← Rated tokens · Watchlist & comparison

PANGEA Pangea

BNB Chain · Contract0xd0cb4279e2b74c2d72eea20df308fb9604e3d6eaThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Cnear default

PANGEA is rated C (near default) by Archalis Radar; its main pool holds $53,220 of liquidity; the buy/sell test passed for the tested amount with 2.9% observed sell loss.

Method revision 3.33 · outlook negative · methodology

Loading update options…

How C was reached

Evidence score 57/100 supports BB. The grade is held at C by the limits below.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 3.1%, sell tax 2.9%).
  • Contract · Measured costs: buy 3.1423%, sell 2.8896%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • Grade limit C · previously observed evidence could not be refreshed: Largest holder share, Tokens received outside the market, Minimum share received outside the market, Liquidity ownership, Liquidity ownership coverage, Burned liquidity shares, Locked liq
  • Grade limit C · creator linked to past rug pulls
  • Reputation · Network with 25 rug pulls
  • The creator belongs to a network of 2 linked creators (cross launches) with 25 rug pulls
  • Missing historical evidence reassessed under current rules; current observations remain separate
  • PancakeSwap Infinity pool: the position history is still being read, so ownership of the liquidity is not fully verified

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • History · 4 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 (3.33); 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.

BCCC10-2710-2810-2910-303.332026-10-26 10:302026-10-30 09:56
BCCC10-283.332026-10-26 10:302026-10-30 09:56

5 ratings between 2026-10-26 and 2026-10-30.

Contract facts & rating components
Contract
0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea
Main market
PancakeSwap Infinity (USDT pair)
Liquidity
$53,220
Market cap
$2.07M
Created
2026-10-26
Buy/sell test
Buy and sell work (observed buy loss 3.1%, sell loss 2.9%)
Contract control
An owner controls the contract

How the rating is built

Pillar score 57/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract100/100Measured costs: buy 3.1423%, sell 2.8896%, transfer 0.0000%; each tested operation is scored separately
Liquidity59/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/100Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation10/100Network with 25 rug pulls
History20/1004 days old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

86 pools found: 84 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.

PANGEA / BNB

B

Uniswap V4

$144,140.96 liquidity · USD
Buy tax / loss
1.05%
Sell tax / loss
0.95%

Simulation input: $37.047. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 23:23 UTC

Pool ID 0xf3c9c8…7201e5

PANGEA / USDT

C

PancakeSwap Infinity · Main market

$53,220.06 liquidity · USD
Buy tax / loss
3.14%
Sell tax / loss
2.89%

Simulation input: $35.1495. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-30 09:55 UTC

Pool ID 0xdee8d3…949166

PANGEA / USDT

C

PancakeSwap Infinity

$5,496.46 liquidity · USD
Buy tax / loss
3.03%
Sell tax / loss
2.8%

Simulation input: $25.646. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-30 03:43 UTC

Pool ID 0x0c2b8f…f94119

PANGEA / USDT

C

Uniswap V4

$2,882.68 liquidity · USD
Buy tax / loss
2.62%
Sell tax / loss
2.6%

Simulation input: $0.973796. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 13:37 UTC

Pool ID 0xb0738b…a2156a

PANGEA / USDT

D

Uniswap V4

$2,728.3 liquidity · USD
Buy tax / loss
7.05%
Sell tax / loss
5.17%

Simulation input: $9.56453. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 03:35 UTC

Pool ID 0x29eb74…f152fe

PANGEA / USDT

D

Uniswap V4

$2,190.03 liquidity · USD
Buy tax / loss
4.22%
Sell tax / loss
4%

Simulation input: $3.52141. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 13:30 UTC

Pool ID 0x079cbe…48c23f
Show remaining pools (78)

PANGEA / USDT

D

Uniswap V4

$1,000 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-21 22:00 UTC

Pool ID 0x21af28…0e8ec8

PANGEA / USDT

D

PancakeSwap Infinity

$261.9 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-26 07:57 UTC

Pool ID 0x538a3b…8d2a28

PANGEA / USDT

D

Uniswap V4

$209.96 liquidity · USD
Buy tax / loss
0.59%
Sell tax / loss
0%

Simulation input: $0.524906. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 09:03 UTC

Pool ID 0xc26f7e…f886e1

PANGEA / USDT

NR

PancakeSwap Infinity

$190.93 liquidity · USD
Buy tax / loss
78.35%
Sell tax / loss
78.28%

Simulation input: $0.477325. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 03:58 UTC

Pool ID 0xfac838…d88314

PANGEA / USDT

D

Uniswap V4

$182.18 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.437089. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 02:55 UTC

Pool ID 0x433907…71faa0

PANGEA / USDT

D

PancakeSwap Infinity

$178.91 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-26 10:12 UTC

Pool ID 0x5a915c…e3c95d

PANGEA / USDT

D

PancakeSwap Infinity

$88.91 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-21 21:46 UTC

Pool ID 0xbcd55e…9cd5fe

PANGEA / USDT

D

Uniswap V4

$84.01 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.194661. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 03:57 UTC

