← Rated tokens · Watchlist & comparison

DPS DPIN Stock

DPS has no rating: the selected market holds about $467.16 of liquidity; other markets require a complete assessment.

BNB Chain · Contract0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

Loading update options…

Rating timeline

One rating so far (NR, 2026-10-24 12:27 UTC). The timeline appears when the rating changes.

Markets & liquidity

36 pools found: 36 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

DPS / USDT

D

Uniswap V4

$38,372.83 liquidity · USD
Buy tax / loss
0.29%
Sell tax / loss
0%

Simulation input: $36.4225. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 04:44 UTC

Pool ID 0xb6dc13…b4504d

DPS / USDT

D

Uniswap V4

$2,021.12 liquidity · USD
Buy tax / loss
2.11%
Sell tax / loss
2.09%

Simulation input: $4.60167. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 00:47 UTC

Pool ID 0xdfb0a0…af433a

DPS / USDT

D

Uniswap V4

$1,372.78 liquidity · USD
Buy tax / loss
1.26%
Sell tax / loss
0.58%

Simulation input: $5.94887. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 02:46 UTC

Pool ID 0xee61a5…7107f8

DPS / USDT

NR

PancakeSwap Infinity · Main market

$467.16 liquidity · USD
Buy tax / loss
97.98%
Sell tax / loss
97.98%

Simulation input: $1.1679. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 14:44 UTC

Pool ID 0x9ce40f…3ea702

DPS / USDT

D

Uniswap V4

$259.5 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.587319. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 07:36 UTC

Pool ID 0x4d22e3…0c6dd5

DPS / USDT

D

Uniswap V4

$10.48 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0284638. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 17:55 UTC

Pool ID 0x8caf09…eff442
Show remaining pools (30)

DPS / USDT

D

Uniswap V4

$7.88 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.035103. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-18 11:22 UTC

Pool ID 0x566f2d…41bcec

DPS / USDT

D

Uniswap V4

$7.12 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.

Observed 2026-10-18 10:25 UTC

Pool ID 0x18287b…14877e

DPS / USDT

D

Uniswap V4

$4.71 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 2026-10-18 11:44 UTC

Pool ID 0xfd8275…918c2d

DPS / USDT

D

Uniswap V4

$4.7 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0108846. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-18 09:33 UTC

Pool ID 0xbfcfdc…38b179

DPS / USDT

D

Uniswap V4

$3.43 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 2026-10-21 01:41 UTC

Pool ID 0x82c77e…358ac8

DPS / USDT

D

Uniswap V4

$2.35 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 2026-10-21 03:17 UTC

Pool ID 0xd1fd74…05f08e

DPS / USDT

D

Uniswap V4

$2.19 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 2026-10-18 12:20 UTC

Pool ID 0x8ce647…0f7756

DPS / USDT

D

Uniswap V4

$1.77 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00878651. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-21 01:01 UTC

Pool ID 0xa6c3bf…609829

DPS / USDT

D

Uniswap V4

$1.67 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00627277. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-21 03:26 UTC

Pool ID 0x5b105e…a759d8

DPS / USDT

D

Uniswap 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 2026-10-18 12:57 UTC

Pool ID 0xfd1a90…f6b2c6

DPS / USDT

D

Uniswap V4

$0.07 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 2026-10-18 08:40 UTC

Pool ID 0xecb2b2…614606

DPS / USDT

D

Uniswap V4

$0.01 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. Residual liquidity is at dust levels.

Observed 2026-10-21 04:05 UTC

Pool ID 0x4224af…30d665

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-23 08:28 UTC

Pool ID 0x0cafd0…d4b5eb

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-21 06:40 UTC

Pool ID 0xab25a0…3f37ce

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-21 00:36 UTC

Pool ID 0x7439d3…fae004

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-18 13:57 UTC

Pool ID 0xf5d25f…acf650

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-23 08:33 UTC

Pool ID 0xc295fd…b1b3fe

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-23 08:20 UTC

Pool ID 0x8082d5…d2b6ad

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-21 06:03 UTC

Pool ID 0xe6c8df…0424fd

DPS / USDT

NR

Uniswap V4

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

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

Observed 2026-10-20 23:09 UTC

Pool ID 0x0e8e5a…50883b

DPS / USDT

NR

Uniswap V4

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

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

Observed 2026-10-20 07:04 UTC

Pool ID 0x555d7f…bdf41a

DPS / USDT

NR

Uniswap V4

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

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

Observed 2026-10-20 07:04 UTC

Pool ID 0x89af28…434bee

DPS / USDT

NR

Uniswap V4

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

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

Observed 2026-10-20 07:03 UTC

Pool ID 0xaefe4e…9d7075

DPS / USDT

NR

Uniswap V4

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

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

Observed 2026-10-20 07:03 UTC

Pool ID 0x84ae67…84bf9a

DPS / USDT

NR

Uniswap V4

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

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

Observed 2026-10-20 07:02 UTC

Pool ID 0x965dcd…341b88

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-19 20:18 UTC

Pool ID 0x4c9b34…9bc606

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-19 14:28 UTC

Pool ID 0x34f624…2ede34

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-18 13:27 UTC

Pool ID 0x69dc79…f54d92

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-18 11:11 UTC

Pool ID 0xd2d900…60e106

DPS / USDT

D

Uniswap V4

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

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

Observed 2026-10-19 17:58 UTC

Pool ID 0x1af43a…df3361

Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.

Price & liquidity history

Price · USD

Loading hourly candles…

Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.

Liquidity · USD

Loading archived observations…

Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.

TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView

Preserved transaction evidence173 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.

173 of 173 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x9ce40fba49ccdd991e036bac28c9b93b66653f68b71e75397fecaa9fde3ea702
    0xacc410f2c0db35c90207f3d64633c892edb407f5feae9fe44c85f89db90ed144 · block 129514982
    Recorded quote-asset outflow: 0.00325439472599 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 14:44 UTC. Analysis observed 26 October 2026 at 14:44 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x9ce40fba49ccdd991e036bac28c9b93b66653f68b71e75397fecaa9fde3ea702",
  "transaction": "0xacc410f2c0db35c90207f3d64633c892edb407f5feae9fe44c85f89db90ed144",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793025887737,
  "block": 129514982,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3254394725990006",
  "seller": "0x823f4ea35aa4ee4685c705fc781fc4c86ef12125",
  "controller": null,
  "recordedAt": 1793025895000
}
  2. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe
    0x799e79acb52240241d3053049821882d12d929c80334fa7a93f4bfbf7f31147b · block 129269966
    Evidence details and provenance

    Saved 23 October 2026 at 08:33 UTC. Analysis observed 23 October 2026 at 08:33 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe",
  "transaction": "0x799e79acb52240241d3053049821882d12d929c80334fa7a93f4bfbf7f31147b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744403933,
  "block": 129269966,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5200000000021,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744413000
}
  3. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe
    0x74c96623ade3fdd7bbff6f47854a0b0e0250cdd9b8113df462037371c90686fd · block 129269962
    Evidence details and provenance

    Saved 23 October 2026 at 08:33 UTC. Analysis observed 23 October 2026 at 08:33 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe",
  "transaction": "0x74c96623ade3fdd7bbff6f47854a0b0e0250cdd9b8113df462037371c90686fd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744403933,
  "block": 129269962,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5200000000021,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744413000
}
  4. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe
    0x09b8982e8c59f13bce1ffbeea256696a478e0a426a2eeaafd8e9d18df34ca17f · block 129269955
    Evidence details and provenance

    Saved 23 October 2026 at 08:33 UTC. Analysis observed 23 October 2026 at 08:33 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe",
  "transaction": "0x09b8982e8c59f13bce1ffbeea256696a478e0a426a2eeaafd8e9d18df34ca17f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744403933,
  "block": 129269955,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5200000000021,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744413000
}
  5. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe
    0x87ff209f8e0b83179862bbc6c903e9363a00d6607cd26e43345c2d3960cf5fa3 · block 129269949
    Evidence details and provenance

    Saved 23 October 2026 at 08:33 UTC. Analysis observed 23 October 2026 at 08:33 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xc295fd28315fa4f81114b57d4a1ee673f8ddc31ff1439da613d467c321b1b3fe",
  "transaction": "0x87ff209f8e0b83179862bbc6c903e9363a00d6607cd26e43345c2d3960cf5fa3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744403933,
  "block": 129269949,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5200000000021,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744413000
}
  6. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb
    0xdb0160b9b9a6da6a3365e2af70d4d3c00aac4db41310c3387af5fbc1dc7b48a7 · block 129265953
    Evidence details and provenance

    Saved 23 October 2026 at 08:28 UTC. Analysis observed 23 October 2026 at 08:28 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb",
  "transaction": "0xdb0160b9b9a6da6a3365e2af70d4d3c00aac4db41310c3387af5fbc1dc7b48a7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744109149,
  "block": 129265953,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5199999999959,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744133000
}
  7. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb
    0x598ad71265cbf5fdb2e47980fc94bbaff80d33798581946bb0eff057e2483bf1 · block 129265948
    Evidence details and provenance

    Saved 23 October 2026 at 08:28 UTC. Analysis observed 23 October 2026 at 08:28 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb",
  "transaction": "0x598ad71265cbf5fdb2e47980fc94bbaff80d33798581946bb0eff057e2483bf1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744109149,
  "block": 129265948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5199999999959,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744133000
}
  8. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb
    0xdde9297b687b09815f74aa58190234f249fd2adedc54359eeb67e95b8df4b600 · block 129265943
    Evidence details and provenance

    Saved 23 October 2026 at 08:28 UTC. Analysis observed 23 October 2026 at 08:28 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb",
  "transaction": "0xdde9297b687b09815f74aa58190234f249fd2adedc54359eeb67e95b8df4b600",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744109149,
  "block": 129265943,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5199999999958,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744133000
}
  9. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb
    0x0d873943a55f5d5aeadf45e037aa6e95e3c37bafadaa5704c0c91d13b2f8d965 · block 129265937
    Evidence details and provenance

    Saved 23 October 2026 at 08:28 UTC. Analysis observed 23 October 2026 at 08:28 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x0cafd028b5155c0380b49f9357b9a2429fd6e40ba3c977d0810bd3bd66d4b5eb",
  "transaction": "0x0d873943a55f5d5aeadf45e037aa6e95e3c37bafadaa5704c0c91d13b2f8d965",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744109149,
  "block": 129265937,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5199999999958,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744133000
}
  10. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad
    0xc4d4eda021c9c873763b3dc776634feffb099fda2bc84b5648ed6323d27064ee · block 129261917
    Evidence details and provenance

    Saved 23 October 2026 at 08:20 UTC. Analysis observed 23 October 2026 at 08:20 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad",
  "transaction": "0xc4d4eda021c9c873763b3dc776634feffb099fda2bc84b5648ed6323d27064ee",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792743620957,
  "block": 129261917,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 597.5199999999958,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792743643000
}
  11. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad
    0xade5451ef1b6b88582e7fa388859205b4255b9d9498990692997a72a3552fbf7 · block 129260570
    Evidence details and provenance

    Saved 23 October 2026 at 08:20 UTC. Analysis observed 23 October 2026 at 08:20 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad",
  "transaction": "0xade5451ef1b6b88582e7fa388859205b4255b9d9498990692997a72a3552fbf7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792743620957,
  "block": 129260570,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.097152e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792743643000
}
  12. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad
    0x4590cc65a34b217fc395d51c3fa788f606390f6312638739bc349450a92e47aa · block 129260564
    Evidence details and provenance

    Saved 23 October 2026 at 08:20 UTC. Analysis observed 23 October 2026 at 08:20 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad",
  "transaction": "0x4590cc65a34b217fc395d51c3fa788f606390f6312638739bc349450a92e47aa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792743620957,
  "block": 129260564,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.097152e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792743643000
}
  13. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad
    0xaf77884e4da6da924f591db067b0af2af85751b4dcbead16bb6f50317d8deb22 · block 129260558
    Evidence details and provenance

    Saved 23 October 2026 at 08:20 UTC. Analysis observed 23 October 2026 at 08:20 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad",
  "transaction": "0xaf77884e4da6da924f591db067b0af2af85751b4dcbead16bb6f50317d8deb22",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792743620957,
  "block": 129260558,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.097152e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792743643000
}
  14. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad
    0x5b103f16c1a0d250bb94ab1a9b3ce82f8eea8911870584dfb157b995d34214ff · block 129260552
    Evidence details and provenance

