← Rated tokens · Watchlist & comparison

PTAH Ptah

BNB Chain · Contract0x999980fb8dff1799c7e9d7f71bca899e43d39999This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Cnear default

PTAH is rated C (near default) by Archalis Radar; its main pool holds $1.70 of liquidity.

Method revision 3.33 · outlook stable · methodology

This rating is from 28 October 2026 at 14:30 UTC and has not been refreshed since. Request an update for a new assessment.

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

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How C was reached

Evidence score 26/100 supports CC. The grade is held at C by a limit below.

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 6930 rug pulls
  • The creator belongs to a network of 3896 linked creators (common funders, cross launches) with 6930 rug pulls
  • Very low liquidity ($2)
  • 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
  • Simulation not run: simulation inconclusive: buying used 21.1 million gas and selling ran out of gas

Not verified

  • Contract · Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
  • Distribution · One wallet holds 53.5% of supply; 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, 2026-10-28 14:30 UTC). The timeline appears when the rating changes.

Contract facts & rating components
Contract
0x999980fb8dff1799c7e9d7f71bca899e43d39999
Main market
Uniswap V4 (BNB pair)
Liquidity
$1.70
Market cap
$3.75M
Created
2026-10-28
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 100% in wallets
Creator history
0 earlier launches, 0 rug pulls

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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
Distribution10/100One wallet holds 53.5% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation10/100Network with 6930 rug pulls
History10/1001 minutes old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

61 pools found: 56 with liquidity data or an assessment, 5 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

PTAH / USDT

C

Uniswap V4

$84,149.12 liquidity · USD
Buy tax / loss
1.19%
Sell tax / loss
1.02%

Simulation input: $37.114. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 22:15 UTC

Pool ID 0x99488a…0ca584

PTAH / USDT

C

PancakeSwap V3

$2,003.26 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $20.0326. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 21:58 UTC

0x0f95bb…c8273a

PTAH / USDT

D

Uniswap V4

$567.86 liquidity · USD
Buy tax / loss
9.38%
Sell tax / loss
8.51%

Simulation input: $1.41966. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-25 05:53 UTC

Pool ID 0x324602…137c2a

PTAH / USDT

D

Uniswap V4

$326.46 liquidity · USD
Buy tax / loss
3.19%
Sell tax / loss
2.23%

Simulation input: $0.816145. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-25 11:57 UTC

Pool ID 0xbd0515…e1191b

PTAH / USDT

D

PancakeSwap Infinity

$92.27 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.177309. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 16:07 UTC

Pool ID 0x7f456e…706fd9

PTAH / USDT

D

Uniswap V4

$35.67 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0719577. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 17:51 UTC

Pool ID 0x82d082…6b4146
Show remaining pools (50)

PTAH / USDT

NR

PancakeSwap Infinity

$31.67 liquidity · USD
Buy tax / loss
98.5%
Sell tax / loss
98.49%

Simulation input: $0.0791758. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 02:47 UTC

Pool ID 0xcb92f8…0be8fc

PTAH / USDT

NR

PancakeSwap Infinity

$29.23 liquidity · USD
Buy tax / loss
90.47%
Sell tax / loss
90.45%

Simulation input: $0.0730678. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 21:29 UTC

Pool ID 0x798448…cc04e0

PTAH / USDT

D

Uniswap V4

$9.94 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0232381. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 18:22 UTC

Pool ID 0x081eb2…dbef30

PTAH / USDT

NR

Uniswap V4

$7.6 liquidity · USD
Buy tax / loss
69.77%
Sell tax / loss
69.65%

Simulation input: $0.0190069. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 21:57 UTC

Pool ID 0x67f527…6b70a3

PTAH / USDT

NR

Uniswap V4

$4.75 liquidity · USD
Buy tax / loss
32.65%
Sell tax / loss
32.12%

Simulation input: $0.0118807. 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 00:45 UTC

Pool ID 0x924249…8b0f27

PTAH / USDT

NR

Uniswap V4

$2.89 liquidity · USD
Buy tax / loss
86.89%
Sell tax / loss
86.87%

Simulation input: $0.00721792. 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 06:05 UTC

Pool ID 0x62d00c…65c52f

PTAH / BNB

D

Uniswap V4

$2.67 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0072352. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-24 07:09 UTC

Pool ID 0xb5efcf…c27a83

PTAH / BNB

D

Uniswap V4

$1.86 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00262264. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-24 14:46 UTC

Pool ID 0xc4af95…65f2db

PTAH / USDT

NR

Uniswap V4

$1.76 liquidity · USD
Buy tax / loss
87.9%
Sell tax / loss
87.88%

Simulation input: $0.00438929. 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 22:05 UTC

Pool ID 0xaf3615…46e43e

PTAH / USDT

NR

Uniswap V4

$1.71 liquidity · USD
Buy tax / loss
0.54%
Sell tax / loss
0%

Simulation input: $0.0042801. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-28 12:21 UTC

Pool ID 0x37e34d…9257e1

PTAH / BNB

C

Uniswap V4 · Main market

$1.7 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 2026-10-28 14:30 UTC

Pool ID 0x64ebd7…0b2740

PTAH / USDT

NR

Uniswap V4

$1.46 liquidity · USD
Buy tax / loss
78.83%
Sell tax / loss
78.77%

Simulation input: $0.00363762. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 21:56 UTC

Pool ID 0x05b1fc…e9483f

PTAH / USDT

NR

PancakeSwap Infinity

$1.37 liquidity · USD
Buy tax / loss
89.9%
Sell tax / loss
89.89%

Simulation input: $0.00342843. 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

Pool ID 0xf6336f…6dd9e3

PTAH / USDT

D

Uniswap V4

$1.24 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. Residual liquidity is at dust levels.

Observed 2026-10-24 09:43 UTC

Pool ID 0x2c8995…446e15

PTAH / USDT

NR

PancakeSwap Infinity

$0.97 liquidity · USD
Buy tax / loss
95.99%
Sell tax / loss
95.99%

Simulation input: $0.00241808. 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 04:43 UTC

Pool ID 0xca5f03…002f71

PTAH / USDT

NR

Uniswap V4

$0.74 liquidity · USD
Buy tax / loss
98.99%
Sell tax / loss
98.99%

Simulation input: $0.00185111. 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 22:03 UTC

Pool ID 0xc5a5a3…21758b

PTAH / USDT

NR

Uniswap V4

$0.66 liquidity · USD
Buy tax / loss
44.15%
Sell tax / loss
43.77%

Simulation input: $0.00163939. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 21:59 UTC

Pool ID 0x838828…6816b0

PTAH / USDT

NR

PancakeSwap Infinity

$0.6 liquidity · USD
Buy tax / loss
75.54%
Sell tax / loss
75.46%

Simulation input: $0.00149709. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-28 02:43 UTC

Pool ID 0x94c16b…0f88ef

PTAH / USDT

NR

Uniswap V4

$0.59 liquidity · USD
Buy tax / loss
88%
Sell tax / loss
87.98%

Simulation input: $0.00146942. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 21:57 UTC

Pool ID 0xcb1d33…6626f9

PTAH / USDT

NR

Uniswap V4

$0.57 liquidity · USD
Buy tax / loss
89.91%
Sell tax / loss
89.9%

Simulation input: $0.00143683. 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 04:09 UTC

Pool ID 0xd9f95a…39df1f

PTAH / USDT

D

Uniswap V4

$0.4 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 2026-10-24 18:31 UTC

Pool ID 0xd63f54…6a1900

PTAH / USDT

NR

PancakeSwap Infinity

$0.21 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 2026-10-28 02:38 UTC

Pool ID 0xc259a8…e9a0eb

PTAH / USDT

NR

PancakeSwap Infinity

$0.17 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-26 21:46 UTC

Pool ID 0x9948c3…85226a

PTAH / USDT

NR

PancakeSwap Infinity

$0.16 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. Residual liquidity is at dust levels.

Observed 2026-10-26 21:44 UTC

Pool ID 0x9be4a4…1394ad

PTAH / USDT

SCAM

Uniswap 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 2026-10-28 07:49 UTC

Pool ID 0x101717…cfb6b8

PTAH / USDT

SCAM

PancakeSwap Infinity

$0.12 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-28 07:44 UTC

Pool ID 0xe169fd…84c6d8

PTAH / USDT

NR

Uniswap V4

$0.11 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 00:24 UTC

Pool ID 0x1bb183…7efe9d

PTAH / USDT

SCAM

PancakeSwap Infinity

$0.1 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 2026-10-28 07:38 UTC

Pool ID 0x41a964…9db05d

PTAH / USDT

D

Uniswap V4

$0.1 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 2026-10-24 21:26 UTC

Pool ID 0xac7ce3…a21dbe

PTAH / USDT

D

Uniswap V4

$0.08 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. Residual liquidity is at dust levels.

Observed 2026-10-24 20:59 UTC

Pool ID 0xb5d985…5a6ac3

PTAH / USDT

D

Uniswap V4

$0.07 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-24 20:59 UTC

Pool ID 0xd225ab…8af92d

PTAH / USDT

D

Uniswap V4

$0.05 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 2026-10-24 20:58 UTC

Pool ID 0x95ecbd…368318

PTAH / WBNB

NR

PancakeSwap 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 2026-10-26 23:27 UTC

Pool ID 0x39fefb…d7f0d6

PTAH / USDT

D

Uniswap V4

$0.03 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 2026-10-24 20:58 UTC

Pool ID 0xb914c3…f9c3dc

PTAH / USDT

D

Uniswap V4

$0.03 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 2026-10-24 20:59 UTC

Pool ID 0xf5f3c2…dc2e3c

PTAH / USDT

D

Uniswap V4

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

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

Observed 2026-10-24 07:04 UTC

Pool ID 0x410dbf…c4d465

PTAH / BNB

NR

Uniswap V4

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

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

Observed 2026-10-27 14:02 UTC

Pool ID 0xaaffe2…61ba2f

PTAH / USDT

NR

Uniswap V4

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

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

Observed 2026-10-26 21:30 UTC

Pool ID 0x76885d…a13906

PTAH / USDT

D

Uniswap V4

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

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

Observed 2026-10-24 09:28 UTC

Pool ID 0x4721db…85b974

PTAH / USDT

D

PancakeSwap Infinity

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

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

Observed 2026-10-25 04:45 UTC

Pool ID 0xa5693e…1e8a83

PTAH / USDT

NR

Uniswap V4

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

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

Observed 2026-10-26 21:26 UTC

Pool ID 0xaa7ac9…bfca89

PTAH / USDT

NR

PancakeSwap Infinity

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

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

Observed 2026-10-27 00:53 UTC

Pool ID 0x6a4fb3…0d7218

PTAH / USDT

NR

Uniswap V4

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

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

Observed 2026-10-28 18:33 UTC

Pool ID 0xf5ef18…f42e22

PTAH / USDT

D

Uniswap V4

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

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

Observed 2026-10-25 09:16 UTC · Price unreliable; liquidity estimate uses the quote side

Pool ID 0x41527e…b40642

PTAH / BNB

NR

Uniswap V4

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

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

Observed 2026-10-24 02:34 UTC

Pool ID 0xa6acbe…fdb0f7

PTAH / BNB

NR

Uniswap V4

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

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

Observed 2026-10-24 02:27 UTC

Pool ID 0x378dd6…c74758

PTAH / BNB

NR

PancakeSwap Infinity

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

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

Observed 2026-10-28 18:26 UTC

Pool ID 0xad2ab7…64bb94

PTAH / BNB

D

PancakeSwap Infinity

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

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

Observed 2026-10-24 08:59 UTC

Pool ID 0x3ed0f6…0f8e2f

PTAH / USDT

D

Uniswap V4

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

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

Observed 2026-10-24 14:16 UTC

Pool ID 0x14cf19…cd78b1

PTAH / BNB

NR

Uniswap V4

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

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

Observed 2026-10-27 00:31 UTC

Pool ID 0x2d0c96…8c8caa
Other discovered pools (5) — not assessed

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

  • PancakeSwap V2 · 0x132ffb…509b43
    Quote asset: 0x12e9b7…0c8cad (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0x97e9df…58e1a2
    Quote asset: 0x4902c5…eeec3f (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap Infinity · 0x58a584…abf745
    Quote asset: 0x4902c5…eeec3f (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0x0e1ddf…7381af
    Quote asset: 0x4902c5…eeec3f (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0xa30ac2…63f77f
    Quote asset: BNB
    No completed assessment or liquidity measurement is archived.

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

Price & liquidity history

Price · USD

Loading hourly candles…

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

Liquidity · USD

Loading archived observations…

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

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

Historical sales

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

Preserved transaction evidence264 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.

264 of 264 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc5a5a35f143ad76527a588a17f65e061aad1535a2915fad1e17b38327921758b
    0x819005b1b6de0050db62e0289a6fe717f55c3786a0592547d2a686928dbf803e · block 129898618
    Evidence details and provenance

    Saved 26 October 2026 at 22:04 UTC. Analysis observed 26 October 2026 at 22:03 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xc5a5a35f143ad76527a588a17f65e061aad1535a2915fad1e17b38327921758b",
  "transaction": "0x819005b1b6de0050db62e0289a6fe717f55c3786a0592547d2a686928dbf803e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793052225057,
  "block": 129898618,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.450164332244224,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793052240000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x94c16b3e35240d79eadc2a2421b5bcf90b60693ada4237cd6c66c5dbdb0f88ef
    0xcdfaeae53c433e6c905f8da6f2fbfd8aec193cf76e23e39968c6c2d73dba03d6 · block 129663060
    Recorded quote-asset outflow: 0.0142352313385 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 02:43 UTC. Analysis observed 28 October 2026 at 02:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x94c16b3e35240d79eadc2a2421b5bcf90b60693ada4237cd6c66c5dbdb0f88ef",
  "transaction": "0xcdfaeae53c433e6c905f8da6f2fbfd8aec193cf76e23e39968c6c2d73dba03d6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793155408381,
  "block": 129663060,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14235231338483524",
  "seller": "0x115d36761925f559154f4aba475b8175111d0feb",
  "controller": null,
  "recordedAt": 1793155415000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xbe5b1fd57fc9e0f78074ac38d1aa08c439983c4326f18a46e43fead6d7336e85 · block 129626597
    Recorded quote-asset outflow: 257.142730875 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xbe5b1fd57fc9e0f78074ac38d1aa08c439983c4326f18a46e43fead6d7336e85",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129626597,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "257142730875435614208",
  "seller": "0x6f5306d25d5c0416d540e89529b8ba4620edef19",
  "controller": null,
  "recordedAt": 1792929490000
}
  4. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa5693ef876e9e9975bbd374e2773ddf2b9193abb853a5544d7ecacef201e8a83
    0x8ae27ee88ea49b8cf2ed8351f479467a82fce2f8177409ad603ba9e7b2cc7f6a · block 129619444
    Evidence details and provenance

    Saved 25 October 2026 at 04:45 UTC. Analysis observed 25 October 2026 at 04:45 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xa5693ef876e9e9975bbd374e2773ddf2b9193abb853a5544d7ecacef201e8a83",
  "transaction": "0x8ae27ee88ea49b8cf2ed8351f479467a82fce2f8177409ad603ba9e7b2cc7f6a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792903507023,
  "block": 129619444,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.011233229202634584,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792903520000
}
  5. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6a4fb38c7196d102c7a763c3e6c47ae8af7bf9d4b04b4ccb716d1463220d7218
    0x8564ea1cbc96a515d1e95ed2ae92b0d4df764f637f279147381949561c8d2e76 · block 129618151
    Evidence details and provenance

    Saved 27 October 2026 at 00:53 UTC. Analysis observed 27 October 2026 at 00:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x6a4fb38c7196d102c7a763c3e6c47ae8af7bf9d4b04b4ccb716d1463220d7218",
  "transaction": "0x8564ea1cbc96a515d1e95ed2ae92b0d4df764f637f279147381949561c8d2e76",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793062391820,
  "block": 129618151,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.02060787401795528,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793062410000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc5a5a35f143ad76527a588a17f65e061aad1535a2915fad1e17b38327921758b
    0x8b575b17c276acd0950edcfa5a3eba17326ed35b1bf2d99ac10f61ab1086b3fd · block 129537427
    Recorded quote-asset outflow: 0.0535475816381 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 22:04 UTC. Analysis observed 26 October 2026 at 22:03 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xc5a5a35f143ad76527a588a17f65e061aad1535a2915fad1e17b38327921758b",
  "transaction": "0x8b575b17c276acd0950edcfa5a3eba17326ed35b1bf2d99ac10f61ab1086b3fd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793052225057,
  "block": 129537427,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53547581638144000",
  "seller": "0x26142115f8dc085e33b5d7eff327c472cae2fcbf",
  "controller": null,
  "recordedAt": 1793052240000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc5a5a35f143ad76527a588a17f65e061aad1535a2915fad1e17b38327921758b
    0x853b730b8ba178dd62ecb2d32a5735d16fc8cfacf36a21a07d9dec2e86e32d25 · block 129523305
    Recorded quote-asset outflow: 0.0262298310998 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 22:04 UTC. Analysis observed 26 October 2026 at 22:03 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xc5a5a35f143ad76527a588a17f65e061aad1535a2915fad1e17b38327921758b",
  "transaction": "0x853b730b8ba178dd62ecb2d32a5735d16fc8cfacf36a21a07d9dec2e86e32d25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793052225057,
  "block": 129523305,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26229831099765248",
  "seller": "0x19dc3cdc38790373a245602f8d3bd770658de3e2",
  "controller": null,
  "recordedAt": 1793052240000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x37efc849ff0d22cbaff174c58f70314f619587b6ed49928dd5d7de3fb08ca384 · block 129517601
    Recorded quote-asset outflow: 248.52676797 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x37efc849ff0d22cbaff174c58f70314f619587b6ed49928dd5d7de3fb08ca384",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129517601,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "248526767969566457856",
  "seller": "0x8dedbcfcb343533a23457ac2586cfb1004582fa1",
  "controller": null,
  "recordedAt": 1792929490000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x495ed5e6de53ac79952ae1ed0032ab014a01d7041a982bacabed42796d8675e1 · block 129514060
    Recorded quote-asset outflow: 268.942703673 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x495ed5e6de53ac79952ae1ed0032ab014a01d7041a982bacabed42796d8675e1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129514060,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "268942703672789303296",
  "seller": "0xbab2dceec76271910fead12e649c4cb47045c3cc",
  "controller": null,
  "recordedAt": 1792929490000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcb92f834a542f5d3f49906b95ee8b8bb68c6f5264977abccabc7e562ba0be8fc
    0xa79b202468b398566b12c34f1a4f999b96047eaeba04ece2357106794b19a17a · block 129513951
    Recorded quote-asset outflow: 0.0172816381422 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 02:47 UTC. Analysis observed 28 October 2026 at 02:47 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xcb92f834a542f5d3f49906b95ee8b8bb68c6f5264977abccabc7e562ba0be8fc",
  "transaction": "0xa79b202468b398566b12c34f1a4f999b96047eaeba04ece2357106794b19a17a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793155636313,
  "block": 129513951,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17281638142246952",
  "seller": "0xd983221a02c4e12fbc5e5e20f3feee96096f7c11",
  "controller": null,
  "recordedAt": 1793155644000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x47f1475835f7d64e2763ac2c5dd07019126b34db5c43b155738dbbbc8c67f7e7 · block 129508571
    Recorded quote-asset outflow: 235.986571221 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x47f1475835f7d64e2763ac2c5dd07019126b34db5c43b155738dbbbc8c67f7e7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129508571,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "235986571220981121024",
  "seller": "0x478b4f6b4265c4b6c74a7c3adde0c29038ed623b",
  "controller": null,
  "recordedAt": 1792929490000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xcc2035c2dee3a1af1d5435b2460665033b7514cbac342fc4f311014c8018a9cb · block 129493438
    Recorded quote-asset outflow: 580.468634798 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xcc2035c2dee3a1af1d5435b2460665033b7514cbac342fc4f311014c8018a9cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129493438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "580468634797995982848",
  "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472",
  "controller": null,
  "recordedAt": 1792929490000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x42b31f5ebc58d086a3884f00261729b6f930f40a8683176a26311fd3211285bc · block 129493362
    Recorded quote-asset outflow: 646.517485315 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x42b31f5ebc58d086a3884f00261729b6f930f40a8683176a26311fd3211285bc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129493362,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "646517485315022651392",
  "seller": "0xcddf491806205db6a666d38b5e49a3af058aa472",
  "controller": null,
  "recordedAt": 1792929490000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x563067360f3ac0199d6e8d3b600ef8a9c5595584d3994f0d571087ae61105100 · block 129488672
    Recorded quote-asset outflow: 460.148967931 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x563067360f3ac0199d6e8d3b600ef8a9c5595584d3994f0d571087ae61105100",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129488672,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "460148967930639417344",
  "seller": "0xbb4dc07404240c5efba9d2acfac262a9918ce556",
  "controller": null,
  "recordedAt": 1792929490000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x88de4ba9fbcba192daff978e348037b8894723f83f8a1f989452ea126c68754e · block 129487333
    Recorded quote-asset outflow: 317.958542661 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x88de4ba9fbcba192daff978e348037b8894723f83f8a1f989452ea126c68754e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129487333,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "317958542660785405952",
  "seller": "0x0c8200ee6ded58c121bdbbbb8acac2062af1cec2",
  "controller": null,
  "recordedAt": 1792929490000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xf4f448ed621da436fb8c6bd8ad3c95c74685d789279040cde2d0f44c88298f6b · block 129487053
    Recorded quote-asset outflow: 266.285695167 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xf4f448ed621da436fb8c6bd8ad3c95c74685d789279040cde2d0f44c88298f6b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129487053,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "266285695166769528832",
  "seller": "0x142efb26061844f3b2bb1d977e251f560655ba9f",
  "controller": null,
  "recordedAt": 1792929490000
}
  17. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xac7ce36a830d1fb030e51e1547f9ba74d349d9f086d2d9f41e08ae6d38a21dbe
    0xd14fdd3d088d07e6d7132e55f68a7d2d08fd6a7b3da96095f82c440953a56d91 · block 129486607
    Evidence details and provenance

