← Rated tokens · Watchlist & comparison

KSTRB KraneShares STAR Market 50 ETF

KSTRB has no rating: selected pool is empty; another market was found and requires its own assessment.

BNB Chain · Contract0x5f1668b592cdf695b0c8e643a5a0078bb94cd80cThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

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Rating timeline

One rating so far (C, 2026-10-23 00:14 UTC). The timeline appears when the rating changes.

Markets & liquidity

83 pools found: 48 with liquidity data or an assessment, 35 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

KSTRB / USDT

D

PancakeSwap V3

$58,787.44 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $36.9505. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 05:18 UTC

0x4cc0e8…536cab

KSTRB / USDT

D

Uniswap V4

$34,893.67 liquidity · USD
Buy tax / loss
3.64%
Sell tax / loss
3.63%

Simulation input: $37.099. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 02:44 UTC

Pool ID 0x19680a…800c8b

KSTRB / USDT

D

Uniswap V4

$8,705.82 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0.12%

Simulation input: $4.66293. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 02:08 UTC

Pool ID 0xc7a65d…683d70

KSTRB / USDT

D

Uniswap V4

$2,043.53 liquidity · USD
Buy tax / loss
0.11%
Sell tax / loss
0.11%

Simulation input: $1.5569. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 22:50 UTC

Pool ID 0x07b4e1…cecda5

KSTRB / USDT

D

Uniswap V4

$1,307.66 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 2026-10-21 13:33 UTC

Pool ID 0x6d0dcf…7fd680

KSTRB / USDT

D

Uniswap V4

$743.69 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $1.85553. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 15:16 UTC

Pool ID 0x3ee888…b2edc2
Show remaining pools (42)

KSTRB / USDT

D

Uniswap V4

$446.37 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 2026-10-21 15:20 UTC

Pool ID 0x8c85f8…b47b10

KSTRB / USDT

NR

Uniswap V4

$205.9 liquidity · USD
Buy tax / loss
87.9%
Sell tax / loss
87.88%

Simulation input: $0.514746. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 20:34 UTC

Pool ID 0x611867…ba3eb6

KSTRB / USDT

D

PancakeSwap Infinity

$104.13 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 2026-10-21 15:15 UTC

Pool ID 0xf4a874…237bdd

KSTRB / USDT

D

Uniswap V3

$64.52 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

Simulation input: $0.64524. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 15:18 UTC

0x60d815…c5a3d2

KSTRB / USDT

D

Uniswap V4

$41.66 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 2026-10-21 15:15 UTC

Pool ID 0xa4f584…b02be4

KSTRB / USDT

D

Uniswap V4

$24.74 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 2026-10-21 12:39 UTC

Pool ID 0x577038…d96969

KSTRB / USDT

D

Uniswap V4

$19.02 liquidity · USD
Buy tax / loss
3.36%
Sell tax / loss
0%

Simulation input: $0.0926961. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 14:03 UTC

Pool ID 0xf2ca2a…8af5f0

KSTRB / USDT

D

Uniswap V4

$10.49 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0294245. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 13:53 UTC

Pool ID 0x7dc13a…fd602c

KSTRB / USDT

D

Uniswap V4

$10.23 liquidity · USD
Buy tax / loss
0.14%
Sell tax / loss
0%

Simulation input: $0.0314606. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 13:18 UTC

Pool ID 0xa38310…787d03

KSTRB / USDT

NR

Uniswap V4

$5.75 liquidity · USD
Buy tax / loss
87.9%
Sell tax / loss
87.88%

Simulation input: $0.0143839. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 23:22 UTC

Pool ID 0x087e8d…c86829

KSTRB / USDT

NR

Uniswap V4

$5.12 liquidity · USD
Buy tax / loss
84.88%
Sell tax / loss
84.84%

Simulation input: $0.012807. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 23:18 UTC

Pool ID 0xdaa11a…557267

KSTRB / USDT

NR

Uniswap V4

$2.77 liquidity · USD
Buy tax / loss
54.7%
Sell tax / loss
54.44%

Simulation input: $0.00693324. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 22:15 UTC

Pool ID 0xc73c41…881174

KSTRB / USDT

D

Uniswap V4

$2.3 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00389299. 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 13:57 UTC

Pool ID 0xd2aef9…ff0462

KSTRB / USDT

NR

Uniswap V4

$2.22 liquidity · USD
Buy tax / loss
89.91%
Sell tax / loss
89.9%

Simulation input: $0.00554294. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 21:56 UTC

Pool ID 0x91e08a…d6f9f0

KSTRB / USDT

NR

Uniswap V4

$1.94 liquidity · USD
Buy tax / loss
71.79%
Sell tax / loss
71.68%

Simulation input: $0.00485323. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 23:36 UTC

Pool ID 0xa86d85…810649

KSTRB / USDT

NR

Uniswap V4

$1.66 liquidity · USD
Buy tax / loss
44.15%
Sell tax / loss
43.77%

Simulation input: $0.00414687. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 22:15 UTC

Pool ID 0x6a2fc9…24e112

KSTRB / USDT

NR

Uniswap V4

$1.07 liquidity · USD
Buy tax / loss
91.93%
Sell tax / loss
91.92%

Simulation input: $0.00268636. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 23:34 UTC

Pool ID 0xe77d0f…d1f201

KSTRB / USDT

D

Uniswap V4

$0.69 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-21 23:33 UTC

Pool ID 0xc8e5a1…44c5d4

KSTRB / USDT

NR

Uniswap V4

$0.51 liquidity · USD
Buy tax / loss
76.82%
Sell tax / loss
76.74%

Simulation input: $0.00128598. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 22:52 UTC

Pool ID 0x3505c4…c40830

KSTRB / USDT

NR

Uniswap V4

$0.51 liquidity · USD
Buy tax / loss
54.69%
Sell tax / loss
54.43%

Simulation input: $0.00128407. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 04:17 UTC

Pool ID 0x174bfd…3be974

KSTRB / USDT

NR

Uniswap V4

$0.51 liquidity · USD
Buy tax / loss
87.9%
Sell tax / loss
87.88%

Simulation input: $0.0012833. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 21:50 UTC

Pool ID 0x4496d8…63b595

KSTRB / USDT

D

PancakeSwap V3

$0.51 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.00508733. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-22 12:59 UTC

0x8821ed…a8daa5

KSTRB / USDT

D

Uniswap V4

$0.09 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 22:44 UTC

Pool ID 0x95f9a9…0e17c5

KSTRB / 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 2026-10-22 04:50 UTC

Pool ID 0x2f45e0…ec8ac6

KSTRB / USDT

D

Uniswap V4

$0.02 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 23:24 UTC

Pool ID 0xc83a11…af84a9

KSTRB / 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 23:27 UTC

Pool ID 0x3fe83f…302cb4

KSTRB / USDT

SCAM

Uniswap V4 · Main market

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

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

Observed 2026-10-27 01:24 UTC

Pool ID 0x7c210e…361a9a

KSTRB / 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 01:23 UTC

Pool ID 0x56a5d2…e86ed8

KSTRB / 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 2026-10-26 23:05 UTC

Pool ID 0x677eac…da6f8a

KSTRB / 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 2026-10-26 22:04 UTC

Pool ID 0x7996f8…3cd1c8

KSTRB / 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 2026-10-22 20:07 UTC

Pool ID 0xf06ceb…db464d

KSTRB / 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 14:45 UTC

Pool ID 0x27a2e1…09edac

KSTRB / 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 10:53 UTC

Pool ID 0x80cfce…3f4f67

KSTRB / 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 23:13 UTC

Pool ID 0xbc2ea3…591eab

KSTRB / 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 2026-10-22 19:41 UTC

Pool ID 0x2093c1…94f756

KSTRB / 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 2026-10-22 19:43 UTC

Pool ID 0x0a3281…33164e

KSTRB / 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 2026-10-21 13:00 UTC

Pool ID 0x55ad67…9729f3

KSTRB / 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 22:48 UTC

Pool ID 0xfad594…a285f9

KSTRB / 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 22:43 UTC

Pool ID 0xd7fb92…7294c1

KSTRB / 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 2026-10-21 12:52 UTC

Pool ID 0xdc17a7…928186

KSTRB / USDC

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 2026-10-26 20:44 UTC

Pool ID 0x67c5be…b53c2b

KSTRB / USDC

D

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 2026-10-21 09:15 UTC

Pool ID 0x0f1ce1…d929ec
Other discovered pools (35) — not assessed

Discovery alone does not measure liquidity or risk. These entries are not zero-liquidity pools and have no assigned grade.

  • Uniswap V4 · 0xf3d77f…26bad7
    Quote asset: 0x01ee8a…545294 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0xad1281…694ca2
    Quote asset: 0x01ee8a…545294 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xa889d0…6fffd5
    Quote asset: 0x5b534c…137777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x6c35fb…872e19
    Quote asset: 0x2296f5…5e7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xd23b6d…9533c5
    Quote asset: 0x5ea81b…837777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x49f1f4…57fbba
    Quote asset: 0x2503a1…b37777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x69fd7e…2a6884
    Quote asset: 0x0b11ca…337777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x35faf0…f78f24
    Quote asset: 0x04b5af…597777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x49c623…e6fba8
    Quote asset: 0x470a3c…6c7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x670b65…b8ab41
    Quote asset: 0x0710d9…bc7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x3ec87a…50419c
    Quote asset: 0x102260…387777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x53ecb0…f3c168
    Quote asset: 0x0c34ba…f07777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x7ce7d2…9fbe75
    Quote asset: 0x282caf…b17777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x2d68eb…8d062b
    Quote asset: 0x47c81b…087777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xf4f6ca…95bd9e
    Quote asset: 0x0e1863…4e7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x198e21…623d05
    Quote asset: 0x293a4e…ba7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xf7c5d4…61fb22
    Quote asset: 0x2c248b…967777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x0e8f23…8c6393
    Quote asset: 0x4830b8…2c7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xb09d7f…b8a4e6
    Quote asset: 0x4d6bf3…cc7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x774579…1955c2
    Quote asset: 0x2229eb…277777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x2c331e…9fc3e0
    Quote asset: 0x338f1a…367777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xeda354…1ed4c5
    Quote asset: 0x0a4b45…e57777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xbf14a9…ef31ae
    Quote asset: 0x124e22…667777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xe7f8c7…1d0e3e
    Quote asset: 0x59d5c1…477777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x683af6…50a900
    Quote asset: 0x35a4fb…f07777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x15e101…15a372
    Quote asset: 0x0546eb…3a7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x1850f1…496cce
    Quote asset: 0x3a0854…447777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x6762ff…58479e
    Quote asset: 0x503d64…a37777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x5f6516…0c8727
    Quote asset: 0x1c117a…fa7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xe6baf9…67afa7
    Quote asset: 0x3c84c0…c27777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xd4a927…fc4ea4
    Quote asset: 0x53ea9b…9e7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x77fe1a…adb6ac
    Quote asset: 0x4ab327…f57777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xf36daa…1fe1e6
    Quote asset: 0x011f48…8e7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x549f30…84ef03
    Quote asset: 0x44a780…097777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xa12841…755700
    Quote asset: 0x3eb92d…4c7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.

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

Price & liquidity history

Price · USD

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 evidence375 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.

375 of 375 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x67c5be85c27c99e49f645a76c7eed5ff34780aaf643328b0f3e108ddf2b53c2b
    0x7dfbe9c46b3e8dbf51756f101152f4dbebdd2918cebe75d99e6f8a8cffe6bf87 · block 129928389
    Evidence details and provenance

    Saved 26 October 2026 at 20:44 UTC. Analysis observed 26 October 2026 at 20:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x67c5be85c27c99e49f645a76c7eed5ff34780aaf643328b0f3e108ddf2b53c2b",
  "transaction": "0x7dfbe9c46b3e8dbf51756f101152f4dbebdd2918cebe75d99e6f8a8cffe6bf87",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793047448692,
  "block": 129928389,
  "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d",
  "amount": 5.720323879576557,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793047471000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8821eddfd89c1bee9700c2ade0f08f2bc9a8daa5
    0x89da3dbcb8f8668894e9ee8bd60e8656256ec6318b1aaa1c8863e729d16b8da6 · block 129070464
    Recorded quote-asset outflow: 149.78239416 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 12:59 UTC. Analysis observed 22 October 2026 at 12:59 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8821eddfd89c1bee9700c2ade0f08f2bc9a8daa5",
  "transaction": "0x89da3dbcb8f8668894e9ee8bd60e8656256ec6318b1aaa1c8863e729d16b8da6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792673971324,
  "block": 129070464,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "149782394159638812463",
  "seller": "0x8a937bd654599aff2e8757074584f4da93b5a844",
  "controller": null,
  "recordedAt": 1792673990000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8821eddfd89c1bee9700c2ade0f08f2bc9a8daa5
    0x41384d36e656a64708605467900849f807187294e358227af920a4e11e7e2bf1 · block 129062355
    Recorded quote-asset outflow: 81.6382729969 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 12:59 UTC. Analysis observed 22 October 2026 at 12:59 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8821eddfd89c1bee9700c2ade0f08f2bc9a8daa5",
  "transaction": "0x41384d36e656a64708605467900849f807187294e358227af920a4e11e7e2bf1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792673971324,
  "block": 129062355,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "81638272996943566560",
  "seller": "0x4337012eaf1f862b8dbdc6b62a01782ae01ef038",
  "controller": null,
  "recordedAt": 1792673990000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8821eddfd89c1bee9700c2ade0f08f2bc9a8daa5
    0x101f850de1ba972553eb8c0c528ac595e48d38006171d94eac5b15dbb77217d1 · block 129058559
    Recorded quote-asset outflow: 861.402338478 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 12:59 UTC. Analysis observed 22 October 2026 at 12:59 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8821eddfd89c1bee9700c2ade0f08f2bc9a8daa5",
  "transaction": "0x101f850de1ba972553eb8c0c528ac595e48d38006171d94eac5b15dbb77217d1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792673971324,
  "block": 129058559,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "861402338477805244467",
  "seller": "0xc1ecdb7607f0beb6ad86b85a8d96031ec661049c",
  "controller": null,
  "recordedAt": 1792673990000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x9438d2bdd6212d9c92b6462fe5abfa0c579d7a3f5613731b944035e9d734874c · block 129054233
    Recorded quote-asset outflow: 1,808.59361707 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x9438d2bdd6212d9c92b6462fe5abfa0c579d7a3f5613731b944035e9d734874c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129054233,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1808593617073494757495",
  "seller": "0xae47a43acb843adb49bd77c99d124868eb2b3d80",
  "controller": null,
  "recordedAt": 1792646314000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x1d73f2b3618d706aeb0ce57746f1282debabdc5dc9883db8ae0c58d5144432c4 · block 129049513
    Recorded quote-asset outflow: 1,530.37636808 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x1d73f2b3618d706aeb0ce57746f1282debabdc5dc9883db8ae0c58d5144432c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129049513,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1530376368084230340608",
  "seller": "0x568a1983769df588dad6751bfdd3357b323c631f",
  "controller": null,
  "recordedAt": 1792637136000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x1d73f2b3618d706aeb0ce57746f1282debabdc5dc9883db8ae0c58d5144432c4 · block 129049513
    Recorded quote-asset outflow: 3,242.82268861 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x1d73f2b3618d706aeb0ce57746f1282debabdc5dc9883db8ae0c58d5144432c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129049513,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3242822688613057701900",
  "seller": "0x568a1983769df588dad6751bfdd3357b323c631f",
  "controller": null,
  "recordedAt": 1792646314000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xd7a150d814524992b94e58304949c91ed21c49d10d5a6e6335c5f0ec0343e298 · block 129049347
    Recorded quote-asset outflow: 2,403.39167974 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xd7a150d814524992b94e58304949c91ed21c49d10d5a6e6335c5f0ec0343e298",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129049347,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2403391679740468264960",
  "seller": "0x8f7d764e417e7cd911f6243960ff898c31caa62a",
  "controller": null,
  "recordedAt": 1792637136000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xd7a150d814524992b94e58304949c91ed21c49d10d5a6e6335c5f0ec0343e298 · block 129049347
    Recorded quote-asset outflow: 5,627.05541122 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xd7a150d814524992b94e58304949c91ed21c49d10d5a6e6335c5f0ec0343e298",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129049347,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5627055411220428416354",
  "seller": "0x8f7d764e417e7cd911f6243960ff898c31caa62a",
  "controller": null,
  "recordedAt": 1792646314000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x0b08eb94d80335ba8ded984df11e37e489a51a1f396da42b20ad3a1bff63f032 · block 129048929
    Recorded quote-asset outflow: 1,301.6563493 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x0b08eb94d80335ba8ded984df11e37e489a51a1f396da42b20ad3a1bff63f032",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048929,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1301656349304877161275",
  "seller": "0x5afefce8a93411d09b7c634a61ca43707c7b2ae5",
  "controller": null,
  "recordedAt": 1792646314000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x44bb47d80fba6349cfb904fbdb1b8ea800f98db889321203eb0042ae13a8de3b · block 129048927
    Recorded quote-asset outflow: 745.474842198 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x44bb47d80fba6349cfb904fbdb1b8ea800f98db889321203eb0042ae13a8de3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048927,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "745474842197812576256",
  "seller": "0x2b319b6c42f4c9cfc0cb26af3cee826dcfb178d9",
  "controller": null,
  "recordedAt": 1792637136000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x55c9101e2ef0b0e87a88dd2b6e3d4d74afaa19d75a244c6650d04f7b87c67354 · block 129048911
    Recorded quote-asset outflow: 1,237.15316319 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x55c9101e2ef0b0e87a88dd2b6e3d4d74afaa19d75a244c6650d04f7b87c67354",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048911,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1237153163185605442229",
  "seller": "0x96cec35b3987cbbbd9f0cb1bee308e6ae420fe1d",
  "controller": null,
  "recordedAt": 1792646314000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x1f5af9012d9a4fa7d2a3e85c69ba05249676648ad21427ab551dec3842320685 · block 129048870
    Recorded quote-asset outflow: 739.820240307 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x1f5af9012d9a4fa7d2a3e85c69ba05249676648ad21427ab551dec3842320685",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048870,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "739820240307321044992",
  "seller": "0x1abf4c96e30c12de93055af2cef0d10f87b05508",
  "controller": null,
  "recordedAt": 1792637136000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x81191cbe031910df7b92bad39b57fc0e21bbbfad4fee80dcc6b59ab974475a13 · block 129048869
    Recorded quote-asset outflow: 947.939093917 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x81191cbe031910df7b92bad39b57fc0e21bbbfad4fee80dcc6b59ab974475a13",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048869,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "947939093916724232192",
  "seller": "0xd7fb3367a9e48e8ac6f3b896d4572c97dcfc8b9f",
  "controller": null,
  "recordedAt": 1792637136000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xa948d1e8e6171f54fef0ab4bc654f7bf00585e3507dafa6596226dc8e46d139f · block 129048867
    Recorded quote-asset outflow: 769.353243538 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xa948d1e8e6171f54fef0ab4bc654f7bf00585e3507dafa6596226dc8e46d139f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "769353243538418040832",
  "seller": "0xe47e1645098762748ff8dd7e99c831bdddad2240",
  "controller": null,
  "recordedAt": 1792637136000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x60fd01bddf81ebe9ed13ada9d98eaebc3c07619538ab2acbda5ff697d1499b21 · block 129048867
    Recorded quote-asset outflow: 731.374931246 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x60fd01bddf81ebe9ed13ada9d98eaebc3c07619538ab2acbda5ff697d1499b21",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "731374931246275624960",
  "seller": "0x937d378352fe219b7104e935040b21a8051596b5",
  "controller": null,
  "recordedAt": 1792637136000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x49fa5a818e217e77013a8ae9dd752d0470deed765c7a6a88c89f3fb81eb9a288 · block 129048863
    Recorded quote-asset outflow: 1,271.47676979 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x49fa5a818e217e77013a8ae9dd752d0470deed765c7a6a88c89f3fb81eb9a288",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048863,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1271476769790827576577",
  "seller": "0x59b1ee0d14fa7d229cd42b07aed49ead71412aea",
  "controller": null,
  "recordedAt": 1792646314000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x5fb1212823d91e42287642431c6f84683d06a57fdcb4cce55f4572087a389cca · block 129048860
    Recorded quote-asset outflow: 1,005.5858416 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x5fb1212823d91e42287642431c6f84683d06a57fdcb4cce55f4572087a389cca",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048860,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1005585841600197558272",
  "seller": "0x1abf4c96e30c12de93055af2cef0d10f87b05508",
  "controller": null,
  "recordedAt": 1792637136000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x85d64f698908650662450230edbb663d6850e513a37377df1fd019f9810ef6b4 · block 129048858
    Recorded quote-asset outflow: 1,336.80105904 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x85d64f698908650662450230edbb663d6850e513a37377df1fd019f9810ef6b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048858,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1336801059039845810176",
  "seller": "0x639017c9e42fa01e6cc93ca6d168b5f0a7eb3aba",
  "controller": null,
  "recordedAt": 1792637136000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x8003dc26221f9e997d6f2255fe0c6ea0ebbdea0198d88ef10f4432c04cf712f8 · block 129048858
    Recorded quote-asset outflow: 1,039.59683173 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x8003dc26221f9e997d6f2255fe0c6ea0ebbdea0198d88ef10f4432c04cf712f8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048858,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1039596831734727966720",
  "seller": "0x2b319b6c42f4c9cfc0cb26af3cee826dcfb178d9",
  "controller": null,
  "recordedAt": 1792637136000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xc9f6bdbfc856cd447139c8282aaff8e625052a0fe8d344c1725a6ebb5b24d887 · block 129048856
    Recorded quote-asset outflow: 891.659738415 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xc9f6bdbfc856cd447139c8282aaff8e625052a0fe8d344c1725a6ebb5b24d887",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048856,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "891659738415439544320",
  "seller": "0xf64ddfb91d7636c1f5c78f0ee0a7a7e68adbd858",
  "controller": null,
  "recordedAt": 1792637136000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xf28b70eb19a8de63600cc0c6aa7f64becc7473cd8c75936b131c64257b32923c · block 129048854
    Recorded quote-asset outflow: 1,002.43117164 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xf28b70eb19a8de63600cc0c6aa7f64becc7473cd8c75936b131c64257b32923c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 129048854,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1002431171635020038144",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792637136000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x325f8353693cbd5faede1ceb271d1706ed57770b0fe51f4a9f62db06981cac0b · block 129048854
    Recorded quote-asset outflow: 1,257.19835113 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x325f8353693cbd5faede1ceb271d1706ed57770b0fe51f4a9f62db06981cac0b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048854,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1257198351132951682502",
  "seller": "0x29ffb5bc0c4b2cb0dd248d99e8e0adb0c06c1498",
  "controller": null,
  "recordedAt": 1792646314000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xcec5db8336d1b9558ac08020f6e75d88efce9966b8f332e6ec87a1b263a31cb2 · block 129048850
    Recorded quote-asset outflow: 1,345.55667666 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xcec5db8336d1b9558ac08020f6e75d88efce9966b8f332e6ec87a1b263a31cb2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048850,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1345556676662819072587",
  "seller": "0xe95cad04f42a1f7bcef37fdcf38f334074e4a958",
  "controller": null,
  "recordedAt": 1792646314000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xc1a366f0d20df53498e9516effabe01c84ef90adecdc33d39860575bbe4d7542 · block 129048849
    Recorded quote-asset outflow: 1,172.34618697 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xc1a366f0d20df53498e9516effabe01c84ef90adecdc33d39860575bbe4d7542",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048849,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1172346186965143377007",
  "seller": "0xa944f4982bae081dd97d9a0cf1904a7a736d53fc",
  "controller": null,
  "recordedAt": 1792646314000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x3a79fcac7e0ec8eaa96fc8164f928a0d4a47453b10ccb03ed73387d726d5ae07 · block 129048812
    Recorded quote-asset outflow: 1,323.55938489 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x3a79fcac7e0ec8eaa96fc8164f928a0d4a47453b10ccb03ed73387d726d5ae07",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048812,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1323559384885453801028",
  "seller": "0xa944f4982bae081dd97d9a0cf1904a7a736d53fc",
  "controller": null,
  "recordedAt": 1792646314000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xae96aa9d93c98f9b96485ad9f8571e8a954836d263112536b49e51c68667dda5 · block 129048811
    Recorded quote-asset outflow: 1,256.84487405 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xae96aa9d93c98f9b96485ad9f8571e8a954836d263112536b49e51c68667dda5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1256844874053303977714",
  "seller": "0x1abf4c96e30c12de93055af2cef0d10f87b05508",
  "controller": null,
  "recordedAt": 1792646314000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x72cfd19544cc9f1e0037bc965ab9f92a990e4bc082becfbc1c59a1495e85aa04 · block 129048011
    Recorded quote-asset outflow: 1,803.37198926 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x72cfd19544cc9f1e0037bc965ab9f92a990e4bc082becfbc1c59a1495e85aa04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129048011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1803371989258604460215",
  "seller": "0x66c60a1113804bc5932a65e1f683390da54cebd9",
  "controller": null,
  "recordedAt": 1792646314000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x303af864c64afe4a0338077aa0e08df913f0b030f5a2e8ffaf7a4052846dda58 · block 129047406
    Recorded quote-asset outflow: 1,267.04520569 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x303af864c64afe4a0338077aa0e08df913f0b030f5a2e8ffaf7a4052846dda58",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 129047406,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1267045205693747453744",
  "seller": "0x23d12f6f1186a9b6cbe2349b6ca5643ec72cfcc5",
  "controller": null,
  "recordedAt": 1792646314000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xbaa4ce3e223fab4a2b4684dcca55093b082325e2659cba2144fc6dffcc13ef99 · block 129001656
    Recorded quote-asset outflow: 1,273.28662415 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xbaa4ce3e223fab4a2b4684dcca55093b082325e2659cba2144fc6dffcc13ef99",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 129001656,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1273286624147602931712",
  "seller": "0x4337a10434f284b583402514d8f4539bc89983d9",
  "controller": null,
  "recordedAt": 1792634921000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xcf38861ccd13bd568ee9c03919a541a1329f2947a57187b2f5ee9bf84a487426 · block 128989412
    Recorded quote-asset outflow: 1,519.58282594 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xcf38861ccd13bd568ee9c03919a541a1329f2947a57187b2f5ee9bf84a487426",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128989412,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1519582825939007851980",
  "seller": "0xb88331a772f5ca66c65733e8e300d942d5879bdb",
  "controller": null,
  "recordedAt": 1792646314000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x4c9317addce279d5b3ae9208b478c6b66cb4e2999fe3789c48157fd060deb16f · block 128973282
    Recorded quote-asset outflow: 998.887892716 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x4c9317addce279d5b3ae9208b478c6b66cb4e2999fe3789c48157fd060deb16f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128973282,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "998887892715971805184",
  "seller": "0xb42e3c6089d70e55f18a3eec2c0cedf4572c7be6",
  "controller": null,
  "recordedAt": 1792637136000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x53eaabcea6c25b6c03ca917af405402eff5c5547dba2d73cf3b5b59200156b75 · block 128966218
    Recorded quote-asset outflow: 1,206.41613209 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x53eaabcea6c25b6c03ca917af405402eff5c5547dba2d73cf3b5b59200156b75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128966218,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1206416132090215006208",
  "seller": "0x0e59c017358b918a37b92fd51ecb076ee99b638e",
  "controller": null,
  "recordedAt": 1792637136000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x75145ba87b51dbef7f83a7a9a48deb742bea3267848a48d25c4b01f2b4dbebe4 · block 128966187
    Recorded quote-asset outflow: 1,347.84883392 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x75145ba87b51dbef7f83a7a9a48deb742bea3267848a48d25c4b01f2b4dbebe4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128966187,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1347848833919830982656",
  "seller": "0x0e59c017358b918a37b92fd51ecb076ee99b638e",
  "controller": null,
  "recordedAt": 1792637136000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xfc43129040fe7ba673984fc0d43d0977ca5ca2e7a9944e3373edc976901d057f · block 128963878
    Recorded quote-asset outflow: 1,011.29653476 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xfc43129040fe7ba673984fc0d43d0977ca5ca2e7a9944e3373edc976901d057f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128963878,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1011296534762595811328",
  "seller": "0xb42e3c6089d70e55f18a3eec2c0cedf4572c7be6",
  "controller": null,
  "recordedAt": 1792637136000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x3302e4cd4a4fe309a6ab284335685e1401ef4d7960dd817b4ee26ddbc7b33b85 · block 128961051
    Recorded quote-asset outflow: 994.000691996 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x3302e4cd4a4fe309a6ab284335685e1401ef4d7960dd817b4ee26ddbc7b33b85",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128961051,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "994000691996255059968",
  "seller": "0x40f0b9710d5e5e60b3e0b385b96574df9f36e39e",
  "controller": null,
  "recordedAt": 1792634921000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x10dc4eb3886662aecfff1b1524894b9a0bf35bfd48c9b8759f54b4bd75bfde15 · block 128960172
    Recorded quote-asset outflow: 1,001.06064152 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x10dc4eb3886662aecfff1b1524894b9a0bf35bfd48c9b8759f54b4bd75bfde15",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128960172,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1001060641519876177920",
  "seller": "0x433700890211c1c776c391d414cffd38efdd1811",
  "controller": null,
  "recordedAt": 1792634921000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x3a223a70fa2e43c40dc4ca26164cc1f315d268b2ea10d0a3fca0a79bab7f176e · block 128959877
    Recorded quote-asset outflow: 1,000.51054653 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x3a223a70fa2e43c40dc4ca26164cc1f315d268b2ea10d0a3fca0a79bab7f176e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128959877,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000510546527616237568",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792634921000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x3a8ccaf025c8b2ca70486902c1ae19a562ac0b8fe50271eb18c765983776a9e7 · block 128959686
    Recorded quote-asset outflow: 933.715995187 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x3a8ccaf025c8b2ca70486902c1ae19a562ac0b8fe50271eb18c765983776a9e7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128959686,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "933715995186578849792",
  "seller": "0xdcd2a90c111279401f674bba0d1146d4b2b3714a",
  "controller": null,
  "recordedAt": 1792634921000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xc933b8b644ff51cfde47ced058e62ccc32d4cb312e3a0e91a238f85538fb5e3c · block 128958102
    Recorded quote-asset outflow: 796.136520993 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xc933b8b644ff51cfde47ced058e62ccc32d4cb312e3a0e91a238f85538fb5e3c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128958102,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "796136520993350877184",
  "seller": "0x23fea522e9be2d52ec5b53c40ba1959a6da64eca",
  "controller": null,
  "recordedAt": 1792637136000
}
  41. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x27a2e1b8eb8c9c2a375e98c0e7726a7acc92cd6a801d8ef25829caa5fb09edac
    0x9cf898c4e68128e2fc13895844312345a3b7922c18162fd7da83a486536f2e1e · block 128956284
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 14:45 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x27a2e1b8eb8c9c2a375e98c0e7726a7acc92cd6a801d8ef25829caa5fb09edac",
  "transaction": "0x9cf898c4e68128e2fc13895844312345a3b7922c18162fd7da83a486536f2e1e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792593913989,
  "block": 128956284,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 43005.2763542143,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875110
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xb4228947c432187a46349b49833b199cc7cdd7bcf55266df35ee14e5a96c2b55 · block 128956034
    Recorded quote-asset outflow: 1,496.23223699 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xb4228947c432187a46349b49833b199cc7cdd7bcf55266df35ee14e5a96c2b55",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128956034,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1496232236986076758016",
  "seller": "0x5701104a015261407859a7db62dfa62a844540f3",
  "controller": null,
  "recordedAt": 1792634921000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x3a87f7c2b172ba92ed908f99b9a0798df83b80ff1c400edf260bff9c08b5122c · block 128955898
    Recorded quote-asset outflow: 1,050.29220344 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x3a87f7c2b172ba92ed908f99b9a0798df83b80ff1c400edf260bff9c08b5122c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128955898,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1050292203439414837248",
  "seller": "0x5701104a015261407859a7db62dfa62a844540f3",
  "controller": null,
  "recordedAt": 1792634921000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xb96344a54297ff23a4b2ee5111f10a41d34fbc1d1050581b41f90f7c40194ed7 · block 128952676
    Recorded quote-asset outflow: 847.658699731 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xb96344a54297ff23a4b2ee5111f10a41d34fbc1d1050581b41f90f7c40194ed7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128952676,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "847658699730802704384",
  "seller": "0xebd75100ac3e301f41b1c9be71ac4215e5c60188",
  "controller": null,
  "recordedAt": 1792637136000
}
  45. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d
    0x8f6b26a07dca1c5b789374fb1b628d580f89f266d04eb4888f4e69ebe62d214d · block 128952525
    Evidence details and provenance