Pool ID 0x6991c5…a5c6da

PANGEA / USDT

D

PancakeSwap Infinity

$72.15 liquidity · USD
Buy tax / loss
4.38%
Sell tax / loss
3.44%

Simulation input: $0.180374. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 03:55 UTC

Pool ID 0xac922f…c7737d

PANGEA / USDT

D

Uniswap V4

$63.47 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.13777. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 05:07 UTC

Pool ID 0xab263e…57afe0

PANGEA / USDT

D

Uniswap V4

$44.66 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.105178. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 07:19 UTC

Pool ID 0xfc488b…77bef9

PANGEA / USDT

NR

PancakeSwap Infinity

$40.15 liquidity · USD
Buy tax / loss
99.74%
Sell tax / loss
99.74%

Simulation input: $0.100386. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 03:01 UTC

Pool ID 0xb57108…c1bd91

PANGEA / USDT

NR

PancakeSwap Infinity

$23.35 liquidity · USD
Buy tax / loss
77.8%
Sell tax / loss
77.73%

Simulation input: $0.0583648. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 11:43 UTC

Pool ID 0xad4f60…4561af

PANGEA / USDT

D

Uniswap V4

$17.41 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0401845. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-25 09:25 UTC

Pool ID 0xf2c2b0…985fd8

PANGEA / USDT

NR

PancakeSwap Infinity

$13.43 liquidity · USD
Buy tax / loss
98.44%
Sell tax / loss
98.44%

Simulation input: $0.0335851. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 05:44 UTC

Pool ID 0x69ada1…912658

PANGEA / USDT

NR

Uniswap V4

$12.18 liquidity · USD
Buy tax / loss
32.65%
Sell tax / loss
32.12%

Simulation input: $0.0304414. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 11:36 UTC

Pool ID 0xc57c0e…c2b8e6

PANGEA / USDT

NR

PancakeSwap Infinity

$11.63 liquidity · USD
Buy tax / loss
65.66%
Sell tax / loss
65.51%

Simulation input: $0.0290836. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 11:41 UTC

Pool ID 0x8841d9…48c2f0

PANGEA / USDT

D

PancakeSwap Infinity

$11.38 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-21 21:25 UTC

Pool ID 0x35e357…38eca0

PANGEA / USDT

D

Uniswap V4

$10.69 liquidity · USD
Buy tax / loss
7.13%
Sell tax / loss
2.7%

Simulation input: $0.0265789. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-21 21:21 UTC

Pool ID 0x67e360…9e741d

PANGEA / USDT

NR

Uniswap V4

$8.46 liquidity · USD
Buy tax / loss
99.9%
Sell tax / loss
99.9%

Simulation input: $0.0211577. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-30 10:26 UTC

Pool ID 0x37414a…bcad15

PANGEA / USDT

D

Uniswap V4

$7.23 liquidity · USD
Buy tax / loss
5.21%
Sell tax / loss
2.56%

Simulation input: $0.0186646. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-22 04:44 UTC

Pool ID 0x11a581…8ae6ba

PANGEA / USDT

NR

Uniswap V4

$6.89 liquidity · USD
Buy tax / loss
59.72%
Sell tax / loss
59.51%

Simulation input: $0.0172312. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-30 04:49 UTC

Pool ID 0x2e711f…2fe89f

PANGEA / USDT

NR

PancakeSwap Infinity

$6.71 liquidity · USD
Buy tax / loss
97.82%
Sell tax / loss
97.82%

Simulation input: $0.0167689. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 05:51 UTC

Pool ID 0xb3d469…69ead9

PANGEA / USDT

NR

PancakeSwap Infinity

$6.36 liquidity · USD
Buy tax / loss
97.98%
Sell tax / loss
97.98%

Simulation input: $0.0158894. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 11:42 UTC

Pool ID 0xb30ff8…98cca6

PANGEA / USDT

NR

Uniswap V4

$4.74 liquidity · USD
Buy tax / loss
24.6%
Sell tax / loss
23.96%

Simulation input: $0.0118376. 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 03:28 UTC

Pool ID 0x96eb8b…22bd21

PANGEA / USDT

NR

Uniswap V4

$4.5 liquidity · USD
Buy tax / loss
49.67%
Sell tax / loss
49.36%

Simulation input: $0.0112579. 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 23:44 UTC

Pool ID 0x8b7de4…9c9c9d

PANGEA / USDT

NR

Uniswap V4

$3.84 liquidity · USD
Buy tax / loss
98.99%
Sell tax / loss
98.99%

Simulation input: $0.00960258. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 05:05 UTC

Pool ID 0x24d2ea…f0627b

PANGEA / USDT

D

PancakeSwap Infinity

$3.37 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-22 03:21 UTC

Pool ID 0x48e994…8928fb

PANGEA / USDT

D

Uniswap V4

$2.79 liquidity · USD
Buy tax / loss
4.56%
Sell tax / loss
3.68%

Simulation input: $0.0110301. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-22 03:21 UTC

Pool ID 0xe86f28…5d6406

PANGEA / USDT

NR

Uniswap V4

$2.71 liquidity · USD
Buy tax / loss
28.61%
Sell tax / loss
28.02%

Simulation input: $0.00677142. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-29 04:12 UTC