    Saved 24 October 2026 at 21:26 UTC. Analysis observed 24 October 2026 at 21:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xac7ce36a830d1fb030e51e1547f9ba74d349d9f086d2d9f41e08ae6d38a21dbe",
  "transaction": "0xd14fdd3d088d07e6d7132e55f68a7d2d08fd6a7b3da96095f82c440953a56d91",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792877209235,
  "block": 129486607,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 97.7145114454914,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792877215000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac7ce36a830d1fb030e51e1547f9ba74d349d9f086d2d9f41e08ae6d38a21dbe
    0x45c0e4aed762f43d543b03269f55949413aa5c24d35e592292518ac692b199af · block 129483415
    Recorded quote-asset outflow: 1.48981541356 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 21:26 UTC. Analysis observed 24 October 2026 at 21:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xac7ce36a830d1fb030e51e1547f9ba74d349d9f086d2d9f41e08ae6d38a21dbe",
  "transaction": "0x45c0e4aed762f43d543b03269f55949413aa5c24d35e592292518ac692b199af",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792877209235,
  "block": 129483415,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1489815413559984128",
  "seller": "0x238304b2bc3e93c943432231468191ee7641f842",
  "controller": null,
  "recordedAt": 1792877215000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x83a22a46050be4673470eb212cda96b37881a26e862d0b9eada8b3f4c060c6ff · block 129481655
    Recorded quote-asset outflow: 245.216191091 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x83a22a46050be4673470eb212cda96b37881a26e862d0b9eada8b3f4c060c6ff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129481655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "245216191090889064448",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792929490000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac7ce36a830d1fb030e51e1547f9ba74d349d9f086d2d9f41e08ae6d38a21dbe
    0x61745f7d2c2fe424a43100f83a769a0e9a5747a06486c86f93865287ccb042fd · block 129481227
    Recorded quote-asset outflow: 0.795673140943 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 21:26 UTC. Analysis observed 24 October 2026 at 21:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xac7ce36a830d1fb030e51e1547f9ba74d349d9f086d2d9f41e08ae6d38a21dbe",
  "transaction": "0x61745f7d2c2fe424a43100f83a769a0e9a5747a06486c86f93865287ccb042fd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792877209235,
  "block": 129481227,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "795673140942520320",
  "seller": "0xa2d5d4bd38bab3dc5874a1d7bbcfcee24bc694b0",
  "controller": null,
  "recordedAt": 1792877215000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x8c1c454e128e7e2185ded921d5f98b64e164af2d715dfa50ff7798c4942eceff · block 129480963
    Recorded quote-asset outflow: 724.42925553 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x8c1c454e128e7e2185ded921d5f98b64e164af2d715dfa50ff7798c4942eceff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129480963,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "724429255530130702336",
  "seller": "0x92400f8ad9545bd2f94d69cc49e3fd7513a378a8",
  "controller": null,
  "recordedAt": 1792929490000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x666a69f605783bdd019e5b4f7e150eb051f7c07a7892451d2ce80fd70e40136a · block 129480423
    Recorded quote-asset outflow: 323.632456113 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x666a69f605783bdd019e5b4f7e150eb051f7c07a7892451d2ce80fd70e40136a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129480423,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "323632456113063985152",
  "seller": "0x43370371e0bb085d04d02a815230aaf67b35ef25",
  "controller": null,
  "recordedAt": 1792929490000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x5e1a0e97bb9a1126c2679feed21bffd147019ea481df58ca9366bb3afd841ebe · block 129478840
    Recorded quote-asset outflow: 258.634535398 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x5e1a0e97bb9a1126c2679feed21bffd147019ea481df58ca9366bb3afd841ebe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129478840,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "258634535397679431680",
  "seller": "0x43370483638fd43f9a9ed2884c028bfa4e546ca5",
  "controller": null,
  "recordedAt": 1792929490000
}
  24. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xb5d985982bd075d6138043b14a6f4e4e8e0f5a51e677860d866876daff5a6ac3
    0xd8958cf1b779d0a417aa6e339db7f001ed6ecca10a19c3d371b7fd5f6c3b6d22 · block 129478774
    Evidence details and provenance

    Saved 24 October 2026 at 20:59 UTC. Analysis observed 24 October 2026 at 20:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5d985982bd075d6138043b14a6f4e4e8e0f5a51e677860d866876daff5a6ac3",
  "transaction": "0xd8958cf1b779d0a417aa6e339db7f001ed6ecca10a19c3d371b7fd5f6c3b6d22",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875575898,
  "block": 129478774,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 98.04017853228999,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792875581000
}
  25. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd225ab832fab62ba9e61395f1d892b9712b4c5650f2693d06a48e004ad8af92d
    0x20782d3936f1a394550b0148aefeb2ee457ab3b0deb6aa8f64a7bf4dadd311b4 · block 129478703
    Evidence details and provenance

    Saved 24 October 2026 at 20:59 UTC. Analysis observed 24 October 2026 at 20:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd225ab832fab62ba9e61395f1d892b9712b4c5650f2693d06a48e004ad8af92d",
  "transaction": "0x20782d3936f1a394550b0148aefeb2ee457ab3b0deb6aa8f64a7bf4dadd311b4",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875548101,
  "block": 129478703,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 88.04131158001023,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792875558000
}
  26. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf5f3c2ecd89df2ac5924707b61e3742ce0a7aeb3abba4a9f1656021db9dc2e3c
    0xd20871cc1fdf795feb626a701f4533f20f98bd6270e13e6e36dc2110aaba13d7 · block 129478663
    Evidence details and provenance

    Saved 24 October 2026 at 20:59 UTC. Analysis observed 24 October 2026 at 20:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5f3c2ecd89df2ac5924707b61e3742ce0a7aeb3abba4a9f1656021db9dc2e3c",
  "transaction": "0xd20871cc1fdf795feb626a701f4533f20f98bd6270e13e6e36dc2110aaba13d7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875541966,
  "block": 129478663,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 49.34409600521031,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792875547000
}
  27. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x95ecbd4c9720d894c3ed5fa80f7d9b824b648ff23bb13ed0548cec4c64368318
    0xc3f49206e0495e686aabd4a4e53e206c5dcd03120403fe4f3eee3898e8f460c3 · block 129478631
    Evidence details and provenance

    Saved 24 October 2026 at 20:58 UTC. Analysis observed 24 October 2026 at 20:58 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x95ecbd4c9720d894c3ed5fa80f7d9b824b648ff23bb13ed0548cec4c64368318",
  "transaction": "0xc3f49206e0495e686aabd4a4e53e206c5dcd03120403fe4f3eee3898e8f460c3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875511945,
  "block": 129478631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 58.6938082349389,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792875517000
}
  28. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xb914c30e0e47e7e5e4ed49192e9ced1b7cfdff510072e530680671c31ff9c3dc
    0x29efe234b263f56dcbe201a5eec2b7e91aa371806fbf312e90ca8ef72508ab48 · block 129478631
    Evidence details and provenance