    Saved 23 October 2026 at 08:20 UTC. Analysis observed 23 October 2026 at 08:20 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8082d5ea59d517289afe1d0ad58d3c53f70bb1d8a3de7c4673801b57ecd2b6ad",
  "transaction": "0x5b103f16c1a0d250bb94ab1a9b3ce82f8eea8911870584dfb157b995d34214ff",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792743620957,
  "block": 129260552,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.097152e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792743643000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x28b014467d1e62fc3400d59f729b7054682a587404ccd928345b4c4ee3bff204 · block 129035967
    Recorded quote-asset outflow: 202.229513585 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x28b014467d1e62fc3400d59f729b7054682a587404ccd928345b4c4ee3bff204",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 129035967,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "202229513585305845760",
  "seller": "0x95bd4aad3838dadf7131f5e675e88de1a1a0594c",
  "controller": null,
  "recordedAt": 1792630087000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xa8d7e461820952e1f495254f72ec71380f65a550667bbb19f1c4984e41989219 · block 129035888
    Recorded quote-asset outflow: 310.745350395 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xa8d7e461820952e1f495254f72ec71380f65a550667bbb19f1c4984e41989219",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 129035888,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "310745350395125563392",
  "seller": "0x95bd4aad3838dadf7131f5e675e88de1a1a0594c",
  "controller": null,
  "recordedAt": 1792630087000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x044e6c6a08f0d2c1f00e37003b4c2d7fa14ed20edad62ddac2d09e5bbd4a33a3 · block 129035822
    Recorded quote-asset outflow: 149.216676293 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x044e6c6a08f0d2c1f00e37003b4c2d7fa14ed20edad62ddac2d09e5bbd4a33a3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 129035822,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "149216676292879974400",
  "seller": "0x2c7b33a7428b9c152bf48d3204724abf5e91e2d3",
  "controller": null,
  "recordedAt": 1792630087000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xf359da33c5c0230053a4788afc71187180a0ee0f43d243e716c1e70731331e32 · block 129035355
    Recorded quote-asset outflow: 95.1172191645 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xf359da33c5c0230053a4788afc71187180a0ee0f43d243e716c1e70731331e32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 129035355,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "95117219164479553536",
  "seller": "0x95bd4aad3838dadf7131f5e675e88de1a1a0594c",
  "controller": null,
  "recordedAt": 1792630087000
}
  19. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x434b2da9adbfa5403bb54981297355d29d0b1dccc2e13844a6c3806ab550cf89 · block 128991415
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x434b2da9adbfa5403bb54981297355d29d0b1dccc2e13844a6c3806ab550cf89",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128991415,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 373.9154054783503,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792630087000
}
  20. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x39b5ba67efd8921693bf2f9bf8843aa76fbf19653a4d4f6df9117ab1fe0c683d · block 128991409
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x39b5ba67efd8921693bf2f9bf8843aa76fbf19653a4d4f6df9117ab1fe0c683d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128991409,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 374.01108491800676,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792630087000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xe9cfe6ea9c473be7730138ae1d24d0b593f5e9b0f879b6a7bee3288221a6aee9 · block 128975344
    Recorded quote-asset outflow: 75.3765341215 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xe9cfe6ea9c473be7730138ae1d24d0b593f5e9b0f879b6a7bee3288221a6aee9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128975344,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "75376534121512697856",
  "seller": "0xd0748065a9b0c6c19111a1d475d42a636196253b",
  "controller": null,
  "recordedAt": 1792630087000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x38eb6d6f28b25244e77c5c197b1f63f5fd43dd89971a70bbe2cb3ada7beb5cb4 · block 128972962
    Recorded quote-asset outflow: 75.4268574805 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x38eb6d6f28b25244e77c5c197b1f63f5fd43dd89971a70bbe2cb3ada7beb5cb4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128972962,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "75426857480452308992",
  "seller": "0x88720846ef21832a07d4ea94d377c085e347ec58",
  "controller": null,
  "recordedAt": 1792630087000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x85c7e5d0b86a2f260158899fe5650f11df702e596fb4faed5920bf4477e8d7fa · block 128969587
    Recorded quote-asset outflow: 151.0157121 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x85c7e5d0b86a2f260158899fe5650f11df702e596fb4faed5920bf4477e8d7fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128969587,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "151015712099658629120",
  "seller": "0x4af366ab526f6d78816e7d485ab150f090ae72ba",
  "controller": null,
  "recordedAt": 1792630087000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x07fa4c506afb1edd8104d3656a77937cc5b76dbed77b18b6c9b0dff1c24132c0 · block 128961684
    Recorded quote-asset outflow: 51.3644501914 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x07fa4c506afb1edd8104d3656a77937cc5b76dbed77b18b6c9b0dff1c24132c0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128961684,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51364450191433269248",
  "seller": "0xf681d757e02b1fa01c52c7f0d56fead4d9e7a415",
  "controller": null,
  "recordedAt": 1792630087000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x7b99ab3de8550c91be1c14b1233b80c88a1b88391810ecdc1a4a4eb2e9e03388 · block 128951649
    Recorded quote-asset outflow: 32.5054588655 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x7b99ab3de8550c91be1c14b1233b80c88a1b88391810ecdc1a4a4eb2e9e03388",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128951649,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32505458865495605248",
  "seller": "0x82eb9b11d052321890085515785c8ecabeaf7de0",
  "controller": null,
  "recordedAt": 1792630087000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x6f75b6962b2e0781ead556052cd4b6049c24fb01ca73be37a330e5e89ffd334a · block 128949541
    Recorded quote-asset outflow: 121.334068359 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x6f75b6962b2e0781ead556052cd4b6049c24fb01ca73be37a330e5e89ffd334a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128949541,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "121334068358637682688",
  "seller": "0x82763ee0c0802a3d2b4f0b00630ec90a7184bdda",
  "controller": null,
  "recordedAt": 1792630087000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x2305fe7627dec1c93ceec2fafb42d5f4f00011dfa3154bad38964c1cbcb7f457 · block 128949207
    Recorded quote-asset outflow: 75.9506644058 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x2305fe7627dec1c93ceec2fafb42d5f4f00011dfa3154bad38964c1cbcb7f457",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128949207,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "75950664405832695808",
  "seller": "0xb2504ee297ddbf92930c2ffe7630b528b0ed5bb8",
  "controller": null,
  "recordedAt": 1792630087000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x21079c1451424b5f8d98511a21a6ecfed4e9fd0c6e76effb75638c098e4a9b0c · block 128948918
    Recorded quote-asset outflow: 101.455108674 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x21079c1451424b5f8d98511a21a6ecfed4e9fd0c6e76effb75638c098e4a9b0c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128948918,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101455108674229895168",
  "seller": "0x44d1eaaa16c90b9af6fdc583df28926892878740",
  "controller": null,
  "recordedAt": 1792630087000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x38b781e1a9cebcea65038214ce4d0490b081fceb13521cd8f3a8d9048d75ef50 · block 128938184
    Recorded quote-asset outflow: 45.5789546355 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x38b781e1a9cebcea65038214ce4d0490b081fceb13521cd8f3a8d9048d75ef50",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128938184,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45578954635503206400",
  "seller": "0x2892e310648f673118a00945c61afaaa0aff6c23",
  "controller": null,
  "recordedAt": 1792630087000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xa8199a5a723074a8bdaa4cff69ae6cf326f72a3053c9deee4aaade16a7dec62a · block 128937210
    Recorded quote-asset outflow: 30.4042976488 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xa8199a5a723074a8bdaa4cff69ae6cf326f72a3053c9deee4aaade16a7dec62a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128937210,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30404297648787947520",
  "seller": "0x2892e310648f673118a00945c61afaaa0aff6c23",
  "controller": null,
  "recordedAt": 1792630087000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xd30e7e71a3f72ac43c328a1bc009c67be540f7532899a77e5d765955151bbb62 · block 128936479
    Recorded quote-asset outflow: 57.7925383886 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xd30e7e71a3f72ac43c328a1bc009c67be540f7532899a77e5d765955151bbb62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128936479,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "57792538388580007936",
  "seller": "0xd5108a040e3d4a01b7d85465f5976de82401f695",
  "controller": null,
  "recordedAt": 1792630087000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xdd9bce12d22cc24f2c1dd007b2c696b37dbb0d97ea71a5d43ccd381ecc812a8b · block 128936267
    Recorded quote-asset outflow: 45.6464893854 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xdd9bce12d22cc24f2c1dd007b2c696b37dbb0d97ea71a5d43ccd381ecc812a8b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128936267,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45646489385438281728",
  "seller": "0xbdc7a6107b44b96626d5494b5ef94dc50a1e0258",
  "controller": null,
  "recordedAt": 1792630087000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x213ca273abc39dfbcf576fd1b59754aa2a8d63bdffd8dd4ed1ab69508e52afd2 · block 128936169
    Recorded quote-asset outflow: 30.4411955993 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x213ca273abc39dfbcf576fd1b59754aa2a8d63bdffd8dd4ed1ab69508e52afd2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128936169,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30441195599254519808",
  "seller": "0xbdc7a6107b44b96626d5494b5ef94dc50a1e0258",
  "controller": null,
  "recordedAt": 1792630087000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xeda120b909a6082435a122fc10834e7977a4fa5df06439b4513cc48ec5167977 · block 128935124
    Recorded quote-asset outflow: 76.2096329005 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xeda120b909a6082435a122fc10834e7977a4fa5df06439b4513cc48ec5167977",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128935124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76209632900472111104",
  "seller": "0x2892e310648f673118a00945c61afaaa0aff6c23",
  "controller": null,
  "recordedAt": 1792630087000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xb54dccbd5af60c8a40f18f5316dbca6ece554861d8b95e2947cc127ac2be8f9d · block 128932830
    Recorded quote-asset outflow: 153.591320514 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xb54dccbd5af60c8a40f18f5316dbca6ece554861d8b95e2947cc127ac2be8f9d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128932830,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "153591320514184347648",
  "seller": "0x28455a602f6d80bb9aadc9d26c13433e389f6e2c",
  "controller": null,
  "recordedAt": 1792630087000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x769eb328d1740ae304d281642389e28d69283e379e7d549bda5ab28048cd0f0d · block 128922617
    Recorded quote-asset outflow: 76.1188233222 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x769eb328d1740ae304d281642389e28d69283e379e7d549bda5ab28048cd0f0d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128922617,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76118823322181959680",
  "seller": "0x2c3494971e9d78611bf919cde663a75b30a13cbd",
  "controller": null,
  "recordedAt": 1792630087000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x356cc7a96a2a42b4df3c2a276aebd6a1ff287fbe21539e314092d6a8ba936aef · block 128922368
    Recorded quote-asset outflow: 91.5701777774 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x356cc7a96a2a42b4df3c2a276aebd6a1ff287fbe21539e314092d6a8ba936aef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128922368,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "91570177777444323328",
  "seller": "0xa663cd13b64c4096210c67c3985841a24263953e",
  "controller": null,
  "recordedAt": 1792630087000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xa0d503b0c87cb1dfcb5f225a51205c9932f5e277e0d54fa9d3544bc4f1ac3b58 · block 128917695
    Recorded quote-asset outflow: 298.557797531 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xa0d503b0c87cb1dfcb5f225a51205c9932f5e277e0d54fa9d3544bc4f1ac3b58",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128917695,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "298557797530685407232",
  "seller": "0xdc9eb4cd57d42a6eb5a2116b0bed25ffbe83d32e",
  "controller": null,
  "recordedAt": 1792630087000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xddcf6a54732f90ac399726684f40292befcb7c7c5a6357052b2124a21afd3409 · block 128905600
    Recorded quote-asset outflow: 152.171313592 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xddcf6a54732f90ac399726684f40292befcb7c7c5a6357052b2124a21afd3409",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128905600,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152171313591803183104",
  "seller": "0x1f32ee69f37cdd7f42a8ed872daf212cc836aa39",
  "controller": null,
  "recordedAt": 1792630087000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x0d92ecab8924b66e10cbf3f4fb4f7d1905f1898f98edecf7167d5133e070b40f · block 128905365
    Recorded quote-asset outflow: 152.353292434 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x0d92ecab8924b66e10cbf3f4fb4f7d1905f1898f98edecf7167d5133e070b40f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128905365,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152353292434229166080",
  "seller": "0xf6272f6dde11f2a2d107eccfc5d336a867376b1c",
  "controller": null,
  "recordedAt": 1792630087000
}
  41. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xce6c8e8de4ddd74b0ea621415cdb549ca618e2025685724b6bcabe68a487e2bf · block 128893607
    Recorded quote-asset outflow: 30.403236797 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xce6c8e8de4ddd74b0ea621415cdb549ca618e2025685724b6bcabe68a487e2bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128893607,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30403236797008052224",
  "seller": "0xb498818871af61e7051f89be0c70ca7729b03d6d",
  "controller": null,
  "recordedAt": 1792630087000
}
  42. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xeb3aef5fab54ec20a94e3797ae8b10cffc664cb9a3f532d1c525cdb3cd294b76 · block 128883086
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xeb3aef5fab54ec20a94e3797ae8b10cffc664cb9a3f532d1c525cdb3cd294b76",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128883086,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2260.8067157168057,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792630087000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x0ce6eb9539e5732dbd0bccccf8f3f2286d917e8d5a2c5a200229428838c47854 · block 128882084
    Recorded quote-asset outflow: 57.7206816738 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x0ce6eb9539e5732dbd0bccccf8f3f2286d917e8d5a2c5a200229428838c47854",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128882084,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "57720681673798975488",
  "seller": "0xc70a2d119edc839be381685a516ca1e7c82dd990",
  "controller": null,
  "recordedAt": 1792630087000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x58cfd8510fc9c6df7fd009313becf11b2390641ea9e21ad174192cbd949168ea · block 128880147
    Recorded quote-asset outflow: 36.0864862955 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x58cfd8510fc9c6df7fd009313becf11b2390641ea9e21ad174192cbd949168ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128880147,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "36086486295511040000",
  "seller": "0x58ceb179d60bd51f73f1a1f2ecb0f002de7172cf",
  "controller": null,
  "recordedAt": 1792630087000
}
  45. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x3564b528dbb7ea77e7010c297e70fbd47c8c8d86da303ef3cd3ec8043ce59efd · block 128875461
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x3564b528dbb7ea77e7010c297e70fbd47c8c8d86da303ef3cd3ec8043ce59efd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128875461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.390602228697137,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792630087000
}
  46. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xbbe0204466f658a6b0f1055900c2b5fe295766a8064d6bdfbeeaed8da15d5a4b · block 128875405
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xbbe0204466f658a6b0f1055900c2b5fe295766a8064d6bdfbeeaed8da15d5a4b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128875405,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1410.684288127393,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792630087000
