← Rated tokens · Watchlist & comparison
ONECOIN one coin
ONECOIN is rated C (near default) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · outlook stable · methodology
This rating is from 27 October 2026 at 18:31 UTC and has not been refreshed since. Request an update for a new assessment.
Provisional rating: the market is younger than 24 hours, and young pools change quickly.
How C was reached
Evidence score 26/100 supports CC. The grade is held at C by a limit below.
What supports it
- Contract · Buy/sell simulation not run
What holds it back
- Grade limit C · creator linked to past rug pulls
- Liquidity · Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
- Reputation · Network with 6472 rug pulls
- The creator belongs to a network of 3719 linked creators (common funders, cross launches) with 6472 rug pulls
- Pool fee of 49%: every buy and sell pays it
- Very low liquidity ($0)
- 100% of the pool's liquidity positions are held by the creator, hold redemption rights over that share, subject to the holder's authorization rules
- 96% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
- Simulation not run: not enough liquidity to simulate
Not verified
- Distribution · 96.1% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
- Volume · Volume not assessable yet
- History · 1 minutes old; historical coverage incomplete: no clean-history bonus
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
One rating so far (C, 2026-10-27 18:31 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0x6b6b3e166ec666ea16525265c533360b769e56ea
- Main market
- PancakeSwap Infinity (USDT pair)
- Liquidity
- < $1
- Market cap
- $87,364
- Created
- 2026-10-27
- Buy/sell test
- Not run
- Contract control
- An owner controls the contract
- Liquidity ownership
- 0.0% burned, 0.0% locked, 100% in wallets
How the rating is built
Pillar score 26/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed |
| Distribution | 10/100 | 96.1% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 10/100 | Network with 6472 rug pulls |
| History | 10/100 | 1 minutes old; historical coverage incomplete: no clean-history bonus |
Markets & liquidity
160 pools found: 156 with liquidity data or an assessment, 4 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
ONECOIN / USDT
SCAMUniswap V4
$1,723,850.02 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.
Observed 2026-10-26 10:34 UTC
ONECOIN / USDT
SCAMUniswap V4
$1,639,061.87 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 2026-10-26 10:37 UTC
ONECOIN / USDT
SCAMUniswap V4
$1,503,484.22 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 10:42 UTC
ONECOIN / USDT
SCAMUniswap V4
$1,481,207.42 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 2026-10-26 10:45 UTC
ONECOIN / USDT
SCAMUniswap V4
$1,438,072.16 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 10:53 UTC
ONECOIN / USDT
SCAMUniswap V4
$1,418,168.81 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 2026-10-26 10:56 UTC
Show remaining pools (150)
ONECOIN / USDT
SCAMUniswap V4
$1,396,278.98 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 2026-10-26 10:36 UTC
ONECOIN / USDT
SCAMUniswap V4
$924,141.3 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 2026-10-26 10:20 UTC
ONECOIN / USDT
SCAMUniswap V4
$869,644.75 liquidity · USD- Buy tax / loss
- 99.99%
- Sell tax / loss
- 100%
Simulation input: $0.00815047. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 10:42 UTC
ONECOIN / USDT
SCAMUniswap V4
$854,557.27 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 2026-10-26 10:35 UTC
ONECOIN / USDT
SCAMUniswap V4
$551,263.32 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 2026-10-26 10:31 UTC
ONECOIN / USDT
SCAMUniswap V4
$394,144.76 liquidity · USD- Buy tax / loss
- 99.99%
- Sell tax / loss
- 100%
Simulation input: $0.00179352. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 10:10 UTC
ONECOIN / USDT
SCAMUniswap V4
$341,126.38 liquidity · USD- Buy tax / loss
- 99.99%
- Sell tax / loss
- 100%
Simulation input: $0.00221267. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 11:05 UTC
ONECOIN / USDT
SCAMUniswap V4
$322,154.56 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 2026-10-26 10:39 UTC
ONECOIN / USDT
DUniswap V4
$199,758.42 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 2026-10-26 10:20 UTC
ONECOIN / USDT
DUniswap V4
$83,079.18 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 10:37 UTC
ONECOIN / BNB
CUniswap V4
$23,341.29 liquidity · USD- Buy tax / loss
- 1.31%
- Sell tax / loss
- 0.68%
Simulation input: $37.088. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:23 UTC
ONECOIN / USDT
CCPancakeSwap Infinity
$2,033.33 liquidity · USD- Buy tax / loss
- 1.82%
- Sell tax / loss
- 1.81%
Simulation input: $0.459604. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 08:16 UTC
ONECOIN / USDT
CCPancakeSwap Infinity
$1,754.24 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 14:31 UTC
ONECOIN / USDT
CUniswap V4
$1,449.48 liquidity · USD- Buy tax / loss
- 0.87%
- Sell tax / loss
- 0.85%
Simulation input: $1.45312. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 22:03 UTC
ONECOIN / USDT
CUniswap V4
$1,416.23 liquidity · USD- Buy tax / loss
- 1.38%
- Sell tax / loss
- 1.31%
Simulation input: $0.651895. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 23:13 UTC
ONECOIN / USDT
CUniswap V4
$972.93 liquidity · USD- Buy tax / loss
- 1.24%
- Sell tax / loss
- 1.23%
Simulation input: $0.02701. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 13:14 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$627.53 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 2026-10-27 16:13 UTC
ONECOIN / USDT
NRUniswap V4
$605.58 liquidity · USD- Buy tax / loss
- 1.89%
- Sell tax / loss
- 0.91%
Simulation input: $1.51395. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 14:07 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$564.56 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 2026-10-25 20:34 UTC
ONECOIN / USDT
NRUniswap V4
$415.62 liquidity · USD- Buy tax / loss
- 4.77%
- Sell tax / loss
- 4.72%
Simulation input: $0.487346. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 20:35 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$378.38 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 2026-10-26 14:18 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$226.83 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 21:49 UTC
ONECOIN / USDT
NRUniswap V4
$217.26 liquidity · USD- Buy tax / loss
- 3.09%
- Sell tax / loss
- 2.13%
Simulation input: $0.543156. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 13:47 UTC
ONECOIN / USDT
DUniswap V4
$200.49 liquidity · USD- Buy tax / loss
- 9.59%
- Sell tax / loss
- 8.73%
Simulation input: $0.501234. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:50 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$185.94 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 2026-10-27 18:18 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$166.96 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 2026-10-25 20:25 UTC
ONECOIN / USDC
DUniswap V4
$109.24 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.235004. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 20:49 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$77.8 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 21:51 UTC
ONECOIN / USDT
DUniswap V4
$53.55 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0796977. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 20:45 UTC
ONECOIN / USDT
DUniswap V4
$48.49 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.109006. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 20:36 UTC
ONECOIN / USDT
DUniswap V4
$45.48 liquidity · USD- Buy tax / loss
- 57.16%
- Sell tax / loss
- 0%
Simulation input: $0.118613. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 23:12 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$45.08 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 2026-10-25 20:28 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$38.35 liquidity · USD- Buy tax / loss
- 98.5%
- Sell tax / loss
- 98.49%
Simulation input: $0.0958727. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:20 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$34.6 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 2026-10-26 21:57 UTC
ONECOIN / USDT
DUniswap V4
$25.06 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0326568. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 21:52 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$25.02 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.
Observed 2026-10-26 22:02 UTC
ONECOIN / USDC
DUniswap V4
$22.17 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0550656. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 20:54 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$22.13 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 2026-10-26 22:09 UTC
ONECOIN / USDT
NRUniswap V4
$19.87 liquidity · USD- Buy tax / loss
- 45.32%
- Sell tax / loss
- 44.96%
Simulation input: $0.0496831. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 04:00 UTC
ONECOIN / USDT
DUniswap V4
$17.32 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0198042. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 21:58 UTC
ONECOIN / USDT
CUniswap V4
$16.94 liquidity · USD- Buy tax / loss
- 24.52%
- Sell tax / loss
- 23.88%
Simulation input: $0.0423385. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 21:55 UTC
ONECOIN / USDC
DUniswap V4
$16.87 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 2026-10-25 21:00 UTC
ONECOIN / USDT
CUniswap V4
$15 liquidity · USD- Buy tax / loss
- 4.49%
- Sell tax / loss
- 3.55%
Simulation input: $0.0374986. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 22:10 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$12.51 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 2026-10-26 14:33 UTC
ONECOIN / USDT
NRUniswap V4
$11.53 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 10.49%
Simulation input: $0.0288162. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 11:45 UTC
ONECOIN / USDT
NRUniswap V4
$11.4 liquidity · USD- Buy tax / loss
- 87.9%
- Sell tax / loss
- 87.88%
Simulation input: $0.0284907. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 14:26 UTC
ONECOIN / USDT
DUniswap V4
$9.89 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00177315. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 22:02 UTC
ONECOIN / USDT
NRUniswap V4
$9.26 liquidity · USD- Buy tax / loss
- 69.77%
- Sell tax / loss
- 69.65%
Simulation input: $0.0231406. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 04:16 UTC
ONECOIN / USDT
NRUniswap V4
$8.3 liquidity · USD- Buy tax / loss
- 89.91%
- Sell tax / loss
- 89.9%
Simulation input: $0.0207541. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 05:18 UTC
ONECOIN / USDT
NRUniswap V4
$6.57 liquidity · USD- Buy tax / loss
- 84.88%
- Sell tax / loss
- 84.84%
Simulation input: $0.0164302. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 13:56 UTC
ONECOIN / USDT
DUniswap V4
$6.15 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 20:59 UTC
ONECOIN / USDT
DUniswap V4
$4.39 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.0124276. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 22:12 UTC
ONECOIN / USDT
NRUniswap V4
$3.83 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 100%
Simulation input: $0.00957832. Success 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 04:47 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$3.39 liquidity · USD- Buy tax / loss
- 88.88%
- Sell tax / loss
- 88.86%
Simulation input: $0.00846862. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 06:16 UTC
ONECOIN / USDT
NRUniswap V4
$3.11 liquidity · USD- Buy tax / loss
- 88.91%
- Sell tax / loss
- 88.89%
Simulation input: $0.0077816. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 14:32 UTC
ONECOIN / USDT
NRUniswap V4
$2.87 liquidity · USD- Buy tax / loss
- 26.63%
- Sell tax / loss
- 26.02%
Simulation input: $0.00718212. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:34 UTC
ONECOIN / USDT
NRUniswap V4
$2.65 liquidity · USD- Buy tax / loss
- 79.84%
- Sell tax / loss
- 79.78%
Simulation input: $0.00662139. Success 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 15:01 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$2.45 liquidity · USD- Buy tax / loss
- 89.9%
- Sell tax / loss
- 89.89%
Simulation input: $0.00611784. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:41 UTC
ONECOIN / USDT
NRUniswap V4
$2.38 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.00595799. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 14:50 UTC
ONECOIN / USDT
NRUniswap V4
$1.32 liquidity · USD- Buy tax / loss
- 0.59%
- Sell tax / loss
- 0%
Simulation input: $0.00330789. Success 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 04:35 UTC
ONECOIN / WBNB
NRPancakeSwap Infinity
$1.32 liquidity · USD- Buy tax / loss
- 78.68%
- Sell tax / loss
- 78.62%
Simulation input: $0.00330498. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:46 UTC
ONECOIN / USDT
NRUniswap V4
$1.31 liquidity · USD- Buy tax / loss
- 91.93%
- Sell tax / loss
- 91.92%
Simulation input: $0.00327968. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 14:51 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$1.19 liquidity · USD- Buy tax / loss
- 77.12%
- Sell tax / loss
- 77.05%
Simulation input: $0.00296748. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 06:19 UTC
ONECOIN / USDT
NRUniswap V4
$1 liquidity · USD- Buy tax / loss
- 99.35%
- Sell tax / loss
- 99.35%
Simulation input: $0.00250093. Success 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 15:42 UTC
ONECOIN / USDT
NRUniswap V4
$0.88 liquidity · USD- Buy tax / loss
- 50.68%
- Sell tax / loss
- 50.37%
Simulation input: $0.00220296. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:33 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0.6 liquidity · USD- Buy tax / loss
- 90.01%
- Sell tax / loss
- 89.99%
Simulation input: $0.00150248. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:45 UTC
ONECOIN / USDT
NRUniswap V4
$0.56 liquidity · USD- Buy tax / loss
- 99.99%
- Sell tax / loss
- 99.99%
Simulation input: $0.00140317. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:55 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0.42 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 00:49 UTC
ONECOIN / USDT
NRUniswap V4
$0.31 liquidity · USD- Buy tax / loss
- 97.1%
- Sell tax / loss
- 97.1%
Simulation input: $0.00078257. Success 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 15:34 UTC
ONECOIN / BUSD
NRUniswap V4
$0.26 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 14:45 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0.25 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 00:47 UTC
ONECOIN / USDT
NRUniswap V4
$0.2 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 14:51 UTC
ONECOIN / USDT
CPancakeSwap Infinity · Main market
$0.15 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 18:31 UTC
ONECOIN / BUSD
NRUniswap V4
$0.14 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 14:45 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0.04 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:45 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:13 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 02:57 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 18:04 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 18:58 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 14:02 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:22 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:16 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:12 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:10 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:04 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:02 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 05:00 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:54 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 11:18 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:32 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 11:14 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:26 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 11:12 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:22 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 11:09 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:21 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:20 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:15 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 11:01 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:08 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:59 UTC
ONECOIN / USDT
DPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:06 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:59 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:58 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:57 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:04 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:57 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:59 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:52 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:56 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:54 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:51 UTC
ONECOIN / WBNB
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:49 UTC
ONECOIN / USDC
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:46 UTC
ONECOIN / BNB
DPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:45 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 12:09 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 12:08 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:44 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:43 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 12:08 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:41 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:41 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:40 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:38 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:37 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:39 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:35 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:38 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:38 UTC
ONECOIN / USDC
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:34 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:33 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:35 UTC
ONECOIN / USDT
NRPancakeSwap Infinity
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 12:08 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:30 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:32 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:28 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:27 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:26 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:26 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:18 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:21 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:18 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:06 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 03:02 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:12 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:06 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 02:52 UTC
ONECOIN / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 10:04 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 02:48 UTC
ONECOIN / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 02:40 UTC
Other discovered pools (4) — not assessed
Discovery alone does not measure liquidity or risk. These entries are not zero-liquidity pools and have no assigned grade.
- Uniswap V4 · 0x291709…431244
Quote asset: 0x2170ed…f933f8 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - Uniswap V4 · 0x8655cb…779f7f
Quote asset: 0x2170ed…f933f8 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - Uniswap V4 · 0x1f62b3…0de65b
Quote asset: 0x0555e3…0d2b9c (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - Uniswap V4 · 0x285312…8c580d
Quote asset: 0x0555e3…0d2b9c (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
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Liquidity · USD
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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.
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Historical sales
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
Preserved transaction evidence664 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.
664 of 664 records shown, newest block first.
- Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x53954f14138b3764db7f692a74a8cf71468086ffeb2be1ac07a53c0800205054 · block 130055745Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x53954f14138b3764db7f692a74a8cf71468086ffeb2be1ac07a53c0800205054", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130055745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 409.5436152962961, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x3a33931e3f21d0290995a4e78bdf0e6a91b1c9ec24e1d846a364108d220cb472 · block 130054183
Recorded quote-asset outflow: 145.500730868 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x3a33931e3f21d0290995a4e78bdf0e6a91b1c9ec24e1d846a364108d220cb472", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130054183, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "145500730867962609664", "seller": "0x43370146366cfea21302962ae3a558d72bbcc487", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x2b41e5397c797813345d9d2c6895e85ad8521265a0d63643e5ef2a2ed413cd84 · block 130052257
Recorded quote-asset outflow: 57.5921503341 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x2b41e5397c797813345d9d2c6895e85ad8521265a0d63643e5ef2a2ed413cd84", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130052257, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57592150334116462592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x87759ec881cf152a7be1936b336f1fd6936e23093677ca9eb953c9c421c7d5d2 · block 130051511
Recorded quote-asset outflow: 44.2645919996 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x87759ec881cf152a7be1936b336f1fd6936e23093677ca9eb953c9c421c7d5d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130051511, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44264591999607373824", "seller": "0x433702873e33d4846d399a75aaf96eacf181d0b2", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xd8602abdd317b044d7f91dd8083078739167726e0f1d297748d79ca8e1c65260 · block 130044336
Recorded quote-asset outflow: 73.2148060553 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xd8602abdd317b044d7f91dd8083078739167726e0f1d297748d79ca8e1c65260", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130044336, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73214806055261569024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xace7861fdd716a84bdd769222d9c651714618695d70635cf6ef0839a8053fdf5 · block 130044333
Recorded quote-asset outflow: 72.9719054888 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xace7861fdd716a84bdd769222d9c651714618695d70635cf6ef0839a8053fdf5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130044333, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "72971905488795860992", "seller": "0x1b7cbdba32e3f240706e398b6a118c918ca8b007", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x14274a44baade6b2b523df92400a2f3e70dcbcbb2cba973b7706f05e8e7db87e · block 130040998
Recorded quote-asset outflow: 78.0352156993 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x14274a44baade6b2b523df92400a2f3e70dcbcbb2cba973b7706f05e8e7db87e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130040998, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "78035215699275808768", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xb31b42598c1428f0d45a7fa6b6711d5ee8302a197b4b0ed82a18853d080aa3d4 · block 130037946
Recorded quote-asset outflow: 44.7614242326 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xb31b42598c1428f0d45a7fa6b6711d5ee8302a197b4b0ed82a18853d080aa3d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130037946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44761424232637792256", "seller": "0x4337016838785634c63fce393bfc6222564436c4", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x444ac954dd641b2eb41af7ed09f1b4ba2d6dd3cb057d5689a34e08d0b7be73e7 · block 130033770
Recorded quote-asset outflow: 201.910592817 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x444ac954dd641b2eb41af7ed09f1b4ba2d6dd3cb057d5689a34e08d0b7be73e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130033770, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "201910592817021059072", "seller": "0x43370589c7500e4bf597b3e620b094dc27ce3392", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xebab6e05a5962387186c3df4a87f09233f75f4480bc95d1b16c6a021c9b4babb · block 130032092
Recorded quote-asset outflow: 62.1343385504 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xebab6e05a5962387186c3df4a87f09233f75f4480bc95d1b16c6a021c9b4babb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130032092, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62134338550448259072", "seller": "0x137ef5c2adfd947babdcfe06851bca24f6a56327", "controller": null, "recordedAt": 1793125188000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x18a27f8b2e62ad151a7948d1c1c36ab36e34ff8dc44ca607dd26444d75cdea6f · block 130016399Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x18a27f8b2e62ad151a7948d1c1c36ab36e34ff8dc44ca607dd26444d75cdea6f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130016399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 17.615911462770704, "amountBasis": "estimated_from_position", "recipient": "0xfc74f673b29423a2aebeb0d95a03d682ef11f8d3", "poolKind": "icl", "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x0433163c7e4089e1724049886464f7b7ce27b3a4fffacfd473d51c5f7fb8045b · block 130015351
Recorded quote-asset outflow: 202.063088482 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x0433163c7e4089e1724049886464f7b7ce27b3a4fffacfd473d51c5f7fb8045b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130015351, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "202063088482225225728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xeaa79c84d90d29f4e2c955780be099566af48edeecfc61c2e46410175c7c07fa · block 130015351
Recorded quote-asset outflow: 95.3531681386 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xeaa79c84d90d29f4e2c955780be099566af48edeecfc61c2e46410175c7c07fa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130015351, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95353168138608050176", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xb2b38fdff23472af447323d562ce0427ee87777db257a8fd056fe0c8b5e2b6c3 · block 130015351
Recorded quote-asset outflow: 95.6216968028 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xb2b38fdff23472af447323d562ce0427ee87777db257a8fd056fe0c8b5e2b6c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 130015351, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95621696802830942208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x5cc05a326ec3977914d06d892e75ed5744095f38c01cd19d6a17f16839e1b1c3 · block 130014616
Recorded quote-asset outflow: 91.2657146302 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x5cc05a326ec3977914d06d892e75ed5744095f38c01cd19d6a17f16839e1b1c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130014616, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "91265714630224248832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x71cf005f158758fc87a74f08dc66f1ea03ba9f472e7a5730d3db0b4d56a90448 · block 130014606
Recorded quote-asset outflow: 119.438494767 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x71cf005f158758fc87a74f08dc66f1ea03ba9f472e7a5730d3db0b4d56a90448", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130014606, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "119438494767453569024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xfcb30279dd56cf96f1e4077864414dd6d2fe06923eaa412d7bfcf833859b4f63 · block 130010234
Recorded quote-asset outflow: 103.764666877 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xfcb30279dd56cf96f1e4077864414dd6d2fe06923eaa412d7bfcf833859b4f63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130010234, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103764666877338189824", "seller": "0x9d2e8c4d5023dfaf90894b3c32f802e9b6a49ba5", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xdc4910f46cf27426153392f6d1ec0468864c0697cf7e72ac1183e78b178b450d · block 130007669
Recorded quote-asset outflow: 69.5559653579 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xdc4910f46cf27426153392f6d1ec0468864c0697cf7e72ac1183e78b178b450d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130007669, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69555965357933199360", "seller": "0x1fd7c20395af351b064c8528d1baaf8735423d6d", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x827a6d82169e29ff24c0c63062ba06d172e3155d0ad9b9fdd261f9ff6e357627 · block 130007233
Recorded quote-asset outflow: 54.859327506 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x827a6d82169e29ff24c0c63062ba06d172e3155d0ad9b9fdd261f9ff6e357627", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130007233, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54859327505972068352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x700da9e9aa939cdf2217d79960b67cb34c840b3064eac74f049aec687d10460e · block 130006800
Recorded quote-asset outflow: 105.07242289 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x700da9e9aa939cdf2217d79960b67cb34c840b3064eac74f049aec687d10460e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130006800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "105072422889687744512", "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x8c016d1fc76d47f7dce19dea91b8cc4b23ba4ba5b566e43c2179fc39e9d35662 · block 130004460
Recorded quote-asset outflow: 130.310276838 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x8c016d1fc76d47f7dce19dea91b8cc4b23ba4ba5b566e43c2179fc39e9d35662", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 130004460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "130310276837951799296", "seller": "0x3c3b33220bab38908751e6007ab7da442294c58e", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x72afae2bf1203f1aca8c3255ba7f7a265b7e1792ba14cc84b6ccbd745be8296b · block 129993634
Recorded quote-asset outflow: 44.9925733214 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x72afae2bf1203f1aca8c3255ba7f7a265b7e1792ba14cc84b6ccbd745be8296b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129993634, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44992573321402515456", "seller": "0x87aeb03aefef5224513ebbc28eff82fbccd63298", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xb3ebff3a0fa1ad903e5a89c29e7a03b412233f69a5b8b113fef48be284fc0de0 · block 129993151
Recorded quote-asset outflow: 65.3315862026 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xb3ebff3a0fa1ad903e5a89c29e7a03b412233f69a5b8b113fef48be284fc0de0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129993151, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65331586202564689920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x5e17a92074b9db83d13a6340f76ccb66dbab090edef08d05301344850b415f33 · block 129992988
Recorded quote-asset outflow: 55.0824744343 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x5e17a92074b9db83d13a6340f76ccb66dbab090edef08d05301344850b415f33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129992988, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55082474434344124416", "seller": "0x43379206f4bba42b231450b533dac402f17215e5", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xc4a6ab570e766f09054b123ac2b7f8d7abb62f540181185c0407e0b838b83df2 · block 129987586
Recorded quote-asset outflow: 236.102822545 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xc4a6ab570e766f09054b123ac2b7f8d7abb62f540181185c0407e0b838b83df2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129987586, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "236102822545439326208", "seller": "0xf1d9657d1ce29aa5fe3bb96eaf23ae752e16acee", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xc4a6ab570e766f09054b123ac2b7f8d7abb62f540181185c0407e0b838b83df2 · block 129987586
Recorded quote-asset outflow: 77.497822604 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xc4a6ab570e766f09054b123ac2b7f8d7abb62f540181185c0407e0b838b83df2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129987586, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77497822603957239808", "seller": "0xf1d9657d1ce29aa5fe3bb96eaf23ae752e16acee", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x1c5211a68da723cffcd866ee64716c5e4b13a3992be0c8e0d914d445a1b33cda · block 129986926
Recorded quote-asset outflow: 101.228657216 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x1c5211a68da723cffcd866ee64716c5e4b13a3992be0c8e0d914d445a1b33cda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129986926, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "101228657216004685824", "seller": "0x6feea28df9bd8499a48fe4c1523aceffa34d708a", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x9cd83c66678fa70cf53dbadfe0b55cfec72f788d0d6d581b37b532b26de9ff9d · block 129986350
Recorded quote-asset outflow: 43.642346818 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x9cd83c66678fa70cf53dbadfe0b55cfec72f788d0d6d581b37b532b26de9ff9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129986350, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43642346818039971840", "seller": "0xd9bc5189fa908e9626ff0713d6a979a639566f48", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xb238f13660d7c6d4546033331e54e904ced1d71526ce1df70f410f032664699a · block 129983496
Recorded quote-asset outflow: 255.792371241 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xb238f13660d7c6d4546033331e54e904ced1d71526ce1df70f410f032664699a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129983496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "255792371241398042624", "seller": "0x4337b8b14d6f72f1f2141589c97be2b07b85365f", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xb238f13660d7c6d4546033331e54e904ced1d71526ce1df70f410f032664699a · block 129983496
Recorded quote-asset outflow: 93.3265854238 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xb238f13660d7c6d4546033331e54e904ced1d71526ce1df70f410f032664699a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129983496, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93326585423782477824", "seller": "0x4337b8b14d6f72f1f2141589c97be2b07b85365f", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0xd9ea3b6c6523ab3a85e23be490d5ea831f20d32d5743f03ae6f925b2ecb444e0 · block 129983363Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0xd9ea3b6c6523ab3a85e23be490d5ea831f20d32d5743f03ae6f925b2ecb444e0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129983363, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 577.6578827061502, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0xb9bcd5851517413d7269c281077342b6da239408b70a73de8769fc4551623af1 · block 129983168
Recorded quote-asset outflow: 322.622932208 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0xb9bcd5851517413d7269c281077342b6da239408b70a73de8769fc4551623af1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129983168, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "322622932207553871872", "seller": "0xd0ce4f37c0c2c10ba168287c28abb65a9e41a6b2", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0xca4b7966fe25fc6ca2e010c6946bfefa347305d3d021d1ac25bf393e39a59020 · block 129983168
Recorded quote-asset outflow: 53.418830053 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0xca4b7966fe25fc6ca2e010c6946bfefa347305d3d021d1ac25bf393e39a59020", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129983168, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53418830053042946048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xca4b7966fe25fc6ca2e010c6946bfefa347305d3d021d1ac25bf393e39a59020 · block 129983168
Recorded quote-asset outflow: 92.843365205 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xca4b7966fe25fc6ca2e010c6946bfefa347305d3d021d1ac25bf393e39a59020", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129983168, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "92843365205002944512", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0x7ad855935b1a50f7b977b94bd92327c5d917dadb1af7841da4ab98144d75a21e · block 129982465
Recorded quote-asset outflow: 126.739246975 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0x7ad855935b1a50f7b977b94bd92327c5d917dadb1af7841da4ab98144d75a21e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129982465, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "126739246974553686016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0xded58673a50d0d05d9d831379f0046001bda7b540d994f5482483bd03a3a948b · block 129981825
Recorded quote-asset outflow: 326.889510528 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0xded58673a50d0d05d9d831379f0046001bda7b540d994f5482483bd03a3a948b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129981825, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "326889510528336396288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0xded58673a50d0d05d9d831379f0046001bda7b540d994f5482483bd03a3a948b · block 129981825
Recorded quote-asset outflow: 188.623247934 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0xded58673a50d0d05d9d831379f0046001bda7b540d994f5482483bd03a3a948b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129981825, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "188623247934196809728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x646176ac6c790ec296959f0e898b4696971928b7006b46e65301d2a0c6836600 · block 129980975
Recorded quote-asset outflow: 43.9747808616 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x646176ac6c790ec296959f0e898b4696971928b7006b46e65301d2a0c6836600", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129980975, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43974780861555933184", "seller": "0x6f9b432574e31ce39bc947e63ddd43a024b23227", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0xaf148deef143116a88f4a06bb74de6e316e9923bbe02a1f49c76cc01ebf072ac · block 129978441
Recorded quote-asset outflow: 53.7646144513 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0xaf148deef143116a88f4a06bb74de6e316e9923bbe02a1f49c76cc01ebf072ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129978441, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53764614451305185280", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0x19ea74ec24f8a10af6745aa5768f969356ace8f6817a2d801319a0ae9525864e · block 129978434
Recorded quote-asset outflow: 73.8155036642 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0x19ea74ec24f8a10af6745aa5768f969356ace8f6817a2d801319a0ae9525864e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129978434, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73815503664190193664", "seller": "0x43370277ecaab8cb1f98622138efc679f9ac3063", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0x5d4caa27f2da5068ead5a2676a0d3a6e07888fc2530fc26f0d30066dd3a34c13 · block 129978290
Recorded quote-asset outflow: 70.8749834336 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0x5d4caa27f2da5068ead5a2676a0d3a6e07888fc2530fc26f0d30066dd3a34c13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129978290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "70874983433586606080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0x413d85d719cc2f7b3bf47c5f4def9be7a2025217ec04d94e5d07e26a4778cf2c · block 129977903
Recorded quote-asset outflow: 237.482112265 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0x413d85d719cc2f7b3bf47c5f4def9be7a2025217ec04d94e5d07e26a4778cf2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129977903, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "237482112264565882880", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x6a0d7888d3c7193d6ffad5b322875072ba5d15b9a945182925746a7e6630c88f · block 129977903
Recorded quote-asset outflow: 403.403389159 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x6a0d7888d3c7193d6ffad5b322875072ba5d15b9a945182925746a7e6630c88f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129977903, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "403403389158897221632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793125188000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0x2dcb8dd4b63d85da9193d4081411d44b9c6d5f2d2f6d003633d7f1731700d7b6 · block 129977873
Recorded quote-asset outflow: 86.6342562265 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0x2dcb8dd4b63d85da9193d4081411d44b9c6d5f2d2f6d003633d7f1731700d7b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129977873, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "86634256226482651136", "seller": "0x4337063e01d266b3aea4a4e91053025cbc8e3a73", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc
0x70c9c1b981ea28394ecc3669e4817269ecb86550d402e3e49ae7c894bc797588 · block 129977372
Recorded quote-asset outflow: 80.7827223441 USDT.Evidence details and provenance
Saved 26 October 2026 at 23:12 UTC. Analysis observed 26 October 2026 at 23:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7039c07649f853fe065f943f2619b7c34bb21916246b99887d8910c57e67babc", "transaction": "0x70c9c1b981ea28394ecc3669e4817269ecb86550d402e3e49ae7c894bc797588", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793056353377, "block": 129977372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "80782722344062418944", "seller": "0x56a41719dd93a893c62195214cde2d5ea4cbf854", "controller": null, "recordedAt": 1793056365000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0
0x396686ff0df9701d5f2adb89b4c0451f41a1da9ead22d4a42393e06be6feda3f · block 129977331
Recorded quote-asset outflow: 170.279970656 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:19 UTC. Analysis observed 27 October 2026 at 18:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa5143f0fb989181fc8bca92f0865eeb339723c0e6da0c07eb568dc31185f45a0", "transaction": "0x396686ff0df9701d5f2adb89b4c0451f41a1da9ead22d4a42393e06be6feda3f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793125139178, "block": 129977331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "170279970656010371072", "seller": "0x4ba9b8a9229adba1a12ef841609a1bb8f312ce73", "controller": null, "recordedAt": 1793125188000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfc7c8bba83a130df60fdfb67f42769f5016914fa39a78730e1a912c234f772be
0xdee9e8e91c5f0782718caacf60c8f9a4da904a6b880ab92d305ef590dda2cd14 · block 129975410Evidence details and provenance
Saved 26 October 2026 at 22:13 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xfc7c8bba83a130df60fdfb67f42769f5016914fa39a78730e1a912c234f772be", "transaction": "0xdee9e8e91c5f0782718caacf60c8f9a4da904a6b880ab92d305ef590dda2cd14", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052773333, "block": 129975410, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 361.9794474053183, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052786000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfc7c8bba83a130df60fdfb67f42769f5016914fa39a78730e1a912c234f772be
0x32d86ea0ecec03268a9cb37886c2bd132c006f8473a46ff8a63f1ced1530a896 · block 129975303
Recorded quote-asset outflow: 114.017171621 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:13 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xfc7c8bba83a130df60fdfb67f42769f5016914fa39a78730e1a912c234f772be", "transaction": "0x32d86ea0ecec03268a9cb37886c2bd132c006f8473a46ff8a63f1ced1530a896", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052773333, "block": 129975303, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "114017171620878680064", "seller": "0xba31691d4ee292de9949a75eeb806df3da7f5484", "controller": null, "recordedAt": 1793052786000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02
0x2ab381b7e566b3e1ad824b19c149a7db1e86c2195ef66e2759d170a90a4ced7b · block 129974992Evidence details and provenance
Saved 26 October 2026 at 22:10 UTC. Analysis observed 26 October 2026 at 22:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02", "transaction": "0x2ab381b7e566b3e1ad824b19c149a7db1e86c2195ef66e2759d170a90a4ced7b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052589051, "block": 129974992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1245.2394904412522, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793052605000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfc7c8bba83a130df60fdfb67f42769f5016914fa39a78730e1a912c234f772be
0x56f08d23cbdfda9d3cb96554cc2665b1ecfa13e79a0cf0a588ea632b0692d85e · block 129974830Evidence details and provenance
Saved 26 October 2026 at 22:13 UTC. Analysis observed 26 October 2026 at 22:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xfc7c8bba83a130df60fdfb67f42769f5016914fa39a78730e1a912c234f772be", "transaction": "0x56f08d23cbdfda9d3cb96554cc2665b1ecfa13e79a0cf0a588ea632b0692d85e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052773333, "block": 129974830, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 125.04404955030336, "amountBasis": "estimated_from_position", "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72", "poolKind": "v4", "recordedAt": 1793052786000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02
0xd6e6f9d223cf1fafd8ec16f4d06a242dfd3dd6f50a7e5954c10cb4088a82dc0d · block 129974813
Recorded quote-asset outflow: 55.0749157249 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:10 UTC. Analysis observed 26 October 2026 at 22:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02", "transaction": "0xd6e6f9d223cf1fafd8ec16f4d06a242dfd3dd6f50a7e5954c10cb4088a82dc0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052589051, "block": 129974813, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55074915724873957376", "seller": "0xa15656455c3f65145dd67d8cd6bcb1caccc70511", "controller": null, "recordedAt": 1793052605000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02
0x6a61a1c6e8ac4d5f5b0991371342c7fd59aecb162087bc0968959e58ade40859 · block 129974613