    Saved 24 October 2026 at 20:58 UTC. Analysis observed 24 October 2026 at 20:58 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb914c30e0e47e7e5e4ed49192e9ced1b7cfdff510072e530680671c31ff9c3dc",
  "transaction": "0x29efe234b263f56dcbe201a5eec2b7e91aa371806fbf312e90ca8ef72508ab48",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875521191,
  "block": 129478631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 49.34412306573892,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792875527000
}
  29. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0x632dea0e178e2ee11b12eb895467f3fb12d0b206381e8349c2f381c38dcda177 · block 129478630
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0x632dea0e178e2ee11b12eb895467f3fb12d0b206381e8349c2f381c38dcda177",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129478630,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 76.34121987270437,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792835035000
}
  30. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0x43eeaa5d0aa997718c6023e33d63ba8b6d3bddb055dad4b8b2971d5883286065 · block 129478628
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0x43eeaa5d0aa997718c6023e33d63ba8b6d3bddb055dad4b8b2971d5883286065",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129478628,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 572.5591490452828,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792835035000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95ecbd4c9720d894c3ed5fa80f7d9b824b648ff23bb13ed0548cec4c64368318
    0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889 · block 129477908
    Recorded quote-asset outflow: 1.30619176504 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 20:58 UTC. Analysis observed 24 October 2026 at 20:58 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x95ecbd4c9720d894c3ed5fa80f7d9b824b648ff23bb13ed0548cec4c64368318",
  "transaction": "0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875511945,
  "block": 129477908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1306191765039816704",
  "seller": "0xa04e389dcf00104a7a574eece8b2109fce6362b1",
  "controller": null,
  "recordedAt": 1792875517000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb914c30e0e47e7e5e4ed49192e9ced1b7cfdff510072e530680671c31ff9c3dc
    0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889 · block 129477908
    Recorded quote-asset outflow: 0.655876934243 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 20:58 UTC. Analysis observed 24 October 2026 at 20:58 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb914c30e0e47e7e5e4ed49192e9ced1b7cfdff510072e530680671c31ff9c3dc",
  "transaction": "0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875521191,
  "block": 129477908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "655876934243360768",
  "seller": "0xa04e389dcf00104a7a574eece8b2109fce6362b1",
  "controller": null,
  "recordedAt": 1792875527000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5f3c2ecd89df2ac5924707b61e3742ce0a7aeb3abba4a9f1656021db9dc2e3c
    0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889 · block 129477908
    Recorded quote-asset outflow: 0.655903994772 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 20:59 UTC. Analysis observed 24 October 2026 at 20:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5f3c2ecd89df2ac5924707b61e3742ce0a7aeb3abba4a9f1656021db9dc2e3c",
  "transaction": "0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875541966,
  "block": 129477908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "655903994771972096",
  "seller": "0xa04e389dcf00104a7a574eece8b2109fce6362b1",
  "controller": null,
  "recordedAt": 1792875547000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd225ab832fab62ba9e61395f1d892b9712b4c5650f2693d06a48e004ad8af92d
    0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889 · block 129477908
    Recorded quote-asset outflow: 1.95868841996 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 20:59 UTC. Analysis observed 24 October 2026 at 20:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd225ab832fab62ba9e61395f1d892b9712b4c5650f2693d06a48e004ad8af92d",
  "transaction": "0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875548101,
  "block": 129477908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1958688419957850112",
  "seller": "0xa04e389dcf00104a7a574eece8b2109fce6362b1",
  "controller": null,
  "recordedAt": 1792875558000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5d985982bd075d6138043b14a6f4e4e8e0f5a51e677860d866876daff5a6ac3
    0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889 · block 129477908
    Recorded quote-asset outflow: 1.95982146767 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 20:59 UTC. Analysis observed 24 October 2026 at 20:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5d985982bd075d6138043b14a6f4e4e8e0f5a51e677860d866876daff5a6ac3",
  "transaction": "0x41a24a49d737aa649d7a5cd05378d45a1d9510b6c7bfb2dfdd3e9de1b6622889",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792875575898,
  "block": 129477908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1959821467674558464",
  "seller": "0xa04e389dcf00104a7a574eece8b2109fce6362b1",
  "controller": null,
  "recordedAt": 1792875581000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0x164250567ab733b29bcf4e4b3fb84b275336f0e7b02673fd09d23604c1648d9f · block 129477539
    Recorded quote-asset outflow: 6.06853549024 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0x164250567ab733b29bcf4e4b3fb84b275336f0e7b02673fd09d23604c1648d9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129477539,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6068535490243985408",
  "seller": "0x357ece9ba52fd66126a1f0a31640da5e0846a4ea",
  "controller": null,
  "recordedAt": 1792835035000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0xe1989361b6e83c8552c3d96254624a60b4a45b3f5596ed26e88c148df423e899 · block 129477296
    Recorded quote-asset outflow: 2.79344520416 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0xe1989361b6e83c8552c3d96254624a60b4a45b3f5596ed26e88c148df423e899",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129477296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2793445204156612608",
  "seller": "0x0734cb833ed4d4018b64573c7b5217ccb55cc99d",
  "controller": null,
  "recordedAt": 1792835035000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xe8a8ac49ede15b16b794a540c233233cb9da2ad1d06ad88b952f3840ecf5b6bf · block 129477282
    Recorded quote-asset outflow: 261.082755565 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xe8a8ac49ede15b16b794a540c233233cb9da2ad1d06ad88b952f3840ecf5b6bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129477282,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "261082755564639879168",
  "seller": "0x4908883d170a9d8cee630130808dfff64c5f2740",
  "controller": null,
  "recordedAt": 1792929490000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0x5bf48e475a162082b4d5a073520519e83e1dfe4a991cac02ab0bb3e60fa8bb72 · block 129477001
    Recorded quote-asset outflow: 6.27390385781 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0x5bf48e475a162082b4d5a073520519e83e1dfe4a991cac02ab0bb3e60fa8bb72",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129477001,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6273903857808703488",
  "seller": "0x42749768bb98eca48ee2d32d6e7491b04faa219d",
  "controller": null,
  "recordedAt": 1792835035000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x31c4ed3747f94444fbd9ece5bdc5b74e59fd5930662a12568cfdba467e63ea8a · block 129476917
    Recorded quote-asset outflow: 283.209077879 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x31c4ed3747f94444fbd9ece5bdc5b74e59fd5930662a12568cfdba467e63ea8a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129476917,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "283209077878803136512",
  "seller": "0xe6be45bb1b29ae0bade921fbcfee39056a5c6629",
  "controller": null,
  "recordedAt": 1792929490000
}
  41. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0xfd5733abd005e78aa336cc290370b2ee7943808aa6a818306597fb05d82fca7f · block 129476633
    Recorded quote-asset outflow: 7.71890711928 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0xfd5733abd005e78aa336cc290370b2ee7943808aa6a818306597fb05d82fca7f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129476633,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7718907119282683904",
  "seller": "0x7566b46933643d0b91a829a791bf5a22bdf8549d",
  "controller": null,
  "recordedAt": 1792835035000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15
    0x94addf2700e32289da2aafc560e85bdf28bcb7360aef371d3346e147450de0da · block 129476568
    Recorded quote-asset outflow: 6.02020056993 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:43 UTC. Analysis observed 24 October 2026 at 09:43 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2c899511ff57199042e4381f977e260ba0402a89e71349a4989a67b3e3446e15",
  "transaction": "0x94addf2700e32289da2aafc560e85bdf28bcb7360aef371d3346e147450de0da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792835026892,
  "block": 129476568,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6020200569928941568",
  "seller": "0xf1da78bdeeb1293447e82b0db32d5e4043f79917",
  "controller": null,
  "recordedAt": 1792835035000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x059e804a236114f885587806ac526a042787147862282bbd0ff0d3782b159dcc · block 129476451
    Recorded quote-asset outflow: 299.538401489 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x059e804a236114f885587806ac526a042787147862282bbd0ff0d3782b159dcc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129476451,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "299538401489215029248",
  "seller": "0x0b7c7757b4f6280df3d1cd2d9e9d6af0a1e6d795",
  "controller": null,
  "recordedAt": 1792929490000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x43488e299c7f94f6e0effe6ed0d7900711c322af68ba6665662552cac15568f0 · block 129474790
    Recorded quote-asset outflow: 752.063328071 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x43488e299c7f94f6e0effe6ed0d7900711c322af68ba6665662552cac15568f0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129474790,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "752063328070779535360",
  "seller": "0x802dac8bebaa47068d78a13e5fbedb16b685bda2",
  "controller": null,
  "recordedAt": 1792929490000
}
  45. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x70579ae8f07bd93c0db39f53c5992209dd8d7851442709b0e5da9023df5d54fe · block 129473340
    Recorded quote-asset outflow: 272.704038708 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x70579ae8f07bd93c0db39f53c5992209dd8d7851442709b0e5da9023df5d54fe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129473340,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "272704038708038336512",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792929490000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x5bfdf99d2377ab523cf410aa9b1b8396346a0ac2f9877d0eacc02046a70d5b4f · block 129473300
    Recorded quote-asset outflow: 232.96231889 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x5bfdf99d2377ab523cf410aa9b1b8396346a0ac2f9877d0eacc02046a70d5b4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129473300,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "232962318889618767872",
  "seller": "0x433702948d7be4201a2bcee6c349ad807c547a5d",
  "controller": null,
  "recordedAt": 1792929490000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x463a686cbcb871bf95b8f51bec372d9bea91af83c26ae4a081954b99bc09923b · block 129471474
    Recorded quote-asset outflow: 457.315310161 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x463a686cbcb871bf95b8f51bec372d9bea91af83c26ae4a081954b99bc09923b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129471474,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "457315310160771547136",
  "seller": "0x7ad003bdd076a10838339fcb57c01d246f1c253b",
  "controller": null,
  "recordedAt": 1792929490000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xb810d5012cc2aa744a8c6cb3d9700ef8d8fdcb06a07f7a885dc3ddf7c1ab7264 · block 129471412
    Recorded quote-asset outflow: 324.686223588 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xb810d5012cc2aa744a8c6cb3d9700ef8d8fdcb06a07f7a885dc3ddf7c1ab7264",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129471412,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "324686223588118757376",
  "seller": "0x7b3451495ab2f88e0eb9c3075a87b2efd770d9f8",
  "controller": null,
  "recordedAt": 1792929490000
}
  49. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x44d96410c002ee4bbb93acda8f6017f71498846d2d3ca9c321f572213209e7ad · block 129471385
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x44d96410c002ee4bbb93acda8f6017f71498846d2d3ca9c321f572213209e7ad",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129471385,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 1.2477106373051732,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792825807000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x80fd686fa69fef627782e7ccff29f3ae8551d68ab289ea12c52a35ec3f68834e · block 129471336
    Recorded quote-asset outflow: 0.0141151245698 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x80fd686fa69fef627782e7ccff29f3ae8551d68ab289ea12c52a35ec3f68834e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129471336,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "14115124569794176",
  "seller": "0x92ba8d16928e23c0ce621b0b2e21220e56aa5bc2",
  "controller": null,
  "recordedAt": 1792825807000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x0c76fa77bc09d7ce34a8038af0c36a2bc75f0e3892f4436da030ec92d3bec2f4 · block 129470854
    Recorded quote-asset outflow: 0.0450453066589 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x0c76fa77bc09d7ce34a8038af0c36a2bc75f0e3892f4436da030ec92d3bec2f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470854,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "45045306658878720",
  "seller": "0x0587677d447817ea7a08025fd632c97b695d0e01",
  "controller": null,
  "recordedAt": 1792825807000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x636bf5dd4095e69fdb89d2e86349d25df0df91c5bf6cb34fe1c694998a97d78a · block 129470723
    Recorded quote-asset outflow: 0.060286875735 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x636bf5dd4095e69fdb89d2e86349d25df0df91c5bf6cb34fe1c694998a97d78a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470723,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "60286875734979584",
  "seller": "0xc0ac9adc74a36b5f966bd1e638819b1579fefae9",
  "controller": null,
  "recordedAt": 1792825807000
}
  53. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0xa96b1f05abef023ae345680b6c847c28b39a10faf33549eb9507d762762d776f · block 129470722
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0xa96b1f05abef023ae345680b6c847c28b39a10faf33549eb9507d762762d776f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129470722,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 4460.402560062109,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792825497000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xe2b912f2d668a8752057f1e27f9e80c429402e48e536815275163029bcf0773e · block 129470632
    Recorded quote-asset outflow: 0.010116587679 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xe2b912f2d668a8752057f1e27f9e80c429402e48e536815275163029bcf0773e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470632,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "10116587679043072",
  "seller": "0xe2f05a60cb610f182dea8ed3a645e3eea41ba70d",
  "controller": null,
  "recordedAt": 1792825807000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xe0dccdf5ed514543e323c5b8b6b3ff147ce451ce8f672b62f0f673142d3299e0 · block 129470604
    Recorded quote-asset outflow: 0.015075504349 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xe0dccdf5ed514543e323c5b8b6b3ff147ce451ce8f672b62f0f673142d3299e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470604,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "15075504349018112",
  "seller": "0xb23cb449d3cd53797f98b70ed195c22750c19466",
  "controller": null,
  "recordedAt": 1792825807000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xaeb12bf2b8df0b7d83b0535090eb4ba6700f38a29bb8da69dd00b7cdedd1fff2 · block 129470461
    Recorded quote-asset outflow: 0.0161020413997 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xaeb12bf2b8df0b7d83b0535090eb4ba6700f38a29bb8da69dd00b7cdedd1fff2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470461,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "16102041399691264",
  "seller": "0xaf7dd8a960fa65df45087224f50af101a4be7b3b",
  "controller": null,
  "recordedAt": 1792825807000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x3452903e83df342f66c9fae6f83946e383b43b6936ccae034f89712fe887ecdc · block 129470396
    Recorded quote-asset outflow: 0.0124766619853 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x3452903e83df342f66c9fae6f83946e383b43b6936ccae034f89712fe887ecdc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470396,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "12476661985308928",
  "seller": "0xda988f797539127f1a197ef7b7928c0d368cc204",
  "controller": null,
  "recordedAt": 1792825807000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xecfb5c5324e2f3c3891d9fec972933a759f88c73db18dec3f3706d766fe7e004 · block 129470348
    Recorded quote-asset outflow: 0.0672799290853 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xecfb5c5324e2f3c3891d9fec972933a759f88c73db18dec3f3706d766fe7e004",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470348,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "67279929085322240",
  "seller": "0x23d5c48c73c51668f4eb3f33fb349f8d0cf4c748",
  "controller": null,
  "recordedAt": 1792825807000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xbdbdc95150394016d7e8c64508adbdac96c8b23d54782a8da77ecd9f515699f7 · block 129470348
    Recorded quote-asset outflow: 0.00957775756962 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xbdbdc95150394016d7e8c64508adbdac96c8b23d54782a8da77ecd9f515699f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470348,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "9577757569622016",
  "seller": "0x32606c089cac8dfe90591ee821cec7903228004f",
  "controller": null,
  "recordedAt": 1792825807000
}
  60. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0xf0ac5ec96151902f227dddbe9682b5b8662064f6e28bb0700b89a39e97d677e0 · block 129470210
    Recorded quote-asset outflow: 72.1096960016 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0xf0ac5ec96151902f227dddbe9682b5b8662064f6e28bb0700b89a39e97d677e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129470210,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "72109696001599602688",
  "seller": "0x8371ad7f306f9cabfdd9e1808442612f35886f61",
  "controller": null,
  "recordedAt": 1792825497000
}
  61. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x82d04e997ae655d8b1c7a89e4efaba8be2014ab2b3a97285dfb8329f813c338a · block 129470168
    Recorded quote-asset outflow: 0.121673819339 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x82d04e997ae655d8b1c7a89e4efaba8be2014ab2b3a97285dfb8329f813c338a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129470168,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "121673819339220352",
  "seller": "0x730e606e79c6b7b98e623a716e1466e390141c48",
  "controller": null,
  "recordedAt": 1792825807000
}
  62. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x77fec39ee694e1ba1a476de966b01e2c29ed80502f855d8a550138074a759107 · block 129469964
    Recorded quote-asset outflow: 0.0143334253502 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x77fec39ee694e1ba1a476de966b01e2c29ed80502f855d8a550138074a759107",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469964,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "14333425350225664",
  "seller": "0x233b2d270ae552a759c79236cafca762346c84e6",
  "controller": null,
  "recordedAt": 1792825807000
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xc10d2d7ee03081b50ad20ca3210a6ff920a07367398cd143b562348b36c0e1f3 · block 129469857
    Recorded quote-asset outflow: 0.0240228723085 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xc10d2d7ee03081b50ad20ca3210a6ff920a07367398cd143b562348b36c0e1f3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469857,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "24022872308507136",
  "seller": "0xf22d34383e24c2f02f37f206bed089c059544b5e",
  "controller": null,
  "recordedAt": 1792825807000
}
  64. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x18d4c1e18feb870aa4b06557b22e0ad2672d9bc0b281696099eb4605b8fa9fa1 · block 129469779
    Recorded quote-asset outflow: 0.0199938657488 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x18d4c1e18feb870aa4b06557b22e0ad2672d9bc0b281696099eb4605b8fa9fa1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469779,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "19993865748835328",
  "seller": "0x1e9ef7192768c3c89c204a0832427c14370fce96",
  "controller": null,
  "recordedAt": 1792825807000
}
  65. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xa43aef9a6e636cb4c9b560120b6f547b40a3c4af84d4cff6578ac121e9c5a025 · block 129469776
    Recorded quote-asset outflow: 0.00884886165197 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xa43aef9a6e636cb4c9b560120b6f547b40a3c4af84d4cff6578ac121e9c5a025",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469776,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "8848861651968256",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792825807000
}
  66. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0x96e0709fd873765b6078ee5a19050e97e1666f3a08031ad898e15f5b66c109be · block 129469659
    Recorded quote-asset outflow: 35.2426321278 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0x96e0709fd873765b6078ee5a19050e97e1666f3a08031ad898e15f5b66c109be",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129469659,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35242632127836585984",
  "seller": "0x4017180580b143dd00a909459cce91a7c5f2953e",
  "controller": null,
  "recordedAt": 1792825497000
}
  67. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x7ab4c7cbd862bee8997794e02d93a3651c1096bbec59dd8f9eafcce9dcdb734d · block 129469602
    Recorded quote-asset outflow: 0.0203881582612 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x7ab4c7cbd862bee8997794e02d93a3651c1096bbec59dd8f9eafcce9dcdb734d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469602,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "20388158261196800",
  "seller": "0x99eeea6b6bd92f5960d53507cb530dc21b3826a1",
  "controller": null,
  "recordedAt": 1792825807000
}
  68. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0x94741c7b169db1e837ec6a24a2e14655f23cd5297dd2ee823785e04c31ef61e9 · block 129469593
    Recorded quote-asset outflow: 0.0576432240024 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0x94741c7b169db1e837ec6a24a2e14655f23cd5297dd2ee823785e04c31ef61e9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469593,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "57643224002360064",
  "seller": "0x9be7171fc2e90d3b320f39beff8653a64e4f1ff1",
  "controller": null,
  "recordedAt": 1792825807000
}
  69. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83
    0xf516de0ed0b6bb2338e08ac2a8a3d66d9e15b421d4b2661d577f5cb9fa162d2a · block 129469591
    Recorded quote-asset outflow: 0.0102677080544 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 07:10 UTC. Analysis observed 24 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xb5efcf0676d2531505168116273780caefb1e951ca1f7825bcec49832ac27a83",
  "transaction": "0xf516de0ed0b6bb2338e08ac2a8a3d66d9e15b421d4b2661d577f5cb9fa162d2a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825792108,
  "block": 129469591,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "10267708054425600",
  "seller": "0x92ae2c1f012740e5b2e9ee9302277b0c4056ce6d",
  "controller": null,
  "recordedAt": 1792825807000
}
  70. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0x16238faab67851823b3faf22a580edfdb89787212cd2ec146c4d0ea6cbc6ce07 · block 129469464
    Recorded quote-asset outflow: 64.3899256587 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0x16238faab67851823b3faf22a580edfdb89787212cd2ec146c4d0ea6cbc6ce07",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129469464,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64389925658680098816",
  "seller": "0xab97b303837d6ba5a40958ef05df4ea625d1b57a",
  "controller": null,
  "recordedAt": 1792825497000
}
  71. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0xb79e1ab9ddc07f4a573882eb13571d9ee6f37b968e180107868e13f8df18d627 · block 129469349
    Recorded quote-asset outflow: 52.3521386155 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0xb79e1ab9ddc07f4a573882eb13571d9ee6f37b968e180107868e13f8df18d627",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129469349,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52352138615492968448",
  "seller": "0x2952c0e508c60428ed090c6209052de61d96d3cc",
  "controller": null,
  "recordedAt": 1792825497000
}
  72. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0x8aeaed8c349963e084a80add4a380b3607a9ff00d4b5bfd67676ac8bbac60e49 · block 129469321
    Recorded quote-asset outflow: 34.4686307997 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0x8aeaed8c349963e084a80add4a380b3607a9ff00d4b5bfd67676ac8bbac60e49",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129469321,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "34468630799679750144",
  "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b",
  "controller": null,
  "recordedAt": 1792825497000
}
  73. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465
    0x924a4236d5bd73326937d3609afa92d5d0c2dc7d585e2b8127db1fe0f4bc7e95 · block 129469320
    Recorded quote-asset outflow: 244.370880095 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 07:04 UTC. Analysis observed 24 October 2026 at 07:04 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x410dbf27b1746b8cc30cd15213ff6c8ab9cf382e27935b56ad99749b26c4d465",
  "transaction": "0x924a4236d5bd73326937d3609afa92d5d0c2dc7d585e2b8127db1fe0f4bc7e95",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792825487915,
  "block": 129469320,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "244370880094821941248",
  "seller": "0xcab95d237a94be9e55d1b91eb304ea6ccc7c3adb",
  "controller": null,
  "recordedAt": 1792825497000
}
  74. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xde0f5b74215ecff3724fa04e9968d672f48cc225413a6f11c7f537bb77bfd0ea · block 129467607
    Recorded quote-asset outflow: 378.871723608 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xde0f5b74215ecff3724fa04e9968d672f48cc225413a6f11c7f537bb77bfd0ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129467607,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "378871723607886659584",
  "seller": "0x8186f8c8f9a36a8947160dea8d65831d166a8502",
  "controller": null,
  "recordedAt": 1792929490000
}
  75. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xfd7d634494d0d8fb2daff5fac5d10ad381e5936c1523eaff6206b6bb31c1b876 · block 129467409
    Recorded quote-asset outflow: 319.606810569 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xfd7d634494d0d8fb2daff5fac5d10ad381e5936c1523eaff6206b6bb31c1b876",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129467409,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "319606810568636235776",
  "seller": "0xf2bdeea28dcc4f2bfdefe4f9716b945741d59614",
  "controller": null,
  "recordedAt": 1792929490000
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xabb199092871a0fd9a8325baaee8105bc3ce26c9f6392e45712478ed61ab7284 · block 129466876
    Recorded quote-asset outflow: 219.827642217 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xabb199092871a0fd9a8325baaee8105bc3ce26c9f6392e45712478ed61ab7284",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129466876,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "219827642217464332288",
  "seller": "0x668001289b9da5a23840a6d4fa195d977f23bb3b",
  "controller": null,
  "recordedAt": 1792929490000
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x2937a5d16a3ea79e7d572369f85f07ba64f34035b315e3a00c6a340b92ba655f · block 129465996
    Recorded quote-asset outflow: 402.944075307 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x2937a5d16a3ea79e7d572369f85f07ba64f34035b315e3a00c6a340b92ba655f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129465996,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "402944075306653188096",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792929490000
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xe91d44650b66e41e85d83b344405032b0d3b9574b75519d2f1b9729b696e952e · block 129465880
    Recorded quote-asset outflow: 951.801050864 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xe91d44650b66e41e85d83b344405032b0d3b9574b75519d2f1b9729b696e952e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129465880,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "951801050864321298432",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792929490000
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xf5e487aee8c85a6cab44a64e564fee754af394a9ea707cc1b404356bfcc38085 · block 129465839
    Recorded quote-asset outflow: 226.724822017 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xf5e487aee8c85a6cab44a64e564fee754af394a9ea707cc1b404356bfcc38085",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129465839,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "226724822016506986496",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792929490000
}
  80. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x3cd3c880d55a0ccfdd8608c941e217d424e26f9e8c887c8adb05aad662e15536 · block 129465817
    Recorded quote-asset outflow: 228.92175883 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x3cd3c880d55a0ccfdd8608c941e217d424e26f9e8c887c8adb05aad662e15536",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129465817,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "228921758830054866944",
  "seller": "0x3c3b33220bab38908751e6007ab7da442294c58e",
  "controller": null,
  "recordedAt": 1792929490000
}
  81. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x8e898a70f0eccb0dd64e7d62e0e1e4f92ce0f0395e3b85063eba4c6850b54f3d · block 129465720
    Recorded quote-asset outflow: 979.553597059 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x8e898a70f0eccb0dd64e7d62e0e1e4f92ce0f0395e3b85063eba4c6850b54f3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129465720,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "979553597058975793152",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792929490000
}
  82. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0xdfd70441571cddd19fb7d79eb62db1aab2610ddcfe60f41cc599130080d4d939 · block 129465137
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0xdfd70441571cddd19fb7d79eb62db1aab2610ddcfe60f41cc599130080d4d939",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129465137,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 96.21079751986538,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792929490000
}
  83. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x435cca5a0c036290aa475f073e720c7bf487b98915f97d7480488cb3778e002b · block 129463550
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x435cca5a0c036290aa475f073e720c7bf487b98915f97d7480488cb3778e002b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129463550,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 73.68437965695772,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792929490000
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x091f35ecc6683e9dc95a20aa00c26a2099cb43d75fe5d7146e5f710466605d60 · block 129463111
    Recorded quote-asset outflow: 236.745198396 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x091f35ecc6683e9dc95a20aa00c26a2099cb43d75fe5d7146e5f710466605d60",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129463111,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "236745198396236103680",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792929490000
}
  85. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x08ba4d4f863633b19ee48c5c38e67914e2e478d11ea38b9ed63a00710c537a80 · block 129460546
    Recorded quote-asset outflow: 112.307260855 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x08ba4d4f863633b19ee48c5c38e67914e2e478d11ea38b9ed63a00710c537a80",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129460546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "112307260855196844032",
  "seller": "0x4e4074a06a75b13204e606a3a9d6970a0c221119",
  "controller": null,
  "recordedAt": 1792907626000
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x0ac7fcd3730557f47b3ef5e91a65b0381bed7b473e9852ea2ca601fff360d580 · block 129459555
    Recorded quote-asset outflow: 0.340930176521 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x0ac7fcd3730557f47b3ef5e91a65b0381bed7b473e9852ea2ca601fff360d580",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129459555,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "340930176520966272",
  "seller": "0xafa54e6945803ec0025bb5adf7dea1e50c32bb41",
  "controller": null,
  "recordedAt": 1793212033000
}
  87. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x0ac7fcd3730557f47b3ef5e91a65b0381bed7b473e9852ea2ca601fff360d580 · block 129459555
    Recorded quote-asset outflow: 830.492125991 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x0ac7fcd3730557f47b3ef5e91a65b0381bed7b473e9852ea2ca601fff360d580",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129459555,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "830492125991111884800",
  "seller": "0xafa54e6945803ec0025bb5adf7dea1e50c32bb41",
  "controller": null,
  "recordedAt": 1792907626000
}
  88. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x22af4426e05ab6afb85758c5fe93ab161788f98840f5f6a5d21e79a5d6944a2a · block 129459151
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x22af4426e05ab6afb85758c5fe93ab161788f98840f5f6a5d21e79a5d6944a2a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129459151,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 90.60410004970983,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792929490000
}
  89. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x356e3dfbd6f2125d2995d15321fab08e95326513622a3d88d5371453d9593d02 · block 129459074
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x356e3dfbd6f2125d2995d15321fab08e95326513622a3d88d5371453d9593d02",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129459074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 184.76745436601607,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792929490000
}
  90. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x3482aa21aec51923a5c7d56a9f61347086de67398811913a584e71422e76a7f3 · block 129458020
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x3482aa21aec51923a5c7d56a9f61347086de67398811913a584e71422e76a7f3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129458020,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 4.483199272618794,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792866724000
}
  91. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x34f1322a34414bcd785e10fe5863c19766b9b0ebaa14d44375fcaf841cf6d994 · block 129457698
    Recorded quote-asset outflow: 0.439259556567 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x34f1322a34414bcd785e10fe5863c19766b9b0ebaa14d44375fcaf841cf6d994",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129457698,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "439259556566764544",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792866724000
}
  92. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0xc40577a40e39f38ca276d55026b243cfd45e1c42b07d737ed8151b0cda28c2f5 · block 129457586
    Recorded quote-asset outflow: 0.431756055757 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0xc40577a40e39f38ca276d55026b243cfd45e1c42b07d737ed8151b0cda28c2f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129457586,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "431756055757307904",
  "seller": "0x8df64458d3efdffc5c10b2bb757c8f3eb00768d3",
  "controller": null,
  "recordedAt": 1792866724000
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xf11354ae3668c24df7f704d971fe7fddd1dba5ed25b472508daeadc9a4d12510 · block 129457585
    Recorded quote-asset outflow: 148.607689235 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xf11354ae3668c24df7f704d971fe7fddd1dba5ed25b472508daeadc9a4d12510",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129457585,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "148607689234929156096",
  "seller": "0x2979bef5806db44e9aa1605e62a838717422a41d",
  "controller": null,
  "recordedAt": 1792907626000
}
  94. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x809a90aa425bc407ad7050164fd1e284f192c7d8b1852d2290b34067d4fce972 · block 129457571
    Recorded quote-asset outflow: 0.315064717527 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x809a90aa425bc407ad7050164fd1e284f192c7d8b1852d2290b34067d4fce972",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129457571,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "315064717526753280",
  "seller": "0xb3f63f6656551b023f163434ff86e6f1a44979de",
  "controller": null,
  "recordedAt": 1792866724000
}
  95. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x81eea5412bf7b3596e500fee2e9d5585ebf07535b7bad4f4624c4ea6562b8fe1 · block 129457375
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x81eea5412bf7b3596e500fee2e9d5585ebf07535b7bad4f4624c4ea6562b8fe1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129457375,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.47966629020456036,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792866724000
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x94a8701446adf1393acc3b7915dd71fc796439c0e8187d44bd01b174e7f0d380 · block 129456633
    Recorded quote-asset outflow: 230.467301067 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x94a8701446adf1393acc3b7915dd71fc796439c0e8187d44bd01b174e7f0d380",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129456633,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "230467301067276156928",
  "seller": "0xc974d1d4f15ab865adbfb5bbb558bbec0f650bcd",
  "controller": null,
  "recordedAt": 1792907626000
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xb99673b9b995daa72f11fefc4278dcd0feb97bd8549984b71f8d7e95f998c3fb · block 129456633
    Recorded quote-asset outflow: 225.377731236 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xb99673b9b995daa72f11fefc4278dcd0feb97bd8549984b71f8d7e95f998c3fb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129456633,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "225377731236425891840",
  "seller": "0x5c2a0ccc05360a19557e5d396ecd3d1d78630caf",
  "controller": null,
  "recordedAt": 1792907626000
}
  98. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x7a84dc478c269be4053af3585971aa207796a3a9ac5e7bafe6db113c7f09a0b1 · block 129456568
    Recorded quote-asset outflow: 210.660103525 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x7a84dc478c269be4053af3585971aa207796a3a9ac5e7bafe6db113c7f09a0b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129456568,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "210660103525234638848",
  "seller": "0x46cac070ae3bd350291d90ecd570da53ff33826d",
  "controller": null,
  "recordedAt": 1792907626000
}
  99. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x6b1b43d02bda8a437f66593ff3c4d1a6b4e7e4c059f54b53df3a10348c9c8721 · block 129456551
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x6b1b43d02bda8a437f66593ff3c4d1a6b4e7e4c059f54b53df3a10348c9c8721",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129456551,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 79.89742246628819,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793050215000
}
  100. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc4af9506b85df3fcece6f9d22051b1bfd7f68b699c5c663bf0fc8c5c5265f2db
    0x6a282a6f5d89fe6b04c95888cb506c5df8a312b82f11ffd93b690e03312ffbd9 · block 129456146
    Evidence details and provenance

