bcfb · block 129162878
Recorded quote-asset outflow: 2.59839080657 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x1c185eb36da2f48f8cc6f4153c4e660818b2dd0466d0312dcaeacc5af045bcfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2598390806571200512", "seller": "0x8c0e2523bc0b72c097a108c30ea8a1b1e04c316d", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x1c185eb36da2f48f8cc6f4153c4e660818b2dd0466d0312dcaeacc5af045bcfb · block 129162878
Recorded quote-asset outflow: 2.43860366298 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x1c185eb36da2f48f8cc6f4153c4e660818b2dd0466d0312dcaeacc5af045bcfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2438603662981267456", "seller": "0x8c0e2523bc0b72c097a108c30ea8a1b1e04c316d", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4 · block 129162878
Recorded quote-asset outflow: 48.2627749954 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48262774995373490176", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4 · block 129162878
Recorded quote-asset outflow: 47.7417357242 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0xd74addf8d56399ba174e2950b4fd4b6f10915c2ebea4e87d8a7181c2825cb7e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129162878, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47741735724206784512", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x91aac90897b4755ac2a3e538fa74a19e798941e7dee2126e01e04622ed603996 · block 129162839
Recorded quote-asset outflow: 9.30399449512 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x91aac90897b4755ac2a3e538fa74a19e798941e7dee2126e01e04622ed603996", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129162839, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9303994495115755520", "seller": "0xb20129ce0146ef358d142e77f32436b536b50e24", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x86050f3b8f26aca65a55639384059b5cf4fc214359ac6cad9f31fff8592fb79f · block 129162839
Recorded quote-asset outflow: 89.3422694861 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x86050f3b8f26aca65a55639384059b5cf4fc214359ac6cad9f31fff8592fb79f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129162839, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "89342269486096973824", "seller": "0x503abcab77a67eee41dc144d1ce37f6e79e72205", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x86050f3b8f26aca65a55639384059b5cf4fc214359ac6cad9f31fff8592fb79f · block 129162839
Recorded quote-asset outflow: 61.9348659163 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x86050f3b8f26aca65a55639384059b5cf4fc214359ac6cad9f31fff8592fb79f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129162839, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61934865916308455424", "seller": "0x503abcab77a67eee41dc144d1ce37f6e79e72205", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 16.3015883887 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16301588388716150784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 105.894622977 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "105894622977397096448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 2.94318791586 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2943187915863179264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 2.14075988806 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2140759888059748352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 3.51835687566 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3518356875656151040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 1.60921364212 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1609213642121437184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 2.96023166049 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2960231660490162176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611 · block 129162217
Recorded quote-asset outflow: 53.5400955082 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x372f82792754634d4e4d8dd3bb088ab54d2bbe24e1dedb183b73cf90c18ee611", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129162217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53540095508224671744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x5a188c663a9e22b37ed5e559cd06d0ab5a6c393acbb1aa0e7c8521eb2101259b · block 129162108
Recorded quote-asset outflow: 1.06132203303 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x5a188c663a9e22b37ed5e559cd06d0ab5a6c393acbb1aa0e7c8521eb2101259b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129162108, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1061322033029844992", "seller": "0xca1ef33a9522ef11265858592f0209b45473c846", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1 · block 129162091
Recorded quote-asset outflow: 12.0090332677 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129162091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12009033267655180288", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1 · block 129162091
Recorded quote-asset outflow: 2.09832859482 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129162091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2098328594820857856", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1 · block 129162091
Recorded quote-asset outflow: 1.50226502091 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129162091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1502265020912578560", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1 · block 129162091
Recorded quote-asset outflow: 2.74225736714 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129162091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2742257367139041280", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1 · block 129162091
Recorded quote-asset outflow: 1.48495918129 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129162091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1484959181292453888", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1 · block 129162091
Recorded quote-asset outflow: 2.11471595969 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xf3bbaad61f8944028d91ac3469a1ed0af0f60536ae73228fca2cf1612af22ac1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129162091, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2114715959686496256", "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xb04366c511078e3c13c7ecec340edce71377b3d602ecbfe76a3a4c75d1eef5d3 · block 129162090
Recorded quote-asset outflow: 83.8767723819 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xb04366c511078e3c13c7ecec340edce71377b3d602ecbfe76a3a4c75d1eef5d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129162090, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83876772381888348160", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x161e1c81f1b80b1bf8b95639c2fc4c8cfcbb1589a4ba7ddee5ad71615d1687ed · block 129160950
Recorded quote-asset outflow: 62.731952001 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x161e1c81f1b80b1bf8b95639c2fc4c8cfcbb1589a4ba7ddee5ad71615d1687ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129160950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62731952001008271360", "seller": "0x4337ab4ff1ae249f0fb4bed59662f20ee1764983", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xd17ebbb3c3e26586434ed4776bc22bb4ef15555cf77a54724729a641c005a96b · block 129160950
Recorded quote-asset outflow: 50.7464181789 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xd17ebbb3c3e26586434ed4776bc22bb4ef15555cf77a54724729a641c005a96b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129160950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50746418178949349376", "seller": "0x3a04d9649404dbb67674e05855a3dbfa76e579d2", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 9.25796457824 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9257964578240626688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 40.1210316319 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40121031631895003136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 0.990537483976 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "990537483975622656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 1.1633493214 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1163349321401806848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 2.62364711458 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2623647114580049920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 1.37875393422 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1378753934218784768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684 · block 129160688
Recorded quote-asset outflow: 1.00212799723 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x3460384ba82e9dfb028f88857a2254c0c0f72b4434118480acbdc9a3915aa684", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129160688, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1002127997230465024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 32.5256790827 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32525679082718625792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xc53169d9ff986a8f005953efbbc77ec1d5806716fa8dba45565903546579fc5e · block 129160309
Recorded quote-asset outflow: 168.120164037 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xc53169d9ff986a8f005953efbbc77ec1d5806716fa8dba45565903546579fc5e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "168120164037405966336", "seller": "0x2cfd8bd9e1c1666e01f41896adcd045d96667a15", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 4.43789822628 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4437898226282659840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 3.18813575559 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3188135755587653632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 7.29735292168 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7297352921677537280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 4.01701590955 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4017015909551628288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 4.4263909036 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4426390903601872896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xc53169d9ff986a8f005953efbbc77ec1d5806716fa8dba45565903546579fc5e · block 129160309
Recorded quote-asset outflow: 73.482667441 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xc53169d9ff986a8f005953efbbc77ec1d5806716fa8dba45565903546579fc5e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73482667441028136960", "seller": "0x2cfd8bd9e1c1666e01f41896adcd045d96667a15", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23
0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf · block 129160309
Recorded quote-asset outflow: 16.71830371 USDT.Evidence details and provenance
Saved 23 October 2026 at 03:06 UTC. Analysis observed 23 October 2026 at 03:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x004cdc5dbeb5e58942bec8b77675f1ff566eefa2b5b6e5dcfd7fda97941d8b23", "transaction": "0x36fe81173d78d2171f2b03c30e7f292d71b741a1813e2810604e22a8a2a805bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792724742408, "block": 129160309, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16718303710043832320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792724799000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4 · block 129160290
Recorded quote-asset outflow: 38.7863796672 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38786379667193724928", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x6f03389b0451e35717f242df17ae49d3b776238c675a7eec17e6ee31b06498e7 · block 129160290
Recorded quote-asset outflow: 311.93743253 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x6f03389b0451e35717f242df17ae49d3b776238c675a7eec17e6ee31b06498e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "311937432529609687040", "seller": "0x2cfd8bd9e1c1666e01f41896adcd045d96667a15", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4 · block 129160290
Recorded quote-asset outflow: 6.12406372709 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6124063727087943680", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4 · block 129160290
Recorded quote-asset outflow: 3.89166773458 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3891667734575104000", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4 · block 129160290
Recorded quote-asset outflow: 8.73266053197 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8732660531970596864", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4 · block 129160290
Recorded quote-asset outflow: 4.87412829024 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4874128290237521920", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4 · block 129160290
Recorded quote-asset outflow: 6.12403440128 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x0696eb5b17bdfc6982a08257cbf185f1097dd86d57ca894963aed895b0344fd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6124034401284177920", "seller": "0x4569de18ce8696ea1acd33a6d19f49b9dd1521dc", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x6f03389b0451e35717f242df17ae49d3b776238c675a7eec17e6ee31b06498e7 · block 129160290
Recorded quote-asset outflow: 129.41598577 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x6f03389b0451e35717f242df17ae49d3b776238c675a7eec17e6ee31b06498e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129160290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "129415985769628368896", "seller": "0x2cfd8bd9e1c1666e01f41896adcd045d96667a15", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e · block 129159992
Recorded quote-asset outflow: 13.8032861478 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129159992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13803286147791650816", "seller": "0x6afc9a18eb34db81fc3d5a4f7ff7939b4f345ead", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xf8e7fccdc284d0d9bed7a20a3cdaf25d4c0b801b84aeed3758af18438b6e6520 · block 129159992
Recorded quote-asset outflow: 95.8777785114 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xf8e7fccdc284d0d9bed7a20a3cdaf25d4c0b801b84aeed3758af18438b6e6520", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129159992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95877778511393456128", "seller": "0xaca4aee096b03eac85c2180dac9866aabb9efd57", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e · block 129159992
Recorded quote-asset outflow: 1.19793496638 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129159992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1197934966378082304", "seller": "0x6afc9a18eb34db81fc3d5a4f7ff7939b4f345ead", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e · block 129159992
Recorded quote-asset outflow: 2.628764975 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129159992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2628764974997905408", "seller": "0x6afc9a18eb34db81fc3d5a4f7ff7939b4f345ead", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e · block 129159992
Recorded quote-asset outflow: 1.37995368287 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x44d4d8d8acf50ba251589d3305be58dcd779ada7fbc4e7eb6a473c3c37d7538e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129159992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1379953682868920320", "seller": "0x6afc9a18eb34db81fc3d5a4f7ff7939b4f345ead", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 8.97041085194 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8970410851940302848", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 56.0238424986 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56023842498569568256", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 1.66593872293 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1665938722929246208", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 1.21695404889 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1216954048889622528", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 2.64623364232 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2646233642322624512", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 1.51979981534 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1519799815336206336", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 1.68007040124 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1680070401236779008", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04 · block 129158938
Recorded quote-asset outflow: 61.5846301952 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xc6ff793aea55212f5f66d7bb14e696a50c8f6a89198e8608f60adc62e3271a04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129158938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61584630195170836480", "seller": "0x774d825238a7a534103e1f49051ffd39d912fb28", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x6b369cb5ae824b105e46480347ed0056ed43deb70fd6719611ddb3bbc5b4d571 · block 129157898
Recorded quote-asset outflow: 8.30867410061 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x6b369cb5ae824b105e46480347ed0056ed43deb70fd6719611ddb3bbc5b4d571", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129157898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8308674100607778816", "seller": "0x2990e608dce2b438243b21343ca2849284a8094c", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x9642a93057c6f46a94015f12e6119967a55201e17f35af6cd8980df10ee79eea · block 129157898
Recorded quote-asset outflow: 42.7371734646 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x9642a93057c6f46a94015f12e6119967a55201e17f35af6cd8980df10ee79eea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129157898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42737173464571183104", "seller": "0x43370606d17d51d3c34c2319c5f8f1411e18a4ab", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x6b369cb5ae824b105e46480347ed0056ed43deb70fd6719611ddb3bbc5b4d571 · block 129157898
Recorded quote-asset outflow: 2.33175830762 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x6b369cb5ae824b105e46480347ed0056ed43deb70fd6719611ddb3bbc5b4d571", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129157898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2331758307621470208", "seller": "0x2990e608dce2b438243b21343ca2849284a8094c", "controller": null, "recordedAt": 1792718968000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xd15830658c5c2928353efce46d4157bb48a5a84de0aba94aecc6f9a27e248cae · block 129152076Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xd15830658c5c2928353efce46d4157bb48a5a84de0aba94aecc6f9a27e248cae", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129152076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 18.40969483352474, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682792000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xe56c592f761baa77b87c4eef398e836f4e45f52a546ef4b53d8c9d08857cb5b0 · block 129152071Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xe56c592f761baa77b87c4eef398e836f4e45f52a546ef4b53d8c9d08857cb5b0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129152071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 34.51817781285889, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682792000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xcfdd57c72f90858327a32beb285517e4f3afa0381a17ba62d214f4149e55f7c9 · block 129152069Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xcfdd57c72f90858327a32beb285517e4f3afa0381a17ba62d214f4149e55f7c9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129152069, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 13.807271125143552, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682792000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xbdf540adea9fe2d0f5581ea65216f30da22a2a2e327d4b5ea340a18f9c50517b · block 129152069Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xbdf540adea9fe2d0f5581ea65216f30da22a2a2e327d4b5ea340a18f9c50517b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129152069, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 92.0484741676237, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682792000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x31623681c0c5c98dc0dc3dd0f1ef7d500d1b4437e4ba3f88e18aa75b9c66cead · block 129152067Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x31623681c0c5c98dc0dc3dd0f1ef7d500d1b4437e4ba3f88e18aa75b9c66cead", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129152067, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1380.7271125143554, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xd3c3ab31d40987218be7228012dcafc3420c0e03ed6b3d0b6343517da7813fe0 · block 129151858
Recorded quote-asset outflow: 1.86765457657 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xd3c3ab31d40987218be7228012dcafc3420c0e03ed6b3d0b6343517da7813fe0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129151858, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1867654576573554688", "seller": "0xca1ef33a9522ef11265858592f0209b45473c846", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x8ae42ea200d2537fefbfc27b6045f62d2d8f9c57ec6b46710b830c428046495d · block 129151849
Recorded quote-asset outflow: 1.10713883508 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x8ae42ea200d2537fefbfc27b6045f62d2d8f9c57ec6b46710b830c428046495d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129151849, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1107138835079282688", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x8ae42ea200d2537fefbfc27b6045f62d2d8f9c57ec6b46710b830c428046495d · block 129151849
Recorded quote-asset outflow: 1.0092947181 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x8ae42ea200d2537fefbfc27b6045f62d2d8f9c57ec6b46710b830c428046495d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129151849, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1009294718102601728", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x8ae42ea200d2537fefbfc27b6045f62d2d8f9c57ec6b46710b830c428046495d · block 129151849
Recorded quote-asset outflow: 1.10673006126 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x8ae42ea200d2537fefbfc27b6045f62d2d8f9c57ec6b46710b830c428046495d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129151849, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1106730061260996608", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 37.0503056732 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37050305673246539776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 14.6340863348 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14634086334815731712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 79.7613054868 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79761305486754316288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 1.99922068569 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1999220685691551744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 1.45898702658 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1458987026579353600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 3.28966911827 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3289669118265819136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 1.82532469024 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1825324690243747840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf · block 129151788
Recorded quote-asset outflow: 2.01659489803 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x9f01af94e434d2cf12fbf9e5950aca84dde7488a8256b8e696a834b11471deaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129151788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2016594898034360320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 32.9534882976 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32953488297604677632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 10.4550751389 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10455075138935193600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 78.6426927635 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "78642692763517714432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 1.42963386918 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1429633869183287296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 1.04436680894 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1044366808941264896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 2.34453559452 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2344535594521772032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 1.30597276723 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1305972767233925120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0 · block 129151776
Recorded quote-asset outflow: 1.42598579749 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x7f4b12ca497e690280eead17cc96da5f8b6d89ff2a45d4070a73fd8d1bf3c4f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129151776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1425985797489868800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d · block 129150407
Recorded quote-asset outflow: 51.6682112445 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51668211244465127424", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d · block 129150407
Recorded quote-asset outflow: 128.338747789 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "128338747788995330048", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d · block 129150407
Recorded quote-asset outflow: 19.1820647888 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19182064788781006848", "seller": "0xc3a5ddb5e7db52d57f14d22c47e9451603f9d804", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d · block 129150407
Recorded quote-asset outflow: 76.5384114031 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "76538411403124146176", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d · block 129150407
Recorded quote-asset outflow: 2.64881613852 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2648816138523033600", "seller": "0xc3a5ddb5e7db52d57f14d22c47e9451603f9d804", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d · block 129150407
Recorded quote-asset outflow: 1.92977989908 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1929779899083005952", "seller": "0xc3a5ddb5e7db52d57f14d22c47e9451603f9d804", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d · block 129150407
Recorded quote-asset outflow: 4.35000466954 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4350004669539958784", "seller": "0xc3a5ddb5e7db52d57f14d22c47e9451603f9d804", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d · block 129150407
Recorded quote-asset outflow: 2.41370474693 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2413704746930380800", "seller": "0xc3a5ddb5e7db52d57f14d22c47e9451603f9d804", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d · block 129150407
Recorded quote-asset outflow: 2.67346947888 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x6476532d20d5f0a54f857c186a161b8cd229ab7090116ec27ccfc68535d9af4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2673469478877347840", "seller": "0xc3a5ddb5e7db52d57f14d22c47e9451603f9d804", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d · block 129150407
Recorded quote-asset outflow: 26.1026260255 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x1e3194e848d4567211cf5537abc910913417939619671e16b590fd912e33ad3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129150407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26102626025510961152", "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e · block 129150267
Recorded quote-asset outflow: 21.4102599511 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21410259951134965760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x85e16041b667e44555713e5fdc7e8b1cb9d293f68436a8d948d3e409534159e0 · block 129150267
Recorded quote-asset outflow: 97.7183369397 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x85e16041b667e44555713e5fdc7e8b1cb9d293f68436a8d948d3e409534159e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "97718336939650449408", "seller": "0x341659ddebb6eef0013f98c2f1220b6816758d3e", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e · block 129150267
Recorded quote-asset outflow: 8.94382654556 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8943826545560256512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x85e16041b667e44555713e5fdc7e8b1cb9d293f68436a8d948d3e409534159e0 · block 129150267
Recorded quote-asset outflow: 97.2102367479 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x85e16041b667e44555713e5fdc7e8b1cb9d293f68436a8d948d3e409534159e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "97210236747871682560", "seller": "0x341659ddebb6eef0013f98c2f1220b6816758d3e", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e · block 129150267
Recorded quote-asset outflow: 1.23165743318 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1231657433184649216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e · block 129150267
Recorded quote-asset outflow: 2.03271077472 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2032710774716563456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e · block 129150267
Recorded quote-asset outflow: 1.12543436419 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1125434364189425664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e · block 129150267
Recorded quote-asset outflow: 1.23221553813 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x3acd2852094b74c5ebcab9e78e78ed649df157c39e552c91b10b1e5832b0d37e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129150267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1232215538133647360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf · block 129150197
Recorded quote-asset outflow: 10.1247136384 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10124713638380437504", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xfdece076ad3d7ff286f0015611ee2032630135109dc9ceec1fd799a0695567e8 · block 129150197
Recorded quote-asset outflow: 9.98707592111 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xfdece076ad3d7ff286f0015611ee2032630135109dc9ceec1fd799a0695567e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9987075921106698240", "seller": "0xe9182a33c6d6ce4dbadc57fccefbca41c08329fa", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xfdece076ad3d7ff286f0015611ee2032630135109dc9ceec1fd799a0695567e8 · block 129150197
Recorded quote-asset outflow: 53.3365303448 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xfdece076ad3d7ff286f0015611ee2032630135109dc9ceec1fd799a0695567e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53336530344789671936", "seller": "0xe9182a33c6d6ce4dbadc57fccefbca41c08329fa", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf · block 129150197
Recorded quote-asset outflow: 1.73576217516 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1735762175156289536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf · block 129150197
Recorded quote-asset outflow: 0.97441342908 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "974413429079547904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf · block 129150197
Recorded quote-asset outflow: 2.20439859373 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2204398593732640768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf · block 129150197
Recorded quote-asset outflow: 1.21858732265 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1218587322650198016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf · block 129150197
Recorded quote-asset outflow: 1.74891942538 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x09af00e1aad18a480cf4946629118a1f2027023ae5a502bedbb03b00e31803bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129150197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1748919425383120896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x1d90bef4a53461089149f3a3491bfcfea5546d98048e81704725f38d4b32db52 · block 129150133
Recorded quote-asset outflow: 7.17259213451 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x1d90bef4a53461089149f3a3491bfcfea5546d98048e81704725f38d4b32db52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129150133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7172592134506807296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x1d90bef4a53461089149f3a3491bfcfea5546d98048e81704725f38d4b32db52 · block 129150133
Recorded quote-asset outflow: 0.974467529644 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x1d90bef4a53461089149f3a3491bfcfea5546d98048e81704725f38d4b32db52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129150133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "974467529643839488", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x1d90bef4a53461089149f3a3491bfcfea5546d98048e81704725f38d4b32db52 · block 129150133
Recorded quote-asset outflow: 1.12673334711 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x1d90bef4a53461089149f3a3491bfcfea5546d98048e81704725f38d4b32db52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129150133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1126733347113623552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0x42891fc3851b52cf1c7a3e8d1424e583a3d5d47cab9f278b61b917ea19ef19a0 · block 129148438Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0x42891fc3851b52cf1c7a3e8d1424e583a3d5d47cab9f278b61b917ea19ef19a0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129148438, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999999973982835, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792688558000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0xbe5b7d9138613e66eefef0ed976e26b8f6516f1d91936c67686ce48c63fa4521 · block 129148436Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0xbe5b7d9138613e66eefef0ed976e26b8f6516f1d91936c67686ce48c63fa4521", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129148436, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999986991419, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792688558000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0xc34acaed99c6c85813fe0360b58a11683fc82c965595d54ed441e23e470e3bca · block 129148434Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0xc34acaed99c6c85813fe0360b58a11683fc82c965595d54ed441e23e470e3bca", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129148434, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999986991418, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792688558000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x8565396c896acccd7619ecc6094dffb12e7603680c7d4ab52e6242fe6f7289a5 · block 129147787Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x8565396c896acccd7619ecc6094dffb12e7603680c7d4ab52e6242fe6f7289a5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129147787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.16638401576861, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x0490e00fa38e3592b102dc7ccf004b60e306f1df8bfaa6f2e97bb71dc0c3ec0c · block 129147786Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x0490e00fa38e3592b102dc7ccf004b60e306f1df8bfaa6f2e97bb71dc0c3ec0c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129147786, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 44.58319200788431, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xa77896c16849ebf1f19f8083f2a97422bc85f4f6dc8a61afb7bca6e66065bae4 · block 129147785Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xa77896c16849ebf1f19f8083f2a97422bc85f4f6dc8a61afb7bca6e66065bae4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129147785, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.16638401576861, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xc2b635e0aa21f32baa9a290840e890f3c1ddb21c24fb73e0bd7fa1ed08770735 · block 129147783Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xc2b635e0aa21f32baa9a290840e890f3c1ddb21c24fb73e0bd7fa1ed08770735", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129147783, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 713.3310721261489, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 20.2466907983 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20246690798337261568", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 28.1985650696 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28198565069577256960", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 37.30401874 USDT.Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37304018740025753600", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792688558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 11.776399543 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11776399543036280832", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 1.59373123741 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1593731237409161216", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 1.93305435182 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1933054351816073216", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 2.62261572982 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2622615729817370624", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 1.45303166002 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1453031660019204096", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50 · block 129146096
Recorded quote-asset outflow: 1.60281029529 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xe870a7508beb5145031b35468733e8332deca015f013eb4b3ffb559d6ea40c50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129146096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1602810295290855424", "seller": "0xcd8ecf2a8007d77054e84518c032ac75cb0fac85", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xf077142d27d29e8b8bb7b39cd60a46eb090f24341d23c602913ee127c8cd3dd7 · block 129146095
Recorded quote-asset outflow: 96.1830630375 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xf077142d27d29e8b8bb7b39cd60a46eb090f24341d23c602913ee127c8cd3dd7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129146095, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96183063037472931840", "seller": "0x8fabe392df90b06ad610c33f41bb1abd78a5fc20", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xf077142d27d29e8b8bb7b39cd60a46eb090f24341d23c602913ee127c8cd3dd7 · block 129146095
Recorded quote-asset outflow: 88.8145279353 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xf077142d27d29e8b8bb7b39cd60a46eb090f24341d23c602913ee127c8cd3dd7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129146095, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "88814527935291326464", "seller": "0x8fabe392df90b06ad610c33f41bb1abd78a5fc20", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 14.5024440171 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14502444017084661760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 12.8154098364 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12815409836396642304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 17.674484192 USDT.Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17674484191981600768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792688558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 33.2824846037 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33282484603722399744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 1.23603595308 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1236035953078992896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 2.10637241611 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2106372416112852992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 1.03088503064 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1030885030644645888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957 · block 129146048
Recorded quote-asset outflow: 1.2471342967 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0xed91a19dc99e411599d84afddd6ff79b8aa4ce446019feb940ec77cf4fbb0957", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129146048, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1247134296697225216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x5463d2c90c441aad161067b7f2b0ab60271336684c118b928d73e99cff820614 · block 129146003
Recorded quote-asset outflow: 8.43631603848 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x5463d2c90c441aad161067b7f2b0ab60271336684c118b928d73e99cff820614", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129146003, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8436316038479478784", "seller": "0xe950036063e20dc09a9e87cf902e5f2872bf1975", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0x5463d2c90c441aad161067b7f2b0ab60271336684c118b928d73e99cff820614 · block 129146003
Recorded quote-asset outflow: 6.4227853039 USDT.Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0x5463d2c90c441aad161067b7f2b0ab60271336684c118b928d73e99cff820614", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129146003, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6422785303897440256", "seller": "0xe950036063e20dc09a9e87cf902e5f2872bf1975", "controller": null, "recordedAt": 1792688558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x2230278479e516fbc712efcece86a40a6c266d2cc83b09edd3636d2bf1c93146 · block 129145676
Recorded quote-asset outflow: 0.924159113432 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x2230278479e516fbc712efcece86a40a6c266d2cc83b09edd3636d2bf1c93146", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129145676, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "924159113432117248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xfae077acfacfc1b50a554348bc4b11b924327728af08114d46694b0fe2e11038 · block 129145676
Recorded quote-asset outflow: 1.05675488928 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xfae077acfacfc1b50a554348bc4b11b924327728af08114d46694b0fe2e11038", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129145676, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1056754889282945024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x4c389a771d89fb0f1c982ca206c61ee14bbd99b747af0a595c032b433906b5d5 · block 129145675
Recorded quote-asset outflow: 1.06489625551 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x4c389a771d89fb0f1c982ca206c61ee14bbd99b747af0a595c032b433906b5d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129145675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1064896255513739264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x4c389a771d89fb0f1c982ca206c61ee14bbd99b747af0a595c032b433906b5d5 · block 129145675
Recorded quote-asset outflow: 1.06310948848 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x4c389a771d89fb0f1c982ca206c61ee14bbd99b747af0a595c032b433906b5d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129145675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1063109488477716480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xf2e055ef1d7513b827a3762276dc2c0f0dbf80009726b8c79fba140f6e9e98d5 · block 129145674
Recorded quote-asset outflow: 9.56605495945 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xf2e055ef1d7513b827a3762276dc2c0f0dbf80009726b8c79fba140f6e9e98d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129145674, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9566054959446228992", "seller": "0xbb6d4910aa14a97083e2e06050676e3f4638fa5f", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d
0xf2e055ef1d7513b827a3762276dc2c0f0dbf80009726b8c79fba140f6e9e98d5 · block 129145674
Recorded quote-asset outflow: 7.98125668091 USDT.Evidence details and provenance
Saved 22 October 2026 at 17:02 UTC. Analysis observed 22 October 2026 at 17:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdbba6908a1ffb6cd28917c89f94792472262218fab91aecd8c1e64b88fc3746d", "transaction": "0xf2e055ef1d7513b827a3762276dc2c0f0dbf80009726b8c79fba140f6e9e98d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792688542085, "block": 129145674, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7981256680911142912", "seller": "0xbb6d4910aa14a97083e2e06050676e3f4638fa5f", "controller": null, "recordedAt": 1792688558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xf2e055ef1d7513b827a3762276dc2c0f0dbf80009726b8c79fba140f6e9e98d5 · block 129145674
Recorded quote-asset outflow: 1.65368485599 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xf2e055ef1d7513b827a3762276dc2c0f0dbf80009726b8c79fba140f6e9e98d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129145674, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1653684855988420608", "seller": "0xbb6d4910aa14a97083e2e06050676e3f4638fa5f", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xd514ba80e2e910b1fca410066539d05ef80d65a959518971639254c60a2c4d7b · block 129145667
Recorded quote-asset outflow: 17.0682267157 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xd514ba80e2e910b1fca410066539d05ef80d65a959518971639254c60a2c4d7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129145667, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17068226715657306112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xd514ba80e2e910b1fca410066539d05ef80d65a959518971639254c60a2c4d7b · block 129145667
Recorded quote-asset outflow: 7.08519919426 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xd514ba80e2e910b1fca410066539d05ef80d65a959518971639254c60a2c4d7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129145667, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7085199194256572416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x0f122930529c82fc8fa9b084b6c7ac17bec56e41559498c78612ec952757a1ec · block 129145633
Recorded quote-asset outflow: 9.5369833299 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x0f122930529c82fc8fa9b084b6c7ac17bec56e41559498c78612ec952757a1ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129145633, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9536983329902690304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57 · block 129145225
Recorded quote-asset outflow: 41.3558890361 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41355889036149260288", "seller": "0xb9780e9e77e2d4d041b103e16f90b3ef8d65d06f", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57 · block 129145225
Recorded quote-asset outflow: 31.7857413231 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31785741323087118336", "seller": "0xb9780e9e77e2d4d041b103e16f90b3ef8d65d06f", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57 · block 129145225
Recorded quote-asset outflow: 117.69544603 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "117695446030220525568", "seller": "0xb9780e9e77e2d4d041b103e16f90b3ef8d65d06f", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573 · block 129145225
Recorded quote-asset outflow: 20.8854233819 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20885423381912485888", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57 · block 129145225
Recorded quote-asset outflow: 120.855667746 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x57e5a9b74137810c7dbf8ec44f960566a9e1324fc87a442fc54e6ef9f6b96e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "120855667746089730048", "seller": "0xb9780e9e77e2d4d041b103e16f90b3ef8d65d06f", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573 · block 129145225
Recorded quote-asset outflow: 2.66039360018 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2660393600175980544", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573 · block 129145225
Recorded quote-asset outflow: 2.08808131642 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2088081316424810496", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573 · block 129145225
Recorded quote-asset outflow: 5.574027995 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5574027995001339904", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573 · block 129145225
Recorded quote-asset outflow: 2.62634721429 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2626347214290329600", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35
0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573 · block 129145225
Recorded quote-asset outflow: 2.68020897239 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:31 UTC. Analysis observed 23 October 2026 at 01:31 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe51f4fa2c854fd1196f7bf6adc7f9a0c461c2cc55cdb0baa47187fcca89fbf35", "transaction": "0x094eb15a81c71a69e5785c769c4cc7d9a7626c8a731ac32c56a8ba5bb11ac573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719084282, "block": 129145225, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2680208972393185280", "seller": "0x110e698b0df580d26a77a047804a21e200d07cfb", "controller": null, "recordedAt": 1792719110000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x11dcc4fbf4ab214bc4b249555a90da6d3bdb8eaa560ec6831980aaaeddd7604b · block 129145138
Recorded quote-asset outflow: 0.998661346576 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x11dcc4fbf4ab214bc4b249555a90da6d3bdb8eaa560ec6831980aaaeddd7604b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129145138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "998661346576416768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x11dcc4fbf4ab214bc4b249555a90da6d3bdb8eaa560ec6831980aaaeddd7604b · block 129145138
Recorded quote-asset outflow: 1.25196961108 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x11dcc4fbf4ab214bc4b249555a90da6d3bdb8eaa560ec6831980aaaeddd7604b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129145138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1251969611084398592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x3d3e02485736fe605f63ac4f6e9c90a5ff0dd9f4a94e5d58548e46e9040942f3 · block 129144976
Recorded quote-asset outflow: 13.3616907099 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x3d3e02485736fe605f63ac4f6e9c90a5ff0dd9f4a94e5d58548e46e9040942f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129144976, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13361690709877981184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xfe1d8595c62bd111fadeecf8635bdb00fa031663f11819e9f4e59bba90c75e04 · block 129144970
Recorded quote-asset outflow: 15.1885498349 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xfe1d8595c62bd111fadeecf8635bdb00fa031663f11819e9f4e59bba90c75e04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129144970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15188549834937729024", "seller": "0x95aa0a1805b8b06211c6954a13bf185659134036", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x710dd4b285bafbca4a9de4b756319b44e783d79de129462534d97b83e937b61a · block 129143922
Recorded quote-asset outflow: 0.91020496995 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x710dd4b285bafbca4a9de4b756319b44e783d79de129462534d97b83e937b61a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129143922, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "910204969950248960", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x06b591eea50772dfaa3b8c0a13a421efd6d0a070665e64eb786e293fbc1fa313 · block 129143921
Recorded quote-asset outflow: 16.3354181457 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x06b591eea50772dfaa3b8c0a13a421efd6d0a070665e64eb786e293fbc1fa313", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129143921, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16335418145746714624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xc31f4733614d6ca9da448934d97b85cf028902a66a818ec6ce007199ceacd290 · block 129143921
Recorded quote-asset outflow: 9.15743547922 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xc31f4733614d6ca9da448934d97b85cf028902a66a818ec6ce007199ceacd290", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129143921, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9157435479219830784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x9f641b9f586efdca4cae33ef8eca433cabdda3f6200935b8b288e77978339f1c · block 129143921
Recorded quote-asset outflow: 44.9624905705 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x9f641b9f586efdca4cae33ef8eca433cabdda3f6200935b8b288e77978339f1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129143921, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44962490570498113536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x6dac7a334855ba2a6530fc3a25da9a7b254c9a0bb3b973247cba727d382441e9 · block 129143921
Recorded quote-asset outflow: 2.04938772604 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x6dac7a334855ba2a6530fc3a25da9a7b254c9a0bb3b973247cba727d382441e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129143921, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2049387726041333760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0x5fb2a696522a622e4bcded90026526ef21378de9d72fdc534bc1ae5412ecd3d2 · block 129143921
Recorded quote-asset outflow: 1.77042534907 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0x5fb2a696522a622e4bcded90026526ef21378de9d72fdc534bc1ae5412ecd3d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129143921, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1770425349074673664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xbb308c218f4f7adc886c4a7c7b70d3cce138f62af8d5d9fa71ac7012f207519b · block 129143875
Recorded quote-asset outflow: 9.18317058777 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xbb308c218f4f7adc886c4a7c7b70d3cce138f62af8d5d9fa71ac7012f207519b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129143875, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9183170587770617856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x83bc20de9bb035f7b4b9509afa2bc4ba164d0211a38b4477469a3fcdc8cf8df0 · block 129143875
Recorded quote-asset outflow: 1.1826106035 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x83bc20de9bb035f7b4b9509afa2bc4ba164d0211a38b4477469a3fcdc8cf8df0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129143875, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1182610603496423424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0x7afa30b8ec9760141548fbe1134daec9fe4a716d222569574255b5ad6ffbd42e · block 129143866
Recorded quote-asset outflow: 1.64578487438 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0x7afa30b8ec9760141548fbe1134daec9fe4a716d222569574255b5ad6ffbd42e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129143866, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1645784874384785408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0xbce2af5c637b239789aa2d1192343c45afc3811645a10323af3999314bcfc2e1 · block 129143821
Recorded quote-asset outflow: 33.1244630725 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0xbce2af5c637b239789aa2d1192343c45afc3811645a10323af3999314bcfc2e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129143821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33124463072535904256", "seller": "0x0196996a680096f50084348c851b3cbc76737e7e", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xa2247d5218ad16929054b1ff6f808a196245e50c363557cf516cc0fe5d07f90e · block 129143769