Recorded quote-asset outflow: 137.412536782 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:10 UTC. Analysis observed 26 October 2026 at 22:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02", "transaction": "0x6a61a1c6e8ac4d5f5b0991371342c7fd59aecb162087bc0968959e58ade40859", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052589051, "block": 129974613, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "137412536782259093504", "seller": "0x9094aa7e26adb605b9480fa466cbec7248d1bd44", "controller": null, "recordedAt": 1793052605000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02
0x546c5903786672a75d49c7ebfe4956919004ea99117881a6448bb4388350d45a · block 129974441
Recorded quote-asset outflow: 173.614095649 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:10 UTC. Analysis observed 26 October 2026 at 22:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02", "transaction": "0x546c5903786672a75d49c7ebfe4956919004ea99117881a6448bb4388350d45a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052589051, "block": 129974441, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "173614095648522371072", "seller": "0x0c74b6334dbfc5e7b32ef4dfc1778e6c78d5dccc", "controller": null, "recordedAt": 1793052605000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02
0xf139d157916a10648e61818c90daabe23a80b76473f825d1bba3467132bbd8dd · block 129974108
Recorded quote-asset outflow: 29.9258637962 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:10 UTC. Analysis observed 26 October 2026 at 22:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02", "transaction": "0xf139d157916a10648e61818c90daabe23a80b76473f825d1bba3467132bbd8dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052589051, "block": 129974108, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29925863796160331776", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052605000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0x840a9ea8e4ed0750a583cb6d901aacef860d8c93bfeb77c51d40883623e95167 · block 129974026Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0x840a9ea8e4ed0750a583cb6d901aacef860d8c93bfeb77c51d40883623e95167", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129974026, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 641.3829799978218, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793052159000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02
0xe125fa0fcc8ec07fa70ac909b3f255d8e111a4a29a35c53b93030345c0251a66 · block 129974018
Recorded quote-asset outflow: 59.5951849432 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:10 UTC. Analysis observed 26 October 2026 at 22:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x30c02930277fe67008174ce92ecac667d85cd336ce14c89eb1b2751c86d53e02", "transaction": "0xe125fa0fcc8ec07fa70ac909b3f255d8e111a4a29a35c53b93030345c0251a66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052589051, "block": 129974018, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59595184943233499136", "seller": "0x60d9937011d48a74cbe2971e44af39acf9dd6f9c", "controller": null, "recordedAt": 1793052605000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0x5d963511f9594e4aa025638e38631dac53833bc0dad282fd2d8e84c2d1f2c635 · block 129973987
Recorded quote-asset outflow: 95.4459190662 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0x5d963511f9594e4aa025638e38631dac53833bc0dad282fd2d8e84c2d1f2c635", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129973987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95445919066168098816", "seller": "0x30b2c1701a5e1ecb5616648202e6a07a3a2dbab9", "controller": null, "recordedAt": 1793052159000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0xeb3de6c021a248dbabd689a9b0c492b4a433823979d4325023eafa3c9e0c9e62 · block 129973985
Recorded quote-asset outflow: 55.9253420348 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0xeb3de6c021a248dbabd689a9b0c492b4a433823979d4325023eafa3c9e0c9e62", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129973985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55925342034849169408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052159000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438
0x2debce4e95cc72a5615140456507a2cb70378e8c4612bf92772bb7b64925ef2c · block 129973972Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438", "transaction": "0x2debce4e95cc72a5615140456507a2cb70378e8c4612bf92772bb7b64925ef2c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052130902, "block": 129973972, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1315.5972574112527, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793052146000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438
0x3394291471f2bd88992f1d1daa77de9e6250884d762f688d916c661c3d64cd7c · block 129973877
Recorded quote-asset outflow: 106.775722327 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438", "transaction": "0x3394291471f2bd88992f1d1daa77de9e6250884d762f688d916c661c3d64cd7c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052130902, "block": 129973877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "106775722327244013568", "seller": "0xd9bc5189fa908e9626ff0713d6a979a639566f48", "controller": null, "recordedAt": 1793052146000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0x3394291471f2bd88992f1d1daa77de9e6250884d762f688d916c661c3d64cd7c · block 129973877
Recorded quote-asset outflow: 40.0289078256 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0x3394291471f2bd88992f1d1daa77de9e6250884d762f688d916c661c3d64cd7c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129973877, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "40028907825588994048", "seller": "0xd9bc5189fa908e9626ff0713d6a979a639566f48", "controller": null, "recordedAt": 1793052159000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0xa561d179c4d50dd9df9ca382e7f85808961d2c3e6216c9d45229f6f58d904b89 · block 129973727
Recorded quote-asset outflow: 67.8647744322 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0xa561d179c4d50dd9df9ca382e7f85808961d2c3e6216c9d45229f6f58d904b89", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129973727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "67864774432177782784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052159000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438
0xcaeef71b23a1539bd64ab286fb7754a692c042a0c6047f0bc55af493c8481ef3 · block 129973704
Recorded quote-asset outflow: 104.95387713 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438", "transaction": "0xcaeef71b23a1539bd64ab286fb7754a692c042a0c6047f0bc55af493c8481ef3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052130902, "block": 129973704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "104953877130240065536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052146000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0xcaeef71b23a1539bd64ab286fb7754a692c042a0c6047f0bc55af493c8481ef3 · block 129973704
Recorded quote-asset outflow: 46.7614138421 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0xcaeef71b23a1539bd64ab286fb7754a692c042a0c6047f0bc55af493c8481ef3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129973704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46761413842091769856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052159000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea
0x4fd4482adc2f36c39eaaefe7a9235342844f917d28f71f02ce01d85d8ca630bf · block 129973587
Recorded quote-asset outflow: 95.146972219 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf56d7413dae3e647c22d387927613cd639316eecbb74b12a19841c596090aaea", "transaction": "0x4fd4482adc2f36c39eaaefe7a9235342844f917d28f71f02ce01d85d8ca630bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052147297, "block": 129973587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95146972218951598080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052159000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438
0x374e771d34c68ef41d1102ea4b58cf120cb2c0eb8e7b6c021507f59474bd8b13 · block 129973582
Recorded quote-asset outflow: 46.8067704938 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438", "transaction": "0x374e771d34c68ef41d1102ea4b58cf120cb2c0eb8e7b6c021507f59474bd8b13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052130902, "block": 129973582, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46806770493759946752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793052146000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438
0x2e477d5a8e56b67648d02267dbb3223e803d08eddc106cf9c82f054c99900111 · block 129973574
Recorded quote-asset outflow: 375.064700269 USDT.Evidence details and provenance
Saved 26 October 2026 at 22:02 UTC. Analysis observed 26 October 2026 at 22:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x448d60b09b58561499f18af103dc7979eb3325fed18b943a0235c776148c0438", "transaction": "0x2e477d5a8e56b67648d02267dbb3223e803d08eddc106cf9c82f054c99900111", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793052130902, "block": 129973574, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "375064700268911788032", "seller": "0xee7d5c1d6fda1b956282048de99ca663aee2e3be", "controller": null, "recordedAt": 1793052146000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x2e477d5a8e56b67648d02267dbb3223e803d08eddc106cf9c82f054c99900111 · block 129973574
Recorded quote-asset outflow: 94.8687843328 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x2e477d5a8e56b67648d02267dbb3223e803d08eddc106cf9c82f054c99900111", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129973574, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "94868784332750454784", "seller": "0xee7d5c1d6fda1b956282048de99ca663aee2e3be", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36
0x2665e460b9e10cc4700cfe38bd48fd114c37f71fe0a70adf75f035a56e8b0c27 · block 129973518Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36", "transaction": "0x2665e460b9e10cc4700cfe38bd48fd114c37f71fe0a70adf75f035a56e8b0c27", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051938927, "block": 129973518, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1504.2147959705085, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793051946000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046
0x69f75b04bb3959f25f2b2870c49bd96aaacbe1392cd1c961204ecc53b89363e0 · block 129973390Evidence details and provenance
Saved 26 October 2026 at 21:57 UTC. Analysis observed 26 October 2026 at 21:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046", "transaction": "0x69f75b04bb3959f25f2b2870c49bd96aaacbe1392cd1c961204ecc53b89363e0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051865801, "block": 129973390, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2003.601976579908, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793051879000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046
0xcc57efc333c9e32af8e76dbb72ac7ae6c1eba55b2bc8b04d6901903e7aa7b778 · block 129973300
Recorded quote-asset outflow: 204.071915849 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:57 UTC. Analysis observed 26 October 2026 at 21:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046", "transaction": "0xcc57efc333c9e32af8e76dbb72ac7ae6c1eba55b2bc8b04d6901903e7aa7b778", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051865801, "block": 129973300, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "204071915849059139584", "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf", "controller": null, "recordedAt": 1793051879000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36
0xcc57efc333c9e32af8e76dbb72ac7ae6c1eba55b2bc8b04d6901903e7aa7b778 · block 129973300
Recorded quote-asset outflow: 135.574218849 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36", "transaction": "0xcc57efc333c9e32af8e76dbb72ac7ae6c1eba55b2bc8b04d6901903e7aa7b778", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051938927, "block": 129973300, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "135574218849101283328", "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf", "controller": null, "recordedAt": 1793051946000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046
0x59729a3efbe44c374368373f8fbd62bade57dd174740f0c67e2ae0b3245efc6d · block 129973023
Recorded quote-asset outflow: 134.706815811 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:57 UTC. Analysis observed 26 October 2026 at 21:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046", "transaction": "0x59729a3efbe44c374368373f8fbd62bade57dd174740f0c67e2ae0b3245efc6d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051865801, "block": 129973023, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "134706815811159588864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051879000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36
0x59729a3efbe44c374368373f8fbd62bade57dd174740f0c67e2ae0b3245efc6d · block 129973023
Recorded quote-asset outflow: 74.0737661264 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36", "transaction": "0x59729a3efbe44c374368373f8fbd62bade57dd174740f0c67e2ae0b3245efc6d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051938927, "block": 129973023, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "74073766126354169856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051946000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046
0x6c015ebd62aa5de9a4b28e0c1798e54cfd27d9dac9e5d8e0f66a2ce88e0b2d41 · block 129972970
Recorded quote-asset outflow: 137.164955285 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:57 UTC. Analysis observed 26 October 2026 at 21:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046", "transaction": "0x6c015ebd62aa5de9a4b28e0c1798e54cfd27d9dac9e5d8e0f66a2ce88e0b2d41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051865801, "block": 129972970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "137164955285484208128", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051879000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36
0x6c015ebd62aa5de9a4b28e0c1798e54cfd27d9dac9e5d8e0f66a2ce88e0b2d41 · block 129972970
Recorded quote-asset outflow: 133.099415757 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36", "transaction": "0x6c015ebd62aa5de9a4b28e0c1798e54cfd27d9dac9e5d8e0f66a2ce88e0b2d41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051938927, "block": 129972970, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "133099415756757532672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051946000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36
0x7e21b0caa66914659ae23dc5bf3f6bad42780c28ca5f218eb571a3b5ad111f0a · block 129972913
Recorded quote-asset outflow: 77.058924269 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36", "transaction": "0x7e21b0caa66914659ae23dc5bf3f6bad42780c28ca5f218eb571a3b5ad111f0a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051938927, "block": 129972913, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77058924268988137472", "seller": "0xe812d57d6e8c2cf479960b0bd4f32440d8340936", "controller": null, "recordedAt": 1793051946000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36
0xe7e3339241ba4f2b2125f517b255e79da21036243baadc499d5afb5b7d58f4c4 · block 129972904
Recorded quote-asset outflow: 98.1566014723 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:59 UTC. Analysis observed 26 October 2026 at 21:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ed09f30e6526a506d9d65e0f2ed0fe23f560264255c9621e9d730e6cded4c36", "transaction": "0xe7e3339241ba4f2b2125f517b255e79da21036243baadc499d5afb5b7d58f4c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051938927, "block": 129972904, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98156601472280166400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051946000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046
0x92418195ef9eff70555b47c45c39885e28560dcf8af5d26e81cdb9504b03d696 · block 129972888
Recorded quote-asset outflow: 65.2150084024 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:57 UTC. Analysis observed 26 October 2026 at 21:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046", "transaction": "0x92418195ef9eff70555b47c45c39885e28560dcf8af5d26e81cdb9504b03d696", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051865801, "block": 129972888, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65215008402399821824", "seller": "0x79fc49f5df8c004f38740f8fbe04e426c119653c", "controller": null, "recordedAt": 1793051879000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046
0x3365901e20991e74f9b5e90dc4ebabd744ce0bb3f9fccfa2dad2a6e8a30817f5 · block 129972794
Recorded quote-asset outflow: 165.976631988 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:57 UTC. Analysis observed 26 October 2026 at 21:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19e3087f34558ef8fd4353516cc6a16cb46eccbf72b1da4b2d56b89097789046", "transaction": "0x3365901e20991e74f9b5e90dc4ebabd744ce0bb3f9fccfa2dad2a6e8a30817f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051865801, "block": 129972794, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "165976631988081655808", "seller": "0xd5b7c7969eabaf5f10ebe440b7e89dd16fa51ea8", "controller": null, "recordedAt": 1793051879000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7
0x3cc5293ffc1d49fbb5b78744903738b4ddc4874525c61672f32f568fdd83fb87 · block 129972746Evidence details and provenance
Saved 26 October 2026 at 21:53 UTC. Analysis observed 26 October 2026 at 21:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7", "transaction": "0x3cc5293ffc1d49fbb5b78744903738b4ddc4874525c61672f32f568fdd83fb87", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051578035, "block": 129972746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2419.8020634350323, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793051589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7
0xe4a25c5783ff6a160693d1cb9146168f38d318a5a1f3d97f91c45fcc7e688fa2 · block 129972659
Recorded quote-asset outflow: 185.258762815 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:53 UTC. Analysis observed 26 October 2026 at 21:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7", "transaction": "0xe4a25c5783ff6a160693d1cb9146168f38d318a5a1f3d97f91c45fcc7e688fa2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051578035, "block": 129972659, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "185258762815385370624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xe4a25c5783ff6a160693d1cb9146168f38d318a5a1f3d97f91c45fcc7e688fa2 · block 129972659
Recorded quote-asset outflow: 75.5758783374 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xe4a25c5783ff6a160693d1cb9146168f38d318a5a1f3d97f91c45fcc7e688fa2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129972659, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75575878337377468416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7
0x00056eed887044302ce460d8dcf4693f6fc405472d1ef87263ad243ef107e84b · block 129972608
Recorded quote-asset outflow: 181.429218727 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:53 UTC. Analysis observed 26 October 2026 at 21:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7", "transaction": "0x00056eed887044302ce460d8dcf4693f6fc405472d1ef87263ad243ef107e84b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051578035, "block": 129972608, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "181429218727299121152", "seller": "0x87aeb03aefef5224513ebbc28eff82fbccd63298", "controller": null, "recordedAt": 1793051589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7
0xaaecb99401d14fbeb23dceec762418585e643b6fc2fb2ce985136ce547158439 · block 129972576
Recorded quote-asset outflow: 52.5954246884 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:53 UTC. Analysis observed 26 October 2026 at 21:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7", "transaction": "0xaaecb99401d14fbeb23dceec762418585e643b6fc2fb2ce985136ce547158439", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051578035, "block": 129972576, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52595424688403382272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7
0x97199a191b444a5b9767a9101c775c9b6a7986593a1412dcade611dcfe188793 · block 129972554
Recorded quote-asset outflow: 109.778058538 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:53 UTC. Analysis observed 26 October 2026 at 21:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc7a760a32ea643e7480e3ee8a658424df30a71222b87cfde456fffc427a442c7", "transaction": "0x97199a191b444a5b9767a9101c775c9b6a7986593a1412dcade611dcfe188793", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051578035, "block": 129972554, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "109778058537982230528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051589000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x0f7438d5a88d8de259b94121ed4d2f9d0b093d5774adf6ebbd78477557ff3f0f · block 129972549Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x0f7438d5a88d8de259b94121ed4d2f9d0b093d5774adf6ebbd78477557ff3f0f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972549, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1462.8970161317136, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x31f5627742922cbb939e1698cf0ac87c79d8ee94a6564cf933892cd53287b400 · block 129972331
Recorded quote-asset outflow: 72.9902165196 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x31f5627742922cbb939e1698cf0ac87c79d8ee94a6564cf933892cd53287b400", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "72990216519611449344", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x76fad297c482c0ee04d2e61202b062526485b5112c23b421b4c3d1ce43dd7e49 · block 129972325
Recorded quote-asset outflow: 218.960089639 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x76fad297c482c0ee04d2e61202b062526485b5112c23b421b4c3d1ce43dd7e49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972325, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "218960089639147012096", "seller": "0x086d4d37375899e4168adddff759decae5d5f3bc", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x1953e02d9ff1cb1d190c7c987ca3fbc4e1f8bea61dc427b8e751b84a07583b3d · block 129972249
Recorded quote-asset outflow: 84.9572378617 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x1953e02d9ff1cb1d190c7c987ca3fbc4e1f8bea61dc427b8e751b84a07583b3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972249, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "84957237861716066304", "seller": "0x4337013ef5cd421cef649fc58c1b0defd37bbeb1", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x13cbbe85c5fed94a246110e073bd25a82c125432b8da14d8cd132f6e56dd4774 · block 129972219
Recorded quote-asset outflow: 64.6176327629 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x13cbbe85c5fed94a246110e073bd25a82c125432b8da14d8cd132f6e56dd4774", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972219, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64617632762851753984", "seller": "0x76a45769c0b3f8c284a2e2880555da7026175e1e", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x4af98326a6315d642dd284470504dc7eb17bcd56f8953e4b6f74afe84f72d952 · block 129972217
Recorded quote-asset outflow: 184.885001782 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x4af98326a6315d642dd284470504dc7eb17bcd56f8953e4b6f74afe84f72d952", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "184885001782181232640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x0910c16327fa6af2c96c119e59d4bce8b65c84b21b06afa427d6271145038737 · block 129972217
Recorded quote-asset outflow: 93.6377421003 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x0910c16327fa6af2c96c119e59d4bce8b65c84b21b06afa427d6271145038737", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93637742100298334208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xae292f188cf1e92e02814484430a11f2d668eb9334ed50a8fd78db323f6ec492 · block 129972217
Recorded quote-asset outflow: 77.0313320878 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xae292f188cf1e92e02814484430a11f2d668eb9334ed50a8fd78db323f6ec492", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129972217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77031332087761993728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x6dc2d07855ad632e17140d736e1518ba7e75a26d3df9468d59f26553a51e7321 · block 129972186
Recorded quote-asset outflow: 50.0414517412 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x6dc2d07855ad632e17140d736e1518ba7e75a26d3df9468d59f26553a51e7321", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972186, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50041451741206282240", "seller": "0xb7b11a5f003ad874af405eb6a3072b9e67e0a42b", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x6c30f0078db69037968c5edfba7bd864c1ad41c26004a8c9a1484a9813ab9f5c · block 129972104
Recorded quote-asset outflow: 71.7397130345 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x6c30f0078db69037968c5edfba7bd864c1ad41c26004a8c9a1484a9813ab9f5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972104, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71739713034463739904", "seller": "0x20f7f1d6d6b03d028df75b706c8cc9c315dcc572", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x03bf7c489e24373ff91db61939b9997dfd097095af2cff5674064f0c5279a063 · block 129972094
Recorded quote-asset outflow: 100.928617571 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x03bf7c489e24373ff91db61939b9997dfd097095af2cff5674064f0c5279a063", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972094, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "100928617571375644672", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00
0x6f9c0b594c13fdf4454d219d352fc0b132d7f7f1c7df947b29ed96f218318f00 · block 129972070
Recorded quote-asset outflow: 71.9427751993 USDT.Evidence details and provenance
Saved 26 October 2026 at 21:51 UTC. Analysis observed 26 October 2026 at 21:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x728bf645b9fff02437c5988f7e61cfaa437008e0e1544b3a9db2987ea7f54a00", "transaction": "0x6f9c0b594c13fdf4454d219d352fc0b132d7f7f1c7df947b29ed96f218318f00", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793051495831, "block": 129972070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71942775199296651264", "seller": "0xc64b1fc64b917255ad939c8deef540a0118dc087", "controller": null, "recordedAt": 1793051505000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x6f9c0b594c13fdf4454d219d352fc0b132d7f7f1c7df947b29ed96f218318f00 · block 129972070
Recorded quote-asset outflow: 83.3628935472 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x6f9c0b594c13fdf4454d219d352fc0b132d7f7f1c7df947b29ed96f218318f00", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129972070, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83362893547159158784", "seller": "0xc64b1fc64b917255ad939c8deef540a0118dc087", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x68477ffd81dc1da2e7988363184b7b2afb6e9cdf19ff13aedb390b49f402045d · block 129971941Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x68477ffd81dc1da2e7988363184b7b2afb6e9cdf19ff13aedb390b49f402045d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129971941, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 109.65029528940786, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xf7711e952f82ea0e38ebed9ac3e2023234ee664f3d739e2fef61a6ffab094bb8 · block 129971576Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xf7711e952f82ea0e38ebed9ac3e2023234ee664f3d739e2fef61a6ffab094bb8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129971576, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 21.994929807933964, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x6131cadb9d25d24fc6c0d5ec4b6c57876b28381732faeb7ef044e9a168e9c99a · block 129971165
Recorded quote-asset outflow: 79.0126904162 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x6131cadb9d25d24fc6c0d5ec4b6c57876b28381732faeb7ef044e9a168e9c99a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129971165, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79012690416213819392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x808988253da340ba20ab7abac18eda9182512a48477a18c09fe918b093aa908a · block 129971149
Recorded quote-asset outflow: 114.439663934 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x808988253da340ba20ab7abac18eda9182512a48477a18c09fe918b093aa908a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129971149, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "114439663933656137728", "seller": "0xd0292f9a5225386d6c0f85df72b002152f85369d", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x3f88cfc180eae7b3bc92580456390105fad1be24b8b83f8aa573dd12367658f5 · block 129971142
Recorded quote-asset outflow: 104.564004736 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x3f88cfc180eae7b3bc92580456390105fad1be24b8b83f8aa573dd12367658f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129971142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "104564004736276103168", "seller": "0x4ff29cf6c2be35688ef788b55a50a345bdb29fd0", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x58b5f81172e37ac241bb2cec0202d0a86a52e22d34407732591e3587d0bc5ef1 · block 129967258
Recorded quote-asset outflow: 109.109925655 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x58b5f81172e37ac241bb2cec0202d0a86a52e22d34407732591e3587d0bc5ef1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129967258, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "109109925655144431616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x7ac6bb8f3fbaad755b4f80be8b8ee0b1b6c7024a8310d387f7ed300225711e1e · block 129967238
Recorded quote-asset outflow: 77.3451779702 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x7ac6bb8f3fbaad755b4f80be8b8ee0b1b6c7024a8310d387f7ed300225711e1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129967238, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77345177970226102272", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb648636fff9f7755fc66295e110e62b9018f3323625755264ee9887eb45000ee
0xbbc5d187596f32d12eb0828a3094521d54a8dd99631372993148614caf6ad7f1 · block 129952181Evidence details and provenance
Saved 27 October 2026 at 04:13 UTC. Analysis observed 27 October 2026 at 04:13 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb648636fff9f7755fc66295e110e62b9018f3323625755264ee9887eb45000ee", "transaction": "0xbbc5d187596f32d12eb0828a3094521d54a8dd99631372993148614caf6ad7f1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074393883, "block": 129952181, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.02857768520879309, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793074404000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0xb2cbab954e34b9e14cc51105249a2f8d218f0b9a987e45a01fb461fb619ec8d6 · block 129937579Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0xb2cbab954e34b9e14cc51105249a2f8d218f0b9a987e45a01fb461fb619ec8d6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129937579, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2.765248e-12, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x2da3e87b67d68271f1ddcac68bb206f28be4aa34c841d84a7dfa9e32cd81cd98 · block 129936933
Recorded quote-asset outflow: 85.0668169314 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x2da3e87b67d68271f1ddcac68bb206f28be4aa34c841d84a7dfa9e32cd81cd98", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129936933, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "85066816931443310592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x86cd0d6c4904d32fb8dc00b16073427f2e905a4626c94144e3c82acd5106ca96 · block 129932378Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x86cd0d6c4904d32fb8dc00b16073427f2e905a4626c94144e3c82acd5106ca96", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129932378, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 4.019048448e-9, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x4f682fbdcad6172ed9b62ae767c9f2bafba71d496ced8c999e6ae2ef83685bfd · block 129924881
Recorded quote-asset outflow: 150.296816294 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x4f682fbdcad6172ed9b62ae767c9f2bafba71d496ced8c999e6ae2ef83685bfd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129924881, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "150296816294041911296", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x6ad6b4d0341f6ab5ff3fcd4297d6456c1e3fb18f3a2e3d07aebdec44a6b967f6 · block 129923543
Recorded quote-asset outflow: 178.240677176 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x6ad6b4d0341f6ab5ff3fcd4297d6456c1e3fb18f3a2e3d07aebdec44a6b967f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129923543, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "178240677176431738880", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x6ad6b4d0341f6ab5ff3fcd4297d6456c1e3fb18f3a2e3d07aebdec44a6b967f6 · block 129923543
Recorded quote-asset outflow: 114.647707818 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x6ad6b4d0341f6ab5ff3fcd4297d6456c1e3fb18f3a2e3d07aebdec44a6b967f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129923543, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "114647707818065592320", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0xa0e420099c5891d9c817ec50ea6b6cdfe7cfe4a0352842b5e33d1f399f53b6ba · block 129923183
Recorded quote-asset outflow: 138.133894071 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0xa0e420099c5891d9c817ec50ea6b6cdfe7cfe4a0352842b5e33d1f399f53b6ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129923183, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "138133894070575693824", "seller": "0xdee013d251045dc4582670d2579809b3b776e7a4", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0xe3e7095f364f82a830e5d6bc0c7e6e2aadd58a7d775a7682c56359817a2f2bc7 · block 129923147
Recorded quote-asset outflow: 136.312898474 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0xe3e7095f364f82a830e5d6bc0c7e6e2aadd58a7d775a7682c56359817a2f2bc7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129923147, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "136312898474128703488", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x264e29776eac20e938e0bfce21038235ad3e32df19d06ab90bb2790a23e066f4 · block 129921350
Recorded quote-asset outflow: 47.5650899327 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x264e29776eac20e938e0bfce21038235ad3e32df19d06ab90bb2790a23e066f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129921350, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47565089932651921408", "seller": "0x630fd0cd0fd696aede462208d81826b583abc7ee", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x7099452ace27986f68a885c65e153769f475a620301848d928d460f9db1e4051 · block 129920401
Recorded quote-asset outflow: 121.716055281 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x7099452ace27986f68a885c65e153769f475a620301848d928d460f9db1e4051", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129920401, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "121716055280749314048", "seller": "0x4385d497c60260948bf61881fa2455e09542efc1", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x8d5eb23e01611132f1238c63e3cf1d1bb7d9a2387dbb462e79c9b2d71fb08cba · block 129919708
Recorded quote-asset outflow: 42.240401525 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x8d5eb23e01611132f1238c63e3cf1d1bb7d9a2387dbb462e79c9b2d71fb08cba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129919708, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42240401524970225664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x8597282fc2c79c9f253aca3c4cc45e753151954b8878540fc4f6877e78250c3d · block 129919256
Recorded quote-asset outflow: 317.825946747 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x8597282fc2c79c9f253aca3c4cc45e753151954b8878540fc4f6877e78250c3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129919256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "317825946746969849856", "seller": "0x4337043aedb812f09b4eb3682be2cd510d38217c", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x8597282fc2c79c9f253aca3c4cc45e753151954b8878540fc4f6877e78250c3d · block 129919256
Recorded quote-asset outflow: 108.856229061 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x8597282fc2c79c9f253aca3c4cc45e753151954b8878540fc4f6877e78250c3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129919256, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "108856229060893605888", "seller": "0x4337043aedb812f09b4eb3682be2cd510d38217c", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x46d2f690899481cc66f744e8d599bcadaf89beed1cd4c3daf06f5de11a00c654 · block 129916618
Recorded quote-asset outflow: 286.547078612 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x46d2f690899481cc66f744e8d599bcadaf89beed1cd4c3daf06f5de11a00c654", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129916618, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "286547078611812089856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x5a631f4859267f7ef7a60d7082fa21ab235f419d239e3d0b724979f7d9681583 · block 129916349
Recorded quote-asset outflow: 54.6812427739 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x5a631f4859267f7ef7a60d7082fa21ab235f419d239e3d0b724979f7d9681583", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129916349, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54681242773943091200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x230aaf0d94534dee4e0db4a63092a4f2ed8f6fc100868746c6ef9f96074db179 · block 129915614
Recorded quote-asset outflow: 307.280825324 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x230aaf0d94534dee4e0db4a63092a4f2ed8f6fc100868746c6ef9f96074db179", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129915614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "307280825324347850752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x230aaf0d94534dee4e0db4a63092a4f2ed8f6fc100868746c6ef9f96074db179 · block 129915614
Recorded quote-asset outflow: 0.368334491572 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x230aaf0d94534dee4e0db4a63092a4f2ed8f6fc100868746c6ef9f96074db179", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129915614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "368334491571961408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x230aaf0d94534dee4e0db4a63092a4f2ed8f6fc100868746c6ef9f96074db179 · block 129915614
Recorded quote-asset outflow: 79.8583984394 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x230aaf0d94534dee4e0db4a63092a4f2ed8f6fc100868746c6ef9f96074db179", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129915614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79858398439399096320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x6388311f9647a77363919bbd651153e7e781bc2c6232172f6fc848a81b762588 · block 129915472
Recorded quote-asset outflow: 103.741128827 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x6388311f9647a77363919bbd651153e7e781bc2c6232172f6fc848a81b762588", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129915472, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103741128826544717824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xb653dbd01b2243ff080773d958fe7b06a6b7fcc9cc4299db96f80890df1d2e7c · block 129915472
Recorded quote-asset outflow: 88.6759961353 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xb653dbd01b2243ff080773d958fe7b06a6b7fcc9cc4299db96f80890df1d2e7c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129915472, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "88675996135346798592", "seller": "0xafa54e6945803ec0025bb5adf7dea1e50c32bb41", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245
0x05be84f775fa0140869369681f8bc31571b265adaea4b8dc944bd46d1900a57d · block 129914840
Recorded quote-asset outflow: 145.959908027 USDT.Evidence details and provenance
Saved 27 October 2026 at 18:04 UTC. Analysis observed 27 October 2026 at 18:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x306f950744fc58aa047939eac76cabf2ef3b59bebfc9dd43e410986b45fd3245", "transaction": "0x05be84f775fa0140869369681f8bc31571b265adaea4b8dc944bd46d1900a57d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793124273202, "block": 129914840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "145959908026987053056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793124289000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0xfcac940650e75af284587824f0b32eb94c9f200811d1ee1f86aa4abe87f763b0 · block 129914100Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0xfcac940650e75af284587824f0b32eb94c9f200811d1ee1f86aa4abe87f763b0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129914100, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1446.9804668908876, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793025209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0xef88ef436e233b95721e34b41d3e1e384bd4954a6cbb727e55893dd4c2c62e8a · block 129914071
Recorded quote-asset outflow: 29.1210211519 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0xef88ef436e233b95721e34b41d3e1e384bd4954a6cbb727e55893dd4c2c62e8a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129914071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "29121021151874908160", "seller": "0x4337002c5702ce424cb62a56ca038e31e1d4a93d", "controller": null, "recordedAt": 1793025209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0x0f29ea23077d69b7ce22ecb6bfdae1ee560a614203534c304a93cfd47d120d26 · block 129914060
Recorded quote-asset outflow: 33.5843138686 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0x0f29ea23077d69b7ce22ecb6bfdae1ee560a614203534c304a93cfd47d120d26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129914060, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33584313868628787200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793025209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0xe0faadd554b2c4cc56617d16dd253bba3d58ccbe5a11b4e173f155e04a90199f · block 129913379
Recorded quote-asset outflow: 30.4887149252 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0xe0faadd554b2c4cc56617d16dd253bba3d58ccbe5a11b4e173f155e04a90199f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129913379, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30488714925216104448", "seller": "0x0f5792481e2294dcacda6b9ca92a17851889c9db", "controller": null, "recordedAt": 1793025209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0x74fbf5986036929bac19820cddb7229b1f505dd7ec0ffaa84990d5d28313a929 · block 129913348
Recorded quote-asset outflow: 26.0307580046 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0x74fbf5986036929bac19820cddb7229b1f505dd7ec0ffaa84990d5d28313a929", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129913348, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26030758004642807808", "seller": "0xdca587a5a7db0687d279c693e3c434dc468cd42d", "controller": null, "recordedAt": 1793025209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0x4ff427738296e64bde1c423e2a99dc54a48760839f253516aac71a2ef076887c · block 129913337
Recorded quote-asset outflow: 38.2518268181 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0x4ff427738296e64bde1c423e2a99dc54a48760839f253516aac71a2ef076887c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129913337, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38251826818084765696", "seller": "0x054740ca64d24190605615b697b6a9146ac87edb", "controller": null, "recordedAt": 1793025209000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6
0x7d2e65319e36c3aa7ad6e3f60836979fa94132da2fecdf62c94d872a03c79aa4 · block 129913229
Recorded quote-asset outflow: 149.286902174 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:33 UTC. Analysis observed 26 October 2026 at 14:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe2198f37c519b0dfe8a7abe1575cc6841d58f3af5bae2dac56249da6998d13b6", "transaction": "0x7d2e65319e36c3aa7ad6e3f60836979fa94132da2fecdf62c94d872a03c79aa4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793025197337, "block": 129913229, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "149286902174264852480", "seller": "0x2d0b33e5811fae66c2ec20a224587f2fa7536836", "controller": null, "recordedAt": 1793025209000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x7c482cd402f90fa158b76b45e9d9542bc162f7a755e6181afbdbfb11a5c3dda7 · block 129912234Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x7c482cd402f90fa158b76b45e9d9542bc162f7a755e6181afbdbfb11a5c3dda7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129912234, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1222.8124678989984, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x00639f0f25a73eda76faa7b344878300bd64f0d45f587e0b9535555655c8e584 · block 129911752
Recorded quote-asset outflow: 396.527486508 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x00639f0f25a73eda76faa7b344878300bd64f0d45f587e0b9535555655c8e584", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129911752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "396527486508499730432", "seller": "0xafa54e6945803ec0025bb5adf7dea1e50c32bb41", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x63aa2378c4e998941a05328e4dea58cafa454dfdd19b24947e98d6d0f23b4f68 · block 129911752
Recorded quote-asset outflow: 0.229690027209 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x63aa2378c4e998941a05328e4dea58cafa454dfdd19b24947e98d6d0f23b4f68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129911752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "229690027208972096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x412d46931cdde55afa6b5c94d7c6b093c6be2256970427b2befdd05e40784491 · block 129911752
Recorded quote-asset outflow: 180.961098133 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x412d46931cdde55afa6b5c94d7c6b093c6be2256970427b2befdd05e40784491", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129911752, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "180961098133154299904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x40c71a2627b1c1d9cbc1cae14c8a6df816811e598dd54287bf82a8e9a8c9a4fe · block 129911647
