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DATAI Datai Network

BNB Chain · Contract0x5063ef56477935e84f953dc41a126133a9cfc294This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
CCCsubstantial risk

DATAI is rated CCC (substantial risk) by Archalis Radar; its main pool holds $34,465 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook stable · methodology

This rating is from 23 October 2026 at 01:09 UTC and has not been refreshed since. Request an update for a new assessment.

Provisional rating: the market is younger than 24 hours, and young pools change quickly.

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How CCC was reached

Evidence score 43/100 supports CCC.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).

What holds it back

  • Grade limit CCC · one observed wallet holds 97% of the supply; concentrated selling can severely reduce pool reserves
  • 22% of the pool's liquidity positions are held by the creator
  • 78% of the liquidity sits in a contract not recognized as a locker
  • PancakeSwap V3 pool: ownership of part of the liquidity positions could not be verified

Not verified

  • Contract · Controller not determined; absence of owner data is not renunciation
  • Liquidity · Measured market depth; 0% long-term protected, 22% identified as withdrawable; LP control incomplete
  • Distribution · One wallet holds 96.6% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 12 hours old; historical coverage incomplete: no clean-history bonus

The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.28, 3.30); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

CCCCC10-2310-2410-2510-2610-273.283.302026-10-22 13:012026-10-23 01:09
CCCCC10-253.283.302026-10-22 13:012026-10-23 01:09

3 ratings between 2026-10-22 and 2026-10-23.

Contract facts & rating components
Contract
0x5063ef56477935e84f953dc41a126133a9cfc294
Main market
PancakeSwap V3 (USDT pair)
Liquidity
$34,465
Market cap
$6.37M
Created
2026-10-22
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 22% in wallets (not fully verified)
Creator history
0 earlier launches, 0 rug pulls

How the rating is built

Pillar score 43/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Controller not determined; absence of owner data is not renunciation
Liquidity45/100Measured market depth; 0% long-term protected, 22% identified as withdrawable; LP control incomplete
Distribution10/100One wallet holds 96.6% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History30/10012 hours old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

4 pools found: 4 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

DATAI / USDT

CCC

PancakeSwap V3 · Main market

$34,465.23 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $36.563. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 01:09 UTC

0x9173d9…f2534f

DATAI / USDT

D

Uniswap V4

$22.4 liquidity · USD
Buy tax / loss
5.17%
Sell tax / loss
4.34%

Simulation input: $0.0931402. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 13:13 UTC

Pool ID 0xeccd29…8d1a59

DATAI / USDT

NR

PancakeSwap Infinity

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

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

Observed 2026-10-27 11:15 UTC

Pool ID 0xba460b…a357a6

DATAI / 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 2026-10-27 11:14 UTC

Pool ID 0x3d866f…3ee1b6

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

Price & liquidity history

Price · USD

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

Liquidity · USD

Loading archived observations…

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

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

Historical sales

Historical sales have not been scanned yet. This is not evidence of an incident-free history.

Preserved transaction evidence60 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.

