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CNPY

BNB Chain · Contract0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
BBB

CNPY is rated BBB by Archalis Radar; its main pool holds $1.06M of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook stable · methodology

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How BBB was reached

Evidence score 66/100 supports BBB.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
  • Contract · Measured costs: buy 0.0103%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • The owner (a 3-of-3 multisig) can create new tokens (mint)
  • The owner (a 3-of-3 multisig) can halt trading
  • PancakeSwap Infinity pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · One wallet holds 17.4% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 52 days old; historical coverage incomplete: no clean-history bonus

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

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.7, 3.8, 3.11, 3.13, 3.16, 3.28, 3.32, 3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

BBBBBDNR10-2010-2210-2410-263.73.83.163.283.323.332026-10-18 19:112026-10-27 18:36
BBBBBDNR10-1910-243.73.83.283.323.332026-10-18 19:112026-10-27 18:36

72 ratings between 2026-10-18 and 2026-10-27 · 7 with the assessment incomplete (NR) · 43 short reversals within 6 hours under the same method: the grade sits close to a boundary.

Contract facts & rating components
Contract
0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2
Main market
PancakeSwap Infinity (USDT pair)
Liquidity
$1.06M
Market cap
$8.10M
Created
2026-09-05
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
An owner controls the contract

How the rating is built

Pillar score 66/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract75/100Measured costs: buy 0.0103%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
Liquidity81/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/100One wallet holds 17.4% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History50/10052 days old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

4 pools found: 2 with liquidity data or an assessment, 2 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

CNPY / USDT

BBB

PancakeSwap Infinity · Main market

$1,057,494.27 liquidity · USD
Buy tax / loss
0.01%
Sell tax / loss
0%

Simulation input: $37.434. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 20:10 UTC

Pool ID 0xc7bb4c…8f3f74

CNPY / USDT

NR

Uniswap V4

$1.05 liquidity · USD
Buy tax / loss
80.03%
Sell tax / loss
80%

Simulation input: $0.00262118. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-23 12:11 UTC

Pool ID 0x6837fd…00a548
Other discovered pools (2) — not assessed

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

  • Uniswap V4 · 0x012923…897810
    Quote asset: 0xbebd68…51bba3 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V3 · 0x39d199…7a59f9
    Quote asset: 0x71c766…7b4444 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.

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

Price & liquidity history

Price · USD

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

Liquidity · USD

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

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 evidence35 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.