Pool ID 0x21fe1d…e519e5

PANGEA / USDT

NR

Uniswap V4

$2.67 liquidity · USD
Buy tax / loss
39.63%
Sell tax / loss
39.2%

Simulation input: $0.00668719. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-29 04:46 UTC

Pool ID 0x993ff8…34c115

PANGEA / USDT

D

Uniswap V4

$2.39 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-22 07:32 UTC

Pool ID 0x2c423d…177de6

PANGEA / USDT

NR

PancakeSwap Infinity

$2.19 liquidity · USD
Buy tax / loss
94.95%
Sell tax / loss
94.95%

Simulation input: $0.00548505. 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 02:42 UTC

Pool ID 0x4cba94…91623a

PANGEA / USDT

NR

PancakeSwap Infinity

$2.04 liquidity · USD
Buy tax / loss
85.87%
Sell tax / loss
85.84%

Simulation input: $0.00510444. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-29 04:31 UTC

Pool ID 0x787f34…96f9fd

PANGEA / USDT

D

Uniswap V4

$2.01 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00359921. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-22 19:15 UTC

Pool ID 0x884b6f…8659b4

PANGEA / BNB

SCAM

Uniswap V4

$2 liquidity · USD
Buy tax / loss
85.87%
Sell tax / loss
85.84%

Simulation input: $0.0049994. 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 03:05 UTC

Pool ID 0x79a9a9…48e71e

PANGEA / USDT

NR

Uniswap V4

$1.99 liquidity · USD
Buy tax / loss
78.83%
Sell tax / loss
78.77%

Simulation input: $0.00496339. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-30 04:50 UTC

Pool ID 0xfac346…c57d8a

PANGEA / USDT

NR

Uniswap V4

$1.66 liquidity · USD
Buy tax / loss
86.89%
Sell tax / loss
86.87%

Simulation input: $0.00415944. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-29 04:34 UTC

Pool ID 0x3ce29b…64c0d1

PANGEA / USDT

D

Uniswap V4

$1.44 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00719815. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-22 02:51 UTC

Pool ID 0xf23cf9…9e4267

PANGEA / USDT

NR

Uniswap V4

$0.9 liquidity · USD
Buy tax / loss
44.65%
Sell tax / loss
44.28%

Simulation input: $0.00224496. 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 03:23 UTC

Pool ID 0x75516e…c1d1dc

PANGEA / USDT

NR

Uniswap V4

$0.77 liquidity · USD
Buy tax / loss
84.88%
Sell tax / loss
84.84%

Simulation input: $0.00191361. 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 01:36 UTC

Pool ID 0x695b42…ea31f9

PANGEA / USDT

NR

Uniswap V4

$0.74 liquidity · USD
Buy tax / loss
87.92%
Sell tax / loss
87.9%

Simulation input: $0.00183762. 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 17:26 UTC

Pool ID 0x09bfbd…329f5c

PANGEA / USDT

NR

Uniswap V4

$0.64 liquidity · USD
Buy tax / loss
29.61%
Sell tax / loss
29.04%

Simulation input: $0.00160851. 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 02:30 UTC

Pool ID 0x44a312…7123d6

PANGEA / USDT

NR

Uniswap V4

$0.54 liquidity · USD
Buy tax / loss
69.77%
Sell tax / loss
69.65%

Simulation input: $0.00135403. 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 03:19 UTC

Pool ID 0x9a6143…0a957f

PANGEA / USDT

NR

Uniswap V4

$0.45 liquidity · USD
Buy tax / loss
79.84%
Sell tax / loss
79.78%

Simulation input: $0.00111583. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-29 04:30 UTC

Pool ID 0xfc8da7…2ad955

PANGEA / USDT

SCAM

PancakeSwap Infinity

$0.44 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 03:47 UTC

Pool ID 0x46ec2a…f8871a

PANGEA / USDT

NR

PancakeSwap Infinity

$0.38 liquidity · USD
Buy tax / loss
89.8%
Sell tax / loss
89.79%

Simulation input: $0.000954835. 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 02:28 UTC

Pool ID 0x769300…7f2c87

PANGEA / USDT

NR

PancakeSwap Infinity

$0.36 liquidity · USD
Buy tax / loss
8.99%
Sell tax / loss
8.12%

Simulation input: $0.000908998. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-29 04:30 UTC

Pool ID 0x1a0e45…d61afe

PANGEA / USDT

D

Uniswap V4

$0.33 liquidity · USD
Buy tax / loss
4.09%
Sell tax / loss
3.14%

Simulation input: $0.000819252. 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 05:01 UTC

Pool ID 0x59090c…0ce01b

PANGEA / USDT

NR

PancakeSwap Infinity

$0.23 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 02:29 UTC

Pool ID 0x367ba0…5aa8f5

PANGEA / USDT

NR

Uniswap V4

$0.13 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-27 00:46 UTC

Pool ID 0x0bd346…194810

PANGEA / 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 2026-10-26 10:45 UTC