60 of 60 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x2d6aacd57ae4cb92e4b4938be8cf92ced26235bca80633169374142001c5441b · block 129135970
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x2d6aacd57ae4cb92e4b4938be8cf92ced26235bca80633169374142001c5441b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135970,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 18.628042055919014,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792674815000
}
  2. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0xe17fc0224e14077c63eb0c69ff37bbfe2d77dad0c4d5402306e80cccf5f60847 · block 129135968
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0xe17fc0224e14077c63eb0c69ff37bbfe2d77dad0c4d5402306e80cccf5f60847",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135968,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 93.14021027959508,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792674815000
}
  3. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x974a61acc5e5aca325913defd947c347a15500e0fd227dcbec3af14239046089 · block 129135967
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x974a61acc5e5aca325913defd947c347a15500e0fd227dcbec3af14239046089",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135967,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 465.7010513979754,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792674815000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x6f32d58807dd1bf2563a869aaf2d162dba434ee1144d55cb3cd467e7db7e05dc · block 129135400
    Recorded quote-asset outflow: 3.18110262867 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x6f32d58807dd1bf2563a869aaf2d162dba434ee1144d55cb3cd467e7db7e05dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135400,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3181102628669227008",
  "seller": "0x8d106c747cd21272d4c9ff0af8d53a9c9aca25d2",
  "controller": null,
  "recordedAt": 1792674815000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x2a4a89f788f336ca69b1514340f197eed1919baac6da6b3a2aa47ec49b0e4c32 · block 129135373
    Recorded quote-asset outflow: 6.87495713287 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x2a4a89f788f336ca69b1514340f197eed1919baac6da6b3a2aa47ec49b0e4c32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135373,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6874957132870189056",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792674815000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x2a020e15272a7dbd6167879510306dfed53a218518a55cb5999de35b4bfbf0da · block 129135352
    Recorded quote-asset outflow: 16.7654594318 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x2a020e15272a7dbd6167879510306dfed53a218518a55cb5999de35b4bfbf0da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16765459431777501184",
  "seller": "0x9939094b4d09bdb4d0794fdf856dc07b2c08ca73",
  "controller": null,
  "recordedAt": 1792674815000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x2a020e15272a7dbd6167879510306dfed53a218518a55cb5999de35b4bfbf0da · block 129135352
    Recorded quote-asset outflow: 58.7639723994 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x2a020e15272a7dbd6167879510306dfed53a218518a55cb5999de35b4bfbf0da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129135352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58763972399403991040",
  "seller": "0x9939094b4d09bdb4d0794fdf856dc07b2c08ca73",
  "controller": null,
  "recordedAt": 1793099797000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x2a020e15272a7dbd6167879510306dfed53a218518a55cb5999de35b4bfbf0da · block 129135352
    Recorded quote-asset outflow: 62.7031383862 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x2a020e15272a7dbd6167879510306dfed53a218518a55cb5999de35b4bfbf0da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129135352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62703138386154389504",
  "seller": "0x9939094b4d09bdb4d0794fdf856dc07b2c08ca73",
  "controller": null,
  "recordedAt": 1793099704000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0xf456088fcc9d9fdeea624380f8ea4109a03946fd90cf135f1a56d8cac19e744c · block 129135272
    Recorded quote-asset outflow: 7.98937760551 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0xf456088fcc9d9fdeea624380f8ea4109a03946fd90cf135f1a56d8cac19e744c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135272,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7989377605512593408",
  "seller": "0x6828bc5790146e1e35d543ce3554330281693a5b",
  "controller": null,
  "recordedAt": 1792674815000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x09eceaba2a859df218c3e4d0e34b295aee5652013b441302dd4c607ad4b5726f · block 129135234
    Recorded quote-asset outflow: 3.03587111045 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x09eceaba2a859df218c3e4d0e34b295aee5652013b441302dd4c607ad4b5726f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135234,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3035871110448283648",
  "seller": "0x59eee5c4f34d0e9b331f8ee90ac59b469d5997cc",
  "controller": null,
  "recordedAt": 1792674815000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59
    0x2b867f1a2757493e70addd776658917a1f3d0a9f78264790f3d204d34014feea · block 129135229
    Recorded quote-asset outflow: 3.41994931514 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:13 UTC. Analysis observed 22 October 2026 at 13:13 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xeccd295b77e925d0a36fe8415d6fdacfc8265c0140274498f194bb6e5a8d1a59",