Recorded quote-asset outflow: 133.337701539 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x40c71a2627b1c1d9cbc1cae14c8a6df816811e598dd54287bf82a8e9a8c9a4fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129911647, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "133337701539212951552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x702c8c0c7a204dd1e9caeaeb3e4c6916ae3564c14a2a5dfd7db3b0d3b33ff515 · block 129911641
Recorded quote-asset outflow: 60.3939762916 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x702c8c0c7a204dd1e9caeaeb3e4c6916ae3564c14a2a5dfd7db3b0d3b33ff515", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129911641, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60393976291607183360", "seller": "0xb403f53a30b4bce6c71287a69134170eaffcb73d", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xf28be0f3f21cdc71bc29c77847babc8280910c7fb3fbba0463d68657ca45c10d · block 129911641
Recorded quote-asset outflow: 60.3877705236 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xf28be0f3f21cdc71bc29c77847babc8280910c7fb3fbba0463d68657ca45c10d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129911641, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60387770523554676736", "seller": "0x1f9aea2d49ab160fc3d705d58d096f3a2720fef3", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xcdc87394dae004de66f867065f830a7a93e2661cca3f846613951cb1366ac6c3 · block 129911468
Recorded quote-asset outflow: 98.4139660688 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xcdc87394dae004de66f867065f830a7a93e2661cca3f846613951cb1366ac6c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129911468, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98413966068802519040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x9eeb50ea5edeaa3b6aad4671f186673f970bd51e9bfe661e6e53cbaedf221711 · block 129909550
Recorded quote-asset outflow: 87.7201093641 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x9eeb50ea5edeaa3b6aad4671f186673f970bd51e9bfe661e6e53cbaedf221711", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129909550, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "87720109364078313472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x1e5a586cacf2e9a1d36214b946d0e06868262c8674f7938ebe23dcf68cf88fc8 · block 129908369
Recorded quote-asset outflow: 0.179335475081 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x1e5a586cacf2e9a1d36214b946d0e06868262c8674f7938ebe23dcf68cf88fc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129908369, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "179335475081038336", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x2df74322106327e4f407e471045a0e53b680b0e0622e96df71a681a18afc3cc7 · block 129908202
Recorded quote-asset outflow: 113.619243481 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x2df74322106327e4f407e471045a0e53b680b0e0622e96df71a681a18afc3cc7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129908202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "113619243481031507968", "seller": "0xabe4966db0d0a86931918fd50d7890f4204dd163", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x2df74322106327e4f407e471045a0e53b680b0e0622e96df71a681a18afc3cc7 · block 129908202
Recorded quote-asset outflow: 75.5404013768 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x2df74322106327e4f407e471045a0e53b680b0e0622e96df71a681a18afc3cc7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129908202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75540401376823083008", "seller": "0xabe4966db0d0a86931918fd50d7890f4204dd163", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xc2e7b2efc39dd81d8b541ed4a6e0f1d2250267d099076b576602267f523a9a0c · block 129907221
Recorded quote-asset outflow: 95.3587102047 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xc2e7b2efc39dd81d8b541ed4a6e0f1d2250267d099076b576602267f523a9a0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129907221, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "95358710204704882688", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xc2e7b2efc39dd81d8b541ed4a6e0f1d2250267d099076b576602267f523a9a0c · block 129907221
Recorded quote-asset outflow: 73.9259593823 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xc2e7b2efc39dd81d8b541ed4a6e0f1d2250267d099076b576602267f523a9a0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129907221, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73925959382255927296", "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xeb6a6372abb29ccf7005dcdecaec7dead435d30b3ec4861d98e2adf651e6f347 · block 129906927
Recorded quote-asset outflow: 85.444086641 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xeb6a6372abb29ccf7005dcdecaec7dead435d30b3ec4861d98e2adf651e6f347", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129906927, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "85444086641047764992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0xd383b26a32649ee3a649b2fb24349063687af1ddaada02a41359fe444f02a324 · block 129906649
Recorded quote-asset outflow: 0.241789556633 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0xd383b26a32649ee3a649b2fb24349063687af1ddaada02a41359fe444f02a324", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129906649, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "241789556632694592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xaca86be9689e2323570eba9fae573880f2825d225208d4598bbd39ae30816f80 · block 129906545
Recorded quote-asset outflow: 157.663143818 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xaca86be9689e2323570eba9fae573880f2825d225208d4598bbd39ae30816f80", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129906545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "157663143817943318528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xaca86be9689e2323570eba9fae573880f2825d225208d4598bbd39ae30816f80 · block 129906545
Recorded quote-asset outflow: 87.4567212429 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xaca86be9689e2323570eba9fae573880f2825d225208d4598bbd39ae30816f80", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129906545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "87456721242861600768", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xadae35962a4071836e318a516eae9eb1a66c5c3d9ce191633025b2fce1c93168 · block 129905696
Recorded quote-asset outflow: 61.8397842452 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xadae35962a4071836e318a516eae9eb1a66c5c3d9ce191633025b2fce1c93168", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129905696, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61839784245208285184", "seller": "0x3c3b33220bab38908751e6007ab7da442294c58e", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xaa31855dba92e70d6c203cf6cc759ba5bc973bcc3f5eed8c9e2fd0ee42316545 · block 129900055
Recorded quote-asset outflow: 96.2817309857 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xaa31855dba92e70d6c203cf6cc759ba5bc973bcc3f5eed8c9e2fd0ee42316545", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129900055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96281730985655533568", "seller": "0x6eaf16cd2248ed3d7f83b9e127dc98369f82aca3", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x00cb5d1a7a1c0fcac1bbaaa5bcb60337d3f2b7d2008105b0080fa2914fb17abb · block 129898619
Recorded quote-asset outflow: 81.724679443 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x00cb5d1a7a1c0fcac1bbaaa5bcb60337d3f2b7d2008105b0080fa2914fb17abb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129898619, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "81724679442960220160", "seller": "0x2b2542c3fbfebe2e49018615855007eea026bf41", "controller": null, "recordedAt": 1793024356000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x8e5eecc4141984ac2efdd2bcc31e611e5d4fa2f3da1196f90c56416b54612d5c · block 129896512Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x8e5eecc4141984ac2efdd2bcc31e611e5d4fa2f3da1196f90c56416b54612d5c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129896512, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.19508037045158086, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793078537000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3
0x1b86ba72cb08bf57dcd9e08f9239c746b3d2c7a348a05e0f7e2941c39c2460b8 · block 129894303Evidence details and provenance
Saved 27 October 2026 at 03:06 UTC. Analysis observed 27 October 2026 at 03:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3", "transaction": "0x1b86ba72cb08bf57dcd9e08f9239c746b3d2c7a348a05e0f7e2941c39c2460b8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793070376972, "block": 129894303, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.5691737972725021, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793070401000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xd3244490a1640e4dcca64b9095bbe996cb584aa8d4b9fe7324549e61ae544123 · block 129893739
Recorded quote-asset outflow: 183.498912472 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xd3244490a1640e4dcca64b9095bbe996cb584aa8d4b9fe7324549e61ae544123", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129893739, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "183498912472460689408", "seller": "0x4337007ab182ebe9cdb0bc4b96734c32176d44cc", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x37ab402fc234a3338ddef55a1b6e08b5cc3060da7a98d548eaaebca10064bd84 · block 129893575
Recorded quote-asset outflow: 112.887596059 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x37ab402fc234a3338ddef55a1b6e08b5cc3060da7a98d548eaaebca10064bd84", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129893575, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "112887596059338866688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x8714b3bdc7898fe9e3fc4be8c0173804a6f38389ed3c4146875573f5c920d7b4 · block 129891483
Recorded quote-asset outflow: 102.411104747 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x8714b3bdc7898fe9e3fc4be8c0173804a6f38389ed3c4146875573f5c920d7b4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129891483, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "102411104747282628608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x4ff1e4d452853bf9da3e25ce59270b56892bece0c79e9d147badae84b0aa69b1 · block 129891454
Recorded quote-asset outflow: 97.3205103848 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x4ff1e4d452853bf9da3e25ce59270b56892bece0c79e9d147badae84b0aa69b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129891454, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "97320510384836837376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x9f5d67ff204c486068abde8385d231bda010ccbb01d168fad7d9f34e86e74279 · block 129891212
Recorded quote-asset outflow: 85.1504812701 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x9f5d67ff204c486068abde8385d231bda010ccbb01d168fad7d9f34e86e74279", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129891212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "85150481270099673088", "seller": "0xd5b7c7969eabaf5f10ebe440b7e89dd16fa51ea8", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xcefe89b871a90261d765aeb9c0b89c917a7890d5204aa4b4985b560eddbbfef9 · block 129890616
Recorded quote-asset outflow: 111.849294551 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xcefe89b871a90261d765aeb9c0b89c917a7890d5204aa4b4985b560eddbbfef9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129890616, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "111849294550862921728", "seller": "0x0da1258b9619b28f995c7777ea2eff1fbb794a2a", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x0e163f79bfcce1f5ed9fa71226df7bb3b22349130a184fffe416f3d87e092d00 · block 129890540
Recorded quote-asset outflow: 232.746624028 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x0e163f79bfcce1f5ed9fa71226df7bb3b22349130a184fffe416f3d87e092d00", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129890540, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "232746624027873378304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x2c08402d92c2f3e01f67f5874703c98154a69646ed63f5ed36231707e40cd279 · block 129890476
Recorded quote-asset outflow: 110.777718779 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x2c08402d92c2f3e01f67f5874703c98154a69646ed63f5ed36231707e40cd279", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129890476, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "110777718778854899712", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x2c08402d92c2f3e01f67f5874703c98154a69646ed63f5ed36231707e40cd279 · block 129890476
Recorded quote-asset outflow: 0.240583881218 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x2c08402d92c2f3e01f67f5874703c98154a69646ed63f5ed36231707e40cd279", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129890476, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "240583881218402048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xcc4c4ad13838fd5dc0a5e7a3b90c1c4b7409849b261d3b604c0ed31bf03ad440 · block 129890456
Recorded quote-asset outflow: 65.2244559684 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xcc4c4ad13838fd5dc0a5e7a3b90c1c4b7409849b261d3b604c0ed31bf03ad440", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129890456, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65224455968421052416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x52f2e960e041d036d377b2acf7f2a1ba70da6bde84e5ffd6b56f77a7bcac6521 · block 129890373
Recorded quote-asset outflow: 92.9786324686 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x52f2e960e041d036d377b2acf7f2a1ba70da6bde84e5ffd6b56f77a7bcac6521", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129890373, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "92978632468568080384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x3d59ff9b1332636978c33cebc4c3f47673620ae1d6ff6bdced24105e2267c672 · block 129890362
Recorded quote-asset outflow: 0.168921714453 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x3d59ff9b1332636978c33cebc4c3f47673620ae1d6ff6bdced24105e2267c672", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129890362, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "168921714452997888", "seller": "0x2e478d531cd7142cadead1cab464d83c45009f7e", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xfbfcea8c02e182e35f2cb8ceafe38851ca4c01400e8542a1444ec4f365cf9964 · block 129888023
Recorded quote-asset outflow: 71.5939245473 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xfbfcea8c02e182e35f2cb8ceafe38851ca4c01400e8542a1444ec4f365cf9964", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129888023, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "71593924547314712576", "seller": "0x43373c042e4217e29b65c408857553f8e7e84b72", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x5d88f9221353e647c80008f9423386069133ba58ec1c634198d4122b5e04d86a · block 129887955
Recorded quote-asset outflow: 82.2173350398 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x5d88f9221353e647c80008f9423386069133ba58ec1c634198d4122b5e04d86a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129887955, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "82217335039783731200", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x1429d235e473be7cc993178454e5694f4633738e44736b738ad73edd705e91de · block 129885491
Recorded quote-asset outflow: 563.141157743 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x1429d235e473be7cc993178454e5694f4633738e44736b738ad73edd705e91de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129885491, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "563141157742703280128", "seller": "0x4337017d2e3f5e4160a27f6fdbdc38719343c62f", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0xa414b61e321584d0f0a7222dcbdaa1eef8758a8ef0dbf9984c62fdbe0566cbf5 · block 129885491
Recorded quote-asset outflow: 0.283410330204 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0xa414b61e321584d0f0a7222dcbdaa1eef8758a8ef0dbf9984c62fdbe0566cbf5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129885491, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "283410330204407552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xa414b61e321584d0f0a7222dcbdaa1eef8758a8ef0dbf9984c62fdbe0566cbf5 · block 129885491
Recorded quote-asset outflow: 86.5193910929 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xa414b61e321584d0f0a7222dcbdaa1eef8758a8ef0dbf9984c62fdbe0566cbf5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129885491, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "86519391092865957888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x601cb047ef2b3a9f2c9301134935b299a0b5de888ad74fe95d2a93f783752e03 · block 129884574
Recorded quote-asset outflow: 111.547807001 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x601cb047ef2b3a9f2c9301134935b299a0b5de888ad74fe95d2a93f783752e03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129884574, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "111547807001446973440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x310a30ab76f83f63fea55e4dae28c2fb98a03e259ba2fe6cce02b9c9769b159e · block 129884186
Recorded quote-asset outflow: 104.157518383 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x310a30ab76f83f63fea55e4dae28c2fb98a03e259ba2fe6cce02b9c9769b159e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129884186, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "104157518383156822016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0xa9237b7c16469701b7824e554e9e1141779e0fc7dc4fd75e16e35347bbcb45e2 · block 129883974
Recorded quote-asset outflow: 116.960494843 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0xa9237b7c16469701b7824e554e9e1141779e0fc7dc4fd75e16e35347bbcb45e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129883974, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "116960494842763280384", "seller": "0x4ad079ef76c320b4f959ab55ac75804974b762f9", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716
0x3b05c7735fdd9702930c2ede79d086359ac4014e7a7e4d08f070fe55215bed38 · block 129882541
Recorded quote-asset outflow: 108.668795553 USDT.Evidence details and provenance
Saved 26 October 2026 at 14:19 UTC. Analysis observed 26 October 2026 at 14:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x095ebc82d6acea9e3a23c027a73e52eea2840b6aa08914740d24e46c9dff4716", "transaction": "0x3b05c7735fdd9702930c2ede79d086359ac4014e7a7e4d08f070fe55215bed38", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793024333524, "block": 129882541, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "108668795552926531584", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793024356000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x4484e9dc2ac247e233b9908c954a318d3b7a364057d3f2ebe48d83924079aca7 · block 129878325
Recorded quote-asset outflow: 112.67890599 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x4484e9dc2ac247e233b9908c954a318d3b7a364057d3f2ebe48d83924079aca7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129878325, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "112678905989851971584", "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xbed28b473b0ea5a69650255739563458d3028d7ca775a6d6d21fcf2a7e93f07d
0xb3963de42fabc2f2f9da4253dd6842e906eb74962bae0aadc7b634a283ad5fb1 · block 129873865Evidence details and provenance
Saved 26 October 2026 at 18:58 UTC. Analysis observed 26 October 2026 at 18:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xbed28b473b0ea5a69650255739563458d3028d7ca775a6d6d21fcf2a7e93f07d", "transaction": "0xb3963de42fabc2f2f9da4253dd6842e906eb74962bae0aadc7b634a283ad5fb1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793041118007, "block": 129873865, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.4832763962473383, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793041137000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2d1be814870e188bad3072f40cb64763d5b4e97382b5bc5d0fecc3dd2d6fdf9d
0xc0532d29a8fd14cef3b705884c0c462075fd1a7db5c040e3871c1d42228cda2b · block 129869747Evidence details and provenance
Saved 27 October 2026 at 02:58 UTC. Analysis observed 27 October 2026 at 02:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2d1be814870e188bad3072f40cb64763d5b4e97382b5bc5d0fecc3dd2d6fdf9d", "transaction": "0xc0532d29a8fd14cef3b705884c0c462075fd1a7db5c040e3871c1d42228cda2b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069879040, "block": 129869747, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.010430298727104511, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069890000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x701956af287fe1de4e4c23bfde702ae9d9c25b57d9d0f0b5e2e523c951cd529e
0xc09459d43807e0e6dccd58aabb3e19492ac06e512bb121a302774f45027eb573 · block 129869714Evidence details and provenance
Saved 27 October 2026 at 03:55 UTC. Analysis observed 27 October 2026 at 03:55 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x701956af287fe1de4e4c23bfde702ae9d9c25b57d9d0f0b5e2e523c951cd529e", "transaction": "0xc09459d43807e0e6dccd58aabb3e19492ac06e512bb121a302774f45027eb573", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793073345130, "block": 129869714, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.015111239918452736, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793073354000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xd35297b23c4283c8fdca68b8bee80db3fdf46d134790e52a28bbaedfab235990 · block 129851987
Recorded quote-asset outflow: 129.29860461 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xd35297b23c4283c8fdca68b8bee80db3fdf46d134790e52a28bbaedfab235990", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129851987, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "129298604609644199936", "seller": "0x2afaede2cc20f05766a42efaea85680afe81f6dc", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x40371567a7203ae5665d7e4cfcacb94272a53a2b2c710939f354fd78413073ba · block 129843216
Recorded quote-asset outflow: 77.3124768598 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x40371567a7203ae5665d7e4cfcacb94272a53a2b2c710939f354fd78413073ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129843216, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "77312476859815100416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0xbeec0f0cec698d06cb25d66b37e3fdd26832eebbe66a3bff0c046abff7c69303 · block 129842753
Recorded quote-asset outflow: 0.224097699043 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0xbeec0f0cec698d06cb25d66b37e3fdd26832eebbe66a3bff0c046abff7c69303", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129842753, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "224097699043420896", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0x163ac1b98ae1e058a34563fa5944949c4d1629c4e4d4f88fb5c1ee4abb3a54a0 · block 129831911
Recorded quote-asset outflow: 0.142215323103 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0x163ac1b98ae1e058a34563fa5944949c4d1629c4e4d4f88fb5c1ee4abb3a54a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129831911, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "142215323103216256", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x5e9b6c900752b6350956de13ffd41559b5c87d9dbc9d31c75e826b823c2f46f0 · block 129810273
Recorded quote-asset outflow: 129.424169965 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x5e9b6c900752b6350956de13ffd41559b5c87d9dbc9d31c75e826b823c2f46f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129810273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "129424169964676317184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x5e9b6c900752b6350956de13ffd41559b5c87d9dbc9d31c75e826b823c2f46f0 · block 129810273
Recorded quote-asset outflow: 97.2737248657 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x5e9b6c900752b6350956de13ffd41559b5c87d9dbc9d31c75e826b823c2f46f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129810273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "97273724865733820416", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc2793bef8c39245c9d391e50d657b878db43e7b0d40d2616449f83ae09202f1c
0xf46aec5a247a171f3eb9de23eafb50ff05cb849bcf3790faa57435d46707ede1 · block 129804981Evidence details and provenance
Saved 27 October 2026 at 14:02 UTC. Analysis observed 27 October 2026 at 14:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc2793bef8c39245c9d391e50d657b878db43e7b0d40d2616449f83ae09202f1c", "transaction": "0xf46aec5a247a171f3eb9de23eafb50ff05cb849bcf3790faa57435d46707ede1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793109745263, "block": 129804981, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 13.373745410017774, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793109755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x21c41676f0f2682c77a3eefe38835bdf5c551e8f3c2c9c2afbafb386791ee298
0x3a44487a2fcb217a4ce1ff21b3580f57e1b4148b18211a091187c52a515b3f10 · block 129800312
Recorded quote-asset outflow: 0.0000139823743089 WBNB.Evidence details and provenance
Saved 27 October 2026 at 05:46 UTC. Analysis observed 27 October 2026 at 05:46 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x21c41676f0f2682c77a3eefe38835bdf5c551e8f3c2c9c2afbafb386791ee298", "transaction": "0x3a44487a2fcb217a4ce1ff21b3580f57e1b4148b18211a091187c52a515b3f10", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793079994210, "block": 129800312, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "13982374308882", "seller": "0x421de4479873b6dd64f1d3301da3ac0d8b4ef13b", "controller": null, "recordedAt": 1793080004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x448eed8d5a32bd0345a79f27132333958c6380928babb1194d4634039125becd
0x3a44487a2fcb217a4ce1ff21b3580f57e1b4148b18211a091187c52a515b3f10 · block 129800312
Recorded quote-asset outflow: 0.0122369415189 USDT.Evidence details and provenance
Saved 27 October 2026 at 06:19 UTC. Analysis observed 27 October 2026 at 06:19 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x448eed8d5a32bd0345a79f27132333958c6380928babb1194d4634039125becd", "transaction": "0x3a44487a2fcb217a4ce1ff21b3580f57e1b4148b18211a091187c52a515b3f10", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793081978331, "block": 129800312, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12236941518937864", "seller": "0x421de4479873b6dd64f1d3301da3ac0d8b4ef13b", "controller": null, "recordedAt": 1793081984000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x25e42b0345ed6222ef733a89ce2ae039ec294541adf1f38745faf48a3faaa96e · block 129797718
Recorded quote-asset outflow: 69.4759892775 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x25e42b0345ed6222ef733a89ce2ae039ec294541adf1f38745faf48a3faaa96e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129797718, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69475989277517545472", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xbf57bcfbc3e67785ac029c1bb7a2ce5b1207693c5a4781ec67a6e1da50235901 · block 129797421
Recorded quote-asset outflow: 57.5522706527 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xbf57bcfbc3e67785ac029c1bb7a2ce5b1207693c5a4781ec67a6e1da50235901", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129797421, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57552270652748333056", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x958bc6e49d73834d216044425349892f733aa8cdc9e506039433f7e6479ad1c1 · block 129797297Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x958bc6e49d73834d216044425349892f733aa8cdc9e506039433f7e6479ad1c1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129797297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 222.67503878459902, "amountBasis": "estimated_from_position", "recipient": "0x904482c4dbadd5271d296f391071116558f0c986", "poolKind": "v4", "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x2e5968e70f7a1ab634cc36fae9a7d46191dbe4805851839a4fb8f342234fffee · block 129795995
Recorded quote-asset outflow: 46.5702354522 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x2e5968e70f7a1ab634cc36fae9a7d46191dbe4805851839a4fb8f342234fffee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129795995, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46570235452153528320", "seller": "0x4337023cce7419f20db4057b4dc3e2ea0c2151e0", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447
0xd182493aaf9ba87af7924372d969ad6bde0686e263473ceacbfc7ca760e25cf0 · block 129791949
Recorded quote-asset outflow: 0.236650651763 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:22 UTC. Analysis observed 27 October 2026 at 05:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37be01887d0c0bdcaa353e26239be6648f56fbfef5206df19494aff6880dc447", "transaction": "0xd182493aaf9ba87af7924372d969ad6bde0686e263473ceacbfc7ca760e25cf0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078520844, "block": 129791949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "236650651762827168", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793078537000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xcec9d9efc978c4f5709b0d73e05e38f1b2f220e44907a50b332ff851bb86c5ad · block 129791268
Recorded quote-asset outflow: 73.027070327 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xcec9d9efc978c4f5709b0d73e05e38f1b2f220e44907a50b332ff851bb86c5ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129791268, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73027070326950592512", "seller": "0x4337050608d02173feea2e27ba65a1af0f948538", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x08f6f3ef98a99ff21364b5c0f3a77d3a1e276ea185a76b6e74e1664620c6fc90 · block 129789136
Recorded quote-asset outflow: 27.8805377046 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x08f6f3ef98a99ff21364b5c0f3a77d3a1e276ea185a76b6e74e1664620c6fc90", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129789136, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27880537704575795200", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x9e34aabe07dfb527d77813fe63d97b57aaa7ee1e10a73b63b3772bae258696c6 · block 129789086Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x9e34aabe07dfb527d77813fe63d97b57aaa7ee1e10a73b63b3772bae258696c6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129789086, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.8911107527535166, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x4521c593646706517e523cf85e8b98dee9a7441db2977fbf557378a049bf0add · block 129784918
Recorded quote-asset outflow: 81.2762184842 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x4521c593646706517e523cf85e8b98dee9a7441db2977fbf557378a049bf0add", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129784918, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "81276218484152795136", "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x4521c593646706517e523cf85e8b98dee9a7441db2977fbf557378a049bf0add · block 129784918
Recorded quote-asset outflow: 128.866792192 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x4521c593646706517e523cf85e8b98dee9a7441db2977fbf557378a049bf0add", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129784918, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "128866792191590170624", "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xdff190111ba71036d74aefc1bc2aed81501347ea63eb2c1f595f6b5daf887d16 · block 129784745
Recorded quote-asset outflow: 88.3392031809 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xdff190111ba71036d74aefc1bc2aed81501347ea63eb2c1f595f6b5daf887d16", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129784745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "88339203180900122624", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x87c51b55ed4eeb906e9e611244d0f6a30a7ce965b643a86c7319630b204fb6d3 · block 129784680
Recorded quote-asset outflow: 166.828949411 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x87c51b55ed4eeb906e9e611244d0f6a30a7ce965b643a86c7319630b204fb6d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129784680, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "166828949410786377728", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3
0xaee0821238058e1bd0d107f3a82b755569469af7f8e7e37cc61d48030139915c · block 129784680
Recorded quote-asset outflow: 0.82619475818 USDT.Evidence details and provenance
Saved 27 October 2026 at 03:06 UTC. Analysis observed 27 October 2026 at 03:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3", "transaction": "0xaee0821238058e1bd0d107f3a82b755569469af7f8e7e37cc61d48030139915c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793070376972, "block": 129784680, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "826194758180082688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793070401000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xaee0821238058e1bd0d107f3a82b755569469af7f8e7e37cc61d48030139915c · block 129784680
Recorded quote-asset outflow: 110.054195559 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xaee0821238058e1bd0d107f3a82b755569469af7f8e7e37cc61d48030139915c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129784680, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "110054195559178485760", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3
0xd196a2dcee4eedec2ec33f3b9affa91046587282a425023f4b711bc5bee5ba9a · block 129784629
Recorded quote-asset outflow: 0.322537215256 USDT.Evidence details and provenance
Saved 27 October 2026 at 03:06 UTC. Analysis observed 27 October 2026 at 03:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3", "transaction": "0xd196a2dcee4eedec2ec33f3b9affa91046587282a425023f4b711bc5bee5ba9a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793070376972, "block": 129784629, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "322537215256136704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793070401000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xb9ee25e5c0af1e488f4a97ed2481878770f06640c244f179b51446c41bafb1c2 · block 129784084
Recorded quote-asset outflow: 30.2013655702 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xb9ee25e5c0af1e488f4a97ed2481878770f06640c244f179b51446c41bafb1c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129784084, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30201365570247065600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x38b336ea6b6de83ff2ad350e54dc040f5651f30ed021c17cc94d897ec6d1591c · block 129784084
Recorded quote-asset outflow: 24.0650799339 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x38b336ea6b6de83ff2ad350e54dc040f5651f30ed021c17cc94d897ec6d1591c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129784084, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24065079933855465472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x02b8ab7deec36f79f6073ebb3633b436d1891d37524f8214eef529b46df8e13e · block 129784020
Recorded quote-asset outflow: 64.4230927905 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x02b8ab7deec36f79f6073ebb3633b436d1891d37524f8214eef529b46df8e13e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129784020, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64423092790460416000", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3
0x02b8ab7deec36f79f6073ebb3633b436d1891d37524f8214eef529b46df8e13e · block 129784020
Recorded quote-asset outflow: 0.318343606733 USDT.Evidence details and provenance
Saved 27 October 2026 at 03:06 UTC. Analysis observed 27 October 2026 at 03:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3", "transaction": "0x02b8ab7deec36f79f6073ebb3633b436d1891d37524f8214eef529b46df8e13e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793070376972, "block": 129784020, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "318343606732780544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793070401000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0x03d7ec39726f54753847d1b5cdcd4e88dc5cb3c5355049a0628dded30c8d914e · block 129784020
Recorded quote-asset outflow: 1,185.27331873 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0x03d7ec39726f54753847d1b5cdcd4e88dc5cb3c5355049a0628dded30c8d914e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129784020, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1185273318731190894592", "seller": "0x19cf9ce789ebabd21befbc982f89d3c9d4756355", "controller": null, "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb5570c3b9675692113c83b1d5082e8aad5f1f9ede91f8425aa5d2cdd5e855632
0x9a73cacd0d5c22d2308734cdc3e67d51da56c02ef69cbdadaa0df5c5f17707da · block 129783806Evidence details and provenance
Saved 27 October 2026 at 05:16 UTC. Analysis observed 27 October 2026 at 05:16 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb5570c3b9675692113c83b1d5082e8aad5f1f9ede91f8425aa5d2cdd5e855632", "transaction": "0x9a73cacd0d5c22d2308734cdc3e67d51da56c02ef69cbdadaa0df5c5f17707da", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078210734, "block": 129783806, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 36.887141128454836, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793078219000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcf9bfc2a2ddbe4ade9ec16dfc49997bf61883284cd00cfc971506010ac2d711e
0x0126b41909341677b2080aef0ce907bc58ff80dddd24cd95b6137b951016071d · block 129783746Evidence details and provenance
Saved 26 October 2026 at 10:05 UTC. Analysis observed 26 October 2026 at 10:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcf9bfc2a2ddbe4ade9ec16dfc49997bf61883284cd00cfc971506010ac2d711e", "transaction": "0x0126b41909341677b2080aef0ce907bc58ff80dddd24cd95b6137b951016071d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793009090710, "block": 129783746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.7409121363249427, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793009108000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb5570c3b9675692113c83b1d5082e8aad5f1f9ede91f8425aa5d2cdd5e855632
0x0641cbea57de6e3b3555bcde598c5d93e2268fdc3052bc030e6638b32ed7eed8 · block 129783722
Recorded quote-asset outflow: 180.62993571 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:16 UTC. Analysis observed 27 October 2026 at 05:16 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb5570c3b9675692113c83b1d5082e8aad5f1f9ede91f8425aa5d2cdd5e855632", "transaction": "0x0641cbea57de6e3b3555bcde598c5d93e2268fdc3052bc030e6638b32ed7eed8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793078210734, "block": 129783722, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "180629935709899128832", "seller": "0xe27a37fd7b3b6c236df7dcdb1f252c0e738f53d5", "controller": null, "recordedAt": 1793078219000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcf9bfc2a2ddbe4ade9ec16dfc49997bf61883284cd00cfc971506010ac2d711e
0x37db0926b97e0a6cfddeec888f6d6c5cc9452fe4501007f0a2743ba4fe564098 · block 129783562Evidence details and provenance
Saved 26 October 2026 at 10:05 UTC. Analysis observed 26 October 2026 at 10:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcf9bfc2a2ddbe4ade9ec16dfc49997bf61883284cd00cfc971506010ac2d711e", "transaction": "0x37db0926b97e0a6cfddeec888f6d6c5cc9452fe4501007f0a2743ba4fe564098", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793009090710, "block": 129783562, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.7409121363250611, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793009108000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd44b4725fa9ded640f34cb3ae8f111476bf2d69142f5200c50703d491d549390
0xaf805456c8dfddf87494a1ae62b3416fa9b7c00a63f61fc4493d10259964e29c · block 129783392Evidence details and provenance
Saved 26 October 2026 at 10:45 UTC. Analysis observed 26 October 2026 at 10:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd44b4725fa9ded640f34cb3ae8f111476bf2d69142f5200c50703d491d549390", "transaction": "0xaf805456c8dfddf87494a1ae62b3416fa9b7c00a63f61fc4493d10259964e29c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011531840, "block": 129783392, "quoteAsset": "0x0000000000000000000000000000000000000000", "amount": 0.0000746391741, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793011542000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xcb3119f0a9826dd9694493c7d575e4946846f95da698da6c0ab9877f8ea61d45 · block 129782635Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xcb3119f0a9826dd9694493c7d575e4946846f95da698da6c0ab9877f8ea61d45", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129782635, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 189.62620554644684, "amountBasis": "estimated_from_position", "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7", "poolKind": "v4", "recordedAt": 1793101640000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x183b5a15812b4f128ca075ffed13bcba43990cff4598cd100e9949e9d164df79
0x499d70b9a560667306316775175c536f2b795f85f439ba50e048ba61d5d1bc6d · block 129782302Evidence details and provenance
Saved 27 October 2026 at 05:10 UTC. Analysis observed 27 October 2026 at 05:10 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x183b5a15812b4f128ca075ffed13bcba43990cff4598cd100e9949e9d164df79", "transaction": "0x499d70b9a560667306316775175c536f2b795f85f439ba50e048ba61d5d1bc6d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077804098, "block": 129782302, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 253.70882902373708, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793077812000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0xd20b608ca45d750955b0e149507bde918238b6822d7d29321be6ac2412b7e0d6 · block 129782064Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0xd20b608ca45d750955b0e149507bde918238b6822d7d29321be6ac2412b7e0d6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129782064, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2.7274164224e-7, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793077490000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xa96dc76da3dd8efb8653edaea3659827007f121c70a64ffed1adb7048816953d · block 129782054Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xa96dc76da3dd8efb8653edaea3659827007f121c70a64ffed1adb7048816953d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129782054, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 73.82696386795452, "amountBasis": "estimated_from_position", "recipient": "0xfc74f673b29423a2aebeb0d95a03d682ef11f8d3", "poolKind": "v4", "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xe892b421a79bc1733712d1ebf4132e08cc5248edc86caa282a31ff12cafb98d2 · block 129782040
Recorded quote-asset outflow: 33.4162618528 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xe892b421a79bc1733712d1ebf4132e08cc5248edc86caa282a31ff12cafb98d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129782040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "33416261852756836352", "seller": "0xc598b9c18b2cd50186a285c9184ba0086df53417", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3
0x425fe0b12b3fb94145f9600aa07abe5de0b8a53333c16283256f450f420494f6 · block 129782040
Recorded quote-asset outflow: 0.407071496856 USDT.Evidence details and provenance
Saved 27 October 2026 at 03:06 UTC. Analysis observed 27 October 2026 at 03:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xccd9a7c46d72caba7377e821fdb53652d1a29567aad407d8d09284cad868c6e3", "transaction": "0x425fe0b12b3fb94145f9600aa07abe5de0b8a53333c16283256f450f420494f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793070376972, "block": 129782040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "407071496855838720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793070401000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0xe892b421a79bc1733712d1ebf4132e08cc5248edc86caa282a31ff12cafb98d2 · block 129782040
Recorded quote-asset outflow: 163.465289838 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0xe892b421a79bc1733712d1ebf4132e08cc5248edc86caa282a31ff12cafb98d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129782040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "163465289837655293952", "seller": "0xc598b9c18b2cd50186a285c9184ba0086df53417", "controller": null, "recordedAt": 1793077490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d
0xe892b421a79bc1733712d1ebf4132e08cc5248edc86caa282a31ff12cafb98d2 · block 129782040
Recorded quote-asset outflow: 93.4227548638 USDT.Evidence details and provenance
Saved 27 October 2026 at 11:47 UTC. Analysis observed 27 October 2026 at 11:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x18b1376fcd76f8dd62130323e390daf4cc6253a485137af50ebd251418ce967d", "transaction": "0xe892b421a79bc1733712d1ebf4132e08cc5248edc86caa282a31ff12cafb98d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793101559530, "block": 129782040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93422754863847669760", "seller": "0xc598b9c18b2cd50186a285c9184ba0086df53417", "controller": null, "recordedAt": 1793101640000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0xbe412857806e4b912c980403c4305e8cb76d528a98a15906b48c97787bc2022b · block 129781939
Recorded quote-asset outflow: 139.991087307 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0xbe412857806e4b912c980403c4305e8cb76d528a98a15906b48c97787bc2022b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129781939, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "139991087307423645696", "seller": "0xb087841badbe8ff9f1fc80a64aa64ecbc3cbfdb9", "controller": null, "recordedAt": 1793077490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0x349b06f23089e2a2385db8c23fee41f374ddd31a7e937aa569c08a62e9446b48 · block 129781891
Recorded quote-asset outflow: 132.139145605 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0x349b06f23089e2a2385db8c23fee41f374ddd31a7e937aa569c08a62e9446b48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129781891, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "132139145605176623104", "seller": "0x4337055bca06a9d578086e56546ca214a64ac271", "controller": null, "recordedAt": 1793077490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0x8bf61f6b0ed71ae2d2a265db80793dac1f3446492a2d40857280bb90b6259f09 · block 129781776
Recorded quote-asset outflow: 223.821408874 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0x8bf61f6b0ed71ae2d2a265db80793dac1f3446492a2d40857280bb90b6259f09", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129781776, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "223821408873951264768", "seller": "0x43376e27549a933636719a35d1b7b22a6f3f8fd1", "controller": null, "recordedAt": 1793077490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0x51968772a8993229d37ed06811c0e07861495e94626325cfa62b2d5d9d5164eb · block 129781725