Recorded quote-asset outflow: 15.22856758 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xa2247d5218ad16929054b1ff6f808a196245e50c363557cf516cc0fe5d07f90e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129143769, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15228567580030926848", "seller": "0x8c50296a7648565a35021cbc6813ccb2fc032a83", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x11df415110af7ef2e3326e06f996c9f24dbb83953c8112d1113551284c048283 · block 129143315
Recorded quote-asset outflow: 24.3461120664 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x11df415110af7ef2e3326e06f996c9f24dbb83953c8112d1113551284c048283", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129143315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24346112066427551744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe9ac5a6ec331b7fa41775b1a0576718c3005d4dd24fd68aa7ff9f9e283a38f85
0x71335caea8727345a91671c9a39a2718de530f24a8d82a7080b2e61b59142830 · block 129142896Evidence details and provenance
Saved 23 October 2026 at 01:20 UTC. Analysis observed 23 October 2026 at 01:19 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xe9ac5a6ec331b7fa41775b1a0576718c3005d4dd24fd68aa7ff9f9e283a38f85", "transaction": "0x71335caea8727345a91671c9a39a2718de530f24a8d82a7080b2e61b59142830", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718380392, "block": 129142896, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005724, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792718402000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb484343b534f1fe1807d06752de5f97c0db01e5c5a5e50cc49abef037c6d20b3
0x8ac3c0146d613376443aa556c38256b271b5d96fbef0eacf17a6cccbe78ec178 · block 129142889Evidence details and provenance
Saved 23 October 2026 at 01:37 UTC. Analysis observed 23 October 2026 at 01:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb484343b534f1fe1807d06752de5f97c0db01e5c5a5e50cc49abef037c6d20b3", "transaction": "0x8ac3c0146d613376443aa556c38256b271b5d96fbef0eacf17a6cccbe78ec178", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792719428023, "block": 129142889, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005633, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792719464000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x3b33b9826fac888a4700f4227bd40f9521ceb036aad226caac66ebc1b8f46ae3 · block 129142808Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x3b33b9826fac888a4700f4227bd40f9521ceb036aad226caac66ebc1b8f46ae3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129142808, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.00000000001088, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x73e6b8781ca803c13e99e102168420cc1e46fc1726687c0b7fcd3f864e6935a9 · block 129142124
Recorded quote-asset outflow: 19.9918606348 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x73e6b8781ca803c13e99e102168420cc1e46fc1726687c0b7fcd3f864e6935a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129142124, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19991860634808614912", "seller": "0x4ace76b7140b7acdc52a32b0eb1ac54629e409aa", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x5bd7f083b2ac6772470975ec7812a0ce3e8005bea91f0466a7821c7cc4574465 · block 129141570
Recorded quote-asset outflow: 13.2819863163 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x5bd7f083b2ac6772470975ec7812a0ce3e8005bea91f0466a7821c7cc4574465", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129141570, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13281986316275286016", "seller": "0x397c03988bf2221cc69104c144cd19d4b9410956", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x54afc3532c0300c239b966d5b874604c95106f7a0f7975bfd6e99357144f2738 · block 129139992
Recorded quote-asset outflow: 12.2208204615 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x54afc3532c0300c239b966d5b874604c95106f7a0f7975bfd6e99357144f2738", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129139992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12220820461536935936", "seller": "0x2819b5ab98e1063b375d8ab0a3dd3d870b2213b8", "controller": null, "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x9c9e689beabccb84defd722bf35695fb0fc59f09d4d40023457d7506a9d78ace · block 129139789Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x9c9e689beabccb84defd722bf35695fb0fc59f09d4d40023457d7506a9d78ace", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129139789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 225.68762275660583, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xce312524e14953061e1320683b4a9f8586a4694d44b6467d630983fe319d4c81 · block 129139696
Recorded quote-asset outflow: 12.5004594638 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xce312524e14953061e1320683b4a9f8586a4694d44b6467d630983fe319d4c81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129139696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12500459463804977152", "seller": "0x6a68b69abbb8b63d63f2bca2893d6fd0c78c56d7", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xce312524e14953061e1320683b4a9f8586a4694d44b6467d630983fe319d4c81 · block 129139696
Recorded quote-asset outflow: 32.5309045962 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xce312524e14953061e1320683b4a9f8586a4694d44b6467d630983fe319d4c81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129139696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "32530904596244463616", "seller": "0x6a68b69abbb8b63d63f2bca2893d6fd0c78c56d7", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x6d69b6534b9076cfeba41c6a5fddbbeec9d14b62382d8df18f727093f2ae440b · block 129139696
Recorded quote-asset outflow: 96.552365451 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x6d69b6534b9076cfeba41c6a5fddbbeec9d14b62382d8df18f727093f2ae440b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129139696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96552365451000414208", "seller": "0x882115e711c5ecb501f7d537cd974588da3ce238", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xce312524e14953061e1320683b4a9f8586a4694d44b6467d630983fe319d4c81 · block 129139696
Recorded quote-asset outflow: 25.1571332944 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xce312524e14953061e1320683b4a9f8586a4694d44b6467d630983fe319d4c81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129139696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25157133294431502336", "seller": "0x6a68b69abbb8b63d63f2bca2893d6fd0c78c56d7", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x6d69b6534b9076cfeba41c6a5fddbbeec9d14b62382d8df18f727093f2ae440b · block 129139696
Recorded quote-asset outflow: 427.516669417 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x6d69b6534b9076cfeba41c6a5fddbbeec9d14b62382d8df18f727093f2ae440b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129139696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "427516669416782692352", "seller": "0x882115e711c5ecb501f7d537cd974588da3ce238", "controller": null, "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xc71c8d06977ecd3bee74e072ba3e05b6a1c949c7ad30c7d9e7c190c38cdf4b6d · block 129138818Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xc71c8d06977ecd3bee74e072ba3e05b6a1c949c7ad30c7d9e7c190c38cdf4b6d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129138818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 31.99999999999286, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792717308000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x7d0d8908c93f5f7b5b76393893c95efc01cfbcd3b6aea4f125c5e12f957f589f · block 129138816Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x7d0d8908c93f5f7b5b76393893c95efc01cfbcd3b6aea4f125c5e12f957f589f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129138816, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 159.99999999996427, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0xbd8d91d9a0bf272fe28c5ac2d6a73501fdc7eca9a56fd020cf83a9c143089080 · block 129137636
Recorded quote-asset outflow: 7.0748711666 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0xbd8d91d9a0bf272fe28c5ac2d6a73501fdc7eca9a56fd020cf83a9c143089080", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129137636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7074871166595629056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0x59ffb1c6276df585d6ee2f9a6063b202fb1ac89f41344fdaaca0f5d8f5447af6 · block 129137636
Recorded quote-asset outflow: 0.972607142617 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0x59ffb1c6276df585d6ee2f9a6063b202fb1ac89f41344fdaaca0f5d8f5447af6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129137636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "972607142616989696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xcd482ff606afb6622267355dfdcf7e0cc614ebe37164d1bb8e3540635c0079ea · block 129137636
Recorded quote-asset outflow: 2.18950458772 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xcd482ff606afb6622267355dfdcf7e0cc614ebe37164d1bb8e3540635c0079ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129137636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2189504587723325440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xee61b2c7bb6657d628469b94dfc010f03a6556efea5d16278f08c2ec5e97bbb1 · block 129137636
Recorded quote-asset outflow: 1.21861755849 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xee61b2c7bb6657d628469b94dfc010f03a6556efea5d16278f08c2ec5e97bbb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129137636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1218617558493159424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de
0xfe97b50caa2e6e8e210bb9201d449f6d87c7df9c0d43276fd14de0dc4fc2dee6 · block 129137556
Recorded quote-asset outflow: 1.10284489539 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xaa3cd6041126753ddc7e3ff81b89efc1a8ec9e24ec43dd3f47317c1ce75f19de", "transaction": "0xfe97b50caa2e6e8e210bb9201d449f6d87c7df9c0d43276fd14de0dc4fc2dee6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718963834, "block": 129137556, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1102844895391473664", "seller": "0xd5d3470fb157a0efab6c4535beedca6804c87fb2", "controller": null, "recordedAt": 1792718993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275
0xb9d914234401653b879ef3f9637ee2950590c597ea17886ba90126719d085e40 · block 129137540
Recorded quote-asset outflow: 0.921493858117 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x52a0275898d1b319dbf84624bf880fd92086a858673ab46ded5904198292c275", "transaction": "0xb9d914234401653b879ef3f9637ee2950590c597ea17886ba90126719d085e40", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718938060, "block": 129137540, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "921493858116853760", "seller": "0x095ee10e2fe254233b9383a1519a7c1cd68a3de7", "controller": null, "recordedAt": 1792718962000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0
0xce372594e41ee703b4c42fb67c11d54679506b0614de155026258c77b97ae092 · block 129137539
Recorded quote-asset outflow: 2.08067203483 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:29 UTC. Analysis observed 23 October 2026 at 01:29 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf3a6f15767836ffeae9648144add805fcf16dc7ffbbfb61372283c5dfeb297a0", "transaction": "0xce372594e41ee703b4c42fb67c11d54679506b0614de155026258c77b97ae092", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792718946553, "block": 129137539, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2080672034832990208", "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264", "controller": null, "recordedAt": 1792718968000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2
0x9218510e0bc31a9e84770f6b5b369e555937610ac9507b229c861025a7661744 · block 129137537
Recorded quote-asset outflow: 9.25602356594 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:52 UTC. Analysis observed 22 October 2026 at 18:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd40c7d1a91c16aa65302f2c2baaf05092450a8648343de2259b1ca8d9a37d7f2", "transaction": "0x9218510e0bc31a9e84770f6b5b369e555937610ac9507b229c861025a7661744", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695140819, "block": 129137537, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9256023565937213440", "seller": "0x18967bcb5468031e1b7a32f6bbbdd82114255da7", "controller": null, "recordedAt": 1792695175000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3
0x2e34be5c938f4c81300359d05ff34441dbd94ed9daefbbdbc5f8f07891462613 · block 129137535
Recorded quote-asset outflow: 46.893335862 USDT.Evidence details and provenance
Saved 22 October 2026 at 18:59 UTC. Analysis observed 22 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb5bd2ec297889657616b6a3bbce25b1ed9c54c783bd2cd3a17cfb70bc93a83d3", "transaction": "0x2e34be5c938f4c81300359d05ff34441dbd94ed9daefbbdbc5f8f07891462613", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792695553109, "block": 129137535, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46893335862027485184", "seller": "0xc94bff753deb2206ad1f8922daf8152ce3831b6a", "controller": null, "recordedAt": 1792695580000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f
0xa0906c010abbdaa1dc28e13265a2ae315ee20facaeba23cbff00de915d4f7e7a · block 129137055
Recorded quote-asset outflow: 8.37760253508 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:26 UTC. Analysis observed 22 October 2026 at 15:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5030a081408df3b1734461a720a0220c175cffb5804d03e190ddfaacca9f0e4f", "transaction": "0xa0906c010abbdaa1dc28e13265a2ae315ee20facaeba23cbff00de915d4f7e7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682768515, "block": 129137055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8377602535076397056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682792000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x08db3ea24b86a0a4c6a610b07e2a88a4ce848d037471a7508d21a7c52ea4c2d3 · block 129137055
Recorded quote-asset outflow: 1.92918960298 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x08db3ea24b86a0a4c6a610b07e2a88a4ce848d037471a7508d21a7c52ea4c2d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129137055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1929189602976956416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825
0x5f28d8d4fb1a60c560f3835ac3fa70addae0a91eb5b8ec56df9b56ed14d5ee92 · block 129137053
Recorded quote-asset outflow: 1.12397832361 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:03 UTC. Analysis observed 23 October 2026 at 01:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddddf5f73353a0699a69c6d2a094bd65f6e40de30978679423796a5259c1a825", "transaction": "0x5f28d8d4fb1a60c560f3835ac3fa70addae0a91eb5b8ec56df9b56ed14d5ee92", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717364302, "block": 129137053, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1123978323610091520", "seller": "0x9e2676db889061b33e5d450b071e402ab7836d02", "controller": null, "recordedAt": 1792717398000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xcae99ff05033f76ed9dfa886ad1f516099589d79e9a4abd0daff0a3982041d49 · block 129137038
Recorded quote-asset outflow: 1.4198440418 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xcae99ff05033f76ed9dfa886ad1f516099589d79e9a4abd0daff0a3982041d49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129137038, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1419844041798975488", "seller": "0x2ff6f5a16b25f863737faa0192bd8b0bda71900f", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xaaea667cc56142546f74474795f426678d5057f08a8db42a57e08bc9658e8e14 · block 129137004
Recorded quote-asset outflow: 1.23893089402 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xaaea667cc56142546f74474795f426678d5057f08a8db42a57e08bc9658e8e14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129137004, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1238930894022082560", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xeca78e85356b1a3b2abcbe4f84775217292ce6732a2baa6183727dc4f15d8953 · block 129136995
Recorded quote-asset outflow: 17.4196274612 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xeca78e85356b1a3b2abcbe4f84775217292ce6732a2baa6183727dc4f15d8953", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129136995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17419627461211193344", "seller": "0x5d0dc1e7840f9141719edf1ed8353fc677735372", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xcd917dc32cc318416aa9566797bb4499d427115c8948029bbc22a6f8eaf4296f · block 129136936
Recorded quote-asset outflow: 1.33386587144 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xcd917dc32cc318416aa9566797bb4499d427115c8948029bbc22a6f8eaf4296f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129136936, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1333865871438512128", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xada78feb9357e45633f5122add8dbacb7dde6bd896a994780ccf85bdc61a4300 · block 129136699
Recorded quote-asset outflow: 2.32908188429 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xada78feb9357e45633f5122add8dbacb7dde6bd896a994780ccf85bdc61a4300", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129136699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2329081884285796352", "seller": "0x9fd7664c08e13ac8c003537a6012db1482eec99f", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xef4641336b97e5eff42bee81419b111b71b8f782ccda1230159311ebd59468a1 · block 129136540
Recorded quote-asset outflow: 1.47553364866 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xef4641336b97e5eff42bee81419b111b71b8f782ccda1230159311ebd59468a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129136540, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1475533648658563072", "seller": "0xcb0f8e62a219381a144fef9e80236da0cba8beca", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xec40d3f8472cd39659d6f29cc180cb221d71ea5fa74e011f431789d11f235d31 · block 129136456
Recorded quote-asset outflow: 1.52346070981 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xec40d3f8472cd39659d6f29cc180cb221d71ea5fa74e011f431789d11f235d31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129136456, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1523460709812633600", "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x63c020f3329814ea0e65d8e9bc9d08ee103cef5e2eba1f3b07af97f40438d7fb · block 129136290
Recorded quote-asset outflow: 1.49244643376 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x63c020f3329814ea0e65d8e9bc9d08ee103cef5e2eba1f3b07af97f40438d7fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129136290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1492446433758904320", "seller": "0x7198634e2769d078246d6c5fd2ca325fba03dd4b", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x9e2c81e0e0d61e0eb1a2f4028a370679d1a143950b9fa532746cf946dc30092d · block 129136286
Recorded quote-asset outflow: 1.61175690895 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x9e2c81e0e0d61e0eb1a2f4028a370679d1a143950b9fa532746cf946dc30092d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129136286, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1611756908954812416", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xa73a028a75430212c47fee2f118e1141c368e22b98ef2223085d00f2b5bdd0d3 · block 129136039
Recorded quote-asset outflow: 16.9475083215 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xa73a028a75430212c47fee2f118e1141c368e22b98ef2223085d00f2b5bdd0d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129136039, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16947508321478639616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfa37dccd4449e4732c872d73ccf1c051d9ea7ece4e7fc8bb38f6298bed28c52b
0x37524e9d1e39b7778e9a86c050ec53e7eab9c08d425640002d255dc1fec5796e · block 129136031Evidence details and provenance
Saved 23 October 2026 at 00:55 UTC. Analysis observed 23 October 2026 at 00:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa37dccd4449e4732c872d73ccf1c051d9ea7ece4e7fc8bb38f6298bed28c52b", "transaction": "0x37524e9d1e39b7778e9a86c050ec53e7eab9c08d425640002d255dc1fec5796e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716890976, "block": 129136031, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.0000000000565, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716933000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x4008929256c4228962a894a80d91017795aab47d4cfe2dcb259b00fd56023d2d · block 129135949Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x4008929256c4228962a894a80d91017795aab47d4cfe2dcb259b00fd56023d2d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129135949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 238.14584552842834, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792674809000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xf611179321cc5b38614c15e8d8dae4116c5df74e76693288c6c526ec9b2e6c54 · block 129135939Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xf611179321cc5b38614c15e8d8dae4116c5df74e76693288c6c526ec9b2e6c54", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129135939, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.676057224294276, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716856000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x1949b17e7fd8d80185fd91563230beb22f1d3643939dc86db0a0ac32912d0d39 · block 129135929Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x1949b17e7fd8d80185fd91563230beb22f1d3643939dc86db0a0ac32912d0d39", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129135929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 109.85577392548635, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716836000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x2a88d0897efa3f6821a8f3cc293d85fb78e702fe3fce13a6c65228f4c9fbbb84 · block 129135927Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x2a88d0897efa3f6821a8f3cc293d85fb78e702fe3fce13a6c65228f4c9fbbb84", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129135927, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 491.0971708360603, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792674814000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xb67eb75693113523dedb5e657239387311578624e1e73fae1faf3f1e0d463274 · block 129135926Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xb67eb75693113523dedb5e657239387311578624e1e73fae1faf3f1e0d463274", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129135926, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2451.3051957696275, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x9e326dc781804d769e1b314cfa4383c425aa80f673a83b64e472a347941b1dd5 · block 129134321
Recorded quote-asset outflow: 21.3144623603 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x9e326dc781804d769e1b314cfa4383c425aa80f673a83b64e472a347941b1dd5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129134321, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21314462360316542976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x0970464c82fadd6b22d8fa5ca6ef47f9d0eab606d53848e9e12d5f3553a42f02 · block 129133885
Recorded quote-asset outflow: 40.4586889645 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x0970464c82fadd6b22d8fa5ca6ef47f9d0eab606d53848e9e12d5f3553a42f02", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133885, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40458688964477845504", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x908fadd9da07dce59138744b5e528f665c8073348e38c315e2290cd1f9139228 · block 129133885
Recorded quote-asset outflow: 7.54969742635 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x908fadd9da07dce59138744b5e528f665c8073348e38c315e2290cd1f9139228", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133885, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7549697426348900352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x12c42a9ff58922dd987e5d44153ae37539c18a142fbc9d26e30918754cb0002a · block 129133885
Recorded quote-asset outflow: 2.35699431977 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x12c42a9ff58922dd987e5d44153ae37539c18a142fbc9d26e30918754cb0002a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133885, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2356994319770730496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x1726aa257d00c0576bdb7b72026ac4c5d5cb5afa8f23707e340c573a4e062230 · block 129133885
Recorded quote-asset outflow: 2.39477621773 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x1726aa257d00c0576bdb7b72026ac4c5d5cb5afa8f23707e340c573a4e062230", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133885, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2394776217734709248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xec2fd3a1bf50417bdb1f46f7e397e566736236127fab8bbb3e0b936b74ef853d · block 129133855
Recorded quote-asset outflow: 3.06686004446 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xec2fd3a1bf50417bdb1f46f7e397e566736236127fab8bbb3e0b936b74ef853d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133855, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3066860044456230912", "seller": "0xf73cb4b2977c268895f34cca544913daeab54e14", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x2b087a2fb3ff8da3cb13b9d11aac71f944e2d3e8d912f605f25d4848ef5c6c02 · block 129133833
Recorded quote-asset outflow: 0.920016980011 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x2b087a2fb3ff8da3cb13b9d11aac71f944e2d3e8d912f605f25d4848ef5c6c02", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129133833, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "920016980010786816", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235 · block 129133832
Recorded quote-asset outflow: 47.8367362362 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47836736236189384704", "seller": "0x5e75a343a51edbc6dc118e4b6027a26fa4693d89", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235 · block 129133832
Recorded quote-asset outflow: 7.14231575703 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7142315757034012672", "seller": "0x5e75a343a51edbc6dc118e4b6027a26fa4693d89", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235 · block 129133832
Recorded quote-asset outflow: 13.0661634147 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13066163414737616896", "seller": "0x5e75a343a51edbc6dc118e4b6027a26fa4693d89", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235 · block 129133832
Recorded quote-asset outflow: 2.12042239384 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2120422393841500160", "seller": "0x5e75a343a51edbc6dc118e4b6027a26fa4693d89", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235 · block 129133832
Recorded quote-asset outflow: 2.43716210806 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x1dbd6137f707649dd1509a413dcbfceb3b6b2beed3dfa3946fb3f9433cb14235", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2437162108060991488", "seller": "0x5e75a343a51edbc6dc118e4b6027a26fa4693d89", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff · block 129133713
Recorded quote-asset outflow: 16.2730082704 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16273008270408417280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff · block 129133713
Recorded quote-asset outflow: 6.85229510291 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6852295102913642496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff · block 129133713
Recorded quote-asset outflow: 13.7069470817 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13706947081678225408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff · block 129133713
Recorded quote-asset outflow: 1.70781115015 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1707811150146551808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff · block 129133713
Recorded quote-asset outflow: 1.1570108869 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xd517cde9b48cf58c5b3188700be1152916cc4a0ea750ae0369c770dbcf4073ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129133713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1157010886900768768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xbc3e092e63ac1419862be4b03b02be4c006ba4eb54b4cdd6ce7fc3c7f74a57e4 · block 129133713
Recorded quote-asset outflow: 1.63235776367 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xbc3e092e63ac1419862be4b03b02be4c006ba4eb54b4cdd6ce7fc3c7f74a57e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1632357763672539136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717308000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7
0x53007a9b3402abc6d064fed27e2073cf2f09dac28bf3c80b1a4716ef0e349d98 · block 129133597Evidence details and provenance
Saved 22 October 2026 at 13:00 UTC. Analysis observed 22 October 2026 at 13:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7", "transaction": "0x53007a9b3402abc6d064fed27e2073cf2f09dac28bf3c80b1a4716ef0e349d98", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674032317, "block": 129133597, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1920.1296740963444, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792674042000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7
0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31 · block 129133396
Recorded quote-asset outflow: 15.9295616318 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:00 UTC. Analysis observed 22 October 2026 at 13:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7", "transaction": "0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674032317, "block": 129133396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15929561631755599872", "seller": "0x7fbb715cd0ff768212f56d431599f9bc536cfb32", "controller": null, "recordedAt": 1792674042000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x5772a55065fc55746468bfc965a027b84f0ef034c1a26985399f0fb72a24b763 · block 129133396
Recorded quote-asset outflow: 52.3611861622 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x5772a55065fc55746468bfc965a027b84f0ef034c1a26985399f0fb72a24b763", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52361186162179047424", "seller": "0x43370350f0a1c28aba50545fb34722b06ae25627", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31 · block 129133396
Recorded quote-asset outflow: 5.68745919413 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5687459194131447808", "seller": "0x7fbb715cd0ff768212f56d431599f9bc536cfb32", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31 · block 129133396
Recorded quote-asset outflow: 10.90951877 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10909518769969299456", "seller": "0x7fbb715cd0ff768212f56d431599f9bc536cfb32", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31 · block 129133396
Recorded quote-asset outflow: 1.50437627629 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0xd987bfccc2814fcb8819551eb4a45f9062910e56863eccf25bdeb4a0ff8dff31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1504376276285456384", "seller": "0x7fbb715cd0ff768212f56d431599f9bc536cfb32", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7
0x00795939f8662df4993f990bc1aac3fe4cfdd278a5de1d018899ceb51274826d · block 129133302
Recorded quote-asset outflow: 6.318348551 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:00 UTC. Analysis observed 22 October 2026 at 13:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7", "transaction": "0x00795939f8662df4993f990bc1aac3fe4cfdd278a5de1d018899ceb51274826d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674032317, "block": 129133302, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6318348550997803008", "seller": "0x15306b870de6718a7a760a5b32af7cce2987101d", "controller": null, "recordedAt": 1792674042000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7
0xadef01dfc65115157bb1a4d900c7502d828fe0161497daf1d0c31cd6c211363f · block 129133286
Recorded quote-asset outflow: 6.42436639306 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:00 UTC. Analysis observed 22 October 2026 at 13:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7", "transaction": "0xadef01dfc65115157bb1a4d900c7502d828fe0161497daf1d0c31cd6c211363f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674032317, "block": 129133286, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6424366393057345536", "seller": "0xd6c294be3443f8f84e5068fb0ec137ae1e3568e9", "controller": null, "recordedAt": 1792674042000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xadef01dfc65115157bb1a4d900c7502d828fe0161497daf1d0c31cd6c211363f · block 129133286
Recorded quote-asset outflow: 13.1329991899 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xadef01dfc65115157bb1a4d900c7502d828fe0161497daf1d0c31cd6c211363f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133286, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13132999189883518976", "seller": "0xd6c294be3443f8f84e5068fb0ec137ae1e3568e9", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xd2eacfa4a69af9f22fab8828b4057d17172b74199a66dcb33dc0857f9314f8d9 · block 129133237
Recorded quote-asset outflow: 1.25466419834 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xd2eacfa4a69af9f22fab8828b4057d17172b74199a66dcb33dc0857f9314f8d9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133237, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1254664198336659456", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7
0x25d87540c42b8db03936cb8a1b4e454ccab7d0f40cd46e21b4752cd9dffdeb48 · block 129133236
Recorded quote-asset outflow: 18.026267585 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:00 UTC. Analysis observed 22 October 2026 at 13:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7", "transaction": "0x25d87540c42b8db03936cb8a1b4e454ccab7d0f40cd46e21b4752cd9dffdeb48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674032317, "block": 129133236, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18026267584956727296", "seller": "0x78f5be5a82491a77491d3d661a8452c152d4920f", "controller": null, "recordedAt": 1792674042000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x25d87540c42b8db03936cb8a1b4e454ccab7d0f40cd46e21b4752cd9dffdeb48 · block 129133236
Recorded quote-asset outflow: 19.2982354358 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x25d87540c42b8db03936cb8a1b4e454ccab7d0f40cd46e21b4752cd9dffdeb48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133236, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19298235435781193728", "seller": "0x78f5be5a82491a77491d3d661a8452c152d4920f", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x25d87540c42b8db03936cb8a1b4e454ccab7d0f40cd46e21b4752cd9dffdeb48 · block 129133236
Recorded quote-asset outflow: 5.50404379352 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x25d87540c42b8db03936cb8a1b4e454ccab7d0f40cd46e21b4752cd9dffdeb48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133236, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5504043793517641728", "seller": "0x78f5be5a82491a77491d3d661a8452c152d4920f", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x0b7779d267a354ff0280f9f482bdd53ca06592162956b42d953d27a5f80206f1 · block 129133188
Recorded quote-asset outflow: 1.46017815045 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x0b7779d267a354ff0280f9f482bdd53ca06592162956b42d953d27a5f80206f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133188, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1460178150451462144", "seller": "0x0512fbb8b97288bd3324123ed57761864e7eba88", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7
0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685 · block 129133187
Recorded quote-asset outflow: 27.5550212494 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:00 UTC. Analysis observed 22 October 2026 at 13:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7acfb75803a711867d4e941204d3238f3bad0fea2d73cfbb79ac0b4bf63adcd7", "transaction": "0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674032317, "block": 129133187, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27555021249380352000", "seller": "0x20dd62183f5072412ab34e51ccdd42868da40db7", "controller": null, "recordedAt": 1792674042000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685 · block 129133187
Recorded quote-asset outflow: 42.7778511482 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133187, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42777851148217352192", "seller": "0x20dd62183f5072412ab34e51ccdd42868da40db7", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685 · block 129133187
Recorded quote-asset outflow: 7.33403891038 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133187, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7334038910382702592", "seller": "0x20dd62183f5072412ab34e51ccdd42868da40db7", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685 · block 129133187
Recorded quote-asset outflow: 10.0435599674 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133187, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10043559967409831936", "seller": "0x20dd62183f5072412ab34e51ccdd42868da40db7", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685 · block 129133187
Recorded quote-asset outflow: 1.89788595259 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x5afac3ad21259991bf057240dd8bbd80f64a00d45134228995ffe02f32dc9685", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133187, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1897885952589299712", "seller": "0x20dd62183f5072412ab34e51ccdd42868da40db7", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x094cb939adb6f5c52c300c1845e7edc2ae27570bc05802eb908b80b108bc5a30 · block 129133133
Recorded quote-asset outflow: 1.71881179654 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x094cb939adb6f5c52c300c1845e7edc2ae27570bc05802eb908b80b108bc5a30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1718811796543406080", "seller": "0x983fb01d45f7880ea8e955a1646691cba2b2ba74", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204 · block 129133132
Recorded quote-asset outflow: 25.6347213098 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25634721309754654720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204 · block 129133132
Recorded quote-asset outflow: 7.20508332457 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7205083324566536192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204 · block 129133132
Recorded quote-asset outflow: 10.5386894978 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10538689497753190400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204 · block 129133132
Recorded quote-asset outflow: 1.11735056572 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129133132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1117350565722873856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204 · block 129133132
Recorded quote-asset outflow: 2.3407252103 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x3a1d3bd05bf7d02163ad4a36a43589302c8279017b5ff8eaf62fc254a2b20204", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2340725210298482688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x4d9eca54957e4575b561794f463045a7d989cc3607bb8dd2ca631ddc9d1a38b2 · block 129133126
Recorded quote-asset outflow: 15.9014554346 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x4d9eca54957e4575b561794f463045a7d989cc3607bb8dd2ca631ddc9d1a38b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133126, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15901455434585210880", "seller": "0x5a535dfb6d7d05fdc2afb99d5ca13cd3c5ca787f", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xee276154067840eada00d62ae1a53695698577befc271c2526516f1cb5d9011a · block 129133126
Recorded quote-asset outflow: 2.18263601077 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xee276154067840eada00d62ae1a53695698577befc271c2526516f1cb5d9011a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133126, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2182636010768334848", "seller": "0xa7d8c128af2ba02bf6ba139f375d54e7f741bb37", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x8552b243adad68f3e29755898171c0a5196d326c25deb6a6e96f077f1ebcc007 · block 129133124
Recorded quote-asset outflow: 26.7686138584 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x8552b243adad68f3e29755898171c0a5196d326c25deb6a6e96f077f1ebcc007", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133124, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26768613858425700352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x8552b243adad68f3e29755898171c0a5196d326c25deb6a6e96f077f1ebcc007 · block 129133124
Recorded quote-asset outflow: 4.42678103693 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x8552b243adad68f3e29755898171c0a5196d326c25deb6a6e96f077f1ebcc007", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133124, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4426781036934201344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x8552b243adad68f3e29755898171c0a5196d326c25deb6a6e96f077f1ebcc007 · block 129133124
Recorded quote-asset outflow: 1.67063828156 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x8552b243adad68f3e29755898171c0a5196d326c25deb6a6e96f077f1ebcc007", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133124, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1670638281558261760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xf6530da6f7a9b2824a133d5ea1d5dae64c2a54cfbda33767c3307c0d951746c8 · block 129133096
Recorded quote-asset outflow: 0.744111751576 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xf6530da6f7a9b2824a133d5ea1d5dae64c2a54cfbda33767c3307c0d951746c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129133096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "744111751576436736", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x2ff6630e658352b0eeb27f4a9a6e1f91c8e82f7fd7d3d8d54fef40c3b27779b3 · block 129133090
Recorded quote-asset outflow: 4.52774558288 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x2ff6630e658352b0eeb27f4a9a6e1f91c8e82f7fd7d3d8d54fef40c3b27779b3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133090, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4527745582883209216", "seller": "0xc7582681ca08a12e71d4612ba1e8d7e43280c382", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x63d87e4a4b9410ed75bc7fe52b80c5f2276be375067b68bfcffeccc48442bdc3 · block 129133074
Recorded quote-asset outflow: 1.53205647243 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x63d87e4a4b9410ed75bc7fe52b80c5f2276be375067b68bfcffeccc48442bdc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129133074, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1532056472426348544", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x63d87e4a4b9410ed75bc7fe52b80c5f2276be375067b68bfcffeccc48442bdc3 · block 129133074
Recorded quote-asset outflow: 1.7360899354 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x63d87e4a4b9410ed75bc7fe52b80c5f2276be375067b68bfcffeccc48442bdc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129133074, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1736089935395520512", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xb9156858829a4ef5d301cb13d8cc76e3beff8291bf8c368f63ac31b1445cea3d · block 129133073
Recorded quote-asset outflow: 39.4388295277 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xb9156858829a4ef5d301cb13d8cc76e3beff8291bf8c368f63ac31b1445cea3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129133073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39438829527697457152", "seller": "0x3277500be9862499165cf189ce32b82147e81432", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xb9156858829a4ef5d301cb13d8cc76e3beff8291bf8c368f63ac31b1445cea3d · block 129133073
Recorded quote-asset outflow: 7.17999081027 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xb9156858829a4ef5d301cb13d8cc76e3beff8291bf8c368f63ac31b1445cea3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129133073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7179990810270957568", "seller": "0x3277500be9862499165cf189ce32b82147e81432", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xb9156858829a4ef5d301cb13d8cc76e3beff8291bf8c368f63ac31b1445cea3d · block 129133073
Recorded quote-asset outflow: 12.7076427656 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xb9156858829a4ef5d301cb13d8cc76e3beff8291bf8c368f63ac31b1445cea3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12707642765608091648", "seller": "0x3277500be9862499165cf189ce32b82147e81432", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x6088025ed8cefe343cf5c96fe2b58f26efc385be28ffbe8e8e9951b65ce5ac44 · block 129133054
Recorded quote-asset outflow: 20.8285626183 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x6088025ed8cefe343cf5c96fe2b58f26efc385be28ffbe8e8e9951b65ce5ac44", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129133054, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20828562618328285184", "seller": "0xf7e1d53980792c879c239632f965983473929a7c", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x446001504c9c95079570d214655ce2d2af10c84e328dba41f39f2e5ff1009c1b · block 129132846
Recorded quote-asset outflow: 1.03156211824 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x446001504c9c95079570d214655ce2d2af10c84e328dba41f39f2e5ff1009c1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129132846, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1031562118236282880", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x92aae1b89a247ca2b7c72cba825e1406f655c0097cdc99edf6c0331a7e2b8cfa · block 129132844
Recorded quote-asset outflow: 4.16881974766 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x92aae1b89a247ca2b7c72cba825e1406f655c0097cdc99edf6c0331a7e2b8cfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129132844, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4168819747659120640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xa005411c7daafce8e091f12a550b4225dd80121c8fc867c01f93d34d9bb7b2b4 · block 129132844
Recorded quote-asset outflow: 1.66308011529 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xa005411c7daafce8e091f12a550b4225dd80121c8fc867c01f93d34d9bb7b2b4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132844, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1663080115285737472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a
0x9a54c393a956ed8b228cf28b1afa8dd689ee0a5323d11649fdeae3d5c0c2af75 · block 129132844
Recorded quote-asset outflow: 1.77977674611 USDT.Evidence details and provenance
Saved 23 October 2026 at 01:01 UTC. Analysis observed 23 October 2026 at 01:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa809381e8dd381433206c3029b4647dd3f56adcc6d1729f36d5535ba2f8d222a", "transaction": "0x9a54c393a956ed8b228cf28b1afa8dd689ee0a5323d11649fdeae3d5c0c2af75", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792717280627, "block": 129132844, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1779776746107895808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792717308000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x2b2005a19600e9377d534d8c76173fa2ef1100754b81408a585bb715e3ed28c9 · block 129132833
Recorded quote-asset outflow: 12.3543574167 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x2b2005a19600e9377d534d8c76173fa2ef1100754b81408a585bb715e3ed28c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129132833, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12354357416744976384", "seller": "0x433702948d7be4201a2bcee6c349ad807c547a5d", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xce18e92ce82fb8d697d7bd5f94ac4763a754ac174a3ef3ad2e41e0487f561d73 · block 129132829
Recorded quote-asset outflow: 31.9708506372 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xce18e92ce82fb8d697d7bd5f94ac4763a754ac174a3ef3ad2e41e0487f561d73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129132829, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31970850637225132032", "seller": "0x4337053498bf3de9bab4d55a345f727dba05d6af", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x3bbea6a94b66c6ad42661ddfed2a5a931e7de2399902542aecc58687fefebe84 · block 129132795
Recorded quote-asset outflow: 1.4969765852 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x3bbea6a94b66c6ad42661ddfed2a5a931e7de2399902542aecc58687fefebe84", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132795, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1496976585199370240", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xebe1abc8500d79e122744e30b44ed551b118bc3a5005cb209daae1728573373b · block 129132780
Recorded quote-asset outflow: 4.50568755816 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xebe1abc8500d79e122744e30b44ed551b118bc3a5005cb209daae1728573373b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129132780, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4505687558158155776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x2990560ccc2253af38ccb8fc11461d628ffd9c8779cf3c750bf9389a34eff58b · block 129132779
Recorded quote-asset outflow: 0.839818818157 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x2990560ccc2253af38ccb8fc11461d628ffd9c8779cf3c750bf9389a34eff58b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129132779, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "839818818156691456", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xe3bc83d875dfc04bb7521a14679abde05e8f74abfa30578a32c1030095e7d634 · block 129132735
Recorded quote-asset outflow: 40.3664144606 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xe3bc83d875dfc04bb7521a14679abde05e8f74abfa30578a32c1030095e7d634", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129132735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40366414460565323776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xe3bc83d875dfc04bb7521a14679abde05e8f74abfa30578a32c1030095e7d634 · block 129132735
Recorded quote-asset outflow: 8.73469035509 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xe3bc83d875dfc04bb7521a14679abde05e8f74abfa30578a32c1030095e7d634", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129132735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8734690355089571840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xe3bc83d875dfc04bb7521a14679abde05e8f74abfa30578a32c1030095e7d634 · block 129132735
Recorded quote-asset outflow: 1.65031163417 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xe3bc83d875dfc04bb7521a14679abde05e8f74abfa30578a32c1030095e7d634", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1650311634171068416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837 · block 129132705
Recorded quote-asset outflow: 30.9849032396 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129132705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30984903239616430080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837 · block 129132705
Recorded quote-asset outflow: 26.315460312 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129132705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26315460312000233472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837 · block 129132705
Recorded quote-asset outflow: 2.30881666339 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2308816663387783168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837 · block 129132705
Recorded quote-asset outflow: 1.07384457609 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x6c7b274f61b797576fa2fd28a98f79a89b80e3c4153199dcbbe69db54df72837", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129132705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1073844576091537408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xf0fa316c2537e173c221aacbaf421dded6fcc93e29018e62daad5b94172003db · block 129132389
Recorded quote-asset outflow: 0.909209166001 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xf0fa316c2537e173c221aacbaf421dded6fcc93e29018e62daad5b94172003db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129132389, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "909209166000693248", "seller": "0x7d38c06a9eeb303ac070909ca4cc5537ce5d65f2", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea · block 129132388
Recorded quote-asset outflow: 78.5409108567 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129132388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "78540910856652193792", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea · block 129132388
Recorded quote-asset outflow: 20.8565523432 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129132388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20856552343170187264", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea · block 129132388
Recorded quote-asset outflow: 20.9504705042 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129132388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20950470504175108096", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea · block 129132388
Recorded quote-asset outflow: 2.62798008765 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xb31674f5403c7396a842c738ad9ccd9542fba099d85eaeff9b831e067703ccea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132388, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2627980087645372416", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xa59b87a5466c9847d6f0a6ad7cb01ece0fc4535fdcbdba27085efbbf9ce43688 · block 129132376
Recorded quote-asset outflow: 3.06489825439 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xa59b87a5466c9847d6f0a6ad7cb01ece0fc4535fdcbdba27085efbbf9ce43688", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129132376, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3064898254390099968", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xa59b87a5466c9847d6f0a6ad7cb01ece0fc4535fdcbdba27085efbbf9ce43688 · block 129132376
Recorded quote-asset outflow: 1.26844823211 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xa59b87a5466c9847d6f0a6ad7cb01ece0fc4535fdcbdba27085efbbf9ce43688", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132376, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1268448232110456832", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x0b368dab26c7a3f87426ce9fc15fa6f254e9bbad41bf983525e8e1ceade490dc · block 129132363
Recorded quote-asset outflow: 0.816897432643 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x0b368dab26c7a3f87426ce9fc15fa6f254e9bbad41bf983525e8e1ceade490dc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129132363, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "816897432643411968", "seller": "0xf0c6ab3c8df3f33e1acc29983ec5c6e52360b2e8", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xffbcfbf76633b3c781be70e232d47ca00b4a0785a4771d2eb976672e2eacf38c · block 129132342