  "transaction": "0x2b867f1a2757493e70addd776658917a1f3d0a9f78264790f3d204d34014feea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792674811664,
  "block": 129135229,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3419949315139960832",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792674815000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xf35d021d8a50327b7858f6317c2ed9fca57b386704b1f2bbea6a0c4e74fc5553 · block 129135197
    Recorded quote-asset outflow: 51.488422923 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xf35d021d8a50327b7858f6317c2ed9fca57b386704b1f2bbea6a0c4e74fc5553",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129135197,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51488422922993106944",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1793099704000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x5698a4dba54dafbebef297c3723b6d299d9c6fe93d266b9a3ee80529a29544d8 · block 129135167
    Recorded quote-asset outflow: 52.4386556075 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x5698a4dba54dafbebef297c3723b6d299d9c6fe93d266b9a3ee80529a29544d8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129135167,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52438655607465836544",
  "seller": "0xa7a71e78128f6e3f6db404ec47806e472f280ef8",
  "controller": null,
  "recordedAt": 1793099797000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x5698a4dba54dafbebef297c3723b6d299d9c6fe93d266b9a3ee80529a29544d8 · block 129135167
    Recorded quote-asset outflow: 52.9991608329 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x5698a4dba54dafbebef297c3723b6d299d9c6fe93d266b9a3ee80529a29544d8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129135167,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52999160832937820160",
  "seller": "0xa7a71e78128f6e3f6db404ec47806e472f280ef8",
  "controller": null,
  "recordedAt": 1793099704000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x787b5c68effee6808738f8d473bd757a2c2600a6e644ade0a2aeb4dbf00dabd9 · block 129134938
    Recorded quote-asset outflow: 144.26769106 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x787b5c68effee6808738f8d473bd757a2c2600a6e644ade0a2aeb4dbf00dabd9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134938,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "144267691059600424960",
  "seller": "0xf96287a6d96a4713910d0f92b9b0708f0bccc926",
  "controller": null,
  "recordedAt": 1793099797000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x787b5c68effee6808738f8d473bd757a2c2600a6e644ade0a2aeb4dbf00dabd9 · block 129134938
    Recorded quote-asset outflow: 143.688883618 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x787b5c68effee6808738f8d473bd757a2c2600a6e644ade0a2aeb4dbf00dabd9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134938,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "143688883617887551488",
  "seller": "0xf96287a6d96a4713910d0f92b9b0708f0bccc926",
  "controller": null,
  "recordedAt": 1793099704000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xbea66932d1fc3a375785f1530666d330f8c3f3a96dbf49e9108efb9b693f02a4 · block 129134716
    Recorded quote-asset outflow: 70.7754780833 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xbea66932d1fc3a375785f1530666d330f8c3f3a96dbf49e9108efb9b693f02a4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134716,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70775478083291414528",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099704000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x11c4bb875995b631d8a530fac20b06ce0cb434ad7b0efd66cabe95f7229fce21 · block 129134710
    Recorded quote-asset outflow: 84.3853673641 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x11c4bb875995b631d8a530fac20b06ce0cb434ad7b0efd66cabe95f7229fce21",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134710,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "84385367364074799104",
  "seller": "0x13b7fb19655c9bc62a6927fbebddd694f9f1f4af",
  "controller": null,
  "recordedAt": 1793099797000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x11c4bb875995b631d8a530fac20b06ce0cb434ad7b0efd66cabe95f7229fce21 · block 129134710
    Recorded quote-asset outflow: 85.8384548111 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x11c4bb875995b631d8a530fac20b06ce0cb434ad7b0efd66cabe95f7229fce21",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134710,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "85838454811084259328",
  "seller": "0x13b7fb19655c9bc62a6927fbebddd694f9f1f4af",
  "controller": null,
  "recordedAt": 1793099704000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x69dd928c7abc122461c278511880595a1c6fa6a839b944c1286079e50d2951f7 · block 129134544
    Recorded quote-asset outflow: 564.837049964 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x69dd928c7abc122461c278511880595a1c6fa6a839b944c1286079e50d2951f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134544,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "564837049963940282368",
  "seller": "0x76ac94a97089345b7012a3105bdf905d9b0fd535",
  "controller": null,
  "recordedAt": 1793099797000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x69dd928c7abc122461c278511880595a1c6fa6a839b944c1286079e50d2951f7 · block 129134544