    Saved 22 October 2026 at 20:07 UTC. Analysis observed 22 October 2026 at 20:07 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d",
  "transaction": "0x8f6b26a07dca1c5b789374fb1b628d580f89f266d04eb4888f4e69ebe62d214d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792699644829,
  "block": 128952525,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 388.2358135032009,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792699655000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d
    0xd97c138a90a1f67a2185cf0e425aa71c37d1dc6610d2d2060310d90b36b72b5a · block 128952365
    Recorded quote-asset outflow: 67.4034116956 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 20:07 UTC. Analysis observed 22 October 2026 at 20:07 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d",
  "transaction": "0xd97c138a90a1f67a2185cf0e425aa71c37d1dc6610d2d2060310d90b36b72b5a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792699644829,
  "block": 128952365,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "67403411695598796800",
  "seller": "0x43370240c309f6cc0815929a176609267971224f",
  "controller": null,
  "recordedAt": 1792699655000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d
    0x61f7c7f2afa97caeab55004c9502a64c00f635e5f08fc5e16d2d69a25e8f6c1a · block 128952241
    Recorded quote-asset outflow: 22.6299307246 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 20:07 UTC. Analysis observed 22 October 2026 at 20:07 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d",
  "transaction": "0x61f7c7f2afa97caeab55004c9502a64c00f635e5f08fc5e16d2d69a25e8f6c1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792699644829,
  "block": 128952241,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22629930724626317312",
  "seller": "0x43375ce534ea8d3b6b8876186084044f03578826",
  "controller": null,
  "recordedAt": 1792699655000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d
    0x20b9b1fec83d309e2efc3e21e4af70f070d856ceb540d4984d9cb86a349d494b · block 128952235
    Recorded quote-asset outflow: 67.4670222028 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 20:07 UTC. Analysis observed 22 October 2026 at 20:07 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d",
  "transaction": "0x20b9b1fec83d309e2efc3e21e4af70f070d856ceb540d4984d9cb86a349d494b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792699644829,
  "block": 128952235,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "67467022202783236096",
  "seller": "0x43376e27549a933636719a35d1b7b22a6f3f8fd1",
  "controller": null,
  "recordedAt": 1792699655000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d
    0xd494814e6ded5d1d850e35c3a64b5fe39df66e9b6ad95504d25ce1774eb783fc · block 128952223
    Recorded quote-asset outflow: 162.253600304 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 20:07 UTC. Analysis observed 22 October 2026 at 20:07 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d",
  "transaction": "0xd494814e6ded5d1d850e35c3a64b5fe39df66e9b6ad95504d25ce1774eb783fc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792699644829,
  "block": 128952223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "162253600303810052096",
  "seller": "0x4337044e8b7a221d141fe622eb2460f050a6b6c2",
  "controller": null,
  "recordedAt": 1792699655000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d
    0x0325ae76820d0e968568386dda6252738a58cce2b1f77048553cbcb865bf5671 · block 128952161
    Recorded quote-asset outflow: 101.218355807 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 20:07 UTC. Analysis observed 22 October 2026 at 20:07 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf06ceb63ffbcf14ea2bb4c8cf7c89c76da07d1ef2495e2de628dc0459fdb464d",
  "transaction": "0x0325ae76820d0e968568386dda6252738a58cce2b1f77048553cbcb865bf5671",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792699644829,
  "block": 128952161,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101218355806772887552",
  "seller": "0x43370146366cfea21302962ae3a558d72bbcc487",
  "controller": null,
  "recordedAt": 1792699655000
}
  51. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x0df7b1a67d44d0d8296cb0a9b8ffa034e1f52490b36831d700d187a780730bf7 · block 128951813
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x0df7b1a67d44d0d8296cb0a9b8ffa034e1f52490b36831d700d187a780730bf7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951813,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 28.658466672021298,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793098422000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x93617fad1de3331a381d59b1509fef3c7a4d9a19ba90b8f20635f88b66b1e58f · block 128951785
    Recorded quote-asset outflow: 51.5824040003 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x93617fad1de3331a381d59b1509fef3c7a4d9a19ba90b8f20635f88b66b1e58f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951785,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51582404000310747136",
  "seller": "0x43370146366cfea21302962ae3a558d72bbcc487",
  "controller": null,
  "recordedAt": 1793098422000
}
  53. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x71f1cb36b1ad1f49948138b4960b7f730d255e1b25460cd3ba71ef9130f44c00 · block 128951756
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x71f1cb36b1ad1f49948138b4960b7f730d255e1b25460cd3ba71ef9130f44c00",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951756,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 149.99999999995788,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793098422000
}
  54. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x539d6da4ecfec23da5630b4265994551e92325de0b4b8f89764886c49eb7b372 · block 128951734
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x539d6da4ecfec23da5630b4265994551e92325de0b4b8f89764886c49eb7b372",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 999.9999999997191,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793098422000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x5511e656d596ca19221964b0aacf2332142c1ced265e70215a28e415403b5de0 · block 128951594
    Recorded quote-asset outflow: 100.787737596 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x5511e656d596ca19221964b0aacf2332142c1ced265e70215a28e415403b5de0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951594,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "100787737595874115584",
  "seller": "0x79ace6b98acccb8f985a8c29b698b933b63ad8a6",
  "controller": null,
  "recordedAt": 1793098422000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xe2ace788a255f6a7fd302dc43d5f4749b6fcebb1788e78b627aaa6e5fd4aaa1e · block 128951198
    Recorded quote-asset outflow: 171.235337473 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xe2ace788a255f6a7fd302dc43d5f4749b6fcebb1788e78b627aaa6e5fd4aaa1e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951198,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "171235337473153040384",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1793098422000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x1ba9688faef937836a5c0a9ffe9de7d10e8ee13700cd685af7f5a6a1c0b9a0cb · block 128951072
    Recorded quote-asset outflow: 87.983075895 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x1ba9688faef937836a5c0a9ffe9de7d10e8ee13700cd685af7f5a6a1c0b9a0cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128951072,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "87983075894964256768",
  "seller": "0x47ae16b879bafb7dd0b91f29e4e8c337fc5d2678",
  "controller": null,
  "recordedAt": 1793098422000
}
  58. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0
    0xf0c7cdc6a275091a456b73b7f70dbc63ce6611e8b828db65583bb46d792da0eb · block 128950617
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 14:03 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0",
  "transaction": "0xf0c7cdc6a275091a456b73b7f70dbc63ce6611e8b828db65583bb46d792da0eb",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591386910,
  "block": 128950617,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 623.6624984842314,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875067
}
  59. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0
    0xe90f5e0b22e72ae20b15ef8b8002d1a495b48f62634412807e17bcd19549dd49 · block 128950612
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 14:03 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0",
  "transaction": "0xe90f5e0b22e72ae20b15ef8b8002d1a495b48f62634412807e17bcd19549dd49",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591386910,
  "block": 128950612,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6843.7969153529375,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875067
}
  60. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0
    0xa3a9315e983d5c873789d9929064490cbbaf822291089e2f86a60de6fe6993aa · block 128950605
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 14:03 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0",
  "transaction": "0xa3a9315e983d5c873789d9929064490cbbaf822291089e2f86a60de6fe6993aa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591386910,
  "block": 128950605,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 587.4692321856255,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875067
}
  61. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0
    0x6239c2791360f72a3780bb6885321d5e6ec3a1ef569df161274e304cdbeaf23a · block 128950603
    Recorded quote-asset outflow: 0.114309538952 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 14:03 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf2ca2a42b9b3f97ccc5c1041d84167b6308b0b46fbaa2c6b3c9ac671898af5f0",
  "transaction": "0x6239c2791360f72a3780bb6885321d5e6ec3a1ef569df161274e304cdbeaf23a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591386910,
  "block": 128950603,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114309538952249344",
  "seller": "0xe2228e892aae78fffd5f27d158074e888b72b5b9",
  "controller": null,
  "recordedAt": 1792603875067
}
  62. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4
    0x9f3ee455337ce4f8a2f12b13526284fd3cccb25c0b0a94800737eb3fbf4dc1ee · block 128950470
    Evidence details and provenance

    Saved 21 October 2026 at 23:33 UTC. Analysis observed 21 October 2026 at 23:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4",
  "transaction": "0x9f3ee455337ce4f8a2f12b13526284fd3cccb25c0b0a94800737eb3fbf4dc1ee",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625604580,
  "block": 128950470,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.031065243509666,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625626000
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xa77e2a08e748a6dfdb905d9fefed15b237e166945490b5f027fe55699cd3ada9 · block 128949929
    Recorded quote-asset outflow: 179.309571795 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xa77e2a08e748a6dfdb905d9fefed15b237e166945490b5f027fe55699cd3ada9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949929,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "179309571795075596288",
  "seller": "0x7c0c7b0d05d38468c3ac03fe73723a5b2834c280",
  "controller": null,
  "recordedAt": 1793098422000
}
  64. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x08080f779c6ae5e22332b2b59defe12bbca2d6a6fc2b0b4c623ca15a6c6faeed · block 128949929
    Recorded quote-asset outflow: 171.06732691 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x08080f779c6ae5e22332b2b59defe12bbca2d6a6fc2b0b4c623ca15a6c6faeed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949929,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "171067326909763026944",
  "seller": "0x6f9919ecbb43fcc76b2933ffbcdc10a5e5821fbb",
  "controller": null,
  "recordedAt": 1793098422000
}
  65. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462
    0x80a1b8ffec6190cc551d0d564c881c2ad9bdd28483c675d1e6eee6605f878a0d · block 128949924
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:57 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462",
  "transaction": "0x80a1b8ffec6190cc551d0d564c881c2ad9bdd28483c675d1e6eee6605f878a0d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591049275,
  "block": 128949924,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 11095.80380210935,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875060
}
  66. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462
    0x781f3cf58f3dbacf64a92452548653cda4810a6cb2e59dd94805264e1c46a109 · block 128949924
    Recorded quote-asset outflow: 97.3001623126 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:57 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462",
  "transaction": "0x781f3cf58f3dbacf64a92452548653cda4810a6cb2e59dd94805264e1c46a109",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591049275,
  "block": 128949924,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "97300162312568569856",
  "seller": "0x05a86d533dab83a5d8db7eac474434e6c634c275",
  "controller": null,
  "recordedAt": 1792603875060
}
  67. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x7db2f0d6aacae3140d122281cd14f90d087f8f7735b9249c0eecabb19c5814e3 · block 128949923
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x7db2f0d6aacae3140d122281cd14f90d087f8f7735b9249c0eecabb19c5814e3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949923,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 389.68939629936614,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793098422000
}
  68. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x520bbba1bb83f01bcf81b2836694521611e231be97401e41d990af71e8b9d4a4 · block 128949896
    Recorded quote-asset outflow: 1,253.31654305 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x520bbba1bb83f01bcf81b2836694521611e231be97401e41d990af71e8b9d4a4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949896,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1253316543053619527680",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1793098422000
}
  69. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x520bbba1bb83f01bcf81b2836694521611e231be97401e41d990af71e8b9d4a4 · block 128949896
    Recorded quote-asset outflow: 1,575.96411997 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x520bbba1bb83f01bcf81b2836694521611e231be97401e41d990af71e8b9d4a4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128949896,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1575964119966611172344",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792646314000
}
  70. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4
    0x2e61d2c9eb432539740acba2068eacb772ca542910309d01e4e8a64692a1d1f1 · block 128949878
    Evidence details and provenance

    Saved 21 October 2026 at 23:33 UTC. Analysis observed 21 October 2026 at 23:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4",
  "transaction": "0x2e61d2c9eb432539740acba2068eacb772ca542910309d01e4e8a64692a1d1f1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625604580,
  "block": 128949878,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.6488316710536417,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625626000
}
  71. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4
    0x86e5c6f0c8eb0b3495a47be6c5b42056054a8922aa8f69d1e79b34720009b4cc · block 128949872
    Evidence details and provenance