Pool ID 0xab758a…d4cfab

PANGEA / USDT

NR

Uniswap V4

$0.01 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 11:40 UTC

Pool ID 0x5d3ffa…367f13

PANGEA / WBNB

NR

Uniswap V2

$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 11:46 UTC

0xf160e1…d2f4ff

PANGEA / 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 2026-10-23 03:54 UTC

Pool ID 0x602856…9d39a5

PANGEA / 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 2026-10-30 03:39 UTC

Pool ID 0xc16931…54fbcd

PANGEA / 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 2026-10-30 04:07 UTC

Pool ID 0x6f593a…7c560a

PANGEA / 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 2026-10-27 01:39 UTC

Pool ID 0xb03446…0dc3dd

PANGEA / 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 2026-10-27 02:33 UTC

Pool ID 0x6e8f56…f731be

PANGEA / 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 2026-10-26 06:53 UTC

Pool ID 0x67ac63…1ce46b

PANGEA / 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 2026-10-26 02:37 UTC

Pool ID 0x872c56…3e3bcf

PANGEA / USDT

NR

Uniswap V4

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

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

Observed 2026-10-27 00:29 UTC

Pool ID 0x4d8deb…e8c3f1

PANGEA / 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 2026-10-26 23:33 UTC

Pool ID 0x6f0c2d…791b01

PANGEA / 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 2026-10-23 01:55 UTC

Pool ID 0x600bb5…346ea3

PANGEA / 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 2026-10-30 04:53 UTC

Pool ID 0xb0d06d…279016

PANGEA / 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 2026-10-29 04:48 UTC

Pool ID 0x6f0e66…ca5dc8

PANGEA / 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 2026-10-26 17:24 UTC

Pool ID 0xd56c90…a384e0

PANGEA / 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 2026-10-23 04:55 UTC

Pool ID 0x2d433f…94fa8b

PANGEA / 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 2026-10-29 03:24 UTC

Pool ID 0x5af5e8…911b26

PANGEA / 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 2026-10-29 04:03 UTC

Pool ID 0xdd1407…7922cf

PANGEA / 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 2026-10-30 04:52 UTC

Pool ID 0xf47ec0…f6a3ec

PANGEA / 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 2026-10-28 11:39 UTC

Pool ID 0xcff400…4cba1c

PANGEA / 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 2026-10-21 21:55 UTC

Pool ID 0x978d75…c24a6f

PANGEA / USDT

D

Uniswap V4

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

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

Observed 2026-10-22 03:02 UTC

Pool ID 0xf1559a…8ae35f

PANGEA / 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 2026-10-21 21:20 UTC

Pool ID 0x6d8547…507c4e

PANGEA / 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 2026-10-23 05:10 UTC

Pool ID 0xa6fd40…f3bccc

PANGEA / USDT

D

Uniswap V4

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

Simulation input: $0.0659093. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-22 07:40 UTC · Price unreliable; liquidity estimate uses the quote side

Pool ID 0x658f27…328f9a

PANGEA / USDT

NR

Uniswap V4

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

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

Observed 2026-10-27 01:29 UTC

Pool ID 0x20900c…f82946
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 · 0x2dfc40…6c3530
    Quote asset: USDT
    No completed assessment or liquidity measurement is archived.
  • Uniswap V4 · 0x625854…156235
    Quote asset: USDC
    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

V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.

Checked 28 October 2026 at 02:50 UTC. 0 large sale events verified.

  • Pool 0xf160e1347dd6cab632ccb38a1b9c0fcddad2f4ff: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.

Preserved transaction evidence616 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.

616 of 616 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc1693178faf0ca46e1fa0b4e2e935b91e676bd8f993f3a55e104ae721f54fbcd
    0x7a7962bbbac6ea3a4702e1298d6e279822f68fd51ee273a20637d10e7310e78e · block 130545300
    Evidence details and provenance