Recorded quote-asset outflow: 1.54224278077 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xffbcfbf76633b3c781be70e232d47ca00b4a0785a4771d2eb976672e2eacf38c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129132342, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1542242780768206848", "seller": "0xb0165a43fef10eb371fed5c0883810f831e0d796", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xedcd2e53e729e15307b491f32a6eea9fe41d9a7ad5f8a07b6a130108f27001d0 · block 129132341
Recorded quote-asset outflow: 23.7103747249 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xedcd2e53e729e15307b491f32a6eea9fe41d9a7ad5f8a07b6a130108f27001d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129132341, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23710374724875321344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xedcd2e53e729e15307b491f32a6eea9fe41d9a7ad5f8a07b6a130108f27001d0 · block 129132341
Recorded quote-asset outflow: 7.30969715525 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xedcd2e53e729e15307b491f32a6eea9fe41d9a7ad5f8a07b6a130108f27001d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129132341, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7309697155249143808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x8a978fa271c88e56a347b9c4bf03f37a9861989fb771543dbcad646aeb2f12a4 · block 129132267
Recorded quote-asset outflow: 15.4132780384 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x8a978fa271c88e56a347b9c4bf03f37a9861989fb771543dbcad646aeb2f12a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129132267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15413278038422978560", "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5", "controller": null, "recordedAt": 1792674809000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x37413204dfd92aa8f05ffeb5a58b8c408e2b58c4de4d31f5b5551e0a21c38fe2 · block 129132247Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x37413204dfd92aa8f05ffeb5a58b8c408e2b58c4de4d31f5b5551e0a21c38fe2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129132247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 47.761033165524765, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715261000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x9c10b4bcffe92ef745d9c22e9e7591ac453d2cdccfa988ba16c4d0f4ebc63b4b · block 129132230Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x9c10b4bcffe92ef745d9c22e9e7591ac453d2cdccfa988ba16c4d0f4ebc63b4b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129132230, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000020003033, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673140000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xb00a219b3a12e74d3121635b23c866a6390f3b1ed1717e987975390e62622d39 · block 129132211Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xb00a219b3a12e74d3121635b23c866a6390f3b1ed1717e987975390e62622d39", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129132211, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 108.51388383797618, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673140000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x1569cfcf4407cf38159e2c48be69735d2b5171d553a0d4da0f74e43af13bd8a2 · block 129132211Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x1569cfcf4407cf38159e2c48be69735d2b5171d553a0d4da0f74e43af13bd8a2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129132211, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 38.689361809900205, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792676773000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x35f773e4362cb8b98b0fd35c4d4a66676980f22cc5073e051afd9633e2d33ce0 · block 129132209Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x35f773e4362cb8b98b0fd35c4d4a66676980f22cc5073e051afd9633e2d33ce0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129132209, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 483.6170226237526, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792676773000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x62d3a027bc25145df5ba1dee42add6d2f37b443c0337e5d0dd5638e548c1e016 · block 129132208Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x62d3a027bc25145df5ba1dee42add6d2f37b443c0337e5d0dd5638e548c1e016", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129132208, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1205.7098204219578, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9 · block 129131877
Recorded quote-asset outflow: 39.5615823434 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39561582343442923520", "seller": "0x793105e1f9cbd5f51eb90692cf01f10a225b5e14", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9 · block 129131877
Recorded quote-asset outflow: 6.06115090716 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6061150907162755072", "seller": "0x793105e1f9cbd5f51eb90692cf01f10a225b5e14", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9 · block 129131877
Recorded quote-asset outflow: 10.6665343354 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129131877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10666534335400640512", "seller": "0x793105e1f9cbd5f51eb90692cf01f10a225b5e14", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9 · block 129131877
Recorded quote-asset outflow: 30.3816841332 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x4eaabb8a96093c604e9842b8fd41e6dc80b5ccecc5e9ef8a0367a7dc120335e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129131877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30381684133230411776", "seller": "0x793105e1f9cbd5f51eb90692cf01f10a225b5e14", "controller": null, "recordedAt": 1792682757000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00
0x67d8a42318539c48262c2f96de18a28755a4c7a8bf442033d2cee2e890ba6552 · block 129131784
Recorded quote-asset outflow: 19.3311479843 USDT.Evidence details and provenance
Saved 22 October 2026 at 15:25 UTC. Analysis observed 22 October 2026 at 15:25 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x518f5ba1c1f66c29a598ace1c91d201944ff621ebcfa30556f374a30e323cf00", "transaction": "0x67d8a42318539c48262c2f96de18a28755a4c7a8bf442033d2cee2e890ba6552", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792682732678, "block": 129131784, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19331147984253222912", "seller": "0x3f3b0aaa1a0102687e9da2a4dbeabde780e45ba4", "controller": null, "recordedAt": 1792682757000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x47bed43ab195cb2efff5f3870202a6d083e00f08f79b4df5ee703effba2c237e
0xca133ef1f04d1029f7651389168a7ea6ad0580b47f3891a5a1672086935549d3 · block 129131571Evidence details and provenance
Saved 22 October 2026 at 12:40 UTC. Analysis observed 22 October 2026 at 12:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x47bed43ab195cb2efff5f3870202a6d083e00f08f79b4df5ee703effba2c237e", "transaction": "0xca133ef1f04d1029f7651389168a7ea6ad0580b47f3891a5a1672086935549d3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672827588, "block": 129131571, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 31.999999999992603, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672852000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x47bed43ab195cb2efff5f3870202a6d083e00f08f79b4df5ee703effba2c237e
0x639207cccbfdfaa7a69f8ed4c5dd416fe97a52225b3b1eede850e063faabb47d · block 129131569Evidence details and provenance
Saved 22 October 2026 at 12:40 UTC. Analysis observed 22 October 2026 at 12:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x47bed43ab195cb2efff5f3870202a6d083e00f08f79b4df5ee703effba2c237e", "transaction": "0x639207cccbfdfaa7a69f8ed4c5dd416fe97a52225b3b1eede850e063faabb47d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672827588, "block": 129131569, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 159.999999999963, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672852000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xa12ebe4660c46fedfddc6f5d4f18bbeac2554b3cd7af84954ebc8f06ca9a3429 · block 129131544
Recorded quote-asset outflow: 1.47971691562 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xa12ebe4660c46fedfddc6f5d4f18bbeac2554b3cd7af84954ebc8f06ca9a3429", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1479716915624067072", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xd6081637d1fb7378bfd2e372a20552d92cf3576a9e8bd7d4b5d7ba56d5fd1a2d · block 129131540
Recorded quote-asset outflow: 10.5672825878 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xd6081637d1fb7378bfd2e372a20552d92cf3576a9e8bd7d4b5d7ba56d5fd1a2d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129131540, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10567282587758231552", "seller": "0x01fe004d770b24ebfe771e37090addf75183b065", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xfecb98e8c956dddb164c2774cd52625f369fe737526af4506224af1ce0ec82e1 · block 129131529
Recorded quote-asset outflow: 3.31825367065 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xfecb98e8c956dddb164c2774cd52625f369fe737526af4506224af1ce0ec82e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131529, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3318253670646349824", "seller": "0x4337bf8f8006aa14c1bae739f3ead9b7fec7f2e1", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xbb32dac62aba47587603063f43a92e44db8cbc7304bbc3b9337f56322e8c9deb · block 129131523
Recorded quote-asset outflow: 28.5964507166 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xbb32dac62aba47587603063f43a92e44db8cbc7304bbc3b9337f56322e8c9deb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131523, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28596450716550168576", "seller": "0x4872f8f83120745165c27a361c0961a9a804159c", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xb9da5bf13b407de509d8451a80a5baf794f041941540a7129c4a08540d553920 · block 129131523
Recorded quote-asset outflow: 1.00904501423 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xb9da5bf13b407de509d8451a80a5baf794f041941540a7129c4a08540d553920", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131523, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1009045014226731008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xe2c01d837579075891e22f1e16bd7b562c20d1a04618f2b1b1cdc7b1d35f16c4 · block 129131449
Recorded quote-asset outflow: 1.633642546 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xe2c01d837579075891e22f1e16bd7b562c20d1a04618f2b1b1cdc7b1d35f16c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131449, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1633642545996922880", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xd0a94c2cb27be72625177475f3eae992391477175d48b9c638860e88cfc64c05 · block 129131435
Recorded quote-asset outflow: 18.1973227314 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xd0a94c2cb27be72625177475f3eae992391477175d48b9c638860e88cfc64c05", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131435, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18197322731424841728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xd0a94c2cb27be72625177475f3eae992391477175d48b9c638860e88cfc64c05 · block 129131435
Recorded quote-asset outflow: 3.56427274176 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xd0a94c2cb27be72625177475f3eae992391477175d48b9c638860e88cfc64c05", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131435, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3564272741763842048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfa024cf3f564df11f5e9dde7ccec9ad65ada4d0fa5ab704873733a9d98f1ce96
0x81f9edd3d6c8bd3e55dd94d0d8959142670b9e50432421405076dc2e73271f36 · block 129131424Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfa024cf3f564df11f5e9dde7ccec9ad65ada4d0fa5ab704873733a9d98f1ce96", "transaction": "0x81f9edd3d6c8bd3e55dd94d0d8959142670b9e50432421405076dc2e73271f36", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673271532, "block": 129131424, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999999998863, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673279000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9f1886622d9b3781c20f569559c243573c5c61ac78a0d38265b37636c49cb17a
0xa09b4b0bc81493774934deabc66876b8555d2f4d6cf22ba911e820891d08a1c2 · block 129131399Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9f1886622d9b3781c20f569559c243573c5c61ac78a0d38265b37636c49cb17a", "transaction": "0xa09b4b0bc81493774934deabc66876b8555d2f4d6cf22ba911e820891d08a1c2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673247040, "block": 129131399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005875, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673271000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xba68d96358629ab89b99e1319b2c6f2fa32401189f41019b4c0f5f360aa3aa15 · block 129131396
Recorded quote-asset outflow: 0.808488453226 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xba68d96358629ab89b99e1319b2c6f2fa32401189f41019b4c0f5f360aa3aa15", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "808488453225824256", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792716856000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40
0xd96bd8939fa46ea71f21003735a2bf1a471516cbe65976240bd3782ae356f757 · block 129131395Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40", "transaction": "0xd96bd8939fa46ea71f21003735a2bf1a471516cbe65976240bd3782ae356f757", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673262438, "block": 129131395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.0000000000329, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673268000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x1f82df4e104f3a657a1d4fffacfeae19d88c467d91b11fd480ee05fd477d2dba · block 129131395
Recorded quote-asset outflow: 14.7441920964 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x1f82df4e104f3a657a1d4fffacfeae19d88c467d91b11fd480ee05fd477d2dba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14744192096353648640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x1f82df4e104f3a657a1d4fffacfeae19d88c467d91b11fd480ee05fd477d2dba · block 129131395
Recorded quote-asset outflow: 3.42191604745 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x1f82df4e104f3a657a1d4fffacfeae19d88c467d91b11fd480ee05fd477d2dba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3421916047451095040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xcf399fddb30e06857e92ae98fde13e1a47a9034a7887f15bf39c8381ca675aa4 · block 129131391
Recorded quote-asset outflow: 1.73813384104 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xcf399fddb30e06857e92ae98fde13e1a47a9034a7887f15bf39c8381ca675aa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131391, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1738133841037803520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xc72217ce8c9d1a364e6755cb38bf6736742b87acad3cae29423611b46f1a3ddd · block 129131387
Recorded quote-asset outflow: 29.890923427 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xc72217ce8c9d1a364e6755cb38bf6736742b87acad3cae29423611b46f1a3ddd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29890923426966667264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xc72217ce8c9d1a364e6755cb38bf6736742b87acad3cae29423611b46f1a3ddd · block 129131387
Recorded quote-asset outflow: 5.89014405402 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xc72217ce8c9d1a364e6755cb38bf6736742b87acad3cae29423611b46f1a3ddd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131387, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5890144054021718016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0 · block 129131384
Recorded quote-asset outflow: 37.282814848 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37282814848030736384", "seller": "0x38d15ed2e3ef2d1da9d16159e835995abab2173f", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0 · block 129131384
Recorded quote-asset outflow: 7.50479920744 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7504799207443791872", "seller": "0x38d15ed2e3ef2d1da9d16159e835995abab2173f", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0 · block 129131384
Recorded quote-asset outflow: 1.00758439854 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129131384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1007584398542553088", "seller": "0x38d15ed2e3ef2d1da9d16159e835995abab2173f", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0 · block 129131384
Recorded quote-asset outflow: 1.72758927774 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1727589277736108032", "seller": "0x38d15ed2e3ef2d1da9d16159e835995abab2173f", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0 · block 129131384
Recorded quote-asset outflow: 0.987971681971 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xa790f1bacfeb694ccfaf6cdb8e84a90cbdd577241e7b4f7a1d4f7038988124a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "987971681971281920", "seller": "0x38d15ed2e3ef2d1da9d16159e835995abab2173f", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x36ee4a850310ea6ffbba25691a94e3f1cf8931cbd03822f7dbd3e7e137ed85a9 · block 129131378
Recorded quote-asset outflow: 15.2742678202 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x36ee4a850310ea6ffbba25691a94e3f1cf8931cbd03822f7dbd3e7e137ed85a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131378, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15274267820218646528", "seller": "0x7472ddf78d3f2f5b8e0f692f1bff2d699612f9f9", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x36ee4a850310ea6ffbba25691a94e3f1cf8931cbd03822f7dbd3e7e137ed85a9 · block 129131378
Recorded quote-asset outflow: 3.6669287063 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x36ee4a850310ea6ffbba25691a94e3f1cf8931cbd03822f7dbd3e7e137ed85a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131378, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3666928706297397248", "seller": "0x7472ddf78d3f2f5b8e0f692f1bff2d699612f9f9", "controller": null, "recordedAt": 1792674814000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xb4a970d770257489dad4a9fbc0ef3a2a24a7599deef845d9d66ec7cc44607393 · block 129131377Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xb4a970d770257489dad4a9fbc0ef3a2a24a7599deef845d9d66ec7cc44607393", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129131377, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 98.25415123729614, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x67f28abc257bfd9d627f8e32f24962415f30614751b17cc1aee707eea964a758 · block 129131366
Recorded quote-asset outflow: 2.9817346579 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x67f28abc257bfd9d627f8e32f24962415f30614751b17cc1aee707eea964a758", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131366, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2981734657896677376", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x6a5890da5adf08e85e7315c3608b73a117012304f6f30978ea2c58e8278f83b7 · block 129131363
Recorded quote-asset outflow: 0.862678629813 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x6a5890da5adf08e85e7315c3608b73a117012304f6f30978ea2c58e8278f83b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131363, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "862678629813280768", "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185", "controller": null, "recordedAt": 1792716856000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xc0b1979d026e66eeda1c98a2089c75683690d55d16d22e7c9b0c9d508b765153 · block 129131362
Recorded quote-asset outflow: 44.8071726231 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xc0b1979d026e66eeda1c98a2089c75683690d55d16d22e7c9b0c9d508b765153", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131362, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44807172623125446656", "seller": "0x5c5654f8e1defe8bfc7b4f8473a20e764cb38a18", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x9a194cbd334a48cf327bccc3a983755ffb30c6fc823ff99b8d24a7a790752e34 · block 129131362
Recorded quote-asset outflow: 5.39056392252 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x9a194cbd334a48cf327bccc3a983755ffb30c6fc823ff99b8d24a7a790752e34", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131362, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5390563922516967424", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x25afbfbc96f63848894c21ba5623a90596076bdbedd7cbaa1dd7f32de474197a · block 129131362
Recorded quote-asset outflow: 1.06282288369 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x25afbfbc96f63848894c21ba5623a90596076bdbedd7cbaa1dd7f32de474197a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129131362, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1062822883686219776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x9a194cbd334a48cf327bccc3a983755ffb30c6fc823ff99b8d24a7a790752e34 · block 129131362
Recorded quote-asset outflow: 2.27774256299 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x9a194cbd334a48cf327bccc3a983755ffb30c6fc823ff99b8d24a7a790752e34", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131362, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2277742562992685056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x73e056139ec2cde2602af3f7278ac7f48ee1b3e6792e491b427466801f635645 · block 129131358
Recorded quote-asset outflow: 19.6410648585 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x73e056139ec2cde2602af3f7278ac7f48ee1b3e6792e491b427466801f635645", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19641064858528514048", "seller": "0xddc1b60afeb778ff54cd6f44994e5d916277bb96", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x73e056139ec2cde2602af3f7278ac7f48ee1b3e6792e491b427466801f635645 · block 129131358
Recorded quote-asset outflow: 4.88545918086 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x73e056139ec2cde2602af3f7278ac7f48ee1b3e6792e491b427466801f635645", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4885459180856016896", "seller": "0xddc1b60afeb778ff54cd6f44994e5d916277bb96", "controller": null, "recordedAt": 1792674814000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xe801c0ea41998829b0b09ba5c4f39a3b133a216eff56651c69947bf1d1f0d3b7 · block 129131324Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xe801c0ea41998829b0b09ba5c4f39a3b133a216eff56651c69947bf1d1f0d3b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129131324, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 89.99999999995454, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715657000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40
0xa94baad09103bc08eae2e60951c2e30c1adf3af8c2a6cae7545891a26bea651a · block 129131306Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40", "transaction": "0xa94baad09103bc08eae2e60951c2e30c1adf3af8c2a6cae7545891a26bea651a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673262438, "block": 129131306, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001645, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673268000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40
0x85b0768a23d736b4ba98230c7cd2c50828486332dd0373c9185ef9852175f21e · block 129131304Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40", "transaction": "0x85b0768a23d736b4ba98230c7cd2c50828486332dd0373c9185ef9852175f21e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673262438, "block": 129131304, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001645, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673268000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40
0x75ebaceafea7ca049e7e852d109efd3952d45de3851d4958af5e433aea5e6ed4 · block 129131303Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40", "transaction": "0x75ebaceafea7ca049e7e852d109efd3952d45de3851d4958af5e433aea5e6ed4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673262438, "block": 129131303, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.0000000000329, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673268000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40
0xe426c9c5bc1b7b3b7bae01aa5a626224742c4b0ef179f8c66df70340d25556f7 · block 129131301Evidence details and provenance
Saved 22 October 2026 at 12:47 UTC. Analysis observed 22 October 2026 at 12:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1a55934216964eefd2bcdd511e7f463898fec66fc582d286911defd2e9514f40", "transaction": "0xe426c9c5bc1b7b3b7bae01aa5a626224742c4b0ef179f8c66df70340d25556f7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673262438, "block": 129131301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 800.0000000002632, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673268000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x92669ad0dc93c3fee6af493fcdda2755317304a949cc22174f961f9a2ae27f4b · block 129131273Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x92669ad0dc93c3fee6af493fcdda2755317304a949cc22174f961f9a2ae27f4b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129131273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.999999999974754, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715670000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3
0x7875d0e89d489b3046c1700d6d79d6db147a53ace5c2f145f213dc43068ceea9 · block 129131255Evidence details and provenance
Saved 23 October 2026 at 00:46 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3", "transaction": "0x7875d0e89d489b3046c1700d6d79d6db147a53ace5c2f145f213dc43068ceea9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716359502, "block": 129131255, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 94.99999999999916, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716384000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742
0x7e3cb99119d43808f30e149be0e3ec897720733724ab548403f863c4ef779bb8 · block 129131240Evidence details and provenance
Saved 23 October 2026 at 00:35 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742", "transaction": "0x7e3cb99119d43808f30e149be0e3ec897720733724ab548403f863c4ef779bb8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715682333, "block": 129131240, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999999321, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715713000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xe4421dd418bd16e93b2ac07726506fbbf34f14cb6d0748ad89147bcfbdbb31b9 · block 129131235Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xe4421dd418bd16e93b2ac07726506fbbf34f14cb6d0748ad89147bcfbdbb31b9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129131235, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 30.000000000009297, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672694000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x34c5a01e5f04cf2a3e80316830128f7d5910385ea30119c47d1e9ec1f9b72a84 · block 129131233Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x34c5a01e5f04cf2a3e80316830128f7d5910385ea30119c47d1e9ec1f9b72a84", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129131233, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 160.00000000004957, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xe7378901abcebb70312ec3377fc5d3fb714570b19b1042717e2ce3709ae3e595 · block 129131217
Recorded quote-asset outflow: 24.6106884401 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xe7378901abcebb70312ec3377fc5d3fb714570b19b1042717e2ce3709ae3e595", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24610688440057462784", "seller": "0x62167825c0cf9391e033865beeb44cc55f6086c1", "controller": null, "recordedAt": 1792674809000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0xcc95c12f216f07d885d5b03041bce63682850ce1390a453a13b00e7b1126589c · block 129131215Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0xcc95c12f216f07d885d5b03041bce63682850ce1390a453a13b00e7b1126589c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129131215, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 39.9999999999798, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x81da72c6f25abaa0dea7b4e8b6c8f8f531301be102e0e9735374dd6e9ea8908b · block 129131213
Recorded quote-asset outflow: 0.751735444267 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x81da72c6f25abaa0dea7b4e8b6c8f8f531301be102e0e9735374dd6e9ea8908b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131213, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "751735444267245568", "seller": "0x64c9b513aa3934e5051617f471e87b987bf64477", "controller": null, "recordedAt": 1792716856000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x68cdb789c9d3394708c8feaa0db69d6cc890d353f13376390e99337572f24419 · block 129131212Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x68cdb789c9d3394708c8feaa0db69d6cc890d353f13376390e99337572f24419", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129131212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 399.99999999979804, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x21867d7b7836d8f1673c285da7db5120cc35bbcc5319def9760dec2fb2f26c52 · block 129131212
Recorded quote-asset outflow: 20.1305171969 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x21867d7b7836d8f1673c285da7db5120cc35bbcc5319def9760dec2fb2f26c52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20130517196854001664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xadd0e85f6f6b63a1f25c89439471e3e67f08c29d19e4d442fda6a1ee4db3cf62 · block 129131212
Recorded quote-asset outflow: 7.06005216825 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xadd0e85f6f6b63a1f25c89439471e3e67f08c29d19e4d442fda6a1ee4db3cf62", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7060052168251408384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0xf734fc714136a10beab26301db3ae62eee6b43d177364e27b9d8edd13aeb840a · block 129131212
Recorded quote-asset outflow: 1.93191891778 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0xf734fc714136a10beab26301db3ae62eee6b43d177364e27b9d8edd13aeb840a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1931918917784371200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716836000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xb4937e3f5518711cc47bf0e7be7a71937071c6e0beabcf0e9402605f90adbe5f · block 129131211Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xb4937e3f5518711cc47bf0e7be7a71937071c6e0beabcf0e9402605f90adbe5f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129131211, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1999.999825864492, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672694000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7
0x45957066e8736a9277358d50c8b8b3020187380bfd582ec31bfafedbacaa474b · block 129131210Evidence details and provenance
Saved 23 October 2026 at 00:52 UTC. Analysis observed 23 October 2026 at 00:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7", "transaction": "0x45957066e8736a9277358d50c8b8b3020187380bfd582ec31bfafedbacaa474b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716713676, "block": 129131210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999999839034576, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716724000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0xb2f56599897abfb5b7fbb24da2d5c0c12ae720867bfa0ceb7868e558c346a97a · block 129131203Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0xb2f56599897abfb5b7fbb24da2d5c0c12ae720867bfa0ceb7868e558c346a97a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129131203, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.00000000001573, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672672000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0x55137a03bc2db19e613f8b29941335bd34572ab8646e8dc09b4a3f2e15c241a2 · block 129131203
Recorded quote-asset outflow: 15.5178939286 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0x55137a03bc2db19e613f8b29941335bd34572ab8646e8dc09b4a3f2e15c241a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131203, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15517893928574517248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674809000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0x91d9ac5ca9e3fe97e3c767a80296e51de3f1d6ef8bf5e1f223aae401296ec0ba · block 129131201
Recorded quote-asset outflow: 1.04127480678 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0x91d9ac5ca9e3fe97e3c767a80296e51de3f1d6ef8bf5e1f223aae401296ec0ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131201, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1041274806776668160", "seller": "0xc946eeb568a5387d7384478f3b12283690cbc8b0", "controller": null, "recordedAt": 1792716856000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7
0x092c52e6f6a468ab1201b092f9a6d0da7567179ac9e6716e92ac3fe3a4e4fdfd · block 129131199Evidence details and provenance
Saved 23 October 2026 at 00:52 UTC. Analysis observed 23 October 2026 at 00:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7", "transaction": "0x092c52e6f6a468ab1201b092f9a6d0da7567179ac9e6716e92ac3fe3a4e4fdfd", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716713676, "block": 129131199, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999999839034576, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716724000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9
0xc6bfeedf2014aa7f9920610850f197e09c719fab471e1876dcd1a82a398cab35 · block 129131199
Recorded quote-asset outflow: 5.58137975346 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:54 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa66af2f83d2cac79cd25f4dec96303dd95af84b22a722faa5f778ac6cd53b4b9", "transaction": "0xc6bfeedf2014aa7f9920610850f197e09c719fab471e1876dcd1a82a398cab35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716801503, "block": 129131199, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5581379753462996992", "seller": "0xd3fa4b75dc994c3c3c0e8cbaddd91f1488d5d937", "controller": null, "recordedAt": 1792716856000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3708580997bf10be4afaa2415c6881ca75be85eb4942b7770a36d50f289a6d83
0x941afa1e4da81f294c62d2ca347ef35d7fd6b658a26647286576613cb433e540 · block 129131197Evidence details and provenance
Saved 23 October 2026 at 00:45 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3708580997bf10be4afaa2415c6881ca75be85eb4942b7770a36d50f289a6d83", "transaction": "0x941afa1e4da81f294c62d2ca347ef35d7fd6b658a26647286576613cb433e540", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716332213, "block": 129131197, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.999999999999822, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716357000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0x252263554134542ec87a9fcb8642832a3e97f3cd10ca40d52483f6e5629cbca8 · block 129131196Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0x252263554134542ec87a9fcb8642832a3e97f3cd10ca40d52483f6e5629cbca8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129131196, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 300.00000000011795, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672672000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0xc8a703d154dabbb707b0a238ca8c3b3d93297242f89989d6e27cf95902463b4a · block 129131195Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0xc8a703d154dabbb707b0a238ca8c3b3d93297242f89989d6e27cf95902463b4a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129131195, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999916176433, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672672000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0xbf0679c8e4da9e4b3a415b5d7531e5bc46f2f7e2835206511f1f40ba909820d2 · block 129131189
Recorded quote-asset outflow: 3.54355545351 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0xbf0679c8e4da9e4b3a415b5d7531e5bc46f2f7e2835206511f1f40ba909820d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131189, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3543555453511925760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949
0x4d818521290352c358840f2b21134a7edc5d3a737477f3d16d143eaaf8366f21 · block 129131188
Recorded quote-asset outflow: 17.7904111777 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:53 UTC. Analysis observed 23 October 2026 at 00:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xafa9c66be4a045ef34268fd65493dcc990326c4ed01a0511bdd9da6cfd0f4949", "transaction": "0x4d818521290352c358840f2b21134a7edc5d3a737477f3d16d143eaaf8366f21", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716783710, "block": 129131188, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17790411177728901120", "seller": "0xf266408e564531e58ab289d3678d854dd2cd6fdc", "controller": null, "recordedAt": 1792716836000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196
0x1be67a35591b218fc1b4a955f90a6be88a54448bde5966aa888325b75584b9a6 · block 129131185
Recorded quote-asset outflow: 78.6312649798 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8664e5d9d62ce93ba5fd936fc6bf9060cc76fcfd7fa5d168d4b31dda16aaa196", "transaction": "0x1be67a35591b218fc1b4a955f90a6be88a54448bde5966aa888325b75584b9a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795499, "block": 129131185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "78631264979797934080", "seller": "0x3e4dd22485e7a19ccc9c588da1b49e4af0648287", "controller": null, "recordedAt": 1792674814000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c
0xe37ecc7464b3017e3e08653a47afc73caf08a45f0a25118a32f9c10285a8145f · block 129131184
Recorded quote-asset outflow: 399.381005874 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4de43211a65524cabdc4e2bb17fa42cee27b6f6142d6da5d0960c4609e06039c", "transaction": "0xe37ecc7464b3017e3e08653a47afc73caf08a45f0a25118a32f9c10285a8145f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792674795314, "block": 129131184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "399381005873929781248", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1792674809000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x729d0148951bee3d7a99134a7f88993dbdc694f1a9e6cda18066fdf777363348
0x6c8e43b0fb81965dbf50823d1b856b155fd1138dfb4dcf4400aa199f5b5a769a · block 129130963Evidence details and provenance
Saved 22 October 2026 at 12:40 UTC. Analysis observed 22 October 2026 at 12:39 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x729d0148951bee3d7a99134a7f88993dbdc694f1a9e6cda18066fdf777363348", "transaction": "0x6c8e43b0fb81965dbf50823d1b856b155fd1138dfb4dcf4400aa199f5b5a769a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672795206, "block": 129130963, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005932, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792672807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 60.7480914081 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60748091408064446464", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792672672000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 34.0797803854 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34079780385449148416", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f · block 129130547
Recorded quote-asset outflow: 234.387247899 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "234387247899467579392", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x47bed43ab195cb2efff5f3870202a6d083e00f08f79b4df5ee703effba2c237e
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 10.304354057 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:40 UTC. Analysis observed 22 October 2026 at 12:40 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x47bed43ab195cb2efff5f3870202a6d083e00f08f79b4df5ee703effba2c237e", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672827588, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10304354057002647552", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792672852000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f · block 129130547
Recorded quote-asset outflow: 112.916555872 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "112916555871510069248", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f · block 129130547
Recorded quote-asset outflow: 54.1988166687 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54198816668713156608", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f · block 129130547
Recorded quote-asset outflow: 448.080748448 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "448080748447878348800", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 3.67069519562 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3670695195623665664", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 4.50986854403 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4509868544029327360", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 3.34598872809 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3345988728086179840", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 7.5682339595 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7568233959500316672", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 4.17175743569 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4171757435686711296", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 5.74246186063 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:35 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715682333, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5742461860629676032", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792715713000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3708580997bf10be4afaa2415c6881ca75be85eb4942b7770a36d50f289a6d83
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 1.20080201089 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:45 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3708580997bf10be4afaa2415c6881ca75be85eb4942b7770a36d50f289a6d83", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716332213, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1200802010885517312", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792716357000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 4.87793895454 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:46 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716359502, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4877938954535124992", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792716384000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7
0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74 · block 129130547
Recorded quote-asset outflow: 2.16653123845 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:52 UTC. Analysis observed 23 October 2026 at 00:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7", "transaction": "0xd51caabf0d1a11afa4e1c905c22e7abf41f36719d2bd29aae462b6fa466b9d74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716713676, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2166531238449967104", "seller": "0xb2bba8c8f168eaeab7b4283f8c3fc522eadf9b11", "controller": null, "recordedAt": 1792716724000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f · block 129130547
Recorded quote-asset outflow: 54.9699281218 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54969928121814253568", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f · block 129130547
Recorded quote-asset outflow: 839.78155339 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xbe45ae0b1de95b4c8d2d54b0ae0453e4298a09648cd18e3ac7eb89b69d5ee18f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129130547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "839781553390393229312", "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x4c6c6b5159398ede2c90ebfd6792aa8986f250a6a9d69f0e63b2c7eaf37a19bf · block 129130274
Recorded quote-asset outflow: 1.35967774601 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x4c6c6b5159398ede2c90ebfd6792aa8986f250a6a9d69f0e63b2c7eaf37a19bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129130274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1359677746005155840", "seller": "0x7dde4521245ee898e14a70d2464079e766a01eaf", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x4c6c6b5159398ede2c90ebfd6792aa8986f250a6a9d69f0e63b2c7eaf37a19bf · block 129130274
Recorded quote-asset outflow: 0.940307434426 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x4c6c6b5159398ede2c90ebfd6792aa8986f250a6a9d69f0e63b2c7eaf37a19bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129130274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "940307434426245120", "seller": "0x7dde4521245ee898e14a70d2464079e766a01eaf", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0xfa0108dfcb9330cdeb35c55d1566d27916795f9d936d88c13dad7ff1614c3971 · block 129130273
Recorded quote-asset outflow: 6.77722694679 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0xfa0108dfcb9330cdeb35c55d1566d27916795f9d936d88c13dad7ff1614c3971", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129130273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6777226946785574912", "seller": "0x4cdb968f397f0d6a11c953747fb4b40f60cd91af", "controller": null, "recordedAt": 1792672672000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xfa0108dfcb9330cdeb35c55d1566d27916795f9d936d88c13dad7ff1614c3971 · block 129130273
Recorded quote-asset outflow: 19.2501169499 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xfa0108dfcb9330cdeb35c55d1566d27916795f9d936d88c13dad7ff1614c3971", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129130273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19250116949859893248", "seller": "0x4cdb968f397f0d6a11c953747fb4b40f60cd91af", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3
0x97c86676924ed9a32927f45fa5e706840d9551f5647189de827a6b4f7e4d33ee · block 129130223
Recorded quote-asset outflow: 0.862467831641 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:46 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3", "transaction": "0x97c86676924ed9a32927f45fa5e706840d9551f5647189de827a6b4f7e4d33ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716359502, "block": 129130223, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "862467831640866816", "seller": "0x64c9b513aa3934e5051617f471e87b987bf64477", "controller": null, "recordedAt": 1792716384000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x7b5d25b2d7d00e8454532b67f74b3c365c0ab76c5376c23d77369d06079bfcf4 · block 129129887Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x7b5d25b2d7d00e8454532b67f74b3c365c0ab76c5376c23d77369d06079bfcf4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129129887, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 71.7423737862083, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673140000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x2496029814b190cac79e8d99998a711b6ec6b5d470f1c78a8aec08af196b81d0 · block 129129865Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x2496029814b190cac79e8d99998a711b6ec6b5d470f1c78a8aec08af196b81d0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129129865, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 708.7116610437578, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7
0x66f62e6ead0612666496c7f1214bf716929f851b06b837676e7574333e5df0c9 · block 129129378
Recorded quote-asset outflow: 0.562430498844 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:52 UTC. Analysis observed 23 October 2026 at 00:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7", "transaction": "0x66f62e6ead0612666496c7f1214bf716929f851b06b837676e7574333e5df0c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716713676, "block": 129129378, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "562430498844196864", "seller": "0x1d3a94525fd8bccb194ecdcda07fa0d24744b6f1", "controller": null, "recordedAt": 1792716724000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd04708c8d73f98e5228c17601e5a7e215597ffdb3142dfc16d2d2aecdef6de58
0x048791e0ea33a22a8c7f4e6d58871569d6eec72d04b3676ed0382c4b6a8cbb40 · block 129129044Evidence details and provenance
Saved 23 October 2026 at 00:33 UTC. Analysis observed 23 October 2026 at 00:33 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd04708c8d73f98e5228c17601e5a7e215597ffdb3142dfc16d2d2aecdef6de58", "transaction": "0x048791e0ea33a22a8c7f4e6d58871569d6eec72d04b3676ed0382c4b6a8cbb40", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715624610, "block": 129129044, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005892, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715633000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0x8d7cfc4549486779d00bc80998818f459ed720d292aa17ebd03046e35401197e · block 129128650
Recorded quote-asset outflow: 10.1409711385 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0x8d7cfc4549486779d00bc80998818f459ed720d292aa17ebd03046e35401197e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129128650, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10140971138519138304", "seller": "0x7777a56aeb78e5cd4a62190271f48722aae28888", "controller": null, "recordedAt": 1792672672000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0x4d40186a28d3443db3521cf2a7d37ab79e448b46953ae39c99d8a1781878f9f6 · block 129128644
Recorded quote-asset outflow: 6.10740109815 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0x4d40186a28d3443db3521cf2a7d37ab79e448b46953ae39c99d8a1781878f9f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129128644, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6107401098145038336", "seller": "0xe6e1b41b5c22f67311f4147b019013a9bcc71f5c", "controller": null, "recordedAt": 1792672672000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3708580997bf10be4afaa2415c6881ca75be85eb4942b7770a36d50f289a6d83
0x4d40186a28d3443db3521cf2a7d37ab79e448b46953ae39c99d8a1781878f9f6 · block 129128644
Recorded quote-asset outflow: 0.542450357017 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:45 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3708580997bf10be4afaa2415c6881ca75be85eb4942b7770a36d50f289a6d83", "transaction": "0x4d40186a28d3443db3521cf2a7d37ab79e448b46953ae39c99d8a1781878f9f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716332213, "block": 129128644, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "542450357016616960", "seller": "0xe6e1b41b5c22f67311f4147b019013a9bcc71f5c", "controller": null, "recordedAt": 1792716357000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7
0x5db789b5ea0093157fba232a62e8defc7d36d36ad09deb424535bc1d7bb3ec62 · block 129128643
Recorded quote-asset outflow: 0.760632966246 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:52 UTC. Analysis observed 23 October 2026 at 00:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1d00b346c8297e431a8057c6b9d3f9135de0426f324ece3cf606c45df6a6c2a7", "transaction": "0x5db789b5ea0093157fba232a62e8defc7d36d36ad09deb424535bc1d7bb3ec62", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716713676, "block": 129128643, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "760632966245842944", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1792716724000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3
0xd80ade8114fffe9e630ae87b97b3cf2fa89b2e0e96a77865e890a751c4f0a166 · block 129128640
Recorded quote-asset outflow: 1.89647851983 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:46 UTC. Analysis observed 23 October 2026 at 00:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x26f6ce36136bea48905f76e64e65dbbb79ac3eef9c5e3445022e218e6f1580e3", "transaction": "0xd80ade8114fffe9e630ae87b97b3cf2fa89b2e0e96a77865e890a751c4f0a166", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716359502, "block": 129128640, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1896478519833280512", "seller": "0x91693a8d855c3c0456eb45476b2fab992ee52f7f", "controller": null, "recordedAt": 1792716384000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291
0x4abe910b446ccd6db1c16188bfac182247e781e4ec37d89a4bb5929a144f5cd3 · block 129128634
Recorded quote-asset outflow: 21.0206500439 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:37 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x25c028519a5b61e2fd106608acdcb12b145d9bc013544b5f831f9eb7ebb9d291", "transaction": "0x4abe910b446ccd6db1c16188bfac182247e781e4ec37d89a4bb5929a144f5cd3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672661033, "block": 129128634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21020650043891777536", "seller": "0xd4c47ef367c79b056cf2ce3f6ddbd35deefc204e", "controller": null, "recordedAt": 1792672672000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xf49d332cb8874bd064757a6f179fb374014135240fe6f417ef8521d54f6144c5 · block 129128454Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xf49d332cb8874bd064757a6f179fb374014135240fe6f417ef8521d54f6144c5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129128454, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 13.261247580233627, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714904000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x2799d6d2908a7b4e6ea852bf0fc86342bf37fd44372d1b465a97023c7997a3e5 · block 129128451Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x2799d6d2908a7b4e6ea852bf0fc86342bf37fd44372d1b465a97023c7997a3e5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129128451, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 13.261247580233627, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714904000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x3fb2b5f0b1011e2cf6f40ff19e4c258e83785f4aabf11f774f27437935f32671 · block 129128450Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x3fb2b5f0b1011e2cf6f40ff19e4c258e83785f4aabf11f774f27437935f32671", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129128450, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 63.040274162123005, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714827000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x15c132171e321ccb2c53fa08dc80177dc31b9ccfbc139168016a2b8745c0e7d9 · block 129128449Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x15c132171e321ccb2c53fa08dc80177dc31b9ccfbc139168016a2b8745c0e7d9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129128449, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 13.272657143517693, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714822000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xe121d40f34c040505fe629638b03968252dee7deb8f0780cf8f616b9459d282f · block 129128447Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xe121d40f34c040505fe629638b03968252dee7deb8f0780cf8f616b9459d282f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129128447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 668.2815382279583, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x4c67de23a4637c2079db3c249b4afdd4b173b5c1c0cb129611c08fd42e3adda3 · block 129128012
Recorded quote-asset outflow: 0.915595106068 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x4c67de23a4637c2079db3c249b4afdd4b173b5c1c0cb129611c08fd42e3adda3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129128012, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "915595106067537920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea · block 129127997
Recorded quote-asset outflow: 5.16037385989 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127997, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5160373859891052544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea · block 129127997