Recorded quote-asset outflow: 181.225847565 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0x51968772a8993229d37ed06811c0e07861495e94626325cfa62b2d5d9d5164eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129781725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "181225847564636520448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793077490000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d
0x3b214a184c74e39aa80dac56651c7c967953999cfc69d1573817998bdf059011 · block 129781725
Recorded quote-asset outflow: 93.827955197 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:04 UTC. Analysis observed 27 October 2026 at 05:04 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0187b5c0e36ac905403228e299d4b00280f56a464092d49b2d250770f9bc589d", "transaction": "0x3b214a184c74e39aa80dac56651c7c967953999cfc69d1573817998bdf059011", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077476613, "block": 129781725, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93827955196968828928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793077490000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x82c1ffa1becb06b8751aa0a5569e452af56e8d041eb2ff976456d74e3a635894
0xa2be7b51199a6a1d1945dbd5c752ee4fb4d0da7e46ab14ab592498ba370c391c · block 129781265Evidence details and provenance
Saved 27 October 2026 at 05:00 UTC. Analysis observed 27 October 2026 at 05:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82c1ffa1becb06b8751aa0a5569e452af56e8d041eb2ff976456d74e3a635894", "transaction": "0xa2be7b51199a6a1d1945dbd5c752ee4fb4d0da7e46ab14ab592498ba370c391c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077203800, "block": 129781265, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.09382149729975706, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793077219000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82c1ffa1becb06b8751aa0a5569e452af56e8d041eb2ff976456d74e3a635894
0x391d6a3e08d5fb2a3c36db88748982f142550a301f298dd5224ed155b584e0fe · block 129781218
Recorded quote-asset outflow: 349.902616896 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:00 UTC. Analysis observed 27 October 2026 at 05:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82c1ffa1becb06b8751aa0a5569e452af56e8d041eb2ff976456d74e3a635894", "transaction": "0x391d6a3e08d5fb2a3c36db88748982f142550a301f298dd5224ed155b584e0fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077203800, "block": 129781218, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "349902616896460161024", "seller": "0x170bfedfdeff9d3637766cfcaaf7b9775a2ab1ba", "controller": null, "recordedAt": 1793077219000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x5238d01eeb2b3446f1d787196ea1d435fc3671e8643f65271fabbe4a2eb64669 · block 129781217
Recorded quote-asset outflow: 43.1661230048 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x5238d01eeb2b3446f1d787196ea1d435fc3671e8643f65271fabbe4a2eb64669", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129781217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43166123004829384704", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x5238d01eeb2b3446f1d787196ea1d435fc3671e8643f65271fabbe4a2eb64669 · block 129781217
Recorded quote-asset outflow: 103.204960403 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x5238d01eeb2b3446f1d787196ea1d435fc3671e8643f65271fabbe4a2eb64669", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129781217, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103204960403021365248", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82c1ffa1becb06b8751aa0a5569e452af56e8d041eb2ff976456d74e3a635894
0xc6172e9f01848dc7234a41204133577ff8b41b1ad5be2f6a5dd790f1805fcc11 · block 129781202
Recorded quote-asset outflow: 35.7325571292 USDT.Evidence details and provenance
Saved 27 October 2026 at 05:00 UTC. Analysis observed 27 October 2026 at 05:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82c1ffa1becb06b8751aa0a5569e452af56e8d041eb2ff976456d74e3a635894", "transaction": "0xc6172e9f01848dc7234a41204133577ff8b41b1ad5be2f6a5dd790f1805fcc11", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793077203800, "block": 129781202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "35732557129202270208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793077219000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c
0x06ced8c925f7ff41c88f4205abdb664be587e35d31afb220c4a03f862a6def24 · block 129780922Evidence details and provenance
Saved 27 October 2026 at 04:54 UTC. Analysis observed 27 October 2026 at 04:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c", "transaction": "0x06ced8c925f7ff41c88f4205abdb664be587e35d31afb220c4a03f862a6def24", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793076858658, "block": 129780922, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.14394820984964302, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793076873000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x2fe9e4fd8173930952b389909b79c0e5aec92fb934b4486300dfbc85fbac7d94 · block 129780881
Recorded quote-asset outflow: 69.1162042608 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x2fe9e4fd8173930952b389909b79c0e5aec92fb934b4486300dfbc85fbac7d94", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129780881, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69116204260801478656", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c
0xd233b555562535534b3337aa427a0ed2c11f5612feb76f1269d829eefa588676 · block 129780858
Recorded quote-asset outflow: 73.3052183263 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:54 UTC. Analysis observed 27 October 2026 at 04:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c", "transaction": "0xd233b555562535534b3337aa427a0ed2c11f5612feb76f1269d829eefa588676", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793076858658, "block": 129780858, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73305218326253912064", "seller": "0x6b2d22a83822eb5e7f4333a70766db1cdd4093dd", "controller": null, "recordedAt": 1793076873000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c
0xb7cf6ea8737ad07ce476b266e8002090ca283024504c16daf3a243ed9ba498ec · block 129780796
Recorded quote-asset outflow: 75.0866187784 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:54 UTC. Analysis observed 27 October 2026 at 04:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c", "transaction": "0xb7cf6ea8737ad07ce476b266e8002090ca283024504c16daf3a243ed9ba498ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793076858658, "block": 129780796, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75086618778437206016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793076873000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c
0x212861336ece3be31feb2383346a7527acf3f2712d97cc3759bc2806e424359c · block 129780709
Recorded quote-asset outflow: 24.3894744547 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:54 UTC. Analysis observed 27 October 2026 at 04:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c", "transaction": "0x212861336ece3be31feb2383346a7527acf3f2712d97cc3759bc2806e424359c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793076858658, "block": 129780709, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24389474454655303680", "seller": "0x7e7fcfede4233e993e9301aafbd5de1f1c7bba24", "controller": null, "recordedAt": 1793076873000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c
0x010b206fc731a22a2e492d5bb44f439bcae56391beadd51fa1fcccaa27b9ff03 · block 129780702
Recorded quote-asset outflow: 18.6647959853 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:54 UTC. Analysis observed 27 October 2026 at 04:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c", "transaction": "0x010b206fc731a22a2e492d5bb44f439bcae56391beadd51fa1fcccaa27b9ff03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793076858658, "block": 129780702, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18664795985334534144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793076873000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xd587b568962e8285c80661fabca83f97ef9861ab68f3b20cd72918910f2115ab · block 129780700
Recorded quote-asset outflow: 41.636735213 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xd587b568962e8285c80661fabca83f97ef9861ab68f3b20cd72918910f2115ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129780700, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41636735213004816384", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c
0xb4ceea5efee559b5651f05472bdb06668dd62d83561958c7907881991ac3a7d3 · block 129780700
Recorded quote-asset outflow: 91.9500502704 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:54 UTC. Analysis observed 27 October 2026 at 04:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x82356d4e6998f3a9aeb9cf328fbac380453f7d89a4b1e850cebebeb7b4eb8a7c", "transaction": "0xb4ceea5efee559b5651f05472bdb06668dd62d83561958c7907881991ac3a7d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793076858658, "block": 129780700, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "91950050270441078784", "seller": "0x573f124cbda335811fbcac9c99160fbd989c653b", "controller": null, "recordedAt": 1793076873000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x596dc1d4597d99a292e6e7d4f3cd7d20d4ead301fa1ecc76a7e45adf1cf7d4d6 · block 129780410Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x596dc1d4597d99a292e6e7d4f3cd7d20d4ead301fa1ecc76a7e45adf1cf7d4d6", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780410, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1557.8665687468126, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x6427b40eb914844aead36b436bee44cc5b5484c4da517c913ac0c2e8eef4f9c4 · block 129780403
Recorded quote-asset outflow: 84.8058543195 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x6427b40eb914844aead36b436bee44cc5b5484c4da517c913ac0c2e8eef4f9c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780403, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "84805854319479095296", "seller": "0x4337055bca06a9d578086e56546ca214a64ac271", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x87dd0427ccf50d4bc88d5dbc7cc504bd1237bb4f5656c3cdef6236d25046ab4c · block 129780290
Recorded quote-asset outflow: 167.409915097 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x87dd0427ccf50d4bc88d5dbc7cc504bd1237bb4f5656c3cdef6236d25046ab4c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780290, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "167409915096618500096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x39d690087062da208b8eb6e8b0a1dd6f8629c9e78d3bb31fc60cedb880fcff5c · block 129780288
Recorded quote-asset outflow: 47.9795120249 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x39d690087062da208b8eb6e8b0a1dd6f8629c9e78d3bb31fc60cedb880fcff5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780288, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47979512024865964032", "seller": "0x43370368dccceb147c89d1d78f14589225220290", "controller": null, "recordedAt": 1792964976000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x481e7b8f2e9c9feef61038418daf00070115c738743974d94d037a93571f35b1
0x6da707c4fcccab0fd7c84c137ecc9901dbf98cdca8e7083206cd8ac5f5ac4220 · block 129780262Evidence details and provenance
Saved 26 October 2026 at 11:19 UTC. Analysis observed 26 October 2026 at 11:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x481e7b8f2e9c9feef61038418daf00070115c738743974d94d037a93571f35b1", "transaction": "0x6da707c4fcccab0fd7c84c137ecc9901dbf98cdca8e7083206cd8ac5f5ac4220", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793013539156, "block": 129780262, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999985292, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793013572000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x3fb1fb37cb56d7a2eb42dc21951ae7e33e21432ab0dca9886e483331f6646f8c · block 129780142
Recorded quote-asset outflow: 508.845888169 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x3fb1fb37cb56d7a2eb42dc21951ae7e33e21432ab0dca9886e483331f6646f8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "508845888169195601920", "seller": "0x4337009be43c7ecc9bfbde0f1780553aa065187e", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x3fb1fb37cb56d7a2eb42dc21951ae7e33e21432ab0dca9886e483331f6646f8c · block 129780142
Recorded quote-asset outflow: 43.7221891276 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x3fb1fb37cb56d7a2eb42dc21951ae7e33e21432ab0dca9886e483331f6646f8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129780142, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "43722189127625244672", "seller": "0x4337009be43c7ecc9bfbde0f1780553aa065187e", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x6206346df439c9f2e244b522482831a1749ceab341b4443ec2459fe95677cc10 · block 129780110
Recorded quote-asset outflow: 68.3074242657 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x6206346df439c9f2e244b522482831a1749ceab341b4443ec2459fe95677cc10", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780110, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68307424265675997184", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x17f7af0f76c17c91b555469293ce73f4f83bd857b691603375e4bb8b1861107d · block 129780009
Recorded quote-asset outflow: 68.8738440201 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x17f7af0f76c17c91b555469293ce73f4f83bd857b691603375e4bb8b1861107d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129780009, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68873844020077395968", "seller": "0x433701ef95649a78f7a8c9609bf82fa169fd0f6b", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0xc38266af38241209ac424c92e099368e1f540356dd624d707630cb6ee23abcba · block 129779950
Recorded quote-asset outflow: 56.5795808381 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0xc38266af38241209ac424c92e099368e1f540356dd624d707630cb6ee23abcba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779950, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56579580838097715200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0xbb5ebce77e5f56975ce012711517425e16e9ff31f31a1e46d6144806825ef56c · block 129779949
Recorded quote-asset outflow: 123.482532489 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0xbb5ebce77e5f56975ce012711517425e16e9ff31f31a1e46d6144806825ef56c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "123482532489428729856", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x9eea215c69a228cf807fe435cd0da10facccc019c188559ccb3bdcebb2fae15f · block 129779949
Recorded quote-asset outflow: 56.3579387526 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x9eea215c69a228cf807fe435cd0da10facccc019c188559ccb3bdcebb2fae15f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56357938752627671040", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0xb3fddeb86e18c2be44699f8cb41efd9b02433a5d8e2f890d3e05917f561f1c74 · block 129779609
Recorded quote-asset outflow: 64.6716139358 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0xb3fddeb86e18c2be44699f8cb41efd9b02433a5d8e2f890d3e05917f561f1c74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779609, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64671613935764635648", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x9db5ddda6e7719856fa531653e27661a8f32509a2141795e08c51064331a7955 · block 129779606
Recorded quote-asset outflow: 53.0453704697 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x9db5ddda6e7719856fa531653e27661a8f32509a2141795e08c51064331a7955", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779606, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53045370469703483392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2aefc001bed684d420ac70e26f9d4ccfb61db2d28c739decf6a20d9777f93d61
0xf2c598b13938ce63f832da5807895e2154085ad4f7534c29410bdaea1ebd73bb · block 129779528Evidence details and provenance
Saved 26 October 2026 at 11:09 UTC. Analysis observed 26 October 2026 at 11:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2aefc001bed684d420ac70e26f9d4ccfb61db2d28c739decf6a20d9777f93d61", "transaction": "0xf2c598b13938ce63f832da5807895e2154085ad4f7534c29410bdaea1ebd73bb", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012985789, "block": 129779528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999984699, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012997000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xba6c6b8777152a9d2f5fb14d0a6fd0dddaac5ee490fa7b0acd2db4e7fe522c9c · block 129779423
Recorded quote-asset outflow: 156.476254538 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xba6c6b8777152a9d2f5fb14d0a6fd0dddaac5ee490fa7b0acd2db4e7fe522c9c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129779423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "156476254537830105088", "seller": "0x6c0f77744884c4e5215d525668772213729f8101", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x157c11700516604c9e21ef54c9c268801a407a44e0a7d5557195bdd4ff7ebb3c · block 129779398
Recorded quote-asset outflow: 157.857760476 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x157c11700516604c9e21ef54c9c268801a407a44e0a7d5557195bdd4ff7ebb3c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779398, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "157857760475997798400", "seller": "0x6c0f77744884c4e5215d525668772213729f8101", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0x3cfa8c1e1138a18c88079eb96a6000dd0f5ea77edd71c82aa184b69c3c4356dd · block 129779385
Recorded quote-asset outflow: 177.605981281 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0x3cfa8c1e1138a18c88079eb96a6000dd0f5ea77edd71c82aa184b69c3c4356dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779385, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "177605981281047805952", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0xad2020989d2b65174fbf2e7c23a6017cd82d4cea655983183fd27576cdbed994 · block 129779382
Recorded quote-asset outflow: 128.207717158 USDT.Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0xad2020989d2b65174fbf2e7c23a6017cd82d4cea655983183fd27576cdbed994", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779382, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "128207717157608357888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792964976000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce
0xf0ea2e96590991172372190ce411b0988b718ad53418d0a8b58d200276e7f5c5 · block 129779356Evidence details and provenance
Saved 25 October 2026 at 21:49 UTC. Analysis observed 25 October 2026 at 21:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x142db5a1da6df20f2f94a41616bac6953329e8d8a3457add47c6ce9595b3a8ce", "transaction": "0xf0ea2e96590991172372190ce411b0988b718ad53418d0a8b58d200276e7f5c5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792964964913, "block": 129779356, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 951.4600000751471, "amountBasis": "estimated_from_position", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "icl", "recordedAt": 1792964976000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd95642beefa952c3072468b1f2d0d6aa81fdb2b0ee53a4d445ddb1fe35b009bf
0x01453a1f26b91a9849947ee579f9b09f72d0393bcaa28dccb20d10644abeaf6b · block 129779144Evidence details and provenance
Saved 27 October 2026 at 04:32 UTC. Analysis observed 27 October 2026 at 04:32 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd95642beefa952c3072468b1f2d0d6aa81fdb2b0ee53a4d445ddb1fe35b009bf", "transaction": "0x01453a1f26b91a9849947ee579f9b09f72d0393bcaa28dccb20d10644abeaf6b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793075555404, "block": 129779144, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3.44997518848e-7, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793075575000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x35da000799b952a06f31e6288985d939020c6f1e7012b61f45fc871a22594b77
0xa6e3b057a9162c2a00b0ad41c1d3e39471bc1f9366a9001a41540656b1270c12 · block 129779106Evidence details and provenance
Saved 26 October 2026 at 11:14 UTC. Analysis observed 26 October 2026 at 11:14 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x35da000799b952a06f31e6288985d939020c6f1e7012b61f45fc871a22594b77", "transaction": "0xa6e3b057a9162c2a00b0ad41c1d3e39471bc1f9366a9001a41540656b1270c12", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793013272241, "block": 129779106, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999994272, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793013285000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd95642beefa952c3072468b1f2d0d6aa81fdb2b0ee53a4d445ddb1fe35b009bf
0xdc9aaf6454db9afa1dc9794c49d1ebe037c077da51d219f8f9504d5f04d7c66e · block 129779083
Recorded quote-asset outflow: 17.6793374542 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:32 UTC. Analysis observed 27 October 2026 at 04:32 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd95642beefa952c3072468b1f2d0d6aa81fdb2b0ee53a4d445ddb1fe35b009bf", "transaction": "0xdc9aaf6454db9afa1dc9794c49d1ebe037c077da51d219f8f9504d5f04d7c66e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793075555404, "block": 129779083, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "17679337454215456768", "seller": "0x5bc5ecaf05a6a6641b631e5873c5632963cc64ee", "controller": null, "recordedAt": 1793075575000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd95642beefa952c3072468b1f2d0d6aa81fdb2b0ee53a4d445ddb1fe35b009bf
0x95e05a15b2235badb511240aceff16c559fd70e2c21eb883ea83f0fb2f481839 · block 129779083
Recorded quote-asset outflow: 1.9069880483 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:32 UTC. Analysis observed 27 October 2026 at 04:32 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd95642beefa952c3072468b1f2d0d6aa81fdb2b0ee53a4d445ddb1fe35b009bf", "transaction": "0x95e05a15b2235badb511240aceff16c559fd70e2c21eb883ea83f0fb2f481839", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793075555404, "block": 129779083, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1906988048298396672", "seller": "0x5d034fb188075b292103acb31d1af2c1d7b82565", "controller": null, "recordedAt": 1793075575000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xb253cea9051ed9338c78d7532958aad3bb65aec6e1c7e207019670eb00e28a9e · block 129779082
Recorded quote-asset outflow: 134.483147461 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xb253cea9051ed9338c78d7532958aad3bb65aec6e1c7e207019670eb00e28a9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129779082, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "134483147460583653376", "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8", "controller": null, "recordedAt": 1793102942000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x41844787c39c26b3f6c42743662dcca0846135fd157e44e3971f0b15dcb5df5a · block 129778949Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x41844787c39c26b3f6c42743662dcca0846135fd157e44e3971f0b15dcb5df5a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778949, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 634.1973251839056, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x4d62ac0e516dc181e6a5a5fc8e5ab5cc38507d8743b1c558717c0018e2ce4404 · block 129778800
Recorded quote-asset outflow: 56.9517026212 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x4d62ac0e516dc181e6a5a5fc8e5ab5cc38507d8743b1c558717c0018e2ce4404", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129778800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "56951702621230792704", "seller": "0x5c0d9281163d5cd64926aac4533e12c0a3edf963", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x4d62ac0e516dc181e6a5a5fc8e5ab5cc38507d8743b1c558717c0018e2ce4404 · block 129778800
Recorded quote-asset outflow: 311.15248357 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x4d62ac0e516dc181e6a5a5fc8e5ab5cc38507d8743b1c558717c0018e2ce4404", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "311152483569833082880", "seller": "0x5c0d9281163d5cd64926aac4533e12c0a3edf963", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x0e2f5c6dd24c67374d2e7877478be15feac0729940dbe2152af3e6b7a66c1f58 · block 129778791
Recorded quote-asset outflow: 276.249360464 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x0e2f5c6dd24c67374d2e7877478be15feac0729940dbe2152af3e6b7a66c1f58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778791, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "276249360463702261760", "seller": "0x3c3b33220bab38908751e6007ab7da442294c58e", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0xd71996434a7e4765aa06a722eafcec86513c93c3e369d9e0255c179d92003bff · block 129778653
Recorded quote-asset outflow: 105.553225779 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0xd71996434a7e4765aa06a722eafcec86513c93c3e369d9e0255c179d92003bff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778653, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "105553225779312721920", "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x18e53ca128cdf8681ea1e7f0efbb03e5c15c3438cee20d5849a16b082a01ab6c · block 129778651
Recorded quote-asset outflow: 50.3207857194 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x18e53ca128cdf8681ea1e7f0efbb03e5c15c3438cee20d5849a16b082a01ab6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778651, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "50320785719414751232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0xb5e31b6945a770dff98d81bb04e59a9a90f9fcada6c24190bb1d359c8861bfdf · block 129778614
Recorded quote-asset outflow: 103.001820501 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0xb5e31b6945a770dff98d81bb04e59a9a90f9fcada6c24190bb1d359c8861bfdf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103001820500976205824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x76516eec3d10645b8917327d88a872122a235ee9f387ff1bb8450245f6fe192d
0x7d9952b4f13130bdb8996eb15141c4974012dce5a6f084ba45dd8de180cecd02 · block 129778569Evidence details and provenance
Saved 26 October 2026 at 11:12 UTC. Analysis observed 26 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x76516eec3d10645b8917327d88a872122a235ee9f387ff1bb8450245f6fe192d", "transaction": "0x7d9952b4f13130bdb8996eb15141c4974012dce5a6f084ba45dd8de180cecd02", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793013133701, "block": 129778569, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999996336, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793013151000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0xdd991a0d65a80736bb7feafbc0c27b176edec935a38aac72c2cc056428e3ea03 · block 129778560
Recorded quote-asset outflow: 59.4152541368 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0xdd991a0d65a80736bb7feafbc0c27b176edec935a38aac72c2cc056428e3ea03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "59415254136844451840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0xe3516517fd48b7c3a44f82070ae749c926a49146d0f8d9f904a204297231a54d · block 129778541
Recorded quote-asset outflow: 242.979832112 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0xe3516517fd48b7c3a44f82070ae749c926a49146d0f8d9f904a204297231a54d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778541, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "242979832111901179904", "seller": "0x0c5ba1ffa6f6e9bb69987ffa5713e5dbeb5a3280", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x6a23249a7e365b6ad21dbaaa7f27d1e34f894fd8c63fb8f9fe80f6b5fe613bdf · block 129778465
Recorded quote-asset outflow: 117.944918062 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x6a23249a7e365b6ad21dbaaa7f27d1e34f894fd8c63fb8f9fe80f6b5fe613bdf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778465, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "117944918062263697408", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xda949b4fee485780bc419ad8a5c48a4a720ee9f4971a662cd8323cb1364118c2
0xac5c2f5980932443b2b8d55b322b7ba91bb3417481d07a8e11fd18a905f7708c · block 129778460Evidence details and provenance
Saved 27 October 2026 at 04:20 UTC. Analysis observed 27 October 2026 at 04:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xda949b4fee485780bc419ad8a5c48a4a720ee9f4971a662cd8323cb1364118c2", "transaction": "0xac5c2f5980932443b2b8d55b322b7ba91bb3417481d07a8e11fd18a905f7708c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074827050, "block": 129778460, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.016210132173144064, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793074851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0xc505cc5282ae771a3a7c5f52bbf3b45108d3f8902a86863b49cb29f473f01615 · block 129778453
Recorded quote-asset outflow: 52.3448412514 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0xc505cc5282ae771a3a7c5f52bbf3b45108d3f8902a86863b49cb29f473f01615", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778453, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52344841251351953408", "seller": "0xfd2fcbcdb56f0208d5bf780b9b51e7e84a90ad60", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x004684950e8142563ed5be796a021c08ffeba60e160e7585d9949e65d9920a05 · block 129778418
Recorded quote-asset outflow: 68.5332669501 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x004684950e8142563ed5be796a021c08ffeba60e160e7585d9949e65d9920a05", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778418, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "68533266950089605120", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x766ea1d38c08b1745ddb287a9dca74659398efaf96a06ce1539375d21951570f · block 129778363
Recorded quote-asset outflow: 108.542975507 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x766ea1d38c08b1745ddb287a9dca74659398efaf96a06ce1539375d21951570f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778363, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "108542975506905202688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0xe893109241a82b65f127aa1229336777aa420cb1e7070d69276014e88f15f23c · block 129778358
Recorded quote-asset outflow: 69.3049549945 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0xe893109241a82b65f127aa1229336777aa420cb1e7070d69276014e88f15f23c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778358, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69304954994527305728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x82db52e95ad1c003b4fc77e13b9101dfd590d61125bacd0e3e7932fc20e74d63 · block 129778297
Recorded quote-asset outflow: 83.7238657877 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x82db52e95ad1c003b4fc77e13b9101dfd590d61125bacd0e3e7932fc20e74d63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129778297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83723865787728150528", "seller": "0x340cfb3ee6933405725a259938651f6e64792bc5", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7
0x82db52e95ad1c003b4fc77e13b9101dfd590d61125bacd0e3e7932fc20e74d63 · block 129778297
Recorded quote-asset outflow: 352.022405907 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:23 UTC. Analysis observed 27 October 2026 at 04:22 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0068affd39e8c81a9259271cded47f5a6599291b449a3303d41c8105a1a156f7", "transaction": "0x82db52e95ad1c003b4fc77e13b9101dfd590d61125bacd0e3e7932fc20e74d63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074973156, "block": 129778297, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "352022405907207684096", "seller": "0x340cfb3ee6933405725a259938651f6e64792bc5", "controller": null, "recordedAt": 1793074987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xfafaf127c817fa4676d56d024534df538710637917d4362cb9124e86478048fc · block 129778264
Recorded quote-asset outflow: 163.568757433 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xfafaf127c817fa4676d56d024534df538710637917d4362cb9124e86478048fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129778264, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "163568757433377914880", "seller": "0xc3292cd47f091a8d9073fd59c4f9f51c11d2a3fe", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xfafaf127c817fa4676d56d024534df538710637917d4362cb9124e86478048fc · block 129778264
Recorded quote-asset outflow: 163.296679379 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xfafaf127c817fa4676d56d024534df538710637917d4362cb9124e86478048fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129778264, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "163296679379447971840", "seller": "0xc3292cd47f091a8d9073fd59c4f9f51c11d2a3fe", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x705ef9e8a563a8c1a43f4095841088415b15f159f5eaa286bf30d34c2df7cb9e · block 129778092
Recorded quote-asset outflow: 73.8059062031 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x705ef9e8a563a8c1a43f4095841088415b15f159f5eaa286bf30d34c2df7cb9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129778092, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "73805906203079852032", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xa74a6f1bd3ee9ae6dc2f9c7740971557764352b96854ed4b0b277d030c495c5f · block 129777985
Recorded quote-asset outflow: 51.4253638482 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xa74a6f1bd3ee9ae6dc2f9c7740971557764352b96854ed4b0b277d030c495c5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129777985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51425363848214740992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4c5b04c17490426ced6523bcffdebc1e5c980f154ed96b41e2bf394aa485e5ab
0x6d592bcba2ebaa95015d442a754fac22c6d011380e33297eae49db89d044ef72 · block 129777929Evidence details and provenance
Saved 26 October 2026 at 11:02 UTC. Analysis observed 26 October 2026 at 11:01 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x4c5b04c17490426ced6523bcffdebc1e5c980f154ed96b41e2bf394aa485e5ab", "transaction": "0x6d592bcba2ebaa95015d442a754fac22c6d011380e33297eae49db89d044ef72", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012512829, "block": 129777929, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999980923, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012527000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x090eae5ed0f333fb5459c84f270da7b26ec5647867dbf46c65266948e44b1399
0x7a832ef82372273d1ed7422aaf3af4a9737db43ae345cee80124efcbaae732b7 · block 129777917Evidence details and provenance
Saved 27 October 2026 at 04:15 UTC. Analysis observed 27 October 2026 at 04:15 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x090eae5ed0f333fb5459c84f270da7b26ec5647867dbf46c65266948e44b1399", "transaction": "0x7a832ef82372273d1ed7422aaf3af4a9737db43ae345cee80124efcbaae732b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074542280, "block": 129777917, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2.34490114048e-7, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793074549000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xb29baf894ff899d3365f718afc11c387ca33c0b1aa244e0c7e62949588f71410 · block 129777910
Recorded quote-asset outflow: 64.0272917804 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xb29baf894ff899d3365f718afc11c387ca33c0b1aa244e0c7e62949588f71410", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129777910, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "64027291780409720832", "seller": "0xc91e5bc50cd04e42286a6c6a66bc1de58f0ae8ba", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x2fb92e28533619697c156dfc4a7c931252fb1909c0bcb2193e65fa6a197d213e · block 129777904
Recorded quote-asset outflow: 27.5320229991 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x2fb92e28533619697c156dfc4a7c931252fb1909c0bcb2193e65fa6a197d213e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129777904, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27532022999143022592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xfcc31dabce0bdba91fe8a20510b65a5a82641759c1e57083ffecac334ec6cef1 · block 129777897
Recorded quote-asset outflow: 54.0429022914 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xfcc31dabce0bdba91fe8a20510b65a5a82641759c1e57083ffecac334ec6cef1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129777897, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54042902291447808000", "seller": "0x7b8288b12bdbfe8972a020b150d00b8bffb5a03c", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x802bcd95ec90083864d7b86a8b284d910be8604dbeec5199ae9e92ee04d3bfc0
0x815437a33a9485c197a838d3662118fe40af3d6691628cb29efb2036481be703 · block 129777845
Recorded quote-asset outflow: 23.5114261889 USDT.Evidence details and provenance
Saved 26 October 2026 at 11:05 UTC. Analysis observed 26 October 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x802bcd95ec90083864d7b86a8b284d910be8604dbeec5199ae9e92ee04d3bfc0", "transaction": "0x815437a33a9485c197a838d3662118fe40af3d6691628cb29efb2036481be703", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012720007, "block": 129777845, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23511426188928397312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793012732000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x802bcd95ec90083864d7b86a8b284d910be8604dbeec5199ae9e92ee04d3bfc0
0xddb01337d9284b62ed6cdb8a1cba300225b311b1e0fd70a259c7323eba1da048 · block 129777816
Recorded quote-asset outflow: 76.4605441681 USDT.Evidence details and provenance
Saved 26 October 2026 at 11:05 UTC. Analysis observed 26 October 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x802bcd95ec90083864d7b86a8b284d910be8604dbeec5199ae9e92ee04d3bfc0", "transaction": "0xddb01337d9284b62ed6cdb8a1cba300225b311b1e0fd70a259c7323eba1da048", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012720007, "block": 129777816, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "76460544168066744320", "seller": "0x4337007ab182ebe9cdb0bc4b96734c32176d44cc", "controller": null, "recordedAt": 1793012732000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x090eae5ed0f333fb5459c84f270da7b26ec5647867dbf46c65266948e44b1399
0xbac89896f4ca936e3572446ecee3fe484e8e0d5775d52df46af499e768048d72 · block 129777803
Recorded quote-asset outflow: 162.079183858 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:15 UTC. Analysis observed 27 October 2026 at 04:15 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x090eae5ed0f333fb5459c84f270da7b26ec5647867dbf46c65266948e44b1399", "transaction": "0xbac89896f4ca936e3572446ecee3fe484e8e0d5775d52df46af499e768048d72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074542280, "block": 129777803, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "162079183858276958208", "seller": "0x75a000fc80c1867aac4015d9756df266e87e46cf", "controller": null, "recordedAt": 1793074549000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xd28abff995e32bed7c36294a8c5549f92fb08b507d2c82e42da5ef749c884b0d · block 129777716
Recorded quote-asset outflow: 103.940390699 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xd28abff995e32bed7c36294a8c5549f92fb08b507d2c82e42da5ef749c884b0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129777716, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103940390699198644224", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x40b50be7db00776ac22ae46b34ed619ce010546ebe583b055abc1c21219748ad · block 129777716
Recorded quote-asset outflow: 522.561607455 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x40b50be7db00776ac22ae46b34ed619ce010546ebe583b055abc1c21219748ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129777716, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "522561607454664622080", "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x090eae5ed0f333fb5459c84f270da7b26ec5647867dbf46c65266948e44b1399
0xd28abff995e32bed7c36294a8c5549f92fb08b507d2c82e42da5ef749c884b0d · block 129777716
Recorded quote-asset outflow: 270.920527948 USDT.Evidence details and provenance
Saved 27 October 2026 at 04:15 UTC. Analysis observed 27 October 2026 at 04:15 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x090eae5ed0f333fb5459c84f270da7b26ec5647867dbf46c65266948e44b1399", "transaction": "0xd28abff995e32bed7c36294a8c5549f92fb08b507d2c82e42da5ef749c884b0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074542280, "block": 129777716, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "270920527947733598208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793074549000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0b2b303bc63d893238e11802f72621765534a1ed4ae5521d14fb485470aaf6f8
0x3d0cd93b96cd3a698b4b162426928595aab60a74c518bfde8f846fce9fdc81b5 · block 129777457Evidence details and provenance
Saved 27 October 2026 at 04:06 UTC. Analysis observed 27 October 2026 at 04:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0b2b303bc63d893238e11802f72621765534a1ed4ae5521d14fb485470aaf6f8", "transaction": "0x3d0cd93b96cd3a698b4b162426928595aab60a74c518bfde8f846fce9fdc81b5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793073987782, "block": 129777457, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 708.5184274567129, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793073994000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x498ec3f0ceddc78d58ed1d6d3f6232f3d5eda8e3dcbcaca1c55a7c0559c4956b
0x19861c74ee4229d0eee835a9d05e8219e1f639445108f1ba391647e67d72b648 · block 129777385Evidence details and provenance
Saved 27 October 2026 at 03:54 UTC. Analysis observed 27 October 2026 at 03:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x498ec3f0ceddc78d58ed1d6d3f6232f3d5eda8e3dcbcaca1c55a7c0559c4956b", "transaction": "0x19861c74ee4229d0eee835a9d05e8219e1f639445108f1ba391647e67d72b648", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793073274387, "block": 129777385, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.018536482127085568, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793073291000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xaddb2fac41a5d752aa97526b0160dfb0a454ce7eea313d02fcd6c25a6332501b
0xb6355bf9f8808f41ef9fe501c9e0e7b3b4ccc6aac9c3ef37861f3585584de06a · block 129777210Evidence details and provenance
Saved 26 October 2026 at 10:56 UTC. Analysis observed 26 October 2026 at 10:56 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaddb2fac41a5d752aa97526b0160dfb0a454ce7eea313d02fcd6c25a6332501b", "transaction": "0xb6355bf9f8808f41ef9fe501c9e0e7b3b4ccc6aac9c3ef37861f3585584de06a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012183347, "block": 129777210, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2.74874714752e-7, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012198000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x19a681b218efd5f225ab61c2bf3bcc0c4d47ec78f5b2bfe6e61c3949446d4e76
0x89ad51a55ee8b3a0eb44ea4a49a420466c0c6d3dc5f7544bf215bf13144aba31 · block 129777199Evidence details and provenance
Saved 27 October 2026 at 04:08 UTC. Analysis observed 27 October 2026 at 04:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x19a681b218efd5f225ab61c2bf3bcc0c4d47ec78f5b2bfe6e61c3949446d4e76", "transaction": "0x89ad51a55ee8b3a0eb44ea4a49a420466c0c6d3dc5f7544bf215bf13144aba31", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793074084956, "block": 129777199, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.028247371043045377, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793074092000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x43e97aae32d2aa4e421e464367f0a1ce1c779279c14baa9b5d77414afc4f7ef9
0x9819f7daf82140193d4c0ce8a5d0644b67fd546d89adcb74327cec891ef4b8c4 · block 129777186Evidence details and provenance
Saved 26 October 2026 at 10:59 UTC. Analysis observed 26 October 2026 at 10:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x43e97aae32d2aa4e421e464367f0a1ce1c779279c14baa9b5d77414afc4f7ef9", "transaction": "0x9819f7daf82140193d4c0ce8a5d0644b67fd546d89adcb74327cec891ef4b8c4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012341062, "block": 129777186, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 8.879434e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012351000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5
0x8a8092b8fe8aac341851cf21fd393cf4c36f2c67d29305cf428a877898a84866 · block 129777052Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5", "transaction": "0x8a8092b8fe8aac341851cf21fd393cf4c36f2c67d29305cf428a877898a84866", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010027148, "block": 129777052, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999596760892, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010053000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe4a35bb7669f52bb62562a97c3554e27c5d4364f6a9ea54d80dc627a0854d18e
0x0855b1e404a4f540d406694223d955906a106c855cd98f315c9fa79cc96e6d77 · block 129776890Evidence details and provenance
Saved 26 October 2026 at 10:59 UTC. Analysis observed 26 October 2026 at 10:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe4a35bb7669f52bb62562a97c3554e27c5d4364f6a9ea54d80dc627a0854d18e", "transaction": "0x0855b1e404a4f540d406694223d955906a106c855cd98f315c9fa79cc96e6d77", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012364425, "block": 129776890, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 8.5414259e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012381000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x133262c67d788a2f1b112f331997e94db1c233ee70c81722546e90183895bbb6
0x6a6e47955caa8cd7709fea14246f31b186a3c561f4d6ea8aeb4b138d8a72aa57 · block 129776794Evidence details and provenance
Saved 26 October 2026 at 10:58 UTC. Analysis observed 26 October 2026 at 10:58 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x133262c67d788a2f1b112f331997e94db1c233ee70c81722546e90183895bbb6", "transaction": "0x6a6e47955caa8cd7709fea14246f31b186a3c561f4d6ea8aeb4b138d8a72aa57", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012304972, "block": 129776794, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 8.4916069e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012322000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x3630c2d7523f6b3e543846037f8b7440494442ece90e958f4bc3999e4171f829 · block 129776746
Recorded quote-asset outflow: 106.573365152 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x3630c2d7523f6b3e543846037f8b7440494442ece90e958f4bc3999e4171f829", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "106573365151509053440", "seller": "0x433702948d7be4201a2bcee6c349ad807c547a5d", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xdcaf4023cbdb0150023f1851f8acbd11ec13d7e64388206230b275e389614d50 · block 129776746