    Recorded quote-asset outflow: 574.691315163 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x69dd928c7abc122461c278511880595a1c6fa6a839b944c1286079e50d2951f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134544,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "574691315163281752064",
  "seller": "0x76ac94a97089345b7012a3105bdf905d9b0fd535",
  "controller": null,
  "recordedAt": 1793099704000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xaad8fb3c850e2743e777cfd1fb7bca4939226e4f8cf4806bf1b1c253bcd60895 · block 129134492
    Recorded quote-asset outflow: 146.627799875 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xaad8fb3c850e2743e777cfd1fb7bca4939226e4f8cf4806bf1b1c253bcd60895",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134492,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "146627799875473768448",
  "seller": "0xcc89ec35fcecc62273603b6031f93ca692a54414",
  "controller": null,
  "recordedAt": 1793099797000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xaad8fb3c850e2743e777cfd1fb7bca4939226e4f8cf4806bf1b1c253bcd60895 · block 129134492
    Recorded quote-asset outflow: 122.228916315 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xaad8fb3c850e2743e777cfd1fb7bca4939226e4f8cf4806bf1b1c253bcd60895",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134492,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "122228916314559348736",
  "seller": "0xcc89ec35fcecc62273603b6031f93ca692a54414",
  "controller": null,
  "recordedAt": 1793099704000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xf499b2b93be8fdd6608d1a71404fe32e004fe1f209f4c6a927134dfe3cec1f43 · block 129134438
    Recorded quote-asset outflow: 177.03102814 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xf499b2b93be8fdd6608d1a71404fe32e004fe1f209f4c6a927134dfe3cec1f43",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "177031028140368855040",
  "seller": "0x1cbf9936d1fd7c343c855284f310d60625e84bff",
  "controller": null,
  "recordedAt": 1793099797000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xf499b2b93be8fdd6608d1a71404fe32e004fe1f209f4c6a927134dfe3cec1f43 · block 129134438
    Recorded quote-asset outflow: 176.880068377 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xf499b2b93be8fdd6608d1a71404fe32e004fe1f209f4c6a927134dfe3cec1f43",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "176880068377261768704",
  "seller": "0x1cbf9936d1fd7c343c855284f310d60625e84bff",
  "controller": null,
  "recordedAt": 1793099704000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x212c240ffa16c8ef023603640a0919efae79a0d5ff741fd7e0bd96cd3fbc5cd3 · block 129134429
    Recorded quote-asset outflow: 93.7800755759 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x212c240ffa16c8ef023603640a0919efae79a0d5ff741fd7e0bd96cd3fbc5cd3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134429,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "93780075575916101632",
  "seller": "0x13b7fb19655c9bc62a6927fbebddd694f9f1f4af",
  "controller": null,
  "recordedAt": 1793099797000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x212c240ffa16c8ef023603640a0919efae79a0d5ff741fd7e0bd96cd3fbc5cd3 · block 129134429
    Recorded quote-asset outflow: 93.693183027 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x212c240ffa16c8ef023603640a0919efae79a0d5ff741fd7e0bd96cd3fbc5cd3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134429,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "93693183026986221568",
  "seller": "0x13b7fb19655c9bc62a6927fbebddd694f9f1f4af",
  "controller": null,
  "recordedAt": 1793099704000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xaeb8f92acf9dfe54e76f9c0d085cffeb6b4141d5f1b7bbdae68e7e188469ed28 · block 129134400
    Recorded quote-asset outflow: 206.517284161 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xaeb8f92acf9dfe54e76f9c0d085cffeb6b4141d5f1b7bbdae68e7e188469ed28",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134400,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "206517284160777617408",
  "seller": "0xcc89ec35fcecc62273603b6031f93ca692a54414",
  "controller": null,
  "recordedAt": 1793099797000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xaeb8f92acf9dfe54e76f9c0d085cffeb6b4141d5f1b7bbdae68e7e188469ed28 · block 129134400
    Recorded quote-asset outflow: 209.643360734 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xaeb8f92acf9dfe54e76f9c0d085cffeb6b4141d5f1b7bbdae68e7e188469ed28",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134400,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "209643360733691379712",
  "seller": "0xcc89ec35fcecc62273603b6031f93ca692a54414",
  "controller": null,
  "recordedAt": 1793099704000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xf613a53975cffa43b64c7e699396be05c9706e6081c3d46bbb5d7c36154bd8bf · block 129134274
    Recorded quote-asset outflow: 82.0060357875 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xf613a53975cffa43b64c7e699396be05c9706e6081c3d46bbb5d7c36154bd8bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134274,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "82006035787513593856",
  "seller": "0x20aa2e39a83225c5d5b16675be3c542bf7951004",
  "controller": null,
  "recordedAt": 1793099797000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x498f381638f49e4b1f3912549071a87fcb27477a3980ca1c2104c3ae6c9b4ffb · block 129134217