Recorded quote-asset outflow: 31.8931283148 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127997, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31893128314804764672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea · block 129127997
Recorded quote-asset outflow: 1.30992398881 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129127997, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1309923988807323648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea · block 129127997
Recorded quote-asset outflow: 1.61275238514 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127997, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1612752385137713152", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742
0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea · block 129127997
Recorded quote-asset outflow: 1.11269786446 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:35 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742", "transaction": "0xd8000d097ca01f78c6449d8b239f916c03d9579e11b1ad5fa74b7a6cd65c65ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715682333, "block": 129127997, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1112697864459026432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715713000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x1433b9af291b84e5d40a732060ccccfaaa31f3cc63a6f138286ea0c0cbb4a08a · block 129127984Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x1433b9af291b84e5d40a732060ccccfaaa31f3cc63a6f138286ea0c0cbb4a08a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127984, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 134.99592845950497, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85 · block 129127978
Recorded quote-asset outflow: 4.67496405491 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127978, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4674964054906273792", "seller": "0x77d5928d4c73771b6887e5bb8169840de6678f7b", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85 · block 129127978
Recorded quote-asset outflow: 30.7816969229 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127978, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30781696922919370752", "seller": "0x77d5928d4c73771b6887e5bb8169840de6678f7b", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85 · block 129127978
Recorded quote-asset outflow: 50.8829860036 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127978, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50882986003644284928", "seller": "0x77d5928d4c73771b6887e5bb8169840de6678f7b", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85 · block 129127978
Recorded quote-asset outflow: 10.8539453668 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127978, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10853945366773956608", "seller": "0x77d5928d4c73771b6887e5bb8169840de6678f7b", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85 · block 129127978
Recorded quote-asset outflow: 96.5184986047 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x498c039c597e22876d9338d9e471bb8482b95c662987c0d99c48369a84c2ad85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127978, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96518498604700139520", "seller": "0x77d5928d4c73771b6887e5bb8169840de6678f7b", "controller": null, "recordedAt": 1793123691000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0xcf279dbe432d9c13ba93888f93015a435234f7a1ebeaf45373efec73faf69e20 · block 129127686Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0xcf279dbe432d9c13ba93888f93015a435234f7a1ebeaf45373efec73faf69e20", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127686, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 94.01743675117346, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xa8905a595c3c3d1673f418cd7264603de92ebe6ef03c1512a7e82d951c9cdb43 · block 129127530
Recorded quote-asset outflow: 62.1276742303 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xa8905a595c3c3d1673f418cd7264603de92ebe6ef03c1512a7e82d951c9cdb43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127530, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62127674230312796160", "seller": "0xae8f20eaaf5f2c986bcba6199c30966d2c761d0d", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35 · block 129127520
Recorded quote-asset outflow: 7.08216722396 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7082167223958159360", "seller": "0xb5822afd4924596f8ea4cfd26ad6240b69e2d75b", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35 · block 129127520
Recorded quote-asset outflow: 5.75105451697 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5751054516965244928", "seller": "0xb5822afd4924596f8ea4cfd26ad6240b69e2d75b", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35 · block 129127520
Recorded quote-asset outflow: 24.4501268266 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24450126826608787456", "seller": "0xb5822afd4924596f8ea4cfd26ad6240b69e2d75b", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35 · block 129127520
Recorded quote-asset outflow: 1.33391856619 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xb771bf5acec9ca5a3f6a264ffa67b8b403e862fce32638ea572a5e42dcac9f35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1333918566187769856", "seller": "0xb5822afd4924596f8ea4cfd26ad6240b69e2d75b", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xcef7026b27b2d6cfd9047ccbb0a14e7a0664ef926486ee608c123530ca79688e · block 129127511
Recorded quote-asset outflow: 69.5639446854 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xcef7026b27b2d6cfd9047ccbb0a14e7a0664ef926486ee608c123530ca79688e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127511, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69563944685353828352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x8a25b570cee2395751f7786aae0e05074262cb9663ed984212e57bea837e4214 · block 129127511
Recorded quote-asset outflow: 114.882261557 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x8a25b570cee2395751f7786aae0e05074262cb9663ed984212e57bea837e4214", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127511, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "114882261556733149184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x85571c47c8a473b75abb9a0c7f78775a235f466395da16b997e842d7d1cc79d3 · block 129127511
Recorded quote-asset outflow: 439.090585089 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x85571c47c8a473b75abb9a0c7f78775a235f466395da16b997e842d7d1cc79d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129127511, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "439090585089202978816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x5e07b4eb3422276d6b5576c4f59ba1f981a2cd689b613137576737f02871e4f1 · block 129127497
Recorded quote-asset outflow: 0.341555322788 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x5e07b4eb3422276d6b5576c4f59ba1f981a2cd689b613137576737f02871e4f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129127497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "341555322788493312", "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x5e07b4eb3422276d6b5576c4f59ba1f981a2cd689b613137576737f02871e4f1 · block 129127497
Recorded quote-asset outflow: 0.417623519042 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x5e07b4eb3422276d6b5576c4f59ba1f981a2cd689b613137576737f02871e4f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129127497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "417623519042224128", "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 7.14101478879 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7141014788792729600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 5.79584685307 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5795846853068521472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 31.9017873581 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31901787358097571840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 114.378942957 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "114378942957141098496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 1.01645325429 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1016453254286909440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 1.26589145169 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1265891451693060096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 1.39872419479 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1398724194790359040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 1.15158189291 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1151581892914954240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 1.43938716669 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1439387166691389440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742
0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681 · block 129127496
Recorded quote-asset outflow: 1.69494022018 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:35 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742", "transaction": "0x4c4de12ede898a4cc6e700a8d2e96a20c9175fa8ea8da972a5052593cd5e5681", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715682333, "block": 129127496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1694940220181413888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715713000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0xe63a19575f0519335042e6ca95ef11957e2cd27bc49766f0928b9dfa85a4a3ab · block 129127430
Recorded quote-asset outflow: 6.78182517615 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0xe63a19575f0519335042e6ca95ef11957e2cd27bc49766f0928b9dfa85a4a3ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6781825176146853888", "seller": "0xa76e5d7e8fa63fabc96b6c4878acd2dc26dbf643", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd · block 129127430
Recorded quote-asset outflow: 21.9681494168 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21968149416836726784", "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xe63a19575f0519335042e6ca95ef11957e2cd27bc49766f0928b9dfa85a4a3ab · block 129127430
Recorded quote-asset outflow: 5.5844495218 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xe63a19575f0519335042e6ca95ef11957e2cd27bc49766f0928b9dfa85a4a3ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5584449521795268608", "seller": "0xa76e5d7e8fa63fabc96b6c4878acd2dc26dbf643", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xe63a19575f0519335042e6ca95ef11957e2cd27bc49766f0928b9dfa85a4a3ab · block 129127430
Recorded quote-asset outflow: 27.2353654646 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xe63a19575f0519335042e6ca95ef11957e2cd27bc49766f0928b9dfa85a4a3ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27235365464606244864", "seller": "0xa76e5d7e8fa63fabc96b6c4878acd2dc26dbf643", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd · block 129127430
Recorded quote-asset outflow: 66.7674990722 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66767499072242974720", "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd · block 129127430
Recorded quote-asset outflow: 22.2545317909 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22254531790867857408", "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd · block 129127430
Recorded quote-asset outflow: 135.254349618 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x33e773ce705641303225680377aef11feda9134fb6c6d7d5507d1a925e5f64cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127430, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "135254349618142511104", "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 6.87676703282 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6876767032818794496", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 1.06161869 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1061618689997373440", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 0.447620016767 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "447620016767377408", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 1.35965117362 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1359651173621141504", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 1.42120807027 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1421208070273122304", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 1.19839500093 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1198395000931708928", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 2.6411568206 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2641156820599332864", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 1.46614577389 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1466145773886513152", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742
0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd · block 129127400
Recorded quote-asset outflow: 1.7811464786 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:35 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742", "transaction": "0x2d2b249cd0612fb3d4aec686bb663206ca945542563ee126aa177b91bd0226fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715682333, "block": 129127400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1781146478601797632", "seller": "0xa55102b50fca4e1f72fef26b894157a22867bfc8", "controller": null, "recordedAt": 1792715713000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0x9d2d24045cf334485b2b23f0e69b401cb9142f48242a86da783256d26a29bbc8 · block 129127399
Recorded quote-asset outflow: 13.1135595495 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0x9d2d24045cf334485b2b23f0e69b401cb9142f48242a86da783256d26a29bbc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13113559549469982720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x547f2ffb4f65c36db17a1805e1f68c685934bb19fe74a84057787682424c89eb · block 129127399
Recorded quote-asset outflow: 10.8068295445 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x547f2ffb4f65c36db17a1805e1f68c685934bb19fe74a84057787682424c89eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10806829544470118400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x6268f575110e20580da98065412db4c6915cbd8b000089a0d4d32c253bd0ff0e · block 129127399
Recorded quote-asset outflow: 71.2952404316 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x6268f575110e20580da98065412db4c6915cbd8b000089a0d4d32c253bd0ff0e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71295240431594373120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x73b05931f9f2333461fabb5b5c9e49aba2f5cc1ad97d209031f95dedfc681753 · block 129127399
Recorded quote-asset outflow: 88.5427552922 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x73b05931f9f2333461fabb5b5c9e49aba2f5cc1ad97d209031f95dedfc681753", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "88542755292169371648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x607286897a0916026466a6afeff4f4b5314cc03f9a695ec75570bd241f4fd74e · block 129127399
Recorded quote-asset outflow: 18.405991862 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x607286897a0916026466a6afeff4f4b5314cc03f9a695ec75570bd241f4fd74e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18405991861974597632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x8d48ac78c82ef8d2afdbdd6535e4b6c064b56a73a8f3904d36fd3c506b7bddaf · block 129127399
Recorded quote-asset outflow: 251.053373169 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x8d48ac78c82ef8d2afdbdd6535e4b6c064b56a73a8f3904d36fd3c506b7bddaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "251053373169347330048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x9d2d24045cf334485b2b23f0e69b401cb9142f48242a86da783256d26a29bbc8 · block 129127399
Recorded quote-asset outflow: 0.462171608308 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x9d2d24045cf334485b2b23f0e69b401cb9142f48242a86da783256d26a29bbc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129127399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "462171608307539968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 26.461811739 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26461811738982645760", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 20.2662971584 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20266297158421315584", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 21.6331129768 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21633112976841080832", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1 · block 129127338
Recorded quote-asset outflow: 95.5937806797 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95593780679715586048", "seller": "0x9374f1f347f9a7d4dc707b6629f26e104e288950", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 14.6100130435 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14610013043524370432", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1 · block 129127338
Recorded quote-asset outflow: 95.6964907496 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95696490749572415488", "seller": "0x9374f1f347f9a7d4dc707b6629f26e104e288950", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 35.2759905013 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35275990501311709184", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1 · block 129127338
Recorded quote-asset outflow: 189.293538922 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189293538922456416256", "seller": "0x9374f1f347f9a7d4dc707b6629f26e104e288950", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 1.69933914254 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1699339142537494528", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 1.06679134899 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1066791348986560512", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 2.08857956741 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2088579567407960064", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 2.37049163223 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2370491632228483072", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 1.89335173174 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1893351731738501120", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 4.68390011778 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4683900117783027712", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 2.5996116901 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2599611690100621312", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742
0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8 · block 129127338
Recorded quote-asset outflow: 2.26902018188 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:35 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb1e35475d20e36c25238c1f9f46d75e96a3cdacb96c1eee62da91b4a11061742", "transaction": "0xf6dd963fe98df066a8f89d3f01d91d1467890daa25c7cd82759f142b0feed7d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715682333, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2269020181880782848", "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb", "controller": null, "recordedAt": 1792715713000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1 · block 129127338
Recorded quote-asset outflow: 444.862607232 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xba4a564f292726ccf09b368649cdf8ffb279cfea81636ac052b5523aa16e8cb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129127338, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "444862607232237305856", "seller": "0x9374f1f347f9a7d4dc707b6629f26e104e288950", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x069255710d735efa35c9cb458382e909656d4c0a693d1036a67d6af7e7f3010b · block 129127321
Recorded quote-asset outflow: 0.365356854978 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x069255710d735efa35c9cb458382e909656d4c0a693d1036a67d6af7e7f3010b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129127321, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "365356854978363392", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 10.7490330394 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10749033039415574528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 7.75028946068 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7750289460678492160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 8.22754927507 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8227549275065417728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 23.8365073258 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23836507325810606080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 36.9817638897 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36981763889747197952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 15.9940219317 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15994021931677843456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539 · block 129127320
Recorded quote-asset outflow: 0.944869623612 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "944869623612145664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539 · block 129127320
Recorded quote-asset outflow: 1.27006882813 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1270068828134699008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539 · block 129127320
Recorded quote-asset outflow: 1.35163928357 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1351639283567575040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539 · block 129127320
Recorded quote-asset outflow: 1.06909370681 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x70a627b212197f06d01013c4c9acbc10f6e077ffcc3e61a16ba9fc8e645fe539", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1069093706810191872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 2.05860973715 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2058609737148874752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486 · block 129127320
Recorded quote-asset outflow: 1.24310190216 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x1d7b65b7741e51560d388fecb7f220dc5f809e74fe8a5db3a6441813d80d5486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129127320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1243101902161682432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x38be30a9e6d70793d55eb14d5da546ae5a3d202eca6940ac88584a5fd67d6797 · block 129127186
Recorded quote-asset outflow: 0.930338900006 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x38be30a9e6d70793d55eb14d5da546ae5a3d202eca6940ac88584a5fd67d6797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129127186, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "930338900006260736", "seller": "0xb9dcb8b61afc4c9a33f57efaf99b0bba2db9b6ea", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xca76aba7e8ed6b79c9b394e3ee05f5a73d9c40f7afbde1dd4c84d5a1a9f2c7ff · block 129127186
Recorded quote-asset outflow: 1.28563450669 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xca76aba7e8ed6b79c9b394e3ee05f5a73d9c40f7afbde1dd4c84d5a1a9f2c7ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127186, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1285634506691723264", "seller": "0x24f7fcb781cbe876aa5bd07979ed9ac3978274ed", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690 · block 129127185
Recorded quote-asset outflow: 6.31270054458 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6312700544583467008", "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690 · block 129127185
Recorded quote-asset outflow: 4.98790655738 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4987906557377314816", "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690 · block 129127185
Recorded quote-asset outflow: 28.4703668766 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28470366876595126272", "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690 · block 129127185
Recorded quote-asset outflow: 8.63514960285 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8635149602851389440", "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690 · block 129127185
Recorded quote-asset outflow: 1.07146172036 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129127185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1071461720357978112", "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690 · block 129127185
Recorded quote-asset outflow: 1.05026416893 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0xdf7057d575bf08269f08ad132664570e7857173702c39b9ea3e59a5056f40690", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129127185, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1050264168928460800", "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0xb8519d96b5aede42f6a7ff580be0f7874cac84270eaa212ebd4badb6022e8aea · block 129127157
Recorded quote-asset outflow: 4.88064818489 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0xb8519d96b5aede42f6a7ff580be0f7874cac84270eaa212ebd4badb6022e8aea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127157, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4880648184891670528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x36427b33562c1f09f1e2dd2e6836afe8b642f246c4cdfc9af1f3eda6a935ef41 · block 129127157
Recorded quote-asset outflow: 18.3436905405 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x36427b33562c1f09f1e2dd2e6836afe8b642f246c4cdfc9af1f3eda6a935ef41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127157, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18343690540519260160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x925f22e7f9e0bb980fdccc942cf7988a7aad05da702d42c6beb805f14dcc952b · block 129127157
Recorded quote-asset outflow: 1.92252412502 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x925f22e7f9e0bb980fdccc942cf7988a7aad05da702d42c6beb805f14dcc952b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127157, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1922524125015638016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 20.3702338 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:13 UTC. Analysis observed 22 October 2026 at 12:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7881b281f07b0e7e3c5e6386a965560d6bfe3df4c301cf9a04eb135dee5f24f3", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671184344, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "20370233800000995328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 16.2039540989 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16203954098917343232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 17.5304139488 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17530413948800532480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xb329c374fbb6a4b2539037b7be67fab69d1c48c2376deccc80b10e26be4bcb81 · block 129127135
Recorded quote-asset outflow: 4.04742027065 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xb329c374fbb6a4b2539037b7be67fab69d1c48c2376deccc80b10e26be4bcb81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4047420270651637760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 122.259790613 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "122259790613134966784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 99.2931453203 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99293145320254603264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 30.2683296559 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30268329655921868800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 145.556526268 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "145556526267615674368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xb329c374fbb6a4b2539037b7be67fab69d1c48c2376deccc80b10e26be4bcb81 · block 129127135
Recorded quote-asset outflow: 0.47460260626 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xb329c374fbb6a4b2539037b7be67fab69d1c48c2376deccc80b10e26be4bcb81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "474602606259929088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xb329c374fbb6a4b2539037b7be67fab69d1c48c2376deccc80b10e26be4bcb81 · block 129127135
Recorded quote-asset outflow: 1.17081113357 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xb329c374fbb6a4b2539037b7be67fab69d1c48c2376deccc80b10e26be4bcb81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1170811133567328256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8 · block 129127135
Recorded quote-asset outflow: 1.070040078 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1070040077995556864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8 · block 129127135
Recorded quote-asset outflow: 0.966870722087 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "966870722087428096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8 · block 129127135
Recorded quote-asset outflow: 2.42949896174 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2429498961736650752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8 · block 129127135
Recorded quote-asset outflow: 2.6775426783 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2677542678301376512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8 · block 129127135
Recorded quote-asset outflow: 2.20280136029 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2202801360290435072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 4.72715269497 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4727152694969516032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8 · block 129127135
Recorded quote-asset outflow: 2.76204211085 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0xdd793a2310a30041dea19b62cb256e88e958a6b6b82e98742879ed7a72358fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2762042110850859008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11 · block 129127135
Recorded quote-asset outflow: 516.884705434 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x013042116c485b93e4622999dda68a5d0c75af991f0e4fb1c596278e3741bf11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129127135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "516884705433853362176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xcc7531a184ffa89cbdf4fba83cab3f19288ed98ce03743d81d607646ccd81507 · block 129126987
Recorded quote-asset outflow: 22.7271575963 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xcc7531a184ffa89cbdf4fba83cab3f19288ed98ce03743d81d607646ccd81507", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129126987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22727157596276654080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x178c0623a56bd5264383dab29fffe24de0a56f041c007b753256b9e39aa20fb3 · block 129126987
Recorded quote-asset outflow: 9.48712453218 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x178c0623a56bd5264383dab29fffe24de0a56f041c007b753256b9e39aa20fb3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129126987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9487124532177272832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xad9c490b0b7b98e90dbd326335836352517e3907ebaf395967df3babcaca6140 · block 129126987
Recorded quote-asset outflow: 0.991564719206 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xad9c490b0b7b98e90dbd326335836352517e3907ebaf395967df3babcaca6140", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129126987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "991564719205781504", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x02b649c28b49765e71da9b97fb9be4a840ea7e68bca7944dce8d022ecf3d7038 · block 129126987
Recorded quote-asset outflow: 1.05363910648 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x02b649c28b49765e71da9b97fb9be4a840ea7e68bca7944dce8d022ecf3d7038", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129126987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1053639106482700288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x13abceff76f9faeed33772073ce4649bbb4df9778abf6295da335d61f0d1ee30 · block 129126987
Recorded quote-asset outflow: 0.902963326829 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x13abceff76f9faeed33772073ce4649bbb4df9778abf6295da335d61f0d1ee30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129126987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "902963326829264896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0xfa211f2cac0a7e9b26d87881e736727d3d203b9005ad804cf7c96e01e05feebb · block 129126987
Recorded quote-asset outflow: 1.13197246525 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0xfa211f2cac0a7e9b26d87881e736727d3d203b9005ad804cf7c96e01e05feebb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129126987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1131972465248198656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x904e96f271a7459e089f7b9b79bf1ed68e2fa1ea3140e50eb4e644c7769e3a0f · block 129126950
Recorded quote-asset outflow: 0.324888548319 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x904e96f271a7459e089f7b9b79bf1ed68e2fa1ea3140e50eb4e644c7769e3a0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129126950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "324888548319354880", "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x904e96f271a7459e089f7b9b79bf1ed68e2fa1ea3140e50eb4e644c7769e3a0f · block 129126950
Recorded quote-asset outflow: 0.524120385578 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x904e96f271a7459e089f7b9b79bf1ed68e2fa1ea3140e50eb4e644c7769e3a0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129126950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "524120385577615360", "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x7da1fffac2a5fe23196b9d79f6d8e3e0419b63cbd3fa1fa48e5dde20d1900e66 · block 129126949
Recorded quote-asset outflow: 7.55891372245 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x7da1fffac2a5fe23196b9d79f6d8e3e0419b63cbd3fa1fa48e5dde20d1900e66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129126949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7558913722445201408", "seller": "0x43370606d17d51d3c34c2319c5f8f1411e18a4ab", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xdade3bcc9f6d77e3f65d5d3c9eb9f779b41bd7dddace4b5a672e3da4678bdb60 · block 129126949
Recorded quote-asset outflow: 5.11937026531 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xdade3bcc9f6d77e3f65d5d3c9eb9f779b41bd7dddace4b5a672e3da4678bdb60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129126949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5119370265314852864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x7da1fffac2a5fe23196b9d79f6d8e3e0419b63cbd3fa1fa48e5dde20d1900e66 · block 129126949
Recorded quote-asset outflow: 45.0520269895 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x7da1fffac2a5fe23196b9d79f6d8e3e0419b63cbd3fa1fa48e5dde20d1900e66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129126949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45052026989546045440", "seller": "0x43370606d17d51d3c34c2319c5f8f1411e18a4ab", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xdade3bcc9f6d77e3f65d5d3c9eb9f779b41bd7dddace4b5a672e3da4678bdb60 · block 129126949
Recorded quote-asset outflow: 1.26219082454 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xdade3bcc9f6d77e3f65d5d3c9eb9f779b41bd7dddace4b5a672e3da4678bdb60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129126949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1262190824535932928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 11.624977453 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11624977452972507136", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 13.2229084206 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13222908420633133056", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22 · block 129126948
Recorded quote-asset outflow: 71.3801252935 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71380125293541326848", "seller": "0x1de1260228c952ddbbc0f92af3d0f0ebd4f4103a", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22 · block 129126948
Recorded quote-asset outflow: 100.772736429 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "100772736428557991936", "seller": "0x1de1260228c952ddbbc0f92af3d0f0ebd4f4103a", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22 · block 129126948
Recorded quote-asset outflow: 26.7919826709 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26791982670870347776", "seller": "0x1de1260228c952ddbbc0f92af3d0f0ebd4f4103a", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22 · block 129126948
Recorded quote-asset outflow: 107.279153413 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "107279153412765122560", "seller": "0x1de1260228c952ddbbc0f92af3d0f0ebd4f4103a", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 1.58807860307 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1588078603071295488", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 1.20340287098 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1203402870984802304", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 1.34166581854 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1341665818542985216", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 3.93093000702 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3930930007023747072", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37 · block 129126948
Recorded quote-asset outflow: 1.64861721107 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x767e61b0ae1ed1d1654f6a3f6f705f97f093c8ad76e3b026eb0b8a87894b3d37", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1648617211073626112", "seller": "0x764662cc0c8a0ea096437b751c0418cb9b626a64", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22 · block 129126948
Recorded quote-asset outflow: 411.875189702 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x7da1da15031d8ef3cced4cfd8a870dcd01f4cd5b20524ba87270f02f41481d22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129126948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "411875189701545558016", "seller": "0x1de1260228c952ddbbc0f92af3d0f0ebd4f4103a", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xcb07c5ccfb607b444aa82802ab91c1427e78f6c55fa51ec52249f7412aab5e2a · block 129126931
Recorded quote-asset outflow: 5.31271593071 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xcb07c5ccfb607b444aa82802ab91c1427e78f6c55fa51ec52249f7412aab5e2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129126931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5312715930709000192", "seller": "0xb79d0fd2a7e4e17c90e988b9d80bbc9ad5cc8f54", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xcb07c5ccfb607b444aa82802ab91c1427e78f6c55fa51ec52249f7412aab5e2a · block 129126931
Recorded quote-asset outflow: 35.76534249 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xcb07c5ccfb607b444aa82802ab91c1427e78f6c55fa51ec52249f7412aab5e2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129126931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35765342489966018560", "seller": "0xb79d0fd2a7e4e17c90e988b9d80bbc9ad5cc8f54", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xcb07c5ccfb607b444aa82802ab91c1427e78f6c55fa51ec52249f7412aab5e2a · block 129126931
Recorded quote-asset outflow: 10.897992597 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xcb07c5ccfb607b444aa82802ab91c1427e78f6c55fa51ec52249f7412aab5e2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129126931, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10897992597038891008", "seller": "0xb79d0fd2a7e4e17c90e988b9d80bbc9ad5cc8f54", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba · block 129126198
Recorded quote-asset outflow: 18.9994239154 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129126198, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18999423915379130368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba · block 129126198
Recorded quote-asset outflow: 101.008504919 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129126198, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "101008504918843588608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba · block 129126198
Recorded quote-asset outflow: 137.688029895 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129126198, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "137688029895314112512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba · block 129126198
Recorded quote-asset outflow: 1.78226097678 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129126198, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1782260976781205504", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba · block 129126198
Recorded quote-asset outflow: 3.93757957278 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129126198, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3937579572778647552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba · block 129126198
Recorded quote-asset outflow: 2.22996534724 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0xf38f4c2a15ba633704879cb2f3687a17c538d799722119071b66cc628c5fb5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129126198, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2229965347240394752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828 · block 129126169
Recorded quote-asset outflow: 7.20409163918 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129126169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7204091639180427264", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828 · block 129126169
Recorded quote-asset outflow: 28.7166745999 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129126169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28716674599915618304", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828 · block 129126169
Recorded quote-asset outflow: 1.93653743222 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129126169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1936537432217288704", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828 · block 129126169
Recorded quote-asset outflow: 1.07192410374 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x7e3e0d4c6a62c9e08002bae37692cf6d7cbc1dc0bf356603c381a29c403c2828", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129126169, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1071924103736188928", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a
0x8393d3a9c7cd6a3d9a9bbd43d9eeefa09bd6e5545cf58438d5fd8fd675916585 · block 129126144
Recorded quote-asset outflow: 2.50842937274 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0325ecaecfe7d7578fde33e07782a6ced40049e4b5da1700e1aa3cd98849985a", "transaction": "0x8393d3a9c7cd6a3d9a9bbd43d9eeefa09bd6e5545cf58438d5fd8fd675916585", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715658408, "block": 129126144, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2508429372736397312", "seller": "0x19a9a741f45bc64f37eefcdbf58fd2647d3f6554", "controller": null, "recordedAt": 1792715670000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa
0xfb409adfbe21dbfabb67d6f4b912923f5cd8fa13bbc05d52d242a400f28727ca · block 129126135
Recorded quote-asset outflow: 4.54065630653 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5f89f316096ce384889f4395272b5956a0405922e3cf08325b108e16cf8c6eaa", "transaction": "0xfb409adfbe21dbfabb67d6f4b912923f5cd8fa13bbc05d52d242a400f28727ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647517, "block": 129126135, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4540656306525159424", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1792715657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61
0x237637005c21be8fe7d4e26bcc0a8122c0ec4680d1e548357e650609315e85c6 · block 129126133
Recorded quote-asset outflow: 2.03076349502 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:34 UTC. Analysis observed 23 October 2026 at 00:34 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x7c375548f97c881a32ff2891bc13c48d11405f73548d92b2913a32d5b6f8dd61", "transaction": "0x237637005c21be8fe7d4e26bcc0a8122c0ec4680d1e548357e650609315e85c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715647460, "block": 129126133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2030763495022190592", "seller": "0x18967bcb5468031e1b7a32f6bbbdd82114255da7", "controller": null, "recordedAt": 1792715656000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395
0xed77d3ad46315bd444adbc41568543e664b1440fdb9f6d3a964cffec8e4f5600 · block 129126130
Recorded quote-asset outflow: 21.6674633146 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x243829f3e85988bd13d690483176c7fab18c55a8ee33bbe7fc1bd26898cbe395", "transaction": "0xed77d3ad46315bd444adbc41568543e664b1440fdb9f6d3a964cffec8e4f5600", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672665690, "block": 129126130, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21667463314635489280", "seller": "0xd57fc4d81ec85eda9019cf7a0972df0d96e49709", "controller": null, "recordedAt": 1792672682000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88
0xe5adcf386ed40dbf03c93bebb5e6d4604933d9f724f8317f1004058cd1c8050c · block 129126130
Recorded quote-asset outflow: 102.690912617 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:38 UTC. Analysis observed 22 October 2026 at 12:37 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x49c72620d77f97d31cf5aa10d22d56cbf1b1604fca329c1f31c746c850dc4d88", "transaction": "0xe5adcf386ed40dbf03c93bebb5e6d4604933d9f724f8317f1004058cd1c8050c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792672673721, "block": 129126130, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "102690912617389621248", "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264", "controller": null, "recordedAt": 1792672694000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xd81ea36bdb28bb8a930de3b43b90de1272ef5b34f1bb95b2d6b3d612287d8767 · block 129125704
Recorded quote-asset outflow: 1.01586879795 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xd81ea36bdb28bb8a930de3b43b90de1272ef5b34f1bb95b2d6b3d612287d8767", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129125704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1015868797945208832", "seller": "0xa8d1c5ca2146a5233f8663a0742d9090f447d4fe", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xd81ea36bdb28bb8a930de3b43b90de1272ef5b34f1bb95b2d6b3d612287d8767 · block 129125704
Recorded quote-asset outflow: 0.948894036428 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xd81ea36bdb28bb8a930de3b43b90de1272ef5b34f1bb95b2d6b3d612287d8767", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "948894036427784192", "seller": "0xa8d1c5ca2146a5233f8663a0742d9090f447d4fe", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x5423e1cc2d6c2167781ddc71ed16d2a6945f70513b8b137c4832a3039de00ff2 · block 129125703
Recorded quote-asset outflow: 6.82547547963 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x5423e1cc2d6c2167781ddc71ed16d2a6945f70513b8b137c4832a3039de00ff2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129125703, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6825475479634575360", "seller": "0x6f8f34ef97c07b78b4c0dc34afcb32d63be12f5c", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x5423e1cc2d6c2167781ddc71ed16d2a6945f70513b8b137c4832a3039de00ff2 · block 129125703
Recorded quote-asset outflow: 8.14850800027 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x5423e1cc2d6c2167781ddc71ed16d2a6945f70513b8b137c4832a3039de00ff2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129125703, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8148508000270811136", "seller": "0x6f8f34ef97c07b78b4c0dc34afcb32d63be12f5c", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xec0ea9699c18493b499ecea32aebb2bf6121c86e962243a9c0bec8c66b5f37e8 · block 129125679
Recorded quote-asset outflow: 45.5405216142 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xec0ea9699c18493b499ecea32aebb2bf6121c86e962243a9c0bec8c66b5f37e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129125679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45540521614248509440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xec0ea9699c18493b499ecea32aebb2bf6121c86e962243a9c0bec8c66b5f37e8 · block 129125679
Recorded quote-asset outflow: 10.8007887054 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xec0ea9699c18493b499ecea32aebb2bf6121c86e962243a9c0bec8c66b5f37e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129125679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10800788705381711872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0xd1eac13051e74e4e109582a04a3966adf2867477ae1eb59a352d5a6378eafb44 · block 129125427Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0xd1eac13051e74e4e109582a04a3966adf2867477ae1eb59a352d5a6378eafb44", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125427, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 122.2325082696582, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0x503ef7d95b74baf8a435568280ed341d932f53d7987f851fe0564016a5989ae7 · block 129125301
Recorded quote-asset outflow: 4.43238574305 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0x503ef7d95b74baf8a435568280ed341d932f53d7987f851fe0564016a5989ae7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4432385743054815232", "seller": "0x0c74b6334dbfc5e7b32ef4dfc1778e6c78d5dccc", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x503ef7d95b74baf8a435568280ed341d932f53d7987f851fe0564016a5989ae7 · block 129125301
Recorded quote-asset outflow: 1.04547407994 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x503ef7d95b74baf8a435568280ed341d932f53d7987f851fe0564016a5989ae7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129125301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1045474079944208384", "seller": "0x0c74b6334dbfc5e7b32ef4dfc1778e6c78d5dccc", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x503ef7d95b74baf8a435568280ed341d932f53d7987f851fe0564016a5989ae7 · block 129125301
Recorded quote-asset outflow: 1.15039158963 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x503ef7d95b74baf8a435568280ed341d932f53d7987f851fe0564016a5989ae7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1150391589627543552", "seller": "0x0c74b6334dbfc5e7b32ef4dfc1778e6c78d5dccc", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0x4d86f7d77e1dd668b5d60c7ab422ddd7b53868abbbc4ee3035a5608cb570bf02 · block 129125297
Recorded quote-asset outflow: 6.29199574999 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0x4d86f7d77e1dd668b5d60c7ab422ddd7b53868abbbc4ee3035a5608cb570bf02", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6291995749989679104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xcd7e12505fba2fbb7b4921980ec8a680a23c841a82c6421ffeb900a6c3df94db · block 129125297
Recorded quote-asset outflow: 130.461063628 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xcd7e12505fba2fbb7b4921980ec8a680a23c841a82c6421ffeb900a6c3df94db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129125297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "130461063627552325632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x48fbf010319ae1ebb54491d4d79f1328d4e758dab03e8dd18a01391764824988 · block 129125297
Recorded quote-asset outflow: 0.478971303767 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x48fbf010319ae1ebb54491d4d79f1328d4e758dab03e8dd18a01391764824988", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129125297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "478971303767138304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x12892d15cc84a14d228d3f1d9b6447e4d8e3fe4b914801230648d5bd6bcc04f9 · block 129125297
Recorded quote-asset outflow: 0.679420116085 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x12892d15cc84a14d228d3f1d9b6447e4d8e3fe4b914801230648d5bd6bcc04f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129125297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "679420116084580352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xcb587770af63b4c271c03c4a00a3da08cf2ffce8f7b7b550eecaa3482ad29bd2 · block 129125297
Recorded quote-asset outflow: 30.1390768435 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xcb587770af63b4c271c03c4a00a3da08cf2ffce8f7b7b550eecaa3482ad29bd2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129125297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30139076843503386624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x9dac682cfa7feca668ccf29ae4938cbce4ee92916d3d67b40c1117034889ea68 · block 129125274
Recorded quote-asset outflow: 5.42663146347 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x9dac682cfa7feca668ccf29ae4938cbce4ee92916d3d67b40c1117034889ea68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5426631463465164800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0xa867d6ab3f1d34599c70d7739f94b8aa0ba5dd82a5d21f886d915148b8d0f83d · block 129125274
Recorded quote-asset outflow: 15.4215617057 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0xa867d6ab3f1d34599c70d7739f94b8aa0ba5dd82a5d21f886d915148b8d0f83d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15421561705663086592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x4fdc94d3a8c0fddb53f774e4fcd1aad32439de8e551275afcb30a1853210ffaf · block 129125274
Recorded quote-asset outflow: 11.9616089398 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x4fdc94d3a8c0fddb53f774e4fcd1aad32439de8e551275afcb30a1853210ffaf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11961608939767201792", "seller": null, "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x0d8fb78f43a901d208e98e5e95ce63badf1af5091acb01269c4902cd67d068a1 · block 129125274
Recorded quote-asset outflow: 94.56629349 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x0d8fb78f43a901d208e98e5e95ce63badf1af5091acb01269c4902cd67d068a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "94566293490009374720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x850db346d8b25a17f1f750c7c6bb2a2e575ee89af1eafa7e90d05715b8a4dbe6 · block 129125274
Recorded quote-asset outflow: 22.7841215053 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x850db346d8b25a17f1f750c7c6bb2a2e575ee89af1eafa7e90d05715b8a4dbe6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22784121505341046784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xfe7cd4f5f8162d82ae7759b652acda0f81aa73c39a2c55f9424afcf12a729861 · block 129125274
Recorded quote-asset outflow: 1.14543480812 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xfe7cd4f5f8162d82ae7759b652acda0f81aa73c39a2c55f9424afcf12a729861", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1145434808119320576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x4feeafa60ca54275a119d05448a46d4b0f3305f218503cd36abf4eaea6ffd1c8 · block 129125274
Recorded quote-asset outflow: 1.43990648005 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x4feeafa60ca54275a119d05448a46d4b0f3305f218503cd36abf4eaea6ffd1c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1439906480051818496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xfdb94c7ed88641ac95be4304915735b2fbc5253083735a6c3b9873cd819ee7c8 · block 129125274