    Saved 30 October 2026 at 03:40 UTC. Analysis observed 30 October 2026 at 03:39 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc1693178faf0ca46e1fa0b4e2e935b91e676bd8f993f3a55e104ae721f54fbcd",
  "transaction": "0x7a7962bbbac6ea3a4702e1298d6e279822f68fd51ee273a20637d10e7310e78e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793331591206,
  "block": 130545300,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 4999.999999995781,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793331605000
}
  2. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xce052d7333b2b368216200a4ef0ca7be8093e122e6ef3fbe7e99431de6eeee21 · block 130482290
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xce052d7333b2b368216200a4ef0ca7be8093e122e6ef3fbe7e99431de6eeee21",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130482290,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.000001318822576128,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793333309000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xba275d5ac7d444cf043ff27e4027fa1ce98e50fca03f8ca9d8d7dbf1b4d67771 · block 130387465
    Recorded quote-asset outflow: 45.1792223307 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xba275d5ac7d444cf043ff27e4027fa1ce98e50fca03f8ca9d8d7dbf1b4d67771",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130387465,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45179222330738475008",
  "seller": "0x433711cda558c0fa32a4b8554939ab8740b9f5ac",
  "controller": null,
  "recordedAt": 1793333309000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x7a181d1cfd9222426026d996af0754255cc4aa79cb5b3e34bd6f349ba31ceb0b · block 130370277
    Recorded quote-asset outflow: 64.1233879126 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x7a181d1cfd9222426026d996af0754255cc4aa79cb5b3e34bd6f349ba31ceb0b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130370277,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64123387912590295040",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1793333309000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xec872577c1bccd6797b9aa041a440ca8278d3f842608a80b5fcdcd0435597060 · block 130344403
    Recorded quote-asset outflow: 88.4777670272 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xec872577c1bccd6797b9aa041a440ca8278d3f842608a80b5fcdcd0435597060",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130344403,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88477767027239682048",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1793333309000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x527b74a237f11ee93991a47ea8a1a4a2db192e976d342b9755c72633e971fff7 · block 130337152
    Recorded quote-asset outflow: 64.4541854184 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x527b74a237f11ee93991a47ea8a1a4a2db192e976d342b9755c72633e971fff7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130337152,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64454185418357997568",
  "seller": "0xb678190bd6f266bfae4a74c3bec94f13e7f31e51",
  "controller": null,
  "recordedAt": 1793333309000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xb6a42f024bfc08d84817d698a6f1906e1f5c574b7d555878f71d1c224c156059 · block 130337086
    Recorded quote-asset outflow: 91.1740850908 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xb6a42f024bfc08d84817d698a6f1906e1f5c574b7d555878f71d1c224c156059",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130337086,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "91174085090800631808",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1793333309000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xf93572179bdd212d4c6853dd5eca3cbab53d88764aefdedacbdb4234a1b4d44b · block 130333279
    Recorded quote-asset outflow: 60.5647942473 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xf93572179bdd212d4c6853dd5eca3cbab53d88764aefdedacbdb4234a1b4d44b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130333279,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "60564794247296057344",
  "seller": "0x4337015333e7c8a3c5af4acd2c4aa4befb0d663c",
  "controller": null,
  "recordedAt": 1793333309000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x5bac84223c6ebfb42e9c4b9f425cb77fd6e222bbc3d3404c5a570b11b7e70a9c · block 130324048
    Recorded quote-asset outflow: 49.4558049931 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x5bac84223c6ebfb42e9c4b9f425cb77fd6e222bbc3d3404c5a570b11b7e70a9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130324048,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49455804993131708416",
  "seller": "0x428996ae1cd1d7649d0b8dfe24e823f063b4f368",
  "controller": null,
  "recordedAt": 1793333309000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xd8bf66c4ae36d9c26798887ef35e8d927ac6e41f80a8d6245c1158331844b616 · block 130320694
    Recorded quote-asset outflow: 114.055535708 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xd8bf66c4ae36d9c26798887ef35e8d927ac6e41f80a8d6245c1158331844b616",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130320694,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114055535707969552384",
  "seller": "0x428996ae1cd1d7649d0b8dfe24e823f063b4f368",
  "controller": null,
  "recordedAt": 1793333309000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x5fd3509a7272b1ea6cf8d778d757ed4c3f0f35ad9a2cb9c8f4da35b05e7b1bf6 · block 130320645
    Recorded quote-asset outflow: 40.6041883725 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x5fd3509a7272b1ea6cf8d778d757ed4c3f0f35ad9a2cb9c8f4da35b05e7b1bf6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130320645,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40604188372487897088",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793333309000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xaec120f6b0f3562783ddd16cf9194873d4432ab03daa82f2a43158f2ae3a9a36 · block 130315676
    Recorded quote-asset outflow: 94.3556091809 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xaec120f6b0f3562783ddd16cf9194873d4432ab03daa82f2a43158f2ae3a9a36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130315676,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "94355609180944072704",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1793333309000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x5bb48e0cccaf130d9346f1471216b96a457f5d712bc11f7e8fc563b0daa8a656 · block 130315648
    Recorded quote-asset outflow: 65.0613747261 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x5bb48e0cccaf130d9346f1471216b96a457f5d712bc11f7e8fc563b0daa8a656",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130315648,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "65061374726075318272",
  "seller": "0xeb3723b3841d4d5edacd435be1247519eb3919b4",
  "controller": null,
  "recordedAt": 1793333309000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x2d9cb451b4e4006efedfd778792842eb9cac66cd4c89da22390b484dbd6dacc5 · block 130315199
    Recorded quote-asset outflow: 44.4200729855 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x2d9cb451b4e4006efedfd778792842eb9cac66cd4c89da22390b484dbd6dacc5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130315199,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44420072985455886336",
  "seller": "0xbe9306ddf2c0ddd69227adb2c7e7ef4d0b5697d5",
  "controller": null,
  "recordedAt": 1793333309000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x37fe567216ef3417b0aa8fd121bafee45ac62dae59e4842eee997ff1940d41ae · block 130312714
    Recorded quote-asset outflow: 45.9786059973 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x37fe567216ef3417b0aa8fd121bafee45ac62dae59e4842eee997ff1940d41ae",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130312714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45978605997295665152",
  "seller": "0xeb3723b3841d4d5edacd435be1247519eb3919b4",
  "controller": null,
  "recordedAt": 1793333309000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x77faeb794796e55f32efda36e4e4f3e0050f4f9215f926ce6cb814a3d9243d2b · block 130311651
    Recorded quote-asset outflow: 43.7605464817 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x77faeb794796e55f32efda36e4e4f3e0050f4f9215f926ce6cb814a3d9243d2b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130311651,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "43760546481666785280",
  "seller": "0xbe9306ddf2c0ddd69227adb2c7e7ef4d0b5697d5",
  "controller": null,
  "recordedAt": 1793333309000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x3eda98fd0328e4bc94d3fe9c6245b6531a483b58be9ed8411a3c494e9d83d3e3 · block 130300498