    Recorded quote-asset outflow: 69.8914436376 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x498f381638f49e4b1f3912549071a87fcb27477a3980ca1c2104c3ae6c9b4ffb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134217,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "69891443637607464960",
  "seller": "0xe98e36f1b31ce8cfcf5e3e36ced3a79669b81dd1",
  "controller": null,
  "recordedAt": 1793099704000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x9f064dfc3ae629d3f2d5154f690311e6ad8a5f50267dcf37975d2acbe8ede1a0 · block 129134198
    Recorded quote-asset outflow: 49.4039944455 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x9f064dfc3ae629d3f2d5154f690311e6ad8a5f50267dcf37975d2acbe8ede1a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129134198,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49403994445520306176",
  "seller": "0xa575c27e15f35217d0b259fbb6e53bd601e93590",
  "controller": null,
  "recordedAt": 1793099797000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x9f064dfc3ae629d3f2d5154f690311e6ad8a5f50267dcf37975d2acbe8ede1a0 · block 129134198
    Recorded quote-asset outflow: 73.8660706007 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x9f064dfc3ae629d3f2d5154f690311e6ad8a5f50267dcf37975d2acbe8ede1a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129134198,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "73866070600717172736",
  "seller": "0xa575c27e15f35217d0b259fbb6e53bd601e93590",
  "controller": null,
  "recordedAt": 1793099704000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xd3f29da15eb4914a68542c1a77b85ea68b8afdbfd99856e2cc183fcea10a0bc0 · block 129133966
    Recorded quote-asset outflow: 50.9520143106 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xd3f29da15eb4914a68542c1a77b85ea68b8afdbfd99856e2cc183fcea10a0bc0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133966,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50952014310578061312",
  "seller": "0x7cca11253ca873bab7edafe2bfff23c46a7d6b5c",
  "controller": null,
  "recordedAt": 1793099797000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x82dcbfdb4816a0c23b67451becd6261f25716760248c7dba1ef7037138fb3360 · block 129133914
    Recorded quote-asset outflow: 61.9211643475 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x82dcbfdb4816a0c23b67451becd6261f25716760248c7dba1ef7037138fb3360",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133914,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61921164347505901568",
  "seller": "0xd337b6c0871df4e333a13b36c0b5c34ee0d35e94",
  "controller": null,
  "recordedAt": 1793099797000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x82dcbfdb4816a0c23b67451becd6261f25716760248c7dba1ef7037138fb3360 · block 129133914
    Recorded quote-asset outflow: 61.948492946 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x82dcbfdb4816a0c23b67451becd6261f25716760248c7dba1ef7037138fb3360",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133914,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61948492945983537152",
  "seller": "0xd337b6c0871df4e333a13b36c0b5c34ee0d35e94",
  "controller": null,
  "recordedAt": 1793099704000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x34c98ef35e2a5fc03ca1e01242eb9ff26e847819b482963265d6cf46f3dbd1e2 · block 129133714
    Recorded quote-asset outflow: 91.6380084814 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x34c98ef35e2a5fc03ca1e01242eb9ff26e847819b482963265d6cf46f3dbd1e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "91638008481428537344",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099797000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x34c98ef35e2a5fc03ca1e01242eb9ff26e847819b482963265d6cf46f3dbd1e2 · block 129133714
    Recorded quote-asset outflow: 95.4918387721 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x34c98ef35e2a5fc03ca1e01242eb9ff26e847819b482963265d6cf46f3dbd1e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "95491838772149485568",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099704000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x851dab5cd372f3a81e8ced6add6b2f4d9102e4d1b0d66d6d524426daeb2d40a6 · block 129133493
    Recorded quote-asset outflow: 114.331119259 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x851dab5cd372f3a81e8ced6add6b2f4d9102e4d1b0d66d6d524426daeb2d40a6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133493,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114331119258827423744",
  "seller": "0x7088de6aeff3ad7c0684db7a00cad3c3a45b81c4",
  "controller": null,
  "recordedAt": 1793099797000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x851dab5cd372f3a81e8ced6add6b2f4d9102e4d1b0d66d6d524426daeb2d40a6 · block 129133493
    Recorded quote-asset outflow: 114.408054409 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x851dab5cd372f3a81e8ced6add6b2f4d9102e4d1b0d66d6d524426daeb2d40a6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133493,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114408054409000058880",
  "seller": "0x7088de6aeff3ad7c0684db7a00cad3c3a45b81c4",
  "controller": null,
  "recordedAt": 1793099704000
}
  41. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xe7d085e049e238165d1636c78a8f21f8e34610a10b7b6cddb36102afcd3e2fdb · block 129133436
    Recorded quote-asset outflow: 607.691977662 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xe7d085e049e238165d1636c78a8f21f8e34610a10b7b6cddb36102afcd3e2fdb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133436,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "607691977661914284032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099797000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xe7d085e049e238165d1636c78a8f21f8e34610a10b7b6cddb36102afcd3e2fdb · block 129133436
