← Rated tokens · Watchlist & comparison

ESIM DEPINSIM Token

BNB Chain · Contract0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2dThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
BB

ESIM is rated BB by Archalis Radar; its main pool holds $12.00M of liquidity.

Method revision 3.33 · outlook stable · methodology

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How BB was reached

Evidence score 64/100 supports BB.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
  • Contract · Buy/sell simulation not run

What holds it back

  • Grade limit BB · buy/sell simulation not run
  • A hook attached to the pool (0x72e09ebd…) runs on every trade and could halt all trading in this pool
  • A hook attached to the pool intervenes when liquidity is withdrawn
  • PancakeSwap Infinity pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · Launch/pool creator or owner balances unavailable; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 296 days old; historical coverage incomplete: no clean-history bonus

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

Rating timeline

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

BBNR10-2410-2510-2610-273.302026-10-23 11:592026-10-23 12:14
BBNR10-253.302026-10-23 11:592026-10-23 12:14

2 ratings between 2026-10-23 and 2026-10-23 · 1 with the assessment incomplete (NR).

Contract facts & rating components
Contract
0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d
Main market
PancakeSwap Infinity (USDT pair)
Liquidity
$12.00M
Market cap
$101.32M
Created
2026-01-04
Buy/sell test
Not run
Contract control
Ownership renounced
Upgradable
Yes

How the rating is built

Pillar score 64/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run
Liquidity90/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/100Launch/pool creator or owner balances unavailable; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History50/100296 days old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

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

ESIM / USDT

BB

PancakeSwap Infinity · Main market

$11,999,857.65 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $37.4775. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 19:44 UTC

Pool ID 0x24d01c…987176

ESIM / USDT

NR

Uniswap V4

$2,100.35 liquidity · USD
Buy tax / loss
1.19%
Sell tax / loss
0.81%

Simulation input: $10.0854. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 17:00 UTC

Pool ID 0xc87b97…eb9e15

ESIM / USDT

CC

Uniswap V4

$450 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $2.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 23:21 UTC

Pool ID 0x83db6e…80290d

ESIM / USDC

NR

PancakeSwap Infinity

$10.58 liquidity · USD
Buy tax / loss
Not measured
Sell 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 17:08 UTC

Pool ID 0x7bf2be…6adf12

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

Price & liquidity history

Price · USD

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

Liquidity · USD

Loading archived observations…

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

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

Historical sales

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

Preserved transaction evidence67 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.