    Saved 21 October 2026 at 23:33 UTC. Analysis observed 21 October 2026 at 23:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4",
  "transaction": "0x86e5c6f0c8eb0b3495a47be6c5b42056054a8922aa8f69d1e79b34720009b4cc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625604580,
  "block": 128949872,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.6107013854035005,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625626000
}
  72. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462
    0x35c6c3dafd45d46f84ebb2d8b3eec05539128b8f6debdedeede617a6ac085646 · block 128949867
    Recorded quote-asset outflow: 324.387597579 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:57 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462",
  "transaction": "0x35c6c3dafd45d46f84ebb2d8b3eec05539128b8f6debdedeede617a6ac085646",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591049275,
  "block": 128949867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "324387597579397890048",
  "seller": "0x7722226b481421e8e5609e6b09bf9765b5d9353a",
  "controller": null,
  "recordedAt": 1792603875060
}
  73. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x35c6c3dafd45d46f84ebb2d8b3eec05539128b8f6debdedeede617a6ac085646 · block 128949867
    Recorded quote-asset outflow: 1,393.4411792 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x35c6c3dafd45d46f84ebb2d8b3eec05539128b8f6debdedeede617a6ac085646",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128949867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1393441179204985302162",
  "seller": "0x7722226b481421e8e5609e6b09bf9765b5d9353a",
  "controller": null,
  "recordedAt": 1792646314000
}
  74. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4
    0x2c5e800cd5795af4e8e3438c3a6c4bab5e120b25d8d72cbe47e812031e027f89 · block 128949862
    Evidence details and provenance

    Saved 21 October 2026 at 23:33 UTC. Analysis observed 21 October 2026 at 23:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4",
  "transaction": "0x2c5e800cd5795af4e8e3438c3a6c4bab5e120b25d8d72cbe47e812031e027f89",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625604580,
  "block": 128949862,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.114442814437683,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625626000
}
  75. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x502055e40acd6f2455291c0c0dfd2b317cb771a613b0c8e224230e5c47862d73 · block 128949827
    Recorded quote-asset outflow: 389.97506098 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x502055e40acd6f2455291c0c0dfd2b317cb771a613b0c8e224230e5c47862d73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949827,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "389975060979652231168",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1793098422000
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x502055e40acd6f2455291c0c0dfd2b317cb771a613b0c8e224230e5c47862d73 · block 128949827
    Recorded quote-asset outflow: 2,220.52537018 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x502055e40acd6f2455291c0c0dfd2b317cb771a613b0c8e224230e5c47862d73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949827,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2220525370181425037312",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792634921000
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x502055e40acd6f2455291c0c0dfd2b317cb771a613b0c8e224230e5c47862d73 · block 128949827
    Recorded quote-asset outflow: 1,286.94508764 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x502055e40acd6f2455291c0c0dfd2b317cb771a613b0c8e224230e5c47862d73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128949827,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1286945087642871784431",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792646314000
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xf2cbd685d112913c70aaf7e63aa5a7fa53fe8eeda6c7187b9769b84f5d8c7052 · block 128949819
    Recorded quote-asset outflow: 1,755.75668457 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xf2cbd685d112913c70aaf7e63aa5a7fa53fe8eeda6c7187b9769b84f5d8c7052",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949819,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1755756684567093706752",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792634921000
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462
    0x5220449a046a5934e78d02e46a7ad69075294629a1a1ab5915fe4650b3ac7661 · block 128949809
    Recorded quote-asset outflow: 158.058668146 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:57 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462",
  "transaction": "0x5220449a046a5934e78d02e46a7ad69075294629a1a1ab5915fe4650b3ac7661",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591049275,
  "block": 128949809,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "158058668146196217856",
  "seller": "0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589",
  "controller": null,
  "recordedAt": 1792603875060
}
  80. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4
    0xbc4b26adebc7b418892e5908a74dbd8add20f9dd3db9fe8bfa189f011b9be409 · block 128949794
    Recorded quote-asset outflow: 9.90969656057 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:33 UTC. Analysis observed 21 October 2026 at 23:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4",
  "transaction": "0xbc4b26adebc7b418892e5908a74dbd8add20f9dd3db9fe8bfa189f011b9be409",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625604580,
  "block": 128949794,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9909696560569202688",
  "seller": "0x25ed691c5a65b9a202970b8ba0cdbf6b06edd024",
  "controller": null,
  "recordedAt": 1792625626000
}
  81. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xb4eacb3caf542e66c45601aaa35ee672823074d5a9131e039c80d50de72f00bd · block 128949787
    Recorded quote-asset outflow: 390.276339529 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xb4eacb3caf542e66c45601aaa35ee672823074d5a9131e039c80d50de72f00bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949787,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "390276339529332817920",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1793098422000
}
  82. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xb4eacb3caf542e66c45601aaa35ee672823074d5a9131e039c80d50de72f00bd · block 128949787
    Recorded quote-asset outflow: 2,224.27894313 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xb4eacb3caf542e66c45601aaa35ee672823074d5a9131e039c80d50de72f00bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949787,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2224278943125354840064",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792634921000
}
  83. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xb4eacb3caf542e66c45601aaa35ee672823074d5a9131e039c80d50de72f00bd · block 128949787
    Recorded quote-asset outflow: 1,287.62275157 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xb4eacb3caf542e66c45601aaa35ee672823074d5a9131e039c80d50de72f00bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128949787,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1287622751572586809746",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792646314000
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x6559be3a2eb998dda908d02c1f4c885d2a3fc15c931a9dd0073e529e39a66669 · block 128949758
    Recorded quote-asset outflow: 3,904.69277883 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x6559be3a2eb998dda908d02c1f4c885d2a3fc15c931a9dd0073e529e39a66669",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949758,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3904692778825631662080",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792634921000
}
  85. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462
    0xf3251faa7cdfc7ccf57deda8e04e918d7d586a2e1283e9befae3498366cc702e · block 128949661
    Recorded quote-asset outflow: 866.066253393 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:57 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xd2aef9745736f66fbfb2c9c0c85cb8f8e578f695cde7603f6098f1939fff0462",
  "transaction": "0xf3251faa7cdfc7ccf57deda8e04e918d7d586a2e1283e9befae3498366cc702e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792591049275,
  "block": 128949661,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "866066253392979689472",
  "seller": "0x87aeb03aefef5224513ebbc28eff82fbccd63298",
  "controller": null,
  "recordedAt": 1792603875060
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x295d6a66750cce0cfd3888c32db4ad6ba95d208eaffc6848558aa75056288df2 · block 128949613
    Recorded quote-asset outflow: 1,952.56213613 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x295d6a66750cce0cfd3888c32db4ad6ba95d208eaffc6848558aa75056288df2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949613,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1952562136132691689472",
  "seller": "0x78d760952e0fa60c76d84c4a9921dd096f747bfd",
  "controller": null,
  "recordedAt": 1792634921000
}
  87. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x62dd280733e2bba072fea801c921ad4ec3f074d4999dbfca060653f0c4132e27 · block 128949565
    Recorded quote-asset outflow: 390.660120786 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x62dd280733e2bba072fea801c921ad4ec3f074d4999dbfca060653f0c4132e27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949565,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "390660120785564729344",
  "seller": "0x1352fc73f7d576bb9951a6356fffdfc6b543321b",
  "controller": null,
  "recordedAt": 1793098422000
}
  88. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x62dd280733e2bba072fea801c921ad4ec3f074d4999dbfca060653f0c4132e27 · block 128949565
    Recorded quote-asset outflow: 1,563.00173487 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x62dd280733e2bba072fea801c921ad4ec3f074d4999dbfca060653f0c4132e27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949565,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1563001734865604313088",
  "seller": "0x1352fc73f7d576bb9951a6356fffdfc6b543321b",
  "controller": null,
  "recordedAt": 1792634921000
}
  89. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xd82127239ef44b9a7b48ac74978ab494c41537c2be19355aa5b53fdfecd7c244 · block 128949561
    Recorded quote-asset outflow: 86.0176053086 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xd82127239ef44b9a7b48ac74978ab494c41537c2be19355aa5b53fdfecd7c244",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949561,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "86017605308601335808",
  "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8",
  "controller": null,
  "recordedAt": 1793098422000
}
  90. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xa84fdd3c02873703b7e43c8fc29fe55303929e2b520f964a6802629708aa5cbd · block 128949531
    Recorded quote-asset outflow: 191.791559951 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xa84fdd3c02873703b7e43c8fc29fe55303929e2b520f964a6802629708aa5cbd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949531,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "191791559950560395264",
  "seller": "0xe27a37fd7b3b6c236df7dcdb1f252c0e738f53d5",
  "controller": null,
  "recordedAt": 1793098422000
}
  91. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xfcceae315dd4028fee415faab6abc142104b30649b617ebb7006b62334d56811 · block 128949357
    Recorded quote-asset outflow: 841.368936702 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xfcceae315dd4028fee415faab6abc142104b30649b617ebb7006b62334d56811",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949357,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "841368936702149656576",
  "seller": "0x6561e847546a8b4caf1858241832435026a1c00c",
  "controller": null,
  "recordedAt": 1793098422000
}
  92. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4
    0xfcceae315dd4028fee415faab6abc142104b30649b617ebb7006b62334d56811 · block 128949357
    Recorded quote-asset outflow: 115.52511618 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:33 UTC. Analysis observed 21 October 2026 at 23:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc8e5a195f48ae8fe850f70bccc967d0b16f05e6fcef59128cff94e446244c5d4",
  "transaction": "0xfcceae315dd4028fee415faab6abc142104b30649b617ebb7006b62334d56811",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625604580,
  "block": 128949357,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "115525116180493287424",
  "seller": "0x6561e847546a8b4caf1858241832435026a1c00c",
  "controller": null,
  "recordedAt": 1792625626000
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xfcceae315dd4028fee415faab6abc142104b30649b617ebb7006b62334d56811 · block 128949357
    Recorded quote-asset outflow: 1,789.50139592 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xfcceae315dd4028fee415faab6abc142104b30649b617ebb7006b62334d56811",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128949357,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1789501395916722012160",
  "seller": "0x6561e847546a8b4caf1858241832435026a1c00c",
  "controller": null,
  "recordedAt": 1792634921000
}
  94. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x359ba47cbf5bac0b7ce78a2fc4cd65d6f4a5e35188fd149a94e65b08ca6ed04a · block 128949335
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x359ba47cbf5bac0b7ce78a2fc4cd65d6f4a5e35188fd149a94e65b08ca6ed04a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128949335,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 11558.566586349172,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875056
}
  95. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x7d24c4c037228259b929a78e90a7604a49ed0dc4a4282fc8b543b2d883b99f3b · block 128949317
    Recorded quote-asset outflow: 78.5692425738 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x7d24c4c037228259b929a78e90a7604a49ed0dc4a4282fc8b543b2d883b99f3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949317,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "78569242573838745600",
  "seller": "0x0fa30de38cb7d5958f08f71efa10520370ee3a35",
  "controller": null,
  "recordedAt": 1793098422000
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x191837a30d126e538c1db6acc0e3b06640ead89260e4ccdd5962714424f1e809 · block 128949317
    Recorded quote-asset outflow: 77.4415210148 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x191837a30d126e538c1db6acc0e3b06640ead89260e4ccdd5962714424f1e809",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949317,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77441521014821879808",
  "seller": "0xbd63ad3470d72aedb480af0c18212621d3290b73",
  "controller": null,
  "recordedAt": 1793098422000
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x81e8e5dae38688ec5b1906922f88b03016f24b69e2f1997faad20c7773e275fd · block 128949316
    Recorded quote-asset outflow: 54.9508901371 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x81e8e5dae38688ec5b1906922f88b03016f24b69e2f1997faad20c7773e275fd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949316,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54950890137100746752",
  "seller": "0x976db863e441532d993b9cf3d10d6cc2a853df84",
  "controller": null,
  "recordedAt": 1793098422000
}
  98. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xbb90a9b73c00cadfaf4a47cc15d79d26ed93101b9ac2efc66a02b8726475f079 · block 128949281
    Recorded quote-asset outflow: 125.827633861 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xbb90a9b73c00cadfaf4a47cc15d79d26ed93101b9ac2efc66a02b8726475f079",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "125827633861129928704",
  "seller": "0x4337006f33e2940fcbebd899bf2396117e65df9b",
  "controller": null,
  "recordedAt": 1793098422000
}
  99. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xe5b9697b46a1c8260a4fb0e9e69988b72ff9e35500518bd98bbc15818f7afaeb · block 128949265
    Recorded quote-asset outflow: 52.9271784026 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xe5b9697b46a1c8260a4fb0e9e69988b72ff9e35500518bd98bbc15818f7afaeb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949265,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52927178402624438272",
  "seller": "0xa5a5491bca93dd4c076e4906e79e7673f4a5a142",
  "controller": null,
  "recordedAt": 1793098422000
}
  100. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x4e33395b2716cf2ddede86265c79f6c903ecf5ce69395bba80dd336de7d9710c · block 128949200
    Recorded quote-asset outflow: 84.02687641 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x4e33395b2716cf2ddede86265c79f6c903ecf5ce69395bba80dd336de7d9710c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949200,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "84026876410041532416",
  "seller": "0xc257051788ad65251ee01513fe1d853b65a93960",
  "controller": null,
  "recordedAt": 1793098422000
}
  101. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0xf6d158af66f9f074d9fb0233fec5e30289e76e700ab75a9d686ec90698f3aca1 · block 128949196
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0xf6d158af66f9f074d9fb0233fec5e30289e76e700ab75a9d686ec90698f3aca1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128949196,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2213.820779164489,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875056
}
  102. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xeb81ddf33e02e5f435db59907690951e194f22cdf8a23b56a03e57c37099117d · block 128949194
    Recorded quote-asset outflow: 970.638932303 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xeb81ddf33e02e5f435db59907690951e194f22cdf8a23b56a03e57c37099117d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128949194,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "970638932303457288192",
  "seller": "0x38c8a344e9947297f7cb546531c8c9f78bd6993c",
  "controller": null,
  "recordedAt": 1792637136000
}
  103. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x477bb6dd7895cad9b595b8c6ceda114e89512d3a1a35f77695ba14573c886958 · block 128949194
    Recorded quote-asset outflow: 823.257532664 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x477bb6dd7895cad9b595b8c6ceda114e89512d3a1a35f77695ba14573c886958",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128949194,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "823257532664498880512",
  "seller": "0x2cb61a7cd0c8103a922caff123ac161406a28cf4",
  "controller": null,
  "recordedAt": 1792637136000
}
  104. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3fe83f927b19bbc69c4b6e42988042d7866d4c30dacc2147aa418c044b302cb4
    0x1c0621d1ea0dd83674008b7e58702a7b91a8db1b50986910fb800f0deeb6b5fb · block 128949144
    Evidence details and provenance

    Saved 21 October 2026 at 23:28 UTC. Analysis observed 21 October 2026 at 23:27 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3fe83f927b19bbc69c4b6e42988042d7866d4c30dacc2147aa418c044b302cb4",
  "transaction": "0x1c0621d1ea0dd83674008b7e58702a7b91a8db1b50986910fb800f0deeb6b5fb",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625262084,
  "block": 128949144,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.012915537322377,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625303000
}
  105. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x859f963ccee5cfcefaebde97d7dccc1b9f20b598f0028f75cff59f4c0ee27eb0 · block 128949084
    Recorded quote-asset outflow: 48.2583256845 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x859f963ccee5cfcefaebde97d7dccc1b9f20b598f0028f75cff59f4c0ee27eb0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128949084,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48258325684461420544",
  "seller": "0x370a7e2d300c14d79d4a7ee07aaca46c4b3012cf",
  "controller": null,
  "recordedAt": 1793098422000
}
  106. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0xcf5e2b3df69032891286d0636b99b6b592d5dd0bcb2cb6d6db6e38840b386e08 · block 128949047
    Recorded quote-asset outflow: 79.9261002569 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0xcf5e2b3df69032891286d0636b99b6b592d5dd0bcb2cb6d6db6e38840b386e08",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128949047,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "79926100256941408256",
  "seller": "0xc02250f99407a403d18a28cf447081ea2ccded29",
  "controller": null,
  "recordedAt": 1792603875056
}
  107. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0xf2b890936cca5d75f20a1ca5bd962702dec704b38bacdf6ad29eebc00597a735 · block 128948995
    Recorded quote-asset outflow: 51.1422909195 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0xf2b890936cca5d75f20a1ca5bd962702dec704b38bacdf6ad29eebc00597a735",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948995,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51142290919510769664",
  "seller": "0x2b50e257ba3020f3a70b89905b93296fc9c96a89",
  "controller": null,
  "recordedAt": 1792603875056
}
  108. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xb9f0584550a44574f52fdc5ead76f25424c3eed2b3697c213a20dfffba894ff0 · block 128948993
    Recorded quote-asset outflow: 133.908650272 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xb9f0584550a44574f52fdc5ead76f25424c3eed2b3697c213a20dfffba894ff0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948993,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "133908650271968411648",
  "seller": "0x40f0b9710d5e5e60b3e0b385b96574df9f36e39e",
  "controller": null,
  "recordedAt": 1793098422000
}
  109. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x6fe9c6d38b7dceec68e69b9a57a6578eb56350e5aaf841f4ddfa44d46f51c877 · block 128948985
    Recorded quote-asset outflow: 64.4027100876 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x6fe9c6d38b7dceec68e69b9a57a6578eb56350e5aaf841f4ddfa44d46f51c877",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948985,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64402710087592738816",
  "seller": "0x43379206f4bba42b231450b533dac402f17215e5",
  "controller": null,
  "recordedAt": 1793098422000
}
  110. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x8ea6d0d9c190e5138a6ad890923d76ce2505179485cfb6b5d58d0cb0b294b905 · block 128948973
    Recorded quote-asset outflow: 194.047079091 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x8ea6d0d9c190e5138a6ad890923d76ce2505179485cfb6b5d58d0cb0b294b905",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948973,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "194047079091223396352",
  "seller": "0xe5625eca97165291fbfbb1a1979ebc44507350f2",
  "controller": null,
  "recordedAt": 1792603875056
}
  111. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x6861291a7856dc30dd3362ea4262eac55df2de70b7413d28ec1c4612ca74a10b · block 128948951
    Recorded quote-asset outflow: 84.6587750619 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x6861291a7856dc30dd3362ea4262eac55df2de70b7413d28ec1c4612ca74a10b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948951,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "84658775061860450304",
  "seller": "0x7722226b481421e8e5609e6b09bf9765b5d9353a",
  "controller": null,
  "recordedAt": 1793098422000
}
  112. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x6861291a7856dc30dd3362ea4262eac55df2de70b7413d28ec1c4612ca74a10b · block 128948951
    Recorded quote-asset outflow: 1,194.73504181 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x6861291a7856dc30dd3362ea4262eac55df2de70b7413d28ec1c4612ca74a10b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128948951,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1194735041806237342254",
  "seller": "0x7722226b481421e8e5609e6b09bf9765b5d9353a",
  "controller": null,
  "recordedAt": 1792646314000
}
  113. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0xf6a30e7d5bff4e9ec71764923d8370209b8629b30e2b399a39d40f9655dc2588 · block 128948882
    Recorded quote-asset outflow: 83.3349480898 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0xf6a30e7d5bff4e9ec71764923d8370209b8629b30e2b399a39d40f9655dc2588",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948882,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "83334948089812221952",
  "seller": "0xe5625eca97165291fbfbb1a1979ebc44507350f2",
  "controller": null,
  "recordedAt": 1792603875056
}
  114. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x02ddd61d1726ba86a7525ec706a49601205db50f8c14096a12cbf3b95fce858d · block 128948856
    Recorded quote-asset outflow: 58.998760131 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x02ddd61d1726ba86a7525ec706a49601205db50f8c14096a12cbf3b95fce858d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948856,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58998760130958327808",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792603875056
}
  115. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x7fe4adf2d49ae96babb538e6010fe1c8c7d96ef4f2d8d58d5a57c8a0d9497fd2 · block 128948852
    Recorded quote-asset outflow: 77.3528474668 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x7fe4adf2d49ae96babb538e6010fe1c8c7d96ef4f2d8d58d5a57c8a0d9497fd2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948852,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77352847466829971456",
  "seller": "0x21d87ebfc966bd75ce670ea1c218e4eba26b6f57",
  "controller": null,
  "recordedAt": 1792603875056
}
  116. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x6326db74491fa52a346f7fd2af4428bc3f68d389e68437f64a78bd82c0b37a27 · block 128948844
    Recorded quote-asset outflow: 173.482315188 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x6326db74491fa52a346f7fd2af4428bc3f68d389e68437f64a78bd82c0b37a27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948844,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "173482315187883081728",
  "seller": "0x433711cda558c0fa32a4b8554939ab8740b9f5ac",
  "controller": null,
  "recordedAt": 1792603875056
}
  117. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x5f98daaa004aed86debaecccf4a4d0a2cd1b6fbf602a0ff6b69af2d132daefe0 · block 128948841
    Recorded quote-asset outflow: 104.46006085 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x5f98daaa004aed86debaecccf4a4d0a2cd1b6fbf602a0ff6b69af2d132daefe0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948841,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "104460060850204442624",
  "seller": "0x4337f1e57afeed45a765216fc961f3dc1afae09f",
  "controller": null,
  "recordedAt": 1792603875056
}
  118. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x1d034f53881f9f5dfd74740388b2ebf9c514158b08db2243e22dca2713f3f3c9 · block 128948777
    Recorded quote-asset outflow: 4,780.94784047 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x1d034f53881f9f5dfd74740388b2ebf9c514158b08db2243e22dca2713f3f3c9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948777,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4780947840467451510784",
  "seller": "0xba4402355401cf34d2274054273bc9aa5cf64965",
  "controller": null,
  "recordedAt": 1792634921000
}
  119. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x8d6f7765345539029de8c78857f9400215c736cb837fd50e7cfee1893ec03051 · block 128948773
    Recorded quote-asset outflow: 117.523458523 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x8d6f7765345539029de8c78857f9400215c736cb837fd50e7cfee1893ec03051",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "117523458523362426880",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1793098422000
}
  120. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xd136610f31b565ffc19a3011a2369b49d30e0eb0d0b4ea26d5750a71afc54bff · block 128948714
    Recorded quote-asset outflow: 225.630829469 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xd136610f31b565ffc19a3011a2369b49d30e0eb0d0b4ea26d5750a71afc54bff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "225630829468658696192",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1793098422000
}
  121. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0xd136610f31b565ffc19a3011a2369b49d30e0eb0d0b4ea26d5750a71afc54bff · block 128948714
    Recorded quote-asset outflow: 299.072220896 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0xd136610f31b565ffc19a3011a2369b49d30e0eb0d0b4ea26d5750a71afc54bff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "299072220895943589888",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1792603875056
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xd136610f31b565ffc19a3011a2369b49d30e0eb0d0b4ea26d5750a71afc54bff · block 128948714
    Recorded quote-asset outflow: 996.266767888 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xd136610f31b565ffc19a3011a2369b49d30e0eb0d0b4ea26d5750a71afc54bff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "996266767887693250560",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1792634921000
}
  123. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x2872afba5093e8e0a6e647db1f7b0ee229bdbf933960c9e63925e33ec16c35bf · block 128948630
    Recorded quote-asset outflow: 83.1081054331 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x2872afba5093e8e0a6e647db1f7b0ee229bdbf933960c9e63925e33ec16c35bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948630,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "83108105433092489216",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1793098422000
}
  124. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0x2872afba5093e8e0a6e647db1f7b0ee229bdbf933960c9e63925e33ec16c35bf · block 128948630
    Recorded quote-asset outflow: 399.372244635 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0x2872afba5093e8e0a6e647db1f7b0ee229bdbf933960c9e63925e33ec16c35bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948630,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "399372244635231453184",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1792603875056
}
  125. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x3e3b9cb5c15c96f223b927da16bcab9b0a8a01c575e768a824abf2ac4bf03a3e · block 128948620
    Recorded quote-asset outflow: 60.7572375695 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x3e3b9cb5c15c96f223b927da16bcab9b0a8a01c575e768a824abf2ac4bf03a3e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948620,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "60757237569509818368",
  "seller": "0x433701ef95649a78f7a8c9609bf82fa169fd0f6b",
  "controller": null,
  "recordedAt": 1793098422000
}
  126. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0xfd71cc363537b6347770195c92d1b4ca59fb955dc9e2c1aefc8239a3382a761d · block 128948523
    Recorded quote-asset outflow: 89.3866531895 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0xfd71cc363537b6347770195c92d1b4ca59fb955dc9e2c1aefc8239a3382a761d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948523,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "89386653189488951296",
  "seller": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "controller": null,
  "recordedAt": 1793098422000
}
  127. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c
    0xfd71cc363537b6347770195c92d1b4ca59fb955dc9e2c1aefc8239a3382a761d · block 128948523
    Recorded quote-asset outflow: 357.636106854 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x7dc13aae5653f8397e25d9f54a15dfa383644fad142a06bc50e0cd516ffd602c",
  "transaction": "0xfd71cc363537b6347770195c92d1b4ca59fb955dc9e2c1aefc8239a3382a761d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792590791722,
  "block": 128948523,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "357636106853917130752",
  "seller": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "controller": null,
  "recordedAt": 1792603875056
}
  128. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67
    0x40eab4425eb742a5c917d4b61cc1173e9d51aa7f44e1469e6d6c20ee07d452a9 · block 128948422
    Recorded quote-asset outflow: 189.534302217 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 10:53 UTC. Analysis observed 27 October 2026 at 10:53 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x80cfce1e33b2b348efca522586b4729a906527785cdeaee4d448e0bd003f4f67",
  "transaction": "0x40eab4425eb742a5c917d4b61cc1173e9d51aa7f44e1469e6d6c20ee07d452a9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793098388710,
  "block": 128948422,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "189534302217007661056",
  "seller": "0x433702873e33d4846d399a75aaf96eacf181d0b2",
  "controller": null,
  "recordedAt": 1793098422000
}
  129. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9
    0x3f4da298910f1f54fcd38f11f91a39d818705b95b98c8308482dd3e31dc542b7 · block 128948203
    Evidence details and provenance