}
  47. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce
    0x51bd3b219f283f7e29f05208ca096ff7d8f6f7db6e55207ad5feed3499bac2a5 · block 128873959
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:40 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce",
  "transaction": "0x51bd3b219f283f7e29f05208ca096ff7d8f6f7db6e55207ad5feed3499bac2a5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792564842174,
  "block": 128873959,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.7729648645537,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874643
}
  48. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce
    0xb79b6518593d2dad0ec6c5d9318e9c0d2891724153904f76cda38d9dcf6c706e · block 128873952
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:40 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce",
  "transaction": "0xb79b6518593d2dad0ec6c5d9318e9c0d2891724153904f76cda38d9dcf6c706e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792564842174,
  "block": 128873952,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.7729648645537,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874643
}
  49. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce
    0x486d87080c9933087a9a44bc74fe609b7374d2a0dda61678f3fd1d5f30917b7b · block 128873947
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:40 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce",
  "transaction": "0x486d87080c9933087a9a44bc74fe609b7374d2a0dda61678f3fd1d5f30917b7b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792564842174,
  "block": 128873947,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.7730743871136,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874643
}
  50. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce
    0x9caa9c4d0404ed5eee8968e5c15e67a78eafc1505fd83da0d9a6ea014ee86219 · block 128873944
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:40 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xab25a06ba398aa8212d1a0bd138c12dd1c8e7b323b81213a167e5f6b0b3f37ce",
  "transaction": "0x9caa9c4d0404ed5eee8968e5c15e67a78eafc1505fd83da0d9a6ea014ee86219",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792564842174,
  "block": 128873944,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.9221974250711,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874643
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0xe9af8ac9f1bd28ca50d4b3c2bdf70faff1dc25f319a5703f9966dd3871c6a7d5 · block 128873388
    Recorded quote-asset outflow: 44.5559326603 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0xe9af8ac9f1bd28ca50d4b3c2bdf70faff1dc25f319a5703f9966dd3871c6a7d5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128873388,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44555932660337737728",
  "seller": "0xa2fa9bcc1864195a6332b321922738c723572ac3",
  "controller": null,
  "recordedAt": 1792630087000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x1d9764fe69e90c24427a32fbe714f59fddd17da86ac2e68f8e51e7c011da7de0 · block 128873333
    Recorded quote-asset outflow: 44.7001031083 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x1d9764fe69e90c24427a32fbe714f59fddd17da86ac2e68f8e51e7c011da7de0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128873333,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44700103108323442688",
  "seller": "0xa2fa9bcc1864195a6332b321922738c723572ac3",
  "controller": null,
  "recordedAt": 1792630087000
}
  53. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a
    0x75792c105ffa5c8de545639dcea284f7f5963f0f69dee6149e7530cdd9323ee2 · block 128872148
    Recorded quote-asset outflow: 289.697443182 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 00:48 UTC. Analysis observed 22 October 2026 at 00:47 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xdfb0a09902bdca92e6dd980b8c283d37f97931ef69df2bcc25bfc4c6b6af433a",
  "transaction": "0x75792c105ffa5c8de545639dcea284f7f5963f0f69dee6149e7530cdd9323ee2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792630053425,
  "block": 128872148,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "289697443182431961088",
  "seller": "0x59c0cee5ba947d42c521b6d6662ac7b63bafb08c",
  "controller": null,
  "recordedAt": 1792630087000
}
  54. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd
    0xb5e9a17ff3ca4e0bdfe765b9b4702ae12385361af944884b5046f16b8d183174 · block 128869893
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:03 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd",
  "transaction": "0xb5e9a17ff3ca4e0bdfe765b9b4702ae12385361af944884b5046f16b8d183174",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792562601432,
  "block": 128869893,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.7729648645537,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874611
}
  55. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd
    0x191fa22e6a40ce3b65066a7facc33caf3e92ca059375835190dd6c3d669d63a2 · block 128869888
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:03 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd",
  "transaction": "0x191fa22e6a40ce3b65066a7facc33caf3e92ca059375835190dd6c3d669d63a2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792562601432,
  "block": 128869888,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.7729648645537,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874611
}
  56. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd
    0x54a9bdb6b9a41ff2d96e048b98fa4ff4f36335981a7ddedba3e835292aad2863 · block 128869884
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:03 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd",
  "transaction": "0x54a9bdb6b9a41ff2d96e048b98fa4ff4f36335981a7ddedba3e835292aad2863",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792562601432,
  "block": 128869884,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.7730743871136,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874611
}
  57. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd
    0x955f8863f3a501c8ec47bc83aa8039858d741607bd299775c1dfd1c082ca2a55 · block 128869879
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:03 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xe6c8df1db2a6a870172b7e242503ebb54d84a64dfc90a10cd487bc35d20424fd",
  "transaction": "0x955f8863f3a501c8ec47bc83aa8039858d741607bd299775c1dfd1c082ca2a55",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792562601432,
  "block": 128869879,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.9221974250713,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874611
}
  58. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8
    0x9b95d05e9d39496d3ccd056ec73be5c3c50f244718ab94ef8a588cf1d458ffa6 · block 128865840
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:26 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8",
  "transaction": "0x9b95d05e9d39496d3ccd056ec73be5c3c50f244718ab94ef8a588cf1d458ffa6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792553200143,
  "block": 128865840,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 522.4225316248759,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874461
}
  59. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8
    0x10956e8807a4ffea23265e95a3ac624a22fcfa5d10e560c367119fb39f4a3422 · block 128865837
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:26 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8",
  "transaction": "0x10956e8807a4ffea23265e95a3ac624a22fcfa5d10e560c367119fb39f4a3422",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792553200143,
  "block": 128865837,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 522.4225316248759,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874461
}
  60. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8
    0x545fde9005a4025b39f349e85ad57265accd94da3c3b74c9b99ae9134b1ab8fd · block 128865833
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:26 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8",
  "transaction": "0x545fde9005a4025b39f349e85ad57265accd94da3c3b74c9b99ae9134b1ab8fd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792553200143,
  "block": 128865833,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 522.6681354119254,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874461
}
  61. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8
    0x1f4c0987254a849afd80185aa63b8e96728c91de819aa0f79cf87bc5551d3cfc · block 128865829
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:26 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8",
  "transaction": "0x1f4c0987254a849afd80185aa63b8e96728c91de819aa0f79cf87bc5551d3cfc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792553200143,
  "block": 128865829,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 552.1713810539723,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874461
}
  62. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8
    0x94205b5881156cbf522ce2b9c04bd6d1a0b7b836be56cf6f4c0e1bcab22b8a1a · block 128853583
    Recorded quote-asset outflow: 44.6534295623 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:26 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8",
  "transaction": "0x94205b5881156cbf522ce2b9c04bd6d1a0b7b836be56cf6f4c0e1bcab22b8a1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792553200143,
  "block": 128853583,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44653429562281558016",
  "seller": "0x80390ba14f1c40f9a3778374cd98af498869527f",
  "controller": null,
  "recordedAt": 1792603874461
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8
    0x739e7feb8042cdf22dcd306915bfada32ed2317672e9fb48fc25950453e236d8 · block 128851826
    Recorded quote-asset outflow: 11.9713475807 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:26 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x5b105ec7d1ab35b53f054e8e50cd2e2ac538f0ed13b6328dfbdc69b1aea759d8",
  "transaction": "0x739e7feb8042cdf22dcd306915bfada32ed2317672e9fb48fc25950453e236d8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792553200143,
  "block": 128851826,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11971347580737290240",
  "seller": "0x7733a9e357ba2cb23a4d67399d4db36fb5259397",
  "controller": null,
  "recordedAt": 1792603874461
}
  64. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0x2c33e7452961ab5239d62a8dd1ae8291262da8652dad6dccb9f0357882f77f0c · block 128851638
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0x2c33e7452961ab5239d62a8dd1ae8291262da8652dad6dccb9f0357882f77f0c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128851638,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 506.0863911845196,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874449
}
  65. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0xcd13df5fdd96ddae55e7d7c9b559f93f24eb75761d77df1737f6f4f3bf3663ce · block 128851638
    Recorded quote-asset outflow: 21.819978983 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0xcd13df5fdd96ddae55e7d7c9b559f93f24eb75761d77df1737f6f4f3bf3663ce",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128851638,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21819978983009419264",
  "seller": "0x214684b3236d4769cec8663411b90cb7fdc6eb95",
  "controller": null,
  "recordedAt": 1792603874449
}
  66. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4224afc4d4a3bc42ce089d09401f94bc4ca1bf0cefa92bad764b6c87c030d665
    0xafd72fbfc2e1b02fe03ae039eb16d57c9e33ec7e350b501f4c9314ef5968fd1f · block 128851189
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:05 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x4224afc4d4a3bc42ce089d09401f94bc4ca1bf0cefa92bad764b6c87c030d665",
  "transaction": "0xafd72fbfc2e1b02fe03ae039eb16d57c9e33ec7e350b501f4c9314ef5968fd1f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792555558833,
  "block": 128851189,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.5133614169712232,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874496
}
  67. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4224afc4d4a3bc42ce089d09401f94bc4ca1bf0cefa92bad764b6c87c030d665
    0xad404961a805ba602813be884ec01ee72830435a0b748259ef137f136811f5fe · block 128851062
    Recorded quote-asset outflow: 0.44916615573 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:05 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x4224afc4d4a3bc42ce089d09401f94bc4ca1bf0cefa92bad764b6c87c030d665",
  "transaction": "0xad404961a805ba602813be884ec01ee72830435a0b748259ef137f136811f5fe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792555558833,
  "block": 128851062,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "449166155730326656",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792603874496
}
  68. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0x3d99914f2be5e773ff922fdd1e9146f9d691782a4ca0a69500f4d132c718cfaf · block 128851046
    Recorded quote-asset outflow: 7.40120530193 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0x3d99914f2be5e773ff922fdd1e9146f9d691782a4ca0a69500f4d132c718cfaf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128851046,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7401205301934555136",
  "seller": "0x6a1b5e8bc324ef85c04e7baeb69811ce021bb2fb",
  "controller": null,
  "recordedAt": 1792603874449
}
  69. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x9b80cf936af640bda4ee5a42a0ed0e8b315a73108d5b805abac737c801c8fdb7 · block 128849756
    Recorded quote-asset outflow: 497.898518902 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x9b80cf936af640bda4ee5a42a0ed0e8b315a73108d5b805abac737c801c8fdb7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128849756,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "497898518902459072512",
  "seller": "0xa665d129ca9fd372d818b80cfdce04b6d1e09861",
  "controller": null,
  "recordedAt": 1792603874426
}
  70. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0xbe2948154bbf1def049d91b557fc60f19b188ad82ee84f3753a22f3fdc10c8bb · block 128849756
    Recorded quote-asset outflow: 267.374311072 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0xbe2948154bbf1def049d91b557fc60f19b188ad82ee84f3753a22f3fdc10c8bb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128849756,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "267374311072270909440",
  "seller": "0x6a68b69abbb8b63d63f2bca2893d6fd0c78c56d7",
  "controller": null,
  "recordedAt": 1792603874449
}
  71. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xb6c494f4db716ad16e0573420bee3e8719364097c983621d98f3df96514589b6 · block 128848499
    Recorded quote-asset outflow: 29.0950325013 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xb6c494f4db716ad16e0573420bee3e8719364097c983621d98f3df96514589b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128848499,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29095032501334441984",
  "seller": "0x5aaf886d13e3f63a608d429168cecc06790e5130",
  "controller": null,
  "recordedAt": 1792603874426
}
  72. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0xd7b60420bf4eced3049234fd9f4b82b91fce98d69e5c6ae36a573ac0c8c9e2f7 · block 128847631
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0xd7b60420bf4eced3049234fd9f4b82b91fce98d69e5c6ae36a573ac0c8c9e2f7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128847631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.86432e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874449
}
  73. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0xc764158481ca1e447af8d6eda13c4e22a954b41603e22e76487588f34030e988 · block 128847626
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0xc764158481ca1e447af8d6eda13c4e22a954b41603e22e76487588f34030e988",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128847626,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.86432e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874449
}
  74. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0x869ce13388559e16ecd8c9568d37ba0acfc0eaea73153c2d141af76f2ab86fc6 · block 128847622
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0x869ce13388559e16ecd8c9568d37ba0acfc0eaea73153c2d141af76f2ab86fc6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128847622,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.24288e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874449
}
  75. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e
    0x1d37c1d2977edbafad63da66025931481e07c2e68efcce1dc43ab5e9fe75aed0 · block 128847617
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xd1fd74fde4944da0a41524bb0690296102d2c13c40d67d415cd133ab3305f08e",
  "transaction": "0x1d37c1d2977edbafad63da66025931481e07c2e68efcce1dc43ab5e9fe75aed0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792552644088,
  "block": 128847617,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.24288e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874449
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xdda1985e6a38accc3adfa39f424a19fb392a13c47e8c2e2067ce149ebeffc661 · block 128847083
    Recorded quote-asset outflow: 29.0940376944 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xdda1985e6a38accc3adfa39f424a19fb392a13c47e8c2e2067ce149ebeffc661",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128847083,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29094037694427168768",
  "seller": "0xedbc55de37accf596958363b8f6890810f1f7c95",
  "controller": null,
  "recordedAt": 1792603874426
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x8dcf838fe1f4f2d1ecc9ca4dfecaca7f04d1ae484decdbc11a481544f644defe · block 128846984