67 of 67 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x670281d3d11438e6c707a825ed2bb64753c08ceec10a0b7f38f86deb50eed451 · block 129887914
    Recorded quote-asset outflow: 1,979.25756582 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x670281d3d11438e6c707a825ed2bb64753c08ceec10a0b7f38f86deb50eed451",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129887914,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1979257565822442274816",
  "seller": "0xf75e09a7b8604ecc6b9a6952fe0d47d1b0578652",
  "controller": null,
  "recordedAt": 1793130274000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xaa29380b7822c823f14a1fc64cde30e5bcbb1f46b5ad86dd3d565d42917faedb · block 129882146
    Recorded quote-asset outflow: 2,106.53691403 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xaa29380b7822c823f14a1fc64cde30e5bcbb1f46b5ad86dd3d565d42917faedb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129882146,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2106536914034131730432",
  "seller": "0x2ee86188a58aa29c9f9cfaa0b46d6a1bec4b10e0",
  "controller": null,
  "recordedAt": 1793130274000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xbaed86247e1174231b6a24313271759652748477bca4b090e8d21b6441b4a6b7 · block 129876963
    Recorded quote-asset outflow: 2,614.2746879 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xbaed86247e1174231b6a24313271759652748477bca4b090e8d21b6441b4a6b7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129876963,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2614274687896456790016",
  "seller": "0x254e3d9038b8591162c49599159a41055f69c383",
  "controller": null,
  "recordedAt": 1793130274000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xf49ecd1887f19308f871c90483aeab1c5157656e0e95cac4f8b347ab5ef72ef3 · block 129875792
    Recorded quote-asset outflow: 3,291.95802016 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xf49ecd1887f19308f871c90483aeab1c5157656e0e95cac4f8b347ab5ef72ef3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129875792,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3291958020160863862784",
  "seller": "0xcf67514eafc392a2aa3abcafddb8abb5371ee582",
  "controller": null,
  "recordedAt": 1793130274000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xd2c431521b1dce611b5a146e7dcdbf97792adbf1bc0a6993a8ccefe69fd6eca8 · block 129873838
    Recorded quote-asset outflow: 2,865.36511481 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xd2c431521b1dce611b5a146e7dcdbf97792adbf1bc0a6993a8ccefe69fd6eca8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129873838,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2865365114808029937664",
  "seller": "0x3f43c0c3e62aa972d0f2dc3fe61e811f02237f7b",
  "controller": null,
  "recordedAt": 1793130274000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xea0fe59541d482aab5663c4fe1b1662d4e5aacb2a768d38b8cde9acff37dc465 · block 129870326
    Recorded quote-asset outflow: 2,029.22240972 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xea0fe59541d482aab5663c4fe1b1662d4e5aacb2a768d38b8cde9acff37dc465",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129870326,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2029222409716094730240",
  "seller": "0x68551c2a913aba9ac6ba88170bc6190cfdd7efb2",
  "controller": null,
  "recordedAt": 1793130274000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x7237b2cdd6425d367af8db487a01f94e2b7124fbd330fdfc2c54f7cc218be2d3 · block 129865517
    Recorded quote-asset outflow: 1,837.13409142 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x7237b2cdd6425d367af8db487a01f94e2b7124fbd330fdfc2c54f7cc218be2d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129865517,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1837134091418362445824",
  "seller": "0xdbb8e2a43e33d381f09652c0f5789e81e31dac04",
  "controller": null,
  "recordedAt": 1793130274000
}
  8. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xb521352962926198416631cb838c3c542fbc870c7f69a876cd2f0c5596418d11 · block 129863696
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xb521352962926198416631cb838c3c542fbc870c7f69a876cd2f0c5596418d11",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129863696,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5296.781861158159,
  "amountBasis": "estimated_from_position",
  "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7",
  "poolKind": "icl",
  "recordedAt": 1793130274000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x502a3bf3d3fde6e4f9e42c97e4b34869baa11ccca86bce8acf2623a9d9898a93 · block 129862996
    Recorded quote-asset outflow: 1,655.97606977 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x502a3bf3d3fde6e4f9e42c97e4b34869baa11ccca86bce8acf2623a9d9898a93",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129862996,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1655976069771152064512",
  "seller": "0x91df2b0c356c08c12cacec95dbc7af38472e783e",
  "controller": null,
  "recordedAt": 1793130274000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xdf4fbae2b65b9c9536d922f39f9ab63a2975cc6767e43b79ebfb0e8ee47f5b61 · block 129862353
    Recorded quote-asset outflow: 6,960.15993269 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xdf4fbae2b65b9c9536d922f39f9ab63a2975cc6767e43b79ebfb0e8ee47f5b61",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129862353,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6960159932685601472512",