    Saved 21 October 2026 at 23:24 UTC. Analysis observed 21 October 2026 at 23:24 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9",
  "transaction": "0x3f4da298910f1f54fcd38f11f91a39d818705b95b98c8308482dd3e31dc542b7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625051248,
  "block": 128948203,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.2972379422532007,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625094000
}
  130. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9
    0x228949decaa70e64eee38a2d5ba07126b5c4e1f423353123c9197535afce0d9b · block 128948198
    Evidence details and provenance

    Saved 21 October 2026 at 23:24 UTC. Analysis observed 21 October 2026 at 23:24 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9",
  "transaction": "0x228949decaa70e64eee38a2d5ba07126b5c4e1f423353123c9197535afce0d9b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625051248,
  "block": 128948198,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.031618988422151,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625094000
}
  131. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x458ec5364476d0ed95c45b7ce9827961850847f61bc2660f0767d5e76abd6bc2 · block 128948173
    Recorded quote-asset outflow: 2,688.30961281 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x458ec5364476d0ed95c45b7ce9827961850847f61bc2660f0767d5e76abd6bc2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948173,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2688309612808383758336",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792634921000
}
  132. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x458ec5364476d0ed95c45b7ce9827961850847f61bc2660f0767d5e76abd6bc2 · block 128948173
    Recorded quote-asset outflow: 2,882.04133537 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x458ec5364476d0ed95c45b7ce9827961850847f61bc2660f0767d5e76abd6bc2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128948173,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2882041335371135388106",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": "creator",
  "recordedAt": 1792646314000
}
  133. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x44ad6c3dbd281b1ac9126efd154667896452c2965974f5081560f1cbc28521aa · block 128948124
    Recorded quote-asset outflow: 1,878.33008677 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x44ad6c3dbd281b1ac9126efd154667896452c2965974f5081560f1cbc28521aa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1878330086767519072256",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792634921000
}
  134. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x8a3d3d6764007e0c63808d5fd418862c8eea5583825e751eb6b80e029a3a1ae9 · block 128948115
    Recorded quote-asset outflow: 444.067155135 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x8a3d3d6764007e0c63808d5fd418862c8eea5583825e751eb6b80e029a3a1ae9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128948115,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "444067155134832508928",
  "seller": "0x36de0a375a7b364c27c41d01623c7003d2edf8f0",
  "controller": null,
  "recordedAt": 1792603875137
}
  135. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x418f40676c7e82753529b6515b9fafe70c3451fcfd26dcf97b52c106756a5d53 · block 128948102
    Recorded quote-asset outflow: 1,936.80373545 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x418f40676c7e82753529b6515b9fafe70c3451fcfd26dcf97b52c106756a5d53",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128948102,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1936803735449506133658",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792646314000
}
  136. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9
    0xec1358c804a1c897ce5cdcd75bfe8c6a900ee4cfd36b2ca057c2b92b7bcd9f97 · block 128948090
    Evidence details and provenance

    Saved 21 October 2026 at 23:24 UTC. Analysis observed 21 October 2026 at 23:24 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9",
  "transaction": "0xec1358c804a1c897ce5cdcd75bfe8c6a900ee4cfd36b2ca057c2b92b7bcd9f97",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625051248,
  "block": 128948090,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.706944293809318,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625094000
}
  137. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9
    0xdd5ddc5aee68966385feb0f39dc59c48cc5f943b57e6a013ae08ac5d95b28a66 · block 128948078
    Evidence details and provenance

    Saved 21 October 2026 at 23:24 UTC. Analysis observed 21 October 2026 at 23:24 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9",
  "transaction": "0xdd5ddc5aee68966385feb0f39dc59c48cc5f943b57e6a013ae08ac5d95b28a66",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625051248,
  "block": 128948078,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.22050405815146906,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625094000
}
  138. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x1202a9da055751c2244cda2f473585185d837d8382ffedad4125a05b9142ce98 · block 128948077
    Recorded quote-asset outflow: 1,194.11400506 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x1202a9da055751c2244cda2f473585185d837d8382ffedad4125a05b9142ce98",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948077,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1194114005062368886784",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792634921000
}
  139. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x1202a9da055751c2244cda2f473585185d837d8382ffedad4125a05b9142ce98 · block 128948077
    Recorded quote-asset outflow: 2,611.64427715 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x1202a9da055751c2244cda2f473585185d837d8382ffedad4125a05b9142ce98",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128948077,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2611644277149403607955",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792646314000
}
  140. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xf2ee1990d75eacce7b2561aacdf98e93206bfc7cb229d4dc8f232b08b14c607b · block 128948076
    Recorded quote-asset outflow: 1,402.45559896 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xf2ee1990d75eacce7b2561aacdf98e93206bfc7cb229d4dc8f232b08b14c607b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948076,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1402455598963275857920",
  "seller": "0x639017c9e42fa01e6cc93ca6d168b5f0a7eb3aba",
  "controller": null,
  "recordedAt": 1792634921000
}
  141. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9
    0x367608c81771a6dc7e182aaed6d7dda010f4963ab5a02d563dc3e16ef2fcaf5d · block 128948075
    Recorded quote-asset outflow: 4.49426926434 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:24 UTC. Analysis observed 21 October 2026 at 23:24 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9",
  "transaction": "0x367608c81771a6dc7e182aaed6d7dda010f4963ab5a02d563dc3e16ef2fcaf5d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625051248,
  "block": 128948075,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4494269264338697216",
  "seller": "0x7722226b481421e8e5609e6b09bf9765b5d9353a",
  "controller": null,
  "recordedAt": 1792625094000
}
  142. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x67771ab330bd3f19ed2e9b5f2e8eec2750d610fe5487d32b428f53530c9d2343 · block 128948075
    Recorded quote-asset outflow: 1,058.06029953 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x67771ab330bd3f19ed2e9b5f2e8eec2750d610fe5487d32b428f53530c9d2343",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948075,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1058060299531391598592",
  "seller": "0x2c5bc241a0b29b01d348901b9043331962c072d4",
  "controller": null,
  "recordedAt": 1792634921000
}
  143. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9
    0x99e669380c224ec46f603efb95085b33f37150f182fde2642b40f10f55cf4b78 · block 128948065
    Evidence details and provenance

    Saved 21 October 2026 at 23:24 UTC. Analysis observed 21 October 2026 at 23:24 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc83a113a171c177492beb22319e6c5097af505cc7a8ad2c3e5dd836000af84a9",
  "transaction": "0x99e669380c224ec46f603efb95085b33f37150f182fde2642b40f10f55cf4b78",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792625051248,
  "block": 128948065,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.6116673409427128,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792625094000
}
  144. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x254e477d741d27d92c601f24e4d8984a1d814d6d67ffbfceb57fba944ca66276 · block 128948044
    Recorded quote-asset outflow: 1,762.75333625 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x254e477d741d27d92c601f24e4d8984a1d814d6d67ffbfceb57fba944ca66276",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948044,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1762753336252928360448",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792634921000
}
  145. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xa5bb463a28e996b73045a1f40c6511130be44d65fde09a5fc6ea74bf71e4007f · block 128948020
    Recorded quote-asset outflow: 967.707924217 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xa5bb463a28e996b73045a1f40c6511130be44d65fde09a5fc6ea74bf71e4007f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128948020,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "967707924217276137472",
  "seller": "0x384c60d53a51fb5d60c356c317ac37c204d95e2c",
  "controller": null,
  "recordedAt": 1792634921000
}
  146. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x66a5c67308ae2180ffe22d3f6a0fb3c4c1d0e9ae988f9d383cbedf1de63f6ddf · block 128947907
    Recorded quote-asset outflow: 979.705395869 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x66a5c67308ae2180ffe22d3f6a0fb3c4c1d0e9ae988f9d383cbedf1de63f6ddf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947907,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "979705395869095297024",
  "seller": "0x5758c456fa154fcd81ea9598edb91af93360fe53",
  "controller": null,
  "recordedAt": 1792634921000
}
  147. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6
    0x312f783b2175b025b2cd2862b57d41049e289baeeb9e95e3a42908acf02d06fc · block 128947851
    Evidence details and provenance

    Saved 22 October 2026 at 04:51 UTC. Analysis observed 22 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6",
  "transaction": "0x312f783b2175b025b2cd2862b57d41049e289baeeb9e95e3a42908acf02d06fc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644655245,
  "block": 128947851,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.005983335655374,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792644669000
}
  148. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbc2ea3ad6d24d2b56289c9c30a2a29e16122a1e5a63d7f77b67b01c749591eab
    0x15b02280a5f2b67e5553197283d52ac5242ba4743e69a09e301813e5fe5533af · block 128947849
    Evidence details and provenance

    Saved 21 October 2026 at 23:14 UTC. Analysis observed 21 October 2026 at 23:13 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xbc2ea3ad6d24d2b56289c9c30a2a29e16122a1e5a63d7f77b67b01c749591eab",
  "transaction": "0x15b02280a5f2b67e5553197283d52ac5242ba4743e69a09e301813e5fe5533af",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792624419279,
  "block": 128947849,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.025466361684755,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792624444000
}
  149. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x4604415e695b2b8fcce7b4f1164e40b173bda5c657997affb857ae1f55a1f7a6 · block 128947847
    Recorded quote-asset outflow: 1,272.34873883 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x4604415e695b2b8fcce7b4f1164e40b173bda5c657997affb857ae1f55a1f7a6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947847,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1272348738827111628800",
  "seller": "0x0ebbb9e4393a544f71a3bee42d83d8f3a703db1c",
  "controller": null,
  "recordedAt": 1792634921000
}
  150. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x5a410502b101b4bbe04af8c6747a518482e10d2bf4a857c18edfb5f1a59fce7b · block 128947847
    Recorded quote-asset outflow: 1,132.56851199 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x5a410502b101b4bbe04af8c6747a518482e10d2bf4a857c18edfb5f1a59fce7b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947847,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1132568511989392867328",
  "seller": "0xbe64d147cd09ee55c95e14195228c69e11ae448f",
  "controller": null,
  "recordedAt": 1792634921000
}
  151. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xfcc13b001ff68a049bb69ba72dbfb14f13a316982edf2a40fe3fb692c56f4eb4 · block 128947815
    Recorded quote-asset outflow: 1,384.48406381 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xfcc13b001ff68a049bb69ba72dbfb14f13a316982edf2a40fe3fb692c56f4eb4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128947815,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1384484063807525250644",
  "seller": "0x1abf4c96e30c12de93055af2cef0d10f87b05508",
  "controller": null,
  "recordedAt": 1792646314000
}
  152. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x520ded77262f180dc2c8543884653232ad2629a71038ba9c7d5694e08a73928d · block 128947807
    Recorded quote-asset outflow: 1,027.59365325 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x520ded77262f180dc2c8543884653232ad2629a71038ba9c7d5694e08a73928d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947807,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1027593653254891765760",
  "seller": "0x96cec35b3987cbbbd9f0cb1bee308e6ae420fe1d",
  "controller": null,
  "recordedAt": 1792634921000
}
  153. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x95f9a93afb2ef25177ea004392a8dacff680b8de47a9df53dff432f6450e17c5
    0xe4e5a12861c59318d72f8159eed185472ab8db3ef387abc59eb5a2fd3278f3d4 · block 128947642
    Evidence details and provenance

    Saved 21 October 2026 at 22:45 UTC. Analysis observed 21 October 2026 at 22:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x95f9a93afb2ef25177ea004392a8dacff680b8de47a9df53dff432f6450e17c5",
  "transaction": "0xe4e5a12861c59318d72f8159eed185472ab8db3ef387abc59eb5a2fd3278f3d4",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792622695331,
  "block": 128947642,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 121.5949362942408,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792622719000
}
  154. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x64d0d763f4ef01cab563fdc1529dfbe827a2d124afa64fed41a910b24e33d0e2 · block 128947591
    Recorded quote-asset outflow: 815.908654744 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x64d0d763f4ef01cab563fdc1529dfbe827a2d124afa64fed41a910b24e33d0e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128947591,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "815908654744017567744",
  "seller": "0xbaa1583b0580986b9f755bcbd349382c9757396d",
  "controller": null,
  "recordedAt": 1792637136000
}
  155. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6
    0xffb66f1e4d5b9baad33b3bafb9307626d2fce3a8aa1f1be777c49976e12486af · block 128947576
    Evidence details and provenance

    Saved 22 October 2026 at 04:51 UTC. Analysis observed 22 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6",
  "transaction": "0xffb66f1e4d5b9baad33b3bafb9307626d2fce3a8aa1f1be777c49976e12486af",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644655245,
  "block": 128947576,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.5876328957992939,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792644669000
}
  156. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6
    0x482df38e1f4314954ef4a3dc047a705c67781cae11e47f18b42e471d8ee1eb4e · block 128947573
    Evidence details and provenance

    Saved 22 October 2026 at 04:51 UTC. Analysis observed 22 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6",
  "transaction": "0x482df38e1f4314954ef4a3dc047a705c67781cae11e47f18b42e471d8ee1eb4e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644655245,
  "block": 128947573,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.5527668777184522,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792644669000
}
  157. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6
    0x9dc0d594d9c7ef867042e4dcabe25900cd20881f24509e7ece4cd7df82b7dbcc · block 128947565
    Evidence details and provenance