    Recorded quote-asset outflow: 64.7433680374 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x3eda98fd0328e4bc94d3fe9c6245b6531a483b58be9ed8411a3c494e9d83d3e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130300498,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64743368037447761920",
  "seller": "0x634bec77818a1179be9a3e3190daac7f9858b139",
  "controller": null,
  "recordedAt": 1793333309000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x0c2474440c9b0585191cde7285f237e031944b3ee5b6e7eca05bcf47789e8782 · block 130296226
    Recorded quote-asset outflow: 51.3903893284 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x0c2474440c9b0585191cde7285f237e031944b3ee5b6e7eca05bcf47789e8782",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130296226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51390389328431808512",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1793333309000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x8d0865279aab7b56af8d178c78ec362c6a391e99b7df0eb997ea82821e46e566 · block 130245762
    Recorded quote-asset outflow: 168.8209543 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x8d0865279aab7b56af8d178c78ec362c6a391e99b7df0eb997ea82821e46e566",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130245762,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "168820954299772174336",
  "seller": "0x4337009be43c7ecc9bfbde0f1780553aa065187e",
  "controller": null,
  "recordedAt": 1793333309000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xc3dcfc5ed6b8bd155e39f6705cf40fc9d3b3b428feb864cb871a0982a7db567e · block 130245760
    Recorded quote-asset outflow: 175.428965265 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xc3dcfc5ed6b8bd155e39f6705cf40fc9d3b3b428feb864cb871a0982a7db567e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130245760,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "175428965264652763136",
  "seller": "0x433705768549b21d1e681fe454a7d2ff26a22e1c",
  "controller": null,
  "recordedAt": 1793333309000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xdb5e3bfaff083831f618648a231fafb9a5cb0dfd907a64acb4cfa738b7056776 · block 130230134
    Recorded quote-asset outflow: 63.4251148166 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xdb5e3bfaff083831f618648a231fafb9a5cb0dfd907a64acb4cfa738b7056776",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130230134,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "63425114816588808192",
  "seller": "0x49719d256a5ea16bfa579ea16e95bea9fa41a452",
  "controller": null,
  "recordedAt": 1793333309000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x8b0aec682ea2bce6b7e3d9b17c642e56aedd65ed8a06b9d6e574e47538224d07 · block 130226371
    Recorded quote-asset outflow: 49.9996593634 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x8b0aec682ea2bce6b7e3d9b17c642e56aedd65ed8a06b9d6e574e47538224d07",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130226371,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49999659363407233024",
  "seller": "0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675",
  "controller": null,
  "recordedAt": 1793333309000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x986698b92ad80b1870f50ab655ba7512bcb6a8c6a39a577a4822a3bc0a01a4fd · block 130223815
    Recorded quote-asset outflow: 51.4011499309 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x986698b92ad80b1870f50ab655ba7512bcb6a8c6a39a577a4822a3bc0a01a4fd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130223815,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51401149930935943168",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1793333309000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x5f4ece41620928106ec07575155d30264c64b24b1d3c3976e4057bd4ca5cdd8b · block 130222298
    Recorded quote-asset outflow: 45.2763110593 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x5f4ece41620928106ec07575155d30264c64b24b1d3c3976e4057bd4ca5cdd8b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130222298,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45276311059301924864",
  "seller": "0x4337023cce7419f20db4057b4dc3e2ea0c2151e0",
  "controller": null,
  "recordedAt": 1793333309000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x56223577e3ee3b5a083953fcbc61cdc5a39d96b340a8df9faf6828c21c03cd9f · block 130213047
    Recorded quote-asset outflow: 110.740111293 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x56223577e3ee3b5a083953fcbc61cdc5a39d96b340a8df9faf6828c21c03cd9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130213047,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "110740111293216980992",
  "seller": "0x4337003fcd2f56de3977ccb806383e9161628d0e",
  "controller": null,
  "recordedAt": 1793333309000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xd2c7080d51a890d925b0e37e17e6c6ad29ca7b3b84b70aecd22faf4416c94be3 · block 130189508
    Recorded quote-asset outflow: 50.3699807746 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xd2c7080d51a890d925b0e37e17e6c6ad29ca7b3b84b70aecd22faf4416c94be3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130189508,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50369980774578126848",
  "seller": "0xc48f605e364207e7ac0f5e037e2b2c9ced97b097",
  "controller": null,
  "recordedAt": 1793333309000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xeb2ace624a4931c330382c640e98598b25d09edd8d6550bd6bd215a48d578f1e · block 130183712
    Recorded quote-asset outflow: 65.1284530996 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xeb2ace624a4931c330382c640e98598b25d09edd8d6550bd6bd215a48d578f1e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130183712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "65128453099586715648",
  "seller": "0xc63ba871be9780a217b28b3c2be30d07431dc43c",
  "controller": null,
  "recordedAt": 1793333309000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xba8e305fdd3032cb5f5db5d5222c065acce73c88237ab73b7b3fc39b33e477eb · block 130070723
    Recorded quote-asset outflow: 49.9997729479 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xba8e305fdd3032cb5f5db5d5222c065acce73c88237ab73b7b3fc39b33e477eb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130070723,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49999772947898425344",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793333309000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x85694262066af5f32f3c6ec1d79ca947f4b6092c7fcabdea213997cce6e81763 · block 130068676
    Recorded quote-asset outflow: 76.0845425589 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x85694262066af5f32f3c6ec1d79ca947f4b6092c7fcabdea213997cce6e81763",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130068676,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76084542558916100096",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1793333309000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x4074e4712ac1f29b2fe1eb99e00460476d5d099fb3cc73f3d9df8ecde65bc04e · block 130061332
    Recorded quote-asset outflow: 58.6408329947 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x4074e4712ac1f29b2fe1eb99e00460476d5d099fb3cc73f3d9df8ecde65bc04e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130061332,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58640832994651144192",
  "seller": "0xb99541e438d82211aa66f7c5566539e2e8b17f8d",
  "controller": null,
  "recordedAt": 1793333309000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0x0cceacd20716c2886f093ed5e772412e1fc090b50d62238ec18d358c5e15ed6c · block 130057637
    Recorded quote-asset outflow: 48.7541561969 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0x0cceacd20716c2886f093ed5e772412e1fc090b50d62238ec18d358c5e15ed6c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 130057637,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48754156196867407872",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1793333309000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a
    0xce5f45e430b4fcd7b9587d96723fbc0e07079510f11c0608490aa3a6ea346f87 · block 129980919
    Recorded quote-asset outflow: 63.6164820604 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:08 UTC. Analysis observed 30 October 2026 at 04:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f593ac9333be0a6c13b666ac00ccf7c72dae28430c8d2bda655b34ab07c560a",
  "transaction": "0xce5f45e430b4fcd7b9587d96723fbc0e07079510f11c0608490aa3a6ea346f87",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793333241058,
  "block": 129980919,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "63616482060403490816",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1793333309000
}
  33. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6e8f56400a3fa431a444160937f1d07f9df4495a36e65e0db3edf3ee67f731be
    0xbb72bcb333a2d4a3d8b6130b067da513f8d4d3ae3ec5a2028df839704f8ee86c · block 129948760
    Evidence details and provenance