  "seller": "0xeda35aa59ba5d5168cb4023957c10c31a972c32b",
  "controller": null,
  "recordedAt": 1793130274000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xd05dcfa0ac0cac406fd82dedd7b884fabac094fdc6813e0b812e2b1be4730d9f · block 129855407
    Recorded quote-asset outflow: 2,414.68850995 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xd05dcfa0ac0cac406fd82dedd7b884fabac094fdc6813e0b812e2b1be4730d9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129855407,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2414688509948338372608",
  "seller": "0x64531236be57b35c7cf38bae96e519ea70f59585",
  "controller": null,
  "recordedAt": 1793130274000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x0627ceecfe5b3e2ce7b9d9f0b60f704b5fadb145dd92f1bf6111427a6cbf227a · block 129853893
    Recorded quote-asset outflow: 3,608.3404867 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x0627ceecfe5b3e2ce7b9d9f0b60f704b5fadb145dd92f1bf6111427a6cbf227a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129853893,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3608340486697464627200",
  "seller": "0x3feba6d3670a102e5432394cca79c97a418c6550",
  "controller": null,
  "recordedAt": 1793130274000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x23735b4ac23b806544e2df21e56a5bda09e027021efeadb8afb7f85eb79fa6c9 · block 129851304
    Recorded quote-asset outflow: 1,755.614648 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x23735b4ac23b806544e2df21e56a5bda09e027021efeadb8afb7f85eb79fa6c9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129851304,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1755614648004337729536",
  "seller": "0x7ab97daf6a3b74ad3f9675e1dea54afd6ad3faf5",
  "controller": null,
  "recordedAt": 1793130274000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xf1272eef83208ea483fb9e684a11d92ef7c95a02c52dc12737e91ccf27888efc · block 129849182
    Recorded quote-asset outflow: 2,914.53224481 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xf1272eef83208ea483fb9e684a11d92ef7c95a02c52dc12737e91ccf27888efc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129849182,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2914532244813365903360",
  "seller": "0x93e0b7f0abf88cdad07a8cb14a11c0a8622a125d",
  "controller": null,
  "recordedAt": 1793130274000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xf7216a6656bd984a626586c261d3a6780e5932b3b7a78fbbfe4ce87beb38167b · block 129847457
    Recorded quote-asset outflow: 4,999.10134063 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xf7216a6656bd984a626586c261d3a6780e5932b3b7a78fbbfe4ce87beb38167b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129847457,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4999101340628285390848",
  "seller": "0xe21454469d3c6e54e6511eba3a8d8456cd470ddf",
  "controller": null,
  "recordedAt": 1793130274000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x9308543f9e95eba2b03f0e14e97d0220a24eb2fb5c4b708a4c2137284e376dba · block 129847394
    Recorded quote-asset outflow: 3,860.53170182 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x9308543f9e95eba2b03f0e14e97d0220a24eb2fb5c4b708a4c2137284e376dba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129847394,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3860531701820447260672",
  "seller": "0xe753233090bc5291f4955a73c5fef323274db1e4",
  "controller": null,
  "recordedAt": 1793130274000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x46a6f9eda1a3435d36f7b426d8611d7a542cf15bb9742eab1456373353ffac79 · block 129847201
    Recorded quote-asset outflow: 2,118.14530021 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x46a6f9eda1a3435d36f7b426d8611d7a542cf15bb9742eab1456373353ffac79",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129847201,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2118145300213343977472",
  "seller": "0xef69d3b28f231bf0df51553ccb4b96bc8a90203a",
  "controller": null,
  "recordedAt": 1793130274000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x171f0bcf6f53a39a7080d28f733d4f676a0d6cc8a8bee4ecc9aafebf5a136c62 · block 129847032
    Recorded quote-asset outflow: 6,705.41637295 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x171f0bcf6f53a39a7080d28f733d4f676a0d6cc8a8bee4ecc9aafebf5a136c62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129847032,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6705416372953758564352",
  "seller": "0x0365b29798af212efb815b76442a01bb6be0e45d",
  "controller": null,
  "recordedAt": 1793130274000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x9b0b4ab88a9795e07bb7b88e6ecdcae05eb5459ef6063f12147d3f412243769a · block 129846696
    Recorded quote-asset outflow: 11,468.7892725 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x9b0b4ab88a9795e07bb7b88e6ecdcae05eb5459ef6063f12147d3f412243769a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129846696,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11468789272499896451072",
  "seller": "0x87fecf356039dc63775124f8b4c033061b1881c4",
  "controller": null,
  "recordedAt": 1793130274000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xdb6ce58bc63dbb27c08b4409fc1e649964c0d717704ba1a311496c87961bbdea · block 129846649