    Saved 22 October 2026 at 04:51 UTC. Analysis observed 22 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2f45e00fdeffe9d7ebff5b7a8533e529724f60a47092711612f9ed736eec8ac6",
  "transaction": "0x9dc0d594d9c7ef867042e4dcabe25900cd20881f24509e7ece4cd7df82b7dbcc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644655245,
  "block": 128947565,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.443388227797573,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792644669000
}
  158. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x16afbe2c31e486b11311dbcc99be5a43386658b8e26cb527421cdc54d4a92f32 · block 128947470
    Recorded quote-asset outflow: 780.345928539 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x16afbe2c31e486b11311dbcc99be5a43386658b8e26cb527421cdc54d4a92f32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128947470,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "780345928538841415680",
  "seller": "0xbaa1583b0580986b9f755bcbd349382c9757396d",
  "controller": null,
  "recordedAt": 1792637136000
}
  159. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x1a0385fe1c45da71ffa336f97b4dd4bdc672797cc72a95bd03da39418ce87493 · block 128947451
    Recorded quote-asset outflow: 1,001.48690173 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x1a0385fe1c45da71ffa336f97b4dd4bdc672797cc72a95bd03da39418ce87493",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947451,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1001486901725670408192",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792634921000
}
  160. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xb945ad00eb3706e025b9eaa4d9509c87699b9ba2ecc39a00f626604f680a24ed · block 128947438
    Recorded quote-asset outflow: 914.86958593 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xb945ad00eb3706e025b9eaa4d9509c87699b9ba2ecc39a00f626604f680a24ed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128947438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "914869585929524215808",
  "seller": "0x0e59c017358b918a37b92fd51ecb076ee99b638e",
  "controller": null,
  "recordedAt": 1792637136000
}
  161. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xbeea08400c834a5b77d5efefd3abe6c3e493659ae0104429967139645338ea9a · block 128947409
    Recorded quote-asset outflow: 1,060.83203075 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xbeea08400c834a5b77d5efefd3abe6c3e493659ae0104429967139645338ea9a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128947409,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1060832030751207718912",
  "seller": "0x0e59c017358b918a37b92fd51ecb076ee99b638e",
  "controller": null,
  "recordedAt": 1792637136000
}
  162. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x36eb0d65a8bd4704e0a04b5fc095f117862eee8c9689f2da66a186d7963d2aa5 · block 128947358
    Recorded quote-asset outflow: 1,000.93270897 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x36eb0d65a8bd4704e0a04b5fc095f117862eee8c9689f2da66a186d7963d2aa5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947358,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000932708970332684288",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792634921000
}
  163. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x95fb67288ecc774a551b8b8c23bb2ccea32629b81611a32da3c16a1165a5cd7a · block 128947308
    Recorded quote-asset outflow: 1,000.86403608 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x95fb67288ecc774a551b8b8c23bb2ccea32629b81611a32da3c16a1165a5cd7a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947308,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000864036075618697216",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792634921000
}
  164. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x7e318a037cc59e7b7eb0b886908ed165e8c45d49dfa94050efa095deafe16f4c · block 128947277
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x7e318a037cc59e7b7eb0b886908ed165e8c45d49dfa94050efa095deafe16f4c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947277,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 582.0774353711137,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792634921000
}
  165. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xeedfc568ed04c2e8836ce693a493642c572bd69751313b05ef8bcd3849fd0d7d · block 128947149
    Recorded quote-asset outflow: 922.719955714 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xeedfc568ed04c2e8836ce693a493642c572bd69751313b05ef8bcd3849fd0d7d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128947149,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "922719955713712455680",
  "seller": "0x77209deda50b37b5fc13d7e65f6bb092cb4dfe33",
  "controller": null,
  "recordedAt": 1792637136000
}
  166. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95f9a93afb2ef25177ea004392a8dacff680b8de47a9df53dff432f6450e17c5
    0x73fb3461d8fcd7768a484a46341a804c48677c5ac906a3038dd429cf8a5dc850 · block 128947140
    Recorded quote-asset outflow: 0.370743338474 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:45 UTC. Analysis observed 21 October 2026 at 22:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x95f9a93afb2ef25177ea004392a8dacff680b8de47a9df53dff432f6450e17c5",
  "transaction": "0x73fb3461d8fcd7768a484a46341a804c48677c5ac906a3038dd429cf8a5dc850",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792622695331,
  "block": 128947140,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "370743338474192896",
  "seller": "0x72a2f4eef105341bd5f3bc5ba140ffa72c3484be",
  "controller": null,
  "recordedAt": 1792622719000
}
  167. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xeec1fc7040149d7c193e9fed6aa1f40737a2670e883ff16fb74f2f86c7b6e2ef · block 128947008
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xeec1fc7040149d7c193e9fed6aa1f40737a2670e883ff16fb74f2f86c7b6e2ef",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128947008,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2562.324032135079,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792634921000
}
  168. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x44e3ba84b0fe122f24a344d1b9bea5c401a9e5642e65733c1f47ea1ae7f1ecbd · block 128946847
    Recorded quote-asset outflow: 763.540244004 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x44e3ba84b0fe122f24a344d1b9bea5c401a9e5642e65733c1f47ea1ae7f1ecbd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946847,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "763540244004447453184",
  "seller": "0x20d474aa94f8eb4b52b1f121e1a8765bed1aa370",
  "controller": null,
  "recordedAt": 1792603875137
}
  169. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x198f03438cc8f0169ce53dbcbc3ffec131a63df9e31aa868c4e03ec8fd3b775a · block 128946836
    Recorded quote-asset outflow: 2,355.6847416 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x198f03438cc8f0169ce53dbcbc3ffec131a63df9e31aa868c4e03ec8fd3b775a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128946836,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2355684741603329741636",
  "seller": "0xe705bfd443783e69a772e4650ee1405486760792",
  "controller": null,
  "recordedAt": 1792646314000
}
  170. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x517e4c442140afba0009b32039307df69513261633ce67c09d2f727cb309b920 · block 128946821
    Recorded quote-asset outflow: 14,328.5285413 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x517e4c442140afba0009b32039307df69513261633ce67c09d2f727cb309b920",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128946821,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14328528541257134453580",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792646314000
}
  171. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x901e782e84307871d906eaf4cc3eaec85ca5669dc0574d874bddcae853077e1a · block 128946802
    Recorded quote-asset outflow: 9,842.5588837 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x901e782e84307871d906eaf4cc3eaec85ca5669dc0574d874bddcae853077e1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128946802,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9842558883700798371275",
  "seller": "0xacd6b4da1c342f2edff810e288221c257c662a34",
  "controller": null,
  "recordedAt": 1792646314000
}
  172. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xbfb2a07a9b55b85866e56829795986020e5a110ed377ee1db1acab27ea54c5ef · block 128946788
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xbfb2a07a9b55b85866e56829795986020e5a110ed377ee1db1acab27ea54c5ef",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128946788,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2131.41100573743,
  "amountBasis": "estimated_from_position",
  "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72",
  "poolKind": "v4",
  "recordedAt": 1792634921000
}
  173. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x701f106e44c16d98162f54ea77a13598c29b26a514b4983412b342543ebc0cd7 · block 128946750
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x701f106e44c16d98162f54ea77a13598c29b26a514b4983412b342543ebc0cd7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946750,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.01915429532711036,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875035
}
  174. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x09427a8d338e275a70cb65fe8fde58f7a81a70f1e045b15fe0b9188598f844ff · block 128946741
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x09427a8d338e275a70cb65fe8fde58f7a81a70f1e045b15fe0b9188598f844ff",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.01804323411970801,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875035
}
  175. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x123dca8de4e6c2b7b158c9c32e897491fcae2c27fac441da52b96e600513e5c5 · block 128946734
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x123dca8de4e6c2b7b158c9c32e897491fcae2c27fac441da52b96e600513e5c5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.21034159656281287,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875035
}
  176. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xee7422640476a0b8ee423450adaa488d794a303b62ce4d59984f875eb58d20d6 · block 128946726
    Recorded quote-asset outflow: 559.86431064 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xee7422640476a0b8ee423450adaa488d794a303b62ce4d59984f875eb58d20d6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946726,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "559864310639854878720",
  "seller": "0x2b319b6c42f4c9cfc0cb26af3cee826dcfb178d9",
  "controller": null,
  "recordedAt": 1792603875137
}
  177. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x47922cb88bfdd336cb9c1a5d1d7b245ab00d68c36e2cfe44c5a0c39620eb6461 · block 128946725
    Recorded quote-asset outflow: 734.207213667 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x47922cb88bfdd336cb9c1a5d1d7b245ab00d68c36e2cfe44c5a0c39620eb6461",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946725,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "734207213666952019968",
  "seller": "0xe47e1645098762748ff8dd7e99c831bdddad2240",
  "controller": null,
  "recordedAt": 1792603875137
}
  178. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x6dec94ea721d6ce9d66acbe94b5189644bd7c6bed29b4a301d1d5f3cd765c163 · block 128946724
    Recorded quote-asset outflow: 677.383048865 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x6dec94ea721d6ce9d66acbe94b5189644bd7c6bed29b4a301d1d5f3cd765c163",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946724,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "677383048865085652992",
  "seller": "0x09f2e679a350d00f9d998431eed6e31a1e272fa1",
  "controller": null,
  "recordedAt": 1792603875137
}
  179. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xd3222e232ddff334f84dee5a3445423abdf46d5857f3d2ebd66edc0c033c563a · block 128946718
    Recorded quote-asset outflow: 804.946035599 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xd3222e232ddff334f84dee5a3445423abdf46d5857f3d2ebd66edc0c033c563a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946718,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "804946035598809890816",
  "seller": "0x2434ea9a1ec7c75af0c08ed8e56e57b13697e095",
  "controller": null,
  "recordedAt": 1792603875137
}
  180. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x7bb1340ca3acc4355f13f96722d3a62f89144094964d012788cc0f5d6cd0af3b · block 128946717
    Recorded quote-asset outflow: 1,000.65591102 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x7bb1340ca3acc4355f13f96722d3a62f89144094964d012788cc0f5d6cd0af3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946717,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000655911022080557056",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792603875137
}
  181. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xce607a5ff8ac5cb8f70a095f31fbd8497aeaa1cbae304ecd5c60ed894f3f3bf9 · block 128946715
    Recorded quote-asset outflow: 884.494893519 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xce607a5ff8ac5cb8f70a095f31fbd8497aeaa1cbae304ecd5c60ed894f3f3bf9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946715,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "884494893519042772992",
  "seller": "0xaf1f95361704030fe32e6a125a70e01f696aa008",
  "controller": null,
  "recordedAt": 1792603875137
}
  182. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xf2145fceb3d28426f21c9ed2652f6c0d58ffd1022cbfa6ed89b0dceaaf93cfea · block 128946715
    Recorded quote-asset outflow: 793.194329105 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xf2145fceb3d28426f21c9ed2652f6c0d58ffd1022cbfa6ed89b0dceaaf93cfea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946715,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "793194329105472946176",
  "seller": "0xe47e1645098762748ff8dd7e99c831bdddad2240",
  "controller": null,
  "recordedAt": 1792603875137
}
  183. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x6f0b16176d457654fef8ba2ebc67eb5f51210be8f9613457f325f0223ced7ba7 · block 128946715
    Recorded quote-asset outflow: 651.813643143 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x6f0b16176d457654fef8ba2ebc67eb5f51210be8f9613457f325f0223ced7ba7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946715,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "651813643142610026496",
  "seller": "0xf64ddfb91d7636c1f5c78f0ee0a7a7e68adbd858",
  "controller": null,
  "recordedAt": 1792603875137
}
  184. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x21314310528817069c5302d07eb38522ebb13039d832a0df7c98b2cd09303d27 · block 128946714
    Recorded quote-asset outflow: 1,001.25619596 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x21314310528817069c5302d07eb38522ebb13039d832a0df7c98b2cd09303d27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1001256195957219917824",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792603875137
}
  185. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x8419b174c333718116e0022dffe60b930b7f8a9d5ad0382808d6bf52127d5755 · block 128946712
    Recorded quote-asset outflow: 538.787183682 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x8419b174c333718116e0022dffe60b930b7f8a9d5ad0382808d6bf52127d5755",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "538787183681677033472",
  "seller": "0xe95cad04f42a1f7bcef37fdcf38f334074e4a958",
  "controller": null,
  "recordedAt": 1792603875137
}
  186. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xf0e45926beac03eee99b4b81a48e30935f2735cf4d5b1f7d3676c0ca35a9a29e · block 128946688
    Recorded quote-asset outflow: 1,000.16946314 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xf0e45926beac03eee99b4b81a48e30935f2735cf4d5b1f7d3676c0ca35a9a29e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946688,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000169463143592886272",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792603875137
}
  187. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x1246cc64eb71e9952e4927896191b864dcb8275b3ecea8ca060fc862b3b58db9 · block 128946688
    Recorded quote-asset outflow: 989.893573766 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x1246cc64eb71e9952e4927896191b864dcb8275b3ecea8ca060fc862b3b58db9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946688,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "989893573766362955776",
  "seller": "0xb3b740aca032a88b69fa946cc0cb5cf9a13e0af6",
  "controller": null,
  "recordedAt": 1792603875137
}
  188. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x7f1da215cf176c1a02722fa2e2975f31882eca1565b13922eba20e4a689c0969 · block 128946688
    Recorded quote-asset outflow: 728.425134306 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x7f1da215cf176c1a02722fa2e2975f31882eca1565b13922eba20e4a689c0969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946688,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "728425134306287943680",
  "seller": "0x29ffb5bc0c4b2cb0dd248d99e8e0adb0c06c1498",
  "controller": null,
  "recordedAt": 1792603875137
}
  189. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xb265784e276618d67251b07431d4536d01818a09a72df67a4d73187e535514ef · block 128946687
    Recorded quote-asset outflow: 1,287.67091612 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xb265784e276618d67251b07431d4536d01818a09a72df67a4d73187e535514ef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946687,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1287670916120479531008",
  "seller": "0x0ebbb9e4393a544f71a3bee42d83d8f3a703db1c",
  "controller": null,
  "recordedAt": 1792603875137
}
  190. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x59e342ae4de525132cf7274de12a2aba46d251519f9bd59ac0e703841945fe32 · block 128946686
    Recorded quote-asset outflow: 1,000.67494752 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x59e342ae4de525132cf7274de12a2aba46d251519f9bd59ac0e703841945fe32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946686,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000674947521606320128",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792603875137
}
  191. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x697a7bff94b153c024b8c7b7bc41990483912bc31e1c17acbb5897e36f898f25 · block 128946650
    Recorded quote-asset outflow: 200.068607318 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x697a7bff94b153c024b8c7b7bc41990483912bc31e1c17acbb5897e36f898f25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946650,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "200068607318465118208",
  "seller": "0x678bc287498091e893d3333127bc8961d3b7761c",
  "controller": null,
  "recordedAt": 1792603875035
}
  192. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0xec28c4824445cdb1711a64d5befdf4846b5372e2233c412cea8a2330114f2d4f · block 128946648
    Recorded quote-asset outflow: 200.104613518 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0xec28c4824445cdb1711a64d5befdf4846b5372e2233c412cea8a2330114f2d4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946648,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "200104613517656096768",
  "seller": "0xbb35940a1d2245674853cb6b39c30c1f5734b141",
  "controller": null,
  "recordedAt": 1792603875035
}
  193. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x4c4c3b1ee952f1f3afe1593511e1bc2fc9f6984ac0c39d4eccacc6232e4e7f86 · block 128946647
    Recorded quote-asset outflow: 738.725265765 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x4c4c3b1ee952f1f3afe1593511e1bc2fc9f6984ac0c39d4eccacc6232e4e7f86",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946647,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "738725265765326127104",
  "seller": "0x59b1ee0d14fa7d229cd42b07aed49ead71412aea",
  "controller": null,
  "recordedAt": 1792603875035
}
  194. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x2b6198e25b0c3c34488bb5d7b8c0dfe3f5be8f789f30a10f2c2d18cade7a5d1f · block 128946646
    Recorded quote-asset outflow: 1,000.86568859 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x2b6198e25b0c3c34488bb5d7b8c0dfe3f5be8f789f30a10f2c2d18cade7a5d1f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946646,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1000865688585118154752",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792603875035
}
  195. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x04a5dad9dbcb222ef970a7a09b40bf35f902aacb41ccc9ec556da24687f48a70 · block 128946646
    Recorded quote-asset outflow: 671.614404409 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x04a5dad9dbcb222ef970a7a09b40bf35f902aacb41ccc9ec556da24687f48a70",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946646,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "671614404409447022592",
  "seller": "0xa3790cb9f8b3cdc20a18750205603e8838e8330c",
  "controller": null,
  "recordedAt": 1792603875035
}
  196. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x1aae10d4dccb30a2badc2c808ae10cf04bd36efccd93280c8e684af8c1492c1e · block 128946644
    Recorded quote-asset outflow: 1,155.33419808 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x1aae10d4dccb30a2badc2c808ae10cf04bd36efccd93280c8e684af8c1492c1e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946644,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1155334198076620931072",
  "seller": "0x5afefce8a93411d09b7c634a61ca43707c7b2ae5",
  "controller": null,
  "recordedAt": 1792603875035
}
  197. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x1c5ea6974263415bac71d21c95b1129c0ddccab3816b9a28f7bfeea258d63f30 · block 128946644
    Recorded quote-asset outflow: 200.063230621 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x1c5ea6974263415bac71d21c95b1129c0ddccab3816b9a28f7bfeea258d63f30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946644,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "200063230620696313856",
  "seller": "0xe2595abdaca8c25f2a84901dc9ee9a894532ba3c",
  "controller": null,
  "recordedAt": 1792603875035
}
  198. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x066b60368935d12c33b149af3eee7b8726cd44d5f0d1e089c8f54cf68e196157 · block 128946643
    Recorded quote-asset outflow: 1,001.08267565 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x066b60368935d12c33b149af3eee7b8726cd44d5f0d1e089c8f54cf68e196157",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946643,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1001082675647978405888",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792603875035
}
  199. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x7bfa62fe15e61e093f42a586fbd57c4061b4fb86491d084f432926d7f20935e9 · block 128946635
    Recorded quote-asset outflow: 606.511847653 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x7bfa62fe15e61e093f42a586fbd57c4061b4fb86491d084f432926d7f20935e9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946635,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "606511847652778311680",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1792603875035
}
  200. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x46448b0abcde6652e96cd9ed412918ed97dfecf5de86da7ed6cf09c10ad4f63a · block 128946515
    Recorded quote-asset outflow: 405.261293044 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x46448b0abcde6652e96cd9ed412918ed97dfecf5de86da7ed6cf09c10ad4f63a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946515,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "405261293043964706816",
  "seller": "0x11287994accc056b2e7cf2408dd6259453905ba7",
  "controller": null,
  "recordedAt": 1792603875137
}
  201. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x35c53a719f5594047bd7983705bd85dbd744b26af1f4660c971512c4b676fb75 · block 128946496
    Recorded quote-asset outflow: 1,433.691825 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x35c53a719f5594047bd7983705bd85dbd744b26af1f4660c971512c4b676fb75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946496,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1433691825003647991808",
  "seller": "0x84bc34c8a497036d2b662914ed6ca77d13b118c0",
  "controller": null,
  "recordedAt": 1792603875035
}
  202. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0xca7d19290001ff1d25b99721c0b6c35a497177072a3548a2651152125d090561 · block 128946478
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0xca7d19290001ff1d25b99721c0b6c35a497177072a3548a2651152125d090561",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128946478,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 796.2265722437234,
  "amountBasis": "estimated_from_position",
  "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72",
  "poolKind": "v4",
  "recordedAt": 1792634921000
}
  203. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70
    0x112c7c1b1eb306f8a506d380aad073bedaef531a4908e104390a7fbdfa3685a3 · block 128946475
    Evidence details and provenance

    Saved 22 October 2026 at 02:08 UTC. Analysis observed 22 October 2026 at 02:08 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xc7a65d8acff05af06bdd42dbf62a35472f79a039e76a520649fe319604683d70",
  "transaction": "0x112c7c1b1eb306f8a506d380aad073bedaef531a4908e104390a7fbdfa3685a3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792634888145,
  "block": 128946475,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 498.95403186063095,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792634921000
}
  204. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x6fe77c1fe35724e1677c55cddb075743c60b528297cf66aa9a411ca28c858e65 · block 128946320
    Recorded quote-asset outflow: 504.071674493 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x6fe77c1fe35724e1677c55cddb075743c60b528297cf66aa9a411ca28c858e65",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946320,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "504071674493426860032",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  205. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0xb7876b10f6573a0ddf66dbb2e1cf6bac49d58a03fbe1b0ad369230db40623feb · block 128946288
    Recorded quote-asset outflow: 210.972328043 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0xb7876b10f6573a0ddf66dbb2e1cf6bac49d58a03fbe1b0ad369230db40623feb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946288,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "210972328043275616256",
  "seller": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "controller": null,
  "recordedAt": 1792603875035
}
  206. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680
    0x005f90ccbb45c9771e1d2a5f17a7bde34406627771cf9d92a3ef587ff7fba2da · block 128946271
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:33 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x6d0dcfff4a0e7610bb770037a06cf73650a04aa61e4f00a9f3f087ee1c7fd680",
  "transaction": "0x005f90ccbb45c9771e1d2a5f17a7bde34406627771cf9d92a3ef587ff7fba2da",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792589611962,
  "block": 128946271,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.972854061052986,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875035
}
  207. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756
    0xd1e23badbb533d4ac17e511a6436a595e7023ca41ed1f61808b43f4c8441cde1 · block 128946266
    Evidence details and provenance

    Saved 22 October 2026 at 19:41 UTC. Analysis observed 22 October 2026 at 19:41 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756",
  "transaction": "0xd1e23badbb533d4ac17e511a6436a595e7023ca41ed1f61808b43f4c8441cde1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698093127,
  "block": 128946266,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.971298675138558,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698102000
}
  208. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xa82801281d5d7566dff80b6dedc60424aac9aa2a10f326402fd5c1437b3feae3 · block 128946158
    Recorded quote-asset outflow: 519.179400707 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xa82801281d5d7566dff80b6dedc60424aac9aa2a10f326402fd5c1437b3feae3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128946158,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "519179400706809921536",
  "seller": "0x43370589c7500e4bf597b3e620b094dc27ce3392",
  "controller": null,
  "recordedAt": 1792603875137
}
  209. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xc3e77ac750af658ec7c88bf78d5ccadc96d14f9ead91211991a3b0b4be540256 · block 128945995
    Recorded quote-asset outflow: 740.346221085 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xc3e77ac750af658ec7c88bf78d5ccadc96d14f9ead91211991a3b0b4be540256",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945995,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "740346221085279649792",
  "seller": "0xf3f71c381dfc7f7efa22d6c314dd2bcf4b5c4872",
  "controller": null,
  "recordedAt": 1792603875137
}
  210. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756
    0x817a5f6a3a8d8eb713e8fed60a96a05bde24a00a0b6a3ca2beca64eefe7b4235 · block 128945869
    Evidence details and provenance

    Saved 22 October 2026 at 19:41 UTC. Analysis observed 22 October 2026 at 19:41 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756",
  "transaction": "0x817a5f6a3a8d8eb713e8fed60a96a05bde24a00a0b6a3ca2beca64eefe7b4235",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698093127,
  "block": 128945869,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 420.4169433578245,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698102000
}
  211. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756
    0xc07d22f85995d02abb593f8ebcea66070d45ab9f199800df78a15af67c29f925 · block 128945855
    Evidence details and provenance

    Saved 22 October 2026 at 19:41 UTC. Analysis observed 22 October 2026 at 19:41 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756",
  "transaction": "0xc07d22f85995d02abb593f8ebcea66070d45ab9f199800df78a15af67c29f925",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698093127,
  "block": 128945855,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 980.6519931673447,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698102000
}
  212. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756
    0x1f901dae2a3429d14e5ebce12914bda1733ef1e643c6a52f8f6fc785333b7775 · block 128945855
    Evidence details and provenance

    Saved 22 October 2026 at 19:41 UTC. Analysis observed 22 October 2026 at 19:41 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x2093c14b54adedf16f68c722a07eed633ad09f834144a78cfd1fe9e44f94f756",
  "transaction": "0x1f901dae2a3429d14e5ebce12914bda1733ef1e643c6a52f8f6fc785333b7775",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698093127,
  "block": 128945855,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 395.4923723967667,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698102000
}
  213. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x77300f36e18cdad770d4390050459a80c9a62f6f3874e3eadb42625efa6d8340 · block 128945832
    Recorded quote-asset outflow: 462.05042674 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x77300f36e18cdad770d4390050459a80c9a62f6f3874e3eadb42625efa6d8340",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945832,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "462050426739890323456",
  "seller": "0x671f5771891732cf005522218084f7d019f9bbcf",
  "controller": null,
  "recordedAt": 1792603875137
}
  214. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xdbe3c5d0dbe88b5aeab007833944476dada7925905c42eae03e09de100ff2938 · block 128945675
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xdbe3c5d0dbe88b5aeab007833944476dada7925905c42eae03e09de100ff2938",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945675,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 425.84388750721365,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875137
}
  215. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e
    0x03a0a43e9d6c821d5772ca5145d811b18be0375c3ac852f7dea634347ca93b28 · block 128945660
    Evidence details and provenance

    Saved 22 October 2026 at 19:43 UTC. Analysis observed 22 October 2026 at 19:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e",
  "transaction": "0x03a0a43e9d6c821d5772ca5145d811b18be0375c3ac852f7dea634347ca93b28",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698184135,
  "block": 128945660,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 206.77686211893578,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698191000
}
  216. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e
    0x94cee18467233967dc3d85029dbb58ca6f593e03e36315f36933f00b805f27d3 · block 128945652
    Evidence details and provenance

    Saved 22 October 2026 at 19:43 UTC. Analysis observed 22 October 2026 at 19:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e",
  "transaction": "0x94cee18467233967dc3d85029dbb58ca6f593e03e36315f36933f00b805f27d3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698184135,
  "block": 128945652,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 194.51802085572396,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698191000
}
  217. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e
    0x3187efe3b6719d7da036dfa1a60ea4e99d0c6468fbb83f90d934718051c3d688 · block 128945646
    Evidence details and provenance

    Saved 22 October 2026 at 19:43 UTC. Analysis observed 22 October 2026 at 19:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e",
  "transaction": "0x3187efe3b6719d7da036dfa1a60ea4e99d0c6468fbb83f90d934718051c3d688",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698184135,
  "block": 128945646,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 447.79833653378523,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698191000
}
  218. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x7f2ae2d5079b1684a4288c204f3c72eca584f8139c8b22ca29b1106cddb52e38 · block 128945577
    Recorded quote-asset outflow: 659.867109427 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x7f2ae2d5079b1684a4288c204f3c72eca584f8139c8b22ca29b1106cddb52e38",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "659867109427119652864",
  "seller": "0x4337023cce7419f20db4057b4dc3e2ea0c2151e0",
  "controller": null,
  "recordedAt": 1792603875137
}
  219. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e
    0xc20d68f0f995a97056d1757c1b9afb38a489af0e33c810a51fc0593c86e80126 · block 128945542
    Evidence details and provenance