    Recorded quote-asset outflow: 29.1743225468 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x8dcf838fe1f4f2d1ecc9ca4dfecaca7f04d1ae484decdbc11a481544f644defe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128846984,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29174322546826805248",
  "seller": "0xfac886336581e1e32831a16718b56f6505c9ed3d",
  "controller": null,
  "recordedAt": 1792603874426
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xd280867d13a45e272b25d328f31291fcc3a84cecd3f21f503c4ff62573275c9c · block 128846911
    Recorded quote-asset outflow: 29.2549401769 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xd280867d13a45e272b25d328f31291fcc3a84cecd3f21f503c4ff62573275c9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128846911,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29254940176852189184",
  "seller": "0x7ce99f24eb6f8ae019ee8a07c3caf808b32cbed3",
  "controller": null,
  "recordedAt": 1792603874426
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xc2f3eed132d61a703ea3c4eda8b1f539cafaece0fae485d21f1d23745271faf2 · block 128846817
    Recorded quote-asset outflow: 29.3358924262 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xc2f3eed132d61a703ea3c4eda8b1f539cafaece0fae485d21f1d23745271faf2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128846817,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29335892426182098944",
  "seller": "0x2e4b71db2f51fd825cf17603d7d738635f6d1429",
  "controller": null,
  "recordedAt": 1792603874426
}
  80. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829
    0x1476185d5ecac64b805f88103ea97f42f79f5743e7c85bd2ae18605dc8ab80a4 · block 128846465
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:01 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829",
  "transaction": "0x1476185d5ecac64b805f88103ea97f42f79f5743e7c85bd2ae18605dc8ab80a4",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792544486965,
  "block": 128846465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 499.48719082841427,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874341
}
  81. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829
    0xaecb3e972eb10711613fe8867d3361f15a76c05b9ffa45eaa6a0eef7238b8d15 · block 128846461
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:01 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829",
  "transaction": "0xaecb3e972eb10711613fe8867d3361f15a76c05b9ffa45eaa6a0eef7238b8d15",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792544486965,
  "block": 128846461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 499.48719082841427,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874341
}
  82. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829
    0xe1e06f5918df346aadde242fd527144d1ff864c54fa12ea7dfd87dc1014eb7c5 · block 128846457
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:01 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829",
  "transaction": "0xe1e06f5918df346aadde242fd527144d1ff864c54fa12ea7dfd87dc1014eb7c5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792544486965,
  "block": 128846457,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 561.7633725250087,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874341
}
  83. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829
    0xf6768a6df9c98ebdb32548f039b6e89185183d0d4dea4c465bd1d8c264f4389d · block 128846451
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:01 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829",
  "transaction": "0xf6768a6df9c98ebdb32548f039b6e89185183d0d4dea4c465bd1d8c264f4389d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792544486965,
  "block": 128846451,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 581.2199999999973,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874341
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xab69e916bb9adecdef68433c80f7153be343781ac9f0cf0da084b2f88639ca85 · block 128846331
    Recorded quote-asset outflow: 29.5329156044 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xab69e916bb9adecdef68433c80f7153be343781ac9f0cf0da084b2f88639ca85",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128846331,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29532915604395917312",
  "seller": "0x260e6e329a99b43fffc6ceb3d74341894a9dfadf",
  "controller": null,
  "recordedAt": 1792603874426
}
  85. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xfe308f1b9b91925cb15661d57e14d4ebdab6b3eab2df1b8f418c815ab07da360 · block 128846260
    Recorded quote-asset outflow: 44.4534359622 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xfe308f1b9b91925cb15661d57e14d4ebdab6b3eab2df1b8f418c815ab07da360",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128846260,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44453435962236600320",
  "seller": "0x7bdc22e37b3e6ffa0d4424dbdcb544f3f6c9a50a",
  "controller": null,
  "recordedAt": 1792603874426
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xf8c21fc109946d5b063d6e469c769836663038294666470b46c494b3e12792c1 · block 128846169
    Recorded quote-asset outflow: 44.6393419016 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xf8c21fc109946d5b063d6e469c769836663038294666470b46c494b3e12792c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128846169,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44639341901641678848",
  "seller": "0x32af8c27f39669e1d654b23976289c0f2258e923",
  "controller": null,
  "recordedAt": 1792603874426
}
  87. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829
    0xd6db5d09c423450558d1ea20adda23687e7f54d52cd9763b870e8ca2dd5232b5 · block 128844856
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:01 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829",
  "transaction": "0xd6db5d09c423450558d1ea20adda23687e7f54d52cd9763b870e8ca2dd5232b5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792544486965,
  "block": 128844856,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.048576e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874341
}
  88. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829
    0x40828eb4685a1e656b8cccf9ce68a77158816394d25c4032b5418b840bb29b66 · block 128841328
    Recorded quote-asset outflow: 1.44919327712 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:01 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xa6c3bffd798fed5c2b3c233ce93f507995ef698bb35a81f57b58c8defb609829",
  "transaction": "0x40828eb4685a1e656b8cccf9ce68a77158816394d25c4032b5418b840bb29b66",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792544486965,
  "block": 128841328,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1449193277121888256",
  "seller": "0xbd7647b542f77de17255c0530ed2b9f841e4bd10",
  "controller": null,
  "recordedAt": 1792603874341
}
  89. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x160323f00a0d00d93a31815aea0ae2dd09e385231330b0b17e143b771fb1e3c3 · block 128840426
    Recorded quote-asset outflow: 37.6234070174 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x160323f00a0d00d93a31815aea0ae2dd09e385231330b0b17e143b771fb1e3c3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128840426,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37623407017390899200",
  "seller": "0x911af51b44e60194765e890f6472e72a628cc588",
  "controller": null,
  "recordedAt": 1792603874379
}
  90. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x130d2d60f8222749b7fdc52edbd06591903e5c3d921d6318320b146f401acef5 · block 128840422
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x130d2d60f8222749b7fdc52edbd06591903e5c3d921d6318320b146f401acef5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128840422,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 485.86984127212656,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874379
}
  91. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0xc496024cef913861c6c1b161cc3f7b855757a11e7c527a8ef49db6a225ac1653 · block 128840422
    Recorded quote-asset outflow: 56.0242705397 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0xc496024cef913861c6c1b161cc3f7b855757a11e7c527a8ef49db6a225ac1653",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128840422,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "56024270539730714624",
  "seller": "0x91693a8d855c3c0456eb45476b2fab992ee52f7f",
  "controller": null,
  "recordedAt": 1792603874379
}
  92. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0xe6669463de069a2459f6207d2e824ba15cc469539df07d67e02649c78c5a4d4f · block 128840307
    Recorded quote-asset outflow: 131.519621782 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0xe6669463de069a2459f6207d2e824ba15cc469539df07d67e02649c78c5a4d4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128840307,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "131519621781648310272",
  "seller": "0x05854d0c70d2f696fb3d9c0863100956b795e2ff",
  "controller": null,
  "recordedAt": 1792603874379
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x85fd2677c21dbe322d6613bcfbed8f82758b159839f1bc5698e0207108aa3647 · block 128838222
    Recorded quote-asset outflow: 88.9497745596 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x85fd2677c21dbe322d6613bcfbed8f82758b159839f1bc5698e0207108aa3647",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128838222,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88949774559613812736",
  "seller": "0xcd98c613ddc51d06aca0a8c073622ce37f3c11e3",
  "controller": null,
  "recordedAt": 1792603874379
}
  94. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x6ab107ebc92e9d610d7c7a32c1210cf05256f6ad76134fe8c456e3c977ecb87d · block 128838145
    Recorded quote-asset outflow: 280.328355489 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x6ab107ebc92e9d610d7c7a32c1210cf05256f6ad76134fe8c456e3c977ecb87d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128838145,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "280328355489440858112",
  "seller": "0x59c0cee5ba947d42c521b6d6662ac7b63bafb08c",
  "controller": null,
  "recordedAt": 1792603874426
}
  95. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x6960b50de1954e8be25ef43d9fba5b3f130141f6397e03d394b13114ebcf2216 · block 128838145
    Recorded quote-asset outflow: 129.977870056 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x6960b50de1954e8be25ef43d9fba5b3f130141f6397e03d394b13114ebcf2216",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128838145,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "129977870056401928192",
  "seller": "0x14f8a98289e528bbb347101ef42be83e0e3660e1",
  "controller": null,
  "recordedAt": 1792603874379
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xc86425214d8f629374938103471651f856bbaa6d04548a7904ae3f9cf4f15a85 · block 128837942
    Recorded quote-asset outflow: 58.1373025073 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xc86425214d8f629374938103471651f856bbaa6d04548a7904ae3f9cf4f15a85",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128837942,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58137302507272273920",
  "seller": "0xdc4de0cec552a1dc8f46ec62e03a45d556219883",
  "controller": null,
  "recordedAt": 1792603874426
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x427ed89b8b5b92cc3e0d0c44c22732de57e4293c6c63af80a86a7bd0c9f0bf27 · block 128837797
    Recorded quote-asset outflow: 411.869459297 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x427ed89b8b5b92cc3e0d0c44c22732de57e4293c6c63af80a86a7bd0c9f0bf27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128837797,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "411869459296743587840",
  "seller": "0xcd98c613ddc51d06aca0a8c073622ce37f3c11e3",
  "controller": null,
  "recordedAt": 1792603874426
}
  98. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x68fe7d570fa579043ff60fc7d100d2716acf35fd8733ca8122cd7df72ffafe00 · block 128836368
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x68fe7d570fa579043ff60fc7d100d2716acf35fd8733ca8122cd7df72ffafe00",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128836368,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.62144e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874379
}
  99. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x5246f90853dcb3f768860ad6334ba4019b2f45e605dda6410a0ff8830aa72d51 · block 128836363
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x5246f90853dcb3f768860ad6334ba4019b2f45e605dda6410a0ff8830aa72d51",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128836363,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.62144e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874379
}
  100. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0x5112ac436e4d7e68fc5e1cfd9091df5247ea795debc9797b2ec967894a20a4b9 · block 128836359
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0x5112ac436e4d7e68fc5e1cfd9091df5247ea795debc9797b2ec967894a20a4b9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128836359,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.62144e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874379
}
  101. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8
    0xeb1fb836e6d97ecece6db040ced4a2d644906223ceecfa4689b56dab0afb24bf · block 128836356
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 01:41 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x82c77e9e163bbffdcf7d5cabdb2f3c51070cd3f2c17e60467e443ab776358ac8",
  "transaction": "0xeb1fb836e6d97ecece6db040ced4a2d644906223ceecfa4689b56dab0afb24bf",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792546876775,
  "block": 128836356,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.62144e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874379
}
  102. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004
    0x44c7a0f1777aad15c9e69a39602b7c48bebacbb543fcf0a69d14fec6efc75cc0 · block 128831020
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 00:36 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004",
  "transaction": "0x44c7a0f1777aad15c9e69a39602b7c48bebacbb543fcf0a69d14fec6efc75cc0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792542995902,
  "block": 128831020,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.62144e-13,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874320
}
  103. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004
    0x6fef0615018387a71271871d2dd6796ee6c038a44827c58588a9cfdb9bba2128 · block 128828309
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 00:36 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004",
  "transaction": "0x6fef0615018387a71271871d2dd6796ee6c038a44827c58588a9cfdb9bba2128",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792542995902,
  "block": 128828309,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.835008e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874320
}
  104. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004
    0x358e5cc49a6195c87e1bab884643573353b84642a4eee3b13bbe289ce8bd78e3 · block 128828280
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 00:36 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004",
  "transaction": "0x358e5cc49a6195c87e1bab884643573353b84642a4eee3b13bbe289ce8bd78e3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792542995902,
  "block": 128828280,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.097152e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874320
}
  105. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004
    0xfe002e6939888d59bf8ca5cb8dd2ecfdcd193ae5a11fa72b61b698d91235078a · block 128828249
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 00:36 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004",
  "transaction": "0xfe002e6939888d59bf8ca5cb8dd2ecfdcd193ae5a11fa72b61b698d91235078a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792542995902,
  "block": 128828249,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.097152e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874320
}
  106. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004
    0xd112d30f786d4c9ef5c03030703f7f7ac134878fe78bf2aa63e1694dea46f407 · block 128828221
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 00:36 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x7439d367c19e1d9ee72afdd7be6ce67d207efdbdac19fed6ffac01b8cafae004",
  "transaction": "0xd112d30f786d4c9ef5c03030703f7f7ac134878fe78bf2aa63e1694dea46f407",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792542995902,
  "block": 128828221,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.359296e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874320
}
  107. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xd20c2c721465a923a5d95555df8848f912e74decdfafb164dcd2f0b8f668c274 · block 128827607
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xd20c2c721465a923a5d95555df8848f912e74decdfafb164dcd2f0b8f668c274",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128827607,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 400.14000000000067,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874426
}
  108. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x804a9de3a8608521822724fd00d3fd96af729dfa7b380f8e412fbf0865c8dc23 · block 128827605
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x804a9de3a8608521822724fd00d3fd96af729dfa7b380f8e412fbf0865c8dc23",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128827605,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 558.4448728515735,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874426
}