    Recorded quote-asset outflow: 2,402.82150094 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xdb6ce58bc63dbb27c08b4409fc1e649964c0d717704ba1a311496c87961bbdea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129846649,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2402821500942707326976",
  "seller": "0xddd2ed11231a81cd3183c3dc0e1ad0e2f34ba28a",
  "controller": null,
  "recordedAt": 1793130274000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x3de16f960bf83c70e7b38f3e2cd4ee30c74301ace5961f275ed374a82b303f9c · block 129845232
    Recorded quote-asset outflow: 3,394.32037926 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x3de16f960bf83c70e7b38f3e2cd4ee30c74301ace5961f275ed374a82b303f9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129845232,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3394320379259513733120",
  "seller": "0xd803f8d60e6ddfdaeaf1def61c38ab9843e6edfb",
  "controller": null,
  "recordedAt": 1793130274000
}
  22. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x766b80f0dbf1f472ba665fb3a38cac5c4371849466afd34f9616a7b8b9e7dc97 · block 129838276
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x766b80f0dbf1f472ba665fb3a38cac5c4371849466afd34f9616a7b8b9e7dc97",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129838276,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7737.716002293857,
  "amountBasis": "estimated_from_position",
  "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7",
  "poolKind": "icl",
  "recordedAt": 1793130274000
}
  23. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xaeb4631d95b128a80b2d69f8662799c5cc3fc749cb52a01caec0675c31c74bda · block 129838275
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xaeb4631d95b128a80b2d69f8662799c5cc3fc749cb52a01caec0675c31c74bda",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129838275,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 572.9137272535185,
  "amountBasis": "estimated_from_position",
  "recipient": "0x982f8a06dcce09f5819179b3645690919733fda9",
  "poolKind": "icl",
  "recordedAt": 1793130274000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xfe8d7a6969491c116a23c6a8820d10674e1dd777de81eb166091e4285e517e8e · block 129838274
    Recorded quote-asset outflow: 2,508.17449501 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xfe8d7a6969491c116a23c6a8820d10674e1dd777de81eb166091e4285e517e8e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129838274,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2508174495006463098880",
  "seller": "0xd080bd1a2d80b80448d05d355f0f92612fa1be91",
  "controller": null,
  "recordedAt": 1793130274000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xca1d38722673fa8c0cd513c24b09b8b950c5cabf1e8be3f25a1d46748a2ba682 · block 129838045
    Recorded quote-asset outflow: 4,223.40281016 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xca1d38722673fa8c0cd513c24b09b8b950c5cabf1e8be3f25a1d46748a2ba682",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129838045,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4223402810161118576640",
  "seller": "0x45a34951aa8c8f5d02292f5d5cfec0a1b5fedc01",
  "controller": null,
  "recordedAt": 1793130274000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x3db8151b3aae0f2ee01007cde890fcf15acd1afecb73e6e67e96e342bef9748d · block 129836239
    Recorded quote-asset outflow: 3,244.61602646 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x3db8151b3aae0f2ee01007cde890fcf15acd1afecb73e6e67e96e342bef9748d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129836239,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3244616026458729480192",
  "seller": "0xe795fad7f101a8165034f44efa356804b7d9c60d",
  "controller": null,
  "recordedAt": 1793130274000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xdd5c6d7100f30e2bee2acb72eb88aa6c83d5e2977edb14c7cc5127f09206fd9a · block 129834766
    Recorded quote-asset outflow: 2,681.34975267 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xdd5c6d7100f30e2bee2acb72eb88aa6c83d5e2977edb14c7cc5127f09206fd9a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129834766,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2681349752674121154560",
  "seller": "0x43304b8671e431351177a66cf7d445e5409dd8ba",
  "controller": null,
  "recordedAt": 1793130274000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x18aecce736b24b01396c2c9fb720d14ef2cb13085313c498a93c7641a4eb3a08 · block 129834353
    Recorded quote-asset outflow: 2,250.09227286 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x18aecce736b24b01396c2c9fb720d14ef2cb13085313c498a93c7641a4eb3a08",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129834353,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2250092272856432902144",
  "seller": "0x5ea2bf4e01c3fd483eaacfb6caf18c4afed7251c",
  "controller": null,
  "recordedAt": 1793130274000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x002251770ea6575006887f8cfc28b42d6ff8ce3a7ffdf7ff00d9b2a98cb1d444 · block 129833736
    Recorded quote-asset outflow: 2,327.28982262 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x002251770ea6575006887f8cfc28b42d6ff8ce3a7ffdf7ff00d9b2a98cb1d444",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129833736,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2327289822623641370624",
  "seller": "0x76de7c56c6a0b5e249b1996defe950228d5965c6",
  "controller": null,