    Saved 22 October 2026 at 19:43 UTC. Analysis observed 22 October 2026 at 19:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e",
  "transaction": "0xc20d68f0f995a97056d1757c1b9afb38a489af0e33c810a51fc0593c86e80126",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698184135,
  "block": 128945542,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.9895050712572235,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792698191000
}
  220. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e
    0x36fb5e9e443e42729693b27a416abfc22c63a70f24578b961f765c89bca3b96c · block 128945465
    Recorded quote-asset outflow: 2.50135511889 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:43 UTC. Analysis observed 22 October 2026 at 19:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e",
  "transaction": "0x36fb5e9e443e42729693b27a416abfc22c63a70f24578b961f765c89bca3b96c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698184135,
  "block": 128945465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2501355118890795008",
  "seller": "0x2fe1f1c321e113c480aa6b4cae16e4279cd62d93",
  "controller": null,
  "recordedAt": 1792698191000
}
  221. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e
    0x2c99d356bce03648ce51df024e84fe254a1f1ed9cfe43ad6eabdf1c8aa9810a2 · block 128945461
    Recorded quote-asset outflow: 0.9862833512 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:43 UTC. Analysis observed 22 October 2026 at 19:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0a32818886a1923156d4dc85c5f76a74cef7baff32297a8986c2a6f83533164e",
  "transaction": "0x2c99d356bce03648ce51df024e84fe254a1f1ed9cfe43ad6eabdf1c8aa9810a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792698184135,
  "block": 128945461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "986283351199629312",
  "seller": "0x0bb7d552f0e57a93693456a65713268e78798568",
  "controller": null,
  "recordedAt": 1792698191000
}
  222. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xcb6dc001a08b19168152adf9f0b97849e5abf5475b54274d7e05bea5ecc5d134 · block 128945319
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xcb6dc001a08b19168152adf9f0b97849e5abf5475b54274d7e05bea5ecc5d134",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945319,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.13434111460608206,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875137
}
  223. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xf96704faad57e3668b7e3d4f604b4b0bbc3b178942c772e767e804bd320c5061 · block 128945319
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xf96704faad57e3668b7e3d4f604b4b0bbc3b178942c772e767e804bd320c5061",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945319,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.960427497946544,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875137
}
  224. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xbfc24d6a4181eeff0e906aa4227b03c731272743fa74c42399d2d9f8b3ae37cd · block 128945319
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xbfc24d6a4181eeff0e906aa4227b03c731272743fa74c42399d2d9f8b3ae37cd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945319,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.144965212732629,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875137
}
  225. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x8429358b29ba65ceba381c2ed659b2d039a69df4a1990e7a374dd60b77c90545 · block 128945314
    Recorded quote-asset outflow: 319.889555054 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:22 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x8429358b29ba65ceba381c2ed659b2d039a69df4a1990e7a374dd60b77c90545",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792588979608,
  "block": 128945314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "319889555053676396544",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875020
}
  226. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xcbd762c064c86dc024f8036a983e2472f77ae6951da728366fcf24ee3ab78491 · block 128945312
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xcbd762c064c86dc024f8036a983e2472f77ae6951da728366fcf24ee3ab78491",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945312,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 515.7753977179376,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875137
}
  227. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x77381bcf1bdb582cc306d2d9f0e29dc91a3a55995f211d518623bca7ad157acf · block 128945289
    Recorded quote-asset outflow: 399.85895422 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x77381bcf1bdb582cc306d2d9f0e29dc91a3a55995f211d518623bca7ad157acf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945289,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "399858954220146720768",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  228. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x672a52e6f6eea7ea87cfd2127e498177e4d6952b075e3ef83e6aca14acf4619a · block 128945283
    Recorded quote-asset outflow: 400.057616174 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x672a52e6f6eea7ea87cfd2127e498177e4d6952b075e3ef83e6aca14acf4619a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945283,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400057616174140030976",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  229. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xa6d9a4155f6210ee35e9ed109bfd3cc0f8ffc399dbf2b21fc927599cb397af91 · block 128945282
    Recorded quote-asset outflow: 400.063517395 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xa6d9a4155f6210ee35e9ed109bfd3cc0f8ffc399dbf2b21fc927599cb397af91",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945282,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400063517394503598080",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  230. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x4d3d524e7b5880cdc5733695044494290faf39664ed24a47b23cf63f792476cb · block 128945281
    Recorded quote-asset outflow: 400.069418745 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x4d3d524e7b5880cdc5733695044494290faf39664ed24a47b23cf63f792476cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400069418745440763904",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  231. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xbcb65468f41701452d1d01cdea33871fa84bd31fd13397cc0c1225334bb2b081 · block 128945280
    Recorded quote-asset outflow: 400.075320227 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xbcb65468f41701452d1d01cdea33871fa84bd31fd13397cc0c1225334bb2b081",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945280,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400075320226955657216",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  232. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0x0ac359ea6ec80fedad76d156c6532c052dd7551d5d9982d8e5dc8b4f5fb79773 · block 128945279
    Recorded quote-asset outflow: 400.477344785 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0x0ac359ea6ec80fedad76d156c6532c052dd7551d5d9982d8e5dc8b4f5fb79773",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945279,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400477344785200316416",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  233. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10
    0xb766d6f1fc3e0cbf1c971c1d0c28d13b6b761527cf3e907c1b10123ae2ee40f3 · block 128945278
    Recorded quote-asset outflow: 400.48325822 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:20 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x8c85f8fb7fb61d63568d58c28d774aeb306a233e2d659268a7a5e41bbbb47b10",
  "transaction": "0xb766d6f1fc3e0cbf1c971c1d0c28d13b6b761527cf3e907c1b10123ae2ee40f3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792596033336,
  "block": 128945278,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400483258220416073728",
  "seller": "0x80aa57824e3c0d512199e3a9bceac98e38694d41",
  "controller": null,
  "recordedAt": 1792603875137
}
  234. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xaca793607fe99cb6e1e1a74031a831c71cc7155a864817a5e5b8944eb1f25a30 · block 128945153
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xaca793607fe99cb6e1e1a74031a831c71cc7155a864817a5e5b8944eb1f25a30",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128945153,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3982.614559988346,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875130
}
  235. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xde337c4017e5abd78eab22944ef74d08264fd068d348c234bf6292ece1f55185 · block 128945149
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xde337c4017e5abd78eab22944ef74d08264fd068d348c234bf6292ece1f55185",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128945149,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 326.44450336316066,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875130
}
  236. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xd61c45892681899de1f785134bc421015c91f531021d10687f99d0425b492968 · block 128944665
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xd61c45892681899de1f785134bc421015c91f531021d10687f99d0425b492968",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944665,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1900.8229869411296,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875130
}
  237. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa383107fe39318d13be61a054efd784e60a8515ad3a58b85b8b5a165d1787d03
    0xf3affb8f376492bf7b58fdfb4126a30756426b11a4b51cf18a8182216bc8b0d9 · block 128944662
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 13:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xa383107fe39318d13be61a054efd784e60a8515ad3a58b85b8b5a165d1787d03",
  "transaction": "0xf3affb8f376492bf7b58fdfb4126a30756426b11a4b51cf18a8182216bc8b0d9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792588684870,
  "block": 128944662,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1929.8470497937217,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875016
}
  238. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2b03d490e77d2bf29995b4badf953c739dc17a0536934738f6a3e60008f252f5 · block 128944502
    Recorded quote-asset outflow: 310.806558246 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2b03d490e77d2bf29995b4badf953c739dc17a0536934738f6a3e60008f252f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944502,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "310806558246476709888",
  "seller": "0x847b5765017687728ae705c3fac47c977549c449",
  "controller": null,
  "recordedAt": 1792603875130
}
  239. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2e3c706d6d42103d36a0591cebbee6e407b19ad4ed91630fa83ad60b0bc558ab · block 128944499
    Recorded quote-asset outflow: 384.32649435 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2e3c706d6d42103d36a0591cebbee6e407b19ad4ed91630fa83ad60b0bc558ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944499,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "384326494349984530432",
  "seller": "0x3391a39a1b508e54a361924a26056c01c1c2c07d",
  "controller": null,
  "recordedAt": 1792603875130
}
  240. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xb1b02370c82ed9e84662895afb949af891a79f29ade3a5feeb6a7f166856d4e5 · block 128944483
    Recorded quote-asset outflow: 280.453878757 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xb1b02370c82ed9e84662895afb949af891a79f29ade3a5feeb6a7f166856d4e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944483,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "280453878756858134528",
  "seller": "0xffc55a64922fde20f2be797ee346df6c34781692",
  "controller": null,
  "recordedAt": 1792603875130
}
  241. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x9991463534396c3a3283a0f6a58533547cba8e34523fa95f775c6468d75234ca · block 128944465
    Recorded quote-asset outflow: 300.833000203 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x9991463534396c3a3283a0f6a58533547cba8e34523fa95f775c6468d75234ca",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "300833000202633740288",
  "seller": "0x4bfaba6dd0784cc163b95e0eabe8ecd6131fb7b6",
  "controller": null,
  "recordedAt": 1792603875130
}
  242. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xe8612affcbb774435060bb5b4f93cfc7a060163b1d3dac85f7129f0f5fba586f · block 128944465
    Recorded quote-asset outflow: 256.153197521 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xe8612affcbb774435060bb5b4f93cfc7a060163b1d3dac85f7129f0f5fba586f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "256153197521005445120",
  "seller": "0x84a01d401976bbcb2d948e5545eff3935b454be9",
  "controller": null,
  "recordedAt": 1792603875130
}
  243. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2b52716875621611bc849231b9d6c8c01419afa5d07ff4d19d01cd0f556a5b84 · block 128944465
    Recorded quote-asset outflow: 239.229258381 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2b52716875621611bc849231b9d6c8c01419afa5d07ff4d19d01cd0f556a5b84",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "239229258380552962048",
  "seller": "0xea2cfe21d2cc9e715f9430950012002d950adb6d",
  "controller": null,
  "recordedAt": 1792603875130
}
  244. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xba8c1834a6e317afa316967b04943a1ee2afe9e4a0c15de34b54fcd92bd783c4 · block 128944448
    Recorded quote-asset outflow: 348.398282825 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xba8c1834a6e317afa316967b04943a1ee2afe9e4a0c15de34b54fcd92bd783c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944448,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "348398282824711405568",
  "seller": "0x4192a81036bcf890252c2840db96171ab052b2c5",
  "controller": null,
  "recordedAt": 1792603875130
}
  245. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x66c410b0283455df58e29d9d4817531444914e9c6c1e6479c7fa0b26d3d6ace6 · block 128944324
    Recorded quote-asset outflow: 332.705305057 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x66c410b0283455df58e29d9d4817531444914e9c6c1e6479c7fa0b26d3d6ace6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944324,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "332705305057428504576",
  "seller": "0x7875c95caa2c01e26a284a21d9a8719315ecf340",
  "controller": null,
  "recordedAt": 1792603875130
}
  246. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x1e1516d99a8b4ec7d82b22a16a874165a3129c8738cdb6cd91fcafb14961acb6 · block 128944260
    Recorded quote-asset outflow: 363.63038714 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x1e1516d99a8b4ec7d82b22a16a874165a3129c8738cdb6cd91fcafb14961acb6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944260,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "363630387139790766080",
  "seller": "0xea681c033a0d3931ed50c71316857a5f64b95629",
  "controller": null,
  "recordedAt": 1792603875130
}
  247. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x721a8f795735560297c0de7784008c145a82e9c2dc3eefdea48145d059c85a2e · block 128944132
    Recorded quote-asset outflow: 248.856619036 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x721a8f795735560297c0de7784008c145a82e9c2dc3eefdea48145d059c85a2e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128944132,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "248856619036411166720",
  "seller": "0x078664d000db002e1b09114a6dab1ae48a2caed7",
  "controller": null,
  "recordedAt": 1792603875130
}
  248. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2ae23a3b17b272684c602a5ab18b7d8673c27c7d6b37352e2c99fb84921cadca · block 128943934
    Recorded quote-asset outflow: 340.826115306 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2ae23a3b17b272684c602a5ab18b7d8673c27c7d6b37352e2c99fb84921cadca",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943934,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "340826115305891692544",
  "seller": "0x3391a39a1b508e54a361924a26056c01c1c2c07d",
  "controller": null,
  "recordedAt": 1792603875130
}
  249. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xcca04e3d8cf60dd03fd1dafa1bb4659d6eb970bc8c214c8c00f2a3567850dff4 · block 128943919
    Recorded quote-asset outflow: 518.790955506 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xcca04e3d8cf60dd03fd1dafa1bb4659d6eb970bc8c214c8c00f2a3567850dff4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943919,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "518790955505519951872",
  "seller": "0xb402da3299210a98ceb5ad22591b4edb4100195e",
  "controller": null,
  "recordedAt": 1792603875130
}
  250. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x3e74a631b757049e3852f04192c7878c82633d1b8e8207a66542623fa1d2ffab · block 128943919
    Recorded quote-asset outflow: 360.254374509 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x3e74a631b757049e3852f04192c7878c82633d1b8e8207a66542623fa1d2ffab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943919,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "360254374509209976832",
  "seller": "0x3391a39a1b508e54a361924a26056c01c1c2c07d",
  "controller": null,
  "recordedAt": 1792603875130
}
  251. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x445cfd7bc639aeebdc572d8f50fb10d7e6e08405d17fd4e727ab8b776cbc23ea · block 128943916
    Recorded quote-asset outflow: 613.025047954 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x445cfd7bc639aeebdc572d8f50fb10d7e6e08405d17fd4e727ab8b776cbc23ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943916,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "613025047953748787200",
  "seller": "0x3391a39a1b508e54a361924a26056c01c1c2c07d",
  "controller": null,
  "recordedAt": 1792603875130
}
  252. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xb82b5072572b609ded34af7d1abb49a0716f995be46710cdec6f1d1bdca637a4 · block 128943905
    Recorded quote-asset outflow: 334.622149991 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xb82b5072572b609ded34af7d1abb49a0716f995be46710cdec6f1d1bdca637a4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943905,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "334622149991167164416",
  "seller": "0x8da6999433813f1c3e4442a3b84b0aa83c04570d",
  "controller": null,
  "recordedAt": 1792603875130
}
  253. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x14f3e43b7e61eb21eb8d9317dbf445b02a809150f121274b3ff36df79325cc66 · block 128943828
    Recorded quote-asset outflow: 763.591250079 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x14f3e43b7e61eb21eb8d9317dbf445b02a809150f121274b3ff36df79325cc66",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128943828,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "763591250079012356096",
  "seller": "0x5c53024636fffb8c266c4acdbc40ae1d39e6bc4a",
  "controller": null,
  "recordedAt": 1792637136000
}
  254. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x7cc281bdb504bf2ec28c02881fffecf045e1fc9acc4bffaa1a646e21f11eddb4 · block 128943487
    Recorded quote-asset outflow: 543.003877715 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x7cc281bdb504bf2ec28c02881fffecf045e1fc9acc4bffaa1a646e21f11eddb4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943487,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "543003877714585190400",
  "seller": "0x8adedb3b04eb5769ad1aaa6d51eea5254396045e",
  "controller": null,
  "recordedAt": 1792603875130
}
  255. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x0490755ecf18ec202e7cb2830b17d1e9aeb955fcb184d08c9a1f2776f6dd6be8 · block 128943004
    Recorded quote-asset outflow: 326.977707083 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x0490755ecf18ec202e7cb2830b17d1e9aeb955fcb184d08c9a1f2776f6dd6be8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128943004,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "326977707082665426944",
  "seller": "0x5e866a608786b234147566451efac705179bb701",
  "controller": null,
  "recordedAt": 1792603875130
}
  256. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2611bf2679f11b3d8d397cb452226fa1a0ce8dc73dca41620d2324fa45cc51cf · block 128942669
    Recorded quote-asset outflow: 256.751166021 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2611bf2679f11b3d8d397cb452226fa1a0ce8dc73dca41620d2324fa45cc51cf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942669,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "256751166020663640064",
  "seller": "0x4a48a8ab550b936aad4f3252281acac1a717f460",
  "controller": null,
  "recordedAt": 1792603875130
}
  257. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xfb1bfafcd610079af0d9b1a945a959bfdc5e83321f4481b66b63052f4133336c · block 128942632
    Recorded quote-asset outflow: 208.404916641 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xfb1bfafcd610079af0d9b1a945a959bfdc5e83321f4481b66b63052f4133336c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128942632,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "208404916641418303137",
  "seller": "0xde2e4d12817d955a6de896e30ec6c74f0f8e9bde",
  "controller": null,
  "recordedAt": 1792603875133
}
  258. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2e032e21b6581bf52d0b42825fc949b3850421e33b7a3293fcf8de9f0608ccde · block 128942577
    Recorded quote-asset outflow: 450.641520737 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2e032e21b6581bf52d0b42825fc949b3850421e33b7a3293fcf8de9f0608ccde",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "450641520737004814336",
  "seller": "0x06fb3ed0e6b295ce66e54cc63af29537eb923366",
  "controller": null,
  "recordedAt": 1792603875130
}
  259. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x8d1ada667cae7ac8aab477e08c5ee6926523ddf951506a518976b45cc5257911 · block 128942539
    Recorded quote-asset outflow: 298.356223809 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x8d1ada667cae7ac8aab477e08c5ee6926523ddf951506a518976b45cc5257911",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942539,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "298356223809228374016",
  "seller": "0x897d7bccff0b76ab58087b53d44d070fad4eedd0",
  "controller": null,
  "recordedAt": 1792603875130
}
  260. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x2584fa27bdfb94d3b9417e3af029074f5d7d8f2fe6368142fe9bc5c4b9ce053f · block 128942473
    Recorded quote-asset outflow: 464.004913943 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x2584fa27bdfb94d3b9417e3af029074f5d7d8f2fe6368142fe9bc5c4b9ce053f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942473,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "464004913943248109568",
  "seller": "0xba10ef5cdfb436810c014c4dcc5529dd59bdcb55",
  "controller": null,
  "recordedAt": 1792603875130
}
  261. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x53097d9e6656a289ec43fe544f2b349e53cad4cbb9e2bf0e29c24bf89ddb99d4 · block 128942471
    Recorded quote-asset outflow: 237.153449492 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x53097d9e6656a289ec43fe544f2b349e53cad4cbb9e2bf0e29c24bf89ddb99d4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942471,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "237153449492390871040",
  "seller": "0xb1c772088e1ff2ab4a29838947ee923c62ce26f3",
  "controller": null,
  "recordedAt": 1792603875130
}
  262. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xfad5945a32967479e4186a75a0c22a4eeced2249150a35fedd080e5e36a285f9
    0xac610d1d09767dc9a79cf03332ac6fb65f9048c8f22c12f3e0d8e579ce941c9d · block 128942434
    Evidence details and provenance

    Saved 21 October 2026 at 22:48 UTC. Analysis observed 21 October 2026 at 22:48 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xfad5945a32967479e4186a75a0c22a4eeced2249150a35fedd080e5e36a285f9",
  "transaction": "0xac610d1d09767dc9a79cf03332ac6fb65f9048c8f22c12f3e0d8e579ce941c9d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792622912156,
  "block": 128942434,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.960972503823604,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792622935000
}
  263. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xeb5b9826eada372c02f8120441d6218e4c392abd07cbe7077b7c57f4a5dd2228 · block 128942423
    Recorded quote-asset outflow: 413.95109256 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xeb5b9826eada372c02f8120441d6218e4c392abd07cbe7077b7c57f4a5dd2228",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942423,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "413951092560198893568",
  "seller": "0xa5670369ab9fb927aa2a9d1462530ed13d7f7c7b",
  "controller": null,
  "recordedAt": 1792603875130
}
  264. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x8de6a6da2b616f53c9d4b5dbb0419c2bb61558332e29b5a9c205456f1fbb7d5c · block 128942379
    Recorded quote-asset outflow: 271.383257426 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x8de6a6da2b616f53c9d4b5dbb0419c2bb61558332e29b5a9c205456f1fbb7d5c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942379,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "271383257425930878976",
  "seller": "0x210bab89f60ffd2ed302453b13894007d214026a",
  "controller": null,
  "recordedAt": 1792603875130
}
  265. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xf0792dc2991a5c4c5ec4e94ce58e93b6aa47aec5558a70650d21c3b90640ba3a · block 128942200
    Recorded quote-asset outflow: 539.521748998 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xf0792dc2991a5c4c5ec4e94ce58e93b6aa47aec5558a70650d21c3b90640ba3a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128942200,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "539521748998272581632",
  "seller": "0x32093a4571c1f188321222f4ccedd3f028e2f5a3",
  "controller": null,
  "recordedAt": 1792603875130
}
  266. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xf978d1a628b0394b0a93a6300977e0006a1daa2631befb87fec46c7fe3530a62 · block 128941957
    Recorded quote-asset outflow: 1,386.28828483 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xf978d1a628b0394b0a93a6300977e0006a1daa2631befb87fec46c7fe3530a62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128941957,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1386288284834350497792",
  "seller": "0xc547348f8c00a18c158af8e6a700c93aa1c45a3c",
  "controller": null,
  "recordedAt": 1792603875130
}
  267. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x2411a6d69bfb77bb9dea1bb9bc383ac6efe3c4cdfa9fed8e7c893aadf331fe46 · block 128941955
    Recorded quote-asset outflow: 1,912.84240647 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x2411a6d69bfb77bb9dea1bb9bc383ac6efe3c4cdfa9fed8e7c893aadf331fe46",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128941955,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1912.8424064741537,
  "amountBasis": "quote_units",
  "recipient": "0xc547348f8c00a18c158af8e6a700c93aa1c45a3c",
  "poolKind": "v3",
  "recordedAt": 1792646314000
}
  268. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95f9a93afb2ef25177ea004392a8dacff680b8de47a9df53dff432f6450e17c5
    0xb3b3f630cd70a3832408df781cc666da562657b8fb1534335ecf2b6b6fde859d · block 128941890
    Recorded quote-asset outflow: 2.40545028499 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:45 UTC. Analysis observed 21 October 2026 at 22:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x95f9a93afb2ef25177ea004392a8dacff680b8de47a9df53dff432f6450e17c5",
  "transaction": "0xb3b3f630cd70a3832408df781cc666da562657b8fb1534335ecf2b6b6fde859d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792622695331,
  "block": 128941890,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2405450284992774144",
  "seller": "0x05cf8b55dabaf5570ec6dbf5ae3bc476a20460f4",
  "controller": null,
  "recordedAt": 1792622719000
}
  269. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xa23e5797cff3f9d3a18b3ce1c0d582f6da636cc8b5ac49eb51b05fa924d71dfd · block 128941732
    Recorded quote-asset outflow: 274.468800071 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xa23e5797cff3f9d3a18b3ce1c0d582f6da636cc8b5ac49eb51b05fa924d71dfd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128941732,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "274468800071425064960",
  "seller": "0x4199e2dbf2250f29072d5426823def25a8a4e0b0",
  "controller": null,
  "recordedAt": 1792603875130
}
  270. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd7fb92918609092299e2d6f5751c429820075ad5d2dd201980e62708e47294c1
    0x7ba7cd3e72d3766c3dcff35165980dadb58a3fd08c70b22c2e7c614b2216b491 · block 128941671
    Evidence details and provenance