Recorded quote-asset outflow: 1.52322160445 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xfdb94c7ed88641ac95be4304915735b2fbc5253083735a6c3b9873cd819ee7c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1523221604454137856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xc2ded630d99199934afbe8bfbdef877579d2a3f540343beeb1c90d146b860bf0 · block 129125274
Recorded quote-asset outflow: 434.523519437 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xc2ded630d99199934afbe8bfbdef877579d2a3f540343beeb1c90d146b860bf0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129125274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "434523519437357711360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0x47c24e460220b1b32624f864ad960ba1daf53abf1067922d6315eca24474de27 · block 129125272
Recorded quote-asset outflow: 4.93267307883 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0x47c24e460220b1b32624f864ad960ba1daf53abf1067922d6315eca24474de27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4932673078826926080", "seller": "0x63465160560c9eb6d8f4bd74eee5a0b77bc6f58f", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x47c24e460220b1b32624f864ad960ba1daf53abf1067922d6315eca24474de27 · block 129125272
Recorded quote-asset outflow: 0.655406404283 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x47c24e460220b1b32624f864ad960ba1daf53abf1067922d6315eca24474de27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129125272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "655406404282679296", "seller": "0x63465160560c9eb6d8f4bd74eee5a0b77bc6f58f", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x47c24e460220b1b32624f864ad960ba1daf53abf1067922d6315eca24474de27 · block 129125272
Recorded quote-asset outflow: 1.30735862227 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x47c24e460220b1b32624f864ad960ba1daf53abf1067922d6315eca24474de27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125272, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1307358622274142208", "seller": "0x63465160560c9eb6d8f4bd74eee5a0b77bc6f58f", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 10.4259007033 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10425900703265488896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 97.3576424906 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "97357642490616217600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 17.8219080123 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17821908012269633536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 183.806508679 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "183806508679454261248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xc3771e0a47b59b379cc9e05470ff39a176bb94749ca0c445b855606acef7bfbc · block 129125251
Recorded quote-asset outflow: 0.415211717095 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xc3771e0a47b59b379cc9e05470ff39a176bb94749ca0c445b855606acef7bfbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "415211717095436288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xc3771e0a47b59b379cc9e05470ff39a176bb94749ca0c445b855606acef7bfbc · block 129125251
Recorded quote-asset outflow: 1.10703603158 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xc3771e0a47b59b379cc9e05470ff39a176bb94749ca0c445b855606acef7bfbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1107036031576702976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xc3771e0a47b59b379cc9e05470ff39a176bb94749ca0c445b855606acef7bfbc · block 129125251
Recorded quote-asset outflow: 1.39046206368 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xc3771e0a47b59b379cc9e05470ff39a176bb94749ca0c445b855606acef7bfbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1390462063677620224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 1.10094102048 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1100941020475752448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 5.67397379855 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5673973798547816448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7 · block 129125251
Recorded quote-asset outflow: 31.9343253255 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xd2e265127f8095625676768b315816eb7436e0b30f64547a3a240a7063f803b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129125251, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31934325325455163392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xd2ba68e0f9f89b206b060650b8a336fa4e2c9276d9cc880c9769dc70e73e4482 · block 129125077
Recorded quote-asset outflow: 0.453045267718 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xd2ba68e0f9f89b206b060650b8a336fa4e2c9276d9cc880c9769dc70e73e4482", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129125077, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "453045267718225920", "seller": "0x62f10a9bfaa17049a3cefaa07d3464e0d45a7fda", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc · block 129125076
Recorded quote-asset outflow: 12.1231800773 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12123180077341179904", "seller": "0x8a7db3212824c7a9e9207d41044cfcddfcbbdc48", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc · block 129125076
Recorded quote-asset outflow: 8.32952420462 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129125076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8329524204624936960", "seller": "0x8a7db3212824c7a9e9207d41044cfcddfcbbdc48", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc · block 129125076
Recorded quote-asset outflow: 14.9302064217 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129125076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14930206421749399552", "seller": "0x8a7db3212824c7a9e9207d41044cfcddfcbbdc48", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc · block 129125076
Recorded quote-asset outflow: 1.09561119869 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129125076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1095611198692610048", "seller": "0x8a7db3212824c7a9e9207d41044cfcddfcbbdc48", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc · block 129125076
Recorded quote-asset outflow: 1.19865238048 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xd3f9a762a586ac846e8dd7cf4296de400606f694bd49f2310283288e474bbbdc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1198652380479488000", "seller": "0x8a7db3212824c7a9e9207d41044cfcddfcbbdc48", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 11.1763068595 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11176306859473829888", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 16.6045503745 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16604550374504005632", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xe1c32c6bd5dc2f1c5139ec32a2235dc4c340eb806d20a8f402de101b9215d54e · block 129125032
Recorded quote-asset outflow: 93.4915415378 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xe1c32c6bd5dc2f1c5139ec32a2235dc4c340eb806d20a8f402de101b9215d54e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93491541537800585216", "seller": "0x9374f1f347f9a7d4dc707b6629f26e104e288950", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 30.8527131263 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30852713126259523584", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xe1c32c6bd5dc2f1c5139ec32a2235dc4c340eb806d20a8f402de101b9215d54e · block 129125032
Recorded quote-asset outflow: 130.943601605 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xe1c32c6bd5dc2f1c5139ec32a2235dc4c340eb806d20a8f402de101b9215d54e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "130943601605485789184", "seller": "0x9374f1f347f9a7d4dc707b6629f26e104e288950", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 0.483289077561 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "483289077560539136", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 1.42560326823 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1425603268233920512", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 0.968750946573 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "968750946572693504", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 1.80160353941 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1801603539409993728", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4 · block 129125032
Recorded quote-asset outflow: 2.68447657955 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x386953f7c78682e3001ac89f75f6689c8ce3c7f89dafe6525e0ff8604aeed6f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129125032, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2684476579546251264", "seller": "0xc9a633d9feeed161ce318336aa452dedc1e80adb", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xa8777b990a2952867052e83d4f79e5df1c2f7d9d259f5dfac99bc428a0477867 · block 129124708
Recorded quote-asset outflow: 95.6269984155 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xa8777b990a2952867052e83d4f79e5df1c2f7d9d259f5dfac99bc428a0477867", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124708, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95626998415542190080", "seller": "0x341659ddebb6eef0013f98c2f1220b6816758d3e", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x0f73efdef18a1678df4ba32837a8f13403885744de7ff98060ddc24eb8a72ae7 · block 129124652
Recorded quote-asset outflow: 65.8003713084 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x0f73efdef18a1678df4ba32837a8f13403885744de7ff98060ddc24eb8a72ae7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124652, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65800371308369805312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x0f73efdef18a1678df4ba32837a8f13403885744de7ff98060ddc24eb8a72ae7 · block 129124652
Recorded quote-asset outflow: 9.17042083337 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x0f73efdef18a1678df4ba32837a8f13403885744de7ff98060ddc24eb8a72ae7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129124652, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9170420833365131264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x895af63790742a366d90c41a6873ff57d8b158c6bf4dc1ce026550b7e5a7f62d · block 129124498Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x895af63790742a366d90c41a6873ff57d8b158c6bf4dc1ce026550b7e5a7f62d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124498, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 117.72197258330203, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xacd0503e6f2d9642f35c1b774875ce66a12d3d49a2b1208fc590bcb50f8c9d00 · block 129124345
Recorded quote-asset outflow: 1.15144660194 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xacd0503e6f2d9642f35c1b774875ce66a12d3d49a2b1208fc590bcb50f8c9d00", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129124345, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1151446601944956928", "seller": "0xf910160a4951970c04bc71fa88c21900b27aefa4", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1
0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b · block 129124344
Recorded quote-asset outflow: 5.20002618767 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:03 UTC. Analysis observed 22 October 2026 at 12:03 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4772f596823638253b49d49c80f8e8f3656a4621c8564566bfbee90075d39fc1", "transaction": "0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670625854, "block": 129124344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5200026187666915328", "seller": "0x61d63d84664e4b29f6b689472735b4f1d7154b58", "controller": null, "recordedAt": 1792670635000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b · block 129124344
Recorded quote-asset outflow: 8.49289162463 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8492891624625094656", "seller": "0x61d63d84664e4b29f6b689472735b4f1d7154b58", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b · block 129124344
Recorded quote-asset outflow: 7.49810505888 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129124344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7498105058878816256", "seller": "0x61d63d84664e4b29f6b689472735b4f1d7154b58", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b · block 129124344
Recorded quote-asset outflow: 46.1006519142 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46100651914233643008", "seller": "0x61d63d84664e4b29f6b689472735b4f1d7154b58", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b · block 129124344
Recorded quote-asset outflow: 13.0923370154 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129124344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13092337015417470976", "seller": "0x61d63d84664e4b29f6b689472735b4f1d7154b58", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b · block 129124344
Recorded quote-asset outflow: 0.702416292241 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x08929b931a175de2ae0c70dc6bbadd297054a09c7f090accf4a42353fdd96a9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129124344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "702416292240547840", "seller": "0x61d63d84664e4b29f6b689472735b4f1d7154b58", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332 · block 129124328
Recorded quote-asset outflow: 8.96917705714 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8969177057135443968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332 · block 129124328
Recorded quote-asset outflow: 6.90696926813 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6906969268128841728", "seller": null, "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332 · block 129124328
Recorded quote-asset outflow: 56.0387596362 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56038759636232568832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332 · block 129124328
Recorded quote-asset outflow: 10.1548450385 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10154845038532100096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xefe4ee04614a34b703f25a6736fec9a9b7a25696b7028140d82a4af6d197af42 · block 129124328
Recorded quote-asset outflow: 0.406635554007 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xefe4ee04614a34b703f25a6736fec9a9b7a25696b7028140d82a4af6d197af42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "406635554007197696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xefe4ee04614a34b703f25a6736fec9a9b7a25696b7028140d82a4af6d197af42 · block 129124328
Recorded quote-asset outflow: 1.32641502969 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xefe4ee04614a34b703f25a6736fec9a9b7a25696b7028140d82a4af6d197af42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1326415029693464576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xefe4ee04614a34b703f25a6736fec9a9b7a25696b7028140d82a4af6d197af42 · block 129124328
Recorded quote-asset outflow: 1.65565993508 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xefe4ee04614a34b703f25a6736fec9a9b7a25696b7028140d82a4af6d197af42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1655659935078768640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332 · block 129124328
Recorded quote-asset outflow: 1.5692039094 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xdd5290561dd3f0e5237a014f8a2dc7387dd9de397df3b53a327df78f8d736332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129124328, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1569203909403492352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x7b2351de37bcd5115e0af1aa408bb03ead5c57643bc16d58d1861f91b4090454 · block 129124303
Recorded quote-asset outflow: 5.92993003023 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x7b2351de37bcd5115e0af1aa408bb03ead5c57643bc16d58d1861f91b4090454", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124303, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5929930030225817600", "seller": "0x9da154fd3bbb99e83042d9b842292f8a0294585c", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 9.32520473187 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9325204731871854592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 7.08969837697 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7089698376971976704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 56.3373683632 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56337368363249434624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 14.1534451141 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14153445114121814016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 1.09955171864 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1099551718635814912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x50124c84881ff845002102176c1b9aa33fb26041b46b12bdeb4235bc3b74b2e2 · block 129124301
Recorded quote-asset outflow: 0.696031735732 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x50124c84881ff845002102176c1b9aa33fb26041b46b12bdeb4235bc3b74b2e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "696031735732105216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 1.36646764868 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1366467648677298176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2 · block 129124301
Recorded quote-asset outflow: 1.51821876471 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xf0b18319d08b0b814dc6f52dd339a10102d42567191a3438c8f48ac8fb7b10d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129124301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1518218764714328064", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x25e687f800110085be115ae24b79635f2ebf90041697d43e5c322b5d2e1eaf42 · block 129124288
Recorded quote-asset outflow: 0.343626475913 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x25e687f800110085be115ae24b79635f2ebf90041697d43e5c322b5d2e1eaf42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129124288, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "343626475912605696", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x2b4988eeb93c6536e66fe6ac863fd2be6a27338f2c2db59c0a376f0847851fb1 · block 129124287
Recorded quote-asset outflow: 5.16005167007 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x2b4988eeb93c6536e66fe6ac863fd2be6a27338f2c2db59c0a376f0847851fb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124287, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5160051670068412416", "seller": "0xf1f67540dd93fbbb0cc76e25a596219c6b17959e", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f · block 129124283
Recorded quote-asset outflow: 5.44413539008 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129124283, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5444135390076239872", "seller": "0x51bb0827730fd9124a95ad76bae34294b0d855d8", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f · block 129124283
Recorded quote-asset outflow: 1.12159058771 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129124283, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1121590587708948480", "seller": "0x51bb0827730fd9124a95ad76bae34294b0d855d8", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f · block 129124283
Recorded quote-asset outflow: 1.51527525312 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129124283, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1515275253121441792", "seller": "0x51bb0827730fd9124a95ad76bae34294b0d855d8", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f · block 129124283
Recorded quote-asset outflow: 1.54619591046 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x7ebc8b1b690a1e2911149dc26630fc193d4cdf691d7054eef4dbeac32653285f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129124283, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1546195910456754176", "seller": "0x51bb0827730fd9124a95ad76bae34294b0d855d8", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x3c17b2b5cb16d8432e20e8d9635c2915a9233d6e38a2b271129bf6f83d3b9e7f · block 129124282
Recorded quote-asset outflow: 14.196115788 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x3c17b2b5cb16d8432e20e8d9635c2915a9233d6e38a2b271129bf6f83d3b9e7f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14196115788013977600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x8f077b55832b42d4cb6bb0b3f8edeec9f8871e15806e6489abca45734e0b3595 · block 129124282
Recorded quote-asset outflow: 11.3231327635 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x8f077b55832b42d4cb6bb0b3f8edeec9f8871e15806e6489abca45734e0b3595", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129124282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11323132763490353152", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xcfbe82d0fa95b15b6391639167b01cc9d307a7286317a3e338236fd315e739c9 · block 129124282
Recorded quote-asset outflow: 102.368430597 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xcfbe82d0fa95b15b6391639167b01cc9d307a7286317a3e338236fd315e739c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "102368430597442895872", "seller": "0x4337bf8f8006aa14c1bae739f3ead9b7fec7f2e1", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x9c69d4f312572eeb36bbaff0c59444a88a135d4a2f5c250c1f3b12a5f8dc076f · block 129124282
Recorded quote-asset outflow: 21.5010800809 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x9c69d4f312572eeb36bbaff0c59444a88a135d4a2f5c250c1f3b12a5f8dc076f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129124282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21501080080896491520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xcfbe82d0fa95b15b6391639167b01cc9d307a7286317a3e338236fd315e739c9 · block 129124282
Recorded quote-asset outflow: 420.621953253 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xcfbe82d0fa95b15b6391639167b01cc9d307a7286317a3e338236fd315e739c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129124282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "420621953253056184320", "seller": "0x4337bf8f8006aa14c1bae739f3ead9b7fec7f2e1", "controller": null, "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xc67bb164528efe1047fe2b58bb65c02732e1f7ff18e4d063c3129ff0d6de8745 · block 129124212Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xc67bb164528efe1047fe2b58bb65c02732e1f7ff18e4d063c3129ff0d6de8745", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129124212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 133.3333333333335, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123691000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x68e9956afb8ee7bcf1b3e34350b90fdae44294720e3ec77426469dd331bfc6f5 · block 129124208Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x68e9956afb8ee7bcf1b3e34350b90fdae44294720e3ec77426469dd331bfc6f5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129124208, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1701.7901906787665, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 7.03109359358 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7031093593577570304", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 17.4793603089 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17479360308935917568", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 14.7141758515 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14714175851499487232", "seller": null, "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca · block 129124179
Recorded quote-asset outflow: 79.8643307713 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79864330771310837760", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 29.2905133482 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29290513348205346816", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca · block 129124179
Recorded quote-asset outflow: 132.711514546 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "132711514545747132416", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 0.521518372787 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "521518372787183616", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 1.83268442813 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1832684428129550336", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 1.04260923996 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1042609239963885568", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 2.15904602717 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2159046027173445632", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125 · block 129124179
Recorded quote-asset outflow: 1.89837314104 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x998a83984568c90fb0fac4b905565eb864208db6a40aa5ca9676966fc7afa125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1898373141042626560", "seller": "0xeff7721bfe5ef804771cf3e649cc5f0db4bfabdd", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca · block 129124179
Recorded quote-asset outflow: 26.3764249434 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26376424943411855360", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca · block 129124179
Recorded quote-asset outflow: 477.693989396 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xfe5a675de88ae0c28387ced88b74bb923969294504f2a6d52c7de12da71a40ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129124179, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "477693989395820969984", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0xa16a49f8385ed7eaa0113f954a1477301dea239cf337b48d025d24239fb1a15c · block 129124133
Recorded quote-asset outflow: 4.01926332406 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0xa16a49f8385ed7eaa0113f954a1477301dea239cf337b48d025d24239fb1a15c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129124133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4019263324058714112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0xa16a49f8385ed7eaa0113f954a1477301dea239cf337b48d025d24239fb1a15c · block 129124133
Recorded quote-asset outflow: 1.04540155801 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0xa16a49f8385ed7eaa0113f954a1477301dea239cf337b48d025d24239fb1a15c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129124133, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1045401558007103488", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0x049964d2cdb179b53aa55268f13c2ee4b3d553b03a91d25fe6e31d9f675545b4 · block 129123915
Recorded quote-asset outflow: 4.50255741599 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0x049964d2cdb179b53aa55268f13c2ee4b3d553b03a91d25fe6e31d9f675545b4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129123915, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4502557415986659328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f
0x0b328d80b0241e2491945f61139e85b1e29e82b8dc00a06c7a33d95d31b48a01 · block 129123915
Recorded quote-asset outflow: 1.25079974265 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:30 UTC. Analysis observed 23 October 2026 at 00:30 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2a9f5e89c7eb87c677c7c67aa9a173ee546ffb784ef6fb3f5f0f76246b9cd56f", "transaction": "0x0b328d80b0241e2491945f61139e85b1e29e82b8dc00a06c7a33d95d31b48a01", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715450084, "block": 129123915, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1250799742647926784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715458000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xaf84e8ee1688995b15bc5ccf9c10d64ad67152ce229a7e69a2fe93e8acb773ea · block 129123831
Recorded quote-asset outflow: 0.341823737282 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xaf84e8ee1688995b15bc5ccf9c10d64ad67152ce229a7e69a2fe93e8acb773ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129123831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "341823737281771520", "seller": "0x7198634e2769d078246d6c5fd2ca325fba03dd4b", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xaf84e8ee1688995b15bc5ccf9c10d64ad67152ce229a7e69a2fe93e8acb773ea · block 129123831
Recorded quote-asset outflow: 0.574046877413 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xaf84e8ee1688995b15bc5ccf9c10d64ad67152ce229a7e69a2fe93e8acb773ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129123831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "574046877412929536", "seller": "0x7198634e2769d078246d6c5fd2ca325fba03dd4b", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603 · block 129123827
Recorded quote-asset outflow: 4.25907638792 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129123827, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4259076387915481088", "seller": "0x093e2b48850be3b965f6b3bddb3e1f8b7797a6eb", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a
0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603 · block 129123827
Recorded quote-asset outflow: 7.97309816607 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:05 UTC. Analysis observed 22 October 2026 at 12:05 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x079567361137fd74778b19ca8b7bc05bc3892da18bbc5615b66ecce58464cf4a", "transaction": "0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670746121, "block": 129123827, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7973098166068412416", "seller": "0x093e2b48850be3b965f6b3bddb3e1f8b7797a6eb", "controller": null, "recordedAt": 1792670759000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603 · block 129123827
Recorded quote-asset outflow: 7.76646308466 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129123827, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7766463084662489088", "seller": "0x093e2b48850be3b965f6b3bddb3e1f8b7797a6eb", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603 · block 129123827
Recorded quote-asset outflow: 1.41118538657 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xbb90144301248768f317af1f53f4253cbda2a0c71eb250ed277037d7ccff0603", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129123827, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1411185386567213056", "seller": "0x093e2b48850be3b965f6b3bddb3e1f8b7797a6eb", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x17c2daa09c9abce9755a026f3845948644dc3be5c73fab170face07e4e274980 · block 129123784
Recorded quote-asset outflow: 57.6850180416 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x17c2daa09c9abce9755a026f3845948644dc3be5c73fab170face07e4e274980", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129123784, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57685018041620365312", "seller": "0x91a660f38468b7fe4cdd1bd115746bdd96db6c64", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x17c2daa09c9abce9755a026f3845948644dc3be5c73fab170face07e4e274980 · block 129123784
Recorded quote-asset outflow: 19.058633056 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x17c2daa09c9abce9755a026f3845948644dc3be5c73fab170face07e4e274980", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129123784, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19058633056028852224", "seller": "0x91a660f38468b7fe4cdd1bd115746bdd96db6c64", "controller": null, "recordedAt": 1792676773000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xbf9710fec97e25ae828f786b742db86b6807e29b64f8f94b80e1a9e3e7654868 · block 129123597Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xbf9710fec97e25ae828f786b742db86b6807e29b64f8f94b80e1a9e3e7654868", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129123597, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 28.569877803680377, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x12cba06cc3730c97841c4e326dfd954d151fb37414742cd24259d05e568397c7
0xbbd44603281ddcc194199090df6fbf61eeca6babd11d7010e434609f802209e0 · block 129123422Evidence details and provenance
Saved 23 October 2026 at 00:29 UTC. Analysis observed 23 October 2026 at 00:28 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x12cba06cc3730c97841c4e326dfd954d151fb37414742cd24259d05e568397c7", "transaction": "0xbbd44603281ddcc194199090df6fbf61eeca6babd11d7010e434609f802209e0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715329971, "block": 129123422, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005554, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715340000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xe7724c78ced0c426f804b1babe0c44facb56f9ae75e37cfbd41a6f345064b391 · block 129123355
Recorded quote-asset outflow: 0.987765565422 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xe7724c78ced0c426f804b1babe0c44facb56f9ae75e37cfbd41a6f345064b391", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129123355, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "987765565422460928", "seller": "0xb302e050f875eb78f669122599c0e7222f709db6", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0x2757dee3205ca46a30737f86a38dc0aa4e588469921b052ea605d7d9b9a04052 · block 129123023
Recorded quote-asset outflow: 0.783310766133 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0x2757dee3205ca46a30737f86a38dc0aa4e588469921b052ea605d7d9b9a04052", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129123023, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "783310766133284864", "seller": "0x7198634e2769d078246d6c5fd2ca325fba03dd4b", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xab1e6af3082f3aad2fe677bd5656ffad0ffea9f2e24480dca8464030d649d627 · block 129122944
Recorded quote-asset outflow: 37.2932933126 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xab1e6af3082f3aad2fe677bd5656ffad0ffea9f2e24480dca8464030d649d627", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129122944, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37293293312613023744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xab1e6af3082f3aad2fe677bd5656ffad0ffea9f2e24480dca8464030d649d627 · block 129122944
Recorded quote-asset outflow: 1.22229213374 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xab1e6af3082f3aad2fe677bd5656ffad0ffea9f2e24480dca8464030d649d627", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129122944, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1222292133743403008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x9820dcb53b787af002ed03575d259555d0171253ae87bb5e13d00295c92ce5d2 · block 129122939
Recorded quote-asset outflow: 98.7310702007 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x9820dcb53b787af002ed03575d259555d0171253ae87bb5e13d00295c92ce5d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129122939, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98731070200726159360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xf31944e25f7eee51ecbf3cfdd6d7dbba7c5a2f50fdee56e0929334e7fffcdf5f · block 129122461
Recorded quote-asset outflow: 1.35281527016 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xf31944e25f7eee51ecbf3cfdd6d7dbba7c5a2f50fdee56e0929334e7fffcdf5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129122461, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1352815270159613952", "seller": "0x286c862f64a02b2450dc8c49cabc5914222156b5", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xf31944e25f7eee51ecbf3cfdd6d7dbba7c5a2f50fdee56e0929334e7fffcdf5f · block 129122461
Recorded quote-asset outflow: 0.642853656065 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xf31944e25f7eee51ecbf3cfdd6d7dbba7c5a2f50fdee56e0929334e7fffcdf5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129122461, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "642853656064528384", "seller": "0x286c862f64a02b2450dc8c49cabc5914222156b5", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xf31944e25f7eee51ecbf3cfdd6d7dbba7c5a2f50fdee56e0929334e7fffcdf5f · block 129122461
Recorded quote-asset outflow: 0.969166802444 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xf31944e25f7eee51ecbf3cfdd6d7dbba7c5a2f50fdee56e0929334e7fffcdf5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129122461, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "969166802444324864", "seller": "0x286c862f64a02b2450dc8c49cabc5914222156b5", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xe7ff72c12b3bf75ff572c7849f908f12dcba1a3dee29b234203db7dcf345234c · block 129122445
Recorded quote-asset outflow: 0.354663792477 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xe7ff72c12b3bf75ff572c7849f908f12dcba1a3dee29b234203db7dcf345234c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129122445, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "354663792476573696", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d · block 129122444
Recorded quote-asset outflow: 11.7134237763 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129122444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11713423776284672000", "seller": null, "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d · block 129122444
Recorded quote-asset outflow: 1.43831921365 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129122444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1438319213647495168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d · block 129122444
Recorded quote-asset outflow: 0.62795110357 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129122444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "627951103569833984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d · block 129122444
Recorded quote-asset outflow: 1.08238193587 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xb41e05ad81bc0d7f1420542aeb239c5c8f33c47ac79985a5b3c2f2cbe5ef035d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129122444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1082381935870980096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x3d56332cbd0bb31905e1254455540a94fb8a9782c08869caf75caa44a119ed2f · block 129122441
Recorded quote-asset outflow: 89.7803764404 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x3d56332cbd0bb31905e1254455540a94fb8a9782c08869caf75caa44a119ed2f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129122441, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "89780376440372461568", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x3d56332cbd0bb31905e1254455540a94fb8a9782c08869caf75caa44a119ed2f · block 129122441
Recorded quote-asset outflow: 350.521459546 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x3d56332cbd0bb31905e1254455540a94fb8a9782c08869caf75caa44a119ed2f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129122441, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "350521459546194444288", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x58d3a0a6acceabda34613c247dded3833a37d184cdfdc2b251d69f7964fa3d60 · block 129122396
Recorded quote-asset outflow: 110.058273442 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x58d3a0a6acceabda34613c247dded3833a37d184cdfdc2b251d69f7964fa3d60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129122396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "110058273441871560704", "seller": "0x250f97766c5d313b3bc868c8c5eca247b818806b", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xd68f85c4d22d373ff922f50b66f86b33b9012bb85332d71bc507641122e1cc46 · block 129122396
Recorded quote-asset outflow: 1.04094735181 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xd68f85c4d22d373ff922f50b66f86b33b9012bb85332d71bc507641122e1cc46", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129122396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1040947351810269184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xd68f85c4d22d373ff922f50b66f86b33b9012bb85332d71bc507641122e1cc46 · block 129122396
Recorded quote-asset outflow: 7.76365769071 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xd68f85c4d22d373ff922f50b66f86b33b9012bb85332d71bc507641122e1cc46", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129122396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7763657690711588864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xa386f37d6ba98ea8ec7cdb975d586b9318f9ae74029916ad70b7b3e98ee55043 · block 129122265
Recorded quote-asset outflow: 10.507941367 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xa386f37d6ba98ea8ec7cdb975d586b9318f9ae74029916ad70b7b3e98ee55043", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129122265, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10507941366971236352", "seller": "0x98654382e32c539124a14152ac6f96c785cbcf91", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x7816b4c01b07a6a37689b7f8ff748c607a77714017e6cc4e151c3183802d9f8b · block 129122265
Recorded quote-asset outflow: 0.967059426393 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x7816b4c01b07a6a37689b7f8ff748c607a77714017e6cc4e151c3183802d9f8b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129122265, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "967059426392850432", "seller": "0x55bd13e5132e94d7bd2da2afef004995130cebc4", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0x7816b4c01b07a6a37689b7f8ff748c607a77714017e6cc4e151c3183802d9f8b · block 129122265
Recorded quote-asset outflow: 0.904045964856 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0x7816b4c01b07a6a37689b7f8ff748c607a77714017e6cc4e151c3183802d9f8b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129122265, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "904045964856090624", "seller": "0x55bd13e5132e94d7bd2da2afef004995130cebc4", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xb02aad42368a629f1081dddf66d0e07039286229eb250eef84b1900c80b00f54 · block 129122252
Recorded quote-asset outflow: 0.944488796916 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xb02aad42368a629f1081dddf66d0e07039286229eb250eef84b1900c80b00f54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129122252, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "944488796916195328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715223000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x66c8604460554d9b6ef8004393e72abac1fce1a51573e87653575eb95b413388 · block 129122059Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x66c8604460554d9b6ef8004393e72abac1fce1a51573e87653575eb95b413388", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129122059, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999816218214, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715077000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xa4468cdec9a59e532d7439f2c30ffc9ac459d25c4c3d79762972dc22a68555ba · block 129121808Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xa4468cdec9a59e532d7439f2c30ffc9ac459d25c4c3d79762972dc22a68555ba", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129121808, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 535.3973194364168, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xfc04d9ff1cfe44444e3400f5fc4516724ec910666da2371b2489352da3e8c704 · block 129121725
Recorded quote-asset outflow: 30.6717249307 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xfc04d9ff1cfe44444e3400f5fc4516724ec910666da2371b2489352da3e8c704", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129121725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30671724930714566656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x88b1b8715c0d85f3642dc50159d870f81d254b08aafe40cf9fb158d684abecb0 · block 129121608
Recorded quote-asset outflow: 0.950104752806 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x88b1b8715c0d85f3642dc50159d870f81d254b08aafe40cf9fb158d684abecb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129121608, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "950104752805888000", "seller": "0x74f474951710be2c58e8c2d7831b8e3e0a4b1bc3", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xfa3baf02cf0e425adc63d4a81712df7418435734350d7075703a8323c46ca262 · block 129121586
Recorded quote-asset outflow: 0.304884353692 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xfa3baf02cf0e425adc63d4a81712df7418435734350d7075703a8323c46ca262", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129121586, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "304884353692026880", "seller": "0x802bd5477ca576c6e418f5bb7309aae7a90bd543", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef · block 129121528
Recorded quote-asset outflow: 18.8720973325 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18872097332544536576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797 · block 129121528
Recorded quote-asset outflow: 128.742573031 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "128742573030874021888", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef · block 129121528
Recorded quote-asset outflow: 24.2958989513 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24295898951304871936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797 · block 129121528
Recorded quote-asset outflow: 187.696364755 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "187696364755316375552", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xf293693a112139f5dd342c479ae128f57475b45460de1b41515482794cd84aa3 · block 129121528
Recorded quote-asset outflow: 1.61609802523 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xf293693a112139f5dd342c479ae128f57475b45460de1b41515482794cd84aa3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1616098025225453568", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xf293693a112139f5dd342c479ae128f57475b45460de1b41515482794cd84aa3 · block 129121528
Recorded quote-asset outflow: 0.68684595998 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xf293693a112139f5dd342c479ae128f57475b45460de1b41515482794cd84aa3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "686845959980003328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef · block 129121528
Recorded quote-asset outflow: 2.23383014346 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2233830143459196928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xf293693a112139f5dd342c479ae128f57475b45460de1b41515482794cd84aa3 · block 129121528
Recorded quote-asset outflow: 2.66999875225 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xf293693a112139f5dd342c479ae128f57475b45460de1b41515482794cd84aa3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2669998752253652992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef · block 129121528
Recorded quote-asset outflow: 2.10328389895 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2103283898946985984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef · block 129121528
Recorded quote-asset outflow: 14.5670662804 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x4f9b360afe33c9d172429f3aa8718a8ad1db65f0c4fdf9bad45db2ef72689aef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14567066280403402752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797 · block 129121528
Recorded quote-asset outflow: 69.555639903 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69555639903003213824", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797 · block 129121528
Recorded quote-asset outflow: 821.728032793 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xbcaee551b6e223be07a38c0316762fedf4de12ea163abdf7ce1429ae48450797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129121528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "821728032793204621312", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x45f78bd3732991008c2c5417759923e022547f0a9ec54fff3f4e4178dfc376e3 · block 129120531Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x45f78bd3732991008c2c5417759923e022547f0a9ec54fff3f4e4178dfc376e3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129120531, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.227676475709465, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0xf90abde41997ff4fe55597d77b57e191c599938a4df140a0567468b074a44bab · block 129120528Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0xf90abde41997ff4fe55597d77b57e191c599938a4df140a0567468b074a44bab", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129120528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 24.034595594636833, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x947c2645e76a5dcdaa583b7008990550e785643cefd04bd9e5b99eb9bab5ac98 · block 129120526Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x947c2645e76a5dcdaa583b7008990550e785643cefd04bd9e5b99eb9bab5ac98", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129120526, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 9.613838237854727, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x9abc27fda8227be4e010727b2348f06765de798b7c4880e80e4d586760b3878b · block 129120525Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x9abc27fda8227be4e010727b2348f06765de798b7c4880e80e4d586760b3878b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129120525, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 96.13838237854733, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670177000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0xc29cb04e25648b7892f65a845ff2a1563f3b914cf5d426a2949d2114b7d8f198 · block 129120524Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0xc29cb04e25648b7892f65a845ff2a1563f3b914cf5d426a2949d2114b7d8f198", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129120524, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 961.3838237854734, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x2f6f97df8ad9be54b4a6c1bfa542aee9f3490996b0305615837465f7d62bc03c · block 129120369
Recorded quote-asset outflow: 7.15490918392 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x2f6f97df8ad9be54b4a6c1bfa542aee9f3490996b0305615837465f7d62bc03c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129120369, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7154909183921356800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xc9fc898d71bb3eff280400aa8c60e232b5de567839aea7b55c8af4a6e5adbde2 · block 129120360
Recorded quote-asset outflow: 41.8560886366 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xc9fc898d71bb3eff280400aa8c60e232b5de567839aea7b55c8af4a6e5adbde2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129120360, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41856088636649373696", "seller": "0xff571eeb9788d407ce6d214bfa5b07f57af534e5", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xb1371fd01b5e0f04f91a4ecbd30c3c26f169a5bbb1c2b034328538b47bc838a7 · block 129120333
Recorded quote-asset outflow: 26.1067953437 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xb1371fd01b5e0f04f91a4ecbd30c3c26f169a5bbb1c2b034328538b47bc838a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129120333, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26106795343662284800", "seller": "0x6f5306d25d5c0416d540e89529b8ba4620edef19", "controller": null, "recordedAt": 1793091113000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xd76b6956a94c11a61c8f40a31e68c1ffdd020c3d63ce161ab2fcd1788d71faf3 · block 129120311Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xd76b6956a94c11a61c8f40a31e68c1ffdd020c3d63ce161ab2fcd1788d71faf3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129120311, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 249.06680550017413, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123691000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407
0xf6339f10ee252556a0db4c6d8e0a81ea04847569c46af3bdeae7f0a60c52e3e1 · block 129120282Evidence details and provenance
Saved 22 October 2026 at 12:01 UTC. Analysis observed 22 October 2026 at 12:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407", "transaction": "0xf6339f10ee252556a0db4c6d8e0a81ea04847569c46af3bdeae7f0a60c52e3e1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670483999, "block": 129120282, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 185.513898876411, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670494000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x4df01534374edcb6bd9e3654334d148f5890479bcf3756aa6b96669b2669849b · block 129119832
Recorded quote-asset outflow: 5.18413820143 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x4df01534374edcb6bd9e3654334d148f5890479bcf3756aa6b96669b2669849b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5184138201428918272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0x4df01534374edcb6bd9e3654334d148f5890479bcf3756aa6b96669b2669849b · block 129119832
Recorded quote-asset outflow: 0.925451135 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0x4df01534374edcb6bd9e3654334d148f5890479bcf3756aa6b96669b2669849b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129119832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "925451135000461312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x4df01534374edcb6bd9e3654334d148f5890479bcf3756aa6b96669b2669849b · block 129119832
Recorded quote-asset outflow: 12.9228345331 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x4df01534374edcb6bd9e3654334d148f5890479bcf3756aa6b96669b2669849b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119832, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12922834533114445824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3 · block 129119830
Recorded quote-asset outflow: 61.2207475791 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129119830, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61220747579105476608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3 · block 129119830
Recorded quote-asset outflow: 108.185600724 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129119830, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "108185600724054310912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3 · block 129119830
Recorded quote-asset outflow: 73.886074404 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119830, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73886074403969564672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3 · block 129119830
Recorded quote-asset outflow: 26.81540678 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xc54486b3d177c51557f373a2ed39191ec8a7882e25ff595beef325438a516ac3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129119830, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26815406779977564160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x698c0ae42ab07c46bf38e37cf2d05d87f9dfab91600e005a18363bea87669cc3 · block 129119784
Recorded quote-asset outflow: 7.69280370126 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x698c0ae42ab07c46bf38e37cf2d05d87f9dfab91600e005a18363bea87669cc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119784, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7692803701258321920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x182ef9a3ddbbfa7f4bd4e730c94a7da0ddb3403aecae5596fff0096f62e2c698 · block 129119782
Recorded quote-asset outflow: 13.1330141817 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x182ef9a3ddbbfa7f4bd4e730c94a7da0ddb3403aecae5596fff0096f62e2c698", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119782, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13133014181653512192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x3cee910d1a3a4eb4deb742ed22252ce2201c30c52b0807c10f1542f13c267e67 · block 129119774