  "recordedAt": 1793130274000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xa6ca589ee1a822b4e927c196aef8f861429507458a5e6a7bf8d1a0f4882819d2 · block 129833366
    Recorded quote-asset outflow: 1,681.23089218 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xa6ca589ee1a822b4e927c196aef8f861429507458a5e6a7bf8d1a0f4882819d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129833366,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1681230892176720789504",
  "seller": "0x34717f0fdbd4de223e5580e15860bfd7273fc5b8",
  "controller": null,
  "recordedAt": 1793130274000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x5eb25362f0a8aedd8d16877bb2d87f49d015f229a7a2d3e1d7acef222c29f5ed · block 129831625
    Recorded quote-asset outflow: 1,708.00573538 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x5eb25362f0a8aedd8d16877bb2d87f49d015f229a7a2d3e1d7acef222c29f5ed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129831625,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1708005735375780708352",
  "seller": "0xab874672d52ab074014737b0d701ee143d2b5bc3",
  "controller": null,
  "recordedAt": 1793130274000
}
  32. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x71eeaa29a4e38ab862a7461e5e006ad5f0e9bc143ffe536476299c9f3d4f0dea · block 129830148
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x71eeaa29a4e38ab862a7461e5e006ad5f0e9bc143ffe536476299c9f3d4f0dea",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129830148,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2173.179886502903,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793130274000
}
  33. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xbb601e1dad5bab33829863d35411ebe80fa8755c80dd435e1caf4d125f40e4bf · block 129828776
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xbb601e1dad5bab33829863d35411ebe80fa8755c80dd435e1caf4d125f40e4bf",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129828776,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.2281917454465106,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793130274000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xbdc4afb86d8100d5bd129e8e10e6200d5e7d9bca68f582a605df2df35e150aed · block 129808758
    Recorded quote-asset outflow: 4,291.25347151 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xbdc4afb86d8100d5bd129e8e10e6200d5e7d9bca68f582a605df2df35e150aed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129808758,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4291253471507013173248",
  "seller": "0xabfe01c2c7b670348b7fd3a2284802cacb10bfab",
  "controller": null,
  "recordedAt": 1793130274000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xd4d9a8bd5ed3ac8a6d6d44fe76cdd6c9a182e4bbf358a45403cf5397b175df6c · block 129808605
    Recorded quote-asset outflow: 1,667.37743693 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 19:44 UTC. Analysis observed 27 October 2026 at 19:44 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xd4d9a8bd5ed3ac8a6d6d44fe76cdd6c9a182e4bbf358a45403cf5397b175df6c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793130267171,
  "block": 129808605,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1667377436925840326656",
  "seller": "0xfd447da6559cf9a28b8b9bdb8737a3ca69e80555",
  "controller": null,
  "recordedAt": 1793130274000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xbf35da5aca1693398d1b4d5d5502d157ae1dc05c5effb8ae65637ba2bafb374e · block 128891404
    Recorded quote-asset outflow: 768.90610974 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xbf35da5aca1693398d1b4d5d5502d157ae1dc05c5effb8ae65637ba2bafb374e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128891404,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "768906109739895619584",
  "seller": "0xf7f9f7476976d02e168f49be06f9f12ad9b87ec1",
  "controller": null,
  "recordedAt": 1792948999000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xd630fab9fc3d5de3342b397f877aca7b4380994db4be2bf4c4b860105c7ad6cb · block 128888524
    Recorded quote-asset outflow: 2,672.76666145 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xd630fab9fc3d5de3342b397f877aca7b4380994db4be2bf4c4b860105c7ad6cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128888524,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2672766661454403207168",
  "seller": "0x5b6b42d1f13ec402628b898a491495518049aa5d",
  "controller": null,
  "recordedAt": 1792948999000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x999e2619a13021728cc9a7829782e261d2b499a5ac901ea14e7453d094ce8094 · block 128888255
    Recorded quote-asset outflow: 735.20102017 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x999e2619a13021728cc9a7829782e261d2b499a5ac901ea14e7453d094ce8094",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128888255,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "735201020169997516800",
  "seller": "0xfc8f0593db4d6f353bbce8c84656b2d69edcb3ae",
  "controller": null,
  "recordedAt": 1792948999000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x1454a54fa9206d79da5551c7d91f69fd1cee321028064c042888c95230c25707 · block 128886131
    Recorded quote-asset outflow: 319.235241235 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x1454a54fa9206d79da5551c7d91f69fd1cee321028064c042888c95230c25707",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128886131,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "319235241235245432832",