Recorded quote-asset outflow: 175.090465101 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xdcaf4023cbdb0150023f1851f8acbd11ec13d7e64388206230b275e389614d50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129776746, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "175090465100985466880", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xb57b7cbc8e653fa4cb81ec28cbc1929fa020b68e1de0560be66b99d29cf65f23 · block 129776727Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xb57b7cbc8e653fa4cb81ec28cbc1929fa020b68e1de0560be66b99d29cf65f23", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776727, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 27.71795703212189, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793102942000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5
0x7f57a2fce88041e02c031168ab5f4d7db81d4b78bf95e615354d809e3520b372 · block 129776693Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5", "transaction": "0x7f57a2fce88041e02c031168ab5f4d7db81d4b78bf95e615354d809e3520b372", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010027148, "block": 129776693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.2318079960771789, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010053000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5
0xf6249ad425ac257cdfa1c4e5ebc0416d643ed0345eec697e1a3b9d64705c287c · block 129776693
Recorded quote-asset outflow: 199.768196036 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5", "transaction": "0xf6249ad425ac257cdfa1c4e5ebc0416d643ed0345eec697e1a3b9d64705c287c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010027148, "block": 129776693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "199768196035695181824", "seller": "0x0000000000d6110d03d5bdb880bed9f3e11b6592", "controller": null, "recordedAt": 1793010053000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xb9a99ae63fb23aebe2722136cba6acb58cafbda81d35e8792a08fb82fc435098 · block 129776692
Recorded quote-asset outflow: 80.1349566395 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xb9a99ae63fb23aebe2722136cba6acb58cafbda81d35e8792a08fb82fc435098", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776692, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "80134956639518162944", "seller": "0xf61745a27e04022e3b0ff79938efab709603509d", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xb9a99ae63fb23aebe2722136cba6acb58cafbda81d35e8792a08fb82fc435098 · block 129776692
Recorded quote-asset outflow: 158.742929495 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xb9a99ae63fb23aebe2722136cba6acb58cafbda81d35e8792a08fb82fc435098", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129776692, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "158742929494788866048", "seller": "0xf61745a27e04022e3b0ff79938efab709603509d", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xb9a99ae63fb23aebe2722136cba6acb58cafbda81d35e8792a08fb82fc435098 · block 129776692
Recorded quote-asset outflow: 27.3255600202 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xb9a99ae63fb23aebe2722136cba6acb58cafbda81d35e8792a08fb82fc435098", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129776692, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "27325560020198359040", "seller": "0xf61745a27e04022e3b0ff79938efab709603509d", "controller": null, "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe6cd226c7f7e3d01837b6a6180e8b3e119ea9624904082838e523036b8b669d0
0x514ba04c53402d58e49f080318630af485dbf456dd89bd8faf153bc727aa7506 · block 129776649Evidence details and provenance
Saved 26 October 2026 at 10:58 UTC. Analysis observed 26 October 2026 at 10:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6cd226c7f7e3d01837b6a6180e8b3e119ea9624904082838e523036b8b669d0", "transaction": "0x514ba04c53402d58e49f080318630af485dbf456dd89bd8faf153bc727aa7506", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012276552, "block": 129776649, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 8.8693916e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012290000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe3699872ae23179a2e91925a6d300435a803a08ea2ac3bdc4848a207ce8780b2
0x3e27f9c1997ba80377abc2fa6ff93b8937cf9bbd71e367c0ccc328cdc77a45c2 · block 129776638Evidence details and provenance
Saved 26 October 2026 at 10:45 UTC. Analysis observed 26 October 2026 at 10:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe3699872ae23179a2e91925a6d300435a803a08ea2ac3bdc4848a207ce8780b2", "transaction": "0x3e27f9c1997ba80377abc2fa6ff93b8937cf9bbd71e367c0ccc328cdc77a45c2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011503455, "block": 129776638, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1.583284224e-9, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011518000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9a4883e8f2cec6bb8c29369bc9012485838bb2170c05c3db93890f6f27ffa686
0xeb8c62500cf75d2fa07e4210ebe238f3f08f7a77e3efd890d64e3dab1ef1ad35 · block 129776614Evidence details and provenance
Saved 26 October 2026 at 10:57 UTC. Analysis observed 26 October 2026 at 10:57 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x9a4883e8f2cec6bb8c29369bc9012485838bb2170c05c3db93890f6f27ffa686", "transaction": "0xeb8c62500cf75d2fa07e4210ebe238f3f08f7a77e3efd890d64e3dab1ef1ad35", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012246934, "block": 129776614, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 7.2407435e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012255000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3abbf06e2afe72cb2e84ecd9ee6f294fdfbe2bc40283d584469cbeb9fdc06dd0
0x05179f85f618009d0c2655070edcc93dfa954aeb7b045d53c019d18b67320902 · block 129776599Evidence details and provenance
Saved 26 October 2026 at 10:53 UTC. Analysis observed 26 October 2026 at 10:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x3abbf06e2afe72cb2e84ecd9ee6f294fdfbe2bc40283d584469cbeb9fdc06dd0", "transaction": "0x05179f85f618009d0c2655070edcc93dfa954aeb7b045d53c019d18b67320902", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011974212, "block": 129776599, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3.1813046e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011987000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaddb2fac41a5d752aa97526b0160dfb0a454ce7eea313d02fcd6c25a6332501b
0xd867b2002d0fda822575522d4a83744f8191fe12ac73219bf9cd2d2b23e8cc20 · block 129776556
Recorded quote-asset outflow: 199.659467164 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:56 UTC. Analysis observed 26 October 2026 at 10:56 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaddb2fac41a5d752aa97526b0160dfb0a454ce7eea313d02fcd6c25a6332501b", "transaction": "0xd867b2002d0fda822575522d4a83744f8191fe12ac73219bf9cd2d2b23e8cc20", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012183347, "block": 129776556, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "199659467163649474560", "seller": "0xaeeb366ceb2eb9c7232b571e48848b4b24538b4e", "controller": null, "recordedAt": 1793012198000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xf7f3a1a472ecf0bf14df363da3600c3d926034ae3f0c1dfb340a17beabdf46f3 · block 129776555
Recorded quote-asset outflow: 83.9388275784 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xf7f3a1a472ecf0bf14df363da3600c3d926034ae3f0c1dfb340a17beabdf46f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "83938827578420690944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xf7f3a1a472ecf0bf14df363da3600c3d926034ae3f0c1dfb340a17beabdf46f3 · block 129776555
Recorded quote-asset outflow: 275.264332299 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xf7f3a1a472ecf0bf14df363da3600c3d926034ae3f0c1dfb340a17beabdf46f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129776555, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "275264332298968367104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x4d67f44292104a6a7f389c51d8526347fe0a1bc1189d2b3f41a04212dcf3a002 · block 129776545
Recorded quote-asset outflow: 100.001619648 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x4d67f44292104a6a7f389c51d8526347fe0a1bc1189d2b3f41a04212dcf3a002", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "100001619648400392192", "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x4d67f44292104a6a7f389c51d8526347fe0a1bc1189d2b3f41a04212dcf3a002 · block 129776545
Recorded quote-asset outflow: 297.166305033 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x4d67f44292104a6a7f389c51d8526347fe0a1bc1189d2b3f41a04212dcf3a002", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129776545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "297166305032655339520", "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92", "controller": null, "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x73a1c13a621d7b2a2aa08f5fdda2d20a586086429bce72513668c3602b2de398
0xc8d4d7b353b6549126766e240ab21bff747a5198a08303b07df607afd8c71195 · block 129776458Evidence details and provenance
Saved 26 October 2026 at 10:54 UTC. Analysis observed 26 October 2026 at 10:53 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x73a1c13a621d7b2a2aa08f5fdda2d20a586086429bce72513668c3602b2de398", "transaction": "0xc8d4d7b353b6549126766e240ab21bff747a5198a08303b07df607afd8c71195", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012033397, "block": 129776458, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.07018822453453619, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793012044000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x555617925b83a85fd81be1826cf1801b1b638564222837bd9326d588e37bc726
0xb47f4b65dd0bafa51090fc8f088f14a5d8626f3fa7e66bea21d6aa39526c52bc · block 129776447Evidence details and provenance
Saved 27 October 2026 at 04:00 UTC. Analysis observed 27 October 2026 at 03:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x555617925b83a85fd81be1826cf1801b1b638564222837bd9326d588e37bc726", "transaction": "0xb47f4b65dd0bafa51090fc8f088f14a5d8626f3fa7e66bea21d6aa39526c52bc", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793073595272, "block": 129776447, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.03087667615563776, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793073611000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe3699872ae23179a2e91925a6d300435a803a08ea2ac3bdc4848a207ce8780b2
0x50ea6907a72f9aba389d72737dad3812164f32287b10bbc02f90228a6b0016cf · block 129776424
Recorded quote-asset outflow: 141.875743997 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:45 UTC. Analysis observed 26 October 2026 at 10:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe3699872ae23179a2e91925a6d300435a803a08ea2ac3bdc4848a207ce8780b2", "transaction": "0x50ea6907a72f9aba389d72737dad3812164f32287b10bbc02f90228a6b0016cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011503455, "block": 129776424, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "141875743996595077120", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1793011518000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x66b1ccced0248f19582a3b6160f9767c9522589b0cc10e871d0d8fafca7f21b1 · block 129776423
Recorded quote-asset outflow: 153.088880759 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x66b1ccced0248f19582a3b6160f9767c9522589b0cc10e871d0d8fafca7f21b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "153088880759367139328", "seller": "0x2b9b570f7d351daba8ed971b95e838a4340a490d", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x8308c162f4ea66fc03a70593a45ed71332506e47fd2dca0922f564a4b7332565 · block 129776423
Recorded quote-asset outflow: 861.050465062 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x8308c162f4ea66fc03a70593a45ed71332506e47fd2dca0922f564a4b7332565", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129776423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "861050465062447611904", "seller": "0x4337b8b14d6f72f1f2141589c97be2b07b85365f", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4b107f8dc20c2827f5e7cc9a7720fa5fc9d5999159be01f277b9af90f85621bd
0x76c101ccccc2e7af58254eb16ab7d1646204d4bf50b8d8957bb6613ef64003cb · block 129776423
Recorded quote-asset outflow: 415.0851236 USDT.Evidence details and provenance
Saved 27 October 2026 at 03:56 UTC. Analysis observed 27 October 2026 at 03:56 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x4b107f8dc20c2827f5e7cc9a7720fa5fc9d5999159be01f277b9af90f85621bd", "transaction": "0x76c101ccccc2e7af58254eb16ab7d1646204d4bf50b8d8957bb6613ef64003cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793073360224, "block": 129776423, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "415085123599723331584", "seller": "0x27e211207f89bd214c8e8954099e01522c329e83", "controller": null, "recordedAt": 1793073373000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73a1c13a621d7b2a2aa08f5fdda2d20a586086429bce72513668c3602b2de398
0xbd030f34a7d5a111956baf171b910e6fd4aefb125627df3ebcac7ca3fbe96c4e · block 129776203
Recorded quote-asset outflow: 39.0734421017 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:54 UTC. Analysis observed 26 October 2026 at 10:53 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x73a1c13a621d7b2a2aa08f5fdda2d20a586086429bce72513668c3602b2de398", "transaction": "0xbd030f34a7d5a111956baf171b910e6fd4aefb125627df3ebcac7ca3fbe96c4e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012033397, "block": 129776203, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "39073442101694439424", "seller": "0x920e84e4d8e94f2e74c323fb346f52357919fd2c", "controller": null, "recordedAt": 1793012044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929 · block 129776202
Recorded quote-asset outflow: 112.587555373 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129776202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "112587555372828983296", "seller": "0x74b345c4f459dfc7e6808db0b79ca06c5a8033d3", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929 · block 129776202
Recorded quote-asset outflow: 337.576434013 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129776202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "337576434012883517440", "seller": "0x74b345c4f459dfc7e6808db0b79ca06c5a8033d3", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x73a1c13a621d7b2a2aa08f5fdda2d20a586086429bce72513668c3602b2de398
0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929 · block 129776202
Recorded quote-asset outflow: 160.856369674 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:54 UTC. Analysis observed 26 October 2026 at 10:53 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x73a1c13a621d7b2a2aa08f5fdda2d20a586086429bce72513668c3602b2de398", "transaction": "0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793012033397, "block": 129776202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "160856369674106044416", "seller": "0x74b345c4f459dfc7e6808db0b79ca06c5a8033d3", "controller": null, "recordedAt": 1793012044000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4b107f8dc20c2827f5e7cc9a7720fa5fc9d5999159be01f277b9af90f85621bd
0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929 · block 129776202
Recorded quote-asset outflow: 570.875147429 USDT.Evidence details and provenance
Saved 27 October 2026 at 03:56 UTC. Analysis observed 27 October 2026 at 03:56 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x4b107f8dc20c2827f5e7cc9a7720fa5fc9d5999159be01f277b9af90f85621bd", "transaction": "0xa76918ba5843175f1309d8c9fe11fed67c323e4b65adce5c415c4b567f18d929", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793073360224, "block": 129776202, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "570875147428656185344", "seller": "0x74b345c4f459dfc7e6808db0b79ca06c5a8033d3", "controller": null, "recordedAt": 1793073373000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x3220e53cb2e72d264125b1b28e35110be9ebdcd86ea479e0f3e8c4b46304cb50 · block 129775798Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x3220e53cb2e72d264125b1b28e35110be9ebdcd86ea479e0f3e8c4b46304cb50", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775798, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.006376834730819584, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe3699872ae23179a2e91925a6d300435a803a08ea2ac3bdc4848a207ce8780b2
0x3376bd8147d17202e871f4ed9f62902e5b160f6e57804df6c4a175ea9283e046 · block 129775785
Recorded quote-asset outflow: 58.124256002 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:45 UTC. Analysis observed 26 October 2026 at 10:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe3699872ae23179a2e91925a6d300435a803a08ea2ac3bdc4848a207ce8780b2", "transaction": "0x3376bd8147d17202e871f4ed9f62902e5b160f6e57804df6c4a175ea9283e046", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011503455, "block": 129775785, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "58124256001989804032", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793011518000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xfbfae955825c97a4572c7bc7f1ac2b5ca1eabf709f978cf42dbb783029864fec · block 129775781
Recorded quote-asset outflow: 47.0858414302 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xfbfae955825c97a4572c7bc7f1ac2b5ca1eabf709f978cf42dbb783029864fec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129775781, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47085841430164865024", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xead368183e2c8096933cb1ab425a4e5b08a032471630105f0958fd0b0c10d6bd
0xe8c601fed1313d8b20e87d21b9bbc3f05e74297e26672d3475ce0ec35d98f486 · block 129775781
Recorded quote-asset outflow: 81.4696295418 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:40 UTC. Analysis observed 26 October 2026 at 10:39 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xead368183e2c8096933cb1ab425a4e5b08a032471630105f0958fd0b0c10d6bd", "transaction": "0xe8c601fed1313d8b20e87d21b9bbc3f05e74297e26672d3475ce0ec35d98f486", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011193806, "block": 129775781, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "81469629541841027072", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793011211000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xb2d52177d7136508b133e005dee13faa469c7178394d5024e3e7d4b1471750cd · block 129775781
Recorded quote-asset outflow: 178.338023979 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xb2d52177d7136508b133e005dee13faa469c7178394d5024e3e7d4b1471750cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775781, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "178338023978876534784", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd65dea333c3d2b65b1cfe4d86e61cb65856814a27742acdf967968076da379f4
0xb7bd1012f86f8107c1033a20ac86abd4af1616f97a15eeb33a392d22616c839d · block 129775738Evidence details and provenance
Saved 26 October 2026 at 10:51 UTC. Analysis observed 26 October 2026 at 10:51 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd65dea333c3d2b65b1cfe4d86e61cb65856814a27742acdf967968076da379f4", "transaction": "0xb7bd1012f86f8107c1033a20ac86abd4af1616f97a15eeb33a392d22616c839d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011862060, "block": 129775738, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 5.5647437e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011874000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xead368183e2c8096933cb1ab425a4e5b08a032471630105f0958fd0b0c10d6bd
0x0bc71c317e29190c1c42e2f77a1ed4705fae5fca2b217a089e243162b85710d9 · block 129775726
Recorded quote-asset outflow: 18.522556899 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:40 UTC. Analysis observed 26 October 2026 at 10:39 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xead368183e2c8096933cb1ab425a4e5b08a032471630105f0958fd0b0c10d6bd", "transaction": "0x0bc71c317e29190c1c42e2f77a1ed4705fae5fca2b217a089e243162b85710d9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011193806, "block": 129775726, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18522556899036889088", "seller": "0xca1ef33a9522ef11265858592f0209b45473c846", "controller": null, "recordedAt": 1793011211000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xcaf6445ffbe15ce6d9df9cf85f2a2af76a351bbed87d5f6d10c699db7123f188 · block 129775717
Recorded quote-asset outflow: 45.9316905399 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xcaf6445ffbe15ce6d9df9cf85f2a2af76a351bbed87d5f6d10c699db7123f188", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129775717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45931690539887230976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xcaf6445ffbe15ce6d9df9cf85f2a2af76a351bbed87d5f6d10c699db7123f188 · block 129775717
Recorded quote-asset outflow: 192.359323309 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xcaf6445ffbe15ce6d9df9cf85f2a2af76a351bbed87d5f6d10c699db7123f188", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "192359323308910182400", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x0bd43aebeb9bcb0d7e96178ff9bc47d13dc10c95baff76b5e43bed52ae947387 · block 129775717
Recorded quote-asset outflow: 161.359647683 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x0bd43aebeb9bcb0d7e96178ff9bc47d13dc10c95baff76b5e43bed52ae947387", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775717, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "161359647682523037696", "seller": "0x4337020f43d3d7d2f5e4160397efea49aefa5e7d", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x78677797f5b20c6cdf172855204cff330dc9b2e28fef6451efeea753e3aefc68 · block 129775715
Recorded quote-asset outflow: 75.2782435838 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x78677797f5b20c6cdf172855204cff330dc9b2e28fef6451efeea753e3aefc68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775715, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "75278243583763349504", "seller": "0x43376e27549a933636719a35d1b7b22a6f3f8fd1", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xcf2edb82ec30b6c5144b9bbf273c3c86545c76378cde672669d6356428dbc31c · block 129775706
Recorded quote-asset outflow: 290.140150485 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xcf2edb82ec30b6c5144b9bbf273c3c86545c76378cde672669d6356428dbc31c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775706, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "290140150485145485312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x722b91fbc43cf462baca463bdf03f9af70fa8506139dfa896ca3ebc717cf31ad · block 129775636
Recorded quote-asset outflow: 310.112629747 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x722b91fbc43cf462baca463bdf03f9af70fa8506139dfa896ca3ebc717cf31ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "310112629747294994432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x098f6fa0d29fc8e696e2af5d3d4f875838b4ce73b5cfac357d7bd6e7cd737133 · block 129775636
Recorded quote-asset outflow: 166.858596473 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x098f6fa0d29fc8e696e2af5d3d4f875838b4ce73b5cfac357d7bd6e7cd737133", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "166858596472890130432", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x722b91fbc43cf462baca463bdf03f9af70fa8506139dfa896ca3ebc717cf31ad · block 129775636
Recorded quote-asset outflow: 45.7754136555 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x722b91fbc43cf462baca463bdf03f9af70fa8506139dfa896ca3ebc717cf31ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129775636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45775413655454220288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x722b91fbc43cf462baca463bdf03f9af70fa8506139dfa896ca3ebc717cf31ad · block 129775636
Recorded quote-asset outflow: 157.000923334 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x722b91fbc43cf462baca463bdf03f9af70fa8506139dfa896ca3ebc717cf31ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "157000923334417317888", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x7fa4265a423543df588bb600d0ab78cde9dcaff82ff1560f874b1f3d5aa1d83e · block 129775631
Recorded quote-asset outflow: 128.600428802 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x7fa4265a423543df588bb600d0ab78cde9dcaff82ff1560f874b1f3d5aa1d83e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775631, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "128600428801978007552", "seller": "0x43376ac2eb82e4c49d31d6663e20da6db6ac3dde", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x1e332b163943cef2614d3aa32ad92b3c230be0457fbbe3be1fccb354f1bc5737 · block 129775631
Recorded quote-asset outflow: 44.2491983811 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x1e332b163943cef2614d3aa32ad92b3c230be0457fbbe3be1fccb354f1bc5737", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129775631, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44249198381063208960", "seller": "0xef7b4c513f8b1a2f3d4109d4d03aba286cae4cb1", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xb0650440ef91902724b5150bf1cd99c36a8167637e31498960084378d418da1d · block 129775630
Recorded quote-asset outflow: 127.52774314 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xb0650440ef91902724b5150bf1cd99c36a8167637e31498960084378d418da1d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775630, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "127527743140490117120", "seller": "0x4337021d22bcd0775a0fd1b4a6665051dc15d995", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x4e1771394e921cff37d626eecc7f2865fd4e77bc2e635324edda5e0e48b95372 · block 129775617
Recorded quote-asset outflow: 240.944148613 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x4e1771394e921cff37d626eecc7f2865fd4e77bc2e635324edda5e0e48b95372", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775617, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "240944148612982767616", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x2cbb30f3ed4449d0a443f28309d689bc6c3656980bf60fa34f7e4e7b959eb383 · block 129775574
Recorded quote-asset outflow: 134.507509459 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x2cbb30f3ed4449d0a443f28309d689bc6c3656980bf60fa34f7e4e7b959eb383", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775574, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "134507509458721570816", "seller": "0x433768867635038eef028526125d551b580bbc7a", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xe82815bbca6d6d09755bc3fa434b443d5b898f7b42ae700ea230c44ec01d5496 · block 129775570
Recorded quote-asset outflow: 722.696346915 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xe82815bbca6d6d09755bc3fa434b443d5b898f7b42ae700ea230c44ec01d5496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775570, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "722696346915105144832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xe82815bbca6d6d09755bc3fa434b443d5b898f7b42ae700ea230c44ec01d5496 · block 129775570
Recorded quote-asset outflow: 72.7124574724 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xe82815bbca6d6d09755bc3fa434b443d5b898f7b42ae700ea230c44ec01d5496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129775570, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "72712457472407502848", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xe82815bbca6d6d09755bc3fa434b443d5b898f7b42ae700ea230c44ec01d5496 · block 129775570
Recorded quote-asset outflow: 240.589210653 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xe82815bbca6d6d09755bc3fa434b443d5b898f7b42ae700ea230c44ec01d5496", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775570, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "240589210653054730240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0x848f81acdf0bcbc24c726b8758c2718c388daa86efe7f269fa6eead726b1b5fc · block 129775567
Recorded quote-asset outflow: 34.2353844051 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0x848f81acdf0bcbc24c726b8758c2718c388daa86efe7f269fa6eead726b1b5fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129775567, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34235384405122777088", "seller": "0x433785af3a50bb3d281d3d44dbd0391a30c6cd3e", "controller": null, "recordedAt": 1793011369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0x54e92e3cab905ddcd3ae43b045a39408887276e2e841386299ea9f32624e6191 · block 129775563
Recorded quote-asset outflow: 80.0744944138 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0x54e92e3cab905ddcd3ae43b045a39408887276e2e841386299ea9f32624e6191", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129775563, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "80074494413781762048", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793011369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xc0318d275e98f36832321be38f387d7a3bdc147bc297b96910d63689cd771e68 · block 129775560
Recorded quote-asset outflow: 700.870974718 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xc0318d275e98f36832321be38f387d7a3bdc147bc297b96910d63689cd771e68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "700870974717524443136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xc0318d275e98f36832321be38f387d7a3bdc147bc297b96910d63689cd771e68 · block 129775560
Recorded quote-asset outflow: 79.1497625399 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xc0318d275e98f36832321be38f387d7a3bdc147bc297b96910d63689cd771e68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129775560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "79149762539884511232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0x98e08a7053c8ec1341d9ee281a053999c7d4cc7d9da2396601e3860bd1fd9ebf · block 129775560
Recorded quote-asset outflow: 70.3253604485 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0x98e08a7053c8ec1341d9ee281a053999c7d4cc7d9da2396601e3860bd1fd9ebf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129775560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "70325360448504676352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793011369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc0318d275e98f36832321be38f387d7a3bdc147bc297b96910d63689cd771e68 · block 129775560
Recorded quote-asset outflow: 244.506270014 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc0318d275e98f36832321be38f387d7a3bdc147bc297b96910d63689cd771e68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775560, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "244506270014186979328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xb751585906bc021060fda1c1c55e9fa0994993f30598e4a7b1eb77237e31fddc · block 129775533
Recorded quote-asset outflow: 140.146203591 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xb751585906bc021060fda1c1c55e9fa0994993f30598e4a7b1eb77237e31fddc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775533, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "140146203590716555264", "seller": "0xad50d6826bd703f3ef5345a4b949cd92e25af6be", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x74694e72218bcc06abc403c4ed7e362eb2f2dbf91024dc31189683c1043927de · block 129775490
Recorded quote-asset outflow: 296.592582515 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x74694e72218bcc06abc403c4ed7e362eb2f2dbf91024dc31189683c1043927de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775490, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "296592582514746851328", "seller": "0x480bbed876d918f8634ab69a2633abd2275d2467", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x481732ccfd19fd0e8a5f1d56091dff757c613cdc6e3231891f7d3010e6b49367 · block 129775418
Recorded quote-asset outflow: 117.143580149 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x481732ccfd19fd0e8a5f1d56091dff757c613cdc6e3231891f7d3010e6b49367", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775418, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "117143580149302165504", "seller": "0x4337f1e57afeed45a765216fc961f3dc1afae09f", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xbbc07436a8a59ec84c85cb6b3565d55176403edd322755d02c931ceabe10e364 · block 129775344
Recorded quote-asset outflow: 184.36100279 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xbbc07436a8a59ec84c85cb6b3565d55176403edd322755d02c931ceabe10e364", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775344, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "184361002790420480000", "seller": "0x6f619bfff114ff3c88ce5a501224709b2c6f2111", "controller": null, "recordedAt": 1793102963000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xe8065a1aeb51d82ce7d4e1ffe76e1ccc1eaf38b1d09c10ddf7353fe7ace071e1 · block 129775271Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xe8065a1aeb51d82ce7d4e1ffe76e1ccc1eaf38b1d09c10ddf7353fe7ace071e1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775271, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 22.285797435490434, "amountBasis": "estimated_from_position", "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7", "poolKind": "icl", "recordedAt": 1793102963000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x947df0cbd4ebb97e5e04da71ef2712a814532161d39d650460ca0483098c9d2c
0xc45f9b96a1b8364edecb0875907f5135cb77eea6d4c03b1da18d134401346383 · block 129775249Evidence details and provenance
Saved 26 October 2026 at 10:46 UTC. Analysis observed 26 October 2026 at 10:46 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x947df0cbd4ebb97e5e04da71ef2712a814532161d39d650460ca0483098c9d2c", "transaction": "0xc45f9b96a1b8364edecb0875907f5135cb77eea6d4c03b1da18d134401346383", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011570849, "block": 129775249, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amount": 554.9999999995788, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011581000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xb5580c99acb94cff7324c0763c382d6969f6693d5aefcb4fbb055d248bf4da35 · block 129775221
Recorded quote-asset outflow: 143.470836612 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xb5580c99acb94cff7324c0763c382d6969f6693d5aefcb4fbb055d248bf4da35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129775221, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "143470836612101832704", "seller": "0xb15d0dc4cb8750afe67df6ede96e66c220541dbf", "controller": null, "recordedAt": 1793102963000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xe577a40a8b30ee2fd12895619ebdebc81a7d362a64b318361ae8fbc6eb819a90 · block 129775111Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xe577a40a8b30ee2fd12895619ebdebc81a7d362a64b318361ae8fbc6eb819a90", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775111, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 10.408212588271763, "amountBasis": "estimated_from_position", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "icl", "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd5b9a9dc7d854d2117b6ac8fc625e6b8a95160a194cfcef449751012375a3021
0x5fc9ca44dd1253b8e835c83e712de2c5ca6435003ae93264a0ff29e3ade1fab9 · block 129775082Evidence details and provenance
Saved 27 October 2026 at 03:49 UTC. Analysis observed 27 October 2026 at 03:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd5b9a9dc7d854d2117b6ac8fc625e6b8a95160a194cfcef449751012375a3021", "transaction": "0x5fc9ca44dd1253b8e835c83e712de2c5ca6435003ae93264a0ff29e3ade1fab9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072959167, "block": 129775082, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 0.06296894201724826, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072967000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x77d98ba731c359ad96a93a06393b0206d6c7e1ae2d475945e88cbcd677081e38 · block 129775008Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x77d98ba731c359ad96a93a06393b0206d6c7e1ae2d475945e88cbcd677081e38", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129775008, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 324.186307439685, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0x98d6fbb10a53e3f48209c4353728aa54fa9a8aec0758dfdc01a2a9f79c92b382 · block 129774840Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0x98d6fbb10a53e3f48209c4353728aa54fa9a8aec0758dfdc01a2a9f79c92b382", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129774840, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999999665, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x5a19de772e13a794d1326900478a966ab71fced581fb532ecf1280a55dbddce3 · block 129774816
Recorded quote-asset outflow: 171.8911122 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x5a19de772e13a794d1326900478a966ab71fced581fb532ecf1280a55dbddce3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774816, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "171891112200446148608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xc33d29a0d19ff09dd145c0ca65899f04e5b8805a6dfdb24964d0237901fdb05b · block 129774815
Recorded quote-asset outflow: 215.923889487 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xc33d29a0d19ff09dd145c0ca65899f04e5b8805a6dfdb24964d0237901fdb05b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774815, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "215923889487224504320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x4c6345a241ba20077cd76dc2610b98770161bc66722cf42bbd0077d9f0d1b388 · block 129774802
Recorded quote-asset outflow: 220.55305857 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x4c6345a241ba20077cd76dc2610b98770161bc66722cf42bbd0077d9f0d1b388", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774802, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "220553058569887416320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x4c6345a241ba20077cd76dc2610b98770161bc66722cf42bbd0077d9f0d1b388 · block 129774802
Recorded quote-asset outflow: 48.311057985 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x4c6345a241ba20077cd76dc2610b98770161bc66722cf42bbd0077d9f0d1b388", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129774802, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48311057985039499264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5
0xa7ef9cdf37165a469dc356e0b292145ae72b153d48132fa699bd3f67c7ce8b3a · block 129774787Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5", "transaction": "0xa7ef9cdf37165a469dc356e0b292145ae72b153d48132fa699bd3f67c7ce8b3a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010027148, "block": 129774787, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999999696, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010053000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0xdb834adac758d00eecbc91e4d331a4834c37b57f81c2f9f1d01905c1bdf02466 · block 129774533Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0xdb834adac758d00eecbc91e4d331a4834c37b57f81c2f9f1d01905c1bdf02466", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129774533, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999997058, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xcd7654683ad04a72c46d29008a353c86390e5d439bffb3422c98a4f42bcc5044 · block 129774482
Recorded quote-asset outflow: 218.277314641 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xcd7654683ad04a72c46d29008a353c86390e5d439bffb3422c98a4f42bcc5044", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774482, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "218277314640923066368", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xcd7654683ad04a72c46d29008a353c86390e5d439bffb3422c98a4f42bcc5044 · block 129774482
Recorded quote-asset outflow: 153.09774876 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xcd7654683ad04a72c46d29008a353c86390e5d439bffb3422c98a4f42bcc5044", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129774482, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "153097748759825350656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x50907f0366e27fa479f382fff67fde0ceb476c24fe9f255f86c66d9021a4cfc5 · block 129774373
Recorded quote-asset outflow: 98.15844175 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x50907f0366e27fa479f382fff67fde0ceb476c24fe9f255f86c66d9021a4cfc5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774373, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "98158441749966225408", "seller": "0x433702256b464248dcbe403c1334757be4ed9f26", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x2e8e3c91f58df5bdfbeb54c8187d76ae56c79c4b7a5ae73691f6cc3bbde4d6bf · block 129774336
Recorded quote-asset outflow: 401.002791699 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x2e8e3c91f58df5bdfbeb54c8187d76ae56c79c4b7a5ae73691f6cc3bbde4d6bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774336, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "401002791698967035904", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x2e8e3c91f58df5bdfbeb54c8187d76ae56c79c4b7a5ae73691f6cc3bbde4d6bf · block 129774336
Recorded quote-asset outflow: 47.8328048692 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x2e8e3c91f58df5bdfbeb54c8187d76ae56c79c4b7a5ae73691f6cc3bbde4d6bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129774336, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47832804869208932352", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xbd9e993273e4c184245675910fff5a9a45177e394cbc5058774410a44dad7c0d · block 129774330
Recorded quote-asset outflow: 191.069710311 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xbd9e993273e4c184245675910fff5a9a45177e394cbc5058774410a44dad7c0d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774330, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "191069710311031046144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xcccfd3cbb7b964c1aaaf6f2dadd10f945658b01ac8a7fae72c077bfb5ee47d82 · block 129774327Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xcccfd3cbb7b964c1aaaf6f2dadd10f945658b01ac8a7fae72c077bfb5ee47d82", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129774327, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 82.50308955880895, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5
0x3153b24fa0e139a59dc95011e1f4bb68799c4637da0c70687f301819ad7db782 · block 129774228Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5", "transaction": "0x3153b24fa0e139a59dc95011e1f4bb68799c4637da0c70687f301819ad7db782", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010027148, "block": 129774228, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999979232, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010053000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1fd9573a02b61231abdfec53dbbe9c57e2521e689daff374df55abd590b54854
0x9b388a9379ad32150b0a8225f4eab8a71eed39a28fd88881137cbc22e59e6412 · block 129774160Evidence details and provenance
Saved 26 October 2026 at 10:31 UTC. Analysis observed 26 October 2026 at 10:31 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1fd9573a02b61231abdfec53dbbe9c57e2521e689daff374df55abd590b54854", "transaction": "0x9b388a9379ad32150b0a8225f4eab8a71eed39a28fd88881137cbc22e59e6412", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010699074, "block": 129774160, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 37.69826489484962, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010716000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x931cd59dc28651c1e422893f5212345cf1ea3add50bcec0be99255c290db91d3 · block 129774154
Recorded quote-asset outflow: 141.390653512 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x931cd59dc28651c1e422893f5212345cf1ea3add50bcec0be99255c290db91d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774154, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "141390653512334966784", "seller": "0x4337007ab182ebe9cdb0bc4b96734c32176d44cc", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x119b3161bdcd10e8a0e4cf103bfe88ebad23490087f1a0e5428351cef10c1817 · block 129774152
Recorded quote-asset outflow: 136.183423973 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x119b3161bdcd10e8a0e4cf103bfe88ebad23490087f1a0e5428351cef10c1817", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774152, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "136183423973293031424", "seller": "0x4d5f306264ae01b5f6c80a0d87bf768ced29b836", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x1dcbfb8bbf5cf9aa2544cdece04538ee8bf9e336e81b0f797ee9de1d23b335f9 · block 129774141
Recorded quote-asset outflow: 159.582199796 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x1dcbfb8bbf5cf9aa2544cdece04538ee8bf9e336e81b0f797ee9de1d23b335f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774141, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "159582199795851722752", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x1dcbfb8bbf5cf9aa2544cdece04538ee8bf9e336e81b0f797ee9de1d23b335f9 · block 129774141
Recorded quote-asset outflow: 48.2267390947 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x1dcbfb8bbf5cf9aa2544cdece04538ee8bf9e336e81b0f797ee9de1d23b335f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129774141, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "48226739094715760640", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102942000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee
0x6e0c9a357bd4ee1537336f7bdfe946817f338ef2721f7687013fc9c020635196 · block 129774139Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee", "transaction": "0x6e0c9a357bd4ee1537336f7bdfe946817f338ef2721f7687013fc9c020635196", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011059864, "block": 129774139, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999987415, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011070000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2119a1187dcf9ae87ccf37f17cad2c22b5dee12bb67112a61d08316e962aecca
0x6f88ccaf5538a77aea10ee283938414c6c2681f60bef15e0bb3fdb83c5a38814 · block 129774136Evidence details and provenance
Saved 26 October 2026 at 10:41 UTC. Analysis observed 26 October 2026 at 10:41 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2119a1187dcf9ae87ccf37f17cad2c22b5dee12bb67112a61d08316e962aecca", "transaction": "0x6f88ccaf5538a77aea10ee283938414c6c2681f60bef15e0bb3fdb83c5a38814", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011277608, "block": 129774136, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999974557, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011290000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x5698ec7132920ff32c46bd67e2b92c269a0370570eb2cb7b02781261aec4be2b · block 129774130