Recorded quote-asset outflow: 7.84866201867 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x3cee910d1a3a4eb4deb742ed22252ce2201c30c52b0807c10f1542f13c267e67", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119774, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7848662018672295936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752 · block 129119756
Recorded quote-asset outflow: 114.08203921 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129119756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "114082039209756459008", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752 · block 129119756
Recorded quote-asset outflow: 0.442365406697 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129119756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "442365406697150464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752 · block 129119756
Recorded quote-asset outflow: 0.965900826353 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129119756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "965900826353303552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752 · block 129119756
Recorded quote-asset outflow: 0.838616698095 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129119756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "838616698094600192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752 · block 129119756
Recorded quote-asset outflow: 56.937650191 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x03fba49811a484180d73776a8bc34dd72df514df7627c7ac46a0df0318b8e752", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56937650190958985216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x449cc2330a5bc3a9bd4ddb3ace0e4a46f72f076c37c666372d43f68fbd7aa8be · block 129119746
Recorded quote-asset outflow: 1.03682625391 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x449cc2330a5bc3a9bd4ddb3ace0e4a46f72f076c37c666372d43f68fbd7aa8be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129119746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1036826253909180416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xb480eb6516794891dcce30473e08d4690530f78f62195ffa00a23e12383d4991 · block 129119746
Recorded quote-asset outflow: 1.03499360798 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xb480eb6516794891dcce30473e08d4690530f78f62195ffa00a23e12383d4991", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129119746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1034993607981875200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x47904494c8091cec2465f5389b05b6741a8740df5756af186219729356b1f678 · block 129119745
Recorded quote-asset outflow: 5.83563467721 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x47904494c8091cec2465f5389b05b6741a8740df5756af186219729356b1f678", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5835634677214478336", "seller": "0xa6c1d73b637f8684c09f668220e4e248eb32160c", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x76bc5a01d056ee11e70f11c1613ee1aaf77fd397821f37b761db74ceb6131891 · block 129119745
Recorded quote-asset outflow: 5.46134034543 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x76bc5a01d056ee11e70f11c1613ee1aaf77fd397821f37b761db74ceb6131891", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5461340345425199104", "seller": "0x175902b21a35cf9841edceb630361198f8344806", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407
0x47904494c8091cec2465f5389b05b6741a8740df5756af186219729356b1f678 · block 129119745
Recorded quote-asset outflow: 5.80251583123 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:01 UTC. Analysis observed 22 October 2026 at 12:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407", "transaction": "0x47904494c8091cec2465f5389b05b6741a8740df5756af186219729356b1f678", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670483999, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5802515831229841408", "seller": "0xa6c1d73b637f8684c09f668220e4e248eb32160c", "controller": null, "recordedAt": 1792670494000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407
0x76bc5a01d056ee11e70f11c1613ee1aaf77fd397821f37b761db74ceb6131891 · block 129119745
Recorded quote-asset outflow: 5.44506185217 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:01 UTC. Analysis observed 22 October 2026 at 12:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407", "transaction": "0x76bc5a01d056ee11e70f11c1613ee1aaf77fd397821f37b761db74ceb6131891", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670483999, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5445061852169175040", "seller": "0x175902b21a35cf9841edceb630361198f8344806", "controller": null, "recordedAt": 1792670494000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x4c39821a7a19f5a0bd14b29bd310cdd286f561f013e30da6de04454a32ddf14f · block 129119745
Recorded quote-asset outflow: 48.3255540289 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x4c39821a7a19f5a0bd14b29bd310cdd286f561f013e30da6de04454a32ddf14f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48325554028884000768", "seller": "0x10ade0a4ebeadfc501c7b02435512879a438b0fa", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x47904494c8091cec2465f5389b05b6741a8740df5756af186219729356b1f678 · block 129119745
Recorded quote-asset outflow: 0.661026771783 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x47904494c8091cec2465f5389b05b6741a8740df5756af186219729356b1f678", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "661026771783081984", "seller": "0xa6c1d73b637f8684c09f668220e4e248eb32160c", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x4c39821a7a19f5a0bd14b29bd310cdd286f561f013e30da6de04454a32ddf14f · block 129119745
Recorded quote-asset outflow: 38.1171087863 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x4c39821a7a19f5a0bd14b29bd310cdd286f561f013e30da6de04454a32ddf14f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38117108786292326400", "seller": "0x10ade0a4ebeadfc501c7b02435512879a438b0fa", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 5.96571560186 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5965715601855987712", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 13.4015097986 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13401509798646644736", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 11.7502153525 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:01 UTC. Analysis observed 22 October 2026 at 12:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670483999, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11750215352504844288", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792670494000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 11.0487991423 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11048799142347800576", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 64.0532535228 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64053253522761711616", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 16.6017032867 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16601703286700572672", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 104.114701775 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "104114701774526349312", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 1.03622360512 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1036223605116682240", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 1.35877083703 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1358770837028831232", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 0.984516612295 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "984516612294938624", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 1.36817606821 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1368176068206567424", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 68.7837299962 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68783729996233441280", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6 · block 129119744
Recorded quote-asset outflow: 458.970477109 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x046d3af59bbc07f8c530122c922567b45c6005d9dd287fa0f9a4d021c73b76e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129119744, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "458970477109071314944", "seller": "0x1b1010ac88e8636c4e653a905bcca6c4947d68ed", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x80410a26249718c20ab9687d1ef46125f7382b6bcc87124b8b9c0aeef7de07cb · block 129119741
Recorded quote-asset outflow: 3.74072745169 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x80410a26249718c20ab9687d1ef46125f7382b6bcc87124b8b9c0aeef7de07cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119741, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3740727451689943040", "seller": "0xa3745a8ae52c8a6b250f583cf7475ea8a6a65e21", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407
0x80410a26249718c20ab9687d1ef46125f7382b6bcc87124b8b9c0aeef7de07cb · block 129119741
Recorded quote-asset outflow: 4.21322187114 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:01 UTC. Analysis observed 22 October 2026 at 12:01 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xeb724d8ce78bd4fd7cbb8905b60164fe0a91b9600c5fc621d24d17452db08407", "transaction": "0x80410a26249718c20ab9687d1ef46125f7382b6bcc87124b8b9c0aeef7de07cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670483999, "block": 129119741, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4213221871136800768", "seller": "0xa3745a8ae52c8a6b250f583cf7475ea8a6a65e21", "controller": null, "recordedAt": 1792670494000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x80410a26249718c20ab9687d1ef46125f7382b6bcc87124b8b9c0aeef7de07cb · block 129119741
Recorded quote-asset outflow: 13.5600182657 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x80410a26249718c20ab9687d1ef46125f7382b6bcc87124b8b9c0aeef7de07cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119741, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13560018265741197312", "seller": "0xa3745a8ae52c8a6b250f583cf7475ea8a6a65e21", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x69a53396b1b40ae0c5c6c7a243ba8f82d582ea5148a1b75c368221d9cb5bbd6d · block 129119739
Recorded quote-asset outflow: 0.299885912653 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x69a53396b1b40ae0c5c6c7a243ba8f82d582ea5148a1b75c368221d9cb5bbd6d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129119739, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "299885912652929024", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x69a53396b1b40ae0c5c6c7a243ba8f82d582ea5148a1b75c368221d9cb5bbd6d · block 129119739
Recorded quote-asset outflow: 0.437669100336 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x69a53396b1b40ae0c5c6c7a243ba8f82d582ea5148a1b75c368221d9cb5bbd6d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129119739, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "437669100335788032", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x05f8bfbc255e527887c21c36455f2897c5ba68a59fb42375f4c2c0690d3fcd3a · block 129119738
Recorded quote-asset outflow: 1.03584459017 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x05f8bfbc255e527887c21c36455f2897c5ba68a59fb42375f4c2c0690d3fcd3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129119738, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1035844590166179840", "seller": "0xa5fcd195169cdf596e350d408052de54e2db2c07", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x2bb993ee4246dd30e71d24f6f22e05d64ff91a7c19c49725ed87ee8ab33cba8a · block 129119737
Recorded quote-asset outflow: 16.9104514916 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x2bb993ee4246dd30e71d24f6f22e05d64ff91a7c19c49725ed87ee8ab33cba8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16910451491603480576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x494e66f8ecadf0b2c798ab1a58b5ebed254d4e2d183161ded38e1847525835cb · block 129119736
Recorded quote-asset outflow: 5.42542092655 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x494e66f8ecadf0b2c798ab1a58b5ebed254d4e2d183161ded38e1847525835cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5425420926550147072", "seller": "0xfce8c1b4951f2f9ff7821539ed01d50fbc8eb73a", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x494e66f8ecadf0b2c798ab1a58b5ebed254d4e2d183161ded38e1847525835cb · block 129119736
Recorded quote-asset outflow: 18.4533939038 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x494e66f8ecadf0b2c798ab1a58b5ebed254d4e2d183161ded38e1847525835cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18453393903819161600", "seller": "0xfce8c1b4951f2f9ff7821539ed01d50fbc8eb73a", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x233ab7a92ab8a6070b69a7909276e94fd2a60aead6b39296f980f7e1a842143b · block 129119719
Recorded quote-asset outflow: 0.951132508346 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x233ab7a92ab8a6070b69a7909276e94fd2a60aead6b39296f980f7e1a842143b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129119719, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "951132508345655296", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x961c1939f31087632905a97cd82cac8198982b6e2bc97dc491876b407f2c71ea · block 129119711
Recorded quote-asset outflow: 4.42800882207 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x961c1939f31087632905a97cd82cac8198982b6e2bc97dc491876b407f2c71ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119711, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4428008822072410112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x961c1939f31087632905a97cd82cac8198982b6e2bc97dc491876b407f2c71ea · block 129119711
Recorded quote-asset outflow: 1.05468119078 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x961c1939f31087632905a97cd82cac8198982b6e2bc97dc491876b407f2c71ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129119711, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1054681190780256256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x961c1939f31087632905a97cd82cac8198982b6e2bc97dc491876b407f2c71ea · block 129119711
Recorded quote-asset outflow: 17.8784848318 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x961c1939f31087632905a97cd82cac8198982b6e2bc97dc491876b407f2c71ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119711, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17878484831798558720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xe441c17cee47af6b7736543b72efc973473a28b66f83806e2c321e1b2cbfe4d0 · block 129119706Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xe441c17cee47af6b7736543b72efc973473a28b66f83806e2c321e1b2cbfe4d0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129119706, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 337.2634194837525, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xa86e285cd1a8218fa74cc2563b8daf905e2e617eb7f5801206f6855863aa1c9d · block 129119705
Recorded quote-asset outflow: 0.451941215144 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xa86e285cd1a8218fa74cc2563b8daf905e2e617eb7f5801206f6855863aa1c9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129119705, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "451941215144407040", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0xe13fd9aec264ac772d3b27e8eafe3f67b7b00ef011ca94c87c876f7d41859b85 · block 129119703
Recorded quote-asset outflow: 6.81618826062 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0xe13fd9aec264ac772d3b27e8eafe3f67b7b00ef011ca94c87c876f7d41859b85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119703, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6816188260617027584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0xe13fd9aec264ac772d3b27e8eafe3f67b7b00ef011ca94c87c876f7d41859b85 · block 129119703
Recorded quote-asset outflow: 36.6220956212 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0xe13fd9aec264ac772d3b27e8eafe3f67b7b00ef011ca94c87c876f7d41859b85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129119703, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36622095621189271552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xe13fd9aec264ac772d3b27e8eafe3f67b7b00ef011ca94c87c876f7d41859b85 · block 129119703
Recorded quote-asset outflow: 17.9585991047 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xe13fd9aec264ac772d3b27e8eafe3f67b7b00ef011ca94c87c876f7d41859b85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119703, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17958599104699301888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07 · block 129119699
Recorded quote-asset outflow: 4.95919838501 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4959198385007099904", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07 · block 129119699
Recorded quote-asset outflow: 1.10367415113 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129119699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1103674151127351296", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086
0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07 · block 129119699
Recorded quote-asset outflow: 1.11252660925 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:26 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4d9b756ccc89aa56f1c886e9369aa342ff86bc794ca532b7ad1e41783e151086", "transaction": "0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715208703, "block": 129119699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1112526609254359040", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792715223000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07 · block 129119699
Recorded quote-asset outflow: 1.30625945825 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0xb8bf7338b4e4bca57906b9def84f21cfeefa410e1a6608d972c55b598417dd07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129119699, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1306259458251964416", "seller": "0x5ad74eaec20e6ae277b264b7cceb9bce7f835330", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x3b6b98ee85bd53488a6c9f0669e213c19ae3b621843e92222e18def073cf4a33 · block 129119698
Recorded quote-asset outflow: 8.64122247704 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x3b6b98ee85bd53488a6c9f0669e213c19ae3b621843e92222e18def073cf4a33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8641222477035077632", "seller": "0x73e3f75238197990e24a7cc5cc62913f9a607289", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x3b6b98ee85bd53488a6c9f0669e213c19ae3b621843e92222e18def073cf4a33 · block 129119698
Recorded quote-asset outflow: 40.5000884997 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x3b6b98ee85bd53488a6c9f0669e213c19ae3b621843e92222e18def073cf4a33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129119698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40500088499651739648", "seller": "0x73e3f75238197990e24a7cc5cc62913f9a607289", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x3b6b98ee85bd53488a6c9f0669e213c19ae3b621843e92222e18def073cf4a33 · block 129119698
Recorded quote-asset outflow: 13.519835285 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x3b6b98ee85bd53488a6c9f0669e213c19ae3b621843e92222e18def073cf4a33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119698, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13519835284978532352", "seller": "0x73e3f75238197990e24a7cc5cc62913f9a607289", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46
0x18c45dfe03a13664f4911d157d691c3ff2fdcaed15c4ef861b26503aa63adcc8 · block 129119679
Recorded quote-asset outflow: 61.8983062229 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:45 UTC. Analysis observed 22 October 2026 at 12:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x901895ee01723dd3e0d9f7f2fbd38668bdcad212f93005b7bb14cfdabd5e6e46", "transaction": "0x18c45dfe03a13664f4911d157d691c3ff2fdcaed15c4ef861b26503aa63adcc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792673114836, "block": 129119679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61898306222890156032", "seller": "0x882115e711c5ecb501f7d537cd974588da3ce238", "controller": null, "recordedAt": 1792673140000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6
0x578c8d8a10a02e3e8dfe5d97146c7f3f352cdbbe31aa514d6bbf1b45ab9243ff · block 129119679
Recorded quote-asset outflow: 15.8089157452 USDT.Evidence details and provenance
Saved 22 October 2026 at 13:46 UTC. Analysis observed 22 October 2026 at 13:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2fb93c560a2375c7f24f4fb7c7d7537008aeb7aad35920ba43c93a14832efca6", "transaction": "0x578c8d8a10a02e3e8dfe5d97146c7f3f352cdbbe31aa514d6bbf1b45ab9243ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792676753358, "block": 129119679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15808915745223213056", "seller": "0xd94d9481c4476c036e3660bf512b5625932183ad", "controller": null, "recordedAt": 1792676773000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x18c45dfe03a13664f4911d157d691c3ff2fdcaed15c4ef861b26503aa63adcc8 · block 129119679
Recorded quote-asset outflow: 96.3482889056 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x18c45dfe03a13664f4911d157d691c3ff2fdcaed15c4ef861b26503aa63adcc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129119679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96348288905630449664", "seller": "0x882115e711c5ecb501f7d537cd974588da3ce238", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6
0x578c8d8a10a02e3e8dfe5d97146c7f3f352cdbbe31aa514d6bbf1b45ab9243ff · block 129119679
Recorded quote-asset outflow: 1.41202580895 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:27 UTC. Analysis observed 23 October 2026 at 00:27 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x08b4a00448a4a263e08f3ad6b7e69d73174600353b9f6b3d3c679e1370b4f3f6", "transaction": "0x578c8d8a10a02e3e8dfe5d97146c7f3f352cdbbe31aa514d6bbf1b45ab9243ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715238242, "block": 129119679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1412025808954310656", "seller": "0xd94d9481c4476c036e3660bf512b5625932183ad", "controller": null, "recordedAt": 1792715261000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x578c8d8a10a02e3e8dfe5d97146c7f3f352cdbbe31aa514d6bbf1b45ab9243ff · block 129119679
Recorded quote-asset outflow: 12.2991874127 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x578c8d8a10a02e3e8dfe5d97146c7f3f352cdbbe31aa514d6bbf1b45ab9243ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119679, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12299187412703117312", "seller": "0xd94d9481c4476c036e3660bf512b5625932183ad", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x2ae7bd371df477505e8c78228064da33e152e5b1fc79080c3c9b9510833fe1cf · block 129119558
Recorded quote-asset outflow: 17.4333320878 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x2ae7bd371df477505e8c78228064da33e152e5b1fc79080c3c9b9510833fe1cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119558, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17433332087812784128", "seller": "0x97f59377d9a0bbe7bff3612074eeedbb619386e8", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x25617bd3db52f27b5301771ffbc01d195190a45379431f096377adfad6c6c9f5 · block 129119558
Recorded quote-asset outflow: 41.6164902127 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x25617bd3db52f27b5301771ffbc01d195190a45379431f096377adfad6c6c9f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129119558, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41616490212699275264", "seller": "0x64e43f101251ecbbdc118fea9baaa620138a83d6", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x687bded5eff2d36f38be76b7f01e71092ad5a16ee27f1a6202f2f45c08618874 · block 129119480
Recorded quote-asset outflow: 5.65344829908 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x687bded5eff2d36f38be76b7f01e71092ad5a16ee27f1a6202f2f45c08618874", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119480, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5653448299081891840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xbf28913e645edee0af330e778fb855639370b9fafeba12d32b8abab4bf37e979 · block 129119274Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xbf28913e645edee0af330e778fb855639370b9fafeba12d32b8abab4bf37e979", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129119274, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 167.65541087258555, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123691000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x4e83e9708ebac276b4d46d2f3787ab23decb895633944e60f8149eba713aca14 · block 129119261Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x4e83e9708ebac276b4d46d2f3787ab23decb895633944e60f8149eba713aca14", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129119261, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1908.721667006706, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x4f6ad811c63cf8d00e0c647ba1669be3ed81ee6713ff2f3490962d35430bbbc7 · block 129119094
Recorded quote-asset outflow: 0.408011272138 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x4f6ad811c63cf8d00e0c647ba1669be3ed81ee6713ff2f3490962d35430bbbc7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129119094, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "408011272137662464", "seller": "0x2ff6f5a16b25f863737faa0192bd8b0bda71900f", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0xc8a5c48beb9b7fb8d78db418303b8fa30b9fd38685b56ee904ea8987eab018e4 · block 129119093
Recorded quote-asset outflow: 5.21423414234 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0xc8a5c48beb9b7fb8d78db418303b8fa30b9fd38685b56ee904ea8987eab018e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119093, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5214234142336090112", "seller": "0x7f60ea29eb24706e440081143a0bfa0e46b34e21", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xc8a5c48beb9b7fb8d78db418303b8fa30b9fd38685b56ee904ea8987eab018e4 · block 129119093
Recorded quote-asset outflow: 1.01871159383 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xc8a5c48beb9b7fb8d78db418303b8fa30b9fd38685b56ee904ea8987eab018e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129119093, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1018711593825763328", "seller": "0x7f60ea29eb24706e440081143a0bfa0e46b34e21", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xc8a5c48beb9b7fb8d78db418303b8fa30b9fd38685b56ee904ea8987eab018e4 · block 129119093
Recorded quote-asset outflow: 7.40321124762 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xc8a5c48beb9b7fb8d78db418303b8fa30b9fd38685b56ee904ea8987eab018e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119093, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7403211247624126464", "seller": "0x7f60ea29eb24706e440081143a0bfa0e46b34e21", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0xb3cf2530e13531603bcf66317029d7e89ea60b6ba9931c18f391160a564175c8 · block 129119037
Recorded quote-asset outflow: 8.61095066575 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0xb3cf2530e13531603bcf66317029d7e89ea60b6ba9931c18f391160a564175c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129119037, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8610950665747038208", "seller": "0x278ce1e8239c1c05ff0481d6104f642d7fa317b4", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x0f5cc8d0c9f20a84b27db064286f9dc4c623dd0a94eb1bf8acff9ca943b3a601 · block 129119035
Recorded quote-asset outflow: 1.14271048589 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x0f5cc8d0c9f20a84b27db064286f9dc4c623dd0a94eb1bf8acff9ca943b3a601", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129119035, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1142710485886205952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x50a0d0336fc714694c9387dd53a0889afa76585dc439e4dacc20da95789c90a5 · block 129119035
Recorded quote-asset outflow: 6.98720162442 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x50a0d0336fc714694c9387dd53a0889afa76585dc439e4dacc20da95789c90a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119035, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6987201624416452608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x425e134d0dc9cfceb318a38a25500744b885b70db37d736b1eef264951e0cf1b · block 129119034
Recorded quote-asset outflow: 0.724569389275 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x425e134d0dc9cfceb318a38a25500744b885b70db37d736b1eef264951e0cf1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129119034, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "724569389274566656", "seller": "0x4f28db8525d1ed71e84e1df65508329123cd6817", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0x813be28819fe8bd03a8b0a69016cf21e212f5f6159896a955ebf27d349287a9c · block 129119033
Recorded quote-asset outflow: 19.054151998 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0x813be28819fe8bd03a8b0a69016cf21e212f5f6159896a955ebf27d349287a9c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129119033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19054151998030741504", "seller": "0x64e43f101251ecbbdc118fea9baaa620138a83d6", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x813be28819fe8bd03a8b0a69016cf21e212f5f6159896a955ebf27d349287a9c · block 129119033
Recorded quote-asset outflow: 19.1670693822 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x813be28819fe8bd03a8b0a69016cf21e212f5f6159896a955ebf27d349287a9c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129119033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19167069382201835520", "seller": "0x64e43f101251ecbbdc118fea9baaa620138a83d6", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x37b58bf57fa978a0df8d74eb7e295d0eed4d95e1e14574c81cc115bd52f514d2 · block 129119033
Recorded quote-asset outflow: 11.3797592346 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x37b58bf57fa978a0df8d74eb7e295d0eed4d95e1e14574c81cc115bd52f514d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129119033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11379759234628976640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xa9635d2f0381526003f1e0133514c4271fa6f07b58d318e70895e7f3fb81227b · block 129119033
Recorded quote-asset outflow: 7.9908617705 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xa9635d2f0381526003f1e0133514c4271fa6f07b58d318e70895e7f3fb81227b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129119033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7990861770504667136", "seller": null, "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xa9635d2f0381526003f1e0133514c4271fa6f07b58d318e70895e7f3fb81227b · block 129119033
Recorded quote-asset outflow: 1.3361434359 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xa9635d2f0381526003f1e0133514c4271fa6f07b58d318e70895e7f3fb81227b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129119033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1336143435903434752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xa9635d2f0381526003f1e0133514c4271fa6f07b58d318e70895e7f3fb81227b · block 129119033
Recorded quote-asset outflow: 10.3575422387 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xa9635d2f0381526003f1e0133514c4271fa6f07b58d318e70895e7f3fb81227b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129119033, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10357542238672650240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x7c5546c7b2513132d5e9862567bb9c8b955a469e41e2a29dace33769a409dc1f · block 129118999
Recorded quote-asset outflow: 9.18394827955 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x7c5546c7b2513132d5e9862567bb9c8b955a469e41e2a29dace33769a409dc1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118999, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9183948279550574592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x1205268dad497cead54c611e961be9b5055d94449838e1e94ac2eb0eb7580437 · block 129118999
Recorded quote-asset outflow: 1.17930357373 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x1205268dad497cead54c611e961be9b5055d94449838e1e94ac2eb0eb7580437", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129118999, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1179303573733588992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xba07fbda37f7f37f680c00ea1b0a11e4ce161c4e3c2dd380b09dc6fc1aaa8e5a · block 129118999
Recorded quote-asset outflow: 7.05299204255 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xba07fbda37f7f37f680c00ea1b0a11e4ce161c4e3c2dd380b09dc6fc1aaa8e5a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129118999, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7052992042553573376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf
0xf5f19ee103caf75ed6d055643c52ab215f1c45c5046e893ea24d6eb4bee46a58 · block 129118998
Recorded quote-asset outflow: 3.76602444215 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa92d6f129b8c796c2222df8c640ea94c468c96555203515616ad033dbb8f0bcf", "transaction": "0xf5f19ee103caf75ed6d055643c52ab215f1c45c5046e893ea24d6eb4bee46a58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670158371, "block": 129118998, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3766024442147635200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670177000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153 · block 129118995
Recorded quote-asset outflow: 21.1682343471 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21168234347109548032", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x2390b26bcf03251f6e44624aed295bc27af36a193cbf8f95136181cd1fa56826 · block 129118995
Recorded quote-asset outflow: 6.17777421008 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x2390b26bcf03251f6e44624aed295bc27af36a193cbf8f95136181cd1fa56826", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6177774210082406400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x89d5afd28d0fe4d26869b21fd684330eb139a7fc8c90eaaab97b29638283a5b4 · block 129118995
Recorded quote-asset outflow: 5.75529412307 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x89d5afd28d0fe4d26869b21fd684330eb139a7fc8c90eaaab97b29638283a5b4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5755294123068227584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153 · block 129118995
Recorded quote-asset outflow: 8.21234474819 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8212344748192169984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x15bb02d396101bc95fec91c3d131b898de211f99ab60d4aa37a24fee495d09b5 · block 129118995
Recorded quote-asset outflow: 0.428994347184 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x15bb02d396101bc95fec91c3d131b898de211f99ab60d4aa37a24fee495d09b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "428994347183806464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x630c869c1123ac8cc984dcbab7f30316c13b352ad5af2ac4a652a5ebbdf6548f · block 129118995
Recorded quote-asset outflow: 0.940843950448 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x630c869c1123ac8cc984dcbab7f30316c13b352ad5af2ac4a652a5ebbdf6548f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "940843950447558656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153 · block 129118995
Recorded quote-asset outflow: 0.615582989884 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "615582989883854848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6
0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153 · block 129118995
Recorded quote-asset outflow: 1.31413837743 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:24 UTC. Analysis observed 23 October 2026 at 00:24 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x99b8eabb25261247cf8aa648754016a75fedeb777750e1ac09a5c0af9d55b7b6", "transaction": "0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715063740, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1314138377427189760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792715077000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153 · block 129118995
Recorded quote-asset outflow: 15.9374200036 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x83a21161b9b47e902afa487c1f6266b6f38501b72100e7009a82a209eb153153", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129118995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15937420003583721472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x6fbef5032c9183818180016d59a442862db13cc533a60a537b6229dff5292aa3 · block 129118994
Recorded quote-asset outflow: 6.77321905879 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x6fbef5032c9183818180016d59a442862db13cc533a60a537b6229dff5292aa3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118994, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6773219058792529920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0xb49684a58673e26b77532c96389c3dd52a733872c7204a9d17cc88d72ecf1776 · block 129118987
Recorded quote-asset outflow: 8.21538918959 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0xb49684a58673e26b77532c96389c3dd52a733872c7204a9d17cc88d72ecf1776", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8215389189593104384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x5c303f794fc351131ceb1303ce3a301390cfc8975f96baf6196db735bfb31948 · block 129118951
Recorded quote-asset outflow: 7.92339194528 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x5c303f794fc351131ceb1303ce3a301390cfc8975f96baf6196db735bfb31948", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118951, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7923391945283993600", "seller": "0x7068859fc3b749482160ebd8060890fe5b4bef59", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xa17779a499ae0f9f30975bf90c04590b3fd63a89532587883640c381fd716be5 · block 129118950
Recorded quote-asset outflow: 0.351372932345 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xa17779a499ae0f9f30975bf90c04590b3fd63a89532587883640c381fd716be5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129118950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "351372932344893440", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0xa23ee6abfd3d66c3e883ee497a70d4b29a662d596ff3407dce979ef7199de2be · block 129118946
Recorded quote-asset outflow: 28.4277257228 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0xa23ee6abfd3d66c3e883ee497a70d4b29a662d596ff3407dce979ef7199de2be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28427725722758414336", "seller": "0x191d5e927833f3331e32bb6ea777af206efd1653", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xd44a9ef44314789c465a89e57c1a0a37d3f625099ac23f55bdff78ebfa47bda7 · block 129118946
Recorded quote-asset outflow: 11.8555201888 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xd44a9ef44314789c465a89e57c1a0a37d3f625099ac23f55bdff78ebfa47bda7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129118946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11855520188766617600", "seller": "0x2bab17a454a98d884d4b772d70ec731cb2c81154", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xd44a9ef44314789c465a89e57c1a0a37d3f625099ac23f55bdff78ebfa47bda7 · block 129118946
Recorded quote-asset outflow: 1.45130953533 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xd44a9ef44314789c465a89e57c1a0a37d3f625099ac23f55bdff78ebfa47bda7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129118946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1451309535329894400", "seller": "0x2bab17a454a98d884d4b772d70ec731cb2c81154", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xd44a9ef44314789c465a89e57c1a0a37d3f625099ac23f55bdff78ebfa47bda7 · block 129118946
Recorded quote-asset outflow: 0.839343162914 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xd44a9ef44314789c465a89e57c1a0a37d3f625099ac23f55bdff78ebfa47bda7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129118946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "839343162913841152", "seller": "0x2bab17a454a98d884d4b772d70ec731cb2c81154", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0xa23ee6abfd3d66c3e883ee497a70d4b29a662d596ff3407dce979ef7199de2be · block 129118946
Recorded quote-asset outflow: 14.1827617411 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0xa23ee6abfd3d66c3e883ee497a70d4b29a662d596ff3407dce979ef7199de2be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129118946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14182761741051494400", "seller": "0x191d5e927833f3331e32bb6ea777af206efd1653", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09
0x52f5b770b5b23d10de18d75aabb4c96c952b8fffb5ec83f1996d114bb7c0e504 · block 129118944
Recorded quote-asset outflow: 6.62355512997 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:00 UTC. Analysis observed 22 October 2026 at 12:00 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x5d5c56368f861b87686fe3ddff2d9b1f4f247fb659f71997dbf66b222aeadb09", "transaction": "0x52f5b770b5b23d10de18d75aabb4c96c952b8fffb5ec83f1996d114bb7c0e504", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670436157, "block": 129118944, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6623555129969475584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x8869bc7c8c76f8d3b069191ce1e9131f52a30a286e9be9cc35fae8d56066b2cb · block 129118926
Recorded quote-asset outflow: 14.4471928825 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x8869bc7c8c76f8d3b069191ce1e9131f52a30a286e9be9cc35fae8d56066b2cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129118926, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14447192882488016896", "seller": "0x191d5e927833f3331e32bb6ea777af206efd1653", "controller": null, "recordedAt": 1792716161000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x28aa804aa5176930d1fcb0699b5f54d4a7c40b2b3fc60ae77cc82427e5445fad · block 129118831Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x28aa804aa5176930d1fcb0699b5f54d4a7c40b2b3fc60ae77cc82427e5445fad", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 138.08452389936681, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x639c77a61fb1aeeccdafd73d352bfa720eae00c702b243e1834af0ad2946c83d · block 129118775
Recorded quote-asset outflow: 0.35283813322 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x639c77a61fb1aeeccdafd73d352bfa720eae00c702b243e1834af0ad2946c83d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129118775, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "352838133220397056", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xfbd88968f20b1d97297ae19e2c798c4b2ed2244756ef9cc1c2b5be4e52673a22 · block 129118759
Recorded quote-asset outflow: 135.743003696 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xfbd88968f20b1d97297ae19e2c798c4b2ed2244756ef9cc1c2b5be4e52673a22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129118759, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "135743003695769452544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xfbd88968f20b1d97297ae19e2c798c4b2ed2244756ef9cc1c2b5be4e52673a22 · block 129118759
Recorded quote-asset outflow: 9.07844909521 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xfbd88968f20b1d97297ae19e2c798c4b2ed2244756ef9cc1c2b5be4e52673a22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118759, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9078449095213137920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3
0x42241828232d3805285f4989953bf728314452b7ceb251e6ba7cbcb19c2f6bb4 · block 129118726Evidence details and provenance
Saved 22 October 2026 at 11:59 UTC. Analysis observed 22 October 2026 at 11:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3", "transaction": "0x42241828232d3805285f4989953bf728314452b7ceb251e6ba7cbcb19c2f6bb4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670345379, "block": 129118726, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2992.525905104493, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670358000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xda9f464e8640bf73cdd01ce287fe8d9bdf2bf03bdb486b2ad9f1ac09af7d540e · block 129118610
Recorded quote-asset outflow: 0.451620836258 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xda9f464e8640bf73cdd01ce287fe8d9bdf2bf03bdb486b2ad9f1ac09af7d540e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129118610, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "451620836257959936", "seller": "0x802bd5477ca576c6e418f5bb7309aae7a90bd543", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3
0xc04cdaabdbd1a2e05cfabe5e8a9ff127619fbaccde39f167be4283e51862bc06 · block 129118609
Recorded quote-asset outflow: 19.5482292144 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:59 UTC. Analysis observed 22 October 2026 at 11:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3", "transaction": "0xc04cdaabdbd1a2e05cfabe5e8a9ff127619fbaccde39f167be4283e51862bc06", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670345379, "block": 129118609, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19548229214384685056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670358000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3
0x4ac9a51af9457694ee3b133e85d4f3d58acc1db6af3e216981d8afe5974b6597 · block 129118602
Recorded quote-asset outflow: 11.2108547157 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:59 UTC. Analysis observed 22 October 2026 at 11:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3", "transaction": "0x4ac9a51af9457694ee3b133e85d4f3d58acc1db6af3e216981d8afe5974b6597", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670345379, "block": 129118602, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11210854715722563584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670358000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3
0x199cc564cceca4639fd48c9fff81a89e2bda00152947ceca8adbb125d0149a96 · block 129118578
Recorded quote-asset outflow: 19.4070351333 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:59 UTC. Analysis observed 22 October 2026 at 11:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3", "transaction": "0x199cc564cceca4639fd48c9fff81a89e2bda00152947ceca8adbb125d0149a96", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670345379, "block": 129118578, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19407035133298999296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670358000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3
0x25aab9d4c59eab2c58daf030c184cc61a48bc2a91a5033c22f18ad19fd396ac5 · block 129118571
Recorded quote-asset outflow: 22.647546704 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:59 UTC. Analysis observed 22 October 2026 at 11:59 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xcb006cb0ae63db94704f1b63469ec467e9715f6317085f94b0e8c7da4f7697b3", "transaction": "0x25aab9d4c59eab2c58daf030c184cc61a48bc2a91a5033c22f18ad19fd396ac5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670345379, "block": 129118571, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22647546704006479872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670358000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x1fc54f974dbd77c6c86216400ceb22aa72375b446abdc67416b090b69abeaecc · block 129118486
Recorded quote-asset outflow: 5.26392179165 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x1fc54f974dbd77c6c86216400ceb22aa72375b446abdc67416b090b69abeaecc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118486, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5263921791646859264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x04f96ecdd3ab1f4b6245999909f7df6cacad9d333da2f2aa10142a72a3653c58 · block 129118479Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x04f96ecdd3ab1f4b6245999909f7df6cacad9d333da2f2aa10142a72a3653c58", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129118479, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 927.0177887283365, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670270000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xddd0ab1eabefaf1550eea69b52a17a5b8286eed3d40bcf6dc1b02da4c24828a5
0x37a204671908bdef067f36c00011f7b6a3a17f7da515e4e64c75b741c160d820 · block 129118470Evidence details and provenance
Saved 23 October 2026 at 00:23 UTC. Analysis observed 23 October 2026 at 00:23 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xddd0ab1eabefaf1550eea69b52a17a5b8286eed3d40bcf6dc1b02da4c24828a5", "transaction": "0x37a204671908bdef067f36c00011f7b6a3a17f7da515e4e64c75b741c160d820", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792715004313, "block": 129118470, "quoteAsset": "0x0000000000000000000000000000000000000000", "amount": 0.03800000000002428, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792715016000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x403a61e7fe8cec4dcca7afdd3c16dea9bbf32d2c97ac7bd6488b42c000640c2d · block 129118434
Recorded quote-asset outflow: 6.17840206161 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x403a61e7fe8cec4dcca7afdd3c16dea9bbf32d2c97ac7bd6488b42c000640c2d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118434, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6178402061612056576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x32142ca6b81a5a074794beb6c0454fdef2dfd59d9bdb20654a548b8ff2411432 · block 129118332
Recorded quote-asset outflow: 7.14357468519 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x32142ca6b81a5a074794beb6c0454fdef2dfd59d9bdb20654a548b8ff2411432", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118332, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7143574685186293760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xa8e73fd2b2b77a515d8ea0debb4f444b8909c05b1ece74c664eb8f47081351f1 · block 129118327
Recorded quote-asset outflow: 7.66872664067 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xa8e73fd2b2b77a515d8ea0debb4f444b8909c05b1ece74c664eb8f47081351f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118327, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7668726640673718272", "seller": "0x433768867635038eef028526125d551b580bbc7a", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x33f7a1e85912d81b3d94a792236993a7bef49a20483b30b7cbea1818c77dcc08 · block 129118262
Recorded quote-asset outflow: 5.48886753044 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x33f7a1e85912d81b3d94a792236993a7bef49a20483b30b7cbea1818c77dcc08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118262, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5488867530436984832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xb311a2bfce8d12a9c87f056dfbbf550f64a89023aaa186260d8b3022dc91ad1b · block 129118262
Recorded quote-asset outflow: 5.44730826767 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xb311a2bfce8d12a9c87f056dfbbf550f64a89023aaa186260d8b3022dc91ad1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129118262, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5447308267665653760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x5386f5141627c6f696c0c7b3b94b51e90c471f0a5d81772acc30145a83f7185d · block 129117987
Recorded quote-asset outflow: 5.49891333018 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x5386f5141627c6f696c0c7b3b94b51e90c471f0a5d81772acc30145a83f7185d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5498913330180079616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xab0ecd0f6e3396b0efbc2755af5e05febb205ae390ec18b87d4f1d3c68878d1c · block 129117986
Recorded quote-asset outflow: 6.4590039895 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xab0ecd0f6e3396b0efbc2755af5e05febb205ae390ec18b87d4f1d3c68878d1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117986, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6459003989496512512", "seller": "0x613801856ed2f788292e0b8b76b200d9e2222c17", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5
0xf13048a888e6258cd3cb1df99528393ec83ccb29f40050f0f692d17e4dfe3915 · block 129117893Evidence details and provenance
Saved 23 October 2026 at 00:15 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5", "transaction": "0xf13048a888e6258cd3cb1df99528393ec83ccb29f40050f0f692d17e4dfe3915", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714548153, "block": 129117893, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 94.82477516313523, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714558000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0xa9f86ca4317ce3efa92495507456e556c58d0fad77fd7cde9f6b16463059b1f6 · block 129117864Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0xa9f86ca4317ce3efa92495507456e556c58d0fad77fd7cde9f6b16463059b1f6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129117864, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 906.4676541093223, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 10.4663472259 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10466347225920258048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 4.38465222553 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:15 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714548153, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4384652225525628928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 0.55845806976 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "558458069760221184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 1.55430699716 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1554306997164654592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 0.873873207797 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "873873207797268480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 5.79663552173 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5796635521728905216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5 · block 129117831
Recorded quote-asset outflow: 29.2566885482 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x65f55ae242cda6950d60137423cdcac2f8d6b0561cc53663a3f758cd377ea2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129117831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29256688548175806464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d · block 129117821
Recorded quote-asset outflow: 49.9795973848 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "49979597384800403456", "seller": "0x250f97766c5d313b3bc868c8c5eca247b818806b", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d · block 129117821
Recorded quote-asset outflow: 25.0561920058 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25056192005750784000", "seller": "0x250f97766c5d313b3bc868c8c5eca247b818806b", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d · block 129117821
Recorded quote-asset outflow: 101.077119165 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "101077119164993765376", "seller": "0x250f97766c5d313b3bc868c8c5eca247b818806b", "controller": null, "recordedAt": 1793123691000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x995f6ee9403d398bdb787eab70b9e9a20270ddb48c9491746f365691dc77cd3a · block 129117821