    Saved 21 October 2026 at 22:43 UTC. Analysis observed 21 October 2026 at 22:43 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xd7fb92918609092299e2d6f5751c429820075ad5d2dd201980e62708e47294c1",
  "transaction": "0x7ba7cd3e72d3766c3dcff35165980dadb58a3fd08c70b22c2e7c614b2216b491",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792622587442,
  "block": 128941671,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.022780989422131,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792622626000
}
  271. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xccd26aa138f7e2661eac200e95d3545680614a2299fc82a173481115f2dbe296 · block 128941623
    Recorded quote-asset outflow: 243.279804774 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xccd26aa138f7e2661eac200e95d3545680614a2299fc82a173481115f2dbe296",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128941623,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "243279804773687099392",
  "seller": "0x926b631451983a79c543f47bb92dc71618e32d0e",
  "controller": null,
  "recordedAt": 1792603875130
}
  272. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x49fdce4f560e9f7bf0c009265f31c2655499705a877e679b8f316101adc1637c · block 128941532
    Recorded quote-asset outflow: 342.217966874 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x49fdce4f560e9f7bf0c009265f31c2655499705a877e679b8f316101adc1637c",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128941532,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 342.2179668742979,
  "amountBasis": "quote_units",
  "recipient": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "poolKind": "v3",
  "recordedAt": 1792646314000
}
  273. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xf674deb67f437ecd8a0a7a7bf7021c0d00ff2a4ed4439f4ff517176af75d3deb · block 128941521
    Recorded quote-asset outflow: 2,389.0695351 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xf674deb67f437ecd8a0a7a7bf7021c0d00ff2a4ed4439f4ff517176af75d3deb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128941521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2389069535101807360686",
  "seller": "0x8f7d764e417e7cd911f6243960ff898c31caa62a",
  "controller": null,
  "recordedAt": 1792646314000
}
  274. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0xccbe986a0c6d1f55cee15124d9a8e161ce8fbb8e08ad97b236774841b8c82b83 · block 128941519
    Recorded quote-asset outflow: 259.304140212 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0xccbe986a0c6d1f55cee15124d9a8e161ce8fbb8e08ad97b236774841b8c82b83",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128941519,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "259304140212212334592",
  "seller": "0xffc55a64922fde20f2be797ee346df6c34781692",
  "controller": null,
  "recordedAt": 1792603875130
}
  275. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x6510fbe8d54989ac9c5254cf84abc5a8e128724a301de3c8c1c1e496c368a8d7 · block 128941510
    Recorded quote-asset outflow: 341.831267014 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x6510fbe8d54989ac9c5254cf84abc5a8e128724a301de3c8c1c1e496c368a8d7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128941510,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "341831267013980323840",
  "seller": "0xbad1772ffff47b87915d88124d20ba44364acd0f",
  "controller": null,
  "recordedAt": 1792603875130
}
  276. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x72fe9f140697bc3a81e31bf1d6026e5c791e74286ed8ba8bdbde3413dcc8f3e5 · block 128941301
    Recorded quote-asset outflow: 233.321696621 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x72fe9f140697bc3a81e31bf1d6026e5c791e74286ed8ba8bdbde3413dcc8f3e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128941301,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "233321696621141116299",
  "seller": "0x4337038429b76948ee97eb2d8115513277c3abf5",
  "controller": null,
  "recordedAt": 1792603875133
}
  277. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x070ea5317cd26a9c40875e8db9bebde722502957b6bc873f39d648da38d3b567 · block 128941098
    Recorded quote-asset outflow: 1,023.22200013 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x070ea5317cd26a9c40875e8db9bebde722502957b6bc873f39d648da38d3b567",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128941098,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1023222000133281483468",
  "seller": "0xb7e68722602cc6a5cecf1365ceeb37c264e50b54",
  "controller": null,
  "recordedAt": 1792603875133
}
  278. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xf73f948a0328a95f3c8abed20a1d50d764a7a596393990c092c8e55293958e5f · block 128941097
    Recorded quote-asset outflow: 415.046448656 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xf73f948a0328a95f3c8abed20a1d50d764a7a596393990c092c8e55293958e5f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128941097,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "415046448655652503434",
  "seller": "0xadd735562f0ffd7df265eaf25460a9b433678585",
  "controller": null,
  "recordedAt": 1792603875133
}
  279. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x8acb9d1dcc5a8e9ec35b80276c5a9ab1f4b8c753f6e380a1205fc0200abcac2b · block 128940895
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x8acb9d1dcc5a8e9ec35b80276c5a9ab1f4b8c753f6e380a1205fc0200abcac2b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128940895,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 200.5185845749339,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875130
}
  280. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xd2e60e8b26dbeada10d55c6877a7a6628f727a50cd481e627efec71338d7fc1d · block 128940889
    Recorded quote-asset outflow: 10,000 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xd2e60e8b26dbeada10d55c6877a7a6628f727a50cd481e627efec71338d7fc1d",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128940889,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 10000,
  "amountBasis": "quote_units",
  "recipient": "0x3de4acd2d653649e0fedfba573b876f72de2998c",
  "poolKind": "v3",
  "recordedAt": 1792646314000
}
  281. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x05a29537aed9cef92b99a1303ae28fe31562a67df66805bbf1fe827147c95a01 · block 128940425
    Recorded quote-asset outflow: 653.864853349 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x05a29537aed9cef92b99a1303ae28fe31562a67df66805bbf1fe827147c95a01",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940425,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "653864853348906913763",
  "seller": "0x20d474aa94f8eb4b52b1f121e1a8765bed1aa370",
  "controller": null,
  "recordedAt": 1792603875133
}
  282. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xc016bfde5acc0b64d96a32f5f8240a61003898d12a70ec2fa17b4d7bb8f79d0e · block 128940362
    Recorded quote-asset outflow: 407.800315816 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xc016bfde5acc0b64d96a32f5f8240a61003898d12a70ec2fa17b4d7bb8f79d0e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940362,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "407800315816013167283",
  "seller": "0x671f5771891732cf005522218084f7d019f9bbcf",
  "controller": null,
  "recordedAt": 1792603875133
}
  283. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x473a4c5ebec615d391fbf2e630e076b05f9711ffa69b52ba2642171090e5a2bd · block 128940355
    Recorded quote-asset outflow: 336.329806073 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x473a4c5ebec615d391fbf2e630e076b05f9711ffa69b52ba2642171090e5a2bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940355,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "336329806072845730745",
  "seller": "0x1387e57b3cf1be3fec1ed9fbbd9b6d427bcc1357",
  "controller": null,
  "recordedAt": 1792603875133
}
  284. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xe70bf4d0cc41e65f51e0a6bfbb9145afb64a713b2ef88250fb0237184e819e23 · block 128940308
    Recorded quote-asset outflow: 203.757519751 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xe70bf4d0cc41e65f51e0a6bfbb9145afb64a713b2ef88250fb0237184e819e23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940308,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "203757519751272643582",
  "seller": "0x141cbea88be8df200f064ba9e73af021f365b851",
  "controller": null,
  "recordedAt": 1792603875133
}
  285. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xc904a882574514440d192a6510152cb57c40c19fa2a312455411585f2f12eae8 · block 128940271
    Recorded quote-asset outflow: 223.842030811 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xc904a882574514440d192a6510152cb57c40c19fa2a312455411585f2f12eae8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940271,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "223842030811096379885",
  "seller": "0xfad70d1253fe3cc455c0f287ca6975d8faebdd11",
  "controller": null,
  "recordedAt": 1792603875133
}
  286. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x9f85f2f6058f1ee0f276311aec3107189fb6b65f381edb3e369390df3ad3bde7 · block 128940202
    Recorded quote-asset outflow: 171.932535561 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x9f85f2f6058f1ee0f276311aec3107189fb6b65f381edb3e369390df3ad3bde7",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940202,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 171.93253556092202,
  "amountBasis": "quote_units",
  "recipient": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "poolKind": "v3",
  "recordedAt": 1792603875133
}
  287. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x0ef1c295ed2eb3d5c49554dbded5d68c9967c7517a0e66c7e93702c798aed7e1 · block 128940132
    Recorded quote-asset outflow: 619.87960776 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x0ef1c295ed2eb3d5c49554dbded5d68c9967c7517a0e66c7e93702c798aed7e1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940132,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "619879607759562774430",
  "seller": "0x40f0b9710d5e5e60b3e0b385b96574df9f36e39e",
  "controller": null,
  "recordedAt": 1792603875133
}
  288. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x36dbef887d63185a70727a1808e1277286a070c5a559181f9934226cb6584c75 · block 128940117
    Recorded quote-asset outflow: 211.382366066 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x36dbef887d63185a70727a1808e1277286a070c5a559181f9934226cb6584c75",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128940117,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 211.38236606609445,
  "amountBasis": "quote_units",
  "recipient": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "poolKind": "v3",
  "recordedAt": 1792646314000
}
  289. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x0e96c95d7a308e0cd1d5eaa16dde4efe4544e8fcfd1432a5fc68831f8e86ad47 · block 128940084
    Recorded quote-asset outflow: 208.747545127 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x0e96c95d7a308e0cd1d5eaa16dde4efe4544e8fcfd1432a5fc68831f8e86ad47",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940084,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "208747545126686466609",
  "seller": "0x84719221c30ed930cb22d05f55150575f335b424",
  "controller": null,
  "recordedAt": 1792603875133
}
  290. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x4d34ecaad3d4974761f2e2b6a5ca39d446a4e859531d4844ed600ddf6bd275ad · block 128940046
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x4d34ecaad3d4974761f2e2b6a5ca39d446a4e859531d4844ed600ddf6bd275ad",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128940046,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 120.18248364996953,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792623105000
}
  291. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x5ed024f0989b4f2044ed2c16a5419c39176bb75fc365c337a05d8deadce5454a · block 128940037
    Recorded quote-asset outflow: 784.266944363 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x5ed024f0989b4f2044ed2c16a5419c39176bb75fc365c337a05d8deadce5454a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128940037,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "784266944363271028736",
  "seller": "0x903b486d9973c795250178326f362b9f91c356c7",
  "controller": null,
  "recordedAt": 1792623105000
}
  292. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x5ed024f0989b4f2044ed2c16a5419c39176bb75fc365c337a05d8deadce5454a · block 128940037
    Recorded quote-asset outflow: 1,176.63729526 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x5ed024f0989b4f2044ed2c16a5419c39176bb75fc365c337a05d8deadce5454a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128940037,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1176637295256042134317",
  "seller": "0x903b486d9973c795250178326f362b9f91c356c7",
  "controller": null,
  "recordedAt": 1792646314000
}
  293. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x72b8f4b003213b4e87cb00740cbafc58e46e109e076260946f16b1f3e108f6ed · block 128940025
    Recorded quote-asset outflow: 77.7694896012 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x72b8f4b003213b4e87cb00740cbafc58e46e109e076260946f16b1f3e108f6ed",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940025,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 77.7694896011959,
  "amountBasis": "quote_units",
  "recipient": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "poolKind": "v3",
  "recordedAt": 1792603875133
}
  294. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x794d90c627815b1685f664e5edaf25662454d5bb343430ec6a5092c0a9a0703a · block 128940015
    Recorded quote-asset outflow: 214.507682877 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x794d90c627815b1685f664e5edaf25662454d5bb343430ec6a5092c0a9a0703a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940015,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "214507682876716812973",
  "seller": "0xe9bd425ae50bc3e7d548d501f4e12f475c1a01e9",
  "controller": null,
  "recordedAt": 1792603875133
}
  295. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x6160acefc8175abfeb2bb44454178516291117c596ee981753eb940108178747 · block 128940010
    Recorded quote-asset outflow: 241.627605883 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x6160acefc8175abfeb2bb44454178516291117c596ee981753eb940108178747",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128940010,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "241627605882741334367",
  "seller": "0xc7f1a5ca34ad8c151283857dfcf53ac8f844d977",
  "controller": null,
  "recordedAt": 1792603875133
}
  296. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xe5a000e6b4d0ddf416da9ef74f792d91c519b91f4a6fe79729daffcf9e1b7cde · block 128939956
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xe5a000e6b4d0ddf416da9ef74f792d91c519b91f4a6fe79729daffcf9e1b7cde",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939956,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1075.460498164039,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792623105000
}
  297. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x9ad4a331989dfa5e392cc2da2c215b04bc74ac77a7b58ddce7beb571709e1511 · block 128939948
    Recorded quote-asset outflow: 200.257542108 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x9ad4a331989dfa5e392cc2da2c215b04bc74ac77a7b58ddce7beb571709e1511",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "200257542107529317137",
  "seller": "0x5758c456fa154fcd81ea9598edb91af93360fe53",
  "controller": null,
  "recordedAt": 1792603875133
}
  298. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x9ad4a331989dfa5e392cc2da2c215b04bc74ac77a7b58ddce7beb571709e1511 · block 128939948
    Recorded quote-asset outflow: 400.455198994 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x9ad4a331989dfa5e392cc2da2c215b04bc74ac77a7b58ddce7beb571709e1511",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400455198994126602240",
  "seller": "0x5758c456fa154fcd81ea9598edb91af93360fe53",
  "controller": null,
  "recordedAt": 1792623105000
}
  299. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xb1f15c98f6dfb6009500a761728d553fea618b5a47367a5859dd2d6704636258 · block 128939929
    Recorded quote-asset outflow: 38.2338729623 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xb1f15c98f6dfb6009500a761728d553fea618b5a47367a5859dd2d6704636258",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939929,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 38.23387296233984,
  "amountBasis": "quote_units",
  "recipient": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "poolKind": "v3",
  "recordedAt": 1792603875133
}
  300. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xc6147f29cfdce5b4459cdb484d8c7aa127dee8c1e3c760d298dce6943db67e75 · block 128939916
    Recorded quote-asset outflow: 634.223659228 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xc6147f29cfdce5b4459cdb484d8c7aa127dee8c1e3c760d298dce6943db67e75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939916,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "634223659228187852800",
  "seller": "0x6561e847546a8b4caf1858241832435026a1c00c",
  "controller": null,
  "recordedAt": 1792623105000
}
  301. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xc6147f29cfdce5b4459cdb484d8c7aa127dee8c1e3c760d298dce6943db67e75 · block 128939916
    Recorded quote-asset outflow: 1,307.60292542 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xc6147f29cfdce5b4459cdb484d8c7aa127dee8c1e3c760d298dce6943db67e75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128939916,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1307602925420659132145",
  "seller": "0x6561e847546a8b4caf1858241832435026a1c00c",
  "controller": null,
  "recordedAt": 1792646314000
}
  302. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x41bd96db9442ca2a5342b852eb313bae1d000d72431949cf5147a805ea83ab67 · block 128939898
    Recorded quote-asset outflow: 2,977.25209085 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x41bd96db9442ca2a5342b852eb313bae1d000d72431949cf5147a805ea83ab67",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939898,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2977252090852233707520",
  "seller": "0xba4402355401cf34d2274054273bc9aa5cf64965",
  "controller": null,
  "recordedAt": 1792623105000
}
  303. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0x41bd96db9442ca2a5342b852eb313bae1d000d72431949cf5147a805ea83ab67 · block 128939898
    Recorded quote-asset outflow: 2,012.37147296 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0x41bd96db9442ca2a5342b852eb313bae1d000d72431949cf5147a805ea83ab67",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128939898,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2012371472962576078942",
  "seller": "0xba4402355401cf34d2274054273bc9aa5cf64965",
  "controller": null,
  "recordedAt": 1792646314000
}
  304. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xec8821e7b89c1c3a7cd13669f9dfecb2597298b25fd8e8f2b62554b2b991e262 · block 128939897
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xec8821e7b89c1c3a7cd13669f9dfecb2597298b25fd8e8f2b62554b2b991e262",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939897,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 868.2020762171044,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792623105000
}
  305. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x3923ddf5992bab4270d2e8318298da981192735f2345c5c418b9cb8b368af203 · block 128939882
    Recorded quote-asset outflow: 989.252675933 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x3923ddf5992bab4270d2e8318298da981192735f2345c5c418b9cb8b368af203",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939882,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "989252675933170565120",
  "seller": "0x4c642344cf1da3d89757a7dbdef94dc77ba04d0b",
  "controller": null,
  "recordedAt": 1792623105000
}
  306. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x15b14a0968cdf5ecd775060c21a1c70ff75a4e7201db35265991105610a93bd8 · block 128939872
    Recorded quote-asset outflow: 764.539446974 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x15b14a0968cdf5ecd775060c21a1c70ff75a4e7201db35265991105610a93bd8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939872,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "764539446974052564992",
  "seller": "0x7fb3758824b0d0f7a552f7b629993393f519644b",
  "controller": null,
  "recordedAt": 1792623105000
}
  307. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x717191cdec8b8d00fc5466d07c6fd0b685d9b23d17e87e2ce4229df5dcc6eeef · block 128939818
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x717191cdec8b8d00fc5466d07c6fd0b685d9b23d17e87e2ce4229df5dcc6eeef",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939818,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 439.22557396275585,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792623105000
}
  308. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x538afdab39273f98d9df40cce29df8daf03806eac55360c6ce80350c3e912810 · block 128939788
    Recorded quote-asset outflow: 217.388494769 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x538afdab39273f98d9df40cce29df8daf03806eac55360c6ce80350c3e912810",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939788,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "217388494769067181786",
  "seller": "0x9c8d1fb0ddc7f2ba41616ae6011f6c248aa185a4",
  "controller": null,
  "recordedAt": 1792603875133
}
  309. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd
    0xec7bcecb48a6352645bd9ab3076cda1d44a651ef16234fcfb3b7317b4ae72420 · block 128939779
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd",
  "transaction": "0xec7bcecb48a6352645bd9ab3076cda1d44a651ef16234fcfb3b7317b4ae72420",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595707301,
  "block": 128939779,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 705.2002175142527,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792603875126
}
  310. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xe364b1903a8d3cbbeae7193907120452d758ed38503f9499dba483aa2d1fce36 · block 128939741
    Recorded quote-asset outflow: 574.51740967 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xe364b1903a8d3cbbeae7193907120452d758ed38503f9499dba483aa2d1fce36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "574517409670408175616",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  311. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xf8f7d50ca02ff7fb3d8784989b3fff51ed3eaf110becfbf216719a0d9df8fef0 · block 128939712
    Recorded quote-asset outflow: 441.527772351 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xf8f7d50ca02ff7fb3d8784989b3fff51ed3eaf110becfbf216719a0d9df8fef0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "441527772350592843776",
  "seller": "0x7bf3a41fdd6fe18e447a1e69969dc98e5bcf165f",
  "controller": null,
  "recordedAt": 1792623105000
}
  312. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xbcc49e3370bc47c026f30da55f717aaa8596d77355929d996f6b5e721d77fff3 · block 128939697
    Recorded quote-asset outflow: 244.0627142 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xbcc49e3370bc47c026f30da55f717aaa8596d77355929d996f6b5e721d77fff3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939697,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "244062714200474248665",
  "seller": "0x8295935703d543a6db78b9eede2f67f7d43b8622",
  "controller": null,
  "recordedAt": 1792603875133
}
  313. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab
    0xe398a5bf840e9a9856a8f0918f5c7d76ee1e77c9bcd9ffeb7a47b3796b159276 · block 128939681
    Recorded quote-asset outflow: 494.635030237 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:18 UTC. Analysis observed 22 October 2026 at 05:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x4cc0e86036d751d1d5351b946c1bd6c6fd536cab",
  "transaction": "0xe398a5bf840e9a9856a8f0918f5c7d76ee1e77c9bcd9ffeb7a47b3796b159276",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792646280649,
  "block": 128939681,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 494.6350302373287,
  "amountBasis": "quote_units",
  "recipient": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "poolKind": "v3",
  "recordedAt": 1792646314000
}
  314. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x1373456d9392350a8e0f7bed8bda0dfa5e5005414303fe0c898d975fb0e686e2 · block 128939676
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x1373456d9392350a8e0f7bed8bda0dfa5e5005414303fe0c898d975fb0e686e2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939676,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1681.8538779764065,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792623105000
}
  315. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xc7b2fe0efacefeb95ea5fdfdd6fe9a06da6618c3abb43496d4c6c8468b98ec6d · block 128939651
    Recorded quote-asset outflow: 464.086831563 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xc7b2fe0efacefeb95ea5fdfdd6fe9a06da6618c3abb43496d4c6c8468b98ec6d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939651,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "464086831563139215740",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792603875133
}
  316. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xc7b2fe0efacefeb95ea5fdfdd6fe9a06da6618c3abb43496d4c6c8468b98ec6d · block 128939651
    Recorded quote-asset outflow: 1,141.58703579 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xc7b2fe0efacefeb95ea5fdfdd6fe9a06da6618c3abb43496d4c6c8468b98ec6d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939651,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1141587035794519883776",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  317. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xa29afd08aab38af6ae13aafa877164f32fbe6d9e1dad9e6a04ac963c1e2c7b31 · block 128939623
    Recorded quote-asset outflow: 791.784513294 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xa29afd08aab38af6ae13aafa877164f32fbe6d9e1dad9e6a04ac963c1e2c7b31",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939623,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "791784513293961396224",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  318. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xcafa4da64a4e3c74819c7554ab73e926efbb6656316bb8a7f739fac0fca037de · block 128939586
    Recorded quote-asset outflow: 237.334374752 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xcafa4da64a4e3c74819c7554ab73e926efbb6656316bb8a7f739fac0fca037de",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939586,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 237.33437475246646,
  "amountBasis": "quote_units",
  "recipient": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "poolKind": "v3",
  "recordedAt": 1792603875133
}
  319. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xda67ca972e5a4f4b686bdfe7d578daa2a18e85f2caa1dcaaf41cb37dd73542ed · block 128939581
    Recorded quote-asset outflow: 693.539311754 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xda67ca972e5a4f4b686bdfe7d578daa2a18e85f2caa1dcaaf41cb37dd73542ed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939581,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "693539311753965338624",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  320. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x4da958ba301cb8fdbb0efbbadaa88701ae68df7609ae3d4380b4e04c4e8f06b3 · block 128939563
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x4da958ba301cb8fdbb0efbbadaa88701ae68df7609ae3d4380b4e04c4e8f06b3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128939563,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1043.626301552123,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637136000
}
  321. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x481f1c246d28d23cc8375c0d8e7d82d3619eece368870975df52a5751a6e0db4 · block 128939562
    Recorded quote-asset outflow: 396.951059465 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x481f1c246d28d23cc8375c0d8e7d82d3619eece368870975df52a5751a6e0db4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939562,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "396951059464820374911",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792603875133
}
  322. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xef86a23853faf395961a4cf964486a21d2e2a0d1164f91145bf8885d0a05363e · block 128939557
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xef86a23853faf395961a4cf964486a21d2e2a0d1164f91145bf8885d0a05363e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128939557,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 822.8883079746122,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637136000
}
  323. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969
    0xd78b78aa9208bccf309fe1337ed26bd09cbb4cf7afc63307f3bab5f3a39f1740 · block 128939546
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:39 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969",
  "transaction": "0xd78b78aa9208bccf309fe1337ed26bd09cbb4cf7afc63307f3bab5f3a39f1740",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792586377886,