    Recorded quote-asset outflow: 614.546982403 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xe7d085e049e238165d1636c78a8f21f8e34610a10b7b6cddb36102afcd3e2fdb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133436,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "614546982403440246784",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099704000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xf58e38a24288defb2b32d678e31a697614ba4454126fae25af90c8238daefbbf · block 129133420
    Recorded quote-asset outflow: 74.9202520495 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xf58e38a24288defb2b32d678e31a697614ba4454126fae25af90c8238daefbbf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133420,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "74920252049531338752",
  "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e",
  "controller": null,
  "recordedAt": 1793099797000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xf58e38a24288defb2b32d678e31a697614ba4454126fae25af90c8238daefbbf · block 129133420
    Recorded quote-asset outflow: 54.4207146082 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xf58e38a24288defb2b32d678e31a697614ba4454126fae25af90c8238daefbbf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133420,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54420714608198549504",
  "seller": "0xc9ab2aa85fdc8d6205cef1a9417d98c2d5b6e25e",
  "controller": null,
  "recordedAt": 1793099704000
}
  45. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xc5637f6aeebdfc3e67a1c79ae4117d2b9bfe2b6f7c643114038e9a3cff8e2f78 · block 129133419
    Recorded quote-asset outflow: 115.51214506 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xc5637f6aeebdfc3e67a1c79ae4117d2b9bfe2b6f7c643114038e9a3cff8e2f78",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133419,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "115512145059611279360",
  "seller": "0x4af6be4074a8326875b8b253e3b1537e4c58a392",
  "controller": null,
  "recordedAt": 1793099797000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xc5637f6aeebdfc3e67a1c79ae4117d2b9bfe2b6f7c643114038e9a3cff8e2f78 · block 129133419
    Recorded quote-asset outflow: 131.02142265 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xc5637f6aeebdfc3e67a1c79ae4117d2b9bfe2b6f7c643114038e9a3cff8e2f78",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133419,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "131021422649864749056",
  "seller": "0x4af6be4074a8326875b8b253e3b1537e4c58a392",
  "controller": null,
  "recordedAt": 1793099704000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x3b0a12e1611aa9287d422612c3d82e0c3cbb2f4cb6bdf4081c637c7fd5c8e5d1 · block 129133404
    Recorded quote-asset outflow: 131.980417907 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x3b0a12e1611aa9287d422612c3d82e0c3cbb2f4cb6bdf4081c637c7fd5c8e5d1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133404,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "131980417907031015424",
  "seller": "0x204cac48688805e80fc8a47b484e4f555cb291d8",
  "controller": null,
  "recordedAt": 1793099797000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x3b0a12e1611aa9287d422612c3d82e0c3cbb2f4cb6bdf4081c637c7fd5c8e5d1 · block 129133404
    Recorded quote-asset outflow: 101.59414465 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x3b0a12e1611aa9287d422612c3d82e0c3cbb2f4cb6bdf4081c637c7fd5c8e5d1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133404,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101594144649786425344",
  "seller": "0x204cac48688805e80fc8a47b484e4f555cb291d8",
  "controller": null,
  "recordedAt": 1793099704000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x7508e816cc5528f466760a3f92a9929307cf4e76419cc3164484d147632b5620 · block 129133396
    Recorded quote-asset outflow: 74.2698632728 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x7508e816cc5528f466760a3f92a9929307cf4e76419cc3164484d147632b5620",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133396,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "74269863272783020032",
  "seller": "0xaf7dd8a960fa65df45087224f50af101a4be7b3b",
  "controller": null,
  "recordedAt": 1793099797000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x7508e816cc5528f466760a3f92a9929307cf4e76419cc3164484d147632b5620 · block 129133396
    Recorded quote-asset outflow: 74.2738744541 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x7508e816cc5528f466760a3f92a9929307cf4e76419cc3164484d147632b5620",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133396,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "74273874454149070848",
  "seller": "0xaf7dd8a960fa65df45087224f50af101a4be7b3b",
  "controller": null,
  "recordedAt": 1793099704000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x777b2ff96c369fdc2ac91b846a20da916c2548bea2d070d7de90d326895a7da2 · block 129133391
    Recorded quote-asset outflow: 88.1907603066 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x777b2ff96c369fdc2ac91b846a20da916c2548bea2d070d7de90d326895a7da2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133391,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88190760306563612672",
  "seller": "0x58660bb85ba0994850cd8f39d891c5d24d44ad3d",