Recorded quote-asset outflow: 9.84137715223 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x995f6ee9403d398bdb787eab70b9e9a20270ddb48c9491746f365691dc77cd3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9841377152225411072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x22855e02d929a7b47e4f9b727595d67323ceb02b3e4d689aee22f38f87d992d8 · block 129117821Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x22855e02d929a7b47e4f9b727595d67323ceb02b3e4d689aee22f38f87d992d8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 40.000000000012584, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x9176975855a4ceb70737fdedd42d3a34bcc7d04a5613c231f18206cfb85a488f · block 129117821
Recorded quote-asset outflow: 26.569830359 USDT.Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x9176975855a4ceb70737fdedd42d3a34bcc7d04a5613c231f18206cfb85a488f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26569830358969221120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d · block 129117821
Recorded quote-asset outflow: 726.072508898 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x928fa686b7c18fcff4bb5c527d5ec446226655060ddd92138afd0869afccfa0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129117821, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "726072508898407874560", "seller": "0x250f97766c5d313b3bc868c8c5eca247b818806b", "controller": null, "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x3ec88cc41f71ce5aac72cd6f8a7b19b74cdc49651acc72902d26395ec86af492 · block 129117818Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x3ec88cc41f71ce5aac72cd6f8a7b19b74cdc49651acc72902d26395ec86af492", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129117818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000006082, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716161000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x0325be74b80d51dfe80019cab85fd62e85ea5cf0394089d974dfd1a45eafb672 · block 129117818Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x0325be74b80d51dfe80019cab85fd62e85ea5cf0394089d974dfd1a45eafb672", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129117818, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 727.2727272752143, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716161000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x0451f56558529b327425ff3484713ffbc98b3ac54065cf682b381198236739bb · block 129117817Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x0451f56558529b327425ff3484713ffbc98b3ac54065cf682b381198236739bb", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129117817, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 909.0909090902777, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x03fcdf8c0c528d040238d931524b636dda40ace066ac79b9741226747b5a9d7a · block 129117777
Recorded quote-asset outflow: 0.761716026968 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x03fcdf8c0c528d040238d931524b636dda40ace066ac79b9741226747b5a9d7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129117777, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "761716026967654400", "seller": "0xd2930bc46187beefee58098e1996b3c6b40e8a96", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241 · block 129117776
Recorded quote-asset outflow: 28.2750415972 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129117776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28275041597176020992", "seller": "0x747c0750546e6077a4985337fefadb61f1cdcf64", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241 · block 129117776
Recorded quote-asset outflow: 10.9146550581 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129117776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10914655058115035136", "seller": "0x747c0750546e6077a4985337fefadb61f1cdcf64", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241 · block 129117776
Recorded quote-asset outflow: 7.70704168216 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7707041682161598464", "seller": "0x747c0750546e6077a4985337fefadb61f1cdcf64", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5
0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241 · block 129117776
Recorded quote-asset outflow: 2.42121574601 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:15 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5", "transaction": "0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714548153, "block": 129117776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2421215746007973888", "seller": "0x747c0750546e6077a4985337fefadb61f1cdcf64", "controller": null, "recordedAt": 1792714558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241 · block 129117776
Recorded quote-asset outflow: 1.0366111901 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129117776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1036611190103031808", "seller": "0x747c0750546e6077a4985337fefadb61f1cdcf64", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241 · block 129117776
Recorded quote-asset outflow: 570.220879819 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xee65ed33bb5536b821f190f3b0287484dafc8680ecfe9879dc020a6b189ee241", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129117776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "570220879819327930368", "seller": "0x747c0750546e6077a4985337fefadb61f1cdcf64", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xde5a1941feda205f04f933f55ef118f766850d11ecd15f492f7a4169059eaeb9 · block 129117772
Recorded quote-asset outflow: 0.92052507629 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xde5a1941feda205f04f933f55ef118f766850d11ecd15f492f7a4169059eaeb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129117772, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "920525076289716224", "seller": "0xf0c6ab3c8df3f33e1acc29983ec5c6e52360b2e8", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7 · block 129117763
Recorded quote-asset outflow: 12.2085150057 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129117763, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12208515005670359040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7 · block 129117763
Recorded quote-asset outflow: 0.52122318406 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129117763, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "521223184059826176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7 · block 129117763
Recorded quote-asset outflow: 1.12305195018 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129117763, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1123051950175682560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7 · block 129117763
Recorded quote-asset outflow: 0.672922026829 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xf081d31cde22db42a313556b62a340f97db0ff3bc3448c5fe732a39e16624ba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129117763, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "672922026828865536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18
0x2831eeaf2d28d3c8a621737051257b648f9162ed3ba88ebdfc7c07e735bbda03 · block 129117675Evidence details and provenance
Saved 23 October 2026 at 00:42 UTC. Analysis observed 23 October 2026 at 00:42 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb04a6b8f917c29adf3be85c449a105a16c0f5298b2bb37649dd4800a82870c18", "transaction": "0x2831eeaf2d28d3c8a621737051257b648f9162ed3ba88ebdfc7c07e735bbda03", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792716138109, "block": 129117675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 15.000000000003899, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792716161000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xd55813ece5b7927614ecb4077a1b57ae215716a00f47efa2da777b70da1c35b1 · block 129117660
Recorded quote-asset outflow: 5.30847964385 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xd55813ece5b7927614ecb4077a1b57ae215716a00f47efa2da777b70da1c35b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5308479643852505088", "seller": "0xe8e97bdc36c3a9c9c8550f1a2f6b4fbbf7f0f25d", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0xd22d6377f662e9eb9524944169c3dcba4d49b6c36cf75658ebfcf5597f37817f · block 129117550Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0xd22d6377f662e9eb9524944169c3dcba4d49b6c36cf75658ebfcf5597f37817f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129117550, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 103.82820287068648, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xcc173b6108b73ebb0a6324a9a9e8f688e8ceb8392da3bf75c15c4c053afdd08f · block 129117540
Recorded quote-asset outflow: 6.47915929921 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xcc173b6108b73ebb0a6324a9a9e8f688e8ceb8392da3bf75c15c4c053afdd08f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117540, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6479159299205595136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x740b7f497cb1e097cd36edb855dbe11b524dabae8895b0c08707c63df5b1e44d · block 129117490
Recorded quote-asset outflow: 7.3438456716 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x740b7f497cb1e097cd36edb855dbe11b524dabae8895b0c08707c63df5b1e44d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117490, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7343845671601569792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2
0x1f1253dab8996f70bdde30d022736c1b1e6be8bcaed539f542e5513e9fee3ad7 · block 129117447Evidence details and provenance
Saved 23 October 2026 at 00:16 UTC. Analysis observed 23 October 2026 at 00:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2", "transaction": "0x1f1253dab8996f70bdde30d022736c1b1e6be8bcaed539f542e5513e9fee3ad7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714609251, "block": 129117447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 193.82833685684014, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714616000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x7839fa230e93cacf3acde2b11b7d641737562ef32f8104413fe699af94c4db2a · block 129117344
Recorded quote-asset outflow: 9.23387456906 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x7839fa230e93cacf3acde2b11b7d641737562ef32f8104413fe699af94c4db2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129117344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9233874569057140736", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0x7839fa230e93cacf3acde2b11b7d641737562ef32f8104413fe699af94c4db2a · block 129117344
Recorded quote-asset outflow: 0.80337110493 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0x7839fa230e93cacf3acde2b11b7d641737562ef32f8104413fe699af94c4db2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129117344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "803371104929587200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x295165120b9355afb8d20b57cacf634925379e07ba8205a1aaaafdd5dcf58884 · block 129117331
Recorded quote-asset outflow: 8.24596213387 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x295165120b9355afb8d20b57cacf634925379e07ba8205a1aaaafdd5dcf58884", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129117331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8245962133874147328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e
0x295165120b9355afb8d20b57cacf634925379e07ba8205a1aaaafdd5dcf58884 · block 129117331
Recorded quote-asset outflow: 0.56060429016 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x533a121bd65a38cec5def4de2b063071572c1c0c7017655ca35c9133f268d90e", "transaction": "0x295165120b9355afb8d20b57cacf634925379e07ba8205a1aaaafdd5dcf58884", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714808920, "block": 129117331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "560604290160263168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714822000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x295165120b9355afb8d20b57cacf634925379e07ba8205a1aaaafdd5dcf58884 · block 129117331
Recorded quote-asset outflow: 1.18687952213 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x295165120b9355afb8d20b57cacf634925379e07ba8205a1aaaafdd5dcf58884", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129117331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1186879522125545472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab
0xf19c6804c78c0c3e7ad747686095831bf7f52d2210bf47d69a3c4c5bb3aa9282 · block 129117329
Recorded quote-asset outflow: 0.680324074767 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:21 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2e7e9042f08895f6748c1818d391936ababea9a5dac81a5e2df5227ca582deab", "transaction": "0xf19c6804c78c0c3e7ad747686095831bf7f52d2210bf47d69a3c4c5bb3aa9282", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714828589, "block": 129117329, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "680324074767065088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714904000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf
0x9afef4ef923e61af37c04085448259d9028badbed4ef04fef28ce9b21b6902e5 · block 129117325
Recorded quote-asset outflow: 1.45078167628 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:20 UTC. Analysis observed 23 October 2026 at 00:20 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x93fa098be2f432870f1b9a2ed7e54753cf22e463ab66123bf6085d79d6fc83bf", "transaction": "0x9afef4ef923e61af37c04085448259d9028badbed4ef04fef28ce9b21b6902e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714811203, "block": 129117325, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1450781676281397248", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1792714827000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85
0x73fb2c04db67f19e8a7eec1185fdc93c712d5e4d9574534975bafb33df07f41b · block 129117322
Recorded quote-asset outflow: 15.7494932816 USDT.Evidence details and provenance
Saved 22 October 2026 at 12:18 UTC. Analysis observed 22 October 2026 at 12:17 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x11bbd8a37647952565ddb6b5a7e8bf57ef3ea663057f6d7ebcd75aa708166b85", "transaction": "0x73fb2c04db67f19e8a7eec1185fdc93c712d5e4d9574534975bafb33df07f41b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792671429965, "block": 129117322, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15749493281645002752", "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264", "controller": null, "recordedAt": 1792671512000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x6922377d2c90035ebe5ac90787600b5508aa251f35de7406834aaa333716037a · block 129117224
Recorded quote-asset outflow: 7.08775100205 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x6922377d2c90035ebe5ac90787600b5508aa251f35de7406834aaa333716037a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117224, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7087751002046070784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5
0x85728908ddde699a6b9d27d7e3fc1e9f91da05f36ff68b40f7fa8abe4bc28f54 · block 129117050
Recorded quote-asset outflow: 2.00145902969 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:15 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5", "transaction": "0x85728908ddde699a6b9d27d7e3fc1e9f91da05f36ff68b40f7fa8abe4bc28f54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714548153, "block": 129117050, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2001459029686501376", "seller": "0x1916bae498fcbc3806162f23640c20f08c683a4e", "controller": null, "recordedAt": 1792714558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2
0x85728908ddde699a6b9d27d7e3fc1e9f91da05f36ff68b40f7fa8abe4bc28f54 · block 129117050
Recorded quote-asset outflow: 2.42160711232 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:16 UTC. Analysis observed 23 October 2026 at 00:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2", "transaction": "0x85728908ddde699a6b9d27d7e3fc1e9f91da05f36ff68b40f7fa8abe4bc28f54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714609251, "block": 129117050, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2421607112324841472", "seller": "0x1916bae498fcbc3806162f23640c20f08c683a4e", "controller": null, "recordedAt": 1792714616000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xa5afa31a81bf46960bcd0b12a6d91f86931991df5fbc4fa99e79965fb8497140 · block 129117047
Recorded quote-asset outflow: 7.26203717664 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xa5afa31a81bf46960bcd0b12a6d91f86931991df5fbc4fa99e79965fb8497140", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129117047, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7262037176637980672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x103cc4f44466db9c542d427641dcce53cd921977a8ae0a433e77101ce94ed44f · block 129117047
Recorded quote-asset outflow: 6.35760537065 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x103cc4f44466db9c542d427641dcce53cd921977a8ae0a433e77101ce94ed44f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129117047, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6357605370646626304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x103cc4f44466db9c542d427641dcce53cd921977a8ae0a433e77101ce94ed44f · block 129117047
Recorded quote-asset outflow: 5.69634561044 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x103cc4f44466db9c542d427641dcce53cd921977a8ae0a433e77101ce94ed44f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129117047, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5696345610437001216", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d
0xfccd3e7cea006994590ac7c986808d6cc0566dab1e35707a669df241ac1d04a9 · block 129116898
Recorded quote-asset outflow: 147.001066037 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3c51ed9614aa0a0442de7952e6fb48be5464253817188b2462d5d439f0d6ed4d", "transaction": "0xfccd3e7cea006994590ac7c986808d6cc0566dab1e35707a669df241ac1d04a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123649700, "block": 129116898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "147001066036965933056", "seller": "0x4b89add545b1706a19cd4886ad6c0aca8a5fac18", "controller": null, "recordedAt": 1793123691000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xc355538399f82180e4fe092d44341e2602c0ee275fcc183557bf4d99a60a99e3 · block 129116872Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xc355538399f82180e4fe092d44341e2602c0ee275fcc183557bf4d99a60a99e3", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129116872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2199.999999999325, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xa83dc98b9a114af7e5281b51dff5ed1bbc9e2f31e45496c056e3ef265f4d6f8a · block 129116801
Recorded quote-asset outflow: 5.16122486387 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xa83dc98b9a114af7e5281b51dff5ed1bbc9e2f31e45496c056e3ef265f4d6f8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5161224863874449408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2
0x9a3ee1250eaeff0eb1e79b136d0536cc15a8ea66ceeed36d242abb690573a6da · block 129116726
Recorded quote-asset outflow: 1.77729814668 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:16 UTC. Analysis observed 23 October 2026 at 00:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2", "transaction": "0x9a3ee1250eaeff0eb1e79b136d0536cc15a8ea66ceeed36d242abb690573a6da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714609251, "block": 129116726, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1777298146675621888", "seller": "0x1d0fa196f0fae01f16aac9aef67f6def24fd7687", "controller": null, "recordedAt": 1792714616000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x49f0c08770e6cf6ad4c569a398bddb629c7a144dfe758bbb339c8448c9ba415e · block 129116725
Recorded quote-asset outflow: 8.14738628181 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x49f0c08770e6cf6ad4c569a398bddb629c7a144dfe758bbb339c8448c9ba415e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8147386281812295680", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x33fdf20f66fb48ef5ac890e916eb6ef19e143ee5f039480de342caead6d30264 · block 129116714
Recorded quote-asset outflow: 14.7388853784 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x33fdf20f66fb48ef5ac890e916eb6ef19e143ee5f039480de342caead6d30264", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116714, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14738885378363228160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x33fdf20f66fb48ef5ac890e916eb6ef19e143ee5f039480de342caead6d30264 · block 129116714
Recorded quote-asset outflow: 5.07533178415 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x33fdf20f66fb48ef5ac890e916eb6ef19e143ee5f039480de342caead6d30264", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116714, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5075331784150646784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2
0x9c8f98112650c605830e5bddfcf11df03ef55631646c2bf81164ce2b1b3fb79d · block 129116714
Recorded quote-asset outflow: 1.97275788411 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:16 UTC. Analysis observed 23 October 2026 at 00:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x8d4f91d479b70ad49267f8e1dfd4006ba4672f430e18146d35e0bd3ce0fcdfb2", "transaction": "0x9c8f98112650c605830e5bddfcf11df03ef55631646c2bf81164ce2b1b3fb79d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714609251, "block": 129116714, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1972757884114665472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714616000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xdc425a8de7709ecc501a2ba2245e52e16d0e0f84a5c49e2f3340040bf8124f97 · block 129116693
Recorded quote-asset outflow: 13.0860314923 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xdc425a8de7709ecc501a2ba2245e52e16d0e0f84a5c49e2f3340040bf8124f97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13086031492297261056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5
0x5035ed2ed2c3ff64379291435ce649e7cff58437d9d76564ed501865db370ad6 · block 129116693
Recorded quote-asset outflow: 2.59772838177 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:15 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5", "transaction": "0x5035ed2ed2c3ff64379291435ce649e7cff58437d9d76564ed501865db370ad6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714548153, "block": 129116693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2597728381772300288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xccc3c90004b5d51026ec9c03aa1ff6b1ecb35361c439afd644886b60860ea64e · block 129116673
Recorded quote-asset outflow: 9.56443064401 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xccc3c90004b5d51026ec9c03aa1ff6b1ecb35361c439afd644886b60860ea64e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116673, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9564430644010418176", "seller": "0x95ecdc2470b99870e88ef58079cfe2078a3001b3", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x6a43b5e03202c87575c7ba3dd6e630dce92571334a7a1e7af40ff2257c862a67 · block 129116672
Recorded quote-asset outflow: 567.315349213 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x6a43b5e03202c87575c7ba3dd6e630dce92571334a7a1e7af40ff2257c862a67", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129116672, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "567315349212630089728", "seller": "0x4337ab4ff1ae249f0fb4bed59662f20ee1764983", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x98b6f4700c30762e983cd24ec812e3ef120399ffe36d384a86601e337aef1b33 · block 129116671
Recorded quote-asset outflow: 508.517357761 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x98b6f4700c30762e983cd24ec812e3ef120399ffe36d384a86601e337aef1b33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129116671, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "508517357761366851584", "seller": "0xf3bf4cadebee8427f6fc87f4d846f21d78efe2dc", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xee4b5b07476ea371e8da3a2015075c51f9b8229cc20c164c2939a7e9feaacbec · block 129116666
Recorded quote-asset outflow: 7.13292509413 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xee4b5b07476ea371e8da3a2015075c51f9b8229cc20c164c2939a7e9feaacbec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116666, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7132925094131662848", "seller": "0xd3a56ef2dc3a9a69041b4ad4e834d2e5e2322ff3", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x8c51955d4de88f08ce815f2e477c65a1d55a6d592d321d6fbf347ddbceb047a0 · block 129116652
Recorded quote-asset outflow: 8.8423152165 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x8c51955d4de88f08ce815f2e477c65a1d55a6d592d321d6fbf347ddbceb047a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116652, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8842315216499638272", "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x0ba68bd8af34fb46ae33fbc5ffe9bc7c7cf8ce8d5ccffaf18923898db8a04470 · block 129116575
Recorded quote-asset outflow: 7.93870425496 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x0ba68bd8af34fb46ae33fbc5ffe9bc7c7cf8ce8d5ccffaf18923898db8a04470", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116575, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7938704254955028480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x48f8e09eeb7812318c348134a9dce6825466eaa982fbb0b7a7efc29d9bc7eb9e · block 129116573
Recorded quote-asset outflow: 11.1787122842 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x48f8e09eeb7812318c348134a9dce6825466eaa982fbb0b7a7efc29d9bc7eb9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116573, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "11178712284206989312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x48f8e09eeb7812318c348134a9dce6825466eaa982fbb0b7a7efc29d9bc7eb9e · block 129116573
Recorded quote-asset outflow: 10.7847241455 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x48f8e09eeb7812318c348134a9dce6825466eaa982fbb0b7a7efc29d9bc7eb9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116573, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10784724145508483072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xc145269bbdfe90f528957c3e5bc8aa0e08d089a45ef2be626e60987438741354 · block 129116555
Recorded quote-asset outflow: 21.8063591317 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xc145269bbdfe90f528957c3e5bc8aa0e08d089a45ef2be626e60987438741354", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "21806359131715010560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xc145269bbdfe90f528957c3e5bc8aa0e08d089a45ef2be626e60987438741354 · block 129116555
Recorded quote-asset outflow: 5.10278084393 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xc145269bbdfe90f528957c3e5bc8aa0e08d089a45ef2be626e60987438741354", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5102780843928584192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xd1c5f219ca5276c119aaa92869ad788ff6dc9d2b9f49687a8a8af742fbe17564 · block 129116555
Recorded quote-asset outflow: 483.082670653 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xd1c5f219ca5276c119aaa92869ad788ff6dc9d2b9f49687a8a8af742fbe17564", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129116555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "483082670653485088768", "seller": "0x71df6453c3aa689ae023ef4b1d902913acd61043", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x7acd0a28f09b3e5ffd4844d5c96d1e5ec8d9786658576d1dbd26507d810fe2ac · block 129116538
Recorded quote-asset outflow: 8.30522519685 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x7acd0a28f09b3e5ffd4844d5c96d1e5ec8d9786658576d1dbd26507d810fe2ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116538, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8305225196854181888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x08df78e7d184ad7971d1667e8364b14365394231d5075d4f86db708e5a1fd738 · block 129116536
Recorded quote-asset outflow: 18.1323132002 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x08df78e7d184ad7971d1667e8364b14365394231d5075d4f86db708e5a1fd738", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18132313200201957376", "seller": "0x529bae9d8b7223dfeb38ca214df238cf99f1a6a9", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x08df78e7d184ad7971d1667e8364b14365394231d5075d4f86db708e5a1fd738 · block 129116536
Recorded quote-asset outflow: 5.54496720965 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x08df78e7d184ad7971d1667e8364b14365394231d5075d4f86db708e5a1fd738", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116536, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5544967209647767552", "seller": "0x529bae9d8b7223dfeb38ca214df238cf99f1a6a9", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x1ec40a2216d23da53ecd4a2f883eb9cd3793e4d3cf85f9de96928e4fa0cc2a88 · block 129116535
Recorded quote-asset outflow: 9.24242084294 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x1ec40a2216d23da53ecd4a2f883eb9cd3793e4d3cf85f9de96928e4fa0cc2a88", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116535, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9242420842940858368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x21860bad93c5491121748f6cb4b65a253a34156e0cee26f9bd14ed5458692d8d · block 129116519
Recorded quote-asset outflow: 16.6349475291 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x21860bad93c5491121748f6cb4b65a253a34156e0cee26f9bd14ed5458692d8d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116519, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16634947529115566080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0x7b1ff977f22434b34246381fe28082835afce46e8ab4514fa13fa6b6afb594fe · block 129116518
Recorded quote-asset outflow: 125.360118528 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0x7b1ff977f22434b34246381fe28082835afce46e8ab4514fa13fa6b6afb594fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "125360118528173408256", "seller": "0x8a0ab2bc2a636e02e3d3895d38b375542d69bbf3", "controller": null, "recordedAt": 1792670270000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17
0xf1dfe8f08f62a91bf6f921134f0d3d8625e7e60bc653e7df2ef48a6d1185b6c9 · block 129116518
Recorded quote-asset outflow: 9.80026234143 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:57 UTC. Analysis observed 22 October 2026 at 11:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x091f10f51f374d3b4b7753939dcd98f896fbb5d3474ff4ed6d9b26bb51e93e17", "transaction": "0xf1dfe8f08f62a91bf6f921134f0d3d8625e7e60bc653e7df2ef48a6d1185b6c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670252005, "block": 129116518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9800262341425102848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670270000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9d033817b560b64a68d87dfd5beebfb072118834b72197951398c597b42493a1
0x0dfa34a0d9c1824826b1c4c37199b71f459ec2968238abf09a5bcfc91a42dc9e · block 129116392Evidence details and provenance
Saved 23 October 2026 at 00:16 UTC. Analysis observed 23 October 2026 at 00:16 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x9d033817b560b64a68d87dfd5beebfb072118834b72197951398c597b42493a1", "transaction": "0x0dfa34a0d9c1824826b1c4c37199b71f459ec2968238abf09a5bcfc91a42dc9e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714589494, "block": 129116392, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005429, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714594000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x358958486f8f431a1d763f23d5d8079adfa772ec8e6f644b976e3afde97231cf · block 129116345
Recorded quote-asset outflow: 9.13585786118 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x358958486f8f431a1d763f23d5d8079adfa772ec8e6f644b976e3afde97231cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116345, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9135857861177573376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xacc204e995383cd911997c067a668d32a8c9599787d11ecdb0e16f54e7a62d73 · block 129116344
Recorded quote-asset outflow: 8.5418358584 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xacc204e995383cd911997c067a668d32a8c9599787d11ecdb0e16f54e7a62d73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8541835858400673792", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x5bd8134a6e688e8fccea0dbae8338d2e0be61cbda188454fead3b53556d26773 · block 129116311
Recorded quote-asset outflow: 5.35884132145 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x5bd8134a6e688e8fccea0dbae8338d2e0be61cbda188454fead3b53556d26773", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116311, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5358841321445392384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6c9cb1a81496b383a26e4a4c6246f6b9286d37e3ecb40ece3d78b1358e6e584d
0x7e10ef7ec8143b154a88893f402ac9eca9ad268ca872d5cc01c4d22dc5b34956 · block 129116278Evidence details and provenance
Saved 23 October 2026 at 00:16 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6c9cb1a81496b383a26e4a4c6246f6b9286d37e3ecb40ece3d78b1358e6e584d", "transaction": "0x7e10ef7ec8143b154a88893f402ac9eca9ad268ca872d5cc01c4d22dc5b34956", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714556621, "block": 129116278, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.0000000000619, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5
0x599f46c6174eff3f3984b470003b61a0db5e94e042601be22b6f5ade7935bf5a · block 129116258
Recorded quote-asset outflow: 44.0674228764 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:15 UTC. Analysis observed 23 October 2026 at 00:15 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3b02652bc7d3e1263c9451db3ae155a4dd416e3bdfd4b37fc4e092aac04da5a5", "transaction": "0x599f46c6174eff3f3984b470003b61a0db5e94e042601be22b6f5ade7935bf5a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714548153, "block": 129116258, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44067422876372877312", "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264", "controller": null, "recordedAt": 1792714558000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x3cb3d81c32eac55cc2d352a6c7641b04202fd7c4d7cc18e28d1f6a75d4d4b010 · block 129116174
Recorded quote-asset outflow: 5.41653312876 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x3cb3d81c32eac55cc2d352a6c7641b04202fd7c4d7cc18e28d1f6a75d4d4b010", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116174, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5416533128755167232", "seller": "0x581274bebe296029074f8699152c6f1fe23c0b89", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x98e8f1d72e12065038691f63ef3ca930f77add2a45ed6a19f4e9c641d8e89c59
0x9998c2512cd133f71cc9275a42efa8256f6e16eb7c698bc73cd3cea92164a56f · block 129116157Evidence details and provenance
Saved 22 October 2026 at 23:58 UTC. Analysis observed 22 October 2026 at 23:58 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x98e8f1d72e12065038691f63ef3ca930f77add2a45ed6a19f4e9c641d8e89c59", "transaction": "0x9998c2512cd133f71cc9275a42efa8256f6e16eb7c698bc73cd3cea92164a56f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713512086, "block": 129116157, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005613, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713525000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x26b77e767f98e77a031570294dbe723865b25014838721272c535ea8dfc9ce0a · block 129116089Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x26b77e767f98e77a031570294dbe723865b25014838721272c535ea8dfc9ce0a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129116089, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 269.9999999999406, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714046000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x49e1636af7574a50188afd0403bd9f33c96bcb8efd2c2abdf6018fc72128ebde · block 129116082Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x49e1636af7574a50188afd0403bd9f33c96bcb8efd2c2abdf6018fc72128ebde", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129116082, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1105.4726368162487, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xad7b3e73e42a9900b0f07d534e7273bd7610744e31c41ebf294e31a9a7002532 · block 129116063
Recorded quote-asset outflow: 8.7393004987 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xad7b3e73e42a9900b0f07d534e7273bd7610744e31c41ebf294e31a9a7002532", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129116063, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8739300498702893056", "seller": "0xd43d3750ca99604d0e1806b88d546e9616f77a04", "controller": null, "recordedAt": 1792714446000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4
0x71ad4a3bfcbce9c938de142fba367692f22d13bf55b165a695643fc934cb00a5 · block 129116027Evidence details and provenance
Saved 22 October 2026 at 11:55 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4", "transaction": "0x71ad4a3bfcbce9c938de142fba367692f22d13bf55b165a695643fc934cb00a5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670131727, "block": 129116027, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 19.99999997268122, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670151000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4
0xf5b42da248130e36e81f06638ce6470e1f63771c9760dfc491939521c401a2a6 · block 129116025Evidence details and provenance
Saved 22 October 2026 at 11:55 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4", "transaction": "0xf5b42da248130e36e81f06638ce6470e1f63771c9760dfc491939521c401a2a6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670131727, "block": 129116025, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999986340609, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670151000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4
0x12bbcdc40985d7f6e22598bca6bc8beae75093ec18cc491c07e9b726657046a2 · block 129116024Evidence details and provenance
Saved 22 October 2026 at 11:55 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4", "transaction": "0x12bbcdc40985d7f6e22598bca6bc8beae75093ec18cc491c07e9b726657046a2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670131727, "block": 129116024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.999998634061, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670151000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0x8484dba3c72703e1105b7355556d2d01ed9f08e1e23d0bffad01d8e6da291133 · block 129115950Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0x8484dba3c72703e1105b7355556d2d01ed9f08e1e23d0bffad01d8e6da291133", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129115950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.85879805329012, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0x2c554d19740ddb57e2e84b6d392db55f1cf551932f87884bab83aa7868021167 · block 129115939
Recorded quote-asset outflow: 5.77466091656 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0x2c554d19740ddb57e2e84b6d392db55f1cf551932f87884bab83aa7868021167", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129115939, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5774660916560920576", "seller": "0x3284a6075f4b1662c41a622d03b1b5b7bff6773c", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xc9eccb1658c5a0afd019855bd808630106a56b363dff5a6d9101f1476fbd7eb5 · block 129115895
Recorded quote-asset outflow: 5.33481231195 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xc9eccb1658c5a0afd019855bd808630106a56b363dff5a6d9101f1476fbd7eb5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115895, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5334812311953866752", "seller": "0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9e", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xc9eccb1658c5a0afd019855bd808630106a56b363dff5a6d9101f1476fbd7eb5 · block 129115895
Recorded quote-asset outflow: 1.51157934655 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xc9eccb1658c5a0afd019855bd808630106a56b363dff5a6d9101f1476fbd7eb5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115895, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1511579346549506048", "seller": "0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9e", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xb4f3bfe3797dbdcfefc4b23a4e8fc91d8c0e36aee3fe43acc51cf6c33901cc54 · block 129115872
Recorded quote-asset outflow: 1.53465217136 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xb4f3bfe3797dbdcfefc4b23a4e8fc91d8c0e36aee3fe43acc51cf6c33901cc54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1534652171358928896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xb4f3bfe3797dbdcfefc4b23a4e8fc91d8c0e36aee3fe43acc51cf6c33901cc54 · block 129115872
Recorded quote-asset outflow: 5.61058240882 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xb4f3bfe3797dbdcfefc4b23a4e8fc91d8c0e36aee3fe43acc51cf6c33901cc54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129115872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5610582408817999872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xf9811f87f3a1dfcbac8eb87643c6af6e87d69f0a177f2d74acd37dee4c9f51f9 · block 129115871
Recorded quote-asset outflow: 5.08738206867 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xf9811f87f3a1dfcbac8eb87643c6af6e87d69f0a177f2d74acd37dee4c9f51f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115871, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5087382068673380352", "seller": "0x7777a56aeb78e5cd4a62190271f48722aae28888", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0x9a10dde98504f31e4674bd3acc0b44fc1cf79237c8d8ec2663ccbc3ec4138845 · block 129115858
Recorded quote-asset outflow: 6.70299169204 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0x9a10dde98504f31e4674bd3acc0b44fc1cf79237c8d8ec2663ccbc3ec4138845", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115858, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6702991692041551872", "seller": "0x20f7f1d6d6b03d028df75b706c8cc9c315dcc572", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xefcd1e74406c87a8fbf65eec241cf777fad06e54439ba802643782231e6bf1f1 · block 129115858
Recorded quote-asset outflow: 609.072914883 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xefcd1e74406c87a8fbf65eec241cf777fad06e54439ba802643782231e6bf1f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115858, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "609072914882841542656", "seller": "0x43370368dccceb147c89d1d78f14589225220290", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591
0xc3b96253ce9990d0afcbd91f50184a415e97c9f3fa97e2646d873bb5516c39cd · block 129115834
Recorded quote-asset outflow: 5.61223569035 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:14 UTC. Analysis observed 23 October 2026 at 00:13 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xa417b73e595c9f136a536c6a9c7c30bcfd30c88b4bc22c27ab61b9c983b60591", "transaction": "0xc3b96253ce9990d0afcbd91f50184a415e97c9f3fa97e2646d873bb5516c39cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714428601, "block": 129115834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5612235690346725376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714446000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xf65c99dccf17161c00a047e37e5a2e05208e2c57ab062e77817a01167a0af1bd · block 129115801
Recorded quote-asset outflow: 8.66908037558 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xf65c99dccf17161c00a047e37e5a2e05208e2c57ab062e77817a01167a0af1bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8669080375577804800", "seller": "0xa33844317020248f6b80134a9b87d4c958baf542", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0x7de42dc32796cc93ecb156c64ef427695b2b50bceeff2783a12485833c1cafb2 · block 129115772
Recorded quote-asset outflow: 6.10300011031 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0x7de42dc32796cc93ecb156c64ef427695b2b50bceeff2783a12485833c1cafb2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115772, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6103000110311145472", "seller": "0x4337004ec9c1417f1c7a26ebd4b4fbed6acf9e5d", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xdc5bad97de74fd851a25ae2b3998273b7f9701e7d53149830655a3518154d7ea · block 129115771
Recorded quote-asset outflow: 12.2378136621 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xdc5bad97de74fd851a25ae2b3998273b7f9701e7d53149830655a3518154d7ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12237813662128013312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xd67a88d8f5ff70d15a8b9e6a433a2345f4593bdbc206688ce3d1caba2a699282 · block 129115771
Recorded quote-asset outflow: 9.35529934706 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xd67a88d8f5ff70d15a8b9e6a433a2345f4593bdbc206688ce3d1caba2a699282", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9355299347057606656", "seller": "0x4337062690416e632d08d14e819892d6498f9ad4", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xd64f7b0693a9291b6faaa5ea1dec9bda852cb2f2f2ed6678b09ee4355514e5bb · block 129115771
Recorded quote-asset outflow: 8.66023600501 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xd64f7b0693a9291b6faaa5ea1dec9bda852cb2f2f2ed6678b09ee4355514e5bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8660236005011357696", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x759938b64dd3d69d0e9df516cbc3a41c8bfa5cbd2912a248cb92e6b5c62f6e45 · block 129115771
Recorded quote-asset outflow: 2.57190294495 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x759938b64dd3d69d0e9df516cbc3a41c8bfa5cbd2912a248cb92e6b5c62f6e45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2571902944949141504", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x8316ad6279a09a82bf751b498de86d4be60e64d08c55d324cb021b02f4f066f6 · block 129115771
Recorded quote-asset outflow: 365.031585466 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x8316ad6279a09a82bf751b498de86d4be60e64d08c55d324cb021b02f4f066f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "365031585466141376512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x51da7eeebad23b7beb58f0c5906ff7afc7e9538f3b8f1ceb6048a444a6ff1b1d · block 129115770
Recorded quote-asset outflow: 1.83394310663 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x51da7eeebad23b7beb58f0c5906ff7afc7e9538f3b8f1ceb6048a444a6ff1b1d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115770, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1833943106627436544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xbc3d5049f1c1f7cb18ce50d6bff7b9d0a5ce10676c0f55bb9e967a6210d36283 · block 129115768
Recorded quote-asset outflow: 7.81757421339 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xbc3d5049f1c1f7cb18ce50d6bff7b9d0a5ce10676c0f55bb9e967a6210d36283", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115768, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7817574213390434304", "seller": "0x3ad49549e141d82033d69233ca813d59c6306e08", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0x64502db4a951e27a74b57c1c1e3168a20e5767fd6fa16ccc1702ce6faf9f50f9 · block 129115768
Recorded quote-asset outflow: 6.39142536411 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0x64502db4a951e27a74b57c1c1e3168a20e5767fd6fa16ccc1702ce6faf9f50f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115768, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6391425364107722752", "seller": "0x4337062690416e632d08d14e819892d6498f9ad4", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xc3e6a2c17df83224379c98b07aa69ecfb3b5ac65efe1e21326343664aa03ae03 · block 129115730
Recorded quote-asset outflow: 7.0150570604 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xc3e6a2c17df83224379c98b07aa69ecfb3b5ac65efe1e21326343664aa03ae03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115730, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7015057060397056000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0x603586f2ba4abe234015e5e020d61d73e9d01a8828eeb79aefcb017d6d6bc3ee · block 129115718
Recorded quote-asset outflow: 5.19825300871 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0x603586f2ba4abe234015e5e020d61d73e9d01a8828eeb79aefcb017d6d6bc3ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115718, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5198253008709222400", "seller": "0x433711cda558c0fa32a4b8554939ab8740b9f5ac", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xd0ee112915fccdd596df56e28dfb743ba44851f8e325ad787270117de645d7ad · block 129115710
Recorded quote-asset outflow: 6.76909079322 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xd0ee112915fccdd596df56e28dfb743ba44851f8e325ad787270117de645d7ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115710, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6769090793215885312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xd4c62cff8b6e23fa1fcecb6e5d43d7297afcc8e17f3607272472bc283eb35e4d · block 129115709
Recorded quote-asset outflow: 28.0541483476 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xd4c62cff8b6e23fa1fcecb6e5d43d7297afcc8e17f3607272472bc283eb35e4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115709, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "28054148347591655424", "seller": "0x131012a26f8d15f9f3e5c0a6244e1c61e618e9e4", "controller": null, "recordedAt": 1792670203000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666
0xeca8dd7edbbf91f04b90e6aa52070661a87e34df559d90d2bd81082de8655407 · block 129115706
Recorded quote-asset outflow: 35.6856807831 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:56 UTC. Analysis observed 22 October 2026 at 11:56 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb6a37d03563fcdd04ab76e7096b5069b077e4135f7f369b093db3d88a94ec666", "transaction": "0xeca8dd7edbbf91f04b90e6aa52070661a87e34df559d90d2bd81082de8655407", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670184431, "block": 129115706, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35685680783066136576", "seller": "0x91693a8d855c3c0456eb45476b2fab992ee52f7f", "controller": null, "recordedAt": 1792670203000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xbf6a9a4f50e24e8c570cce7120cbb294ea0c571d7a54ac45007c1266077291b6 · block 129115695Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xbf6a9a4f50e24e8c570cce7120cbb294ea0c571d7a54ac45007c1266077291b6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115695, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 142.41266567985443, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792714046000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x093f7e20bc9e7dfeaf789d9e6de4007ea9e4d6aca3d3ebea1a57c15ee06c2308 · block 129115541Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x093f7e20bc9e7dfeaf789d9e6de4007ea9e4d6aca3d3ebea1a57c15ee06c2308", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129115541, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 86.97525510653762, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x49409ceabe0603c5d4dc355f3ec2be9a96a0eb16e22830428289f6c60eec5e01 · block 129115523
Recorded quote-asset outflow: 1.70820693181 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x49409ceabe0603c5d4dc355f3ec2be9a96a0eb16e22830428289f6c60eec5e01", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115523, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1708206931814924288", "seller": "0x0154272103f789ffef3d89fa41a80f1193b254e9", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x9e42ebe4b182ee26bd014cb0cfe50153a3d49dc2ea74885b76cbb656df5cbc9f · block 129115514
Recorded quote-asset outflow: 2.208575248 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x9e42ebe4b182ee26bd014cb0cfe50153a3d49dc2ea74885b76cbb656df5cbc9f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115514, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2208575248001777664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f · block 129115489
Recorded quote-asset outflow: 34.4615618135 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129115489, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34461561813486927872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4
0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f · block 129115489
Recorded quote-asset outflow: 4.82612324144 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:55 UTC. Analysis observed 22 October 2026 at 11:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb28b1a36fe885f6e65fb9f9572f3289498f4f259225b17fe20c9d8c05bed0de4", "transaction": "0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670131727, "block": 129115489, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4826123241441853440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670151000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f · block 129115489
Recorded quote-asset outflow: 3.01769205758 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129115489, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3017692057578569728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f · block 129115489
Recorded quote-asset outflow: 4.20123014288 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115489, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4201230142879072256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x5be5231bb2c6042b6807fb3e932a035c293619b7d2d91894e5678d093f76c227 · block 129115489
Recorded quote-asset outflow: 787.525600156 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x5be5231bb2c6042b6807fb3e932a035c293619b7d2d91894e5678d093f76c227", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115489, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "787525600156412018688", "seller": "0x592b872124e069b4ee75f7edf703bdfd2d9e78d4", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f · block 129115489
Recorded quote-asset outflow: 371.969550624 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x69c5c614a9f3aeed9a0222474117ed76ae18e01bbc2c0dd077f4ee7201acc95f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115489, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "371969550623531073536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x29a799dbb785662adfa61acd4a679159c25fd89f412a0aa189f61e35eab0baad · block 129115422
Recorded quote-asset outflow: 6.97411488327 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x29a799dbb785662adfa61acd4a679159c25fd89f412a0aa189f61e35eab0baad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129115422, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6974114883274276864", "seller": "0x77f3fb509a2b6492b040abdccfeea1550564f89d", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x0f84141f3c2ba2d96e72682a1ee6ea146dd68db31672762de8b95e5bb060c279 · block 129115421
Recorded quote-asset outflow: 5.11967948931 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x0f84141f3c2ba2d96e72682a1ee6ea146dd68db31672762de8b95e5bb060c279", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129115421, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5119679489312292864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x1603b759a0294fafdcb2dbfc0642ef0d6afa1151fcbf2b1a96529a2b23672e8e · block 129115407