Recorded quote-asset outflow: 403.292003013 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x5698ec7132920ff32c46bd67e2b92c269a0370570eb2cb7b02781261aec4be2b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774130, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "403292003012954292224", "seller": "0x4337026d731283f9917fa3c9194d74809bfbec26", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0x1833a210f450ca50b2074af2a03ead574b020df86ceece4eddf064d82a9f186e · block 129774120
Recorded quote-asset outflow: 543.412973783 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0x1833a210f450ca50b2074af2a03ead574b020df86ceece4eddf064d82a9f186e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774120, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "543412973783295197184", "seller": "0x4337026d731283f9917fa3c9194d74809bfbec26", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0x1833a210f450ca50b2074af2a03ead574b020df86ceece4eddf064d82a9f186e · block 129774120
Recorded quote-asset outflow: 62.7794716091 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0x1833a210f450ca50b2074af2a03ead574b020df86ceece4eddf064d82a9f186e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129774120, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62779471609096306688", "seller": "0x4337026d731283f9917fa3c9194d74809bfbec26", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x1833a210f450ca50b2074af2a03ead574b020df86ceece4eddf064d82a9f186e · block 129774120
Recorded quote-asset outflow: 197.950980614 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x1833a210f450ca50b2074af2a03ead574b020df86ceece4eddf064d82a9f186e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129774120, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "197950980613504237568", "seller": "0x4337026d731283f9917fa3c9194d74809bfbec26", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19
0xfd3d06462f9522fc79cde72953daa8b4d3cb4358f13403d7e8478afaff147648 · block 129774073
Recorded quote-asset outflow: 44.1880155094 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6001e66a8b643ace3cce721fbbf6b4b03277c3c30368d070151355aacb3c0b19", "transaction": "0xfd3d06462f9522fc79cde72953daa8b4d3cb4358f13403d7e8478afaff147648", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102923705, "block": 129774073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44188015509441347584", "seller": "0x842a8d75a32c60819fb2430c79a76303469d5bd1", "controller": null, "recordedAt": 1793102942000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0x69a705b8acb5eabf6c8bcc7b3cf1fb27b4d7d526fa4779a1edcc5973e5be39d1 · block 129774073
Recorded quote-asset outflow: 45.8454739635 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0x69a705b8acb5eabf6c8bcc7b3cf1fb27b4d7d526fa4779a1edcc5973e5be39d1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129774073, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45845473963500478464", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793011369000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa
0xfe6583cef752fe83e268cb80091837fcef2da59b487f4c588d4fa1a38fb2e27f · block 129774072
Recorded quote-asset outflow: 299.535302635 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:09 UTC. Analysis observed 27 October 2026 at 12:09 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xcba6b98ab63919cebae4efe23cdd2a0c1c88d83f0135780037d11ff3512d9bfa", "transaction": "0xfe6583cef752fe83e268cb80091837fcef2da59b487f4c588d4fa1a38fb2e27f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102941048, "block": 129774072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "299535302634722295808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102963000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d
0xf9929cd4c5d192ed840d495d47b7f7ca18f86e2bff184eea3757cb339e8a708d · block 129774071
Recorded quote-asset outflow: 54.1544798274 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7ea2d3420bf4121c1d367a23a38dc6f2e78d4f4af594076dd2318e49f85e708d", "transaction": "0xf9929cd4c5d192ed840d495d47b7f7ca18f86e2bff184eea3757cb339e8a708d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011355106, "block": 129774071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "54154479827359522816", "seller": "0x2bf2e6b4a96889a541b5f50a24f39ddac9d55a16", "controller": null, "recordedAt": 1793011369000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc64f59c37a1e10690bf523fd402152359e04810557798236535a2f7f99c7e90a · block 129774004Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc64f59c37a1e10690bf523fd402152359e04810557798236535a2f7f99c7e90a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129774004, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3989.0947535559453, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa1a7c504f0907013e484cc2b68f72cd960e3d44ecbd2ed9dc9a6edb44207b746
0xc7f84de2c0e96a9aad43d89f023b082a970cf51c6163c292d8e84cb8aba6b3a1 · block 129773834Evidence details and provenance
Saved 27 October 2026 at 03:44 UTC. Analysis observed 27 October 2026 at 03:44 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa1a7c504f0907013e484cc2b68f72cd960e3d44ecbd2ed9dc9a6edb44207b746", "transaction": "0xc7f84de2c0e96a9aad43d89f023b082a970cf51c6163c292d8e84cb8aba6b3a1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072644269, "block": 129773834, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.027013202119950334, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072657000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x9f2aca781e25535d3cd6280286e0cff4d3c91ab27793b6b3a59828e601ab756d · block 129773830
Recorded quote-asset outflow: 401.250953764 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x9f2aca781e25535d3cd6280286e0cff4d3c91ab27793b6b3a59828e601ab756d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773830, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "401250953763894591488", "seller": "0xba1ed90fe9704b1a18d1626f03b550adeb884015", "controller": null, "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x7f57bbb407308ccf050fa60db77ec67f45d36247fdf299622d8c17cff26a02ae · block 129773818Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x7f57bbb407308ccf050fa60db77ec67f45d36247fdf299622d8c17cff26a02ae", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773818, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amount": 59.99857809709172, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792962021000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99
0x070a2476c74bfc23f5a0f9a033c1a61c31891a0058712b4926e2b1196f32782d · block 129773759Evidence details and provenance
Saved 25 October 2026 at 20:59 UTC. Analysis observed 25 October 2026 at 20:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99", "transaction": "0x070a2476c74bfc23f5a0f9a033c1a61c31891a0058712b4926e2b1196f32782d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961965529, "block": 129773759, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 846.540152227658, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792961977000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x37e3ab81d5d5ceae091f2c083549100f0b70440f2c62851b69204d1197cd5385
0xd76bc40f818336acb188dd7a6a7586637d2d9ba23ab1c2cbf2ac5a43a64d2207 · block 129773711Evidence details and provenance
Saved 26 October 2026 at 10:43 UTC. Analysis observed 26 October 2026 at 10:43 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x37e3ab81d5d5ceae091f2c083549100f0b70440f2c62851b69204d1197cd5385", "transaction": "0xd76bc40f818336acb188dd7a6a7586637d2d9ba23ab1c2cbf2ac5a43a64d2207", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011409284, "block": 129773711, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1.01698865e-10, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011430000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0xda632c6901be78665950ec75fa74be9934ce1959805a6607a1f4a609ab18c015 · block 129773706
Recorded quote-asset outflow: 17.0015492196 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0xda632c6901be78665950ec75fa74be9934ce1959805a6607a1f4a609ab18c015", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773706, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "17001549219602317312", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99
0x5a78031d9f81391bef3a42b0e8800b49baf38b1ce08da92a4a7e5f6e11ade86e · block 129773704
Recorded quote-asset outflow: 19.8742094378 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:59 UTC. Analysis observed 25 October 2026 at 20:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99", "transaction": "0x5a78031d9f81391bef3a42b0e8800b49baf38b1ce08da92a4a7e5f6e11ade86e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961965529, "block": 129773704, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19874209437836115968", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1792961977000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x5a78031d9f81391bef3a42b0e8800b49baf38b1ce08da92a4a7e5f6e11ade86e · block 129773704
Recorded quote-asset outflow: 19.9295394076 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x5a78031d9f81391bef3a42b0e8800b49baf38b1ce08da92a4a7e5f6e11ade86e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773704, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "19929539407627354112", "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99
0x57137f345998a72448bb8ca56f2d825be1d3b514643050753d6afea2ee049f03 · block 129773702
Recorded quote-asset outflow: 13.9385921844 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:59 UTC. Analysis observed 25 October 2026 at 20:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99", "transaction": "0x57137f345998a72448bb8ca56f2d825be1d3b514643050753d6afea2ee049f03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961965529, "block": 129773702, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "13938592184416862208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961977000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x57137f345998a72448bb8ca56f2d825be1d3b514643050753d6afea2ee049f03 · block 129773702
Recorded quote-asset outflow: 11.2656479876 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x57137f345998a72448bb8ca56f2d825be1d3b514643050753d6afea2ee049f03", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773702, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "11265647987578060800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0xe25439095922b3bb89fa9ab1c51412cf466d65090167af436480ee1e4a2c24a6 · block 129773701
Recorded quote-asset outflow: 12.7001193395 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0xe25439095922b3bb89fa9ab1c51412cf466d65090167af436480ee1e4a2c24a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773701, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "12700119339511185408", "seller": "0xfbe001755f474d802e6501579b4a9bfbca65fef7", "controller": null, "recordedAt": 1792962021000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1b6673202418a12c1e4cc1afd9a8a864e66443e6101d1295796207f862c5448f
0x25848877fbc1c54e0f6c70fadb0e79c1f7b1839125dd7fdaf87f720cea22210b · block 129773643Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1b6673202418a12c1e4cc1afd9a8a864e66443e6101d1295796207f862c5448f", "transaction": "0x25848877fbc1c54e0f6c70fadb0e79c1f7b1839125dd7fdaf87f720cea22210b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011331643, "block": 129773643, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2.85882510208e-7, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011353000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x10bda7cc0149eaec8b5cbbe6f63261073d0ac36d26ea50400df5806140d65b09 · block 129773636
Recorded quote-asset outflow: 1,344.28278414 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x10bda7cc0149eaec8b5cbbe6f63261073d0ac36d26ea50400df5806140d65b09", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773636, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1344282784144181690368", "seller": "0x43378eebc955b8a0ea621ab4d1316cd8aa9a9ef6", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99
0x7bf3c772f671fb2587d56567dd0713add29d9ae5e9a6cc1ae86695e7ddd00033 · block 129773547
Recorded quote-asset outflow: 25.2032190331 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:59 UTC. Analysis observed 25 October 2026 at 20:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99", "transaction": "0x7bf3c772f671fb2587d56567dd0713add29d9ae5e9a6cc1ae86695e7ddd00033", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961965529, "block": 129773547, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25203219033053069312", "seller": "0x2c0299daa10ce5a096f71529bd6b2b6db1c3e2e1", "controller": null, "recordedAt": 1792961977000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x169dc52877debb44f6aca945a69f845c23d8670c774f5268c90005ce47e3a17b · block 129773547
Recorded quote-asset outflow: 19.7947526389 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x169dc52877debb44f6aca945a69f845c23d8670c774f5268c90005ce47e3a17b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773547, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "19794752638851399680", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99
0xc2d31ecf2223e64fc812ee84d4b0b8894c9508f8920c728e4dc2ad057df5a59a · block 129773546
Recorded quote-asset outflow: 38.3666798515 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:59 UTC. Analysis observed 25 October 2026 at 20:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99", "transaction": "0xc2d31ecf2223e64fc812ee84d4b0b8894c9508f8920c728e4dc2ad057df5a59a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961965529, "block": 129773546, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38366679851463475200", "seller": "0x0b248b7ea064dca2281de2fa9eb7c197bf8e2a7f", "controller": null, "recordedAt": 1792961977000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x8b2cd5c6eee693c63faf006e961b034efc795e597284388a85366e3aa67f3f42 · block 129773546
Recorded quote-asset outflow: 53.2193944686 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x8b2cd5c6eee693c63faf006e961b034efc795e597284388a85366e3aa67f3f42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773546, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "53219394468554866688", "seller": "0x6126929e8f8e45e14f923fa2fae915fb6b496e2b", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1b6673202418a12c1e4cc1afd9a8a864e66443e6101d1295796207f862c5448f
0xc2d31ecf2223e64fc812ee84d4b0b8894c9508f8920c728e4dc2ad057df5a59a · block 129773546
Recorded quote-asset outflow: 199.664631438 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:42 UTC. Analysis observed 26 October 2026 at 10:42 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1b6673202418a12c1e4cc1afd9a8a864e66443e6101d1295796207f862c5448f", "transaction": "0xc2d31ecf2223e64fc812ee84d4b0b8894c9508f8920c728e4dc2ad057df5a59a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011331643, "block": 129773546, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "199664631437569392640", "seller": "0x0b248b7ea064dca2281de2fa9eb7c197bf8e2a7f", "controller": null, "recordedAt": 1793011353000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x8dd9332dd2292417984fd1cdc6ae31c67fd8d775671418a8fc795416ad079ff8 · block 129773545
Recorded quote-asset outflow: 415.677888699 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x8dd9332dd2292417984fd1cdc6ae31c67fd8d775671418a8fc795416ad079ff8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "415677888698654916608", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x88dc7454b9d57f49dc61a5dfb954513a14150b3663ca4ae45773de0a410a8bef · block 129773497
Recorded quote-asset outflow: 350.398139591 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x88dc7454b9d57f49dc61a5dfb954513a14150b3663ca4ae45773de0a410a8bef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "350398139591108329472", "seller": "0x87aeb03aefef5224513ebbc28eff82fbccd63298", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99
0x6c8a5adc5150068477e4b9ac2b5dd239c744017625a0e3877154eebf25a46e31 · block 129773490
Recorded quote-asset outflow: 47.7156138648 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:59 UTC. Analysis observed 25 October 2026 at 20:59 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2ec2170236127a55a5b9f11287c10e66a865074eb17f67fde97b671edacfcb99", "transaction": "0x6c8a5adc5150068477e4b9ac2b5dd239c744017625a0e3877154eebf25a46e31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961965529, "block": 129773490, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "47715613864775516160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961977000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x1e64d7ce34237ac2ce54476fa07b0cc38c40274f94e68894613ecb8c3f266169 · block 129773490
Recorded quote-asset outflow: 76.5310157275 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x1e64d7ce34237ac2ce54476fa07b0cc38c40274f94e68894613ecb8c3f266169", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773490, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "76531015727548727296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xea915efbd6757a558ebf776fbca9a63ac3eafc14d07a7be4bf51e7d16e8265ec · block 129773484
Recorded quote-asset outflow: 318.38177817 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xea915efbd6757a558ebf776fbca9a63ac3eafc14d07a7be4bf51e7d16e8265ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773484, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "318381778169815367680", "seller": "0xd5b7c7969eabaf5f10ebe440b7e89dd16fa51ea8", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc59f8a7828d0bae3650be7267e01c046b8761a1dc084f579a5e20125e49f7b99 · block 129773484
Recorded quote-asset outflow: 259.876855906 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc59f8a7828d0bae3650be7267e01c046b8761a1dc084f579a5e20125e49f7b99", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773484, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "259876855905709457408", "seller": "0xd9bc5189fa908e9626ff0713d6a979a639566f48", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc250ddb72b3cc94e985e11c18bed56cf5e94b8fdbcb1c0592b680785a687e887 · block 129773483
Recorded quote-asset outflow: 257.378449241 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc250ddb72b3cc94e985e11c18bed56cf5e94b8fdbcb1c0592b680785a687e887", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773483, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "257378449241468305408", "seller": "0x87aeb03aefef5224513ebbc28eff82fbccd63298", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x0e062179684fc0b6202fc0959be02203f44563d65a3e85dc924eb731998dc399 · block 129773462
Recorded quote-asset outflow: 10.0756981262 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x0e062179684fc0b6202fc0959be02203f44563d65a3e85dc924eb731998dc399", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773462, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "10075698126236319744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x55b582bacdb94469c7f0a4e388e99ffd767e01c8baab844852a7dafbddda4b7e · block 129773446
Recorded quote-asset outflow: 14.3888316869 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x55b582bacdb94469c7f0a4e388e99ffd767e01c8baab844852a7dafbddda4b7e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773446, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "14388831686942523392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0xa5902265fc67511474fcd1fd461133a2dca54fcd06c481511108e2d727a74493 · block 129773413
Recorded quote-asset outflow: 14.687529045 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0xa5902265fc67511474fcd1fd461133a2dca54fcd06c481511108e2d727a74493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773413, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "14687529045009629184", "seller": "0x4337cc3bfc63a89599bf9b3b7271af7dc7183c3b", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0xdd5c796f85fc0d927c412ef9db2dd44b7b4e6e14a609eb74a71c7ff33857a34c · block 129773399
Recorded quote-asset outflow: 12.0543109583 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0xdd5c796f85fc0d927c412ef9db2dd44b7b4e6e14a609eb74a71c7ff33857a34c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773399, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "12054310958340374528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xdd5c796f85fc0d927c412ef9db2dd44b7b4e6e14a609eb74a71c7ff33857a34c · block 129773399
Recorded quote-asset outflow: 186.656687229 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xdd5c796f85fc0d927c412ef9db2dd44b7b4e6e14a609eb74a71c7ff33857a34c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "186656687228826157056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0x80d95963f4f226f6c18ea848ab55159afcf7ebf90fe76ec1a6b8dc85d0c3e01c · block 129773357
Recorded quote-asset outflow: 35.3068507907 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0x80d95963f4f226f6c18ea848ab55159afcf7ebf90fe76ec1a6b8dc85d0c3e01c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773357, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "35306850790742163456", "seller": "0x43370473d8d9527c84d8cc9464dbbed89085dddf", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0xead5304e0726fd39e0ed9e7c265b04738e14dac3685178f15dc602e3c7451ca5 · block 129773316
Recorded quote-asset outflow: 87.1384301159 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0xead5304e0726fd39e0ed9e7c265b04738e14dac3685178f15dc602e3c7451ca5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773316, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "87138430115949903872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692
0xc9b6343c24fbeca01379b711bfccbefe43b921cd14c17ac3ce2ba2b784702a3d · block 129773311
Recorded quote-asset outflow: 16.0495507306 USDC.Evidence details and provenance
Saved 25 October 2026 at 21:00 UTC. Analysis observed 25 October 2026 at 21:00 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5174bbeb2c22005baa87024a842a6165f5c4939ed5b6c5ed0ae8a57389029692", "transaction": "0xc9b6343c24fbeca01379b711bfccbefe43b921cd14c17ac3ce2ba2b784702a3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792962008264, "block": 129773311, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "16049550730582491136", "seller": "0xd9e3f4cc0e6a32d84e186639954c7e38885572b7", "controller": null, "recordedAt": 1792962021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x54c7067eee5e4952c0891211dc00b419657f442c0e4912879b761bf761665da8 · block 129773293
Recorded quote-asset outflow: 199.533111657 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x54c7067eee5e4952c0891211dc00b419657f442c0e4912879b761bf761665da8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773293, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "199533111656895741952", "seller": "0x9b63cafda061fb7ddcac1ee01c3be5214b9d6a3a", "controller": null, "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc37e1446c4d9e35c34698b7cf85768a763af822856a719fa5e8e791346fb9138 · block 129773261Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc37e1446c4d9e35c34698b7cf85768a763af822856a719fa5e8e791346fb9138", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773261, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 482.74006126417777, "amountBasis": "estimated_from_position", "recipient": "0x904482c4dbadd5271d296f391071116558f0c986", "poolKind": "icl", "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc1a1df82151d65434ca85f8716e45e8a587d5d0095b6d748766ac4047a0d470b · block 129773234
Recorded quote-asset outflow: 194.2757486 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc1a1df82151d65434ca85f8716e45e8a587d5d0095b6d748766ac4047a0d470b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773234, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "194275748600464015360", "seller": "0x01eb945214ca5f64cdff6cf840cd19927a527e93", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0x87f3f3575d80042a4f12739e3d4ff7109f6b6860c13baa5185af98b868a4f3ac · block 129773184
Recorded quote-asset outflow: 206.502236384 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0x87f3f3575d80042a4f12739e3d4ff7109f6b6860c13baa5185af98b868a4f3ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773184, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "206502236384333398016", "seller": "0x1060cf5b5c554ee1bdeb894999e8ed93a0877fa8", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x9d832a078f5ab63eb687e8fbb69d53793c42551fff15af6f3b08e31d8e149df8 · block 129773175
Recorded quote-asset outflow: 141.878978144 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x9d832a078f5ab63eb687e8fbb69d53793c42551fff15af6f3b08e31d8e149df8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129773175, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "141878978144313540608", "seller": "0x054f04e3e5feb5d10f95ee1a51a2bc36bda13949", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xc0642666dfe4c3cc26db1e09497c28abafa8256b5bda266df029d8ee1fb3b3bd · block 129773146
Recorded quote-asset outflow: 299.379838261 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xc0642666dfe4c3cc26db1e09497c28abafa8256b5bda266df029d8ee1fb3b3bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773146, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "299379838261363998720", "seller": "0xc5606cde16fb8c39cc68d1d97700883ae951ff56", "controller": null, "recordedAt": 1793102931000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60
0xded1c2e8773f0defe503725d3da6b2e76a5e4a6953548b15722ba8f73b3d3c7a · block 129773144
Recorded quote-asset outflow: 344.165807765 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe1fcecce5f393c831735a3cead9a79923f6cdc5c98cc640cc57dd1e205d67c60", "transaction": "0xded1c2e8773f0defe503725d3da6b2e76a5e4a6953548b15722ba8f73b3d3c7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102916602, "block": 129773144, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "344165807765277638656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102931000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0x92222420dfb196cf88390528ee48ba96579740a53d7b0d6a0aa05500a64b7489 · block 129773102Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0x92222420dfb196cf88390528ee48ba96579740a53d7b0d6a0aa05500a64b7489", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129773102, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amount": 776.9999943620603, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792961688000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0x759364cceaccfebbca81b3599ac36a8a4c31dc76e235f6ce6831bdc3082ae7d7 · block 129772959
Recorded quote-asset outflow: 56.3481699068 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0x759364cceaccfebbca81b3599ac36a8a4c31dc76e235f6ce6831bdc3082ae7d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129772959, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "56348169906770280448", "seller": "0x4337fa4d86d4b6a2634900effb713bf6fb685835", "controller": null, "recordedAt": 1792961688000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0x1d79d1c39c8a7d8a0002d1d6cd5bb7668221dcc69c0b7c902d48fc6a4c1e4dce · block 129772842
Recorded quote-asset outflow: 101.779586934 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0x1d79d1c39c8a7d8a0002d1d6cd5bb7668221dcc69c0b7c902d48fc6a4c1e4dce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129772842, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "101779586934130999296", "seller": "0x43370398500dae4ba10669646a1fd1577407f637", "controller": null, "recordedAt": 1792961688000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0x8c3f6c090e353ff595c982aee3702527d8f0d3213d93755805ae96c46e8763ed · block 129772836
Recorded quote-asset outflow: 53.6645485194 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0x8c3f6c090e353ff595c982aee3702527d8f0d3213d93755805ae96c46e8763ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129772836, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "53664548519371603968", "seller": "0x4337013ef5cd421cef649fc58c1b0defd37bbeb1", "controller": null, "recordedAt": 1792961688000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x46ae49374506d92e4cfd8ba07d8ae8ff70475d833f093b379a22ee5f69b2dcc6
0xbd8ca9415ef2ef42cdda076c69f1d4a835ad4bf84dae3fb3c94f802d47fb0dff · block 129772732Evidence details and provenance
Saved 26 October 2026 at 10:41 UTC. Analysis observed 26 October 2026 at 10:41 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x46ae49374506d92e4cfd8ba07d8ae8ff70475d833f093b379a22ee5f69b2dcc6", "transaction": "0xbd8ca9415ef2ef42cdda076c69f1d4a835ad4bf84dae3fb3c94f802d47fb0dff", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011303032, "block": 129772732, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999989217, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011318000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0xebdf6c045e9cea01dbe05cc629611421b24ef08cfdb1160771b357be65f976cb · block 129772714
Recorded quote-asset outflow: 26.3113030616 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0xebdf6c045e9cea01dbe05cc629611421b24ef08cfdb1160771b357be65f976cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129772714, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "26311303061609775104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961688000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0x9dce8e45f7b361b0bd08de4a297518919ec9089ab026669785cc288f5a798ea2 · block 129772711
Recorded quote-asset outflow: 31.3344251966 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0x9dce8e45f7b361b0bd08de4a297518919ec9089ab026669785cc288f5a798ea2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129772711, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "31334425196647546880", "seller": "0xbb6d8f7f6f66954e81a429fc794117b67796e105", "controller": null, "recordedAt": 1792961688000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb
0x4d47d283df79c3c26da45ce376b09a73c250dedf0a84c28f1425e061cc58bb07 · block 129772697
Recorded quote-asset outflow: 58.9395108044 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:54 UTC. Analysis observed 25 October 2026 at 20:54 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x54bd2a435cfc8e0ccca28c0148d33dce6a496ba3e83e0d8af4056fc1de9f67cb", "transaction": "0x4d47d283df79c3c26da45ce376b09a73c250dedf0a84c28f1425e061cc58bb07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961679855, "block": 129772697, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "58939510804407386112", "seller": "0x34c7537f52ad120add8f4789ef03e0e414aa4efb", "controller": null, "recordedAt": 1792961688000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x3af36e2b6fbf080b5e1508ee3efebd8c0ab58ad86c9258c8d3fc2a7774fbf450 · block 129772643Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x3af36e2b6fbf080b5e1508ee3efebd8c0ab58ad86c9258c8d3fc2a7774fbf450", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772643, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3218.7382181917847, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x092c9060c95587dbd92ed30ed653aec2d8b9327d0ec110020677b02517e2b1fb · block 129772608Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x092c9060c95587dbd92ed30ed653aec2d8b9327d0ec110020677b02517e2b1fb", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772608, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 216.28647703250888, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xea5e33869bbfe5a9d69fbe532ef58c5143b72d66319a23119441821adb354545
0x65f034b988dd9d818e1dfc5ab5fec13dfb547c74ed0b5a10b57c6ae02a9da967 · block 129772459Evidence details and provenance
Saved 26 October 2026 at 10:41 UTC. Analysis observed 26 October 2026 at 10:40 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xea5e33869bbfe5a9d69fbe532ef58c5143b72d66319a23119441821adb354545", "transaction": "0x65f034b988dd9d818e1dfc5ab5fec13dfb547c74ed0b5a10b57c6ae02a9da967", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011255658, "block": 129772459, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999989248, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011267000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x8b11721cff74fe49d257dca31e424ddbef5ad727743c027211d242ec89932bea · block 129772450Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x8b11721cff74fe49d257dca31e424ddbef5ad727743c027211d242ec89932bea", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772450, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amount": 573.6593190522938, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x680d3b412fdcb117c51ea2be7d0f5fc1b3427354383eb82ca30bea53c3e11ca8 · block 129772333
Recorded quote-asset outflow: 30.9881459886 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x680d3b412fdcb117c51ea2be7d0f5fc1b3427354383eb82ca30bea53c3e11ca8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772333, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "30988145988611080192", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x5461dd7ba44f6e8beaaa75a17c6cca882d3b4fef77a21716b7be994744df9b67 · block 129772296
Recorded quote-asset outflow: 147.3651761 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x5461dd7ba44f6e8beaaa75a17c6cca882d3b4fef77a21716b7be994744df9b67", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772296, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "147365176099913859072", "seller": "0x012bf96a2ca9cdb60d351895c2b34a6b6ebc7554", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x2b058e9566eb34e34b147ed8e66d93e0b8ac00eb1bb8b3e5f968e6c60e672c93 · block 129772295
Recorded quote-asset outflow: 133.072907447 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x2b058e9566eb34e34b147ed8e66d93e0b8ac00eb1bb8b3e5f968e6c60e672c93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772295, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "133072907447179411456", "seller": "0x217d8c3102d152f02cf23940bc3ae77dc5d2839c", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xc7c1881cd0f444ea4c817f92da8f79b5a3ef7ec180c875120608c493c588b9e8 · block 129772282
Recorded quote-asset outflow: 16.9426628394 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xc7c1881cd0f444ea4c817f92da8f79b5a3ef7ec180c875120608c493c588b9e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772282, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "16942662839419666432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x0cbf929526c2f52e4043181e93d4bd45b684cfa0a9beea8c8590df07d98b1789 · block 129772273
Recorded quote-asset outflow: 23.5251909705 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x0cbf929526c2f52e4043181e93d4bd45b684cfa0a9beea8c8590df07d98b1789", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772273, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "23525190970475806720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x0cbf929526c2f52e4043181e93d4bd45b684cfa0a9beea8c8590df07d98b1789 · block 129772273
Recorded quote-asset outflow: 208.305126071 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x0cbf929526c2f52e4043181e93d4bd45b684cfa0a9beea8c8590df07d98b1789", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772273, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "208305126071437623296", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x0c575ab32b657ad2f5af96cb3a2f5206faf03d0e0b409944fda6b30515b6418e · block 129772267
Recorded quote-asset outflow: 26.5835450959 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x0c575ab32b657ad2f5af96cb3a2f5206faf03d0e0b409944fda6b30515b6418e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772267, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "26583545095903117312", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x0c575ab32b657ad2f5af96cb3a2f5206faf03d0e0b409944fda6b30515b6418e · block 129772267
Recorded quote-asset outflow: 132.544784105 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x0c575ab32b657ad2f5af96cb3a2f5206faf03d0e0b409944fda6b30515b6418e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772267, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "132544784105361899520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x54fe4d432d07faade375fbb154632db0e17632360fbec2a196a841aef0f61c66 · block 129772254
Recorded quote-asset outflow: 26.6153755707 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x54fe4d432d07faade375fbb154632db0e17632360fbec2a196a841aef0f61c66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772254, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "26615375570657214464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xc2ea33b67330c06d59423f43179c6394365ff57d007556c70a972c046d194bf5 · block 129772250
Recorded quote-asset outflow: 15.9056185245 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xc2ea33b67330c06d59423f43179c6394365ff57d007556c70a972c046d194bf5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772250, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "15905618524473262080", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x71f17079ff0d7f24686713beeba834b6f4d9d6ae8436e0b63dacca9a9c4b44ae
0xd2ad616ad6bdb2f404f075be6f5e0543e129646510405bbe839e06eda5e1712b · block 129772190Evidence details and provenance
Saved 27 October 2026 at 03:38 UTC. Analysis observed 27 October 2026 at 03:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x71f17079ff0d7f24686713beeba834b6f4d9d6ae8436e0b63dacca9a9c4b44ae", "transaction": "0xd2ad616ad6bdb2f404f075be6f5e0543e129646510405bbe839e06eda5e1712b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072261001, "block": 129772190, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.01624765249716224, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072280000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3271f1b209c5b50e07b82bf71cfeddb30999113974e9bdd7f61c2d587883e363
0x29dcfee5e073fe98b1805dc426d42d51e644c190ab5f5eee75b105d836896a7f · block 129772173Evidence details and provenance
Saved 27 October 2026 at 03:38 UTC. Analysis observed 27 October 2026 at 03:38 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x3271f1b209c5b50e07b82bf71cfeddb30999113974e9bdd7f61c2d587883e363", "transaction": "0x29dcfee5e073fe98b1805dc426d42d51e644c190ab5f5eee75b105d836896a7f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072293128, "block": 129772173, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.010371107385491456, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072317000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4b072c5daed1cfcb680bbb67377c034a4f3cb86b2076cde84d4b42ec2c33e38f
0xca1a3575b1ba7aed7ec45b3d924d488b26d649c56a797f300c774f77c3f64dbc · block 129772099Evidence details and provenance
Saved 26 October 2026 at 10:39 UTC. Analysis observed 26 October 2026 at 10:39 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x4b072c5daed1cfcb680bbb67377c034a4f3cb86b2076cde84d4b42ec2c33e38f", "transaction": "0xca1a3575b1ba7aed7ec45b3d924d488b26d649c56a797f300c774f77c3f64dbc", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011185370, "block": 129772099, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999997788, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011193000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x3a3bd3dfa3d2fcb96a806251e42e39123ddb64f22de7808a66b6d2b11322bcd3 · block 129772050
Recorded quote-asset outflow: 410.639624939 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x3a3bd3dfa3d2fcb96a806251e42e39123ddb64f22de7808a66b6d2b11322bcd3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772050, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "410639624938740252672", "seller": "0x6f619bfff114ff3c88ce5a501224709b2c6f2111", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xfbfc299b5dc7b278b62bd8bbbe64524bc205c13c330c752af4e9ee04dc93c50e · block 129772016
Recorded quote-asset outflow: 26.8292561052 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xfbfc299b5dc7b278b62bd8bbbe64524bc205c13c330c752af4e9ee04dc93c50e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129772016, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "26829256105234661376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x3b034426ad3663c46d72df56d9e20ebea5a49fd55b7fca21dcd38f5538dff109 · block 129772016
Recorded quote-asset outflow: 360.935556464 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x3b034426ad3663c46d72df56d9e20ebea5a49fd55b7fca21dcd38f5538dff109", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772016, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "360935556464313892864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xdefa08c3920c1b72f2a01e5351bd3740fcf5c356448d5e9bbdc9a7bde648642f · block 129772012Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xdefa08c3920c1b72f2a01e5351bd3740fcf5c356448d5e9bbdc9a7bde648642f", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129772012, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 170.00114684852542, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xa7ebd755c6096edc369da2aa44bdf7f8dedfb062a4199df25d6e782b7a93cb59 · block 129771991
Recorded quote-asset outflow: 16.4056044478 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xa7ebd755c6096edc369da2aa44bdf7f8dedfb062a4199df25d6e782b7a93cb59", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771991, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "16405604447810945024", "seller": "0x43370188473a398394e4ba4a7c7cbb2c6265e22a", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xed2ec88a5503451c375667c49e6f0ebe20769094b3e34f465af8f23ff1c30677 · block 129771938
Recorded quote-asset outflow: 54.7704905134 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xed2ec88a5503451c375667c49e6f0ebe20769094b3e34f465af8f23ff1c30677", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771938, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "54770490513371299840", "seller": "0x4337056764a16b490176ffb8df5027964a656ef9", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xed2ec88a5503451c375667c49e6f0ebe20769094b3e34f465af8f23ff1c30677 · block 129771938
Recorded quote-asset outflow: 274.565913483 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xed2ec88a5503451c375667c49e6f0ebe20769094b3e34f465af8f23ff1c30677", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "274565913483484856320", "seller": "0x4337056764a16b490176ffb8df5027964a656ef9", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0x72cc4ff191828978af240e01044708336d04ca4d904b96eee44260b6d9c2db9c · block 129771919Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0x72cc4ff191828978af240e01044708336d04ca4d904b96eee44260b6d9c2db9c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771919, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1063.297277631806, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0x740069adf5255eb16506033ef01dbcd5bb9f1b0aa643edb083ade2af487898ff · block 129771898
Recorded quote-asset outflow: 12.4502885152 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0x740069adf5255eb16506033ef01dbcd5bb9f1b0aa643edb083ade2af487898ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "12450288515240558592", "seller": "0xe17b86ba14f8bf3c93709d98ac8cc3f975dbdd88", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0xbe991c610ba1d745aa4ef82d170fa3e0f7973cd44a97094e91fd75cd20a27d0f · block 129771868
Recorded quote-asset outflow: 22.6625026825 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0xbe991c610ba1d745aa4ef82d170fa3e0f7973cd44a97094e91fd75cd20a27d0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771868, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "22662502682479951872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xbe991c610ba1d745aa4ef82d170fa3e0f7973cd44a97094e91fd75cd20a27d0f · block 129771868
Recorded quote-asset outflow: 18.1049184679 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xbe991c610ba1d745aa4ef82d170fa3e0f7973cd44a97094e91fd75cd20a27d0f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771868, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "18104918467875307520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xf0551e6e6aa50a1fd6a4e995c416ef574ab07c845f99544d27ff7c82153801d6 · block 129771868
Recorded quote-asset outflow: 168.585338392 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xf0551e6e6aa50a1fd6a4e995c416ef574ab07c845f99544d27ff7c82153801d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771868, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "168585338391613669376", "seller": "0x2e557d4b2fd5ad07628df9635726f984c056ee89", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xd95daf201ee66a15c02649cefeb3c89c2717e111a278afe582ac4717a6aca0f3 · block 129771866
Recorded quote-asset outflow: 23.2616267162 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xd95daf201ee66a15c02649cefeb3c89c2717e111a278afe582ac4717a6aca0f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771866, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "23261626716224618496", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xd95daf201ee66a15c02649cefeb3c89c2717e111a278afe582ac4717a6aca0f3 · block 129771866
Recorded quote-asset outflow: 187.521831606 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xd95daf201ee66a15c02649cefeb3c89c2717e111a278afe582ac4717a6aca0f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771866, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "187521831605725822976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xd2cf8d849309a3c65bac5694dffd322f7035aba0b4151ddac242e9cee62e8c7f · block 129771825
Recorded quote-asset outflow: 14.1584150684 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xd2cf8d849309a3c65bac5694dffd322f7035aba0b4151ddac242e9cee62e8c7f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771825, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "14158415068398092288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x11c2bd84670407a47b134ca097a212738437b301957a395712964d2a60079382 · block 129771824
Recorded quote-asset outflow: 18.0680729306 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x11c2bd84670407a47b134ca097a212738437b301957a395712964d2a60079382", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771824, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "18068072930598125568", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1e8a7a0e142d67f83b2e47ea37325a26bdc983ae4117d28b51c7383e0d2da32b
0x224ec43be899d40a9d14cc0798abf7e1cad09ab46ff2eb1f669411fa2d0b96b9 · block 129771745Evidence details and provenance