  109. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xe6123a2e88d892dfba96e74d0d2526f678d06fa3687636aa86859c8d95c0619c · block 128827601
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xe6123a2e88d892dfba96e74d0d2526f678d06fa3687636aa86859c8d95c0619c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128827601,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 545.9800000000012,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874426
}
  110. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xa171ce5b6de836b2a1be555d3e36c0901c3fef49a44d3df62cce887c86cd1563 · block 128823227
    Recorded quote-asset outflow: 130.352229045 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xa171ce5b6de836b2a1be555d3e36c0901c3fef49a44d3df62cce887c86cd1563",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128823227,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "130352229044647362560",
  "seller": "0x37b7bdf243f9a50222346bde8a05fb14489a0ddc",
  "controller": null,
  "recordedAt": 1792603874426
}
  111. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x77bf4f2d2e419ddf018daacfae4a0585ff3a2ef8f75a1ff73ecdcbf756d57300 · block 128800134
    Recorded quote-asset outflow: 73.3974400418 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x77bf4f2d2e419ddf018daacfae4a0585ff3a2ef8f75a1ff73ecdcbf756d57300",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128800134,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "73397440041830055936",
  "seller": "0x05854d0c70d2f696fb3d9c0863100956b795e2ff",
  "controller": null,
  "recordedAt": 1792603874426
}
  112. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x863d31d753fb536918e42029bb11eade701d2e31949a4505298dfea9cfd18557 · block 128776010
    Recorded quote-asset outflow: 65.2591852015 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x863d31d753fb536918e42029bb11eade701d2e31949a4505298dfea9cfd18557",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128776010,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "65259185201497505792",
  "seller": "0x05854d0c70d2f696fb3d9c0863100956b795e2ff",
  "controller": null,
  "recordedAt": 1792603874426
}
  113. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x222c43ed545ed345e86f47748ebbf23e6515476f062d4641de96f75acb1db1c7 · block 128753240
    Recorded quote-asset outflow: 188.201990558 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x222c43ed545ed345e86f47748ebbf23e6515476f062d4641de96f75acb1db1c7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128753240,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "188201990557603463168",
  "seller": "0x9ae820e2fd290ad9b8447dcc61ac4345649cee31",
  "controller": null,
  "recordedAt": 1792603874426
}
  114. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xa993eba311e02a73e6c8a2cf71938cbe428d87d3fea853467bf096fde37b3fd5 · block 128740833
    Recorded quote-asset outflow: 40.6648022429 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xa993eba311e02a73e6c8a2cf71938cbe428d87d3fea853467bf096fde37b3fd5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128740833,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40664802242910486528",
  "seller": "0xad3eab5c43831f8a762b86c74d4179412e6df74d",
  "controller": null,
  "recordedAt": 1792603874426
}
  115. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x4c9c96a2a765b3b0b10073ac9b2aa7256b992ecd409561d1de4a501732dc8833 · block 128736143
    Recorded quote-asset outflow: 43.0192621582 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x4c9c96a2a765b3b0b10073ac9b2aa7256b992ecd409561d1de4a501732dc8833",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128736143,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "43019262158165245952",
  "seller": "0x3ac265d054fc8475781558bda4d99b529ea1c2d4",
  "controller": null,
  "recordedAt": 1792603874426
}
  116. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xd7c50c0a8da3f01778ac5b17e5af5d963828cfd284ef7d1455ddb0465315a1e2 · block 128735697
    Recorded quote-asset outflow: 42.4165318355 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xd7c50c0a8da3f01778ac5b17e5af5d963828cfd284ef7d1455ddb0465315a1e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128735697,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42416531835487518720",
  "seller": "0x663499589cec1bf67fdb1b007318441284c77737",
  "controller": null,
  "recordedAt": 1792603874426
}
  117. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x694f4cf59e2788ad06b451a018f2104eb8caced265677a6b6f767cd3022845e3 · block 128725066
    Recorded quote-asset outflow: 36.2186293336 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x694f4cf59e2788ad06b451a018f2104eb8caced265677a6b6f767cd3022845e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128725066,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "36218629333625602048",
  "seller": "0x444e1e1ed0d3be6a033ae88abe85c51598ce325d",
  "controller": null,
  "recordedAt": 1792603874426
}
  118. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x6840a89af366917e7b9969656970059ce5d526bf9fcdbe252f25408f3f4c1ed5 · block 128723472
    Recorded quote-asset outflow: 42.6800712785 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x6840a89af366917e7b9969656970059ce5d526bf9fcdbe252f25408f3f4c1ed5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128723472,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42680071278543241216",
  "seller": "0x5c4d6117dd301c81899892fb45850a86f8e4b10c",
  "controller": null,
  "recordedAt": 1792603874426
}
  119. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xc51c044f0f5ff4861a17cdd350ef54f0973be9d98a2ca6565381f30d8cfe652b · block 128720655
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xc51c044f0f5ff4861a17cdd350ef54f0973be9d98a2ca6565381f30d8cfe652b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128720655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 557.000000000001,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874426
}
  120. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x93eba087d27729505e6249c27d42a1eeb52c033bc9a80430152656bbb76be00d · block 128719110
    Recorded quote-asset outflow: 78.9427374399 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x93eba087d27729505e6249c27d42a1eeb52c033bc9a80430152656bbb76be00d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128719110,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "78942737439853117440",
  "seller": "0xe46fd19fdc7e29935834ead7a06c71f403df5c13",
  "controller": null,
  "recordedAt": 1792603874426
}
  121. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x2fbeac2d50e3e8a5e01ed341b26a6ccb9f37ebf45f78aba606540c05fcb34753 · block 128713355
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x2fbeac2d50e3e8a5e01ed341b26a6ccb9f37ebf45f78aba606540c05fcb34753",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128713355,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 545.9800000000012,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874426
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xf0bf2ac5c769520e3aae9efe70496a7da23c76e12de3037e44a7f469b83072f1 · block 128703366
    Recorded quote-asset outflow: 50.8539359841 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xf0bf2ac5c769520e3aae9efe70496a7da23c76e12de3037e44a7f469b83072f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128703366,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50853935984149528576",
  "seller": "0xbba5ca722d3eff13cf52bce10064ca9c5043e23b",
  "controller": null,
  "recordedAt": 1792603874426
}
  123. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xd1ff6e67946cda69d6a348679fc6950d17f573fb5fd069848ddf7d7ba8975775 · block 128701112
    Recorded quote-asset outflow: 51.7619952054 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xd1ff6e67946cda69d6a348679fc6950d17f573fb5fd069848ddf7d7ba8975775",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128701112,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51761995205442011136",
  "seller": "0xc70a2d119edc839be381685a516ca1e7c82dd990",
  "controller": null,
  "recordedAt": 1792603874426
}
  124. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x87e5ea17951a8a34197fcf2692c6733b7fc9e15c2edacdbd8fba24952701ca05 · block 128698736
    Recorded quote-asset outflow: 31.2364640553 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x87e5ea17951a8a34197fcf2692c6733b7fc9e15c2edacdbd8fba24952701ca05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128698736,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31236464055328178176",
  "seller": "0x82763ee0c0802a3d2b4f0b00630ec90a7184bdda",
  "controller": null,
  "recordedAt": 1792603874426
}
  125. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x6fe52e7e11b1d520d2ba31f33641b23904acd0ce5238174b73c7e94a1918033f · block 128693919
    Recorded quote-asset outflow: 42.5027535578 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x6fe52e7e11b1d520d2ba31f33641b23904acd0ce5238174b73c7e94a1918033f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128693919,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42502753557809201152",
  "seller": "0x6108bb90e7cf066b52f69a7506b4eb4a75f99253",
  "controller": null,
  "recordedAt": 1792603874426
}
  126. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0xa560cc869613b718103aa7b554a31f6f42f5814b3f4ca6faa0939d0c941e8c67 · block 128693870
    Recorded quote-asset outflow: 42.5477628169 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0xa560cc869613b718103aa7b554a31f6f42f5814b3f4ca6faa0939d0c941e8c67",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128693870,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42547762816942604288",
  "seller": "0x6108bb90e7cf066b52f69a7506b4eb4a75f99253",
  "controller": null,
  "recordedAt": 1792603874426
}
  127. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x95e972ce64292002c564ccc6fd97e04156e54331041da0519f867a44fb720ced · block 128693818
    Recorded quote-asset outflow: 42.5928436093 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x95e972ce64292002c564ccc6fd97e04156e54331041da0519f867a44fb720ced",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128693818,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42592843609322029056",
  "seller": "0x6108bb90e7cf066b52f69a7506b4eb4a75f99253",
  "controller": null,
  "recordedAt": 1792603874426
}
  128. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x7af9bf664c4c949830021195c04e3fb9e1517ff01134f78829e5cd4f26a6c460 · block 128693655
    Recorded quote-asset outflow: 42.7019375741 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x7af9bf664c4c949830021195c04e3fb9e1517ff01134f78829e5cd4f26a6c460",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128693655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42701937574095618048",
  "seller": "0x6108bb90e7cf066b52f69a7506b4eb4a75f99253",
  "controller": null,
  "recordedAt": 1792603874426
}
  129. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8
    0x8d2e0778552d161758981f1498f240afde4a1f314360812b55b99dea533baa29 · block 128693593
    Recorded quote-asset outflow: 42.8912612124 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 02:46 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0xee61a5b5969f0611e39e16ab713ca4cbc1fcedc79e58b71593e6cdcd727107f8",
  "transaction": "0x8d2e0778552d161758981f1498f240afde4a1f314360812b55b99dea533baa29",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792550780342,
  "block": 128693593,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42891261212405792768",
  "seller": "0x6108bb90e7cf066b52f69a7506b4eb4a75f99253",
  "controller": null,
  "recordedAt": 1792603874426
}
  130. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4c9b342cc35e06f99456584a1034823e124444ad80759bf061130011b99bc606
    0x90055e2aec1d1d475e6f55c80aa21d5d6c28809d74891f4bb30d31ae1857711e · block 128614071
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 20:18 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x4c9b342cc35e06f99456584a1034823e124444ad80759bf061130011b99bc606",
  "transaction": "0x90055e2aec1d1d475e6f55c80aa21d5d6c28809d74891f4bb30d31ae1857711e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792441087544,
  "block": 128614071,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 553.7249249317244,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603873115
}
  131. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4c9b342cc35e06f99456584a1034823e124444ad80759bf061130011b99bc606
    0x846b20c0b1b7f61b01bfab477d3e31cf0012a90eef36635f71944140d26edcbb · block 128614067
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 20:18 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x4c9b342cc35e06f99456584a1034823e124444ad80759bf061130011b99bc606",
  "transaction": "0x846b20c0b1b7f61b01bfab477d3e31cf0012a90eef36635f71944140d26edcbb",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792441087544,
  "block": 128614067,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 553.6099999999973,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603873115
}
  132. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x401d64031c68d2895ef9338f6860fe5fd9d7c34db62e18503c8f7c0f926e3967 · block 128597840
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x401d64031c68d2895ef9338f6860fe5fd9d7c34db62e18503c8f7c0f926e3967",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128597840,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 331.7400259263866,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872877
}
  133. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0xcc6491b65a21b0ae2d3f8dc51b5a09d80cf6564b1d7d666dd83bf50ffda72999 · block 128597835
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0xcc6491b65a21b0ae2d3f8dc51b5a09d80cf6564b1d7d666dd83bf50ffda72999",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128597835,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 444.44110894014506,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872877
}
  134. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x75d14579bb3598b6e0c47fd54894c9a02c44bf40fb2007417969aff4328a602b · block 128582923
    Recorded quote-asset outflow: 14.3051816113 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x75d14579bb3598b6e0c47fd54894c9a02c44bf40fb2007417969aff4328a602b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128582923,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14305181611271913472",
  "seller": "0x3781220010366630f2dc22e6287ea6eba8a797d5",
  "controller": null,
  "recordedAt": 1792603872877
}
  135. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0xb0d79e1c336325a846c0c5d1211d21ef31edb258d9ea7675a0f779741e8540aa · block 128582870
    Recorded quote-asset outflow: 14.792361926 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0xb0d79e1c336325a846c0c5d1211d21ef31edb258d9ea7675a0f779741e8540aa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128582870,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14792361926004310016",
  "seller": "0x05854d0c70d2f696fb3d9c0863100956b795e2ff",
  "controller": null,
  "recordedAt": 1792603872877
}
  136. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x9ac09305fbf1cd42cd35c908ce09847dfb398a05797b58d2c4f48539e14449f9 · block 128580737
    Recorded quote-asset outflow: 194.551882767 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x9ac09305fbf1cd42cd35c908ce09847dfb398a05797b58d2c4f48539e14449f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128580737,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "194551882766665711616",
  "seller": "0x5c01f0466708a8bed032a1b9fa8c6447b8c420f4",
  "controller": null,
  "recordedAt": 1792603872877
}
  137. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x2e887ec32bf19ae2e9e40eac1caed8829ee3c73727191cf1584353d8dcec2088 · block 128577707
    Recorded quote-asset outflow: 17.1826173585 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x2e887ec32bf19ae2e9e40eac1caed8829ee3c73727191cf1584353d8dcec2088",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128577707,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17182617358548205568",
  "seller": "0x4460a45c37aac3898b3bdd903b032f99c5f651a0",
  "controller": null,
  "recordedAt": 1792603872877
}
  138. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x8ec8586b1bb512287561ba21e6ef3bfddc1b2779c90d6c55825c7d9b0cb5f051 · block 128576679
    Recorded quote-asset outflow: 14.2502804873 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x8ec8586b1bb512287561ba21e6ef3bfddc1b2779c90d6c55825c7d9b0cb5f051",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576679,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14250280487327498240",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  139. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x7d26c86a54b8e8d47cbdabae6571a4aeec76e17e90d3680339f7bfea6793597e · block 128576658
    Recorded quote-asset outflow: 14.2596433137 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x7d26c86a54b8e8d47cbdabae6571a4aeec76e17e90d3680339f7bfea6793597e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576658,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14259643313736777728",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  140. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x7cd8287b1b83666c638b8e72a969a530165516ed07d3d40da02e47a08fdbf1d9 · block 128576633
    Recorded quote-asset outflow: 14.2690153706 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x7cd8287b1b83666c638b8e72a969a530165516ed07d3d40da02e47a08fdbf1d9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576633,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14269015370630299648",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  141. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x4b2870f7bef8858c1d2efba9f4230109f327f31f65ec7925c204c3f65f723bf3 · block 128576582