    Saved 24 October 2026 at 14:46 UTC. Analysis observed 24 October 2026 at 14:46 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xc4af9506b85df3fcece6f9d22051b1bfd7f68b699c5c663bf0fc8c5c5265f2db",
  "transaction": "0x6a282a6f5d89fe6b04c95888cb506c5df8a312b82f11ffd93b690e03312ffbd9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792853176457,
  "block": 129456146,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.012666622638425456,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792853186000
}
  101. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b
    0x23bd66b1990eaa7fa3de4385f7e701978e72f25fbd54cdc1227f92b1b436ce08 · block 129456139
    Evidence details and provenance

    Saved 25 October 2026 at 11:58 UTC. Analysis observed 25 October 2026 at 11:57 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xbd05158c98a6287635454ae7604db3e145cea01f6d2a947e2f398fc1f5e1191b",
  "transaction": "0x23bd66b1990eaa7fa3de4385f7e701978e72f25fbd54cdc1227f92b1b436ce08",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792929460811,
  "block": 129456139,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 898.9163103789687,
  "amountBasis": "estimated_from_position",
  "recipient": "0xfc74f673b29423a2aebeb0d95a03d682ef11f8d3",
  "poolKind": "v4",
  "recordedAt": 1792929490000
}
  102. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x1a9fdb1760617460eb7da839a5931a2b2212321aace8cf95d429fd57bf8d84ec · block 129456127
    Recorded quote-asset outflow: 24.0813396116 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x1a9fdb1760617460eb7da839a5931a2b2212321aace8cf95d429fd57bf8d84ec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129456127,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "24081339611636023296",
  "seller": "0x2819b5ab98e1063b375d8ab0a3dd3d870b2213b8",
  "controller": null,
  "recordedAt": 1793050215000
}
  103. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xeb3fae04bcb9c5756ddbb3dfd9ed5a2eb297acdd27681e43a8eddb4205d1e085 · block 129455968
    Recorded quote-asset outflow: 109.762816512 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xeb3fae04bcb9c5756ddbb3dfd9ed5a2eb297acdd27681e43a8eddb4205d1e085",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455968,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "109762816512063700992",
  "seller": "0xf9541368acee178d98bb5872ccf97f831d05715e",
  "controller": null,
  "recordedAt": 1792907626000
}
  104. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xc6780cae6ae35b1c56502a46f67d983cd805985fc04a17fc1f113e1be98a2515 · block 129455933
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xc6780cae6ae35b1c56502a46f67d983cd805985fc04a17fc1f113e1be98a2515",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455933,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 48.394988053861496,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792907626000
}
  105. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x77dc0f93229ca5c5499862ee0ca3e8bee4c5ae1d42090994722a1845aece3584 · block 129455811
    Recorded quote-asset outflow: 154.859944474 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x77dc0f93229ca5c5499862ee0ca3e8bee4c5ae1d42090994722a1845aece3584",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "154859944473924206592",
  "seller": "0x3f3b0aaa1a0102687e9da2a4dbeabde780e45ba4",
  "controller": null,
  "recordedAt": 1792907626000
}
  106. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x55300b55f8c1312160838679444377206a20a58768e039663fac86f32b78eff0 · block 129455723
    Recorded quote-asset outflow: 254.459838923 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x55300b55f8c1312160838679444377206a20a58768e039663fac86f32b78eff0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455723,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "254459838922502701056",
  "seller": "0x7cca11253ca873bab7edafe2bfff23c46a7d6b5c",
  "controller": null,
  "recordedAt": 1792907626000
}
  107. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x9ecf4000a5c7219d9317738f5afdae596f41861e4c018c3784f2ffdca7e68a0e · block 129455468
    Recorded quote-asset outflow: 0.238037551433 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x9ecf4000a5c7219d9317738f5afdae596f41861e4c018c3784f2ffdca7e68a0e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455468,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "238037551432575360",
  "seller": "0x65b0cecac2351c3f27ce0c961605c448c09c16b3",
  "controller": null,
  "recordedAt": 1793212033000
}
  108. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x9ecf4000a5c7219d9317738f5afdae596f41861e4c018c3784f2ffdca7e68a0e · block 129455468
    Recorded quote-asset outflow: 378.335571943 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x9ecf4000a5c7219d9317738f5afdae596f41861e4c018c3784f2ffdca7e68a0e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455468,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "378335571942942310400",
  "seller": "0x65b0cecac2351c3f27ce0c961605c448c09c16b3",
  "controller": null,
  "recordedAt": 1792907626000
}
  109. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x151d36eb65b02abb69d1e936aee366a1e837ac393467611da107566866e57fed · block 129455370
    Recorded quote-asset outflow: 229.862617285 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x151d36eb65b02abb69d1e936aee366a1e837ac393467611da107566866e57fed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455370,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "229862617285212766208",
  "seller": "0xd58726ca25e6c1cb52089fa51240d460d831d769",
  "controller": null,
  "recordedAt": 1792907626000
}
  110. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xaa37ac3c411555dafac22582e2dae4bb68f60784fb92c6471cc4f0ebd45fc175 · block 129455319
    Recorded quote-asset outflow: 0.301302795174 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xaa37ac3c411555dafac22582e2dae4bb68f60784fb92c6471cc4f0ebd45fc175",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455319,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "301302795174237568",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  111. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xd6cd54027d375a6e6ee34019d7fc28573f995139720a5d42dc53f681f28bc085 · block 129455273
    Recorded quote-asset outflow: 0.321755237222 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xd6cd54027d375a6e6ee34019d7fc28573f995139720a5d42dc53f681f28bc085",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455273,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "321755237222209152",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  112. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x8c56928297b046122de59ba3dd1b19f1df654b01268c4ac8f9beb43e54dc64ea · block 129455273
    Recorded quote-asset outflow: 0.674808468148 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x8c56928297b046122de59ba3dd1b19f1df654b01268c4ac8f9beb43e54dc64ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129455273,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "674808468147624960",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792866724000
}
  113. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x6ed458a9c85627e9c9a6aeb897b315eb909ffaf60461e76ee7fbdb73f6c626c9 · block 129455273
    Recorded quote-asset outflow: 206.211751874 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x6ed458a9c85627e9c9a6aeb897b315eb909ffaf60461e76ee7fbdb73f6c626c9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455273,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "206211751873703051264",
  "seller": "0x1f0b3f20d60ab6e129b01c1488977663058f46c4",
  "controller": null,
  "recordedAt": 1792907626000
}
  114. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x007041cd420cb20a01c0332ca8d3a371343ea884132dc55b34e47f765996cd84 · block 129455244
    Recorded quote-asset outflow: 0.722119955365 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x007041cd420cb20a01c0332ca8d3a371343ea884132dc55b34e47f765996cd84",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129455244,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "722119955364651008",
  "seller": "0xbad41125f077d925f07667c6028ed449429b1ba3",
  "controller": null,
  "recordedAt": 1792866724000
}
  115. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0xa85b9c3fbd613ec0ed84ed8224e778f7253dc667ef6248634e872612c9926fc3 · block 129455244
    Recorded quote-asset outflow: 31.1959581506 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0xa85b9c3fbd613ec0ed84ed8224e778f7253dc667ef6248634e872612c9926fc3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129455244,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31195958150577369088",
  "seller": "0x44c961c06837e45b93dfb69da296f2a08703005a",
  "controller": null,
  "recordedAt": 1793050215000
}
  116. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xbaca4bae63c04266b4fe4f3085eb0ed550e5cb9275841b23a552d46a88c7ae95 · block 129455238
    Recorded quote-asset outflow: 185.922019553 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xbaca4bae63c04266b4fe4f3085eb0ed550e5cb9275841b23a552d46a88c7ae95",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455238,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "185922019552667107328",
  "seller": "0x160f4f24b9ef9d8da284354030d141d5b1dfd6cb",
  "controller": null,
  "recordedAt": 1792907626000
}
  117. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xbaca4bae63c04266b4fe4f3085eb0ed550e5cb9275841b23a552d46a88c7ae95 · block 129455238
    Recorded quote-asset outflow: 107.264538936 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xbaca4bae63c04266b4fe4f3085eb0ed550e5cb9275841b23a552d46a88c7ae95",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129455238,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "107264538935998349312",
  "seller": "0x160f4f24b9ef9d8da284354030d141d5b1dfd6cb",
  "controller": null,
  "recordedAt": 1793212451000
}
  118. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x95b240d2461e12e71a8face4620cef820e33f221480ad8906f29aeca18796153 · block 129455229
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x95b240d2461e12e71a8face4620cef820e33f221480ad8906f29aeca18796153",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455229,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 14.177793550315945,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792907626000
}
  119. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xad8ad2b5179f933bc3c960b5401b884ee403ac564ec6a0e88248a0711c49ab16 · block 129455211
    Recorded quote-asset outflow: 0.195374873783 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xad8ad2b5179f933bc3c960b5401b884ee403ac564ec6a0e88248a0711c49ab16",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455211,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "195374873782573824",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  120. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x6c11de017eda3c307ccae0360aaad230e5bf539c5f2d8256d8af352bd90397ee · block 129455208
    Recorded quote-asset outflow: 265.139928692 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x6c11de017eda3c307ccae0360aaad230e5bf539c5f2d8256d8af352bd90397ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455208,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "265139928692405305344",
  "seller": "0x6267ec9088846317d44ddb0bd92a172ecc155adf",
  "controller": null,
  "recordedAt": 1792907626000
}
  121. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x42e85cc69c9d5a72d761e554c8a81101713025f2be9254e0eb7ba7f461cce347 · block 129455208
    Recorded quote-asset outflow: 262.377774243 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x42e85cc69c9d5a72d761e554c8a81101713025f2be9254e0eb7ba7f461cce347",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455208,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "262377774242701246464",
  "seller": "0x3a52e80fa8040bd7f1f16cd1b3a67630b33b5642",
  "controller": null,
  "recordedAt": 1792907626000
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x20248b79dfd013a9984a2754296e30aac59455fe9ef91ddc4c97077143cb2770 · block 129455197
    Recorded quote-asset outflow: 93.6887204371 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x20248b79dfd013a9984a2754296e30aac59455fe9ef91ddc4c97077143cb2770",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455197,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "93688720437061353472",
  "seller": "0x8ea0d1edee5b5f7f64632482e5b768e5446527e9",
  "controller": null,
  "recordedAt": 1792907626000
}
  123. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0xb9927f79743726da383ea842d03dc7f98627e29364b7562dc7a5284d205166b4 · block 129455181
    Recorded quote-asset outflow: 17.4172036291 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0xb9927f79743726da383ea842d03dc7f98627e29364b7562dc7a5284d205166b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129455181,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17417203629103153152",
  "seller": "0x4d358fd566bdf290ab965f6e8b5b129036a85b8e",
  "controller": null,
  "recordedAt": 1793050215000
}
  124. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xb41a1d4ad6b2387e19a2c0a4ec3fff2d18faa7ba8e89ba6b9612c5962fde75ed · block 129455156
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xb41a1d4ad6b2387e19a2c0a4ec3fff2d18faa7ba8e89ba6b9612c5962fde75ed",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455156,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 68.42320248020009,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792907626000
}
  125. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xaa60be17b6aa6fa160993539ffc687a0afd7a352ef7b6de77b1c2a8971540e6f · block 129455128
    Recorded quote-asset outflow: 0.19171214757 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xaa60be17b6aa6fa160993539ffc687a0afd7a352ef7b6de77b1c2a8971540e6f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455128,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "191712147570260864",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  126. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x9a1af3866b28de22ed04bc44536a7f958334ae5009b1fa563674834040871161 · block 129455090
    Recorded quote-asset outflow: 0.141875296935 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x9a1af3866b28de22ed04bc44536a7f958334ae5009b1fa563674834040871161",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455090,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "141875296934893184",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  127. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x838f0e31936f8910c634cd450d6b075aa3922f59ae4b865837fced94458a240e · block 129455026
    Recorded quote-asset outflow: 0.322500383101 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x838f0e31936f8910c634cd450d6b075aa3922f59ae4b865837fced94458a240e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129455026,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "322500383100846208",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1793212033000
}
  128. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x43e437a5bfc866872c10b40487126d27ca19992f3083c8dfd364c8fab4f96f39 · block 129455026
    Recorded quote-asset outflow: 243.642441479 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x43e437a5bfc866872c10b40487126d27ca19992f3083c8dfd364c8fab4f96f39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455026,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "243642441479441612800",
  "seller": "0x0f69ab6fc86c7e3912c9b6988a5be39ce243643f",
  "controller": null,
  "recordedAt": 1792907626000
}
  129. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x838f0e31936f8910c634cd450d6b075aa3922f59ae4b865837fced94458a240e · block 129455026
    Recorded quote-asset outflow: 122.285102963 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x838f0e31936f8910c634cd450d6b075aa3922f59ae4b865837fced94458a240e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129455026,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "122285102962795675648",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1793212451000
}
  130. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x43e437a5bfc866872c10b40487126d27ca19992f3083c8dfd364c8fab4f96f39 · block 129455026
    Recorded quote-asset outflow: 62.3073215641 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x43e437a5bfc866872c10b40487126d27ca19992f3083c8dfd364c8fab4f96f39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129455026,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62307321564124348416",
  "seller": "0x0f69ab6fc86c7e3912c9b6988a5be39ce243643f",
  "controller": null,
  "recordedAt": 1793050215000
}
  131. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x1a8015a2983e3fe84b66752d60db8ca1156383e8d9baa7efe958a7de5b292db9 · block 129455018
    Recorded quote-asset outflow: 301.108177261 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x1a8015a2983e3fe84b66752d60db8ca1156383e8d9baa7efe958a7de5b292db9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129455018,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "301108177260670091264",
  "seller": "0x2398e6edb795ea753e487930202d9fcd82111614",
  "controller": null,
  "recordedAt": 1792907626000
}
  132. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x1992b9d05fa1086ceff7aeb4ae6253821d30dd8b302581ce3180b592ab1959ae · block 129455003
    Recorded quote-asset outflow: 15.9603344852 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x1992b9d05fa1086ceff7aeb4ae6253821d30dd8b302581ce3180b592ab1959ae",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129455003,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15960334485154856960",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793050215000
}
  133. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x4068b745726b99116323c1cded318762d393c64f84099f9cb6972dfc2aad7efd · block 129454962
    Recorded quote-asset outflow: 22.5134445435 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x4068b745726b99116323c1cded318762d393c64f84099f9cb6972dfc2aad7efd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454962,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22513444543487344640",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793050215000
}
  134. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xb28621841cade42468f3918f8f885c03baaa34457600b3118c977b00f175f505 · block 129454951
    Recorded quote-asset outflow: 241.712374718 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xb28621841cade42468f3918f8f885c03baaa34457600b3118c977b00f175f505",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129454951,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "241712374717863690240",
  "seller": "0x24313bea6d4b45871f06e56ffc3041813ea3f468",
  "controller": null,
  "recordedAt": 1792907626000
}
  135. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x76839ed4a49aed11de9b9eef19b5ebb6ea18522e022b9cdaa0833e67ca142912 · block 129454927
    Recorded quote-asset outflow: 278.43642232 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x76839ed4a49aed11de9b9eef19b5ebb6ea18522e022b9cdaa0833e67ca142912",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129454927,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "278436422319982247936",
  "seller": "0xdc4c71be364952af569b763bd600085a0f1fd9b1",
  "controller": null,
  "recordedAt": 1792907626000
}
  136. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x7c3b65cc1b1b41c39344980903a1278ca14bab5be914f445371ba77e265e13d7 · block 129454913
    Recorded quote-asset outflow: 61.588985851 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x7c3b65cc1b1b41c39344980903a1278ca14bab5be914f445371ba77e265e13d7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454913,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61588985851019698176",
  "seller": "0x43375ce21e2c538a13bd3b46dd5c6001ca7c9b7c",
  "controller": null,
  "recordedAt": 1793050215000
}
  137. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x2721cd08fc552830ef03e2743b00ee17df0ba6a2115bb5ccb5e616feda0d111f · block 129454880
    Recorded quote-asset outflow: 100.094029684 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x2721cd08fc552830ef03e2743b00ee17df0ba6a2115bb5ccb5e616feda0d111f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129454880,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "100094029683867320320",
  "seller": "0x9492a34eb5be33f48c0d06867e3a735a36b5a519",
  "controller": null,
  "recordedAt": 1793212451000
}
  138. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x45ecf9043a3e3ec012062945fe12b3c1b941258009e8b8f7ead6a629381c69e0 · block 129454880
    Recorded quote-asset outflow: 58.4367674754 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x45ecf9043a3e3ec012062945fe12b3c1b941258009e8b8f7ead6a629381c69e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454880,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58436767475427000320",
  "seller": "0x2aee2275e8e5924649bd67a042951d248c2593c6",
  "controller": null,
  "recordedAt": 1793050215000
}
  139. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x1cde36aecb6f7b16e75577d17ea0d63a305f8c75a154e4451f92243be1a37a8b · block 129454793
    Recorded quote-asset outflow: 29.7729246901 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x1cde36aecb6f7b16e75577d17ea0d63a305f8c75a154e4451f92243be1a37a8b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454793,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29772924690108448768",
  "seller": "0x315360c5acfe48a49299c1d44447ae43b9146b33",
  "controller": null,
  "recordedAt": 1793050215000
}
  140. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xca3cba460ffd89a6e12ca90b9b60bc91485d4114534ee454e469192b0bb4e040 · block 129454765
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xca3cba460ffd89a6e12ca90b9b60bc91485d4114534ee454e469192b0bb4e040",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129454765,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 178.67101216409492,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792907626000
}
  141. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0xfaed3b3ef069f6b68d908eb8e6b6f65ae3811d49ec9bf69dc2b74610384ef68f · block 129454612
    Recorded quote-asset outflow: 106.769611314 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0xfaed3b3ef069f6b68d908eb8e6b6f65ae3811d49ec9bf69dc2b74610384ef68f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454612,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "106769611313822433280",
  "seller": "0x62c92a3db42edccb9d4c46526e90b9f4ef1b4c84",
  "controller": null,
  "recordedAt": 1793050215000
}
  142. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0xa113a5c267778c5434e04b6a9e97bc3ad9635f25a7015035492cba937d4f3505 · block 129454534
    Recorded quote-asset outflow: 37.4849269121 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0xa113a5c267778c5434e04b6a9e97bc3ad9635f25a7015035492cba937d4f3505",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454534,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37484926912057606144",
  "seller": "0xd0eaff1146bd7706edbe31e7433f0a6b71934435",
  "controller": null,
  "recordedAt": 1793050215000
}
  143. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xb7539ad6c0e261b1465212ed40ce252e07b1d13ff05d9982be1bedbbc880b866 · block 129454491
    Recorded quote-asset outflow: 99.0335559057 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xb7539ad6c0e261b1465212ed40ce252e07b1d13ff05d9982be1bedbbc880b866",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129454491,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "99033555905697284096",
  "seller": "0xbde862ee2eeb42a83c9dd0001bd775311a145035",
  "controller": null,
  "recordedAt": 1792907626000
}
  144. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x5a77523b519eb989a8004eac861451dbcaef53baafded7f141b229d7a7453c29 · block 129454465
    Recorded quote-asset outflow: 37.1496488382 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x5a77523b519eb989a8004eac861451dbcaef53baafded7f141b229d7a7453c29",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129454465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37149648838183780352",
  "seller": "0xd3184477a6044f647232550a7a870d75a210ed10",
  "controller": null,
  "recordedAt": 1793050215000
}
  145. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974
    0x5951c6eeb5124cbcd4b01e65033f22fb7e0bc0de1cf5fc6f94b36c2d54838d13 · block 129454036
    Evidence details and provenance