35 of 35 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x57c6e05ecf22940d8ab5e7ccbef1897ac0619df502cc61fcad2be856e9a2271a · block 128713852
    Recorded quote-asset outflow: 1,406.64923073 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x57c6e05ecf22940d8ab5e7ccbef1897ac0619df502cc61fcad2be856e9a2271a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128713852,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1406649230726856179712",
  "seller": "0x87e71b45cafe6e7adedf18021454b9cb53fe6cd4",
  "controller": null,
  "recordedAt": 1792655605000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x838f7b90b6054a0f7510c46423b026fbcb4f9ba337a0acd9d0ad90fa052d376b · block 128713727
    Recorded quote-asset outflow: 1,438.01198962 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x838f7b90b6054a0f7510c46423b026fbcb4f9ba337a0acd9d0ad90fa052d376b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128713727,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1438011989622563799040",
  "seller": "0x829eefd8443cb9e862953af293956cc712e7c0c7",
  "controller": null,
  "recordedAt": 1792655605000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0xe207eb448395045c88f84207ff565ae2853d5bc45ca577f1542349a207ab3faa · block 128713281
    Recorded quote-asset outflow: 1,590.91641624 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0xe207eb448395045c88f84207ff565ae2853d5bc45ca577f1542349a207ab3faa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128713281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1590916416239163146240",
  "seller": "0x5402a85819fed033380cfaebbabaa1b2e665c737",
  "controller": null,
  "recordedAt": 1792655605000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x6bd3ae87e07e4a24704d24ef52508725497239469b323288acaa66fcb3e9f0fe · block 128713197
    Recorded quote-asset outflow: 1,462.24762647 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x6bd3ae87e07e4a24704d24ef52508725497239469b323288acaa66fcb3e9f0fe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128713197,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1462247626474507993088",
  "seller": "0x5601a8be650ed240328f327a891c2b66ebf8e612",
  "controller": null,
  "recordedAt": 1792655605000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0xdc7cddf5869a7ba396693bab19b167ec8a3c6ed2549dafc734b11d9ea3dada2b · block 128713121
    Recorded quote-asset outflow: 1,425.92920319 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0xdc7cddf5869a7ba396693bab19b167ec8a3c6ed2549dafc734b11d9ea3dada2b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128713121,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1425929203185552719872",
  "seller": "0x5687b190ba8b6d19f1d94243c229b8c4f0f97a75",
  "controller": null,
  "recordedAt": 1792655605000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x254d9b54a19d9376da4bb7f95a7bf9cd76e5551bbc605eaa794a509c5d6ba767 · block 128713020
    Recorded quote-asset outflow: 1,419.94629642 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x254d9b54a19d9376da4bb7f95a7bf9cd76e5551bbc605eaa794a509c5d6ba767",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128713020,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1419946296417150042112",
  "seller": "0x56d9f5fab2ed27b06fcb8c2e22a56c978140fed6",
  "controller": null,
  "recordedAt": 1792655605000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x0e2773716db54eb3a3a2e42ce4699cf8c22dafba4f64c39714ef1d84a61ee5f1 · block 128712973
    Recorded quote-asset outflow: 1,438.87957763 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x0e2773716db54eb3a3a2e42ce4699cf8c22dafba4f64c39714ef1d84a61ee5f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128712973,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1438879577631745900544",
  "seller": "0x56d9f5fab2ed27b06fcb8c2e22a56c978140fed6",
  "controller": null,
  "recordedAt": 1792655605000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x7bc23bdeac78086064a7f684585251314a02883f5fb22c10c35e4daa5b51d28b · block 128712949
    Recorded quote-asset outflow: 1,426.23698887 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x7bc23bdeac78086064a7f684585251314a02883f5fb22c10c35e4daa5b51d28b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128712949,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1426236988866790686720",
  "seller": "0x5a8de44d9c25582e313df39491cd90398f436b42",
  "controller": null,
  "recordedAt": 1792655605000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x5a0891f8e936a1c260fc31bf89bd3d7cfc323444f9f8f2cc2b4dfb099e0c4d55 · block 128712841
    Recorded quote-asset outflow: 1,424.63395833 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x5a0891f8e936a1c260fc31bf89bd3d7cfc323444f9f8f2cc2b4dfb099e0c4d55",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128712841,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1424633958329920520192",