    Recorded quote-asset outflow: 14.2783966701 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x4b2870f7bef8858c1d2efba9f4230109f327f31f65ec7925c204c3f65f723bf3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576582,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14278396670145462272",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  142. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0xd43647db745819d35928153e127774bb60cae22cf89b896551bf313c9e04958e · block 128576561
    Recorded quote-asset outflow: 14.2877872244 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0xd43647db745819d35928153e127774bb60cae22cf89b896551bf313c9e04958e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576561,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14287787224439455744",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  143. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x75c0034317114660c4195fd93d6c707d4f610a052e6418d0c05674bde6973197 · block 128576538
    Recorded quote-asset outflow: 14.2971870457 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x75c0034317114660c4195fd93d6c707d4f610a052e6418d0c05674bde6973197",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14297187045689524224",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  144. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x486d0d9a1a653f796460dcbc83ee29614159ede21aa02d9fc211f090e8d71dce · block 128576512
    Recorded quote-asset outflow: 14.3065961461 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x486d0d9a1a653f796460dcbc83ee29614159ede21aa02d9fc211f090e8d71dce",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14306596146093228032",
  "seller": "0x11d89ac4920d4b24dd028b96c4191c713b226ca8",
  "controller": null,
  "recordedAt": 1792603872877
}
  145. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0x01743e5bbb774dcbacd938768d5a49b87d0af1c861b2d3769a387b27e81c2c6b · block 128576251
    Recorded quote-asset outflow: 7.15888868035 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0x01743e5bbb774dcbacd938768d5a49b87d0af1c861b2d3769a387b27e81c2c6b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128576251,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7158888680353300480",
  "seller": "0x6a1b5e8bc324ef85c04e7baeb69811ce021bb2fb",
  "controller": null,
  "recordedAt": 1792603872877
}
  146. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0xf4fe707c1801918053371554c7d0d3eb8a5be3785dbaef8ca06060e08d1bbf03 · block 128572506
    Recorded quote-asset outflow: 142.262351381 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0xf4fe707c1801918053371554c7d0d3eb8a5be3785dbaef8ca06060e08d1bbf03",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128572506,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "142262351381033451520",
  "seller": "0x50b543c928b4f0477607d496be240347eb88f44a",
  "controller": null,
  "recordedAt": 1792603872877
}
  147. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0xda73925bb28770c1e6be9a7dc9bb8f7039c1c1a90af67f5b95c4bfab63fc08ea · block 128571043
    Recorded quote-asset outflow: 14.3011682794 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0xda73925bb28770c1e6be9a7dc9bb8f7039c1c1a90af67f5b95c4bfab63fc08ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128571043,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14301168279440195584",
  "seller": "0x6a1b5e8bc324ef85c04e7baeb69811ce021bb2fb",
  "controller": null,
  "recordedAt": 1792603872877
}
  148. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442
    0xbd4cb832cafb2d120fba6db206f798a0b148b211dbe18b809dbffafe1859d3f4 · block 128570885
    Recorded quote-asset outflow: 14.3105813109 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:55 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x8caf09045a9f25ba4a47fe47b4ed93ddfac2b0ee9be463409d9023a0dbeff442",
  "transaction": "0xbd4cb832cafb2d120fba6db206f798a0b148b211dbe18b809dbffafe1859d3f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432537869,
  "block": 128570885,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14310581310889918464",
  "seller": "0x6a1b5e8bc324ef85c04e7baeb69811ce021bb2fb",
  "controller": null,
  "recordedAt": 1792603872877
}
  149. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x75b81f8abf75d86b2e3e4d2cdf41a5b05e20dfcf9de2657a21d7c37790b4fb6d · block 128340072
    Recorded quote-asset outflow: 221.9024596 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x75b81f8abf75d86b2e3e4d2cdf41a5b05e20dfcf9de2657a21d7c37790b4fb6d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128340072,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "221902459600438034432",
  "seller": "0x3560a8978106e65c4cde4a6955d1c23b892914c1",
  "controller": null,
  "recordedAt": 1792603872882
}
  150. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x408ea88de325136efd4b09a44f5e0d9c98bc2fc9dd9e15165322463e1e807a04 · block 128333919
    Recorded quote-asset outflow: 404.239804028 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x408ea88de325136efd4b09a44f5e0d9c98bc2fc9dd9e15165322463e1e807a04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128333919,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "404239804027875885056",
  "seller": "0x95bd4aad3838dadf7131f5e675e88de1a1a0594c",
  "controller": null,
  "recordedAt": 1792603872882
}
  151. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xe15a0af9005fb6a537258452a0b7f235b5feeeaa725d07e411e270aa62251d23 · block 128333634
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xe15a0af9005fb6a537258452a0b7f235b5feeeaa725d07e411e270aa62251d23",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128333634,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.6584576e-11,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872882
}
  152. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xb17addc1657be37e892c7ac93d2e31dcb660bcbb51492837e9ed39082b76e8ae · block 128333631
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xb17addc1657be37e892c7ac93d2e31dcb660bcbb51492837e9ed39082b76e8ae",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128333631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.6584576e-11,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872882
}
  153. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xd1d92dbc6f5dd1b8e09f2b737e2018e54fe4ab1a51091af2b1b8ab701740be39 · block 128329671
    Recorded quote-asset outflow: 32.4194592828 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xd1d92dbc6f5dd1b8e09f2b737e2018e54fe4ab1a51091af2b1b8ab701740be39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128329671,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32419459282811289600",
  "seller": "0x8d59fcd2fb2dbf4f3c9f539c54024c26ba5da448",
  "controller": null,
  "recordedAt": 1792603872882
}
  154. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xb8597428eefd33dd16753596219b7926462a74f2a27b7e3fa7ca15dc4f521bda · block 128329646
    Recorded quote-asset outflow: 32.4206744661 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xb8597428eefd33dd16753596219b7926462a74f2a27b7e3fa7ca15dc4f521bda",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128329646,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32420674466097922048",
  "seller": "0x8d59fcd2fb2dbf4f3c9f539c54024c26ba5da448",
  "controller": null,
  "recordedAt": 1792603872882
}
  155. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x6974b549ac42fc8cb62a42ea4749bb21d12b2df1e8b10b6412ec5b8cf42d31b2 · block 128329448
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x6974b549ac42fc8cb62a42ea4749bb21d12b2df1e8b10b6412ec5b8cf42d31b2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128329448,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.9874998059846347,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872882
}
  156. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x80b419d55896cdd9b89e09492ff73b812ee3a587525e5e82f32f2eaf8e7bd5eb · block 128329446
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x80b419d55896cdd9b89e09492ff73b812ee3a587525e5e82f32f2eaf8e7bd5eb",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128329446,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3.455093423673249,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872882
}
  157. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xba5deff8ed6e310666c29bd551fdbc1dc64d20064afcd683df5d9390edebaa96 · block 128329443
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xba5deff8ed6e310666c29bd551fdbc1dc64d20064afcd683df5d9390edebaa96",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128329443,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3.4551059408482674,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603872882
}
  158. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x768acfb5f420bd92a726edbbd4e7aae51b1067709af795d77682cfac14474c23 · block 128329424
    Recorded quote-asset outflow: 62.2401000805 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x768acfb5f420bd92a726edbbd4e7aae51b1067709af795d77682cfac14474c23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128329424,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62240100080506306560",
  "seller": "0xf60885616ffd97ccd93943a5424282aad2ef2cab",
  "controller": null,
  "recordedAt": 1792603872882
}
  159. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xa3f892d696a74c15c2ae367a2878a29b1f7953cd24a3d0e407ef729f396762e5 · block 128328740
    Recorded quote-asset outflow: 443.156213673 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xa3f892d696a74c15c2ae367a2878a29b1f7953cd24a3d0e407ef729f396762e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128328740,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "443156213672712142848",
  "seller": "0x95bd4aad3838dadf7131f5e675e88de1a1a0594c",
  "controller": null,
  "recordedAt": 1792603872882
}
  160. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x8ca4d99f6b2effab5103e527af3c29565c5e9898092c95b1a8433824f1cd20f5 · block 128327958
    Recorded quote-asset outflow: 32.6175838666 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x8ca4d99f6b2effab5103e527af3c29565c5e9898092c95b1a8433824f1cd20f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128327958,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32617583866590330880",
  "seller": "0x73ed0bc7bd703266fb30badd1764986ef8007963",
  "controller": null,
  "recordedAt": 1792603872882
}
  161. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xe83faf00bd4a5f23e8e8155872ad8f5a2aef8bf567e9b4e388ab8683616b3034 · block 128327888
    Recorded quote-asset outflow: 37.0561948232 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xe83faf00bd4a5f23e8e8155872ad8f5a2aef8bf567e9b4e388ab8683616b3034",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128327888,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37056194823206535168",
  "seller": "0x56b227e1fb818494568df7c68fa706716905defd",
  "controller": null,
  "recordedAt": 1792603872882
}
  162. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x5d764459e47634bf7543ff1233d00b8ff8bd0f96574a0744ad849281ee8df1b6 · block 128327525
    Recorded quote-asset outflow: 32.6185351758 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x5d764459e47634bf7543ff1233d00b8ff8bd0f96574a0744ad849281ee8df1b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128327525,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32618535175830896640",
  "seller": "0xdb4923d57f0851795f1b3fe2017aa8517c450b85",
  "controller": null,
  "recordedAt": 1792603872882
}
  163. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x8080fb11f6caba589d80cf88489d9f0aa4b908b296bd28eaa30a430acfc5796e · block 128326961
    Recorded quote-asset outflow: 35.2285502293 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x8080fb11f6caba589d80cf88489d9f0aa4b908b296bd28eaa30a430acfc5796e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128326961,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35228550229298249728",
  "seller": "0xa7071954278b127b1f762706edfba10841487b6b",
  "controller": null,
  "recordedAt": 1792603872882
}
  164. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0xac1990ec6cfd87a84f54b26aec6ce4d9e0e2bf0c9e5f12445353621cb2f08853 · block 128326031
    Recorded quote-asset outflow: 32.9403243067 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0xac1990ec6cfd87a84f54b26aec6ce4d9e0e2bf0c9e5f12445353621cb2f08853",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128326031,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32940324306731401216",
  "seller": "0x3300cf3cd52100d760e8f0fec9fbfff4c952f386",
  "controller": null,
  "recordedAt": 1792603872882
}
  165. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x2a36ca10547ed5c65f2f1970c42a07f09b1a0c25eac98f97c45220d40df97071 · block 128325977
    Recorded quote-asset outflow: 32.9407553831 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x2a36ca10547ed5c65f2f1970c42a07f09b1a0c25eac98f97c45220d40df97071",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325977,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32940755383084122112",
  "seller": "0xd0a40eb395720bfe8d446416a6c78952a468ef84",
  "controller": null,
  "recordedAt": 1792603872882
}
  166. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x5645650821f3e8c15bc3373a957512441bc466fe3d973a86d2feab752ceeb39e · block 128325877
    Recorded quote-asset outflow: 32.941399757 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x5645650821f3e8c15bc3373a957512441bc466fe3d973a86d2feab752ceeb39e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325877,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32941399757025181696",
  "seller": "0x2a36afbd142d9029b24acad895b02d5d4f2a2d8a",
  "controller": null,
  "recordedAt": 1792603872882
}
  167. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x7f5c790a65b7208ac880e2893dfded20b3bce73b84733de67bcdb78c708092e5 · block 128325664
    Recorded quote-asset outflow: 32.9419084529 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x7f5c790a65b7208ac880e2893dfded20b3bce73b84733de67bcdb78c708092e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325664,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32941908452931141632",
  "seller": "0xdbfe1a15945aaabf07a7dcf55d0cd3c4a1544d7d",
  "controller": null,
  "recordedAt": 1792603872882
}
  168. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x9ee163883b2f977b1efe4fd8d22fe21c0410049459b9df16de1c0ad2f8606993 · block 128325625
    Recorded quote-asset outflow: 32.9423395604 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x9ee163883b2f977b1efe4fd8d22fe21c0410049459b9df16de1c0ad2f8606993",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325625,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32942339560380825600",
  "seller": "0xdbfe1a15945aaabf07a7dcf55d0cd3c4a1544d7d",
  "controller": null,
  "recordedAt": 1792603872882
}
  169. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x6b5fc5252e6f9b65a3531c6c127ef07ff2c3b6099a6d6ab148e255b93c69e37b · block 128325567
    Recorded quote-asset outflow: 32.9427706763 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x6b5fc5252e6f9b65a3531c6c127ef07ff2c3b6099a6d6ab148e255b93c69e37b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325567,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32942770676293435392",
  "seller": "0xdbfe1a15945aaabf07a7dcf55d0cd3c4a1544d7d",
  "controller": null,
  "recordedAt": 1792603872882
}
  170. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x3c9a9e2cc392306a7595559fb6dec046b371011c6407d878caa572cb8d2943d7 · block 128325500
    Recorded quote-asset outflow: 32.622352702 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x3c9a9e2cc392306a7595559fb6dec046b371011c6407d878caa572cb8d2943d7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325500,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32622352702025498624",
  "seller": "0x625c6a3ac600ff7948933550964925784e19655f",
  "controller": null,
  "recordedAt": 1792603872882
}
  171. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x5b4ea4a1612fa098b5d6f562e947f1e5ab689c795efbffcfe51fb4bd640f5ef6 · block 128325354
    Recorded quote-asset outflow: 47.0022016836 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x5b4ea4a1612fa098b5d6f562e947f1e5ab689c795efbffcfe51fb4bd640f5ef6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325354,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47002201683636125696",
  "seller": "0x1540568d30f0ef36dcf71a1b74660566670311c9",
  "controller": null,
  "recordedAt": 1792603872882
}
  172. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x601c24fb80c022782bc466d4577f045749a99adce92ac30f912d300f73a22368 · block 128325187
    Recorded quote-asset outflow: 65.3813927537 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x601c24fb80c022782bc466d4577f045749a99adce92ac30f912d300f73a22368",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128325187,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "65381392753694081024",
  "seller": "0xe8b3495f9f1b7e04063b3bafe7e47543dd7f32da",
  "controller": null,
  "recordedAt": 1792603872882
}
  173. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361
    0x661f157a3ce2d854c4b0fbc466e02bb07b24bb8405ac4692632683604f317663 · block 128324256
    Recorded quote-asset outflow: 33.4156527497 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 17:58 UTC.