    Saved 24 October 2026 at 09:29 UTC. Analysis observed 24 October 2026 at 09:28 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974",
  "transaction": "0x5951c6eeb5124cbcd4b01e65033f22fb7e0bc0de1cf5fc6f94b36c2d54838d13",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792834118382,
  "block": 129454036,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 27.50000000000883,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792834155000
}
  146. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974
    0xc2f02f4a9ba86520a7bbae59adbb35624289dccf15b58174361752e4633fde3f · block 129454034
    Evidence details and provenance

    Saved 24 October 2026 at 09:29 UTC. Analysis observed 24 October 2026 at 09:28 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974",
  "transaction": "0xc2f02f4a9ba86520a7bbae59adbb35624289dccf15b58174361752e4633fde3f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792834118382,
  "block": 129454034,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 25.000000000008033,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792834155000
}
  147. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974
    0x420baa69ff997f9c4cef8d0b272203ead5d9c419f8bc9209dba1ef1a60b77e79 · block 129454032
    Evidence details and provenance

    Saved 24 October 2026 at 09:29 UTC. Analysis observed 24 October 2026 at 09:28 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974",
  "transaction": "0x420baa69ff997f9c4cef8d0b272203ead5d9c419f8bc9209dba1ef1a60b77e79",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792834118382,
  "block": 129454032,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 15.000000000004817,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792834155000
}
  148. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974
    0x33b1ea53cf94eb088ec3504388f818e18ce474d5d0692febee5fa611d5ae79b2 · block 129454032
    Evidence details and provenance

    Saved 24 October 2026 at 09:29 UTC. Analysis observed 24 October 2026 at 09:28 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974",
  "transaction": "0x33b1ea53cf94eb088ec3504388f818e18ce474d5d0692febee5fa611d5ae79b2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792834118382,
  "block": 129454032,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 100.00000000003213,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792834155000
}
  149. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974
    0xd1e2beb7e1f42b49888ec6dce0557b2523848c0f0cf731256e0ac73f7d7841b5 · block 129454030
    Evidence details and provenance

    Saved 24 October 2026 at 09:29 UTC. Analysis observed 24 October 2026 at 09:28 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x4721db68b3015606c9769d0db183ec41905c3a7218e13236fd6951449885b974",
  "transaction": "0xd1e2beb7e1f42b49888ec6dce0557b2523848c0f0cf731256e0ac73f7d7841b5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792834118382,
  "block": 129454030,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 500.00000000016064,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792834155000
}
  150. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x976cc57415ad6dd2d84ef79a39f83b5d100d4a1a7d04bd9357dd12373d846b42 · block 129453996
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x976cc57415ad6dd2d84ef79a39f83b5d100d4a1a7d04bd9357dd12373d846b42",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129453996,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 274.03244862837255,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792907626000
}
  151. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900
    0x9424168fc5b21714a5ab855a561d62bf48b8d46e5ee8863c2ec96d6ba358bc43 · block 129453982
    Evidence details and provenance

    Saved 24 October 2026 at 18:32 UTC. Analysis observed 24 October 2026 at 18:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xd63f54b99a7584bd4381024a9b8c8db578d28c488c08cff27f0c413c446a1900",
  "transaction": "0x9424168fc5b21714a5ab855a561d62bf48b8d46e5ee8863c2ec96d6ba358bc43",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866715104,
  "block": 129453982,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 228.5909094028895,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792866724000
}
  152. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x881356bc641ff6b2ea8ab9d2f026e527148914bf36231ea4543f9909dc095c64 · block 129453972
    Recorded quote-asset outflow: 49.1560624297 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x881356bc641ff6b2ea8ab9d2f026e527148914bf36231ea4543f9909dc095c64",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129453972,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49156062429684465664",
  "seller": "0x50bfb7d017dd8f0d113e474925617c9e78f7b235",
  "controller": null,
  "recordedAt": 1793050215000
}
  153. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x1ea377971f47e4803922c85e94f12d8e8603ba13e9c1f5e74726c85697b505d9 · block 129453662
    Recorded quote-asset outflow: 69.7937281083 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x1ea377971f47e4803922c85e94f12d8e8603ba13e9c1f5e74726c85697b505d9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129453662,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "69793728108295970816",
  "seller": "0x2a4c2e75610c210d9fc5800d588702a3193efe3c",
  "controller": null,
  "recordedAt": 1793050215000
}
  154. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x50f253ef899ccddc52543291eaac63a88a98ea31a0aa705cff100de5b8eefa38 · block 129453553
    Recorded quote-asset outflow: 60.8341699205 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x50f253ef899ccddc52543291eaac63a88a98ea31a0aa705cff100de5b8eefa38",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129453553,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "60834169920503332864",
  "seller": "0x6ba5583aeafe50623237dbc2f86945ad83e4ef27",
  "controller": null,
  "recordedAt": 1793050215000
}
  155. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906
    0x906157bef0f9c6ec6d83523857e2bc7742b34039f7517813166038b2c3ffb4d2 · block 129453477
    Recorded quote-asset outflow: 86.9494128843 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 21:30 UTC. Analysis observed 26 October 2026 at 21:30 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x76885def1428f9c6fd0f69fc87e4cee54b70637d44384563f621e666c9a13906",
  "transaction": "0x906157bef0f9c6ec6d83523857e2bc7742b34039f7517813166038b2c3ffb4d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793050201239,
  "block": 129453477,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "86949412884319109120",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793050215000
}
  156. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x88cad04d5fbea5e94eea7a6af9ff15e42e7b2bf5110601a095503053156ef2e9 · block 129453420
    Recorded quote-asset outflow: 273.820929466 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x88cad04d5fbea5e94eea7a6af9ff15e42e7b2bf5110601a095503053156ef2e9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129453420,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "273820929465866256384",
  "seller": "0xd9282911e60431a804498c5f59f4b6b42cc6b8af",
  "controller": null,
  "recordedAt": 1792907626000
}
  157. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x68a2b02c9c8e42af9627a75ebeb3e50e48eb8b56d741e00e249a9d5b2517e170 · block 129453400
    Recorded quote-asset outflow: 283.206214803 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x68a2b02c9c8e42af9627a75ebeb3e50e48eb8b56d741e00e249a9d5b2517e170",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129453400,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "283206214802540593152",
  "seller": "0x038d6785cc9ba358b5604360adc0b9853c9358b6",
  "controller": null,
  "recordedAt": 1792907626000
}
  158. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x270c4ee13df44dd453fd6c72049c6c0c374a3284266261a581b972395c95ab43 · block 129453329
    Recorded quote-asset outflow: 410.110421365 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x270c4ee13df44dd453fd6c72049c6c0c374a3284266261a581b972395c95ab43",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129453329,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "410110421365430943744",
  "seller": "0xc70d611ee686a624a37364c2a14810fa033a2d7c",
  "controller": null,
  "recordedAt": 1792907626000
}
  159. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xeb19cc4393c1586eb9a531bd26077a1caae7e9d15cdfd16ec418562c1a160748 · block 129453318
    Recorded quote-asset outflow: 108.930110501 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xeb19cc4393c1586eb9a531bd26077a1caae7e9d15cdfd16ec418562c1a160748",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129453318,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "108930110501048811520",
  "seller": "0x6d5c6c2a3b399bff7c12a95a7eeddf795ddf549a",
  "controller": null,
  "recordedAt": 1792907626000
}
  160. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x9f8fc01f548e2bfae17fd56523ba3282fc1cfaa75d725d288a292295278be1fa · block 129453252
    Recorded quote-asset outflow: 0.134971467404 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x9f8fc01f548e2bfae17fd56523ba3282fc1cfaa75d725d288a292295278be1fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129453252,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "134971467404049280",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  161. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x403e37ad4bd79f2493133251451b766bf7a40892423c622582ee064f2e053f73 · block 129453149
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x403e37ad4bd79f2493133251451b766bf7a40892423c622582ee064f2e053f73",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129453149,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 113.65674262505416,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792866143000
}
  162. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xde06ec9fd81a3782e3b9512763d521fb645f9dd139275c10dbc7bab16d98c560 · block 129453106
    Recorded quote-asset outflow: 0.135424127412 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xde06ec9fd81a3782e3b9512763d521fb645f9dd139275c10dbc7bab16d98c560",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129453106,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "135424127412432384",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  163. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x18379dbaed87464c1d4a5b9493e431e7db8baa7d8461270995c1a6a39a1f88b6 · block 129453062
    Recorded quote-asset outflow: 112.788060596 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x18379dbaed87464c1d4a5b9493e431e7db8baa7d8461270995c1a6a39a1f88b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129453062,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "112788060595659997184",
  "seller": "0x4aff62912f907455d33fbd825a069531018e2fac",
  "controller": null,
  "recordedAt": 1792907626000
}
  164. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xf993af1aaa02d54bfc05d204bb3750d045c986dcebc5fed5f6cc04455fcb9fb6 · block 129453062
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xf993af1aaa02d54bfc05d204bb3750d045c986dcebc5fed5f6cc04455fcb9fb6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129453062,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 50.08105719339431,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793212451000
}
  165. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x231b7d7e1d069a347a89933f894f1cdf87c03dda62b41541887b59e5c952db58 · block 129452879
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x231b7d7e1d069a347a89933f894f1cdf87c03dda62b41541887b59e5c952db58",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452879,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 13.616956648278785,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793212451000
}
  166. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x15d1dd66cc37dccf95ff84f06662af3b4483b7a53268ba3ed87c893700dd9f65 · block 129452821
    Recorded quote-asset outflow: 247.929512541 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x15d1dd66cc37dccf95ff84f06662af3b4483b7a53268ba3ed87c893700dd9f65",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129452821,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247929512541196910592",
  "seller": "0xa057573992bee026da6efac020dfdb9aabdf938a",
  "controller": null,
  "recordedAt": 1792907626000
}
  167. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x18fe49980ad7c3e0ab1c365d88eaa625ab5b86fac8d5f4dcd31956d1176bda4f · block 129452819
    Recorded quote-asset outflow: 3.35909264017 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x18fe49980ad7c3e0ab1c365d88eaa625ab5b86fac8d5f4dcd31956d1176bda4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129452819,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3359092640169279488",
  "seller": "0x7ca8f85774c399a1e8b8c14c58f269c65f46c311",
  "controller": null,
  "recordedAt": 1792866143000
}
  168. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x54f4ca33a5e10017b3610217e788f1a86e7777545452f422f8c67156e6e57e3d · block 129452811
    Recorded quote-asset outflow: 1.87462322821 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x54f4ca33a5e10017b3610217e788f1a86e7777545452f422f8c67156e6e57e3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129452811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1874623228211806208",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792866143000
}
  169. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x31fa73253b9a92560f1887e754f70829548690c6a33dea98502e0a0706cc779e · block 129452811
    Recorded quote-asset outflow: 122.697606512 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x31fa73253b9a92560f1887e754f70829548690c6a33dea98502e0a0706cc779e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "122697606511539060736",
  "seller": "0x30fd7404b0aee1ca2930bf14c39cc6d41d1a4886",
  "controller": null,
  "recordedAt": 1793212451000
}
  170. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x0aa78a94a503aec3fbd3db77caa5f8b229f49bff3c5056bdc35151999ca4a644 · block 129452798
    Recorded quote-asset outflow: 101.521175692 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x0aa78a94a503aec3fbd3db77caa5f8b229f49bff3c5056bdc35151999ca4a644",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129452798,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101521175692469338112",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792907626000
}
  171. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0xab627e1ccc03c27a7ffd73640a61f5b008c23d60254cb3d5078935e23aea46a8 · block 129452789
    Recorded quote-asset outflow: 141.617052561 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0xab627e1ccc03c27a7ffd73640a61f5b008c23d60254cb3d5078935e23aea46a8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129452789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "141617052560836001792",
  "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb",
  "controller": null,
  "recordedAt": 1792907626000
}
  172. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xab627e1ccc03c27a7ffd73640a61f5b008c23d60254cb3d5078935e23aea46a8 · block 129452789
    Recorded quote-asset outflow: 207.073203317 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xab627e1ccc03c27a7ffd73640a61f5b008c23d60254cb3d5078935e23aea46a8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "207073203316653424640",
  "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb",
  "controller": null,
  "recordedAt": 1793212451000
}
  173. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xdfa56e5250f0dd408e549a8b8c7cbeeccf4878aa7ccdcf2f34bcabe22cee2408 · block 129452696
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xdfa56e5250f0dd408e549a8b8c7cbeeccf4878aa7ccdcf2f34bcabe22cee2408",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452696,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 12.763606082671542,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793212451000
}
  174. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x5ff4e5201bc6b04f2a18190c80dc97dfb45ca8f612396d8620301663edb796d3 · block 129452659
    Recorded quote-asset outflow: 0.132011092618 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x5ff4e5201bc6b04f2a18190c80dc97dfb45ca8f612396d8620301663edb796d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452659,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "132011092617937152",
  "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb",
  "controller": null,
  "recordedAt": 1793212033000
}
  175. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x5ff4e5201bc6b04f2a18190c80dc97dfb45ca8f612396d8620301663edb796d3 · block 129452659
    Recorded quote-asset outflow: 17.2309150448 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x5ff4e5201bc6b04f2a18190c80dc97dfb45ca8f612396d8620301663edb796d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129452659,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17230915044837457920",
  "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb",
  "controller": null,
  "recordedAt": 1792866143000
}
  176. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a
    0x5ff4e5201bc6b04f2a18190c80dc97dfb45ca8f612396d8620301663edb796d3 · block 129452659
    Recorded quote-asset outflow: 185.89111793 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 05:53 UTC. Analysis observed 25 October 2026 at 05:53 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x32460270bde0ebfb059e270d360a1141335bb164aa727b0cb8236a97df137c2a",
  "transaction": "0x5ff4e5201bc6b04f2a18190c80dc97dfb45ca8f612396d8620301663edb796d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792907611409,
  "block": 129452659,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "185891117930038820864",
  "seller": "0x0b7a0cb0e4276218412806dbbb03854ee2853dfb",
  "controller": null,
  "recordedAt": 1792907626000
}
  177. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x8f5602c700251e57f9e891353617068273da535caaaabe213e9430728c0dcd59 · block 129452652
    Recorded quote-asset outflow: 97.1913477437 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x8f5602c700251e57f9e891353617068273da535caaaabe213e9430728c0dcd59",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452652,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "97191347743723749376",
  "seller": "0x31bd3e80c855991b9804a05dfbe69ed33c9513f6",
  "controller": null,
  "recordedAt": 1793212451000
}
  178. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0xb4eaf7b679df7a9ce9590bf53be34a01f242d275ff0a2166e347dfae1f92e441 · block 129452631
    Recorded quote-asset outflow: 1.90031462707 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0xb4eaf7b679df7a9ce9590bf53be34a01f242d275ff0a2166e347dfae1f92e441",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129452631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1900314627071950848",
  "seller": "0x6b31e5b40fad7d5cd80618afc059352748cb3f90",
  "controller": null,
  "recordedAt": 1792866143000
}
  179. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xe109ab036f538e867a19998bdec536e9fd343cebbdc4d5c4e0ddad82f7262134 · block 129452621
    Recorded quote-asset outflow: 210.265638765 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xe109ab036f538e867a19998bdec536e9fd343cebbdc4d5c4e0ddad82f7262134",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452621,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "210265638765067763712",
  "seller": "0xdc4c71be364952af569b763bd600085a0f1fd9b1",
  "controller": null,
  "recordedAt": 1793212451000
}
  180. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x32e80bdb73d9d3256e27c008061661a32512b6c4692bcae88adcc7fa3b9d0f04 · block 129452621
    Recorded quote-asset outflow: 131.043207591 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x32e80bdb73d9d3256e27c008061661a32512b6c4692bcae88adcc7fa3b9d0f04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452621,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "131043207591164837888",
  "seller": "0x9492a34eb5be33f48c0d06867e3a735a36b5a519",
  "controller": null,
  "recordedAt": 1793212451000
}
  181. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0xe25ec15af50fe04b86ebac83da35f5af474ae5f1bc37d1a6a78ae467821a3a1f · block 129452619
    Recorded quote-asset outflow: 2.17094764814 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0xe25ec15af50fe04b86ebac83da35f5af474ae5f1bc37d1a6a78ae467821a3a1f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129452619,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2170947648141672448",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792866143000
}
  182. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x15b0b3da25edc645b4a59df474aa637be721f6d1b6ca45e19597bd37b12a32a2 · block 129452616
    Recorded quote-asset outflow: 100.795170131 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x15b0b3da25edc645b4a59df474aa637be721f6d1b6ca45e19597bd37b12a32a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452616,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "100795170130628313088",
  "seller": "0x3f838d2aafddf58b936cc8a63bc43dda69d75a80",
  "controller": null,
  "recordedAt": 1793212451000
}
  183. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x8388d578595b5196f264baa331a69c9ef03c01f9cb5ea63cbd732c5bc7fee694 · block 129452611
    Recorded quote-asset outflow: 137.932229895 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x8388d578595b5196f264baa331a69c9ef03c01f9cb5ea63cbd732c5bc7fee694",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452611,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137932229895171866624",
  "seller": "0x9492a34eb5be33f48c0d06867e3a735a36b5a519",
  "controller": null,
  "recordedAt": 1793212451000
}
  184. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xb7e553347459a197f26ea5b2462e2e7f19589b5e22e78db9e713e77127f09531 · block 129452608
    Recorded quote-asset outflow: 455.493706488 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xb7e553347459a197f26ea5b2462e2e7f19589b5e22e78db9e713e77127f09531",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452608,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "455493706487778508800",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212451000
}
  185. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x06fa265a3965dc34da6eace656e84cb88e743054ea66274cca094b1115de4d7b · block 129452597
    Recorded quote-asset outflow: 76.4165964692 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x06fa265a3965dc34da6eace656e84cb88e743054ea66274cca094b1115de4d7b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452597,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76416596469161656320",
  "seller": "0xaf7dd8a960fa65df45087224f50af101a4be7b3b",
  "controller": null,
  "recordedAt": 1793212451000
}
  186. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xe318bc6d2378173185e7f944b53bbe1686fd5bb1f61c890f74d9ba39993fe4b8 · block 129452578
    Recorded quote-asset outflow: 0.296380848769 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xe318bc6d2378173185e7f944b53bbe1686fd5bb1f61c890f74d9ba39993fe4b8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452578,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "296380848769452032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  187. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x78529c807c4dc8bc4ea8e3dd59687ae235628514af64128df2ffa4bde88d19c1 · block 129452557
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x78529c807c4dc8bc4ea8e3dd59687ae235628514af64128df2ffa4bde88d19c1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452557,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 479.5224150553851,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793212451000
}
  188. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xe99735ce138206f89d42c4f42dcdc12b557f627fdb4b69462ab64e0a7b5be38c · block 129452523
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xe99735ce138206f89d42c4f42dcdc12b557f627fdb4b69462ab64e0a7b5be38c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452523,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 479.52241505541764,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793212451000
}
  189. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x59ce62f6324db508490565ac5acd42515fc261d66440dba533de52f1a1674e33 · block 129452394
    Recorded quote-asset outflow: 0.490744391268 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x59ce62f6324db508490565ac5acd42515fc261d66440dba533de52f1a1674e33",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452394,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "490744391267600640",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  190. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x1fdbdac70423b439104a9b78d31993416706a2ccdb0418782e16fb15f8c52884 · block 129452371
    Recorded quote-asset outflow: 0.447213746625 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x1fdbdac70423b439104a9b78d31993416706a2ccdb0418782e16fb15f8c52884",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452371,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "447213746625319680",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  191. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x60c4489449f2eb79782cf5919443dfc32b794ba2ea00d4849222c6021e5e0c30 · block 129452340
    Recorded quote-asset outflow: 175.927232105 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x60c4489449f2eb79782cf5919443dfc32b794ba2ea00d4849222c6021e5e0c30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452340,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "175927232104501477376",
  "seller": "0x97158d350703e2a40d617aa09b13182744d05606",
  "controller": null,
  "recordedAt": 1793212451000
}
  192. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x73421c9e291634147a6d9f3a885761c0141bdc136607223e7644a4728f0d4f77 · block 129452338
    Recorded quote-asset outflow: 83.5100290745 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x73421c9e291634147a6d9f3a885761c0141bdc136607223e7644a4728f0d4f77",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452338,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "83510029074482462720",
  "seller": "0x4337038429b76948ee97eb2d8115513277c3abf5",
  "controller": null,
  "recordedAt": 1793212451000
}
  193. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xfc4d0b58d5e92257de77cd4d09c4862b25f96df6b7d82b4c42f2ffcb03094644 · block 129452324
    Recorded quote-asset outflow: 117.228366295 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xfc4d0b58d5e92257de77cd4d09c4862b25f96df6b7d82b4c42f2ffcb03094644",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452324,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "117228366294711795712",
  "seller": "0x8072a0a51cd420e946734a07810e903bef270168",
  "controller": null,
  "recordedAt": 1793212451000
}
  194. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x90fdc1f6b514d1095c9205ad331df9d43175f1fac8c00ef8d01c5eaf33b4b238 · block 129452312
    Recorded quote-asset outflow: 137.964317857 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x90fdc1f6b514d1095c9205ad331df9d43175f1fac8c00ef8d01c5eaf33b4b238",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452312,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137964317857026932736",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212451000
}
  195. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x07db445501833f1b538692bb27c50072ba17865af4002b8447e57b05e70c0c28 · block 129452311
    Recorded quote-asset outflow: 151.074122081 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x07db445501833f1b538692bb27c50072ba17865af4002b8447e57b05e70c0c28",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452311,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "151074122081431453696",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212451000
}
  196. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x78f3cd39e3d7290b942f13f743f9c9ddb203c5136559d8e4e63557e8b384ffcc · block 129452293
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x78f3cd39e3d7290b942f13f743f9c9ddb203c5136559d8e4e63557e8b384ffcc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452293,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.00948634452028416,
  "amountBasis": "estimated_from_position",
  "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c",
  "poolKind": "icl",
  "recordedAt": 1793212033000
}
  197. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xcc1b55317452aed8f077fee00f159b97e09089a52891b4142556ea03095e7f15 · block 129452226
    Recorded quote-asset outflow: 0.13428366791 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xcc1b55317452aed8f077fee00f159b97e09089a52891b4142556ea03095e7f15",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452226,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "134283667909771648",
  "seller": "0x34791440b825e4a2c60328ad5f8c577ccbd456a6",
  "controller": null,
  "recordedAt": 1793212033000
}
  198. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xe2a531c766f4bbcd5e99323e5e9e6d889da57e71fdbcbb4e8380428cb80b4ba7 · block 129452164
    Recorded quote-asset outflow: 208.60941618 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xe2a531c766f4bbcd5e99323e5e9e6d889da57e71fdbcbb4e8380428cb80b4ba7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452164,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "208609416180352417792",
  "seller": "0x2743a5337628cd931b00c9b868c4340112096e9b",
  "controller": null,
  "recordedAt": 1793212451000
}
  199. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xbe2ad4cf4a2e7876fed1deec382cad2bc11e649343b4ee23571cd0949817a0d5 · block 129452163
    Recorded quote-asset outflow: 240.351780961 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xbe2ad4cf4a2e7876fed1deec382cad2bc11e649343b4ee23571cd0949817a0d5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452163,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "240351780960748961792",
  "seller": "0x2743a5337628cd931b00c9b868c4340112096e9b",
  "controller": null,
  "recordedAt": 1793212451000
}
  200. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xf95543f9be191134fbd8209b5b1fd8dac0062f12315aea23a76db284cf78ceeb · block 129452158
    Recorded quote-asset outflow: 0.13773103827 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xf95543f9be191134fbd8209b5b1fd8dac0062f12315aea23a76db284cf78ceeb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452158,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "137731038269822080",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  201. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x915ef55d37769817b050f8ba1dcddafcee8fee445bea2a2fe3a8937d3243619e · block 129452139
    Recorded quote-asset outflow: 7.79320868233 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x915ef55d37769817b050f8ba1dcddafcee8fee445bea2a2fe3a8937d3243619e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129452139,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7793208682332094464",
  "seller": "0x4337056764a16b490176ffb8df5027964a656ef9",
  "controller": null,
  "recordedAt": 1792866143000
}
  202. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x915ef55d37769817b050f8ba1dcddafcee8fee445bea2a2fe3a8937d3243619e · block 129452139
    Recorded quote-asset outflow: 360.962126302 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x915ef55d37769817b050f8ba1dcddafcee8fee445bea2a2fe3a8937d3243619e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452139,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "360962126301682728960",
  "seller": "0x4337056764a16b490176ffb8df5027964a656ef9",
  "controller": null,
  "recordedAt": 1793212451000
}
  203. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x3d5558e39c289e64cbef138891692b2fec0432ef6b2dc4252985cd80c72bd0ab · block 129452112
    Recorded quote-asset outflow: 130.076704176 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x3d5558e39c289e64cbef138891692b2fec0432ef6b2dc4252985cd80c72bd0ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452112,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "130076704175572910080",
  "seller": "0x9e36b25e6e1c4369c456cd3f9fbf268da2d97271",
  "controller": null,
  "recordedAt": 1793212451000
}
  204. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xf5466e220105c554a94f55d1e13038fc583f4836e4c067e1c084918c361370d2 · block 129452107
    Recorded quote-asset outflow: 93.0686504355 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xf5466e220105c554a94f55d1e13038fc583f4836e4c067e1c084918c361370d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452107,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "93068650435505553408",
  "seller": "0xe230fe565524cc4ba23bed8945f1fe1340389eb2",
  "controller": null,
  "recordedAt": 1793212451000
}
  205. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x5290bec21df2d6c2c396df133561750b7c726555c9597f7427269017c5114148 · block 129452062
    Recorded quote-asset outflow: 137.206913865 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x5290bec21df2d6c2c396df133561750b7c726555c9597f7427269017c5114148",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129452062,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137206913864880357376",
  "seller": "0x48db800fdcff7baf4b14d51afd7df3ffa60c8c35",
  "controller": null,
  "recordedAt": 1793212451000
}
  206. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xa19a915ccc4af85ecc7cd6895f20fbafd5b9c72b36d602d3fd4ed9dfb8dce460 · block 129452057
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xa19a915ccc4af85ecc7cd6895f20fbafd5b9c72b36d602d3fd4ed9dfb8dce460",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129452057,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.017624433956385792,
  "amountBasis": "estimated_from_position",
  "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c",
  "poolKind": "icl",
  "recordedAt": 1793212033000
}
  207. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9
    0xea869daf61add5a2db2b1c6cf283140b3bd72ee569d36eafb3a98aaf10b7baed · block 129451872
    Evidence details and provenance