  "seller": "0x2e7c17f350b40efdfb4c2d183e20e6ac83ea8e0b",
  "controller": null,
  "recordedAt": 1792655605000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x6a48b894dd4f1a777a0f3291485b9814b27fd83402e402cfa20c87792102f292 · block 128712766
    Recorded quote-asset outflow: 1,471.02360111 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x6a48b894dd4f1a777a0f3291485b9814b27fd83402e402cfa20c87792102f292",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128712766,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1471023601113880330240",
  "seller": "0x5687b190ba8b6d19f1d94243c229b8c4f0f97a75",
  "controller": null,
  "recordedAt": 1792655605000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x9d35f4f0aae161f765f8a0590dbb9f81cbaa04a64a354e58b629a67f5ae4d7c7 · block 128712496
    Recorded quote-asset outflow: 1,480.27147903 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x9d35f4f0aae161f765f8a0590dbb9f81cbaa04a64a354e58b629a67f5ae4d7c7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128712496,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1480271479027762462720",
  "seller": "0xc10a45593b0a1e8cc5dc963f39cac31a250b0c5b",
  "controller": null,
  "recordedAt": 1792655605000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x65e945928ae36a22b38b0abfc3e67c0eb26e40c9d449601eaaa55032899c3b23 · block 128711968
    Recorded quote-asset outflow: 1,438.9567092 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x65e945928ae36a22b38b0abfc3e67c0eb26e40c9d449601eaaa55032899c3b23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711968,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1438956709197002047488",
  "seller": "0x9075cb416eaea437288416e2c7cf5e9de97e0dd6",
  "controller": null,
  "recordedAt": 1792655605000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x9d746230f22a0ad4c8b90aa258d20ac6526740f2fcae4428d3dc3f709ca5d931 · block 128711941
    Recorded quote-asset outflow: 1,443.1795894 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x9d746230f22a0ad4c8b90aa258d20ac6526740f2fcae4428d3dc3f709ca5d931",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711941,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1443179589404369879040",
  "seller": "0x73ccb4fe98a104946656f7f3129f79fde41ded63",
  "controller": null,
  "recordedAt": 1792655605000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x6ce1aa88d44906da2371a6c0c90cbe1b2ad17e5b8f830c3fe9c820dcba187f41 · block 128711817
    Recorded quote-asset outflow: 1,415.42917739 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x6ce1aa88d44906da2371a6c0c90cbe1b2ad17e5b8f830c3fe9c820dcba187f41",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711817,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1415429177385775792128",
  "seller": "0x496553cba173149ab3289a97a055af7fe36e7f11",
  "controller": null,
  "recordedAt": 1792655605000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x05d519a735a37771a942cf6837a951187ac67947ad1d49f99fa75de1af6c4ad3 · block 128711763
    Recorded quote-asset outflow: 1,418.9356318 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x05d519a735a37771a942cf6837a951187ac67947ad1d49f99fa75de1af6c4ad3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711763,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1418935631799025401856",
  "seller": "0xd4604cde51e9570527c79e4296b5fefa9fe8d680",
  "controller": null,
  "recordedAt": 1792655605000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x6115fbe1157ce479728f55cf68b05995ea43fde4506617f7f9b9486ce13630ea · block 128711684
    Recorded quote-asset outflow: 1,402.89213843 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x6115fbe1157ce479728f55cf68b05995ea43fde4506617f7f9b9486ce13630ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711684,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1402892138426243481600",
  "seller": "0x73ccb4fe98a104946656f7f3129f79fde41ded63",
  "controller": null,
  "recordedAt": 1792655605000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x29a3640cf82813b9956865695e34db8c2512e69b62a88609a8212e03979b55e1 · block 128711215
    Recorded quote-asset outflow: 1,485.46243303 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x29a3640cf82813b9956865695e34db8c2512e69b62a88609a8212e03979b55e1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711215,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1485462433026948988928",
  "seller": "0x496553cba173149ab3289a97a055af7fe36e7f11",
  "controller": null,
  "recordedAt": 1792655605000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x3ff2b4a4c866ce7ee842be5f0532ca7db7db4aadb8ae9f524a1e2ca8ef44540a · block 128711188
    Recorded quote-asset outflow: 1,419.48260003 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x3ff2b4a4c866ce7ee842be5f0532ca7db7db4aadb8ae9f524a1e2ca8ef44540a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1419482600030343266304",
  "seller": "0xb609f0e17cad34b9cdf0cea7d1c0ed8a80fa0acc",