    Saved 27 October 2026 at 02:33 UTC. Analysis observed 27 October 2026 at 02:33 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6e8f56400a3fa431a444160937f1d07f9df4495a36e65e0db3edf3ee67f731be",
  "transaction": "0xbb72bcb333a2d4a3d8b6130b067da513f8d4d3ae3ec5a2028df839704f8ee86c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793068408629,
  "block": 129948760,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.9999999999980864,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793068417000
}
  34. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810
    0xd9ef3b156015acd007710ba8089ffaf17313b5d71fd9ecc2f9dadbb2b73582a8 · block 129927072
    Evidence details and provenance

    Saved 27 October 2026 at 00:47 UTC. Analysis observed 27 October 2026 at 00:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810",
  "transaction": "0xd9ef3b156015acd007710ba8089ffaf17313b5d71fd9ecc2f9dadbb2b73582a8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793062007042,
  "block": 129927072,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.0088313264792819,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793062024000
}
  35. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xb03446ed5c9f61536dcfe0368edd3a6429651fb51c4088ee82b27cffb10dc3dd
    0x8af3f150ee7bfffb8bc5a109bc86d75bd48f5651780d4545e942d52cd1310044 · block 129881489
    Evidence details and provenance

    Saved 27 October 2026 at 01:39 UTC. Analysis observed 27 October 2026 at 01:39 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb03446ed5c9f61536dcfe0368edd3a6429651fb51c4088ee82b27cffb10dc3dd",
  "transaction": "0x8af3f150ee7bfffb8bc5a109bc86d75bd48f5651780d4545e942d52cd1310044",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793065152871,
  "block": 129881489,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9999.99999999096,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793065163000
}
  36. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab758ac06b5afd2f703dc1057d707fb395cd557ba0475e62aa0041472ed4cfab
    0x0c1cb96ad71723c50f44f0cb44136bb5823b6ce9611fa2bb0109118524d108c6 · block 129841852
    Evidence details and provenance