  "seller": "0x23e96cf06315647bc86af4859d6d4299e867fbc8",
  "controller": null,
  "recordedAt": 1792948999000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xd21c90b5cdcbf7054d8d15ff4fa62bc2ccf0402042f953167ec28b7afd699d88 · block 128884066
    Recorded quote-asset outflow: 355.72546001 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xd21c90b5cdcbf7054d8d15ff4fa62bc2ccf0402042f953167ec28b7afd699d88",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128884066,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "355725460010307682304",
  "seller": "0xb0f518f808cf75917844c2beaaa46f27991e2657",
  "controller": null,
  "recordedAt": 1792948999000
}
  41. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xcb59c5474bd5240cd61d4df011109e1e4b87bd2fdb2c90550adb8ef1ad0cd3d2 · block 128884015
    Recorded quote-asset outflow: 355.61676155 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xcb59c5474bd5240cd61d4df011109e1e4b87bd2fdb2c90550adb8ef1ad0cd3d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128884015,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "355616761549686833152",
  "seller": "0x048274abcd4ebbe5ea2de18f6d8f466c768800aa",
  "controller": null,
  "recordedAt": 1792948999000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xa40180b8922e926ae88369e215db7e148ffdb8fa4c1e89b053a1ad8134e71044 · block 128880660
    Recorded quote-asset outflow: 1,842.28327448 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xa40180b8922e926ae88369e215db7e148ffdb8fa4c1e89b053a1ad8134e71044",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128880660,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1842283274483559038976",
  "seller": "0xff05e4f6b583c8c5c26ab3c473b106f7b4fdc322",
  "controller": null,
  "recordedAt": 1792948999000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xdbcb987b7f3038aa313be117dd0d2722440ca3a636d0b0a3158639e42aa2be40 · block 128879352
    Recorded quote-asset outflow: 4,338.84825878 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xdbcb987b7f3038aa313be117dd0d2722440ca3a636d0b0a3158639e42aa2be40",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128879352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4338848258780846620672",
  "seller": "0x92aac2bbc040acf4e96e4ab5ec8d5eea9e113b32",
  "controller": null,
  "recordedAt": 1792948999000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x6863395b6ec14b7cfc5897713e9bf12b8aa2d2a5f9dfc75ff19c049536663c56 · block 128877250
    Recorded quote-asset outflow: 374.355482061 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x6863395b6ec14b7cfc5897713e9bf12b8aa2d2a5f9dfc75ff19c049536663c56",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128877250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "374355482060689244160",
  "seller": "0x43a74adce90b0b2bc0fce850a5745b9c2b69ffda",
  "controller": null,
  "recordedAt": 1792948999000
}
  45. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xdbd841ec858756a40ea9edf4811ac8c6fae909116519ba19849517379e9cf7fa · block 128868891
    Recorded quote-asset outflow: 291.066196576 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xdbd841ec858756a40ea9edf4811ac8c6fae909116519ba19849517379e9cf7fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128868891,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "291066196576337657856",
  "seller": "0x2d9a60785b5f281d929a2609deb6df3a8e6c28fa",
  "controller": null,
  "recordedAt": 1792948999000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xf4975fee657248b55d9ee8c65ca28df062c75032c13aab9a776d566935069cf4 · block 128868885
    Recorded quote-asset outflow: 988.842473282 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xf4975fee657248b55d9ee8c65ca28df062c75032c13aab9a776d566935069cf4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128868885,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "988842473282134343680",
  "seller": "0x8d3ced8860acd9e1b269e06a63b884be8ca1550a",
  "controller": null,
  "recordedAt": 1792948999000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x2921c2307f8ae4456ec83cee3a7ef40bc02074ddb99c51398447d2e4b46a5b59 · block 128868235
    Recorded quote-asset outflow: 758.377982062 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x2921c2307f8ae4456ec83cee3a7ef40bc02074ddb99c51398447d2e4b46a5b59",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128868235,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "758377982061790101504",
  "seller": "0x36e3d975f30e5eaf8548ce560852de290ef8fd1d",
  "controller": null,
  "recordedAt": 1792948999000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xa371a57cdf2ffd4eac213c012a376b04068e35546980077b16eb3880c379bea5 · block 128867904
    Recorded quote-asset outflow: 677.556448196 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xa371a57cdf2ffd4eac213c012a376b04068e35546980077b16eb3880c379bea5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128867904,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "677556448196037705728",
  "seller": "0x6d078963defcd21c3b89a665acef757396334d88",
  "controller": null,
  "recordedAt": 1792948999000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xc5f2c51a744c99c8cd6d5416feaba379fe3fc62d94bbf043e9a27a29b85bb2b6 · block 128867830