  "controller": null,
  "recordedAt": 1792655605000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x5093e273de034d75f6bfcee80599ce71040e16686aebcbf1b14740f56f060b7e · block 128711164
    Recorded quote-asset outflow: 1,415.77843042 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x5093e273de034d75f6bfcee80599ce71040e16686aebcbf1b14740f56f060b7e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711164,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1415778430421300150272",
  "seller": "0x73ccb4fe98a104946656f7f3129f79fde41ded63",
  "controller": null,
  "recordedAt": 1792655605000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x15f3e2e6298e4d117cac3824c2a2b92b4c5b139608c7f75d1665ba46d987abdc · block 128711040
    Recorded quote-asset outflow: 1,444.72243262 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x15f3e2e6298e4d117cac3824c2a2b92b4c5b139608c7f75d1665ba46d987abdc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711040,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1444722432619890868224",
  "seller": "0xc494a3a6516c2ea8528141e87f73d9c5dd453ce4",
  "controller": null,
  "recordedAt": 1792655605000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x73a0e6c8f4b550315a59c06be9ababceef1714c13dfc40717e39716df01e1c17 · block 128711014
    Recorded quote-asset outflow: 1,447.83838853 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x73a0e6c8f4b550315a59c06be9ababceef1714c13dfc40717e39716df01e1c17",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128711014,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1447838388530374508544",
  "seller": "0xe5df6647442cc7053c0063695494985e31a6080f",
  "controller": null,
  "recordedAt": 1792655605000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x9448217a49257fa6ab7931762805d873ea0154865f2af1fa83745135fd40ab08 · block 128710768
    Recorded quote-asset outflow: 1,468.24552822 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x9448217a49257fa6ab7931762805d873ea0154865f2af1fa83745135fd40ab08",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128710768,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1468245528221273030656",
  "seller": "0x87e71b45cafe6e7adedf18021454b9cb53fe6cd4",
  "controller": null,
  "recordedAt": 1792655605000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x107bcc788885ca09ad94cf1d3828e99f4ab1eed4efe49310e3f0ddf4e2a89f5e · block 128710718
    Recorded quote-asset outflow: 1,450.41467177 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x107bcc788885ca09ad94cf1d3828e99f4ab1eed4efe49310e3f0ddf4e2a89f5e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128710718,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1450414671769265766400",
  "seller": "0x9075cb416eaea437288416e2c7cf5e9de97e0dd6",
  "controller": null,
  "recordedAt": 1792655605000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x015a95201edce0032c86e324f052cc3a0a8a78559925db76845e15f050f5b6db · block 128710442
    Recorded quote-asset outflow: 1,458.89442582 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x015a95201edce0032c86e324f052cc3a0a8a78559925db76845e15f050f5b6db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128710442,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1458894425817758040064",
  "seller": "0x87e71b45cafe6e7adedf18021454b9cb53fe6cd4",
  "controller": null,
  "recordedAt": 1792655605000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0xca190ed3c8eab22345ce65032a875810e1cbb5dae92e99233d258f9ea41dd5b0 · block 128710417
    Recorded quote-asset outflow: 1,453.91421904 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0xca190ed3c8eab22345ce65032a875810e1cbb5dae92e99233d258f9ea41dd5b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128710417,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1453914219039797280768",
  "seller": "0x2e7c17f350b40efdfb4c2d183e20e6ac83ea8e0b",
  "controller": null,
  "recordedAt": 1792655605000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x706adca795e129820c4c048fddb3ff06e13c530adede613dc3bceca2a9c817bf · block 128710177
    Recorded quote-asset outflow: 1,470.97872896 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x706adca795e129820c4c048fddb3ff06e13c530adede613dc3bceca2a9c817bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128710177,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1470978728958713135104",
  "seller": "0x87e71b45cafe6e7adedf18021454b9cb53fe6cd4",
  "controller": null,
  "recordedAt": 1792655605000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x4398457cb6915c0bea4efdc2a6d10e9ba94f05a482baf2a5b42b4d187dba1728 · block 128709950
    Recorded quote-asset outflow: 1,482.74572415 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x4398457cb6915c0bea4efdc2a6d10e9ba94f05a482baf2a5b42b4d187dba1728",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709950,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1482745724154851360768",