Saved 26 October 2026 at 10:35 UTC. Analysis observed 26 October 2026 at 10:35 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1e8a7a0e142d67f83b2e47ea37325a26bdc983ae4117d28b51c7383e0d2da32b", "transaction": "0x224ec43be899d40a9d14cc0798abf7e1cad09ab46ff2eb1f669411fa2d0b96b9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010925654, "block": 129771745, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.000100526418558976, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010943000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0xaa4425656d8ba4b227ffd5bde46073f108ed8913b3b9ed2de3286a4ea08747e9 · block 129771716Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0xaa4425656d8ba4b227ffd5bde46073f108ed8913b3b9ed2de3286a4ea08747e9", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771716, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 96.55892788837247, "amountBasis": "estimated_from_position", "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72", "poolKind": "v4", "recordedAt": 1792961153000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee
0x74ac933eb42f828d5cd5fcb43c19cc4cd15b5d79c9215b55e5f2b3a3c333856d · block 129771693Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee", "transaction": "0x74ac933eb42f828d5cd5fcb43c19cc4cd15b5d79c9215b55e5f2b3a3c333856d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011059864, "block": 129771693, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 5.01956608e-10, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1fd9573a02b61231abdfec53dbbe9c57e2521e689daff374df55abd590b54854
0x97289a27934fbfa4d056c08738d44b77b17ec144e9f54b525ac8b8741ec90453 · block 129771685
Recorded quote-asset outflow: 62.3017351049 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:31 UTC. Analysis observed 26 October 2026 at 10:31 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1fd9573a02b61231abdfec53dbbe9c57e2521e689daff374df55abd590b54854", "transaction": "0x97289a27934fbfa4d056c08738d44b77b17ec144e9f54b525ac8b8741ec90453", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010699074, "block": 129771685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "62301735104944201728", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793010716000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1e8a7a0e142d67f83b2e47ea37325a26bdc983ae4117d28b51c7383e0d2da32b
0x97289a27934fbfa4d056c08738d44b77b17ec144e9f54b525ac8b8741ec90453 · block 129771685
Recorded quote-asset outflow: 99.9998994734 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:35 UTC. Analysis observed 26 October 2026 at 10:35 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1e8a7a0e142d67f83b2e47ea37325a26bdc983ae4117d28b51c7383e0d2da32b", "transaction": "0x97289a27934fbfa4d056c08738d44b77b17ec144e9f54b525ac8b8741ec90453", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010925654, "block": 129771685, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99999899473397661696", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793010943000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0xb855e3bef5b0beeb6d6d16f81197080291f34ce6488a682a71bb243a18ca4a82 · block 129771684
Recorded quote-asset outflow: 96.7575698588 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0xb855e3bef5b0beeb6d6d16f81197080291f34ce6488a682a71bb243a18ca4a82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771684, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "96757569858828369920", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0x906b9fc97e6789ac399b0df06a0e406dc35ed72a1ac2e42911b761bf754a7bbb · block 129771684
Recorded quote-asset outflow: 19.3573152728 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0x906b9fc97e6789ac399b0df06a0e406dc35ed72a1ac2e42911b761bf754a7bbb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771684, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "19357315272803090432", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xb855e3bef5b0beeb6d6d16f81197080291f34ce6488a682a71bb243a18ca4a82 · block 129771684
Recorded quote-asset outflow: 119.757492827 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xb855e3bef5b0beeb6d6d16f81197080291f34ce6488a682a71bb243a18ca4a82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771684, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "119757492827174338560", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x1a0583c2aa9ac42f757ca8e9fc15c0f50a52ee90bec9ce74e78a5eeb1399851d · block 129771684
Recorded quote-asset outflow: 25.3180193638 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x1a0583c2aa9ac42f757ca8e9fc15c0f50a52ee90bec9ce74e78a5eeb1399851d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771684, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "25318019363827384320", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xb855e3bef5b0beeb6d6d16f81197080291f34ce6488a682a71bb243a18ca4a82 · block 129771684
Recorded quote-asset outflow: 979.811208489 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xb855e3bef5b0beeb6d6d16f81197080291f34ce6488a682a71bb243a18ca4a82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771684, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "979811208488825126912", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x28431714c249d5e4aba2edab6ecb47b17dd227586ff8642dad04775a93e3ef56 · block 129771684
Recorded quote-asset outflow: 262.141618554 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x28431714c249d5e4aba2edab6ecb47b17dd227586ff8642dad04775a93e3ef56", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771684, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "262141618553554468864", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0x55bac170821271e41481b73712226a4be6cbe7e74c5541c05f9156c3d4ce0295 · block 129771674
Recorded quote-asset outflow: 58.2546172057 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0x55bac170821271e41481b73712226a4be6cbe7e74c5541c05f9156c3d4ce0295", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771674, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "58254617205703704576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xb66331e47b7e5ad110b4d0b751dae916d8fd7b3953c669840d20ff4b6b108df2 · block 129771674
Recorded quote-asset outflow: 46.0943776032 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xb66331e47b7e5ad110b4d0b751dae916d8fd7b3953c669840d20ff4b6b108df2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771674, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "46094377603176202240", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x2d26f9faf8f7e6338dce651998368d99eefe89db733c28d2f9df44dad9abe0aa · block 129771674
Recorded quote-asset outflow: 599.498466896 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x2d26f9faf8f7e6338dce651998368d99eefe89db733c28d2f9df44dad9abe0aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771674, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "599498466895777497088", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xcc5a15c1bf9a925a8c7b55df24d7daa596ca952e65a1637b92a7e5ad16d8fefe · block 129771673
Recorded quote-asset outflow: 13.222923075 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xcc5a15c1bf9a925a8c7b55df24d7daa596ca952e65a1637b92a7e5ad16d8fefe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771673, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "13222923074994700288", "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x07d9b41724849f3b8c0aecd2ba5211498bbc302caf27251119437c0726ee06b5 · block 129771670
Recorded quote-asset outflow: 37.5583688096 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x07d9b41724849f3b8c0aecd2ba5211498bbc302caf27251119437c0726ee06b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771670, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "37558368809593602048", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee
0x07d9b41724849f3b8c0aecd2ba5211498bbc302caf27251119437c0726ee06b5 · block 129771670
Recorded quote-asset outflow: 146.43219107 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee", "transaction": "0x07d9b41724849f3b8c0aecd2ba5211498bbc302caf27251119437c0726ee06b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011059864, "block": 129771670, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "146432191070318870528", "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125", "controller": null, "recordedAt": 1793011070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x4973c97b1b6d22b5361306c4edc3611159364972b89b617e3fa0853691023151 · block 129771669
Recorded quote-asset outflow: 488.767174073 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x4973c97b1b6d22b5361306c4edc3611159364972b89b617e3fa0853691023151", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771669, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "488767174072635752448", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee
0x4547f04840776fb494ca16974d52df95b5c20d4ae79d8059b6bcb444a4a5704b · block 129771663
Recorded quote-asset outflow: 103.56780893 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb4cb27e1578f97385d9b387b83fd3b75e641cd8cf3f5ef2440e34f7c4cc0efee", "transaction": "0x4547f04840776fb494ca16974d52df95b5c20d4ae79d8059b6bcb444a4a5704b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011059864, "block": 129771663, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103567808929610792960", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793011070000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0xde331454d8bfaeb2953992a5308b62800c0919caccf423a6dc9ee1f6f7f85251 · block 129771662
Recorded quote-asset outflow: 57.4844157569 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0xde331454d8bfaeb2953992a5308b62800c0919caccf423a6dc9ee1f6f7f85251", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "57484415756873498624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xde331454d8bfaeb2953992a5308b62800c0919caccf423a6dc9ee1f6f7f85251 · block 129771662
Recorded quote-asset outflow: 66.7581197583 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xde331454d8bfaeb2953992a5308b62800c0919caccf423a6dc9ee1f6f7f85251", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771662, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "66758119758300839936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xde331454d8bfaeb2953992a5308b62800c0919caccf423a6dc9ee1f6f7f85251 · block 129771662
Recorded quote-asset outflow: 588.50915157 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xde331454d8bfaeb2953992a5308b62800c0919caccf423a6dc9ee1f6f7f85251", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771662, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "588509151570350833664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0xfcfe32f6de28fafe070c77ef6e2601fb1069f932e845f89b2e60797074c06daf · block 129771660
Recorded quote-asset outflow: 86.9776587609 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0xfcfe32f6de28fafe070c77ef6e2601fb1069f932e845f89b2e60797074c06daf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "86977658760861712384", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xfcfe32f6de28fafe070c77ef6e2601fb1069f932e845f89b2e60797074c06daf · block 129771660
Recorded quote-asset outflow: 101.35657889 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xfcfe32f6de28fafe070c77ef6e2601fb1069f932e845f89b2e60797074c06daf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771660, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "101356578890435788800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xfcfe32f6de28fafe070c77ef6e2601fb1069f932e845f89b2e60797074c06daf · block 129771660
Recorded quote-asset outflow: 914.525214423 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xfcfe32f6de28fafe070c77ef6e2601fb1069f932e845f89b2e60797074c06daf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771660, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "914525214422634332160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0xd79f1fe71cd355db9d6b664f14814570af9a11b5d1f29d4566ebaaf8e2930cc3 · block 129771646
Recorded quote-asset outflow: 66.7290898572 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0xd79f1fe71cd355db9d6b664f14814570af9a11b5d1f29d4566ebaaf8e2930cc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771646, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66729089857179615232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0xd79f1fe71cd355db9d6b664f14814570af9a11b5d1f29d4566ebaaf8e2930cc3 · block 129771646
Recorded quote-asset outflow: 77.6465593777 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0xd79f1fe71cd355db9d6b664f14814570af9a11b5d1f29d4566ebaaf8e2930cc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771646, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "77646559377671127040", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xd79f1fe71cd355db9d6b664f14814570af9a11b5d1f29d4566ebaaf8e2930cc3 · block 129771646
Recorded quote-asset outflow: 616.013859371 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xd79f1fe71cd355db9d6b664f14814570af9a11b5d1f29d4566ebaaf8e2930cc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771646, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "616013859370775347200", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x4eeef09ec5235da49f56f8f65052af5b2800eb59d2a06257143ec74a829e95dd · block 129771646
Recorded quote-asset outflow: 25.8906603977 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x4eeef09ec5235da49f56f8f65052af5b2800eb59d2a06257143ec74a829e95dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129771646, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25890660397719093248", "seller": "0x8c3e7db57dadfbc4cf7eaec1801aa601291630f3", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x185db98446a2027f440b1512d7b2d0321b984d143b0d672b48783d3046cfb707 · block 129771640
Recorded quote-asset outflow: 295.590324181 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x185db98446a2027f440b1512d7b2d0321b984d143b0d672b48783d3046cfb707", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771640, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "295590324181286256640", "seller": "0x43370460d26b10de805d4cdfe4d331adb7219ffe", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x70d2a47a66f91d4846924d3d2ac9cbb2060ea84343ae410553d03204cebd4102 · block 129771640
Recorded quote-asset outflow: 221.587813172 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x70d2a47a66f91d4846924d3d2ac9cbb2060ea84343ae410553d03204cebd4102", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771640, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "221587813172358676480", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x44bd04b71e7f5a717411e7c5e28aac10bab74f30f5a3e9fb6b0e945b7bfb2dfb · block 129771618
Recorded quote-asset outflow: 195.291677336 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x44bd04b71e7f5a717411e7c5e28aac10bab74f30f5a3e9fb6b0e945b7bfb2dfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771618, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "195291677336154406912", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x962f530d66fcb0542fd2b0487af24b412faeb3f41829299d85176f25653f18d5
0x3b189897b686f37b6dbeca6f06338619c0f95f2b9d2d6f92217fd25389bed31e · block 129771609Evidence details and provenance
Saved 27 October 2026 at 03:35 UTC. Analysis observed 27 October 2026 at 03:35 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x962f530d66fcb0542fd2b0487af24b412faeb3f41829299d85176f25653f18d5", "transaction": "0x3b189897b686f37b6dbeca6f06338619c0f95f2b9d2d6f92217fd25389bed31e", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072119774, "block": 129771609, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.025014660042522625, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072129000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xbae5090abbb2c2ea44c6ec81e94097edb26ae250ad2bc77f16fdfa530a742c3a · block 129771579Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xbae5090abbb2c2ea44c6ec81e94097edb26ae250ad2bc77f16fdfa530a742c3a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771579, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 102.1220004603573, "amountBasis": "estimated_from_position", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "icl", "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0x0e555235ccce7903f333ca4d4cdda8df4f9a30ba2b135ea9f72a616f9864651f · block 129771544
Recorded quote-asset outflow: 44.2899202946 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0x0e555235ccce7903f333ca4d4cdda8df4f9a30ba2b135ea9f72a616f9864651f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "44289920294617612288", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x0e555235ccce7903f333ca4d4cdda8df4f9a30ba2b135ea9f72a616f9864651f · block 129771544
Recorded quote-asset outflow: 41.6943284789 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x0e555235ccce7903f333ca4d4cdda8df4f9a30ba2b135ea9f72a616f9864651f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771544, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "41694328478878924800", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x0e555235ccce7903f333ca4d4cdda8df4f9a30ba2b135ea9f72a616f9864651f · block 129771544
Recorded quote-asset outflow: 415.075511028 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x0e555235ccce7903f333ca4d4cdda8df4f9a30ba2b135ea9f72a616f9864651f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "415075511028076773376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x2c5b9a899427ffe16e7388a10813fde5f83e735783e11542069aa7ffe4ea3f11 · block 129771512Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x2c5b9a899427ffe16e7388a10813fde5f83e735783e11542069aa7ffe4ea3f11", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771512, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amount": 18.735248591169615, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0xdf4f0fc1c596229bcfec57f6563f6663d81a36ccfacd496d998467ec183c1b3a · block 129771504
Recorded quote-asset outflow: 5.3564576626 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0xdf4f0fc1c596229bcfec57f6563f6663d81a36ccfacd496d998467ec183c1b3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771504, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "5356457662598807552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x08ac5099aec1da6b772d31d311ca258f1611c692ea7342acf0e73f8f0683fbef · block 129771481
Recorded quote-asset outflow: 15.1966804902 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x08ac5099aec1da6b772d31d311ca258f1611c692ea7342acf0e73f8f0683fbef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771481, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "15196680490184216576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc74adb7f52bc987ba315ea09ebf24dbcd49053481448509c81472548f0fd7fdf
0xeaccf20fe5d3508c5387e17394e5d0cc771d91fafc428440fc7a3ce0d5534256 · block 129771462Evidence details and provenance
Saved 26 October 2026 at 10:38 UTC. Analysis observed 26 October 2026 at 10:38 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc74adb7f52bc987ba315ea09ebf24dbcd49053481448509c81472548f0fd7fdf", "transaction": "0xeaccf20fe5d3508c5387e17394e5d0cc771d91fafc428440fc7a3ce0d5534256", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011105399, "block": 129771462, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 9.377568e-11, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011118000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x9b8e38621f914f5eb53a61cd4a88e3dbaccbdd4c0dcf5b704661aa37d89f3762 · block 129771455
Recorded quote-asset outflow: 35.9949503762 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x9b8e38621f914f5eb53a61cd4a88e3dbaccbdd4c0dcf5b704661aa37d89f3762", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771455, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "35994950376238743552", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x9b8e38621f914f5eb53a61cd4a88e3dbaccbdd4c0dcf5b704661aa37d89f3762 · block 129771455
Recorded quote-asset outflow: 8.30627659349 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x9b8e38621f914f5eb53a61cd4a88e3dbaccbdd4c0dcf5b704661aa37d89f3762", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771455, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "8306276593492844544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d
0x6367888f127962e790bb6cf719b10539d858d797869996501690b9ede7e4377f · block 129771453
Recorded quote-asset outflow: 32.2429941934 USDC.Evidence details and provenance
Saved 25 October 2026 at 20:49 UTC. Analysis observed 25 October 2026 at 20:49 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2952d0b2597d8c4b684227986c0819fac2bb52874f489897f5b297f0c2e8e58d", "transaction": "0x6367888f127962e790bb6cf719b10539d858d797869996501690b9ede7e4377f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961376956, "block": 129771453, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "32242994193425235968", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961385000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x6367888f127962e790bb6cf719b10539d858d797869996501690b9ede7e4377f · block 129771453
Recorded quote-asset outflow: 15.0967549788 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x6367888f127962e790bb6cf719b10539d858d797869996501690b9ede7e4377f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771453, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "15096754978794303488", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x66b42e04933ac0b16e987a7abcc60c5d33bfd6291fcea40f5d4587c9489f44ea
0xac43f16fdfce2c7dced15d336980dfdca2c796b136c1c0fd635a8df886e560d1 · block 129771422Evidence details and provenance
Saved 26 October 2026 at 10:38 UTC. Analysis observed 26 October 2026 at 10:38 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x66b42e04933ac0b16e987a7abcc60c5d33bfd6291fcea40f5d4587c9489f44ea", "transaction": "0xac43f16fdfce2c7dced15d336980dfdca2c796b136c1c0fd635a8df886e560d1", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011081484, "block": 129771422, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999987072, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011099000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1
0x3539ec09ea7b15b3467b20a60df9fcafb3cef12524165650d58ac26ac86b1ada · block 129771396Evidence details and provenance
Saved 26 October 2026 at 10:38 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1", "transaction": "0x3539ec09ea7b15b3467b20a60df9fcafb3cef12524165650d58ac26ac86b1ada", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011071999, "block": 129771396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.00005370852397056, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011087000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0xdc7801614f71a54bde3be2bb962e0d0c10d56901045f51f382ccf808d9a69d24 · block 129771373
Recorded quote-asset outflow: 12.8490888817 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0xdc7801614f71a54bde3be2bb962e0d0c10d56901045f51f382ccf808d9a69d24", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771373, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "12849088881719541760", "seller": "0x4337017d2e3f5e4160a27f6fdbdc38719343c62f", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x73e9be774c8791b2f35112b1d94e0b29ff1c01ae6a0418e4e1395149ad960439 · block 129771363
Recorded quote-asset outflow: 5.46029782766 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x73e9be774c8791b2f35112b1d94e0b29ff1c01ae6a0418e4e1395149ad960439", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771363, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "5460297827655622656", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d
0x73b67df492dcc1e7d2e25de7818c9227f19fecb71e321a56ce7777d6a00e340a · block 129771320
Recorded quote-asset outflow: 10.8757304546 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:45 UTC. Analysis observed 25 October 2026 at 20:45 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa0fe96281dd6946ce844cfe4d874d59b71c4231de79a0a5ec410d2aa442c463d", "transaction": "0x73b67df492dcc1e7d2e25de7818c9227f19fecb71e321a56ce7777d6a00e340a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792961142881, "block": 129771320, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "10875730454561423360", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792961153000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0xf863bf9adbe60bf06a282a78d4de0fdf3c0025c7a77e1d8d62a64ce03ab3aa83 · block 129771318
Recorded quote-asset outflow: 6.47794276271 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0xf863bf9adbe60bf06a282a78d4de0fdf3c0025c7a77e1d8d62a64ce03ab3aa83", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771318, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "6477942762712109056", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x8d5f6dedff15e4dfd78f11555cc9bd9bc2252e63fb09437b55d0be4b9fb862b7 · block 129771315
Recorded quote-asset outflow: 12.5547347832 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x8d5f6dedff15e4dfd78f11555cc9bd9bc2252e63fb09437b55d0be4b9fb862b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771315, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "12554734783189372928", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xed080ae9814d30b0e1e3b4fb691a221729991f2f90dc0cd55ceb00b08bc4522f · block 129771315
Recorded quote-asset outflow: 230.805259831 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xed080ae9814d30b0e1e3b4fb691a221729991f2f90dc0cd55ceb00b08bc4522f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771315, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "230805259831360880640", "seller": "0x44d0b30c48640fd566d48dab94e2933986deb6d2", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x5ca36e57e2b337ce532da352d70709278a0a8c3d817188fc884b0f5bc7d95e43 · block 129771313
Recorded quote-asset outflow: 5.56138782269 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x5ca36e57e2b337ce532da352d70709278a0a8c3d817188fc884b0f5bc7d95e43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771313, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "5561387822692270080", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1
0x5ca36e57e2b337ce532da352d70709278a0a8c3d817188fc884b0f5bc7d95e43 · block 129771313
Recorded quote-asset outflow: 53.2912436022 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:38 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1", "transaction": "0x5ca36e57e2b337ce532da352d70709278a0a8c3d817188fc884b0f5bc7d95e43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011071999, "block": 129771313, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "53291243602209710080", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793011087000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x8d91ce318ad4e75898cd3981d3f12f73d007471100a7933b7a6aa504128da4cc · block 129771312
Recorded quote-asset outflow: 187.450739253 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x8d91ce318ad4e75898cd3981d3f12f73d007471100a7933b7a6aa504128da4cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771312, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "187450739252691206144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1
0xf728b71f60baf52a7a63333fdc509f85d4070d57bda24fed0da6da9595eb4cd3 · block 129771284
Recorded quote-asset outflow: 112.839995165 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:38 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1", "transaction": "0xf728b71f60baf52a7a63333fdc509f85d4070d57bda24fed0da6da9595eb4cd3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011071999, "block": 129771284, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "112839995164860694528", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793011087000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1
0x363a3e7f48f9623595ac7c9cd1aee592d9e5549bc58f0170ff69a5b53bfdfae8 · block 129771281
Recorded quote-asset outflow: 25.8978027925 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:38 UTC. Analysis observed 26 October 2026 at 10:37 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7923d883743e20f4afbfa89f76323a708b5bdbf1b2dd9092a1b720cf8638a2f1", "transaction": "0x363a3e7f48f9623595ac7c9cd1aee592d9e5549bc58f0170ff69a5b53bfdfae8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793011071999, "block": 129771281, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "25897802792534409216", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793011087000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xc2dd3eef40b5eb266d9ef1402503f4e08dadc204ff10a428c02414b405b172b1 · block 129771280
Recorded quote-asset outflow: 141.119589776 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xc2dd3eef40b5eb266d9ef1402503f4e08dadc204ff10a428c02414b405b172b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771280, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "141119589776286023680", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x4dfdf1e6a71856cdb97a4b3b259dcb24a17d8a015cbac7aa391d4a1682ce0ae5 · block 129771264
Recorded quote-asset outflow: 19.1898689913 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x4dfdf1e6a71856cdb97a4b3b259dcb24a17d8a015cbac7aa391d4a1682ce0ae5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771264, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "19189868991261859840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0xc194376e324c893fd36e4685d55b82b9b380461a809a78eb650348d909e26c27 · block 129771256
Recorded quote-asset outflow: 11.0219131207 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0xc194376e324c893fd36e4685d55b82b9b380461a809a78eb650348d909e26c27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771256, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "11021913120686956544", "seller": "0x4337023cce7419f20db4057b4dc3e2ea0c2151e0", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x67f04af4554e7ec962f6503ac639d3f8df9630317bf4e80464e43b8641ee8001 · block 129771227
Recorded quote-asset outflow: 16.0681269067 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x67f04af4554e7ec962f6503ac639d3f8df9630317bf4e80464e43b8641ee8001", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771227, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "16068126906660634624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x6f627fe67f2eb8578702a8589668d5721e73936de39350cd0b9f94ba3fea76d4 · block 129771203
Recorded quote-asset outflow: 8.47125938917 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x6f627fe67f2eb8578702a8589668d5721e73936de39350cd0b9f94ba3fea76d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771203, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "8471259389169098752", "seller": "0x4337009be43c7ecc9bfbde0f1780553aa065187e", "controller": null, "recordedAt": 1793072061000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x55aeff34cee43cc3e628df30107588ac53ee05c07c408a0985cb7986e1d6c09d · block 129771127Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x55aeff34cee43cc3e628df30107588ac53ee05c07c408a0985cb7986e1d6c09d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771127, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.9999999999995, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x9fafb9102766d4cc235abab4e3a0723566997488ea4eacde759f85f60dd6a49f · block 129771124
Recorded quote-asset outflow: 13.6292006315 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x9fafb9102766d4cc235abab4e3a0723566997488ea4eacde759f85f60dd6a49f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771124, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "13629200631456382976", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0xe543021f8c65ad1843c209ac69c0e63d3d427fe60d669f5917e4ff06a18a5a4d · block 129771124
Recorded quote-asset outflow: 7.31661045978 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0xe543021f8c65ad1843c209ac69c0e63d3d427fe60d669f5917e4ff06a18a5a4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771124, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "7316610459782569984", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x174d92089c17b7b505473c80c1db6c3666ba19e8834a3295b4ea2a6bc283a148 · block 129771119
Recorded quote-asset outflow: 34.7870529742 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x174d92089c17b7b505473c80c1db6c3666ba19e8834a3295b4ea2a6bc283a148", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771119, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "34787052974169391104", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xc891762a6073a692df68aac33d144bfcac3942997a45f8cc7365ae8ff981f82d · block 129771119
Recorded quote-asset outflow: 593.131183116 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xc891762a6073a692df68aac33d144bfcac3942997a45f8cc7365ae8ff981f82d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771119, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "593131183115793858560", "seller": "0x62b8bfc34605f3385bd9a2d4649541595f2437ed", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x3daecba1b2a5c2615ed249275c5e740054a6a72dfd0ff194eec40e4393eafd8d · block 129771102
Recorded quote-asset outflow: 18.4186394764 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x3daecba1b2a5c2615ed249275c5e740054a6a72dfd0ff194eec40e4393eafd8d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771102, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "18418639476434599936", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0x3b232246d90070a0b89f3b3bfd4334553d66234051392211d9e881159d3f53f3 · block 129771099
Recorded quote-asset outflow: 11.7178416348 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0x3b232246d90070a0b89f3b3bfd4334553d66234051392211d9e881159d3f53f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771099, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "11717841634824962048", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793072061000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2d28c8eeacfbb13fc632200ac0b5fe5b759e6051dba228b95712f2a9a72f122e
0xca1d9d34d507697bfc15bb9d07d2f0eb65d3d9967273b4366f644afbb73aacdb · block 129771080Evidence details and provenance
Saved 26 October 2026 at 10:28 UTC. Analysis observed 26 October 2026 at 10:28 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2d28c8eeacfbb13fc632200ac0b5fe5b759e6051dba228b95712f2a9a72f122e", "transaction": "0xca1d9d34d507697bfc15bb9d07d2f0eb65d3d9967273b4366f644afbb73aacdb", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010489681, "block": 129771080, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200.00000000040973, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010524000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5
0xd0dafbe473360dde5f029856bcf71111f7881f351ceea97976a54e7c7568eccb · block 129771060
Recorded quote-asset outflow: 26.4709280509 USDC.Evidence details and provenance
Saved 27 October 2026 at 03:34 UTC. Analysis observed 27 October 2026 at 03:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaabebabe58ad0535bd877753ebb3d8cc4730ba70ae233357295642c04c7761a5", "transaction": "0xd0dafbe473360dde5f029856bcf71111f7881f351ceea97976a54e7c7568eccb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072049489, "block": 129771060, "quoteAsset": "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d", "amountRaw": "26470928050909675520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793072061000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0xdee0b8c9d289816f0f6d506c7352d3f29a509acc85b6a2899f9a4621957a0e08 · block 129771060
Recorded quote-asset outflow: 178.740710562 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0xdee0b8c9d289816f0f6d506c7352d3f29a509acc85b6a2899f9a4621957a0e08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129771060, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "178740710562482618368", "seller": "0x87aeb03aefef5224513ebbc28eff82fbccd63298", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xa2ceeb2a207e4f58e8351d5e4aa77d3afe00a384698c1de829190ae5660a5771
0xbfd36d1150dee33a3da496a06b63e9c5e4c0943ab534fc425bb8a67a1b0e3d28 · block 129771051Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa2ceeb2a207e4f58e8351d5e4aa77d3afe00a384698c1de829190ae5660a5771", "transaction": "0xbfd36d1150dee33a3da496a06b63e9c5e4c0943ab534fc425bb8a67a1b0e3d28", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010999978, "block": 129771051, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 32.41939355405286, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793011021000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x414072be39069cc04a8bc813298f4da69d6520d323db42c6c2093205bce9b7cb
0xaa986ec8f3bbc0d696242beebd67ef40070f1db8b19a168ed4cf37ed96071666 · block 129771040Evidence details and provenance
Saved 27 October 2026 at 03:33 UTC. Analysis observed 27 October 2026 at 03:33 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x414072be39069cc04a8bc813298f4da69d6520d323db42c6c2093205bce9b7cb", "transaction": "0xaa986ec8f3bbc0d696242beebd67ef40070f1db8b19a168ed4cf37ed96071666", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793072000546, "block": 129771040, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.023536806593724417, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793072017000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa2ceeb2a207e4f58e8351d5e4aa77d3afe00a384698c1de829190ae5660a5771
0x0adb37b8f216f3511a772dd03f41e71f303ab5b55e7689a4615c90dfabe2fd42 · block 129770899
Recorded quote-asset outflow: 112.566031501 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa2ceeb2a207e4f58e8351d5e4aa77d3afe00a384698c1de829190ae5660a5771", "transaction": "0x0adb37b8f216f3511a772dd03f41e71f303ab5b55e7689a4615c90dfabe2fd42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010999978, "block": 129770899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "112566031500972605440", "seller": "0xd812119b12c1153d9264218face29930a9ab17d8", "controller": null, "recordedAt": 1793011021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa2ceeb2a207e4f58e8351d5e4aa77d3afe00a384698c1de829190ae5660a5771
0x49cf7d126e274921d948802a8ce0abb73e9ddac58fbf410488ed64bc800fbfe8 · block 129770899
Recorded quote-asset outflow: 55.0145749447 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:37 UTC. Analysis observed 26 October 2026 at 10:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xa2ceeb2a207e4f58e8351d5e4aa77d3afe00a384698c1de829190ae5660a5771", "transaction": "0x49cf7d126e274921d948802a8ce0abb73e9ddac58fbf410488ed64bc800fbfe8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010999978, "block": 129770899, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "55014574944684703744", "seller": "0xd7b12be3a006980d2e7a4bea392433ccfd6dd117", "controller": null, "recordedAt": 1793011021000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x34c114f8da9b04a6a189248b87c435455354cbac9e979932290d28e573da3d82 · block 129770898
Recorded quote-asset outflow: 1,086.75870541 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x34c114f8da9b04a6a189248b87c435455354cbac9e979932290d28e573da3d82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129770898, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1086758705409661337600", "seller": "0x4337cc3bfc63a89599bf9b3b7271af7dc7183c3b", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x53619b7ee749651a27733de8e5ecdf0ba36ae48d5cea01a0c90796ee13918eff · block 129770868
Recorded quote-asset outflow: 1,013.50036403 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x53619b7ee749651a27733de8e5ecdf0ba36ae48d5cea01a0c90796ee13918eff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129770868, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1013500364026304004096", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x7db4cba6ddc3c39c9953a73196692de5992a8a2d88c7fba481b8647f9d8b3b22 · block 129770868
Recorded quote-asset outflow: 46.7516150704 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x7db4cba6ddc3c39c9953a73196692de5992a8a2d88c7fba481b8647f9d8b3b22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129770868, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46751615070414045184", "seller": "0x4337bb3f3c9645a2a76b6652c7a9f6df25bc39a8", "controller": null, "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x17d3552616b554732896e80288fb6ae0f237c72fe26ec8009201eae78130c89e
0x59a2cee336f50e768de9b7fd77be5a4d82cc4c3e28ce88c567f76a5654823392 · block 129770735Evidence details and provenance
Saved 26 October 2026 at 10:36 UTC. Analysis observed 26 October 2026 at 10:35 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x17d3552616b554732896e80288fb6ae0f237c72fe26ec8009201eae78130c89e", "transaction": "0x59a2cee336f50e768de9b7fd77be5a4d82cc4c3e28ce88c567f76a5654823392", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010952648, "block": 129770735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999996972, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010971000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f
0x9a2192a2cb02620ef0a55a659a539ebf8fada8d28419bf858257e00404172be2 · block 129770680Evidence details and provenance
Saved 25 October 2026 at 20:36 UTC. Analysis observed 25 October 2026 at 20:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f", "transaction": "0x9a2192a2cb02620ef0a55a659a539ebf8fada8d28419bf858257e00404172be2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960578965, "block": 129770680, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1317.3261536051366, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792960589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x9faabc1283b6b332c495d6e99ad2827066c6c145714f8609aefcc235afeb7813 · block 129770520
Recorded quote-asset outflow: 214.704043136 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x9faabc1283b6b332c495d6e99ad2827066c6c145714f8609aefcc235afeb7813", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129770520, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "214704043135723372544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xaa6810de7c7fcdc64250a66a06bf8c6d220607a27e63b47817055e1a6f81c3aa
0xf6173096ef74177d3ee00c6350006c3dd00dd7519df1953efdc317e53bee8f49 · block 129770497Evidence details and provenance
Saved 27 October 2026 at 03:30 UTC. Analysis observed 27 October 2026 at 03:30 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaa6810de7c7fcdc64250a66a06bf8c6d220607a27e63b47817055e1a6f81c3aa", "transaction": "0xf6173096ef74177d3ee00c6350006c3dd00dd7519df1953efdc317e53bee8f49", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793071837407, "block": 129770497, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.026408224858996736, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793071851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828
0x134c2bbf77f9d1eb9b1bc7104757d34e991f346b44f45991da88cd5f1308adcf · block 129770475
Recorded quote-asset outflow: 132.479070035 USDT.Evidence details and provenance
Saved 27 October 2026 at 12:08 UTC. Analysis observed 27 October 2026 at 12:08 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc99b012ef5d74e31b2a42ca1ca61f0b01615c6c712506be8add3d2106a7d0828", "transaction": "0x134c2bbf77f9d1eb9b1bc7104757d34e991f346b44f45991da88cd5f1308adcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793102885305, "block": 129770475, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "132479070035467304960", "seller": "0xe97c9f15e6b4458a66edb9a51b4a61dfbaaa0b0f", "controller": null, "recordedAt": 1793102907000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xf15fec4d2bb13c15c9e635071df24bd519c436a0efeb2e8160452d3a79e45470 · block 129770395Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xf15fec4d2bb13c15c9e635071df24bd519c436a0efeb2e8160452d3a79e45470", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770395, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2651.897349573811, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1792960467000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0871280779ec0a3bdbd8aefc628b555bb5bbf7aa95d6f91b230487442453091f
0x76480234f4bc5dd01094c7f48ca96447e031d2564be6cc6fde1a660ad3dcfba5 · block 129770380Evidence details and provenance
Saved 26 October 2026 at 10:35 UTC. Analysis observed 26 October 2026 at 10:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0871280779ec0a3bdbd8aefc628b555bb5bbf7aa95d6f91b230487442453091f", "transaction": "0x76480234f4bc5dd01094c7f48ca96447e031d2564be6cc6fde1a660ad3dcfba5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010890541, "block": 129770380, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.000200185919700992, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010911000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xdb65606ae013d26e9e90419a44ab8cc4240c8ce20738fa657093e721d4649f77 · block 129770331
Recorded quote-asset outflow: 74.7509498037 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xdb65606ae013d26e9e90419a44ab8cc4240c8ce20738fa657093e721d4649f77", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770331, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "74750949803664867328", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x3c33b79a7409be57d23ad4e1c890be1c0fc7761b5b1526dc7b592308dd9be9df · block 129770301
Recorded quote-asset outflow: 131.610674857 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x3c33b79a7409be57d23ad4e1c890be1c0fc7761b5b1526dc7b592308dd9be9df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770301, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "131610674857398763520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0871280779ec0a3bdbd8aefc628b555bb5bbf7aa95d6f91b230487442453091f
0xa21491ebef45d5ec4f05d231cbcb17b5e0d381ffb9fa0d60d6774cb91589ffef · block 129770269
Recorded quote-asset outflow: 199.999799814 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:35 UTC. Analysis observed 26 October 2026 at 10:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x0871280779ec0a3bdbd8aefc628b555bb5bbf7aa95d6f91b230487442453091f", "transaction": "0xa21491ebef45d5ec4f05d231cbcb17b5e0d381ffb9fa0d60d6774cb91589ffef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010890541, "block": 129770269, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "199999799813700616192", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1793010911000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xa532a87d7238a0b43c9ac37d8fdd9e163920fb22178adb015eba750bea643773 · block 129770268