Recorded quote-asset outflow: 14.7232732035 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x1603b759a0294fafdcb2dbfc0642ef0d6afa1151fcbf2b1a96529a2b23672e8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129115407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "14723273203545407488", "seller": "0x5413267b0fdefc21f5b6098f733ae66710476763", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x1603b759a0294fafdcb2dbfc0642ef0d6afa1151fcbf2b1a96529a2b23672e8e · block 129115407
Recorded quote-asset outflow: 1.87723020978 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x1603b759a0294fafdcb2dbfc0642ef0d6afa1151fcbf2b1a96529a2b23672e8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1877230209778925568", "seller": "0x5413267b0fdefc21f5b6098f733ae66710476763", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x1603b759a0294fafdcb2dbfc0642ef0d6afa1151fcbf2b1a96529a2b23672e8e · block 129115407
Recorded quote-asset outflow: 423.594202379 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x1603b759a0294fafdcb2dbfc0642ef0d6afa1151fcbf2b1a96529a2b23672e8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115407, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "423594202379055005696", "seller": "0x5413267b0fdefc21f5b6098f733ae66710476763", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xfdd3ef398cb25a67905622442ab65e82bf0c3888a75817773507b06e8fb575fd · block 129115406
Recorded quote-asset outflow: 2.07675520102 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xfdd3ef398cb25a67905622442ab65e82bf0c3888a75817773507b06e8fb575fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115406, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2076755201017266176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xb3ca40bf5182c5702eaa131c731230b7502f561c3b400af6740a6130d1456124 · block 129115393
Recorded quote-asset outflow: 1.89757145321 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xb3ca40bf5182c5702eaa131c731230b7502f561c3b400af6740a6130d1456124", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115393, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1897571453209886720", "seller": "0xc3016bcd81c8cfc62e614d1e87dbb8a7c6f6b2f0", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xcde539f694ecc44090a85b307b6ab4f5bc319eba80bccfd30de1f29ec98d9da9 · block 129115368
Recorded quote-asset outflow: 2.2988137716 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xcde539f694ecc44090a85b307b6ab4f5bc319eba80bccfd30de1f29ec98d9da9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115368, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2298813771598905344", "seller": "0x81a32c682c456363a6a48dafeb9f60163613dae2", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xcde539f694ecc44090a85b307b6ab4f5bc319eba80bccfd30de1f29ec98d9da9 · block 129115368
Recorded quote-asset outflow: 493.632043532 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xcde539f694ecc44090a85b307b6ab4f5bc319eba80bccfd30de1f29ec98d9da9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115368, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "493632043531919949824", "seller": "0x81a32c682c456363a6a48dafeb9f60163613dae2", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x162055677073b466ce4d6af6f2c1840de530a42029c649f830f57b81e7ed5887 · block 129115353
Recorded quote-asset outflow: 2.49206309451 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x162055677073b466ce4d6af6f2c1840de530a42029c649f830f57b81e7ed5887", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115353, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2492063094508421120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xa250fdca15f5ea882ee0ad082dd7678ffd3a8a7ac50e81f54e2d0f2a29697d03 · block 129115297
Recorded quote-asset outflow: 2.037901798 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xa250fdca15f5ea882ee0ad082dd7678ffd3a8a7ac50e81f54e2d0f2a29697d03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2037901798001377280", "seller": "0xc3d37ce84a4f6e84ba4c9d76c3e76cd8be880583", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xf97ccb0d391dfa60ffef9cec76027e66185b03e11ffbb38c4344ba6e4206d9d4 · block 129115291
Recorded quote-asset outflow: 3.58489045815 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xf97ccb0d391dfa60ffef9cec76027e66185b03e11ffbb38c4344ba6e4206d9d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115291, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3584890458150502400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xaece398af1b7eb8c47d5f1a0b07e48764dc657d1910ae74bd4adbcf7f59831ce · block 129115285
Recorded quote-asset outflow: 3.45169308502 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xaece398af1b7eb8c47d5f1a0b07e48764dc657d1910ae74bd4adbcf7f59831ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115285, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3451693085018832896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x7e845bf45ff59d7a6b7794085f0ced3047f88b3f59662dde739eb37a5c12bf59 · block 129115281
Recorded quote-asset outflow: 1.49122711453 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x7e845bf45ff59d7a6b7794085f0ced3047f88b3f59662dde739eb37a5c12bf59", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115281, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1491227114532110336", "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xc37509e3b197074a25149e56f3dd3c3d9fd75debb0c5eb56eef088693ce3e09f · block 129115237
Recorded quote-asset outflow: 3.4624511207 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xc37509e3b197074a25149e56f3dd3c3d9fd75debb0c5eb56eef088693ce3e09f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115237, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3462451120697573376", "seller": "0x0532b1e8cbdcca05642d2e0bdd73d733e1e8abe4", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xe83ea8fcc4cef2ea5d82ee49210c63b6918010fe9f182aa7cd7a6efc8021d55f · block 129115236
Recorded quote-asset outflow: 2.40521363104 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xe83ea8fcc4cef2ea5d82ee49210c63b6918010fe9f182aa7cd7a6efc8021d55f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115236, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2405213631044157440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xa9a87cfa0076975314eb117c73d57f534c63f1f08de350648ad36868c311f948 · block 129115232
Recorded quote-asset outflow: 2.93568437732 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xa9a87cfa0076975314eb117c73d57f534c63f1f08de350648ad36868c311f948", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115232, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2935684377320996864", "seller": "0x3efca0921d8e2d42187ed4822bf0984733a3aef6", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x20145523c3cb9e90c8b6172cab80eea6d85fb6dc69ec9b99630003a7de841d0f · block 129115173
Recorded quote-asset outflow: 2.48060892694 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x20145523c3cb9e90c8b6172cab80eea6d85fb6dc69ec9b99630003a7de841d0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115173, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2480608926943232000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xd3edf9a7fcf90655aed766252b256eb0ae1c30b971595f48ccedbe53e22ad3c6 · block 129115131
Recorded quote-asset outflow: 7.20374489685 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xd3edf9a7fcf90655aed766252b256eb0ae1c30b971595f48ccedbe53e22ad3c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115131, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "7203744896853934080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x841d09b25ff7021fa666cfb3e9985b28fc2b61f38558dcdc42fca84e5fea1e97 · block 129115096
Recorded quote-asset outflow: 3.44463976244 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x841d09b25ff7021fa666cfb3e9985b28fc2b61f38558dcdc42fca84e5fea1e97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3444639762439929856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x841d09b25ff7021fa666cfb3e9985b28fc2b61f38558dcdc42fca84e5fea1e97 · block 129115096
Recorded quote-asset outflow: 578.643025346 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x841d09b25ff7021fa666cfb3e9985b28fc2b61f38558dcdc42fca84e5fea1e97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129115096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "578643025345950777344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x2b7610f5756f248dba4b4531fc324d36d2ce61979755e314eaaa352564d14d11 · block 129115090
Recorded quote-asset outflow: 3.42558913161 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x2b7610f5756f248dba4b4531fc324d36d2ce61979755e314eaaa352564d14d11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115090, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3425589131613667328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x36208c25084317e1a966ad5b1b56c383adce53dbc9f9a78ee18934dcf053e7be · block 129115081
Recorded quote-asset outflow: 2.11841503547 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x36208c25084317e1a966ad5b1b56c383adce53dbc9f9a78ee18934dcf053e7be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115081, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2118415035467268096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0
0x022508be7c72eeda68915fd389e041e8419fd7c7e655b6554c3f44ab493777d7 · block 129115076Evidence details and provenance
Saved 27 October 2026 at 08:51 UTC. Analysis observed 27 October 2026 at 08:51 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x3aea7d65d170a3872bb09f1a4bc96d00ec3c37b98624dbf97d4885c3ec60b2e0", "transaction": "0x022508be7c72eeda68915fd389e041e8419fd7c7e655b6554c3f44ab493777d7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793091088158, "block": 129115076, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 452.8384001477813, "amountBasis": "estimated_from_position", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "v4", "recordedAt": 1793091113000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xe5a6427fa2a44a5f13230861b617b73dd624f4ae41ad0d37f9846ab82b9bb7eb · block 129115036
Recorded quote-asset outflow: 4.44014848178 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xe5a6427fa2a44a5f13230861b617b73dd624f4ae41ad0d37f9846ab82b9bb7eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115036, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4440148481784545280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x5a814f8c621008ee98098ee82c5c9aeaa4dfe586db6bf47e6be84e963ad75f87 · block 129115020
Recorded quote-asset outflow: 2.70412880543 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x5a814f8c621008ee98098ee82c5c9aeaa4dfe586db6bf47e6be84e963ad75f87", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115020, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2704128805425676288", "seller": "0xfd1ad7d077e4a4f5aca795205e3bfc450de106cc", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xf180127ccb98286c654eb763350b686c5a83fcc00f818a517c05b3205bcad916 · block 129115018
Recorded quote-asset outflow: 2.57949308467 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xf180127ccb98286c654eb763350b686c5a83fcc00f818a517c05b3205bcad916", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129115018, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2579493084667215872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0x406624ab9d87a823e1794fc87be553b35a24720cc4594ff8c5b15b946c372c0c · block 129114940
Recorded quote-asset outflow: 1.37413812058 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0x406624ab9d87a823e1794fc87be553b35a24720cc4594ff8c5b15b946c372c0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129114940, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1374138120578121728", "seller": "0x1d3a94525fd8bccb194ecdcda07fa0d24744b6f1", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xe94c47b4a3540735dbe085dd3752a0e0df7efe1b8614f07bb78fc2d68c836a40 · block 129114923
Recorded quote-asset outflow: 1.91064403975 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xe94c47b4a3540735dbe085dd3752a0e0df7efe1b8614f07bb78fc2d68c836a40", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129114923, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1910644039745896448", "seller": "0x55ca6af1a22e0ba9149a4446eb07f470f4d9e689", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6
0xd8c08a74113e328acf4252551b6bf120253b7232301bb7a6e8d6f10427a6bfec · block 129114872
Recorded quote-asset outflow: 1.59931893504 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:07 UTC. Analysis observed 23 October 2026 at 00:07 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x0d2ba0c77bf51005f768c52b15b18919836bccddfdc85ec43c762c4c671748a6", "transaction": "0xd8c08a74113e328acf4252551b6bf120253b7232301bb7a6e8d6f10427a6bfec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792714029536, "block": 129114872, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1599318935041015808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792714046000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0xad51491fa28b1886889d5c06de8e9563d1a7f1b8a5c2b1efcbec2321aacfc28a · block 129114737
Recorded quote-asset outflow: 8.17295945911 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0xad51491fa28b1886889d5c06de8e9563d1a7f1b8a5c2b1efcbec2321aacfc28a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8172959459107930112", "seller": "0x7c1c13d3ce0b4f2e506c1ddae39e04ea4b4fbd6c", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0xbd9b3aead4e47faab255b9cd2df32d41b91d43ee409db0a4158d692baa6d7476 · block 129114736
Recorded quote-asset outflow: 54.427119393 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0xbd9b3aead4e47faab255b9cd2df32d41b91d43ee409db0a4158d692baa6d7476", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54427119392985907200", "seller": "0xeb44c61a067cee5b23c525856f3e293a57d49cc1", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0xbd9b3aead4e47faab255b9cd2df32d41b91d43ee409db0a4158d692baa6d7476 · block 129114736
Recorded quote-asset outflow: 6.74689278315 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0xbd9b3aead4e47faab255b9cd2df32d41b91d43ee409db0a4158d692baa6d7476", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129114736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6746892783145615360", "seller": "0xeb44c61a067cee5b23c525856f3e293a57d49cc1", "controller": null, "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xbd9b3aead4e47faab255b9cd2df32d41b91d43ee409db0a4158d692baa6d7476 · block 129114736
Recorded quote-asset outflow: 651.730662434 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xbd9b3aead4e47faab255b9cd2df32d41b91d43ee409db0a4158d692baa6d7476", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114736, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "651730662434258550784", "seller": "0xeb44c61a067cee5b23c525856f3e293a57d49cc1", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x96c49ad9dc7dc6a2130c6e6073c75739f6f988386c43faca000825eae94a28d5 · block 129114713
Recorded quote-asset outflow: 12.0951713599 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x96c49ad9dc7dc6a2130c6e6073c75739f6f988386c43faca000825eae94a28d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12095171359936610304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0x576eaf8498f6860c97bb09f5c95714152e500ee4c53011075fe33f78f7580c4e · block 129114713
Recorded quote-asset outflow: 2.62896726994 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0x576eaf8498f6860c97bb09f5c95714152e500ee4c53011075fe33f78f7580c4e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129114713, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2628967269940002816", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0xaa5dc82a4016a268f8330cb7d7120fddf213a29005627fce58f522305c156519 · block 129114704
Recorded quote-asset outflow: 5.17505780249 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0xaa5dc82a4016a268f8330cb7d7120fddf213a29005627fce58f522305c156519", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5175057802486349824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670093000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xf8a0b05b753fab9a22c6b5a997198227d5248ac9c88080162fea0f2a2d7a9df5 · block 129114701Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xf8a0b05b753fab9a22c6b5a997198227d5248ac9c88080162fea0f2a2d7a9df5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114701, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 115.49399607974131, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x671d0ce59c0cc5e7c87785efc50d05f84b581c9790c70c0a78717535185b6e30 · block 129114675
Recorded quote-asset outflow: 34.1787445377 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x671d0ce59c0cc5e7c87785efc50d05f84b581c9790c70c0a78717535185b6e30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34178744537749651456", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x671d0ce59c0cc5e7c87785efc50d05f84b581c9790c70c0a78717535185b6e30 · block 129114675
Recorded quote-asset outflow: 6.48695195583 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x671d0ce59c0cc5e7c87785efc50d05f84b581c9790c70c0a78717535185b6e30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6486951955830964224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x671d0ce59c0cc5e7c87785efc50d05f84b581c9790c70c0a78717535185b6e30 · block 129114675
Recorded quote-asset outflow: 386.642592195 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x671d0ce59c0cc5e7c87785efc50d05f84b581c9790c70c0a78717535185b6e30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "386642592194751365120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x0c6dab5282cdcaf285c5c939b8d3d250168256d0eeef69c71512235058485229 · block 129114665
Recorded quote-asset outflow: 4.07972955847 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x0c6dab5282cdcaf285c5c939b8d3d250168256d0eeef69c71512235058485229", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114665, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4079729558471016448", "seller": "0x43376e27549a933636719a35d1b7b22a6f3f8fd1", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x2319e8dc49585a80dfc9355f5e963f091993aff68dafad20864493869bdef517 · block 129114647
Recorded quote-asset outflow: 3.01731507739 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x2319e8dc49585a80dfc9355f5e963f091993aff68dafad20864493869bdef517", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114647, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3017315077389467648", "seller": "0x87707ef3a1c53c90ce76ac9e15545229d9e5df51", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0xb6152b49dd305b1a9e5fbb3d121cf525e1db38d7dc567a4c77401fb3f955492c · block 129114594
Recorded quote-asset outflow: 8.34455010721 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0xb6152b49dd305b1a9e5fbb3d121cf525e1db38d7dc567a4c77401fb3f955492c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114594, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8344550107205337088", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755
0x83105dfbff5ba7609af71326df255648c955457ff7f9db03b7aa6759b0a4bcc6 · block 129114589
Recorded quote-asset outflow: 261.330039586 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:54 UTC. Analysis observed 22 October 2026 at 11:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb724340d68fa7c6e6fc202961b254ded4c5afcc708ad806af99e286e4f9f1755", "transaction": "0x83105dfbff5ba7609af71326df255648c955457ff7f9db03b7aa6759b0a4bcc6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792670062401, "block": 129114589, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "261330039586022752256", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1792670093000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x8070a02056b2e4879e51dde1f7772481d30651ac3e04c6c2563aed8262def5b8 · block 129114588
Recorded quote-asset outflow: 3.11139606023 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x8070a02056b2e4879e51dde1f7772481d30651ac3e04c6c2563aed8262def5b8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114588, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3111396060225290240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x69eb546c747dc475818cec4b83a2acc62cf0c9b7ad9a26ed2bb4bf554166b564 · block 129114572
Recorded quote-asset outflow: 18.0223284768 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x69eb546c747dc475818cec4b83a2acc62cf0c9b7ad9a26ed2bb4bf554166b564", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114572, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18022328476762472448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0x23b690b1f4c7d6b7b4a19c16636bc0d05b50e15446964428b53fafc3902d66fb · block 129114572
Recorded quote-asset outflow: 3.20120999148 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0x23b690b1f4c7d6b7b4a19c16636bc0d05b50e15446964428b53fafc3902d66fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129114572, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3201209991483097088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0x1dd13702b03f3b62c9e6e9bda046be14ffaa0ca2299a005a8e4380e4122b346b · block 129114547
Recorded quote-asset outflow: 2.60130502821 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0x1dd13702b03f3b62c9e6e9bda046be14ffaa0ca2299a005a8e4380e4122b346b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129114547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2601305028214685696", "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21", "controller": null, "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba
0x4d3e9f93d9704a1f8fb7c83812bd722a0e3bf8b56ca1b543ad3e440add0c65df · block 129114540
Recorded quote-asset outflow: 3.25936650649 USDT.Evidence details and provenance
Saved 23 October 2026 at 00:02 UTC. Analysis observed 23 October 2026 at 00:02 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x51db4b479610c28aa3c23433314ddf4525edeb51a17ab212752928569217a7ba", "transaction": "0x4d3e9f93d9704a1f8fb7c83812bd722a0e3bf8b56ca1b543ad3e440add0c65df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713756362, "block": 129114540, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3259366506487578624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713764000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xd110281b2e14ab851ca000a78aed5173b6434e1de3b741a6069bfa057519a9b7 · block 129114538
Recorded quote-asset outflow: 3.1389777811 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xd110281b2e14ab851ca000a78aed5173b6434e1de3b741a6069bfa057519a9b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114538, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3138977781097955328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x47f356d8f2f8ebf0deb8a20af3f32ceae1894f61667efadd2469d94c99788190 · block 129114514
Recorded quote-asset outflow: 4.86081981601 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x47f356d8f2f8ebf0deb8a20af3f32ceae1894f61667efadd2469d94c99788190", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114514, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4860819816012857344", "seller": "0x0ef53186765d5d1e5664b6a9b3c55cd3b9dcfbfb", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xf155a1be75287cf027b81766ea53ae0557014ed603e3f5e38bb5a084875181bc · block 129114474
Recorded quote-asset outflow: 8.02676515798 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xf155a1be75287cf027b81766ea53ae0557014ed603e3f5e38bb5a084875181bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114474, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "8026765157983977472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd204e8efce1f647467386694d3b8ad2b3b9fb7d832f0c47799ed43fd0218510d
0x5c0575f2d0f12a98036fcc2d6f1be57af9393d55fb0b8b12ab64d87821b2db3a · block 129114426Evidence details and provenance
Saved 22 October 2026 at 11:53 UTC. Analysis observed 22 October 2026 at 11:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd204e8efce1f647467386694d3b8ad2b3b9fb7d832f0c47799ed43fd0218510d", "transaction": "0x5c0575f2d0f12a98036fcc2d6f1be57af9393d55fb0b8b12ab64d87821b2db3a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792669995115, "block": 129114426, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 850.7461952141755, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xf78cdf2171b05a1d8e6c82e233459ec6063c3fedb04e835a37d3d22b2f60e3e4 · block 129114369
Recorded quote-asset outflow: 3.02336854801 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xf78cdf2171b05a1d8e6c82e233459ec6063c3fedb04e835a37d3d22b2f60e3e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114369, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3023368548006543360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x13b220d5d09e8fd301c4e2240371867f31aa775101bc1391afc2d460f63681e4 · block 129114330
Recorded quote-asset outflow: 6.89208583062 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x13b220d5d09e8fd301c4e2240371867f31aa775101bc1391afc2d460f63681e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6892085830615433216", "seller": "0xf85858f97a238532379e1f56e4d37a39d0603fe9", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x6c87ce79f9563cad2b88ef40e4ee4fb5a7a28aa9892acd6fb8f6ae09ac9aca56 · block 129114312
Recorded quote-asset outflow: 2.97274178926 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x6c87ce79f9563cad2b88ef40e4ee4fb5a7a28aa9892acd6fb8f6ae09ac9aca56", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114312, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2972741789259825152", "seller": "0x731a9152cb078ddf6609b49aacf860725b1dbd96", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xc71daf2df899361f43dccaa9a256d251e12a89471d12f684412223a08df2f2ed · block 129114304
Recorded quote-asset outflow: 4.18322162743 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xc71daf2df899361f43dccaa9a256d251e12a89471d12f684412223a08df2f2ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114304, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4183221627425456128", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x350c54196515c62c731eb86ebd67a6b0699b672009a6470f58643008da281588 · block 129114264Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x350c54196515c62c731eb86ebd67a6b0699b672009a6470f58643008da281588", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114264, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000002873, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x124b6dc5a5f775db2b88ebcc1ec36cd28d900a01a6d3725fe062c80201391289 · block 129114260
Recorded quote-asset outflow: 6.96517989187 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x124b6dc5a5f775db2b88ebcc1ec36cd28d900a01a6d3725fe062c80201391289", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114260, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6965179891868401664", "seller": "0xb7e6e9492c2d08828631c6ff6cc95e489bbb0144", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x845de399cdd10b80969cca9ad6bce002b9e1bfdb5e50558e2347126a6a05c8f2 · block 129114247
Recorded quote-asset outflow: 3.20793162279 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x845de399cdd10b80969cca9ad6bce002b9e1bfdb5e50558e2347126a6a05c8f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114247, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3207931622794780672", "seller": "0x7ad5b18b10a98d2b5c78bfaa07cef42d02de3864", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xce6ba6573c970dce5e72e4759627507b29370231d7d243860b64ed7c7695b16a · block 129114246
Recorded quote-asset outflow: 3.96773294115 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xce6ba6573c970dce5e72e4759627507b29370231d7d243860b64ed7c7695b16a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114246, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3967732941154271232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x400ebc84419b49f8dfb04ffb330d3a29b24b306f04967a18c5f468c2b9ba2435 · block 129114216
Recorded quote-asset outflow: 4.84684556573 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x400ebc84419b49f8dfb04ffb330d3a29b24b306f04967a18c5f468c2b9ba2435", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114216, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4846845565728407552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x4f6d440f06b40ecfbdd6d1782af6fbe8c0031dcbb739bf4c5bfbae3b95f59fd8 · block 129114213
Recorded quote-asset outflow: 3.98392343355 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x4f6d440f06b40ecfbdd6d1782af6fbe8c0031dcbb739bf4c5bfbae3b95f59fd8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114213, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3983923433546547200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x12d79c9eae0fa231e7f10b3560dcf7662c5ee183e1614f5dff48a4904d99d3b1 · block 129114200
Recorded quote-asset outflow: 3.07402097986 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x12d79c9eae0fa231e7f10b3560dcf7662c5ee183e1614f5dff48a4904d99d3b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114200, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3074020979856859136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x6c124f871949fa496061101f76b4f345e31ed85556b4eb905dda2d5143f1e40c · block 129114184
Recorded quote-asset outflow: 12.8796237145 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x6c124f871949fa496061101f76b4f345e31ed85556b4eb905dda2d5143f1e40c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12879623714472132608", "seller": "0xbcbc7ae597cb4de3cfe4b8a9042b39af7b98afbe", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xaab20598081c6f4bcb3f1164ca8feb8cd21a94ca2836c08b5adf8f0ef8e231ad · block 129114184
Recorded quote-asset outflow: 554.495312095 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xaab20598081c6f4bcb3f1164ca8feb8cd21a94ca2836c08b5adf8f0ef8e231ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "554495312094528798720", "seller": "0x4d8a73c726a5a92012ef702d89e136858a71b79d", "controller": null, "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd204e8efce1f647467386694d3b8ad2b3b9fb7d832f0c47799ed43fd0218510d
0xffaf7c4cfc7b0d8aa212ba9b7721b9e07c8162411e1f5b96606eb8851e88e6ea · block 129114181Evidence details and provenance
Saved 22 October 2026 at 11:53 UTC. Analysis observed 22 October 2026 at 11:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd204e8efce1f647467386694d3b8ad2b3b9fb7d832f0c47799ed43fd0218510d", "transaction": "0xffaf7c4cfc7b0d8aa212ba9b7721b9e07c8162411e1f5b96606eb8851e88e6ea", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792669995115, "block": 129114181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 270, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792670021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x4a1408869c12413b22d6624a77a854bc5e37ed4f3200a3161879022da6cb1dcf · block 129114177
Recorded quote-asset outflow: 4.8074335759 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x4a1408869c12413b22d6624a77a854bc5e37ed4f3200a3161879022da6cb1dcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114177, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4807433575901626368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xdbb21bf4689cb6a683113d3c769f263011b6a3339139609b2ca53166f0c469f8 · block 129114176
Recorded quote-asset outflow: 4.47890422619 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xdbb21bf4689cb6a683113d3c769f263011b6a3339139609b2ca53166f0c469f8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114176, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4478904226186805248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x4a90f9363e598f895cf34fc2d32c0ef0673c9a95122c5d263b89142f7a465285 · block 129114073Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x4a90f9363e598f895cf34fc2d32c0ef0673c9a95122c5d263b89142f7a465285", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 98.65683236318871, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xc4c8037badf9301e53250fe282f19c3674aee22733dbe1473d6f7b77cf8b6954 · block 129114068Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xc4c8037badf9301e53250fe282f19c3674aee22733dbe1473d6f7b77cf8b6954", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114068, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1500.0000000004268, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123645000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfb6d0c5d4d24889d0772f4ad98f423db62b4e7f77b1a2b7b47e02ba77443fe33
0xd2de4300cfc4aeb21c9e252226ffd237af3159c6a9a48cdec9c0d1aee7eb236c · block 129114066Evidence details and provenance
Saved 22 October 2026 at 23:56 UTC. Analysis observed 22 October 2026 at 23:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xfb6d0c5d4d24889d0772f4ad98f423db62b4e7f77b1a2b7b47e02ba77443fe33", "transaction": "0xd2de4300cfc4aeb21c9e252226ffd237af3159c6a9a48cdec9c0d1aee7eb236c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713353170, "block": 129114066, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000005932, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713362000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x882375c34f953b31c7878cec326d248f1ed624220cc8d67976a414cfc2add5a0 · block 129114058
Recorded quote-asset outflow: 3.80251106122 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x882375c34f953b31c7878cec326d248f1ed624220cc8d67976a414cfc2add5a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114058, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3802511061221933056", "seller": "0xc83047f4dba544001c9ee41df7f7f5b38566e7d4", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xda021b0988eb8574e5acf9b7d7cf8f9988d8c58ec92968d4f89cdddac7c383a4 · block 129114056
Recorded quote-asset outflow: 3.75658191844 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xda021b0988eb8574e5acf9b7d7cf8f9988d8c58ec92968d4f89cdddac7c383a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114056, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3756581918444355584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x42620001423fbfbb92f7d96cd62be0d50395d5215cbe6d348519d8bdf1bdcffa · block 129114051
Recorded quote-asset outflow: 3.24230101617 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x42620001423fbfbb92f7d96cd62be0d50395d5215cbe6d348519d8bdf1bdcffa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114051, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3242301016168890368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x76f72ebf8193106b881004f10842a8ebe12c1d50c2c0b8044615cad39180d774 · block 129114041Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x76f72ebf8193106b881004f10842a8ebe12c1d50c2c0b8044615cad39180d774", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129114041, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 150, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xa5671b2b63cae304f063570125d9b68612a9455afb31ce44728e71aae97932c1 · block 129114028
Recorded quote-asset outflow: 9.31698707556 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xa5671b2b63cae304f063570125d9b68612a9455afb31ce44728e71aae97932c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114028, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "9316987075564879872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x0a747fd96e867901aacf016fca59ce0ebdde648b463517f40f11c57b61e298df · block 129114020
Recorded quote-asset outflow: 3.98915072266 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x0a747fd96e867901aacf016fca59ce0ebdde648b463517f40f11c57b61e298df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114020, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3989150722655666176", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792713448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6dccd9614db15293555fed3c982d25addfb0e01ba54798e5b7e03404ccb84946
0xf7b7a5bdae6beae3c7624f074c6b64c2c9204eadc8d52e5763738ca2d2e216a5 · block 129114008Evidence details and provenance
Saved 22 October 2026 at 23:55 UTC. Analysis observed 22 October 2026 at 23:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6dccd9614db15293555fed3c982d25addfb0e01ba54798e5b7e03404ccb84946", "transaction": "0xf7b7a5bdae6beae3c7624f074c6b64c2c9204eadc8d52e5763738ca2d2e216a5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713340905, "block": 129114008, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999841058387, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713349000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xdb1b5782b9bcc59898687685d5f209d14af3776a272f41bd469008c910052f30 · block 129114003
Recorded quote-asset outflow: 4.87585725354 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xdb1b5782b9bcc59898687685d5f209d14af3776a272f41bd469008c910052f30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129114003, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4875857253541314560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x9f24c238cf7938bff56e04145ebee31e3b47ea2f1bf2866d14053bfd5364a923 · block 129113993
Recorded quote-asset outflow: 4.1337836222 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x9f24c238cf7938bff56e04145ebee31e3b47ea2f1bf2866d14053bfd5364a923", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129113993, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4133783622195421184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0x2c82afabf749be2baacd4b68658f9b869b98c3ddeb04f1b2889b7bfefcc629e0 · block 129113976
Recorded quote-asset outflow: 6.23825111101 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0x2c82afabf749be2baacd4b68658f9b869b98c3ddeb04f1b2889b7bfefcc629e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129113976, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6238251111011024896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01
0xe641d0ae7984da29c01ad368ae7414c6d5dd6078ca4b7beb0c0b79e497b43aee · block 129113975
Recorded quote-asset outflow: 4.68233243568 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:57 UTC. Analysis observed 22 October 2026 at 23:57 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x2f2e8f59b3e332d1d8dea5ae9d67c6ed0e92b6e62a66bd9834fc57042297ab01", "transaction": "0xe641d0ae7984da29c01ad368ae7414c6d5dd6078ca4b7beb0c0b79e497b43aee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713428535, "block": 129113975, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4682332435679666176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713448000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0x3d8d2ae95dcf4da8e6597c1403968162832d103da1d01cba2306018370cfd2fe · block 129113877Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0x3d8d2ae95dcf4da8e6597c1403968162832d103da1d01cba2306018370cfd2fe", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129113877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 855.6171337081038, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd204e8efce1f647467386694d3b8ad2b3b9fb7d832f0c47799ed43fd0218510d
0x9298f41cd3e0e3f41ab658bf7c92c4286faea5c48a06e8d782af19ddcce29143 · block 129113840
Recorded quote-asset outflow: 339.804597041 USDT.Evidence details and provenance
Saved 22 October 2026 at 11:53 UTC. Analysis observed 22 October 2026 at 11:53 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xd204e8efce1f647467386694d3b8ad2b3b9fb7d832f0c47799ed43fd0218510d", "transaction": "0x9298f41cd3e0e3f41ab658bf7c92c4286faea5c48a06e8d782af19ddcce29143", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792669995115, "block": 129113840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "339804597040801906688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792670021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6dccd9614db15293555fed3c982d25addfb0e01ba54798e5b7e03404ccb84946
0x51df87d4d44c5c49dde2114736b8e214c9ca7f9008f2526a84c1677a8c21f5ef · block 129113840
Recorded quote-asset outflow: 31.2236632978 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:55 UTC. Analysis observed 22 October 2026 at 23:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6dccd9614db15293555fed3c982d25addfb0e01ba54798e5b7e03404ccb84946", "transaction": "0x51df87d4d44c5c49dde2114736b8e214c9ca7f9008f2526a84c1677a8c21f5ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713340905, "block": 129113840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "31223663297838284800", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1792713349000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f
0xc50b22d86ec5b02143c1a9afd8df9b524b56a4b162fde36a6e6ff851066c2bb5 · block 129113840
Recorded quote-asset outflow: 550.445988916 USDT.Evidence details and provenance
Saved 27 October 2026 at 17:54 UTC. Analysis observed 27 October 2026 at 17:52 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x180eb5a71f9b16e63d97c289f35dbee0cde9553bec4f8eff8935636c056f919f", "transaction": "0xc50b22d86ec5b02143c1a9afd8df9b524b56a4b162fde36a6e6ff851066c2bb5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793123541910, "block": 129113840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "550445988916002881536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793123645000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6dccd9614db15293555fed3c982d25addfb0e01ba54798e5b7e03404ccb84946
0x2ade7ce28aa5d827a0a9f837e1a5ff8a6e482dbdb9f42885e54e356c41097012 · block 129113756
Recorded quote-asset outflow: 4.27883371975 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:55 UTC. Analysis observed 22 October 2026 at 23:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x6dccd9614db15293555fed3c982d25addfb0e01ba54798e5b7e03404ccb84946", "transaction": "0x2ade7ce28aa5d827a0a9f837e1a5ff8a6e482dbdb9f42885e54e356c41097012", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713340905, "block": 129113756, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4278833719748493312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713349000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc4798a001b8da7e5c2df8f4e59f2f653ab53778821eb370979855aa0ecfc838a
0x3c67d8c3cb76151eac20596ee1fe5e8e61b27f16c7a5175941c13a3a8b28ecae · block 129113734Evidence details and provenance
Saved 22 October 2026 at 23:55 UTC. Analysis observed 22 October 2026 at 23:55 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xc4798a001b8da7e5c2df8f4e59f2f653ab53778821eb370979855aa0ecfc838a", "transaction": "0x3c67d8c3cb76151eac20596ee1fe5e8e61b27f16c7a5175941c13a3a8b28ecae", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713329803, "block": 129113734, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.0000000000593, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713339000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a
0x65fbe2d0b237b81572df383c5ee022c40d435a565c04d63aaa1b369a089ccb45 · block 129113695Evidence details and provenance
Saved 22 October 2026 at 23:51 UTC. Analysis observed 22 October 2026 at 23:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a", "transaction": "0x65fbe2d0b237b81572df383c5ee022c40d435a565c04d63aaa1b369a089ccb45", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713055046, "block": 129113695, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999980309482, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713068000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb2486327d1239e8d3624313edc78b166ac803e9d003580063b34c0b120efb955
0xa78bbf677c918ea01cd507953ee15a327de71022693c87e38101451a984c3c0f · block 129113664Evidence details and provenance
Saved 22 October 2026 at 23:54 UTC. Analysis observed 22 October 2026 at 23:54 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xb2486327d1239e8d3624313edc78b166ac803e9d003580063b34c0b120efb955", "transaction": "0xa78bbf677c918ea01cd507953ee15a327de71022693c87e38101451a984c3c0f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713248355, "block": 129113664, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003077, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713274000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a
0xd364e0a8a066cb60af566cf8ad65ea7143fc95eb2e3d837627d46063289a837d · block 129113491
Recorded quote-asset outflow: 12.7308422615 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:51 UTC. Analysis observed 22 October 2026 at 23:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a", "transaction": "0xd364e0a8a066cb60af566cf8ad65ea7143fc95eb2e3d837627d46063289a837d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713055046, "block": 129113491, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12730842261538701312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713068000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a
0x48891392d13c53385fa24fbbe973b63938005ec874f3df94317b8eacbe9f886d · block 129113320
Recorded quote-asset outflow: 4.49963667653 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:51 UTC. Analysis observed 22 October 2026 at 23:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a", "transaction": "0x48891392d13c53385fa24fbbe973b63938005ec874f3df94317b8eacbe9f886d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713055046, "block": 129113320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4499636676530569216", "seller": "0x8db0a86695bfa28ec6cae1308d0376ea36988a36", "controller": null, "recordedAt": 1792713068000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a
0xe8449daabbbdce613ad3df036e0fb095567cae3b7eb6543d879a3d17b384cd57 · block 129113306
Recorded quote-asset outflow: 3.29770918027 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:51 UTC. Analysis observed 22 October 2026 at 23:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xca47ad1686b1f90771ac7fcc37fed71d0664bb158d8828537155288b2be9d03a", "transaction": "0xe8449daabbbdce613ad3df036e0fb095567cae3b7eb6543d879a3d17b384cd57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713055046, "block": 129113306, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3297709180272115712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792713068000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1e1ef43a21ef0075c4392db7dbac005d918a78e47b82132a58ad7964fa7ea83d
0x1a0a9ab42df748828ca631688d1728c8e1dc6d4e9a028de3f04834b1f8c6a8aa · block 129113166Evidence details and provenance
Saved 22 October 2026 at 23:50 UTC. Analysis observed 22 October 2026 at 23:50 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x1e1ef43a21ef0075c4392db7dbac005d918a78e47b82132a58ad7964fa7ea83d", "transaction": "0x1a0a9ab42df748828ca631688d1728c8e1dc6d4e9a028de3f04834b1f8c6a8aa", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792713040013, "block": 129113166, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000006935, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792713056000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3
0xa1af439931f95dcb160d3891309fd6769d5c6b15dd554922dd2cd9dd10b8d9a6 · block 129113129Evidence details and provenance
Saved 22 October 2026 at 23:47 UTC. Analysis observed 22 October 2026 at 23:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3", "transaction": "0xa1af439931f95dcb160d3891309fd6769d5c6b15dd554922dd2cd9dd10b8d9a6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712863910, "block": 129113129, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 331.3432672174821, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792712871000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xdf712bff945a28d189974a4cc3ebe2a42be91b517d17f1fdbc8ff2a5eb53aa22
0x966d8380cfde43ae33274ead335e6356c22c0b0b0df84e876f52ba94dc1bab69 · block 129113096Evidence details and provenance
Saved 22 October 2026 at 23:45 UTC. Analysis observed 22 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdf712bff945a28d189974a4cc3ebe2a42be91b517d17f1fdbc8ff2a5eb53aa22", "transaction": "0x966d8380cfde43ae33274ead335e6356c22c0b0b0df84e876f52ba94dc1bab69", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712736359, "block": 129113096, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99867741632495, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792712743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3
0x4ca2237bcd5ae6188f2ade9be40f837612d1adf4866993e27712b052f76fd993 · block 129112949
Recorded quote-asset outflow: 15.4894095129 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:47 UTC. Analysis observed 22 October 2026 at 23:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3", "transaction": "0x4ca2237bcd5ae6188f2ade9be40f837612d1adf4866993e27712b052f76fd993", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712863910, "block": 129112949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "15489409512935227392", "seller": "0x1916bae498fcbc3806162f23640c20f08c683a4e", "controller": null, "recordedAt": 1792712871000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3
0x25facbaef29773554acae28db340ecd53461185191ba096eac1e516e283e3101 · block 129112948
Recorded quote-asset outflow: 6.09072222797 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:47 UTC. Analysis observed 22 October 2026 at 23:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3", "transaction": "0x25facbaef29773554acae28db340ecd53461185191ba096eac1e516e283e3101", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712863910, "block": 129112948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6090722227974963200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792712871000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3
0xe21b8f24e0fa83704a8cc4a3bbe6b2734844bdbbe689de5c4ada720f4942cc69 · block 129112948
Recorded quote-asset outflow: 6.08739389656 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:47 UTC. Analysis observed 22 October 2026 at 23:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3", "transaction": "0xe21b8f24e0fa83704a8cc4a3bbe6b2734844bdbbe689de5c4ada720f4942cc69", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712863910, "block": 129112948, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6087393896558559232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792712871000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3
0x93d900bdecc9eaeccdc7c2ebb9d85e81adbee69fa9158d0684b3e9511290f12a · block 129112943
Recorded quote-asset outflow: 16.6860035719 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:47 UTC. Analysis observed 22 October 2026 at 23:47 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x947e6c84aa8c0fb98f789894978276977feae4f1d506628065346de434d116e3", "transaction": "0x93d900bdecc9eaeccdc7c2ebb9d85e81adbee69fa9158d0684b3e9511290f12a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712863910, "block": 129112943, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "16686003571900350464", "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264", "controller": null, "recordedAt": 1792712871000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdf712bff945a28d189974a4cc3ebe2a42be91b517d17f1fdbc8ff2a5eb53aa22
0xfa38c1cd8e6fe5fb885508c5480c0b15a350ed058cbb85a20e41dd12bc90312c · block 129112797
Recorded quote-asset outflow: 2.32901235051 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:45 UTC. Analysis observed 22 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdf712bff945a28d189974a4cc3ebe2a42be91b517d17f1fdbc8ff2a5eb53aa22", "transaction": "0xfa38c1cd8e6fe5fb885508c5480c0b15a350ed058cbb85a20e41dd12bc90312c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712736359, "block": 129112797, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2329012350506221568", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792712743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xdf712bff945a28d189974a4cc3ebe2a42be91b517d17f1fdbc8ff2a5eb53aa22
0x9d70bc4dc61d1ebb001385fe68e25d50d89c33298291710d3451a4099b7b8e76 · block 129112464
Recorded quote-asset outflow: 2.41041894541 USDT.Evidence details and provenance
Saved 22 October 2026 at 23:45 UTC. Analysis observed 22 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xdf712bff945a28d189974a4cc3ebe2a42be91b517d17f1fdbc8ff2a5eb53aa22", "transaction": "0x9d70bc4dc61d1ebb001385fe68e25d50d89c33298291710d3451a4099b7b8e76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712736359, "block": 129112464, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2410418945408581632", "seller": "0x99dd10f6eff9a5facfa36e716611059b32442228", "controller": null, "recordedAt": 1792712743000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4717d7c10e6f7aa9bba9641e19aa0b24eeaabd7f77a73561c397fecf86df7435
0xa2965fb51f036becd6e327dbe57946738edeacff07b1d7921c623cdfa4696640 · block 129112434Evidence details and provenance
Saved 22 October 2026 at 23:45 UTC. Analysis observed 22 October 2026 at 23:45 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x4717d7c10e6f7aa9bba9641e19aa0b24eeaabd7f77a73561c397fecf86df7435", "transaction": "0xa2965fb51f036becd6e327dbe57946738edeacff07b1d7921c623cdfa4696640", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712710790, "block": 129112434, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003682, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792712720000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf5c275c88ce31854d9c44a0e505fabb576845ef14e3ad28d7b48a430c7807ad3
0x0613be56ddca76a99baa6ca745e21a611116ae435fac079efc480734f056bf99 · block 129112384Evidence details and provenance
Saved 22 October 2026 at 23:44 UTC. Analysis observed 22 October 2026 at 23:44 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0xf5c275c88ce31854d9c44a0e505fabb576845ef14e3ad28d7b48a430c7807ad3", "transaction": "0x0613be56ddca76a99baa6ca745e21a611116ae435fac079efc480734f056bf99", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712670479, "block": 129112384, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003767, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792712680000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x319c1c6d265b439d7d0b2d839fb66359cfd80ff4350c4a400978f19581f6771e
0xdae7e464de6d1edcb65d13cb6ed27dbf3f4d8eaaec42138327e74bdf7b3c945b · block 129112305Evidence details and provenance
Saved 22 October 2026 at 23:44 UTC. Analysis observed 22 October 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x0c6302401aa5325c2e36f170f52c00b1d220b405", "pair": "0x319c1c6d265b439d7d0b2d839fb66359cfd80ff4350c4a400978f19581f6771e", "transaction": "0xdae7e464de6d1edcb65d13cb6ed27dbf3f4d8eaaec42138327e74bdf7b3c945b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792712632428, "block": 129112305, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50.00000000001905, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792712653000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 15% of the supply. Coverage is partial; unmeasured balances are not classified.
Creator network
No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 0 earlier launches, 0 of them ended in a rug pull.
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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.