  "seller": "0xb6b42f4d4412b156ce4c04c34ffaea65c46d7584",
  "controller": null,
  "recordedAt": 1792655605000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x9fa7e72865d9232cdc8708a3f40755531a285729ff3a798d7d50e5dd6f199d08 · block 128709874
    Recorded quote-asset outflow: 1,398.17604219 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x9fa7e72865d9232cdc8708a3f40755531a285729ff3a798d7d50e5dd6f199d08",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709874,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1398176042188925304832",
  "seller": "0x9075cb416eaea437288416e2c7cf5e9de97e0dd6",
  "controller": null,
  "recordedAt": 1792655605000
}
  29. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x634f59c41a3c5770aebbbf4d8f94bf8513cf7ccd8769e6f0e994f584f94a857f · block 128709729
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x634f59c41a3c5770aebbbf4d8f94bf8513cf7ccd8769e6f0e994f584f94a857f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709729,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1298.699999997775,
  "amountBasis": "estimated_from_position",
  "recipient": "0x404c2e165c44af9bce125bb2744973d52cf7df94",
  "poolKind": "icl",
  "recordedAt": 1792655605000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x21f570bbc703fd10511d1808dc844177e0e9efee4749f40eb7e89022fde57446 · block 128709704
    Recorded quote-asset outflow: 1,451.06723596 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x21f570bbc703fd10511d1808dc844177e0e9efee4749f40eb7e89022fde57446",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709704,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1451067235962891534336",
  "seller": "0xc886274fb540efd1551856ead620a173a9aeaa01",
  "controller": null,
  "recordedAt": 1792655605000
}
  31. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0xc39f793ad151fc9537c192133c79a9113dbee9535cf937dcbf536e57c32ec4d9 · block 128709682
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0xc39f793ad151fc9537c192133c79a9113dbee9535cf937dcbf536e57c32ec4d9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709682,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1298.699999997775,
  "amountBasis": "estimated_from_position",
  "recipient": "0x404c2e165c44af9bce125bb2744973d52cf7df94",
  "poolKind": "icl",
  "recordedAt": 1792655605000
}
  32. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x8df730afd5c4823b610967d059b4ab17062d8ea782e85dee7845ad8762f34d10 · block 128709655
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x8df730afd5c4823b610967d059b4ab17062d8ea782e85dee7845ad8762f34d10",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1980.9400423378727,
  "amountBasis": "estimated_from_position",
  "recipient": "0x0da3665928b45883458d646d1fb8b90135e46bb9",
  "poolKind": "icl",
  "recordedAt": 1792655605000
}
  33. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x9e36d990b5821271ae380eb481640263b171d2367488e9a7fbf38d57a1945b3a · block 128709655
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x9e36d990b5821271ae380eb481640263b171d2367488e9a7fbf38d57a1945b3a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1276.275736251358,
  "amountBasis": "estimated_from_position",
  "recipient": "0x404c2e165c44af9bce125bb2744973d52cf7df94",
  "poolKind": "icl",
  "recordedAt": 1792655605000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0x3df188049cf1bb568828b02f93b942e35cf0a7461e406d9dee0a6fd4e97ad4c0 · block 128709654
    Recorded quote-asset outflow: 1,405.21651851 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0x3df188049cf1bb568828b02f93b942e35cf0a7461e406d9dee0a6fd4e97ad4c0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1405216518507426480128",
  "seller": "0xca16b05a504478420af1142425bc113dd4900a8a",
  "controller": null,
  "recordedAt": 1792655605000
}
  35. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74
    0xe8c9ae0dbb712dea5ee875e8236c62f55a08c561dea277a239a3ad5390b6242f · block 128709607
    Evidence details and provenance

    Saved 22 October 2026 at 07:53 UTC. Analysis observed 22 October 2026 at 07:53 UTC.

    {
  "chain": 56,
  "token": "0xc69b16cf18cea1e5d0bb6a1a9db802097790ddd2",
  "pair": "0xc7bb4cf4c51fd655ea0368255929f1a42ba1a67e1e8805c54e81d61dc28f3f74",
  "transaction": "0xe8c9ae0dbb712dea5ee875e8236c62f55a08c561dea277a239a3ad5390b6242f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655599343,
  "block": 128709607,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 21.31401716482887,
  "amountBasis": "estimated_from_position",
  "recipient": "0x404c2e165c44af9bce125bb2744973d52cf7df94",
  "poolKind": "icl",
  "recordedAt": 1792655605000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool6.5%
Owner0.0%
Burn address0.0%
Other holders93%

Current balance checks account for 42% of the supply. Coverage is partial; unmeasured balances are not classified.

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