    {
  "chain": 56,
  "token": "0x231d5ff69f404fe285f37edcb8a1a9ac0a3b5128",
  "pair": "0x1af43ad5e16fa39c5be81a57cb5c0f132c69d04697f0364f828c531d32df3361",
  "transaction": "0x661f157a3ce2d854c4b0fbc466e02bb07b24bb8405ac4692632683604f317663",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792432701130,
  "block": 128324256,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "33415652749733003264",
  "seller": "0x5d6cb944ba6e98c85584cfe4537747a2c8a8fcb6",
  "controller": null,
  "recordedAt": 1792603872882
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Creator0.0%
Burn address62%
Other holders38%

Current balance checks account for 19% of the supply. Coverage is partial; unmeasured balances are not classified.

Creator network

Start with this token’s creator: 0x8c69a352523758d6896636e1558c2b877b50d748.

The table explains the archived connections. Funding identifies who funded whom; launch links connect a pool creator to a token deployer; trading links identify associated activity. Other members may be connected indirectly through several rows. A connection is not proof of a shared intent or common ownership.

Connections and sources

  1. 0x9ee10f8263f73d725cf95c838c9740e30fb8dc62 funded 0x0003e63d437625cecbce5e48cbc575eb42bbe103
    Transaction
  2. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x000a4f90045195574927a59a4db2912c05ba63b2
    Transaction
  3. 0x5b4a7f0639f9860c04098315797b4f176719cb17 funded 0x000e407e182248f8a7c4c277588df95dc57a709b
    Transaction
  4. 0x404e6c6067f2592e53ff77892ac9c62460354746 funded 0x001cf178f74ca3e7d6c2b761f862335a7c8dc125
    Transaction
  5. 0xc7b35908f4c48962fa9153ad891bfbf18a111622 funded 0x001da0cc35799a209fe5b3db9f4347c0789430ff
    Transaction
  6. 0xc736b2bfe1d985dcb9a9e7a460b1284cc8efdea2 funded 0x0030647674ba5e4239e7927b66537b7b8d7838ad
    Transaction
  7. 0x9c9dfb7978bb1bc53b84a977f7f633af2c8889c5 funded 0x0033e3e4e8f368870955ca100047e6d38e6f78e7
    Transaction
  8. 0x1b33c5c3fb7c80f311154badc8b4d2f5b772be83 funded 0x004b7aedd3c742ea011889a86f9b53a8c78f3f4e
    Transaction
  9. 0x3d802a11caa242ba89de89f61e40bb200aa20a43 funded 0x004b89cd27ac977b79f051c5f9fab73288b6a83b
    Transaction
  10. 0x6541ff4a5d19f8f7fbfbe08486b478000243ec8b funded 0x005b8cb4d6988146bd09a0a2ae29d7e68c7c62b9
    Transaction
  11. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x005d49fbd86e65a8264569c5daa18a1b33e74371
    Transaction
  12. 0xa7d9d96a828cf9d34edb9d1dddf3ad6d8a393a5b funded 0x00658774004ac6216aeb701ac4c2ebcc3cbf4072
    Transaction
  13. 0xa23263ca7af457d64660ced196cda8c39ed42d11 funded 0x00698384e43927e193907156f5c34ae0f4a6361e
    Transaction
  14. 0xe1bb7ae36ba92b22d2acfcc1ba8ef92e0a8b5ec1 funded 0x0070103d958afa434ed8e03b799f112af43282d0
    Transaction
  15. 0x28d27269455018ad1f9ade575829bb8dce356164 funded 0x0078dd5025a7d9dd1b57bc8fd8aa5a97448aaa65
    Transaction
  16. 0x876067e17b4f65f95e5411d0b047e953b99af0c3 funded 0x008c121e74ab096b608d62652aad272aa51013c9
    Transaction
  17. 0xa6d532e5e91f8f5b020375ff980ef9b8a8f4531d funded 0x009b883eac479169a9f5a1afe6ec00cbc06e9b58
    Transaction
  18. 0x32ea19f65dbb7ab79434de5ba42391446ad9d03a funded 0x009f585012110c415ba80f2b1a77673098fd8bd8
    Transaction
  19. 0x398aa19bb6c8fe9d5b6d3e76c4137df83596e982 funded 0x00a3b2bb5fd4e1d1d4c231e6149d653037c09132
    Transaction
  20. 0xe7ba667249d67287bbcd93b2f3819a11464d8dd8 funded 0x00b24d0f58fc2b80e6fa8b5d7cc09db4fbf0ce9f
    Transaction
  21. 0xae1f48105e61a5c5d6a329852132876c6a5466e8 funded 0x00c9c1e9077aa24088af97884c7c8c8cd4860b93
    Transaction
  22. 0x13090ab4e1b34541767c0c3fd78cfdda388cac40 funded 0x00caead10dbce53e13abe82589c96209a0026e02
    Transaction
  23. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x6ad162f4b6657797a798d3ba01ec797486c8c5e7
    Transaction
  24. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x85b4020ea872a8608e3ebd3760dcdcc263f895b3
    Transaction
  25. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0xc694bc91de4b6397abfbabc9d1293c4ffc2f2863
    Transaction
  26. 0x83783d4da8108a27d15d477b228fcf2900f18af1 funded 0x01163542c7f31d0c0bfc8a065f068e137607c9b3
    Transaction
  27. 0xa350cbeae2c61435b2790c784211295c79a7c7ee funded 0x0126f92a73e5f4042b2fcb17a6664a2e447ffac2
    Transaction
  28. 0xd4020f8a8662ba022397963e6fe8396a72b16edf funded 0x01273018b4af4c5e7cc322bcbb4f7812d26a71c8
    Transaction
  29. 0x38a87991a467b86c90998818d57194c393284bea funded 0x0131b5edc774ac1ea1e7bd423f675ae5754a1607
    Transaction
  30. 0x2d2cda54d8497e82c03bf357d254c2c30de1fb82 funded 0x013312c43179ae6eb7ca48b09f5498b7e241c4d8
    Transaction
  31. 0xe0a3a5c7abcfcb0e794155c8ff208f1ce591020c funded 0x01480b3eecc2223c59ee25c0c3a188826f8ca799
    Transaction
  32. 0x82404a3c2f2c0d5228d1bd5a1afa575cc2141a02 funded 0x014a7e8812094f0c4350652646e621dcaa62ba92
    Transaction
  33. Pool creator 0x0152a1d1def740a361d6df27bce43c2788bf53fd — token deployer 0x319555bc59edb925cc5bf202ee7d7d12b7504cd8
    Transaction
  34. 0xf88e19994b403e31f5ddce8404218fc488da0361 funded 0x015340b671c4c5897575aa5d013a749e6527ab7d
    Transaction
  35. 0xc7b6cacc349caa6d1b31f24730add91911df983b funded 0x016ef7f3189a27aac32589874b31bdbb81fbedbc
    Transaction
  36. 0x67459bd8a072906e4a7c97ff56e8f2b797faa8a9 funded 0x0179b46dd30c4599501c28dfd43f673e096ad7e2
    Transaction
  37. 0xd0467cecd9774aa58b903656ba78daf143740669 funded 0x019d648eedd7b9d779cab50aa3d8bda7b86b68bb
    Transaction
  38. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x1d5a1b6a8b36cd406f04a3f8de6334140f7f64f5
    Transaction
  39. 0x6f185d09dcc5ba06c34b21328d1be4fd86092c39 funded 0x01a184b7139b3710c394bc05360d52a47b9ee349
    Transaction
  40. 0x0bd9e6b565bbb1c7c3052da80125d89290ac5e84 funded 0x01a1e2357655be37571f490e8fb0a43f867bd085
    Transaction
  41. 0x6161efed9e581143fdafa73b382a28cb694b60f1 funded 0x01ac1caf5e22b2b984082d8699bcfa74846c5675
    Transaction
  42. 0xe9416627b2557639d7ef113f2653e5be4408808d funded 0x01c460d2c8390c7775a98e794bc52716ab71d8d7
    Transaction
  43. Pool creator 0x01c9c0882dd7679d018fd4f5e69415ba12e1be2b — token deployer 0xa6f11e441da6a2673601c0d2949e2ab9b1c41e96
    Source contract
  44. Pool creator 0x01effb62ceba9891fa2664d63fee96f0ae98c5ec — token deployer 0xc9c07482b2e683bfd4f7c30ef95647b698b4ef68
    Transaction
  45. 0x4b3fc48a2d926b33b42f44cb92f550dafaa7511f funded 0x01fba1c46ae129aef0e7cc7e7c321a0d27e2ff22
    Transaction
  46. 0x7c9f2f9bab63d968bef4e57497c2d398918d3bea funded 0x01fbbde421857d52b26a27381d2a9d59279d875f
    Transaction
  47. 0x09f3296da47a7d8922b34c7dac1f720a979ef9b9 funded 0x0200ac1ac003dbeaaab1183a24271fcf937e0522
    Transaction
  48. 0x024fd4171d1be8114b632d0943afae28cb870527 funded 0x02066b1f24b8fda8f0091b09e47414a66daab414
    Transaction
  49. 0x87cb9e8c1ac682b07db5b4b246eed5e55d521762 funded 0x022b8de3191f78d93880d87b4595592a592bab36
    Transaction
  50. 0x1f8d4999a55ca732b76b7280f4c57c782292b6b4 funded 0x022dedb298b8626dade6d7cacd7ae8c129c1474a
    Transaction
  51. 0x3bb76f38d37e58b36d75ce66acbf48c0665d360f funded 0x022f204cf31e3a4afc521838eaa492b252b36121
    Transaction
  52. Pool creator 0x022f204cf31e3a4afc521838eaa492b252b36121 — token deployer 0x63119af8072f6430f8ef35cfb4848ff256c473ca
    Source contract
  53. Pool creator 0x02349fe63f573bae6da6a116d2940ca282272173 — token deployer 0x42bbe9ccdbb709522a6427b3238c6fb9a9968d9c
    Transaction
  54. 0xed592c1fe742adaa35d40981afa7856434f31835 funded 0x023857d35ed647a80a106ed6969951e14a8defcb
    Transaction
  55. 0x074cd799caa2cd2f40ea71b9d48a4736e40c7dbb funded 0x023db626b18461464e1d056673492eb1983ec558
    Transaction
  56. 0xd8cf8b65e2966fad51edbf89c8b0a7ad16918fe6 funded 0x023e945ed7d9ebb445f0f0257868fe4436bc6468
    Transaction
  57. 0x4bb75e3a86d731ceea592d90769a2261d475cf12 funded 0x024449d2b376f1cd4fa0fdcfe71c88a483c5169e
    Transaction
  58. 0xa203d95298aae93fc698d3421875e4f2c478d3c5 funded 0x024f9ee692d10d10368595161b0ee2a224878bd5
    Transaction
  59. 0xb39ed18767dd3469c451d51ceb7c56906a0d4c94 funded 0x024fd4171d1be8114b632d0943afae28cb870527
    Transaction
  60. 0xbae829794980e461c88948d5a2421dcc6339cb20 funded 0x02587c5a6fae36f30e5955c6688928990c86f237
    Transaction
  61. 0x21afe885a4855df46797d610f04ac831c4cadddd funded 0x02655722e47eb041ca6e87ab63a5653a119e4a59
    Transaction
  62. 0xd218b3ba13e3771046e34b58a7f8e0594ebe9a9d funded 0x02706ae2dec41e975aefed179497c83143c2254b
    Transaction
  63. 0x94e3bb5447c5a79497bed8506f22486244eef84b funded 0x0271f43a69ab8a3c81f316b1201f0f6aa6dd8292
    Transaction
  64. 0x72dfa1679fb5013d1b8b412150bb56c2d6030df7 funded 0x028bb9f1d9da7aed6a9a6e15358fada0ffa4181f
    Transaction
  65. 0xd570d98d4b817909fb4047ee35391a229de6f927 funded 0x02a6fa043a258abb78defbdc9f65d62db3f0a961
    Transaction
  66. 0x1192753411c061a63fe7196dedfd9bdaae8bab55 funded 0x02ac202b1bddfcc081de3023ad94ed992288a355
    Transaction
  67. 0xa2e57a26bbd5ea50b49425446bc978c2747cc892 funded 0x02bc6eb3b134ad05e27fa67aca582390cb55456a
    Transaction
  68. 0x558d98dabc0f98b44ba7f127dd2362782c048b96 funded 0x02c0b792a384d46253e712b3f72a50f21854007f
    Transaction
  69. 0xf97ff560129713d03d2b4f55ac59c601691c8ae7 funded 0x02e0baa739109ad50f9da0077c29be0b1491a589
    Transaction
  70. 0x42e87a3f16aa5cdeecd3529ee4b565fffdb6c7d2 funded 0x02f826582856f820ae0549f7cc04ca7930929def
    Transaction
  71. 0xd7a3b526a2bfabeefddb8530d5f09d75ac29380a funded 0x0304db60e31af4782d07340b3447d3d8f13928d5
    Transaction
  72. 0x7556f5b41ccf9863c331764d17cb55a4c17e5763 funded 0x030baa36487c84c38e247f0da9144bcdac54ec56
    Transaction
  73. 0x488b23555fcfaa686bfbb44fd4713a961286aa65 funded 0x030c7ab77eb9d3498df646e3fc97e6a1be5704e4
    Transaction
  74. 0x6a50406ab8f966844be6bfe067467589e20eb910 funded 0x0321c331cc2bb3d96812b3a9661b9028ca5dafa0
    Transaction
  75. 0x9c0aaea4681dcdbfa7f714e03145692be19e0a90 funded 0x0335646456ba32622a804dcd72460a9f074d68a8
    Transaction
  76. 0x44666d631e041c62f68293cd136729a360757899 funded 0x03559749e3f364570e265d6d78ea27762d29ec76
    Transaction
  77. 0xc339db2c824bc8467e870156788ff49ba946d1ec funded 0x035792f0cefdca858439e4a6177e64d7a942a94b
    Transaction
  78. 0xb56e8d3b4ed7ed1c80558f030c1c39134c12a54d funded 0x035a6864dba9e97a009958fe4b74bb9187e36261
    Transaction
  79. 0x58a0999a20debfeacf5cfcc3b6de4108ef11f5d1 funded 0x035bd3a4064e784229ff8bfeaaed2eebfc661c94
    Transaction
  80. 0x44a142f587e84eeeba4ccf6679e8bde0f17e17b9 funded 0x035f94b44937c021d884ed76f3dae74ffea3214e
    Transaction
  81. 0x898ccb596161fe1cac7e381967d2c51e2766608c funded 0x03651739dac637a69b03506e529e759f808e0fca
    Transaction
  82. 0x1fbd1f6f0c422fe087334378a2024cfa0bfee2fe funded 0x036e1e14107cf9d343da1a96dd7c18da8d797e10
    Transaction
  83. 0xc03db49067ff959ba4ff771503ce8c355ba1a2f0 funded 0x038386f101c3cc1035d809adfeb2a0430c08371d
    Transaction
  84. 0x63455e9c3c03eb9834ea334f787a0759dc73a2dd funded 0x038caac143b4fb25beec5cc8e78d4c8487848765
    Transaction
  85. 0xd2e675132a76ee57868ab3eea9187d3d579d528d funded 0x03999cce321743285e26b87531bbfd366ba59aff
    Transaction
  86. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x00030393b82d2ca66be66d1b3246c4ca0cdb6235
    Transaction
  87. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x0fd35ec5ecbb70db9f163764c42a23f4bfbfb464
    Transaction
  88. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x208bca77d9a45c523544643c070e02de73c50338
    Transaction
  89. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4bb4b2c25a1a5fa87ad44550fec52a22d98a72e0
    Transaction
  90. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4c23119e60d7667a1beb1b12039857d536799ffa
    Transaction
  91. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4e7ffac122a6edca7bde2e04ce86be6327e682e3
    Transaction
  92. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6231897c2f555f592a1e96e5bac26e1ca25c83da
    Transaction
  93. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6ce58d1fa9c7b1d8ea29245bf9cb19dd1250f408
    Transaction
  94. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x8581372a75b97bf3d7ca06b9fb60caf0e0fac907
    Transaction
  95. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xa107448549c781edf6912fe081fe00b53b6a13d5
    Transaction
  96. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xaa8450f755a8a9bc8b2fb111a11fe2dbc7c59eeb
    Transaction
  97. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  98. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  99. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  100. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xba3999560e7d138af13cd65196c2f6d1b9022273
    Transaction