Recorded quote-asset outflow: 894.127186537 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xa532a87d7238a0b43c9ac37d8fdd9e163920fb22178adb015eba750bea643773", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770268, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "894127186536538046464", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f
0xa532a87d7238a0b43c9ac37d8fdd9e163920fb22178adb015eba750bea643773 · block 129770268
Recorded quote-asset outflow: 154.578224168 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:36 UTC. Analysis observed 25 October 2026 at 20:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f", "transaction": "0xa532a87d7238a0b43c9ac37d8fdd9e163920fb22178adb015eba750bea643773", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960578965, "block": 129770268, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "154578224168390754304", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xa532a87d7238a0b43c9ac37d8fdd9e163920fb22178adb015eba750bea643773 · block 129770268
Recorded quote-asset outflow: 188.192711675 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xa532a87d7238a0b43c9ac37d8fdd9e163920fb22178adb015eba750bea643773", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129770268, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "188192711675334098944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xd42ec209a31b6147179f76504d311bdba4df4c7b9c0047ce960937b4ab8d0879 · block 129770167
Recorded quote-asset outflow: 398.826378369 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xd42ec209a31b6147179f76504d311bdba4df4c7b9c0047ce960937b4ab8d0879", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770167, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "398826378369296236544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f
0xd42ec209a31b6147179f76504d311bdba4df4c7b9c0047ce960937b4ab8d0879 · block 129770167
Recorded quote-asset outflow: 106.909586673 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:36 UTC. Analysis observed 25 October 2026 at 20:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f", "transaction": "0xd42ec209a31b6147179f76504d311bdba4df4c7b9c0047ce960937b4ab8d0879", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960578965, "block": 129770167, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "106909586673143775232", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xadb452050cef4badf06f02ae8404ba341f8d352255675b2ba99bff80fcfa4175 · block 129770105
Recorded quote-asset outflow: 110.912755067 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xadb452050cef4badf06f02ae8404ba341f8d352255675b2ba99bff80fcfa4175", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770105, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "110912755066697416704", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f
0xadb452050cef4badf06f02ae8404ba341f8d352255675b2ba99bff80fcfa4175 · block 129770105
Recorded quote-asset outflow: 30.2203701598 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:36 UTC. Analysis observed 25 October 2026 at 20:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f", "transaction": "0xadb452050cef4badf06f02ae8404ba341f8d352255675b2ba99bff80fcfa4175", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960578965, "block": 129770105, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "30220370159766077440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xb87505b47a77a10298775298ffd1d33cbecf6f07ed8eaa0168640d95c18ca978 · block 129770104
Recorded quote-asset outflow: 178.603959245 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xb87505b47a77a10298775298ffd1d33cbecf6f07ed8eaa0168640d95c18ca978", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770104, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "178603959244706283520", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f
0x4891bcea3bc35bdc2f3f9b769c87fde3d8c6215f49c56d70ff5d8bfb6d72cd4c · block 129770104
Recorded quote-asset outflow: 34.9066949063 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:36 UTC. Analysis observed 25 October 2026 at 20:36 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x2392d50b140693210e1baa6e1ee66e38a941433a88006becea5b6bcf2af3bf7f", "transaction": "0x4891bcea3bc35bdc2f3f9b769c87fde3d8c6215f49c56d70ff5d8bfb6d72cd4c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960578965, "block": 129770104, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "34906694906318684160", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960589000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x6f0f2e9dd4ed11c3696b6852e5b3396afcdf088c0a7d31e7d70322219d24e2bf · block 129770103
Recorded quote-asset outflow: 117.879184804 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x6f0f2e9dd4ed11c3696b6852e5b3396afcdf088c0a7d31e7d70322219d24e2bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770103, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "117879184803827286016", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x718fdaa9e08130ee50eee745d1aa2e3abe127f2d1a763d8435721b2968366ea6 · block 129770092
Recorded quote-asset outflow: 69.0831614079 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x718fdaa9e08130ee50eee745d1aa2e3abe127f2d1a763d8435721b2968366ea6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770092, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "69083161407912935424", "seller": "0x92fb69cd4081ff731c3248005e90d47c7bf78f92", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x01e3dd94f3af88f112cf98aed53a30a986e1adb88f3abef73cd69b7b3ada5802 · block 129770092
Recorded quote-asset outflow: 65.3723623044 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x01e3dd94f3af88f112cf98aed53a30a986e1adb88f3abef73cd69b7b3ada5802", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770092, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65372362304431063040", "seller": "0x625a4206fed220978f5f72d5eec10ff85226c95d", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x2f9e3d085b7612140d2608626cfd9d95138efe644bb439a5e61376f8c363fc40 · block 129770071
Recorded quote-asset outflow: 81.1429707935 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x2f9e3d085b7612140d2608626cfd9d95138efe644bb439a5e61376f8c363fc40", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770071, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "81142970793453420544", "seller": "0x4337bf8f8006aa14c1bae739f3ead9b7fec7f2e1", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x5a2004b360d0e95e886451c090475414ac25821007b931dbdb3dd033fff0b7bc · block 129770067
Recorded quote-asset outflow: 381.603308317 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x5a2004b360d0e95e886451c090475414ac25821007b931dbdb3dd033fff0b7bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770067, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "381603308316791406592", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x5a2004b360d0e95e886451c090475414ac25821007b931dbdb3dd033fff0b7bc · block 129770067
Recorded quote-asset outflow: 123.715939053 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x5a2004b360d0e95e886451c090475414ac25821007b931dbdb3dd033fff0b7bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129770067, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "123715939053074907136", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x7b0a1cfaca7b97bc5dea8e9c332d8f7023b646957ecca6b7cd0e5ce2a6b40d5c · block 129770066
Recorded quote-asset outflow: 307.793881095 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x7b0a1cfaca7b97bc5dea8e9c332d8f7023b646957ecca6b7cd0e5ce2a6b40d5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770066, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "307793881095384072192", "seller": "0x68642c01e12a977a4826143c55d8a4c8acf1867e", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x7b0a1cfaca7b97bc5dea8e9c332d8f7023b646957ecca6b7cd0e5ce2a6b40d5c · block 129770066
Recorded quote-asset outflow: 103.346221775 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x7b0a1cfaca7b97bc5dea8e9c332d8f7023b646957ecca6b7cd0e5ce2a6b40d5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129770066, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "103346221775058108416", "seller": "0x68642c01e12a977a4826143c55d8a4c8acf1867e", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xf82247d365e3fa5e2d146f69216e83a458bb2e086fbffd23d8e7869e742ab4cb · block 129770064
Recorded quote-asset outflow: 171.459459236 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xf82247d365e3fa5e2d146f69216e83a458bb2e086fbffd23d8e7869e742ab4cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770064, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "171459459236136222720", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xb5f51e92ffd9f690352b089f49fd702000ef3b6c9167ecc4653a959fc90b0506 · block 129770055
Recorded quote-asset outflow: 148.469523391 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xb5f51e92ffd9f690352b089f49fd702000ef3b6c9167ecc4653a959fc90b0506", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770055, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "148469523391320162304", "seller": "0x9e9044b05eacb7dd9211e826ea89a84b1181233a", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x1cd78ddcbd4ceb23146d15e3ec58d71122e8b0ae20ea56d22011fa61d98b2d51 · block 129770054
Recorded quote-asset outflow: 316.317172617 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x1cd78ddcbd4ceb23146d15e3ec58d71122e8b0ae20ea56d22011fa61d98b2d51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770054, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "316317172616792637440", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xca2aaa449d057d08add29a15c7bf14a3e2a5b1f7393a8f68cd8fe003638fd76a · block 129770054
Recorded quote-asset outflow: 91.1712409073 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xca2aaa449d057d08add29a15c7bf14a3e2a5b1f7393a8f68cd8fe003638fd76a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770054, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "91171240907267637248", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x9b205d290430ed0d6f41bb913c71cbfb1b35277a53eb33dec00d9ca1c677968e · block 129770054
Recorded quote-asset outflow: 85.4236602952 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x9b205d290430ed0d6f41bb913c71cbfb1b35277a53eb33dec00d9ca1c677968e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770054, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "85423660295224033280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x4c35b96d2a2b66e590b705fe4ba3b0fb6b9f17dcb15eec91b30f0a5c361e679b · block 129770020
Recorded quote-asset outflow: 388.533662971 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x4c35b96d2a2b66e590b705fe4ba3b0fb6b9f17dcb15eec91b30f0a5c361e679b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129770020, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "388533662971441184768", "seller": "0xa014ff7a95e90853e638451236a23471c9a90b7f", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x290bbc65d68d0224640667c2f02faa78a44b6e46fcee470b10acc7383c41a6f1 · block 129769985
Recorded quote-asset outflow: 409.49854576 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x290bbc65d68d0224640667c2f02faa78a44b6e46fcee470b10acc7383c41a6f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769985, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "409498545759907741696", "seller": "0xba31691d4ee292de9949a75eeb806df3da7f5484", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x1caf2019cb930629ac554d78d13922722e5a7dc65618b09b9e84f65cf8fe1dee · block 129769935
Recorded quote-asset outflow: 175.445503248 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x1caf2019cb930629ac554d78d13922722e5a7dc65618b09b9e84f65cf8fe1dee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769935, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "175445503247983837184", "seller": "0x2edf84b5e4daff73bba637b8c27bbe18e4271509", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xafc772ba451fc6227aef9a91c93f31c55b4be12a092e194ad25a960fa12ca966 · block 129769935
Recorded quote-asset outflow: 128.031993752 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xafc772ba451fc6227aef9a91c93f31c55b4be12a092e194ad25a960fa12ca966", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769935, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "128031993751817682944", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x1030e03fc408e9216c443e4fa68dafddf9187181d019e7539dfdeda70d5c3f14 · block 129769934
Recorded quote-asset outflow: 93.9634195776 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x1030e03fc408e9216c443e4fa68dafddf9187181d019e7539dfdeda70d5c3f14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769934, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93963419577635831808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x1cbebfcba432cfd5e28d26ddf1ae88f2050f5326f7de4a6be7659c1d83953a46 · block 129769811
Recorded quote-asset outflow: 338.011897913 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x1cbebfcba432cfd5e28d26ddf1ae88f2050f5326f7de4a6be7659c1d83953a46", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769811, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "338011897913311494144", "seller": "0x9061cde7707a27bf21997725a3416e33d2eaea8d", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x363bbaf17ce9733d404421893f95a6ff255d45195cb1349752ae313d0ef59f21 · block 129769809
Recorded quote-asset outflow: 228.298713923 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x363bbaf17ce9733d404421893f95a6ff255d45195cb1349752ae313d0ef59f21", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769809, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "228298713922875162624", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xaaabf55c46c58eaa68e62527e3865898f3af4283ce93a80b7a57a974434d796b · block 129769809
Recorded quote-asset outflow: 99.6638111875 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xaaabf55c46c58eaa68e62527e3865898f3af4283ce93a80b7a57a974434d796b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769809, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99663811187512442880", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x9e97331289d7e01d602564c52de179a7ca89065eb4b724bae1bda7e883d4a6d3 · block 129769809
Recorded quote-asset outflow: 93.4046342828 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x9e97331289d7e01d602564c52de179a7ca89065eb4b724bae1bda7e883d4a6d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769809, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "93404634282826137600", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x3160b5364ae238f140428c5fcd74267224a96d51f7cfdd8cbf0f0014499e8ecf · block 129769789
Recorded quote-asset outflow: 89.5654074796 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x3160b5364ae238f140428c5fcd74267224a96d51f7cfdd8cbf0f0014499e8ecf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "89565407479588716544", "seller": "0x2edf84b5e4daff73bba637b8c27bbe18e4271509", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x0cd3cfe770d9bd6f82467e40591c7d640a4ff854123187370e67ff5e621a6e51 · block 129769789
Recorded quote-asset outflow: 80.3044674356 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x0cd3cfe770d9bd6f82467e40591c7d640a4ff854123187370e67ff5e621a6e51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "80304467435634294784", "seller": "0x6a517c922664c2f97ff4bff6343f3bb8856b2209", "controller": null, "recordedAt": 1792960467000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0xfeb29eb2ac93c06c82099e19217458f175a84aa95c2417d2a522f97c90852d06 · block 129769788
Recorded quote-asset outflow: 65.2994013188 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0xfeb29eb2ac93c06c82099e19217458f175a84aa95c2417d2a522f97c90852d06", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769788, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "65299401318763855872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xaa121121183ea89fc3748be8dee2d2db62b951031e7fb88404c1d9bbb7cdf075
0xc571e82e48ec3a2fbb213530b098bfdf7824b335bc8def3b91c4e6d4b740fb1c · block 129769777Evidence details and provenance
Saved 26 October 2026 at 10:33 UTC. Analysis observed 26 October 2026 at 10:32 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xaa121121183ea89fc3748be8dee2d2db62b951031e7fb88404c1d9bbb7cdf075", "transaction": "0xc571e82e48ec3a2fbb213530b098bfdf7824b335bc8def3b91c4e6d4b740fb1c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010774931, "block": 129769777, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999996779, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010797000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055
0x01e7e778252d2fbdc34db3dccab428ae89dec5d8aa5e75eeb7455c743b0170c3 · block 129769768
Recorded quote-asset outflow: 151.11109159 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:34 UTC. Analysis observed 25 October 2026 at 20:34 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xe6c33489f56fee39a9190965dc59e05f2377d53578042ba0ebdf2195fb219055", "transaction": "0x01e7e778252d2fbdc34db3dccab428ae89dec5d8aa5e75eeb7455c743b0170c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960450711, "block": 129769768, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "151111091589612568576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960467000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527
0x87ecffc764aef2c82b035701a096e1b6a42d5af799905700b2545b74f33e9fb2 · block 129769645Evidence details and provenance
Saved 25 October 2026 at 20:28 UTC. Analysis observed 25 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527", "transaction": "0x87ecffc764aef2c82b035701a096e1b6a42d5af799905700b2545b74f33e9fb2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960117937, "block": 129769645, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 3999.999769129057, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1792960133000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xea118d548d202f9c3cc023b4c0f06b76a7c53366b503e3a30a9f5f2cbbf68a2b · block 129769544Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xea118d548d202f9c3cc023b4c0f06b76a7c53366b503e3a30a9f5f2cbbf68a2b", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129769544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 297.9297888608383, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xc0c9801adb8486e32d122a0211ecfe17fab336faffd96e4cea43da8bd3c7fe7a
0xc0768db6847e4b65070de2deea4a8c0061a2687eec51738ec19d7819d8e325ff · block 129769411Evidence details and provenance
Saved 26 October 2026 at 10:27 UTC. Analysis observed 26 October 2026 at 10:27 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xc0c9801adb8486e32d122a0211ecfe17fab336faffd96e4cea43da8bd3c7fe7a", "transaction": "0xc0768db6847e4b65070de2deea4a8c0061a2687eec51738ec19d7819d8e325ff", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010433908, "block": 129769411, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.99999999979923, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010445000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x999d0edca493686e11e30d9758a307bbadfc02dcbcb005618dccd638d4bea864 · block 129769401Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x999d0edca493686e11e30d9758a307bbadfc02dcbcb005618dccd638d4bea864", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129769401, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 298.78690968192285, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1d66c904a8e8b9e14267ab96410252ae041387e364258c4b7269e06e8fc69c13
0x7fdbe18cc3254c9f89962b10e4dd494d766616b473fcfd7bdc4fc9483c2de098 · block 129769336Evidence details and provenance
Saved 26 October 2026 at 10:26 UTC. Analysis observed 26 October 2026 at 10:26 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1d66c904a8e8b9e14267ab96410252ae041387e364258c4b7269e06e8fc69c13", "transaction": "0x7fdbe18cc3254c9f89962b10e4dd494d766616b473fcfd7bdc4fc9483c2de098", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010392092, "block": 129769336, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999963563, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010407000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527
0x34ee534be8736717f54d21cacb429b1e89477bf51c48f15194d47b4c06a9ecad · block 129769304
Recorded quote-asset outflow: 149.78679579 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:28 UTC. Analysis observed 25 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527", "transaction": "0x34ee534be8736717f54d21cacb429b1e89477bf51c48f15194d47b4c06a9ecad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960117937, "block": 129769304, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "149786795789673037824", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527
0x696db9f58bd7d380fba43308554707060cb768e2ae8a8857aeee1afea3f2d796 · block 129769300
Recorded quote-asset outflow: 51.2321320535 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:28 UTC. Analysis observed 25 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527", "transaction": "0x696db9f58bd7d380fba43308554707060cb768e2ae8a8857aeee1afea3f2d796", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960117937, "block": 129769300, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "51232132053500166144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527
0xccace03e9314c1edb695e24386109fe5a3da1148eba52050ac82a747c5179e5e · block 129769298
Recorded quote-asset outflow: 72.4706683349 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:28 UTC. Analysis observed 25 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527", "transaction": "0xccace03e9314c1edb695e24386109fe5a3da1148eba52050ac82a747c5179e5e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960117937, "block": 129769298, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "72470668334949466112", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792960133000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527
0xdf1058424c21e77dd158f91eba7a1a73f14802fa450dcbce46db994b3a2ef4b0 · block 129769293
Recorded quote-asset outflow: 42.5436602831 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:28 UTC. Analysis observed 25 October 2026 at 20:28 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x70618d53d147eced870b9b36b5952b9f2786dc0b9169187bfc6332fccc11e527", "transaction": "0xdf1058424c21e77dd158f91eba7a1a73f14802fa450dcbce46db994b3a2ef4b0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792960117937, "block": 129769293, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42543660283137097728", "seller": "0xbe741e769f3e0573008a44fb640c3812ce1db99c", "controller": null, "recordedAt": 1792960133000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0xad325f62100eb320ea3a36848f1f99d72c9fb11e507029b10ebcf4694392da48 · block 129769204Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0xad325f62100eb320ea3a36848f1f99d72c9fb11e507029b10ebcf4694392da48", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129769204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 2999.999887274293, "amountBasis": "estimated_from_position", "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226", "poolKind": "icl", "recordedAt": 1792959940000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x6f4602ef196168278e370a690e94af04cef1e6c07e5a4ad3f9abdd65bfaed596 · block 129769103Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x6f4602ef196168278e370a690e94af04cef1e6c07e5a4ad3f9abdd65bfaed596", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129769103, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 227.20667726079878, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0x803b4a9c8c47e9ebd5b2c2d5793a4a2e52d1dac72b01a7966bd51c57b4075368 · block 129769060
Recorded quote-asset outflow: 45.9910427048 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0x803b4a9c8c47e9ebd5b2c2d5793a4a2e52d1dac72b01a7966bd51c57b4075368", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129769060, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "45991042704846880768", "seller": "0xfd2fcbcdb56f0208d5bf780b9b51e7e84a90ad60", "controller": null, "recordedAt": 1792959940000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x1639cd9626c47cf7d68018a6b3b45c819e02f8a02696bc97e3e199f651078c4d
0x3db7ea9134ed9ec9b0517761e62de2c9a0d36aba410e1b4f29435d9d42f2d55d · block 129769060Evidence details and provenance
Saved 26 October 2026 at 10:26 UTC. Analysis observed 26 October 2026 at 10:26 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x1639cd9626c47cf7d68018a6b3b45c819e02f8a02696bc97e3e199f651078c4d", "transaction": "0x3db7ea9134ed9ec9b0517761e62de2c9a0d36aba410e1b4f29435d9d42f2d55d", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010367510, "block": 129769060, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 199.9999999996132, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010391000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0x68a27d59343f63a74b2c44b48abdf074aed47319874da80dde9ac662737cd08b · block 129769035
Recorded quote-asset outflow: 66.986500087 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0x68a27d59343f63a74b2c44b48abdf074aed47319874da80dde9ac662737cd08b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129769035, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "66986500086977527808", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0x265efcb752768bf10ce96c8c677762baae4624168101bcf9b19e05d3dbea1906 · block 129769035
Recorded quote-asset outflow: 52.5233054915 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0x265efcb752768bf10ce96c8c677762baae4624168101bcf9b19e05d3dbea1906", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129769035, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "52523305491485425664", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0xb3757d3c791f2d585e8523ea03722d93026d6ed5302582823f059ca74d353593 · block 129768994
Recorded quote-asset outflow: 166.204037597 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0xb3757d3c791f2d585e8523ea03722d93026d6ed5302582823f059ca74d353593", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768994, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "166204037596831547392", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xb3757d3c791f2d585e8523ea03722d93026d6ed5302582823f059ca74d353593 · block 129768994
Recorded quote-asset outflow: 26.116510563 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xb3757d3c791f2d585e8523ea03722d93026d6ed5302582823f059ca74d353593", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129768994, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "26116510562979151872", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0x56a8a40c1342ee8cece2fadcd4c049b04724821e16a731e02017ec4636a9d637 · block 129768938
Recorded quote-asset outflow: 46.9550530336 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0x56a8a40c1342ee8cece2fadcd4c049b04724821e16a731e02017ec4636a9d637", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768938, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "46955053033594028032", "seller": "0xfd2fcbcdb56f0208d5bf780b9b51e7e84a90ad60", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0xcd34a27ce8025e3daee9fb55dcf03dbbe1b5ebc25807c445dcb6e6bef70e4727 · block 129768936
Recorded quote-asset outflow: 105.442490218 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0xcd34a27ce8025e3daee9fb55dcf03dbbe1b5ebc25807c445dcb6e6bef70e4727", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768936, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "105442490218216161280", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0x158d082b0a27f676c58544c3224a196572ed0c8e22b48d2ce08a120bbfd6e9e9 · block 129768914
Recorded quote-asset outflow: 163.42613835 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0x158d082b0a27f676c58544c3224a196572ed0c8e22b48d2ce08a120bbfd6e9e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768914, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "163426138349938671616", "seller": "0x4337001fff419768e088ce247456c1b892888084", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0xcc50c89ecbf0b1e8be66356434e86c0aa411c1dbd791d8e2f64f4ff46565d6c7 · block 129768912
Recorded quote-asset outflow: 60.559848999 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0xcc50c89ecbf0b1e8be66356434e86c0aa411c1dbd791d8e2f64f4ff46565d6c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768912, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "60559848998989987840", "seller": "0x4337006f33e2940fcbebd899bf2396117e65df9b", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0xb54501ccd9165fb0a426096c61bd7a8e9aec27e01e457ed911fca7ec9f0eea70 · block 129768894
Recorded quote-asset outflow: 37.6646724044 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0xb54501ccd9165fb0a426096c61bd7a8e9aec27e01e457ed911fca7ec9f0eea70", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768894, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "37664672404440350720", "seller": "0x43370330be39d388f6219d8241dc1f76fb9df268", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0xe24b267e79fbeaadf0df38828a8612fa5308e3d77335edb99aef369150d3221b · block 129768836
Recorded quote-asset outflow: 120.601285578 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0xe24b267e79fbeaadf0df38828a8612fa5308e3d77335edb99aef369150d3221b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768836, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "120601285578422484992", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792959940000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3
0x72b37c992768e9313dc29ba25cf4b36aaedaa460d1e283383b1e2eaa55e13ea2 · block 129768831
Recorded quote-asset outflow: 138.85350245 USDT.Evidence details and provenance
Saved 25 October 2026 at 20:25 UTC. Analysis observed 25 October 2026 at 20:25 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x06c5f5ff284eccb284fcd3ec7e28ce4b603e4cdf29ea5ead2a711490a85d5fa3", "transaction": "0x72b37c992768e9313dc29ba25cf4b36aaedaa460d1e283383b1e2eaa55e13ea2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792959929938, "block": 129768831, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "138853502450476777472", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792959940000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x679ac54c6193b18491b4693507214b1523605506b8bc2928bdf4fd49e765b4ab
0x18c52eb61c60fdca7a52c59b8f6fa3b3b21c37bc44131fe06ced2390bf903324 · block 129768812Evidence details and provenance
Saved 27 October 2026 at 02:40 UTC. Analysis observed 27 October 2026 at 02:40 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x679ac54c6193b18491b4693507214b1523605506b8bc2928bdf4fd49e765b4ab", "transaction": "0x18c52eb61c60fdca7a52c59b8f6fa3b3b21c37bc44131fe06ced2390bf903324", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793068805713, "block": 129768812, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.8400735627796764, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793068824000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x8116b7bb030908e7329fa62c4b56cf4b37059b2a2f4572a61f45dc3b8ef18777 · block 129768774Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x8116b7bb030908e7329fa62c4b56cf4b37059b2a2f4572a61f45dc3b8ef18777", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129768774, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 999.9999999999993, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb0bd411f2ba803ca8fe6c2c3c7de496b5e73e73b1f7cb81b79d12e07819af5c1
0x7104809edd5d3b7d24159f69c91fc80e4a36260f491058dba71ab9100c1365a7 · block 129768737Evidence details and provenance
Saved 27 October 2026 at 03:18 UTC. Analysis observed 27 October 2026 at 03:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xb0bd411f2ba803ca8fe6c2c3c7de496b5e73e73b1f7cb81b79d12e07819af5c1", "transaction": "0x7104809edd5d3b7d24159f69c91fc80e4a36260f491058dba71ab9100c1365a7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793071087499, "block": 129768737, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.013338252271337472, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793071112000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x887afaad4a16e485283622ccbb338df35cc2d619f02b36bbc2db56a5fc510316
0xc48a14080307f9cdf94cf01cbf2517f2334020fd786124fec56e3a1e210c8630 · block 129768686Evidence details and provenance
Saved 26 October 2026 at 10:21 UTC. Analysis observed 26 October 2026 at 10:21 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x887afaad4a16e485283622ccbb338df35cc2d619f02b36bbc2db56a5fc510316", "transaction": "0xc48a14080307f9cdf94cf01cbf2517f2334020fd786124fec56e3a1e210c8630", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010073343, "block": 129768686, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999978279, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010116000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5
0xef37cccdc18d7d119da4a1e08aa30a36a3a303fd5c3a3048285a105118f5bb32 · block 129768675Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6a4717096d1882bb83cbca8219ab9dfb5df3ea1271c28f510523191f963d1fc5", "transaction": "0xef37cccdc18d7d119da4a1e08aa30a36a3a303fd5c3a3048285a105118f5bb32", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010027148, "block": 129768675, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 149.99999999992912, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010053000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf1f58e8fe0716e612681149fcd3bce5f962759511b4a373031836e035b216f30
0x689066feb1000f8c6e3e81acf0d0d1fc86ef6b50f83b82ff055417943bad4bf2 · block 129768600Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf1f58e8fe0716e612681149fcd3bce5f962759511b4a373031836e035b216f30", "transaction": "0x689066feb1000f8c6e3e81acf0d0d1fc86ef6b50f83b82ff055417943bad4bf2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010016413, "block": 129768600, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.1769778354683904, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793010040000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf1f58e8fe0716e612681149fcd3bce5f962759511b4a373031836e035b216f30
0x60e1a9b106bd97a288cb7957794061444473e5a026493322c7e9ff4f3cdf274a · block 129768595
Recorded quote-asset outflow: 99.8230221644 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:20 UTC. Analysis observed 26 October 2026 at 10:20 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xf1f58e8fe0716e612681149fcd3bce5f962759511b4a373031836e035b216f30", "transaction": "0x60e1a9b106bd97a288cb7957794061444473e5a026493322c7e9ff4f3cdf274a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793010016413, "block": 129768595, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99823022164391411712", "seller": "0x489bf25f86cff18e78bb69221e392bbf43232eac", "controller": null, "recordedAt": 1793010040000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xffc928c138bd868034701f5ff5429c7cc97476f545dd2268320a8de03e274454
0x06cfe7c41f8226dedf612021618baee9bd6bbcfb3ad2fe566d19edc9fe4035ce · block 129768435Evidence details and provenance
Saved 27 October 2026 at 03:03 UTC. Analysis observed 27 October 2026 at 03:02 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xffc928c138bd868034701f5ff5429c7cc97476f545dd2268320a8de03e274454", "transaction": "0x06cfe7c41f8226dedf612021618baee9bd6bbcfb3ad2fe566d19edc9fe4035ce", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793070169376, "block": 129768435, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.011624927421857792, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793070180000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6ec9db319247b43b618d56c4949b7c650b502e40b49e77b51db1081d15b0c425
0x37b10923fb6902f976e21880c1465b992d1dc1d1b422b6f374e310c7c9d79aa4 · block 129768289Evidence details and provenance
Saved 26 October 2026 at 10:19 UTC. Analysis observed 26 October 2026 at 10:18 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x6ec9db319247b43b618d56c4949b7c650b502e40b49e77b51db1081d15b0c425", "transaction": "0x37b10923fb6902f976e21880c1465b992d1dc1d1b422b6f374e310c7c9d79aa4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793009923843, "block": 129768289, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999992647, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793009943000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x5ece546a58bfdd866551345a79fd3aec7559ab46f5755f86cb5363f63b288f98 · block 129767971
Recorded quote-asset outflow: 24.3727832208 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x5ece546a58bfdd866551345a79fd3aec7559ab46f5755f86cb5363f63b288f98", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767971, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "24372783220819820544", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x69e4475c2e87843c196df746fac96c7237ff0db64e00ea5069141f3ecd948c79 · block 129767968
Recorded quote-asset outflow: 38.2818065165 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x69e4475c2e87843c196df746fac96c7237ff0db64e00ea5069141f3ecd948c79", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767968, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "38281806516455800832", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xb443e004b7715d4029f88c2cea31aee4756d55d3968db5efdc5093cf6a195c87 · block 129767944
Recorded quote-asset outflow: 23.6737550613 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xb443e004b7715d4029f88c2cea31aee4756d55d3968db5efdc5093cf6a195c87", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767944, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "23673755061302853632", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x9c713802c6fedd513bc596e24e90ff272bef35ce2fde73615708cb76d78edb2e · block 129767813
Recorded quote-asset outflow: 36.0708186512 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x9c713802c6fedd513bc596e24e90ff272bef35ce2fde73615708cb76d78edb2e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767813, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36070818651155726336", "seller": "0xd020cbdf092301ac6524b5a6f3f1a0de343d4eb6", "controller": null, "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x614260a47277590e2013c1d89716a5384760169945e5cdc11a218ba0b124a58c · block 129767775Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x614260a47277590e2013c1d89716a5384760169945e5cdc11a218ba0b124a58c", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767775, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 50, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xeaed87cb3456c75c76d99ebcda2d92ef7c2226bc76d226060a3ba05f27842b75
0x0833ba425f1c931d69184e7e90d4a0457b09fbebbb156eeabf703cbef3e142b4 · block 129767593Evidence details and provenance
Saved 26 October 2026 at 10:13 UTC. Analysis observed 26 October 2026 at 10:12 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xeaed87cb3456c75c76d99ebcda2d92ef7c2226bc76d226060a3ba05f27842b75", "transaction": "0x0833ba425f1c931d69184e7e90d4a0457b09fbebbb156eeabf703cbef3e142b4", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793009563552, "block": 129767593, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 7.93916e-13, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793009588000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xe0999afccb77007ff9844d925de7482df5838f8da70d2be544d542dde219ca76 · block 129767589
Recorded quote-asset outflow: 42.9027488201 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xe0999afccb77007ff9844d925de7482df5838f8da70d2be544d542dde219ca76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767589, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "42902748820061683712", "seller": "0x4337062690416e632d08d14e819892d6498f9ad4", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0xf907a8ef7efbca573d19827c50d6243ea00be0af94ed58b9572908d75e8628f0 · block 129767541
Recorded quote-asset outflow: 36.2239296649 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0xf907a8ef7efbca573d19827c50d6243ea00be0af94ed58b9572908d75e8628f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767541, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "36223929664924745728", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x49b7c6cc53b36eb02a17cf6fc2439d6763b9e6bee3a37d6eba935f40316a19f0 · block 129767517
Recorded quote-asset outflow: 61.0786083244 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x49b7c6cc53b36eb02a17cf6fc2439d6763b9e6bee3a37d6eba935f40316a19f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767517, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "61078608324366565376", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7c1e58ddeb4820b43b605f7dae0466f69cb5b17bb3825fd418ec49d4423deb67
0x7672465c6bf2579c0bd44e31d0f004a4f4b75f77c69b761f558f73bbb739c8da · block 129767445
Recorded quote-asset outflow: 99.8244349032 USDT.Evidence details and provenance
Saved 26 October 2026 at 10:11 UTC. Analysis observed 26 October 2026 at 10:10 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x7c1e58ddeb4820b43b605f7dae0466f69cb5b17bb3825fd418ec49d4423deb67", "transaction": "0x7672465c6bf2579c0bd44e31d0f004a4f4b75f77c69b761f558f73bbb739c8da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793009452144, "block": 129767445, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "99824434903248994304", "seller": "0x7dc055cfc5c9f051fa947ef1be3aea5d90e0476c", "controller": null, "recordedAt": 1793009474000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7
0x199d954494f7fa84a71cf18371b36145d7bf6978165bc7a4de3862a554cfc575 · block 129767444
Recorded quote-asset outflow: 41.4312740048 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:51 UTC. Analysis observed 27 October 2026 at 02:50 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x5e5c8fadfcf9a0a406650da9d6e8f33c15acdab1f05614d677d26eb2ceea1ef7", "transaction": "0x199d954494f7fa84a71cf18371b36145d7bf6978165bc7a4de3862a554cfc575", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069454791, "block": 129767444, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "41431274004779171840", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793069483000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xd3fba97b416a19c9746d733e2828c9fbdfab8a4e4ef1841e01bbabad10d390bc
0x855ac49593b8b25567a59d3e339adcdf0201f80a3860923fe844e0af6c65a106 · block 129766920Evidence details and provenance
Saved 27 October 2026 at 02:49 UTC. Analysis observed 27 October 2026 at 02:48 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0xd3fba97b416a19c9746d733e2828c9fbdfab8a4e4ef1841e01bbabad10d390bc", "transaction": "0x855ac49593b8b25567a59d3e339adcdf0201f80a3860923fe844e0af6c65a106", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069336264, "block": 129766920, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.011029174105341951, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069348000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x71b5ff717e13a26930254f6da9940a46d25e6454a3d89d3531bf3850d60011d3
0x129b8080cebf1c752a4ed3665ea5478e8b0deff0fda89a3fcc41b7246e1a78fe · block 129766905Evidence details and provenance
Saved 27 October 2026 at 02:52 UTC. Analysis observed 27 October 2026 at 02:52 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x71b5ff717e13a26930254f6da9940a46d25e6454a3d89d3531bf3850d60011d3", "transaction": "0x129b8080cebf1c752a4ed3665ea5478e8b0deff0fda89a3fcc41b7246e1a78fe", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793069521968, "block": 129766905, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 0.011139834740752384, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793069541000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x964d64a5ca9792fc1f076cb7fa85b403944d61da2ae5266bd644d70504375006
0xd7e1e6d054b26294570d4339f63b5c8c5e2ccb086538c44f93a5761a06eee658 · block 129766824Evidence details and provenance
Saved 26 October 2026 at 10:06 UTC. Analysis observed 26 October 2026 at 10:06 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x964d64a5ca9792fc1f076cb7fa85b403944d61da2ae5266bd644d70504375006", "transaction": "0xd7e1e6d054b26294570d4339f63b5c8c5e2ccb086538c44f93a5761a06eee658", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793009198836, "block": 129766824, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 99.99999999987726, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793009217000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x679ac54c6193b18491b4693507214b1523605506b8bc2928bdf4fd49e765b4ab
0xf55eaa1b51206259f3e7f30f90f416a5738f3c36f1ba156294570fa8eeb95d14 · block 129766780Evidence details and provenance
Saved 27 October 2026 at 02:40 UTC. Analysis observed 27 October 2026 at 02:40 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x679ac54c6193b18491b4693507214b1523605506b8bc2928bdf4fd49e765b4ab", "transaction": "0xf55eaa1b51206259f3e7f30f90f416a5738f3c36f1ba156294570fa8eeb95d14", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793068805713, "block": 129766780, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1.1323612925559297, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793068824000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x679ac54c6193b18491b4693507214b1523605506b8bc2928bdf4fd49e765b4ab
0xb8e132dec5bc2ea441b2563104a0342703794e8cf71e4b4f2babd66010caa2c5 · block 129766047Evidence details and provenance
Saved 27 October 2026 at 02:40 UTC. Analysis observed 27 October 2026 at 02:40 UTC.
{ "chain": 56, "token": "0x6b6b3e166ec666ea16525265c533360b769e56ea", "pair": "0x679ac54c6193b18491b4693507214b1523605506b8bc2928bdf4fd49e765b4ab", "transaction": "0xb8e132dec5bc2ea441b2563104a0342703794e8cf71e4b4f2babd66010caa2c5", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793068805713, "block": 129766047, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1.0488648725559302, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1793068824000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 48% of the supply. Coverage is partial; unmeasured balances are not classified.
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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.