    Recorded quote-asset outflow: 515.720057171 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xc5f2c51a744c99c8cd6d5416feaba379fe3fc62d94bbf043e9a27a29b85bb2b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128867830,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "515720057171468091392",
  "seller": "0xd7f3d9bccdc95cf675026cdd80a6d3359cb6a98a",
  "controller": null,
  "recordedAt": 1792948999000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xcc72fdeda46f8f0d7cbe51a6af63ed02eec7bea84ed5fe5457e0017a5f0beb86 · block 128866535
    Recorded quote-asset outflow: 385.723884298 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xcc72fdeda46f8f0d7cbe51a6af63ed02eec7bea84ed5fe5457e0017a5f0beb86",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128866535,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "385723884298098966528",
  "seller": "0xfe8e61a04554cd644adacae96d4c8436aa2f3cd6",
  "controller": null,
  "recordedAt": 1792948999000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x02ef7d8745ff023ffedf814727547a650e09e91c91e7345714b89d748ab4014f · block 128863251
    Recorded quote-asset outflow: 849.070602594 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x02ef7d8745ff023ffedf814727547a650e09e91c91e7345714b89d748ab4014f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128863251,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "849070602594045394944",
  "seller": "0xecf022c1a1c271ab76632dc3281a30c2f5ce8dff",
  "controller": null,
  "recordedAt": 1792948999000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x6d3e8c014951bc98fcffdcd245d3e217763dcba93889bad0b960f7b1b35c3d25 · block 128862237
    Recorded quote-asset outflow: 568.109538875 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x6d3e8c014951bc98fcffdcd245d3e217763dcba93889bad0b960f7b1b35c3d25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128862237,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "568109538875180843008",
  "seller": "0x66fecb25bf26dbb733743663f5d6e8c025e208f4",
  "controller": null,
  "recordedAt": 1792948999000
}
  53. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xcb05f0860b5da9834225c08e5b3fd78cae87e119151d40e40a04f856ed402feb · block 128862197
    Recorded quote-asset outflow: 497.491351237 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xcb05f0860b5da9834225c08e5b3fd78cae87e119151d40e40a04f856ed402feb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128862197,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "497491351236623990784",
  "seller": "0x9b8993eedcc0429f3b81bf4a5ac5ae8c72c4ef6f",
  "controller": null,
  "recordedAt": 1792948999000
}
  54. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x9975f4554979b42e626ba4659256832fdd33865a0934a16ff0d84d2716054a23 · block 128861528
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x9975f4554979b42e626ba4659256832fdd33865a0934a16ff0d84d2716054a23",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128861528,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 246.7713268556151,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792948999000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xdeeb1668a446052e15e16138d25e6ce25c2b787ae71622e6b85c3ce5fa1bdd45 · block 128861051
    Recorded quote-asset outflow: 820.677809374 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xdeeb1668a446052e15e16138d25e6ce25c2b787ae71622e6b85c3ce5fa1bdd45",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128861051,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "820677809373973577728",
  "seller": "0x07cc538276ed41eda0a60a22c66d7513c3931895",
  "controller": null,
  "recordedAt": 1792948999000
}
  56. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x6c714664a499953b5b35f693572c0c2e55d1638003163b76b12ae4528ef95a7e · block 128859968
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x6c714664a499953b5b35f693572c0c2e55d1638003163b76b12ae4528ef95a7e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128859968,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2000.0000000001762,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792948999000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xa5352f106e65dac53504458f0539be0a7af7db833f2f614ab01ddb70b60465ab · block 128858724
    Recorded quote-asset outflow: 1,316.89156765 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xa5352f106e65dac53504458f0539be0a7af7db833f2f614ab01ddb70b60465ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128858724,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1316891567651927621632",
  "seller": "0x34717f0fdbd4de223e5580e15860bfd7273fc5b8",
  "controller": null,
  "recordedAt": 1792948999000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x403e293295b863791a84dac0a54e087aa45f3a02f8b878dd62ecd6e74e39c21a · block 128858366
    Recorded quote-asset outflow: 423.744710762 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x403e293295b863791a84dac0a54e087aa45f3a02f8b878dd62ecd6e74e39c21a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128858366,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "423744710762348675072",
  "seller": "0x71171975cb15a2422355491f662d22115945d4a7",
  "controller": null,
  "recordedAt": 1792948999000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0xda07be282bac4a74f3b48fae6d1a24434a425a75ca5e883f3318166240cffb5c · block 128856701