    Saved 24 October 2026 at 16:07 UTC. Analysis observed 24 October 2026 at 16:07 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9",
  "transaction": "0xea869daf61add5a2db2b1c6cf283140b3bd72ee569d36eafb3a98aaf10b7baed",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792858022798,
  "block": 129451872,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 134.15598991228572,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792858038000
}
  208. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x3eb937a58686ab7dfd46565c26da16307b2b5154b21ae83c9acf4433e01cef9d · block 129451870
    Recorded quote-asset outflow: 198.664261502 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x3eb937a58686ab7dfd46565c26da16307b2b5154b21ae83c9acf4433e01cef9d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451870,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "198664261502278434816",
  "seller": "0xcbba8c45efff041cc1e7bd5545e40c4c7bbf650f",
  "controller": null,
  "recordedAt": 1793212451000
}
  209. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xe7ceffab9f49a03bfd962b8ca09e9e2f0bf14d21d05edbea3dbf874bd09a3a33 · block 129451864
    Recorded quote-asset outflow: 261.693012985 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xe7ceffab9f49a03bfd962b8ca09e9e2f0bf14d21d05edbea3dbf874bd09a3a33",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451864,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "261693012984966283264",
  "seller": "0xc36bbc9185decc1873b7a43fa215a9208700855b",
  "controller": null,
  "recordedAt": 1793212451000
}
  210. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xf3da4250963c19f766cd6ea6efc6c0066c2a15038b9d6c28eb323ac8c4b14479 · block 129451862
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xf3da4250963c19f766cd6ea6efc6c0066c2a15038b9d6c28eb323ac8c4b14479",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451862,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.6771814873226026,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793212033000
}
  211. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x6efbcbd9167e1d674090d5e4c197b4357dc82500f7c579e214b829a800951826 · block 129451858
    Recorded quote-asset outflow: 2.44586923662 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x6efbcbd9167e1d674090d5e4c197b4357dc82500f7c579e214b829a800951826",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129451858,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2445869236624211968",
  "seller": "0xc36bbc9185decc1873b7a43fa215a9208700855b",
  "controller": null,
  "recordedAt": 1792866143000
}
  212. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x6efbcbd9167e1d674090d5e4c197b4357dc82500f7c579e214b829a800951826 · block 129451858
    Recorded quote-asset outflow: 237.339707993 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x6efbcbd9167e1d674090d5e4c197b4357dc82500f7c579e214b829a800951826",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451858,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "237339707993454542848",
  "seller": "0xc36bbc9185decc1873b7a43fa215a9208700855b",
  "controller": null,
  "recordedAt": 1793212451000
}
  213. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x0f40c6b553fe483305e79716ae83a2064bc2ffa6c69b6bef44fa7c57c474bbf0 · block 129451857
    Recorded quote-asset outflow: 1.90356254955 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x0f40c6b553fe483305e79716ae83a2064bc2ffa6c69b6bef44fa7c57c474bbf0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1903562549553758208",
  "seller": "0x4a348860585c0113c254f99c31b1a347a8a746d2",
  "controller": null,
  "recordedAt": 1792866143000
}
  214. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0xacf3bae457847c3cb8d2bec093204da5729b6c25286d1440423abaf986393e3d · block 129451857
    Recorded quote-asset outflow: 1.85069652308 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0xacf3bae457847c3cb8d2bec093204da5729b6c25286d1440423abaf986393e3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1850696523075682304",
  "seller": "0x25f08dd45f9d5b1e8b5eaf632c6e64ee3bc0e83c",
  "controller": null,
  "recordedAt": 1792866143000
}
  215. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x480f7692c4d6ea5b62a67a8e0782788feefb241e3ead5b5f80f218560b124fa9 · block 129451857
    Recorded quote-asset outflow: 1.79656313537 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x480f7692c4d6ea5b62a67a8e0782788feefb241e3ead5b5f80f218560b124fa9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1796563135368609792",
  "seller": "0xa0975dd1b01303657772b256c30c99c9819bc20f",
  "controller": null,
  "recordedAt": 1792866143000
}
  216. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0xf00fa644091099bb7ff10885a57cca410bdcff353168bfb6789f22b30fa5b2f4 · block 129451857
    Recorded quote-asset outflow: 1.7543065856 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0xf00fa644091099bb7ff10885a57cca410bdcff353168bfb6789f22b30fa5b2f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1754306585601409024",
  "seller": "0xe08207e01d7299a2735c25e5d4316de7f8492a26",
  "controller": null,
  "recordedAt": 1792866143000
}
  217. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x0f40c6b553fe483305e79716ae83a2064bc2ffa6c69b6bef44fa7c57c474bbf0 · block 129451857
    Recorded quote-asset outflow: 187.035607797 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x0f40c6b553fe483305e79716ae83a2064bc2ffa6c69b6bef44fa7c57c474bbf0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "187035607796679966720",
  "seller": "0x4a348860585c0113c254f99c31b1a347a8a746d2",
  "controller": null,
  "recordedAt": 1793212451000
}
  218. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xacf3bae457847c3cb8d2bec093204da5729b6c25286d1440423abaf986393e3d · block 129451857
    Recorded quote-asset outflow: 181.27848383 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xacf3bae457847c3cb8d2bec093204da5729b6c25286d1440423abaf986393e3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "181278483830015000576",
  "seller": "0x25f08dd45f9d5b1e8b5eaf632c6e64ee3bc0e83c",
  "controller": null,
  "recordedAt": 1793212451000
}
  219. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0x480f7692c4d6ea5b62a67a8e0782788feefb241e3ead5b5f80f218560b124fa9 · block 129451857
    Recorded quote-asset outflow: 175.447752376 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0x480f7692c4d6ea5b62a67a8e0782788feefb241e3ead5b5f80f218560b124fa9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "175447752375954833408",
  "seller": "0xa0975dd1b01303657772b256c30c99c9819bc20f",
  "controller": null,
  "recordedAt": 1793212451000
}
  220. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22
    0xf00fa644091099bb7ff10885a57cca410bdcff353168bfb6789f22b30fa5b2f4 · block 129451857
    Recorded quote-asset outflow: 170.821089103 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 18:34 UTC. Analysis observed 28 October 2026 at 18:33 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xf5ef18812e77ff50585aa4636d388803b2644b05268486f0ffe86b2b35f42e22",
  "transaction": "0xf00fa644091099bb7ff10885a57cca410bdcff353168bfb6789f22b30fa5b2f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793212421153,
  "block": 129451857,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "170821089103305506816",
  "seller": "0xe08207e01d7299a2735c25e5d4316de7f8492a26",
  "controller": null,
  "recordedAt": 1793212451000
}
  221. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xe7171e37f5a5b84d32830178346b8e27007506a792c9d7e6bb95e97e3478bbb8 · block 129451792
    Recorded quote-asset outflow: 0.13828949657 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xe7171e37f5a5b84d32830178346b8e27007506a792c9d7e6bb95e97e3478bbb8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451792,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "138289496569527296",
  "seller": "0x6fba57d671cb878838f69792ae4e79cc5a96b7bd",
  "controller": null,
  "recordedAt": 1793212033000
}
  222. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xd68e6c5ef02aecbb7267e7f82f719771d8a4ebe3ca50cf485031b8165f1cbe86 · block 129451761
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xd68e6c5ef02aecbb7267e7f82f719771d8a4ebe3ca50cf485031b8165f1cbe86",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451761,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.025265658822339585,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793212033000
}
  223. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x5dced6e37157f5acd22494b5384624481133f0f53d5d9459bba917ae2c59cbe4 · block 129451745
    Recorded quote-asset outflow: 0.226635620339 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x5dced6e37157f5acd22494b5384624481133f0f53d5d9459bba917ae2c59cbe4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451745,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "226635620339308288",
  "seller": "0xe3bf291d8c157358b9d1ec16326fe60548ed7920",
  "controller": null,
  "recordedAt": 1793212033000
}
  224. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30
    0x90c0abaae7ae0eaada4e0baef4325c8dd290655be8a0c5503f6a698757b7f923 · block 129451745
    Recorded quote-asset outflow: 1.71544586695 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 18:22 UTC. Analysis observed 24 October 2026 at 18:22 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x081eb268b372770a969604b9f27c2c23b8d84ab9935b0f6831f5355292dbef30",
  "transaction": "0x90c0abaae7ae0eaada4e0baef4325c8dd290655be8a0c5503f6a698757b7f923",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792866130473,
  "block": 129451745,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1715445866948591616",
  "seller": "0x6dfcac55d2c5e82ab63f5b7c982e53da60d243c4",
  "controller": null,
  "recordedAt": 1792866143000
}
  225. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0x401302aef65e5da99b896cba7e6d8a0a4921ca349c16d46aa50b59e514e717ff · block 129451700
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0x401302aef65e5da99b896cba7e6d8a0a4921ca349c16d46aa50b59e514e717ff",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129451700,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 58.26189059357967,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792864342000
}
  226. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x20f099a8e85af9fc379c4f466bef440d54033dd7e3eaf4101dc5ed294678c417 · block 129451641
    Recorded quote-asset outflow: 0.351556554087 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x20f099a8e85af9fc379c4f466bef440d54033dd7e3eaf4101dc5ed294678c417",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451641,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "351556554087297152",
  "seller": "0x907faf32f7a4243b297fc8900a78cbe3ff071639",
  "controller": null,
  "recordedAt": 1793212033000
}
  227. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xcd796a1a22b0f6c5aba63816dab68e0ce2f6734e389f53131d80e41ec9c16a29 · block 129451583
    Recorded quote-asset outflow: 0.136936192303 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xcd796a1a22b0f6c5aba63816dab68e0ce2f6734e389f53131d80e41ec9c16a29",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451583,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "136936192302751488",
  "seller": "0x6e9b2015a590069a21b800566e12c1a081011603",
  "controller": null,
  "recordedAt": 1793212033000
}
  228. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa
    0x1a2ab245a6416b98e324f8ff81c78570fb104699f8f7d922299e105a4fb4915d · block 129451544
    Evidence details and provenance