  "block": 128939546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 83.28016348476284,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874973
}
  324. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x7b0163e6ce047682bb0977a9c50cb0d8b7de7c34da17557879552c1e9c4a9d17 · block 128939541
    Recorded quote-asset outflow: 991.840542451 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x7b0163e6ce047682bb0977a9c50cb0d8b7de7c34da17557879552c1e9c4a9d17",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939541,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "991840542450829492224",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  325. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x6ac023b73b668612fdc8afcac29ee9cd3abcc71229dcde511c354c78135eeaf1 · block 128939521
    Recorded quote-asset outflow: 223.470694509 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x6ac023b73b668612fdc8afcac29ee9cd3abcc71229dcde511c354c78135eeaf1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "223470694508911430779",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792603875133
}
  326. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x6ac023b73b668612fdc8afcac29ee9cd3abcc71229dcde511c354c78135eeaf1 · block 128939521
    Recorded quote-asset outflow: 415.002623541 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x6ac023b73b668612fdc8afcac29ee9cd3abcc71229dcde511c354c78135eeaf1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "415002623540539162624",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  327. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x9be4fb332dc58e737c367fa0a9fdfcf9fdf52ee64a6711acd8b530e25625ef6c · block 128939470
    Recorded quote-asset outflow: 497.500491544 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x9be4fb332dc58e737c367fa0a9fdfcf9fdf52ee64a6711acd8b530e25625ef6c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939470,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "497500491543918872487",
  "seller": "0xb7e68722602cc6a5cecf1365ceeb37c264e50b54",
  "controller": null,
  "recordedAt": 1792603875133
}
  328. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x9be4fb332dc58e737c367fa0a9fdfcf9fdf52ee64a6711acd8b530e25625ef6c · block 128939470
    Recorded quote-asset outflow: 2,462.26411062 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x9be4fb332dc58e737c367fa0a9fdfcf9fdf52ee64a6711acd8b530e25625ef6c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939470,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2462264110615669768192",
  "seller": "0xb7e68722602cc6a5cecf1365ceeb37c264e50b54",
  "controller": null,
  "recordedAt": 1792623105000
}
  329. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xe0615dd73ecbfb724c111604b1f4f94a425795c3556684fb95a6861e4c0ee4c5 · block 128939439
    Recorded quote-asset outflow: 467.607244903 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xe0615dd73ecbfb724c111604b1f4f94a425795c3556684fb95a6861e4c0ee4c5",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939439,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 467.60724490296406,
  "amountBasis": "quote_units",
  "recipient": "0xc91ed82141f748708ebd94dc45adbdbe6d45d120",
  "poolKind": "v3",
  "recordedAt": 1792603875133
}
  330. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x569d947d1b4b8d45c0cc5a93d130eb656213356e2433fb3a0c6cc5bfc9438b10 · block 128939437
    Recorded quote-asset outflow: 594.369454615 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x569d947d1b4b8d45c0cc5a93d130eb656213356e2433fb3a0c6cc5bfc9438b10",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939437,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "594369454615017029632",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  331. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xcb5b6b580f74a39738601f87776680b33af6feec9f44c37fc2609bd7fce2ae48 · block 128939367
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xcb5b6b580f74a39738601f87776680b33af6feec9f44c37fc2609bd7fce2ae48",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128939367,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2727.5967536080752,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637136000
}
  332. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x4cf5098e0b168a9a4425a6f8d345a56503f8486f4148b7e3c30d19ce8338ad74 · block 128939355
    Recorded quote-asset outflow: 661.286927376 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x4cf5098e0b168a9a4425a6f8d345a56503f8486f4148b7e3c30d19ce8338ad74",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939355,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "661286927376333144064",
  "seller": "0xcdc50032c2e260a9da56469361d506060732bec0",
  "controller": null,
  "recordedAt": 1792623105000
}
  333. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4
    0x4e50ce7c7da8dae79d111c4357a18395e665af53e16584da9f160b8b519cc8f5 · block 128939353
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4",
  "transaction": "0x4e50ce7c7da8dae79d111c4357a18395e665af53e16584da9f160b8b519cc8f5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595749266,
  "block": 128939353,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 608.2255365179054,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875127
}
  334. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2
    0x89387316f3ac5eefa2a4a201c57d16b862f5ce7081fb636e6ef950819b51d17e · block 128939335
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:16 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x3ee888bf84dc4967a6e9d152e399bdcf1ae5d9881ee75550ddc6d8c291b2edc2",
  "transaction": "0x89387316f3ac5eefa2a4a201c57d16b862f5ce7081fb636e6ef950819b51d17e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595806182,
  "block": 128939335,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9999.999999997299,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875130
}
  335. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x70225aedbfa1b0f3ca0a6d7d0409e3b7c920fd22ab66a907ff26b298b0cf8cb2 · block 128939306
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x70225aedbfa1b0f3ca0a6d7d0409e3b7c920fd22ab66a907ff26b298b0cf8cb2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128939306,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 465.57735079730844,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637136000
}
  336. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x62f219466c36dbb1635c668df811b4ea16c0c5acc29984a468a91abe5ed326a2 · block 128939298
    Recorded quote-asset outflow: 338.524120719 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x62f219466c36dbb1635c668df811b4ea16c0c5acc29984a468a91abe5ed326a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939298,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "338524120718998241280",
  "seller": "0x1387e57b3cf1be3fec1ed9fbbd9b6d427bcc1357",
  "controller": null,
  "recordedAt": 1792623105000
}
  337. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xe404ac1c0b75d9e1201bc59696bffc539ba7b3f744b880eeb9621932131e7862 · block 128939291
    Recorded quote-asset outflow: 278.012667353 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xe404ac1c0b75d9e1201bc59696bffc539ba7b3f744b880eeb9621932131e7862",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939291,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "278012667353387918966",
  "seller": "0x637a155baa88a37afbe0979ef0a93d8f2653b8ce",
  "controller": null,
  "recordedAt": 1792603875133
}
  338. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969
    0x1afb2b60ce9f0f87394070ea4fc606a786d2b2f212df26150a1bd3dcd9e33d9b · block 128939281
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:39 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969",
  "transaction": "0x1afb2b60ce9f0f87394070ea4fc606a786d2b2f212df26150a1bd3dcd9e33d9b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792586377886,
  "block": 128939281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 83.28016348550365,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603874973
}
  339. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xaa25eb22f4067d02f6af6647b3bc80ec6ab6278098c7888bd2a53a6a4953bdb8 · block 128939273
    Recorded quote-asset outflow: 320.33907669 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xaa25eb22f4067d02f6af6647b3bc80ec6ab6278098c7888bd2a53a6a4953bdb8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939273,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "320339076690495129850",
  "seller": "0x637a155baa88a37afbe0979ef0a93d8f2653b8ce",
  "controller": null,
  "recordedAt": 1792603875133
}
  340. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x73954077f5b34cebe0889abb189a7f6351f5394929bd39b59a23bc501bc42232 · block 128939251
    Recorded quote-asset outflow: 300.614949608 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x73954077f5b34cebe0889abb189a7f6351f5394929bd39b59a23bc501bc42232",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939251,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "300614949608002138577",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792603875133
}
  341. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x73954077f5b34cebe0889abb189a7f6351f5394929bd39b59a23bc501bc42232 · block 128939251
    Recorded quote-asset outflow: 400.307632798 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x73954077f5b34cebe0889abb189a7f6351f5394929bd39b59a23bc501bc42232",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939251,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "400307632797772152832",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792623105000
}
  342. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x5c16094e9a4183dd11c59e130e317de3c51265fb7db36bdcf387a317395bdcfa · block 128939226
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x5c16094e9a4183dd11c59e130e317de3c51265fb7db36bdcf387a317395bdcfa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128939226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2271.3732512390893,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637136000
}
  343. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x8dcf887c18d2eda4be29e1fc8f8718102e2d7c9c50a9fba0f9ad28f8bcee062b · block 128939223
    Recorded quote-asset outflow: 300.544732481 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x8dcf887c18d2eda4be29e1fc8f8718102e2d7c9c50a9fba0f9ad28f8bcee062b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "300544732480694996229",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792603875133
}
  344. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x8dcf887c18d2eda4be29e1fc8f8718102e2d7c9c50a9fba0f9ad28f8bcee062b · block 128939223
    Recorded quote-asset outflow: 401.022292611 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x8dcf887c18d2eda4be29e1fc8f8718102e2d7c9c50a9fba0f9ad28f8bcee062b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "401022292611157983232",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792623105000
}
  345. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4
    0x5fddd5fa4aef5050846f20eaee8ac22b7e5d2e65cd79763663461aee142598fa · block 128939214
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4",
  "transaction": "0x5fddd5fa4aef5050846f20eaee8ac22b7e5d2e65cd79763663461aee142598fa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595749266,
  "block": 128939214,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 608.2255365315107,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875127
}
  346. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xa00fdafb1b02c8df92f0851d231379f12062065ce67964892d822287457db275 · block 128939150
    Recorded quote-asset outflow: 691.8897286 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xa00fdafb1b02c8df92f0851d231379f12062065ce67964892d822287457db275",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939150,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "691889728600158470457",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792603875133
}
  347. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xa00fdafb1b02c8df92f0851d231379f12062065ce67964892d822287457db275 · block 128939150
    Recorded quote-asset outflow: 1,403.48899247 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xa00fdafb1b02c8df92f0851d231379f12062065ce67964892d822287457db275",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939150,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1403488992471387471872",
  "seller": "0x11daa66c22c6d28e17e7976d73302380cbfa8925",
  "controller": null,
  "recordedAt": 1792623105000
}
  348. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x6f87f6aceb7980b4b5e3df5086cba1751ae4756964705593ab249b116e6227af · block 128939130
    Recorded quote-asset outflow: 497.848315234 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x6f87f6aceb7980b4b5e3df5086cba1751ae4756964705593ab249b116e6227af",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939130,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "497848315233500397568",
  "seller": "0xd2f27a542f42d4ab445146543a09dd8fcbd8ff06",
  "controller": null,
  "recordedAt": 1792623105000
}
  349. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x2745d1454790d89ce9153b2969e4ec4965a4b544251a886b343468ac4f2744ce · block 128939114
    Recorded quote-asset outflow: 475.054728278 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x2745d1454790d89ce9153b2969e4ec4965a4b544251a886b343468ac4f2744ce",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939114,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "475054728278305931264",
  "seller": "0x06b6178616bfb98abd0baaf95429b4a7209f7921",
  "controller": null,
  "recordedAt": 1792623105000
}
  350. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xbadec0aae4e034f72bd10f7cd3aa24b4717326a49f720424c6452acc2cfc44af · block 128939099
    Recorded quote-asset outflow: 507.902273956 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xbadec0aae4e034f72bd10f7cd3aa24b4717326a49f720424c6452acc2cfc44af",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939099,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "507902273956434338013",
  "seller": "0x7ca0e0d301694c06bde70e5857c1c689dc42b172",
  "controller": null,
  "recordedAt": 1792603875133
}
  351. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xbadec0aae4e034f72bd10f7cd3aa24b4717326a49f720424c6452acc2cfc44af · block 128939099
    Recorded quote-asset outflow: 914.670489761 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xbadec0aae4e034f72bd10f7cd3aa24b4717326a49f720424c6452acc2cfc44af",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939099,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "914670489760882491392",
  "seller": "0x7ca0e0d301694c06bde70e5857c1c689dc42b172",
  "controller": null,
  "recordedAt": 1792623105000
}
  352. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x9a958a5b695fe1a8f6c92fadc2d8d5a1274e0f35ec5f2d07d93da42713992965 · block 128939054
    Recorded quote-asset outflow: 297.046279479 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x9a958a5b695fe1a8f6c92fadc2d8d5a1274e0f35ec5f2d07d93da42713992965",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939054,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "297046279478929033195",
  "seller": "0x1d591128b8ed00cd8ecba52dc8f832e84b7a3f5b",
  "controller": null,
  "recordedAt": 1792603875133
}
  353. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x9a958a5b695fe1a8f6c92fadc2d8d5a1274e0f35ec5f2d07d93da42713992965 · block 128939054
    Recorded quote-asset outflow: 694.938519104 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x9a958a5b695fe1a8f6c92fadc2d8d5a1274e0f35ec5f2d07d93da42713992965",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939054,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "694938519104242319360",
  "seller": "0x1d591128b8ed00cd8ecba52dc8f832e84b7a3f5b",
  "controller": null,
  "recordedAt": 1792623105000
}
  354. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x0efc39ed6c087b95dc29bc3ff65a7fbf6368d98c7f7fc2fa9beaaacc58d89e66 · block 128939040
    Recorded quote-asset outflow: 1,003.98627578 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x0efc39ed6c087b95dc29bc3ff65a7fbf6368d98c7f7fc2fa9beaaacc58d89e66",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939040,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1003986275781265850368",
  "seller": "0x2fa427e9e85fffc6acdded1ada751fdb52d25d7a",
  "controller": null,
  "recordedAt": 1792623105000
}
  355. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0xe3274174f77c30410cdcc491499e2be10a3652f2ba02afee1793715e3fe707f2 · block 128939029
    Recorded quote-asset outflow: 300.236759333 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0xe3274174f77c30410cdcc491499e2be10a3652f2ba02afee1793715e3fe707f2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939029,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "300236759333359421800",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792603875133
}
  356. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xe3274174f77c30410cdcc491499e2be10a3652f2ba02afee1793715e3fe707f2 · block 128939029
    Recorded quote-asset outflow: 705.731949779 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xe3274174f77c30410cdcc491499e2be10a3652f2ba02afee1793715e3fe707f2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939029,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "705731949778917392384",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792623105000
}
  357. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4
    0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d · block 128939013
    Recorded quote-asset outflow: 197.348013735 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4",
  "transaction": "0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595749266,
  "block": 128939013,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "197348013735360069632",
  "seller": "0x20d474aa94f8eb4b52b1f121e1a8765bed1aa370",
  "controller": null,
  "recordedAt": 1792603875127
}
  358. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d · block 128939013
    Recorded quote-asset outflow: 395.802597113 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128939013,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "395802597113246164321",
  "seller": "0x20d474aa94f8eb4b52b1f121e1a8765bed1aa370",
  "controller": null,
  "recordedAt": 1792603875133
}
  359. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d · block 128939013
    Recorded quote-asset outflow: 399.718070238 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128939013,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "399718070237966893056",
  "seller": "0x20d474aa94f8eb4b52b1f121e1a8765bed1aa370",
  "controller": null,
  "recordedAt": 1792623105000
}
  360. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d · block 128939013
    Recorded quote-asset outflow: 985.184509821 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x1996405ac177ef0e5baa2406395b66ece5fb8b5d45749d109c86f913546cc51d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128939013,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "985184509820571484160",
  "seller": "0x20d474aa94f8eb4b52b1f121e1a8765bed1aa370",
  "controller": null,
  "recordedAt": 1792637136000
}
  361. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4
    0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44 · block 128938948
    Recorded quote-asset outflow: 513.390828254 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4",
  "transaction": "0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595749266,
  "block": 128938948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "513390828253587177472",
  "seller": "0xba7799433560aae27249bcfdaff169d9561d7f4d",
  "controller": null,
  "recordedAt": 1792603875127
}
  362. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969
    0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44 · block 128938948
    Recorded quote-asset outflow: 53.3956036183 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:39 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969",
  "transaction": "0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792586377886,
  "block": 128938948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53395603618291220480",
  "seller": "0xba7799433560aae27249bcfdaff169d9561d7f4d",
  "controller": null,
  "recordedAt": 1792603874973
}
  363. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x60d81537d8153ebb7f966a7b13727b7becc5a3d2
    0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44 · block 128938948
    Recorded quote-asset outflow: 511.368999547 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:18 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x60d81537d8153ebb7f966a7b13727b7becc5a3d2",
  "transaction": "0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595907874,
  "block": 128938948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "511368999547266202916",
  "seller": "0xba7799433560aae27249bcfdaff169d9561d7f4d",
  "controller": null,
  "recordedAt": 1792603875133
}
  364. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44 · block 128938948
    Recorded quote-asset outflow: 821.484099559 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x54a3d8511b1342b6b1fb261471e60ae051dbbb2c5c2abda041b9fff43beeef44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128938948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "821484099559306821632",
  "seller": "0xba7799433560aae27249bcfdaff169d9561d7f4d",
  "controller": null,
  "recordedAt": 1792623105000
}
  365. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0x1354b8b936934ae5ff42cd093efc3e65fce18cb450cd7c1c68a5ea7ec9023d62 · block 128938938
    Recorded quote-asset outflow: 800.603123726 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0x1354b8b936934ae5ff42cd093efc3e65fce18cb450cd7c1c68a5ea7ec9023d62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128938938,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "800603123726053015552",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792637136000
}
  366. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0xa82fa75f05869c850ef6f1a72505918b0fe1a5b80e820261828ed3d932df381d · block 128938923
    Recorded quote-asset outflow: 603.059250228 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0xa82fa75f05869c850ef6f1a72505918b0fe1a5b80e820261828ed3d932df381d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128938923,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "603059250227860471808",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792623105000
}
  367. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd
    0x00e21377fb0df4a244281b519ad80bce8a07086f497f633ba34853dd7fded4b3 · block 128938921
    Recorded quote-asset outflow: 101.225992326 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd",
  "transaction": "0x00e21377fb0df4a244281b519ad80bce8a07086f497f633ba34853dd7fded4b3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595707301,
  "block": 128938921,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101225992326393757696",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792603875126
}
  368. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5
    0x00e21377fb0df4a244281b519ad80bce8a07086f497f633ba34853dd7fded4b3 · block 128938921
    Recorded quote-asset outflow: 302.991722916 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:51 UTC. Analysis observed 21 October 2026 at 22:50 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x07b4e122991ed68d021a531e56b7289650ada194d9217920f777aa0329cecda5",
  "transaction": "0x00e21377fb0df4a244281b519ad80bce8a07086f497f633ba34853dd7fded4b3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792623030898,
  "block": 128938921,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "302991722916472684544",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792623105000
}
  369. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd
    0xc27b63c27f4f56e4ec2b9d04fa1eeec9b85630084f073e2cd3ae56469422b3fa · block 128938918
    Recorded quote-asset outflow: 102.138994262 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd",
  "transaction": "0xc27b63c27f4f56e4ec2b9d04fa1eeec9b85630084f073e2cd3ae56469422b3fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595707301,
  "block": 128938918,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "102138994261946269696",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792603875126
}
  370. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xc27b63c27f4f56e4ec2b9d04fa1eeec9b85630084f073e2cd3ae56469422b3fa · block 128938918
    Recorded quote-asset outflow: 915.458133999 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xc27b63c27f4f56e4ec2b9d04fa1eeec9b85630084f073e2cd3ae56469422b3fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128938918,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "915458133999061303296",
  "seller": "0x2f45804a12c7af416eb966dc2390afabfa1ae0fa",
  "controller": null,
  "recordedAt": 1792637136000
}
  371. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd
    0xd528ff5f8289e58c169168060be54087a30472700fa99d0b530361e4b8daa116 · block 128938912
    Recorded quote-asset outflow: 1,762.42759388 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xf4a8743ee5bb6cd6dea1f5a5d0f7bbd79804179a8649643a6c119bfca0237bdd",
  "transaction": "0xd528ff5f8289e58c169168060be54087a30472700fa99d0b530361e4b8daa116",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595707301,
  "block": 128938912,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1762427593883530297344",
  "seller": "0x6c53f06d675bce43175a4410e344b831193d56c8",
  "controller": null,
  "recordedAt": 1792603875126
}
  372. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969
    0xd528ff5f8289e58c169168060be54087a30472700fa99d0b530361e4b8daa116 · block 128938912
    Recorded quote-asset outflow: 162.92092578 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:39 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x577038a0b7106bd2ae6aaaa403b6cb2311c7afd6309474c649e8454932d96969",
  "transaction": "0xd528ff5f8289e58c169168060be54087a30472700fa99d0b530361e4b8daa116",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792586377886,
  "block": 128938912,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "162920925779806617600",
  "seller": "0x6c53f06d675bce43175a4410e344b831193d56c8",
  "controller": null,
  "recordedAt": 1792603874973
}
  373. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b
    0xd528ff5f8289e58c169168060be54087a30472700fa99d0b530361e4b8daa116 · block 128938912
    Recorded quote-asset outflow: 872.56552778 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:45 UTC. Analysis observed 22 October 2026 at 02:44 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x19680a125fedd52e0f638b927febc73c7be88ab6a00653a9c94bd64865800c8b",
  "transaction": "0xd528ff5f8289e58c169168060be54087a30472700fa99d0b530361e4b8daa116",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637080486,
  "block": 128938912,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "872565527780140253184",
  "seller": "0x6c53f06d675bce43175a4410e344b831193d56c8",
  "controller": null,
  "recordedAt": 1792637136000
}
  374. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4
    0xb12812d82a236cd1c212226a0664d8498721e6abb99ed19226ffd44c34f26733 · block 128935787
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 15:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0xa4f584dd9dc595b2c96fc1ef165bfa328e5e87c510df618bb716265b9cb02be4",
  "transaction": "0xb12812d82a236cd1c212226a0664d8498721e6abb99ed19226ffd44c34f26733",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792595749266,
  "block": 128935787,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9999.999999997208,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875127
}
  375. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0f1ce1fd398925c8b02288ae41d069b6c29a5787e3e4c088e6627feaddd929ec
    0x8207dc4aec49a5a88b26ff3a5255e4c422cbd3fb0b5ab727f49e24374932e429 · block 128904502
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 09:15 UTC.

    {
  "chain": 56,
  "token": "0x5f1668b592cdf695b0c8e643a5a0078bb94cd80c",
  "pair": "0x0f1ce1fd398925c8b02288ae41d069b6c29a5787e3e4c088e6627feaddd929ec",
  "transaction": "0x8207dc4aec49a5a88b26ff3a5255e4c422cbd3fb0b5ab727f49e24374932e429",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792574154210,
  "block": 128904502,
  "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d",
  "amount": 1999.9999999994382,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792603874784
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Creator0.0%
Owner0.0%
Burn address0.0%
Other holders100%

Current balance checks account for 99% of the supply. Coverage is partial; unmeasured balances are not classified.

Creator network

Start with this token’s creator: 0x64fdaf82d69d5a8ab409331e3042042e8a178d53.

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.