    Recorded quote-asset outflow: 876.15679242 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0xda07be282bac4a74f3b48fae6d1a24434a425a75ca5e883f3318166240cffb5c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128856701,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "876156792419551019008",
  "seller": "0xaa8e2c69f404bb169247679b1dc3368df72d2313",
  "controller": null,
  "recordedAt": 1792948999000
}
  60. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x4f0c92c2e8260c168e7975c75b5166bcf4de6b4a01777fd297ba818a66f93c59 · block 128856286
    Recorded quote-asset outflow: 934.100280241 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x4f0c92c2e8260c168e7975c75b5166bcf4de6b4a01777fd297ba818a66f93c59",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128856286,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "934100280240570892288",
  "seller": "0xe753233090bc5291f4955a73c5fef323274db1e4",
  "controller": null,
  "recordedAt": 1792948999000
}
  61. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x2d364ac20ac3a2416d5fc365a4e765da4d074846ab91d6d05deb55f4a861c1a4 · block 128855810
    Recorded quote-asset outflow: 344.458215602 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x2d364ac20ac3a2416d5fc365a4e765da4d074846ab91d6d05deb55f4a861c1a4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128855810,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "344458215602446663680",
  "seller": "0x91b31eaf0530042cf9a9503453faf439efc0312a",
  "controller": null,
  "recordedAt": 1792948999000
}
  62. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x0e0c15eadb485c7a2a792afec426285e407bbcae955c39d0ef93b5bfb23efc2e · block 128855485
    Recorded quote-asset outflow: 339.617147348 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x0e0c15eadb485c7a2a792afec426285e407bbcae955c39d0ef93b5bfb23efc2e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128855485,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "339617147348091666432",
  "seller": "0xef69d3b28f231bf0df51553ccb4b96bc8a90203a",
  "controller": null,
  "recordedAt": 1792948999000
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x0965426b25f28df3bc5c801002cdde34bf72c5958bb2091407140b18c0dd256f · block 128853737
    Recorded quote-asset outflow: 974.107582739 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x0965426b25f28df3bc5c801002cdde34bf72c5958bb2091407140b18c0dd256f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128853737,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "974107582739038863360",
  "seller": "0x1e950466b6c838c0214e3f80f42dbb8f805ec486",
  "controller": null,
  "recordedAt": 1792948999000
}
  64. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x1f1faa04b27b86db5d2ea493659a2d58685bf5addcff80e1cd3cb9349770f1f6 · block 128853661
    Recorded quote-asset outflow: 507.596103827 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x1f1faa04b27b86db5d2ea493659a2d58685bf5addcff80e1cd3cb9349770f1f6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128853661,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "507596103826697879552",
  "seller": "0x88782124023a8d89c23717218bb2cee5e5f192b5",
  "controller": null,
  "recordedAt": 1792948999000
}
  65. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x99c219c042deb2f3db2712a85ec451cd9567bc00acadae4b1e3c7762a6f52b2b · block 128852398
    Recorded quote-asset outflow: 498.038456368 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x99c219c042deb2f3db2712a85ec451cd9567bc00acadae4b1e3c7762a6f52b2b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128852398,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "498038456367519891456",
  "seller": "0x1ed305f93b6d71ff6da20f59a2287b15c2c2316f",
  "controller": null,
  "recordedAt": 1792948999000
}
  66. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x2acbddafd8971ffc816af3f718f76f4b06418b02fa303fc41be5b1f53ffce3db · block 128852149
    Recorded quote-asset outflow: 369.215511097 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x2acbddafd8971ffc816af3f718f76f4b06418b02fa303fc41be5b1f53ffce3db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128852149,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "369215511096597676032",
  "seller": "0x4b523489a0cd7445bb0ca36bb636f0075a613e37",
  "controller": null,
  "recordedAt": 1792948999000
}
  67. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176
    0x50f068c025d9a82d64744fcb5f10992e088ccdac912b5a0741200a193a7f1ea9 · block 128850649
    Recorded quote-asset outflow: 1,069.87750004 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 17:23 UTC. Analysis observed 25 October 2026 at 17:23 UTC.

    {
  "chain": 56,
  "token": "0x7765a659c5b0cfbfd9fbc2ef2298b75a598f2d2d",
  "pair": "0x24d01c45d3fc828e99c6c34cf6ddb9a39260b7fb2bc849833195caac3c987176",
  "transaction": "0x50f068c025d9a82d64744fcb5f10992e088ccdac912b5a0741200a193a7f1ea9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792948992234,
  "block": 128850649,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1069877500038543179776",
  "seller": "0xaea2921035b613b1e82e223e3573618df4e83a86",
  "controller": null,
  "recordedAt": 1792948999000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.9%
Burn address0.0%
Other holders94%

Current balance checks account for 2.3% of the supply. Coverage is partial; unmeasured balances are not classified.

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