    Saved 27 October 2026 at 00:32 UTC. Analysis observed 27 October 2026 at 00:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa",
  "transaction": "0x1a2ab245a6416b98e324f8ff81c78570fb104699f8f7d922299e105a4fb4915d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793061110388,
  "block": 129451544,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.004611025346095928,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793061125000
}
  229. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642
    0xe7a8ae85a33deaf68cc1d213917a9596c34a4b39989a76440162d73401ff4be8 · block 129451503
    Evidence details and provenance

    Saved 25 October 2026 at 09:17 UTC. Analysis observed 25 October 2026 at 09:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642",
  "transaction": "0xe7a8ae85a33deaf68cc1d213917a9596c34a4b39989a76440162d73401ff4be8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792919807536,
  "block": 129451503,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 228.85416211908594,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792919825000
}
  230. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x14cf199d3d41e4771470aa3ec7b44f5d16a2d1f3f21a7d24470e2e4c9dcd78b1
    0x4b6fc5e21ec7a61ff1b1d50b814df2210f0c164ffe9b9fd1ea4379b98f242f26 · block 129451445
    Evidence details and provenance

    Saved 24 October 2026 at 14:17 UTC. Analysis observed 24 October 2026 at 14:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x14cf199d3d41e4771470aa3ec7b44f5d16a2d1f3f21a7d24470e2e4c9dcd78b1",
  "transaction": "0x4b6fc5e21ec7a61ff1b1d50b814df2210f0c164ffe9b9fd1ea4379b98f242f26",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792851413129,
  "block": 129451445,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 66.00000000001927,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792851432000
}
  231. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642
    0x7cb2c990d69a5478e91bcac8b804c4d1a8b2e48b69833a33a12725dac7eac6e0 · block 129451412
    Evidence details and provenance

    Saved 25 October 2026 at 09:17 UTC. Analysis observed 25 October 2026 at 09:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642",
  "transaction": "0x7cb2c990d69a5478e91bcac8b804c4d1a8b2e48b69833a33a12725dac7eac6e0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792919807536,
  "block": 129451412,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 200.00000000004653,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792919825000
}
  232. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xe3c6ad9fe916867e4faaf08497f6f813a2cc37537bd74f5a7cb43143a1036acb · block 129451372
    Recorded quote-asset outflow: 0.143087450205 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xe3c6ad9fe916867e4faaf08497f6f813a2cc37537bd74f5a7cb43143a1036acb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451372,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "143087450205160704",
  "seller": null,
  "controller": null,
  "recordedAt": 1793212033000
}
  233. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa
    0x00f00a84fe8e8295bf708eed1e3e4b18b107b5ecd96a9288cec0d2569c36f937 · block 129451296
    Recorded quote-asset outflow: 0.0101259066084 BNB.
    Evidence details and provenance

    Saved 27 October 2026 at 00:32 UTC. Analysis observed 27 October 2026 at 00:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa",
  "transaction": "0x00f00a84fe8e8295bf708eed1e3e4b18b107b5ecd96a9288cec0d2569c36f937",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793061110388,
  "block": 129451296,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "10125906608375632",
  "seller": "0x5d7b057bc09743eaa97759b7b6ddf3ff2eac320b",
  "controller": null,
  "recordedAt": 1793061125000
}
  234. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9
    0x00f00a84fe8e8295bf708eed1e3e4b18b107b5ecd96a9288cec0d2569c36f937 · block 129451296
    Recorded quote-asset outflow: 8.84487620154 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 16:07 UTC. Analysis observed 24 October 2026 at 16:07 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9",
  "transaction": "0x00f00a84fe8e8295bf708eed1e3e4b18b107b5ecd96a9288cec0d2569c36f937",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792858022798,
  "block": 129451296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8844876201540222976",
  "seller": "0x5d7b057bc09743eaa97759b7b6ddf3ff2eac320b",
  "controller": null,
  "recordedAt": 1792858038000
}
  235. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x242310c3ba6a4ba4e172403a0fd0ba9466f3d89e1bcc31053fdfa70368ad7284 · block 129451295
    Recorded quote-asset outflow: 0.47082740233 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x242310c3ba6a4ba4e172403a0fd0ba9466f3d89e1bcc31053fdfa70368ad7284",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451295,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "470827402330390656",
  "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b",
  "controller": null,
  "recordedAt": 1793212033000
}
  236. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9
    0xc34ae2665f4f1b2bf8c6c25ed0606d76483f470dd15c9fc43a607285696dbfef · block 129451295
    Recorded quote-asset outflow: 25.4186886751 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 16:07 UTC. Analysis observed 24 October 2026 at 16:07 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9",
  "transaction": "0xc34ae2665f4f1b2bf8c6c25ed0606d76483f470dd15c9fc43a607285696dbfef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792858022798,
  "block": 129451295,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25418688675099574272",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792858038000
}
  237. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0x12986fe1113cae7796291e86b0172baf3219ac4662391dc96e2ad080ca0c6304 · block 129451295
    Recorded quote-asset outflow: 17.2900732245 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0x12986fe1113cae7796291e86b0172baf3219ac4662391dc96e2ad080ca0c6304",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129451295,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17290073224462442496",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792864342000
}
  238. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xaa3627aec49de1bf6042edaa8eca73ff6ceb5f97008562f649c75266f3be482c · block 129451289
    Recorded quote-asset outflow: 0.464621922649 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xaa3627aec49de1bf6042edaa8eca73ff6ceb5f97008562f649c75266f3be482c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451289,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "464621922648776960",
  "seller": "0x4d0eb40a02b197f70d7a666a0117cda50bf574e4",
  "controller": null,
  "recordedAt": 1793212033000
}
  239. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0xb257e62f4347f3d99dd4c0672fcc0eaba37f59adf3bdf9f6899097a659e15631 · block 129451289
    Recorded quote-asset outflow: 12.4802202827 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0xb257e62f4347f3d99dd4c0672fcc0eaba37f59adf3bdf9f6899097a659e15631",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129451289,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12480220282682826752",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792864342000
}
  240. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0x77021a2af091f42c4afbb0e9c08e51c06dbee5e5f71e4c02ba9d5bbe45bc1d11 · block 129451289
    Recorded quote-asset outflow: 1.98866195244 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0x77021a2af091f42c4afbb0e9c08e51c06dbee5e5f71e4c02ba9d5bbe45bc1d11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129451289,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1988661952439984128",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792864342000
}
  241. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x56efef1f66941f36b714e1a1fb991429952f8c50a8a296823d02a5e4579c0054 · block 129451276
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x56efef1f66941f36b714e1a1fb991429952f8c50a8a296823d02a5e4579c0054",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451276,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.006239817340031616,
  "amountBasis": "estimated_from_position",
  "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c",
  "poolKind": "icl",
  "recordedAt": 1793212033000
}
  242. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x9011c553542ce2ec832f73761833dd3287150b51143def357ea74d61a6cdb0aa · block 129451266
    Recorded quote-asset outflow: 0.187260538031 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x9011c553542ce2ec832f73761833dd3287150b51143def357ea74d61a6cdb0aa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451266,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "187260538031437568",
  "seller": "0x39468666e17cba04d7bd9dce321baec348b9709f",
  "controller": null,
  "recordedAt": 1793212033000
}
  243. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x671c20d8d9b53d23a7541701ba23f563d25c92b86f6e701d6371932aaa480fe4 · block 129451256
    Recorded quote-asset outflow: 0.351233976546 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x671c20d8d9b53d23a7541701ba23f563d25c92b86f6e701d6371932aaa480fe4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451256,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "351233976545958400",
  "seller": "0x4a16eccf436bcc19688c441ba8a80686a6b29033",
  "controller": null,
  "recordedAt": 1793212033000
}
  244. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642
    0x3bb55cf5437229ec140a2d51adb9670bffb76144d034808923d1a324109dd53a · block 129451216
    Evidence details and provenance

    Saved 25 October 2026 at 09:17 UTC. Analysis observed 25 October 2026 at 09:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642",
  "transaction": "0x3bb55cf5437229ec140a2d51adb9670bffb76144d034808923d1a324109dd53a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792919807536,
  "block": 129451216,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 500.00000000011795,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792919825000
}
  245. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xbd5ba72491c95e12d6bd0ab6aeef2b8e8c14dff62eb01747a755aef247117267 · block 129451060
    Recorded quote-asset outflow: 0.237086941546 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xbd5ba72491c95e12d6bd0ab6aeef2b8e8c14dff62eb01747a755aef247117267",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451060,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "237086941546424960",
  "seller": "0x97158d350703e2a40d617aa09b13182744d05606",
  "controller": null,
  "recordedAt": 1793212033000
}
  246. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x8f7ce64b65f95d0f4c71be4b8007bd1371e0150ba9ed1350eec005bd5dcafc2f · block 129451008
    Recorded quote-asset outflow: 0.134006525116 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x8f7ce64b65f95d0f4c71be4b8007bd1371e0150ba9ed1350eec005bd5dcafc2f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129451008,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "134006525115722368",
  "seller": "0xb3a804d70b886a4dfe7fe3a03028a86d46150ffa",
  "controller": null,
  "recordedAt": 1793212033000
}
  247. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0x93c744ff55225439c68e2024f95c8a1bf211c97cd18250338f6a5e724ba81a0a · block 129450655
    Recorded quote-asset outflow: 0.162320159023 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0x93c744ff55225439c68e2024f95c8a1bf211c97cd18250338f6a5e724ba81a0a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129450655,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "162320159022736640",
  "seller": "0xf6e694894f08c70bb289b7c1ec3570804a4d16f7",
  "controller": null,
  "recordedAt": 1793212033000
}
  248. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9
    0x93c744ff55225439c68e2024f95c8a1bf211c97cd18250338f6a5e724ba81a0a · block 129450655
    Recorded quote-asset outflow: 15.0443041566 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 16:07 UTC. Analysis observed 24 October 2026 at 16:07 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9",
  "transaction": "0x93c744ff55225439c68e2024f95c8a1bf211c97cd18250338f6a5e724ba81a0a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792858022798,
  "block": 129450655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15044304156551561216",
  "seller": "0xf6e694894f08c70bb289b7c1ec3570804a4d16f7",
  "controller": null,
  "recordedAt": 1792858038000
}
  249. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0x93c744ff55225439c68e2024f95c8a1bf211c97cd18250338f6a5e724ba81a0a · block 129450655
    Recorded quote-asset outflow: 6.43999687667 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0x93c744ff55225439c68e2024f95c8a1bf211c97cd18250338f6a5e724ba81a0a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129450655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6439996876670984192",
  "seller": "0xf6e694894f08c70bb289b7c1ec3570804a4d16f7",
  "controller": null,
  "recordedAt": 1792864342000
}
  250. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11 · block 129450654
    Recorded quote-asset outflow: 0.999515697715 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129450654,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "999515697714830976",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  251. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94
    0xf48b96d72425afbc736eed16409d7831769b3239d4d4ca5fc3efb1f78932c089 · block 129450654
    Recorded quote-asset outflow: 0.233133464018 BNB.
    Evidence details and provenance

    Saved 28 October 2026 at 18:27 UTC. Analysis observed 28 October 2026 at 18:26 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xad2ab740fe0f92915cb0ed065476fb3b11ec9939d639b5c0357fffd1dc64bb94",
  "transaction": "0xf48b96d72425afbc736eed16409d7831769b3239d4d4ca5fc3efb1f78932c089",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793211986271,
  "block": 129450654,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "233133464018160384",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793212033000
}
  252. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa
    0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11 · block 129450654
    Recorded quote-asset outflow: 0.0962868229181 BNB.
    Evidence details and provenance

    Saved 27 October 2026 at 00:32 UTC. Analysis observed 27 October 2026 at 00:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa",
  "transaction": "0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793061110388,
  "block": 129450654,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "96286822918118320",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793061125000
}
  253. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa
    0xf633d3fb257379936a4a3696e50d99e5b4cb6bd0e6224ed7eab0c29555d3fbff · block 129450654
    Recorded quote-asset outflow: 0.00371317364045 BNB.
    Evidence details and provenance

    Saved 27 October 2026 at 00:32 UTC. Analysis observed 27 October 2026 at 00:31 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x2d0c96be766af752d9b4bd78b0dc3499a3e82ecf29d98e907846eccb1a8c8caa",
  "transaction": "0xf633d3fb257379936a4a3696e50d99e5b4cb6bd0e6224ed7eab0c29555d3fbff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793061110388,
  "block": 129450654,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "3713173640453467",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793061125000
}
  254. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4af9506b85df3fcece6f9d22051b1bfd7f68b699c5c663bf0fc8c5c5265f2db
    0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11 · block 129450654
    Recorded quote-asset outflow: 0.097522347978 BNB.
    Evidence details and provenance

    Saved 24 October 2026 at 14:46 UTC. Analysis observed 24 October 2026 at 14:46 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xc4af9506b85df3fcece6f9d22051b1bfd7f68b699c5c663bf0fc8c5c5265f2db",
  "transaction": "0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792853176457,
  "block": 129450654,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "97522347977973632",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792853186000
}
  255. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9
    0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11 · block 129450654
    Recorded quote-asset outflow: 62.4887569806 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 16:07 UTC. Analysis observed 24 October 2026 at 16:07 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9",
  "transaction": "0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792858022798,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62488756980589297664",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792858038000
}
  256. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9
    0x3705fcce7ca04999f7b4822078e38c7b5f7558b1df36088a48093bec402e814a · block 129450654
    Recorded quote-asset outflow: 21.4978358764 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 16:07 UTC. Analysis observed 24 October 2026 at 16:07 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x7f456ec6d62d5e083da938dce27ae61e170572907559db04e807e084c9706fd9",
  "transaction": "0x3705fcce7ca04999f7b4822078e38c7b5f7558b1df36088a48093bec402e814a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792858022798,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21497835876395155456",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792858038000
}
  257. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11 · block 129450654
    Recorded quote-asset outflow: 43.2415618794 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0xa01dfb175ec12107fe46fed970bb2817b63392838f81c3d676da377c6fc95a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "43241561879388340224",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792864342000
}
  258. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146
    0xf2894e57ed6c004e7be613ae209e4fdb30e357ad0be0e5aa3275365ecef13c7f · block 129450654
    Recorded quote-asset outflow: 12.0450543774 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 17:52 UTC. Analysis observed 24 October 2026 at 17:51 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x82d08298dc36ab740ad3e02e3374da6b95126846d4eda1766e79a2f7296b4146",
  "transaction": "0xf2894e57ed6c004e7be613ae209e4fdb30e357ad0be0e5aa3275365ecef13c7f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792864316619,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12045054377371426816",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792864342000
}
  259. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642
    0xa217d41280579358e15bfeb421e2bb3809bec5af469090e2f60b6e7f4f2eb1fe · block 129450654
    Recorded quote-asset outflow: 442.133766318 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 09:17 UTC. Analysis observed 25 October 2026 at 09:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642",
  "transaction": "0xa217d41280579358e15bfeb421e2bb3809bec5af469090e2f60b6e7f4f2eb1fe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792919807536,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "442133766318480097280",
  "seller": "0xc4c0552400ef58d134ef40a44647f22c3bcdc393",
  "controller": null,
  "recordedAt": 1792919825000
}
  260. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642
    0x230ebd48d75f34656a28697551e4cb0a3a3d281b7bb12355ac7fde16055139f1 · block 129450654
    Recorded quote-asset outflow: 414.193682997 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 09:17 UTC. Analysis observed 25 October 2026 at 09:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642",
  "transaction": "0x230ebd48d75f34656a28697551e4cb0a3a3d281b7bb12355ac7fde16055139f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792919807536,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "414193682996635959296",
  "seller": "0xd9b41cf53eee7ea02f133c3f7110d0fae85aaab8",
  "controller": null,
  "recordedAt": 1792919825000
}
  261. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642
    0xc819626e2cc304deaba5d65d0ce3f4f94f8b4110c81b8dd49e709fc3dbbbe85d · block 129450654
    Recorded quote-asset outflow: 121.6394807 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 09:17 UTC. Analysis observed 25 October 2026 at 09:16 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x41527ebf3d1a34aba00b756754466d781ae602feca35861218b4ce8512b40642",
  "transaction": "0xc819626e2cc304deaba5d65d0ce3f4f94f8b4110c81b8dd49e709fc3dbbbe85d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792919807536,
  "block": 129450654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "121639480699642576896",
  "seller": "0xc94bff753deb2206ad1f8922daf8152ce3831b6a",
  "controller": null,
  "recordedAt": 1792919825000
}
  262. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6acbeb6785c995dd4c78eb31d09ab443f970696859ddb6ae8ee854507fdb0f7
    0xba3a5bb417a6b5d7b3e87a1565bfccc3c6b03b0c0f286f477ed76dd170ad66e2 · block 129434723
    Evidence details and provenance

    Saved 24 October 2026 at 02:34 UTC. Analysis observed 24 October 2026 at 02:34 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0xa6acbeb6785c995dd4c78eb31d09ab443f970696859ddb6ae8ee854507fdb0f7",
  "transaction": "0xba3a5bb417a6b5d7b3e87a1565bfccc3c6b03b0c0f286f477ed76dd170ad66e2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792809294184,
  "block": 129434723,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.5000000000003164,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792809298000
}
  263. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x378dd670375dabf91b932b725dd5df3ca6205a84a88e5716cb4f686aeac74758
    0x1c92dca04fc2cdd3721d1379cdf75caefcb8fe658b2a4473c67ea20318826c39 · block 129432905
    Evidence details and provenance

    Saved 24 October 2026 at 02:28 UTC. Analysis observed 24 October 2026 at 02:27 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x378dd670375dabf91b932b725dd5df3ca6205a84a88e5716cb4f686aeac74758",
  "transaction": "0x1c92dca04fc2cdd3721d1379cdf75caefcb8fe658b2a4473c67ea20318826c39",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792808861849,
  "block": 129432905,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.5000000000003112,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792808889000
}
  264. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3ed0f66ea5782e8d4c39ca7cae20cb2d15c93d7d876a6bb3ecc647f0be0f8e2f
    0x0a5d033ea7221b0430acc6712855bd61f5a3a8057425c894d327405422c47119 · block 129425029
    Evidence details and provenance

    Saved 24 October 2026 at 08:59 UTC. Analysis observed 24 October 2026 at 08:59 UTC.

    {
  "chain": 56,
  "token": "0x999980fb8dff1799c7e9d7f71bca899e43d39999",
  "pair": "0x3ed0f66ea5782e8d4c39ca7cae20cb2d15c93d7d876a6bb3ecc647f0be0f8e2f",
  "transaction": "0x0a5d033ea7221b0430acc6712855bd61f5a3a8057425c894d327405422c47119",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832344197,
  "block": 129425029,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 1.8500000000011794,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792832381000
}

Who holds the supply

Share of the total supply, by group.

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

Current balance checks account for 72% of the supply. Coverage is partial; unmeasured balances are not classified.

Creator network

Start with this token’s creator: 0xf77df76035f8f34384c765beff2e2db438dbdd46.