100 of 6191 archived connections shown. 5578 network members. No spatial position or colour is used to imply responsibility.

Wallets and archived launch outcomes

Counts describe recorded pool outcomes, not a finding that every linked wallet caused those outcomes. First 100 members shown at most.

WalletRoleLaunchesRecorded rug-pull outcomes
0x628ead95782a634726151701d8d08f37e523ed69creator1532
0x0c0944995f2c910a22a02b1e1656ed474e80d444creator1431
0xa681647b926d1502a934f7eee49998c1b58d2f95creator10468
0xda0adf54913b0ef15b363e5e7b31395464876ec1creator8679
0x43aed13926eacf0b689f3a3c155cb15fa0e1d12acreator807
0xff9e33b0a325342a89891a6c6b3ccefd6bda125fcreator7771
0xdcffe17b85af78ac33c8f4dfc91fcf17c13b60c8creator678
0x65928588b2ba40397f54b2d35623d4f5a41b3d31creator6547
0x9393df3b5d2d5f834dafce40c5f71d9e9d5100f6creator6527
0x3649be4fc71637afbdd55c0f2aab0440397000f5creator641
0x53fe63dfe1be7f2ab83ba770e82429051d00215bcreator632
0x9a5918501526c18c09a850105e7e2fb3317e9204creator600
0x99d6623ba946ba7189b5abc7c6388479f45a5108creator581
0x5ef92d53f4f7f4e7fa0ef5c4b3db14304a68a1b3creator5550
0x14303094ddd9ac49752220b320a7c5309eb9ff76creator530
0x58fa45ad9c97b2d5abda7fb3b3ccee7406787c67creator5352
0x1ccb4a262ce998985f3f34173f50eec34dfddbe4creator5227
0xbaf202a0f3900a4a9b96b3620794c8ad2e0e1e5bcreator5149
0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9ecreator5148
0xf72f77c0bba60887874bb289f5f918a79931c171creator514
0x62a4ec1fa3f770a13b425b48e0e31e4a5e98bf0ccreator4944
0xa4713b660ce2182ff5bbf240b97c53e20372cd47creator4744
0x335ac65dab1049b7868c3cce5fe059abd7ce3b1acreator440
0xe5fbe1cefc4c7dd4f9adb42b671c559af5ddd872creator4328
0xd778faace68343c1c09138dad10bcd76d42a40d3creator421
0x1db044c0d4d767088e48d8dc65108b15b37b7510creator391
0xdaf3319aa9ce86e8711d30805caef304fd7fc63acreator3927
0x50063f71a4c67bb3823b9c0886c48ac91a5d380fcreator380
0x72704b2cf9ce8da0c89b2122df8174ed9fa32810creator380
0xc3a94fc0322a2860721b24d0c25cfe11e377f5f6creator3735
0xd5b58db4b7633e568a09593391774ebfba2f3493creator3726
0x03aa05966958b568ed20b41248cabe0865eabfb9creator350
0x6fb98deadf2d83cecd9e9ce608c7983af23143bfcreator351
0x0f479c9a9d4d438ce822b56ced09867653480b5ccreator335
0x6801c6e5e91a594c005b382279b14f450ffdcb4acreator330
0xe6fcae26250b154afd39161a6f2c6160cece71f1creator332
0x2d86f66b50a6932935c4e455345c2acfca1784aecreator310
0x7ebc6689f8c39f1a44059cff326095af875524a2creator310
0x18f45435f18d5c096785601b267da5ceb9644730creator2926
0xa77ce92a601d504a6d64af843eb5a3994616969ccreator290
0xa0fedcc1a8ada97d13124ed976143436b7777777creator294
0x41982be52206b83ec319fcbdb05f57ed2715c861creator282
0x8a8fe61b202f616e98a2e8b4617366e3c9909411creator286
0x8f0ad51e74fcc665d031b656f7873b645f45c3c8creator2810
0xb2913657d6fea4aea658af689de844ac2e4bf816creator282
0x35666703cf6fe555efb9f45e63ac064f1926fcaccreator261
0x3c3ada58e5d1b4c21ad597fa65c1ce04d90d7a2acreator263
0xe00bbe40cad937d683db2abbf1091dacc2588b23creator262
0xaf8adf35110dc741f95eeb7edb8ac5ff19033264creator2624
0x646de6afadd4b602b316c383b99cc086e4bc98c9creator2514
0x9e7866c88c4cbc65cdf59af7884e4545bb4f3347creator2413
0xe2aaa162614d0384ed3ef5991cd84e77748e2a8bcreator2417
0xe557357903da1bf3856779d29cbf45bafef9d006creator2421
0x59d83bceefa15b345757f08507efe08c384b5219creator224
0xd616ba293ccc2ce09c297c28590578d77471ad60creator2219
0xe2323dbb6b449be1db1409c84ed203211c6d1497creator224
0x8ee269b55cb3b57c7b334fbf84ea58acc6e28cffcreator212
0x3a7111ed51e3bdc177caf75faff6ad39600ee022creator202
0x495ddfb228e5075479bb864cbef424cc6e5862c2creator203
0xdeb2f1fe8f2ad43a3b3c516c5ab0970f7892f5c8creator2013
0xe2617c0f3ce660e5ef5f592e99aa3ca179637b09creator200
0xf4e68d5c5485a412e3dc6ce8935cf717497695c7creator192
0xc1f0246bc0bf14c48694b80c33b44a71b79fff8ecreator198
0xf27e2498be0e0c3d883cb5afa5c986563da76f52creator180
0xa883c324ed9e5907a1f4e9297f90607c9a5649dfcreator180
0x85fd3da12bdf946097bc3b819870a3d3d655fd59creator1813
0xacbca5e452eaa6c3523cce29f3ec9dd9ec04ae48creator181
0xad734159d886004ae05361d4e5aed9d3d6b5dc4ccreator181
0xca2736c5a9ccc747e5b4b60d0372b6fb922e2257creator181
0xe2546928171d560e15219327cbf85f16a3458b8bcreator180
0x5b4baa3a03385030542912ff35cc81800ec0542bcreator173
0x82e54d623fcce98d91890082fe06a8134f69caabcreator1716
0x639436270cee47ccaf901bfc401b0ccdf59921f0creator170
0x8e8c59de6660d992ce5436290bbe9530be58c582creator170
0xa24d72aea30de21f9bc683985293ff430e0b63bacreator170
0xa4c18e9bfa0e7aad60315385956074bea825b825creator174
0xb2423de403f9944cde3799daff8ed2f6d78f8e76creator170
0xd663df1f8565c849a38b4ee6266d265cffe356d4creator171
0xd9a26f0d436560d1a1ecfac4d5041fb8b366ec62creator172
0xecb6ae6922067c0eb726bfe23195cff0eb2232b9creator170
0xf94dbfae575c45352a34a9452b33613edc560d35creator174
0x1352fc73f7d576bb9951a6356fffdfc6b543321bcreator1611
0x86c74348bb7988c2b9cedd093a0ac53bfd714d45creator152
0x4d05e0ddb3c13e73a72dd7a20bb5f2bddb4ac1dccreator151
0x827accd2a42443cedaf21d151560c7f2e3394dfccreator150
0x905f6e751904224969f089999f1059857a195771creator152
0xab40fb9fc8419ff19c734e9653e745404d6ddae6creator1515
0x0108fe0ab86024301221ed45a831214fa4880a35creator1413
0x62f7eef1362070dd97e3ce788ff6faaafda63434creator1414
0x7a983ed6f98e04136c219cba285cac3209e34bc0creator143
0x9ab3e796039e9243c1453458d946344ac0816178creator140
0x3ab18de35e77cc13b933d3845e346264911b996ecreator134
0x5ae0b64ff5c0b52283fe565695f0ce3d7435b3d2creator1311
0x5c448881ad76b6df43d901b86caa24169893fdbacreator1312
0x72e0dbe12022c11583f6e969cf3eaa76340991b9creator130
0xa369db5137f55b95d6b72658702c2323635f7e8ccreator138
0xae22c829807a0defb4727c6a509968838876577bcreator132
0xd47fff71bbc1f86754de240da1f67d67f28cc58ccreator132
0x0da23b73db9716155011ebc49d6b183159270ddecreator120
0x0e347b8b2b097d449208a2bab8041235d4de5100creator129

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.