  "controller": null,
  "recordedAt": 1793099797000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x777b2ff96c369fdc2ac91b846a20da916c2548bea2d070d7de90d326895a7da2 · block 129133391
    Recorded quote-asset outflow: 88.193846289 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x777b2ff96c369fdc2ac91b846a20da916c2548bea2d070d7de90d326895a7da2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133391,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88193846289001349120",
  "seller": "0x58660bb85ba0994850cd8f39d891c5d24d44ad3d",
  "controller": null,
  "recordedAt": 1793099704000
}
  53. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0xfcafd569fdbfe8a1c840c2ce900bce7c4aef5596d9607bdede2bc094314f9cb3 · block 129133389
    Recorded quote-asset outflow: 237.057536926 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0xfcafd569fdbfe8a1c840c2ce900bce7c4aef5596d9607bdede2bc094314f9cb3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133389,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "237057536926472470528",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099797000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xfcafd569fdbfe8a1c840c2ce900bce7c4aef5596d9607bdede2bc094314f9cb3 · block 129133389
    Recorded quote-asset outflow: 233.327523807 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xfcafd569fdbfe8a1c840c2ce900bce7c4aef5596d9607bdede2bc094314f9cb3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133389,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "233327523806914543616",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099704000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x73a38da9506365d88f23d3e0f8ab57cbed9eeacffed2a788b43fcb34dfda0971 · block 129133360
    Recorded quote-asset outflow: 46.9505506131 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x73a38da9506365d88f23d3e0f8ab57cbed9eeacffed2a788b43fcb34dfda0971",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133360,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "46950550613066776576",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099797000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x89f9ef40e568c2d92a55fefbb8d509e0b29d5f4a789ac2dc295dfc98583ebb2c · block 129133308
    Recorded quote-asset outflow: 295.10893501 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x89f9ef40e568c2d92a55fefbb8d509e0b29d5f4a789ac2dc295dfc98583ebb2c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133308,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "295108935010115387392",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099797000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0xee44ac011e7465525be1c53ad4c53c494957d57fd881fa8676a84b157a99a6b8 · block 129133308
    Recorded quote-asset outflow: 224.835360632 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0xee44ac011e7465525be1c53ad4c53c494957d57fd881fa8676a84b157a99a6b8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133308,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "224835360632325537792",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099704000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6
    0x27e90f58f9ac12c91c61e62c4e0716baac19b046c7822b1990e94d1f098a070a · block 129133304
    Recorded quote-asset outflow: 1,728.92717353 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:16 UTC. Analysis observed 27 October 2026 at 11:15 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0xba460b9d26b5f9700250d0ca790a9434c497132e48e071af4ebc9dbfc0a357a6",
  "transaction": "0x27e90f58f9ac12c91c61e62c4e0716baac19b046c7822b1990e94d1f098a070a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099732134,
  "block": 129133304,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1728927173528454430720",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099797000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x27e90f58f9ac12c91c61e62c4e0716baac19b046c7822b1990e94d1f098a070a · block 129133304
    Recorded quote-asset outflow: 1,748.93174132 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x27e90f58f9ac12c91c61e62c4e0716baac19b046c7822b1990e94d1f098a070a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129133304,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1748931741323115626496",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793099704000
}
  60. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6
    0x6c1cbe43494262869fcb1a84833e5c271c84e8c0ce9791d59d0e6f55c63a6282 · block 129097766
    Evidence details and provenance

    Saved 27 October 2026 at 11:15 UTC. Analysis observed 27 October 2026 at 11:14 UTC.

    {
  "chain": 56,
  "token": "0x5063ef56477935e84f953dc41a126133a9cfc294",
  "pair": "0x3d866f35b6f25e8dbb78b1074bc1a967924c87719801e9ef9deb44563e3ee1b6",
  "transaction": "0x6c1cbe43494262869fcb1a84833e5c271c84e8c0ce9791d59d0e6f55c63a6282",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099654007,
  "block": 129097766,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1750.000000000152,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793099704000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.3%
Creator0.0%
Burn address0.0%
Other holders100%

Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.

Creator network

No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 0 earlier launches, 0 of them ended in a rug pull.

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