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

Connections and sources

  1. 0x9ee10f8263f73d725cf95c838c9740e30fb8dc62 funded 0x0003e63d437625cecbce5e48cbc575eb42bbe103
    Transaction
  2. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x000a4f90045195574927a59a4db2912c05ba63b2
    Transaction
  3. 0x5b4a7f0639f9860c04098315797b4f176719cb17 funded 0x000e407e182248f8a7c4c277588df95dc57a709b
    Transaction
  4. 0x404e6c6067f2592e53ff77892ac9c62460354746 funded 0x001cf178f74ca3e7d6c2b761f862335a7c8dc125
    Transaction
  5. 0xc7b35908f4c48962fa9153ad891bfbf18a111622 funded 0x001da0cc35799a209fe5b3db9f4347c0789430ff
    Transaction
  6. 0xc736b2bfe1d985dcb9a9e7a460b1284cc8efdea2 funded 0x0030647674ba5e4239e7927b66537b7b8d7838ad
    Transaction
  7. 0x9c9dfb7978bb1bc53b84a977f7f633af2c8889c5 funded 0x0033e3e4e8f368870955ca100047e6d38e6f78e7
    Transaction
  8. 0x1b33c5c3fb7c80f311154badc8b4d2f5b772be83 funded 0x004b7aedd3c742ea011889a86f9b53a8c78f3f4e
    Transaction
  9. 0x3d802a11caa242ba89de89f61e40bb200aa20a43 funded 0x004b89cd27ac977b79f051c5f9fab73288b6a83b
    Transaction
  10. 0x6541ff4a5d19f8f7fbfbe08486b478000243ec8b funded 0x005b8cb4d6988146bd09a0a2ae29d7e68c7c62b9
    Transaction
  11. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x005d49fbd86e65a8264569c5daa18a1b33e74371
    Transaction
  12. 0xa7d9d96a828cf9d34edb9d1dddf3ad6d8a393a5b funded 0x00658774004ac6216aeb701ac4c2ebcc3cbf4072
    Transaction
  13. 0xa23263ca7af457d64660ced196cda8c39ed42d11 funded 0x00698384e43927e193907156f5c34ae0f4a6361e
    Transaction
  14. 0x597c902744d0a3c47236710627d77e3f1776efac funded 0x006eebb18b6da020131e287cfa5032bdbe485897
    Transaction
  15. 0xe1bb7ae36ba92b22d2acfcc1ba8ef92e0a8b5ec1 funded 0x0070103d958afa434ed8e03b799f112af43282d0
    Transaction
  16. 0x28d27269455018ad1f9ade575829bb8dce356164 funded 0x0078dd5025a7d9dd1b57bc8fd8aa5a97448aaa65
    Transaction
  17. 0x876067e17b4f65f95e5411d0b047e953b99af0c3 funded 0x008c121e74ab096b608d62652aad272aa51013c9
    Transaction
  18. 0xa6d532e5e91f8f5b020375ff980ef9b8a8f4531d funded 0x009b883eac479169a9f5a1afe6ec00cbc06e9b58
    Transaction
  19. 0x32ea19f65dbb7ab79434de5ba42391446ad9d03a funded 0x009f585012110c415ba80f2b1a77673098fd8bd8
    Transaction
  20. 0x398aa19bb6c8fe9d5b6d3e76c4137df83596e982 funded 0x00a3b2bb5fd4e1d1d4c231e6149d653037c09132
    Transaction
  21. 0xe7ba667249d67287bbcd93b2f3819a11464d8dd8 funded 0x00b24d0f58fc2b80e6fa8b5d7cc09db4fbf0ce9f
    Transaction
  22. 0xdeaaad989d2c18237f29f3883fd075972869f76b funded 0x00b57364747d360b6eced72fb1f999fb73c34eae
    Transaction
  23. 0xae1f48105e61a5c5d6a329852132876c6a5466e8 funded 0x00c9c1e9077aa24088af97884c7c8c8cd4860b93
    Transaction
  24. 0xee57258cb8c4688a00cf1fed0e912b37977dea42 funded 0x00cc6ca858930f10f0fe5c38cf24f3a0aa4c3636
    Transaction
  25. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x6ad162f4b6657797a798d3ba01ec797486c8c5e7
    Transaction
  26. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x85b4020ea872a8608e3ebd3760dcdcc263f895b3
    Transaction
  27. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0xc694bc91de4b6397abfbabc9d1293c4ffc2f2863
    Transaction
  28. 0x83783d4da8108a27d15d477b228fcf2900f18af1 funded 0x01163542c7f31d0c0bfc8a065f068e137607c9b3
    Transaction
  29. 0x7ec4ab31c9806afeac99833077b490a5d6fce5f8 funded 0x0121acbff6e2909e9410b242770add0e249618ef
    Transaction
  30. 0xa350cbeae2c61435b2790c784211295c79a7c7ee funded 0x0126f92a73e5f4042b2fcb17a6664a2e447ffac2
    Transaction
  31. 0xd4020f8a8662ba022397963e6fe8396a72b16edf funded 0x01273018b4af4c5e7cc322bcbb4f7812d26a71c8
    Transaction
  32. 0x38a87991a467b86c90998818d57194c393284bea funded 0x0131b5edc774ac1ea1e7bd423f675ae5754a1607
    Transaction
  33. 0x2d2cda54d8497e82c03bf357d254c2c30de1fb82 funded 0x013312c43179ae6eb7ca48b09f5498b7e241c4d8
    Transaction
  34. 0xe0a3a5c7abcfcb0e794155c8ff208f1ce591020c funded 0x01480b3eecc2223c59ee25c0c3a188826f8ca799
    Transaction
  35. 0x82404a3c2f2c0d5228d1bd5a1afa575cc2141a02 funded 0x014a7e8812094f0c4350652646e621dcaa62ba92
    Transaction
  36. Pool creator 0x0152a1d1def740a361d6df27bce43c2788bf53fd — token deployer 0x319555bc59edb925cc5bf202ee7d7d12b7504cd8
    Transaction
  37. 0xf88e19994b403e31f5ddce8404218fc488da0361 funded 0x015340b671c4c5897575aa5d013a749e6527ab7d
    Transaction
  38. 0x834c3b8454ba1d0e2fc04ae94c2edf956fd0e7ab funded 0x015e182844c216b871a4c742e9b887e4a6efceb1
    Transaction
  39. 0xc7b6cacc349caa6d1b31f24730add91911df983b funded 0x016ef7f3189a27aac32589874b31bdbb81fbedbc
    Transaction
  40. 0x67459bd8a072906e4a7c97ff56e8f2b797faa8a9 funded 0x0179b46dd30c4599501c28dfd43f673e096ad7e2
    Transaction
  41. 0xd0467cecd9774aa58b903656ba78daf143740669 funded 0x019d648eedd7b9d779cab50aa3d8bda7b86b68bb
    Transaction
  42. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x1d5a1b6a8b36cd406f04a3f8de6334140f7f64f5
    Transaction
  43. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x5b5b64d7747755daaa03287431b5f27631a92da0
    Transaction
  44. 0x6f185d09dcc5ba06c34b21328d1be4fd86092c39 funded 0x01a184b7139b3710c394bc05360d52a47b9ee349
    Transaction
  45. 0x0bd9e6b565bbb1c7c3052da80125d89290ac5e84 funded 0x01a1e2357655be37571f490e8fb0a43f867bd085
    Transaction
  46. 0x6161efed9e581143fdafa73b382a28cb694b60f1 funded 0x01ac1caf5e22b2b984082d8699bcfa74846c5675
    Transaction
  47. Pool creator 0x01c9c0882dd7679d018fd4f5e69415ba12e1be2b — token deployer 0xa6f11e441da6a2673601c0d2949e2ab9b1c41e96
    Source contract
  48. Pool creator 0x01effb62ceba9891fa2664d63fee96f0ae98c5ec — token deployer 0xc9c07482b2e683bfd4f7c30ef95647b698b4ef68
    Transaction
  49. 0x4b3fc48a2d926b33b42f44cb92f550dafaa7511f funded 0x01fba1c46ae129aef0e7cc7e7c321a0d27e2ff22
    Transaction
  50. 0x7c9f2f9bab63d968bef4e57497c2d398918d3bea funded 0x01fbbde421857d52b26a27381d2a9d59279d875f
    Transaction
  51. 0x024fd4171d1be8114b632d0943afae28cb870527 funded 0x02066b1f24b8fda8f0091b09e47414a66daab414
    Transaction
  52. 0x87cb9e8c1ac682b07db5b4b246eed5e55d521762 funded 0x022b8de3191f78d93880d87b4595592a592bab36
    Transaction
  53. 0x1f8d4999a55ca732b76b7280f4c57c782292b6b4 funded 0x022dedb298b8626dade6d7cacd7ae8c129c1474a
    Transaction
  54. Pool creator 0x02349fe63f573bae6da6a116d2940ca282272173 — token deployer 0x42bbe9ccdbb709522a6427b3238c6fb9a9968d9c
    Transaction
  55. 0xed592c1fe742adaa35d40981afa7856434f31835 funded 0x023857d35ed647a80a106ed6969951e14a8defcb
    Transaction
  56. 0x074cd799caa2cd2f40ea71b9d48a4736e40c7dbb funded 0x023db626b18461464e1d056673492eb1983ec558
    Transaction
  57. 0x4bb75e3a86d731ceea592d90769a2261d475cf12 funded 0x024449d2b376f1cd4fa0fdcfe71c88a483c5169e
    Transaction
  58. 0xa203d95298aae93fc698d3421875e4f2c478d3c5 funded 0x024f9ee692d10d10368595161b0ee2a224878bd5
    Transaction
  59. 0xb39ed18767dd3469c451d51ceb7c56906a0d4c94 funded 0x024fd4171d1be8114b632d0943afae28cb870527
    Transaction
  60. 0xbae829794980e461c88948d5a2421dcc6339cb20 funded 0x02587c5a6fae36f30e5955c6688928990c86f237
    Transaction
  61. 0x21afe885a4855df46797d610f04ac831c4cadddd funded 0x02655722e47eb041ca6e87ab63a5653a119e4a59
    Transaction
  62. 0xd218b3ba13e3771046e34b58a7f8e0594ebe9a9d funded 0x02706ae2dec41e975aefed179497c83143c2254b
    Transaction
  63. 0x94e3bb5447c5a79497bed8506f22486244eef84b funded 0x0271f43a69ab8a3c81f316b1201f0f6aa6dd8292
    Transaction
  64. 0x72dfa1679fb5013d1b8b412150bb56c2d6030df7 funded 0x028bb9f1d9da7aed6a9a6e15358fada0ffa4181f
    Transaction
  65. 0xd570d98d4b817909fb4047ee35391a229de6f927 funded 0x02a6fa043a258abb78defbdc9f65d62db3f0a961
    Transaction
  66. 0x1192753411c061a63fe7196dedfd9bdaae8bab55 funded 0x02ac202b1bddfcc081de3023ad94ed992288a355
    Transaction
  67. 0xa2e57a26bbd5ea50b49425446bc978c2747cc892 funded 0x02bc6eb3b134ad05e27fa67aca582390cb55456a
    Transaction
  68. 0x558d98dabc0f98b44ba7f127dd2362782c048b96 funded 0x02c0b792a384d46253e712b3f72a50f21854007f
    Transaction
  69. 0xf97ff560129713d03d2b4f55ac59c601691c8ae7 funded 0x02e0baa739109ad50f9da0077c29be0b1491a589
    Transaction
  70. 0x42e87a3f16aa5cdeecd3529ee4b565fffdb6c7d2 funded 0x02f826582856f820ae0549f7cc04ca7930929def
    Transaction
  71. 0xd7a3b526a2bfabeefddb8530d5f09d75ac29380a funded 0x0304db60e31af4782d07340b3447d3d8f13928d5
    Transaction
  72. 0x0ac86960b4369ff73e5f0b7d517f6c952250ff0f funded 0x0305152b8b2c8b7d94453b83cfbb33056bed545f
    Transaction
  73. 0x7556f5b41ccf9863c331764d17cb55a4c17e5763 funded 0x030baa36487c84c38e247f0da9144bcdac54ec56
    Transaction
  74. 0x488b23555fcfaa686bfbb44fd4713a961286aa65 funded 0x030c7ab77eb9d3498df646e3fc97e6a1be5704e4
    Transaction
  75. 0x6a50406ab8f966844be6bfe067467589e20eb910 funded 0x0321c331cc2bb3d96812b3a9661b9028ca5dafa0
    Transaction
  76. 0x9c0aaea4681dcdbfa7f714e03145692be19e0a90 funded 0x0335646456ba32622a804dcd72460a9f074d68a8
    Transaction
  77. 0x44666d631e041c62f68293cd136729a360757899 funded 0x03559749e3f364570e265d6d78ea27762d29ec76
    Transaction
  78. 0xc339db2c824bc8467e870156788ff49ba946d1ec funded 0x035792f0cefdca858439e4a6177e64d7a942a94b
    Transaction
  79. 0xb56e8d3b4ed7ed1c80558f030c1c39134c12a54d funded 0x035a6864dba9e97a009958fe4b74bb9187e36261
    Transaction
  80. 0x58a0999a20debfeacf5cfcc3b6de4108ef11f5d1 funded 0x035bd3a4064e784229ff8bfeaaed2eebfc661c94
    Transaction
  81. 0x44a142f587e84eeeba4ccf6679e8bde0f17e17b9 funded 0x035f94b44937c021d884ed76f3dae74ffea3214e
    Transaction
  82. 0x898ccb596161fe1cac7e381967d2c51e2766608c funded 0x03651739dac637a69b03506e529e759f808e0fca
    Transaction
  83. 0x1fbd1f6f0c422fe087334378a2024cfa0bfee2fe funded 0x036e1e14107cf9d343da1a96dd7c18da8d797e10
    Transaction
  84. 0xc03db49067ff959ba4ff771503ce8c355ba1a2f0 funded 0x038386f101c3cc1035d809adfeb2a0430c08371d
    Transaction
  85. 0x63455e9c3c03eb9834ea334f787a0759dc73a2dd funded 0x038caac143b4fb25beec5cc8e78d4c8487848765
    Transaction
  86. 0xd2e675132a76ee57868ab3eea9187d3d579d528d funded 0x03999cce321743285e26b87531bbfd366ba59aff
    Transaction
  87. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x00030393b82d2ca66be66d1b3246c4ca0cdb6235
    Transaction
  88. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x0fd35ec5ecbb70db9f163764c42a23f4bfbfb464
    Transaction
  89. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x208bca77d9a45c523544643c070e02de73c50338
    Transaction
  90. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4bb4b2c25a1a5fa87ad44550fec52a22d98a72e0
    Transaction
  91. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4c23119e60d7667a1beb1b12039857d536799ffa
    Transaction
  92. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4e7ffac122a6edca7bde2e04ce86be6327e682e3
    Transaction
  93. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6231897c2f555f592a1e96e5bac26e1ca25c83da
    Transaction
  94. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6ce58d1fa9c7b1d8ea29245bf9cb19dd1250f408
    Transaction
  95. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x8581372a75b97bf3d7ca06b9fb60caf0e0fac907
    Transaction
  96. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xa107448549c781edf6912fe081fe00b53b6a13d5
    Transaction
  97. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xaa8450f755a8a9bc8b2fb111a11fe2dbc7c59eeb
    Transaction
  98. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  99. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  100. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction

100 of 6282 archived connections shown. 5600 network members. No spatial position or colour is used to imply responsibility.

Wallets and archived launch outcomes

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

WalletRoleLaunchesRecorded rug-pull outcomes
0x628ead95782a634726151701d8d08f37e523ed69creator1692
0xa681647b926d1502a934f7eee49998c1b58d2f95creator12968
0xdcffe17b85af78ac33c8f4dfc91fcf17c13b60c8creator978
0xda0adf54913b0ef15b363e5e7b31395464876ec1creator9685
0x43aed13926eacf0b689f3a3c155cb15fa0e1d12acreator928
0x65928588b2ba40397f54b2d35623d4f5a41b3d31creator8049
0xff9e33b0a325342a89891a6c6b3ccefd6bda125fcreator8071
0x9393df3b5d2d5f834dafce40c5f71d9e9d5100f6creator7128
0x3649be4fc71637afbdd55c0f2aab0440397000f5creator671
0x53fe63dfe1be7f2ab83ba770e82429051d00215bcreator642
0x99d6623ba946ba7189b5abc7c6388479f45a5108creator621
0x1ccb4a262ce998985f3f34173f50eec34dfddbe4creator6127
0x9a5918501526c18c09a850105e7e2fb3317e9204creator600
0x58fa45ad9c97b2d5abda7fb3b3ccee7406787c67creator5952
0x5ef92d53f4f7f4e7fa0ef5c4b3db14304a68a1b3creator5853
0x14303094ddd9ac49752220b320a7c5309eb9ff76creator570
0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9ecreator5753
0x62a4ec1fa3f770a13b425b48e0e31e4a5e98bf0ccreator5644
0xa4713b660ce2182ff5bbf240b97c53e20372cd47creator5551
0xf72f77c0bba60887874bb289f5f918a79931c171creator554
0xbaf202a0f3900a4a9b96b3620794c8ad2e0e1e5bcreator5150
0xe5fbe1cefc4c7dd4f9adb42b671c559af5ddd872creator5028
0x335ac65dab1049b7868c3cce5fe059abd7ce3b1acreator480
0xd778faace68343c1c09138dad10bcd76d42a40d3creator471
0x72704b2cf9ce8da0c89b2122df8174ed9fa32810creator450
0x8a8fe61b202f616e98a2e8b4617366e3c9909411creator446
0x1db044c0d4d767088e48d8dc65108b15b37b7510creator431
0xa77ce92a601d504a6d64af843eb5a3994616969ccreator430
0x50063f71a4c67bb3823b9c0886c48ac91a5d380fcreator421
0x6fb98deadf2d83cecd9e9ce608c7983af23143bfcreator411
0xdaf3319aa9ce86e8711d30805caef304fd7fc63acreator3927
0x78f49a05ab06dc01a82e144ed4bccf1c043c687bcreator3829
0x8f0ad51e74fcc665d031b656f7873b645f45c3c8creator3811
0xc3a94fc0322a2860721b24d0c25cfe11e377f5f6creator3735
0xd5b58db4b7633e568a09593391774ebfba2f3493creator3726
0xe557357903da1bf3856779d29cbf45bafef9d006creator3734
0x03aa05966958b568ed20b41248cabe0865eabfb9creator350
0x7ebc6689f8c39f1a44059cff326095af875524a2creator350
0x0f479c9a9d4d438ce822b56ced09867653480b5ccreator335
0x35666703cf6fe555efb9f45e63ac064f1926fcaccreator331
0xe00bbe40cad937d683db2abbf1091dacc2588b23creator333
0x6801c6e5e91a594c005b382279b14f450ffdcb4acreator331
0xe6fcae26250b154afd39161a6f2c6160cece71f1creator332
0x2d86f66b50a6932935c4e455345c2acfca1784aecreator320
0xa0fedcc1a8ada97d13124ed976143436b7777777creator324
0x18f45435f18d5c096785601b267da5ceb9644730creator3126
0x646de6afadd4b602b316c383b99cc086e4bc98c9creator3114
0xaf8adf35110dc741f95eeb7edb8ac5ff19033264creator3024
0xb2913657d6fea4aea658af689de844ac2e4bf816creator302
0x9e7866c88c4cbc65cdf59af7884e4545bb4f3347creator2914
0xf94dbfae575c45352a34a9452b33613edc560d35creator294
0x41982be52206b83ec319fcbdb05f57ed2715c861creator282
0x3c3ada58e5d1b4c21ad597fa65c1ce04d90d7a2acreator263
0x601e6cc6975c47d0a66fd02d0b7f998bc76c62aacreator2612
0xd47fff71bbc1f86754de240da1f67d67f28cc58ccreator265
0xd616ba293ccc2ce09c297c28590578d77471ad60creator2521
0xa883c324ed9e5907a1f4e9297f90607c9a5649dfcreator240
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