    Saved 26 October 2026 at 10:45 UTC. Analysis observed 26 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab758ac06b5afd2f703dc1057d707fb395cd557ba0475e62aa0041472ed4cfab",
  "transaction": "0x0c1cb96ad71723c50f44f0cb44136bb5823b6ce9611fa2bb0109118524d108c6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793011535152,
  "block": 129841852,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.8242045320300828,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793011541000
}
  37. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd56c90c52da9a5f4928e53bc9c2ceef934bdb357181965c3aa2f97ce1da384e0
    0x8828fe11a4e45f238025709e67f67d262ce01ea94a2ecdb9848a4fd0cc6f8423 · block 129828715
    Evidence details and provenance

    Saved 26 October 2026 at 17:24 UTC. Analysis observed 26 October 2026 at 17:24 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xd56c90c52da9a5f4928e53bc9c2ceef934bdb357181965c3aa2f97ce1da384e0",
  "transaction": "0x8828fe11a4e45f238025709e67f67d262ce01ea94a2ecdb9848a4fd0cc6f8423",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793035477050,
  "block": 129828715,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.524837895205081,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793035493000
}
  38. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4d8deb9906cd53f9a41c07124f7fb0f37de42be70c17aef7ac1734f2fee8c3f1
    0xc2de6dbda32b17229fd9ea45ce090d93489fd9516c90e302517f73e10d128d11 · block 129780166
    Evidence details and provenance

    Saved 27 October 2026 at 00:29 UTC. Analysis observed 27 October 2026 at 00:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4d8deb9906cd53f9a41c07124f7fb0f37de42be70c17aef7ac1734f2fee8c3f1",
  "transaction": "0xc2de6dbda32b17229fd9ea45ce090d93489fd9516c90e302517f73e10d128d11",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793060973681,
  "block": 129780166,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.192372552237719,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793060986000
}
  39. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x1ebbb95c9267252e94b93f3972d98360460050df5da33e51701c055627c984fa · block 129777128
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x1ebbb95c9267252e94b93f3972d98360460050df5da33e51701c055627c984fa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129777128,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 138.7604970483178,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793009577000
}
  40. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x872c568a0e8aba2e17dd749fb391d2979f9d4e77e5eeffa0c0ad99d70e3e3bcf
    0x111253f4481e5ae87d7c100ec9b1c6b8f7e05b842b37ca870c4361004c2c8357 · block 129774185
    Evidence details and provenance

    Saved 26 October 2026 at 02:37 UTC. Analysis observed 26 October 2026 at 02:37 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x872c568a0e8aba2e17dd749fb391d2979f9d4e77e5eeffa0c0ad99d70e3e3bcf",
  "transaction": "0x111253f4481e5ae87d7c100ec9b1c6b8f7e05b842b37ca870c4361004c2c8357",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792982228310,
  "block": 129774185,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.42445468150705307,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792982240000
}
  41. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0xa658980f04bb6fbeaf52f61189611b89a84fd5f12d1a3ffe8fd300e3c95fd106 · block 129770110
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0xa658980f04bb6fbeaf52f61189611b89a84fd5f12d1a3ffe8fd300e3c95fd106",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129770110,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 8999.999999991813,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793009577000
}
  42. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x900aaec4a6710b73ee97cc2d548f87163f98f3ca61bb82bddc67efaec3838e0d · block 129768367
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x900aaec4a6710b73ee97cc2d548f87163f98f3ca61bb82bddc67efaec3838e0d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129768367,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7999.999999992761,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793009577000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x35a5449261a2e2908a1a11baa8cc858c33833ff26fae8a47a02dfc6226cf9625 · block 129764569
    Recorded quote-asset outflow: 54.68082083 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x35a5449261a2e2908a1a11baa8cc858c33833ff26fae8a47a02dfc6226cf9625",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764569,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54680820829967613952",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793009577000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0xac3bffe13b52b1c7534b60c8bef9af7f97f31af387c0ec7735a2c40e76b100d9 · block 129764569
    Recorded quote-asset outflow: 41.7122319997 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0xac3bffe13b52b1c7534b60c8bef9af7f97f31af387c0ec7735a2c40e76b100d9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764569,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41712231999663505408",
  "seller": "0x00dcddc03f14bf790d4b84c1338f853bb7a9ccbe",
  "controller": null,
  "recordedAt": 1793009577000
}
  45. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x6878a23b45de4349553b3db684cde0af56bc943585cb96c6dbf9d058f70eb666 · block 129764569
    Recorded quote-asset outflow: 37.8950726606 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x6878a23b45de4349553b3db684cde0af56bc943585cb96c6dbf9d058f70eb666",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764569,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37895072660609564672",
  "seller": "0xb98c225086f675363e5d7ae3df61d473a4a698d2",
  "controller": null,
  "recordedAt": 1793009577000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x36014064024997492bfabf5043df526876ea813593673caa6ddc199c07e0926c · block 129764561
    Recorded quote-asset outflow: 96.7356714472 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x36014064024997492bfabf5043df526876ea813593673caa6ddc199c07e0926c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764561,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "96735671447230349312",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793009577000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0xb5621f0e868a38592ef78ebcc83496b0b64d208fb4936bbcc0dd0525c64510d3 · block 129764559
    Recorded quote-asset outflow: 37.1840751425 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0xb5621f0e868a38592ef78ebcc83496b0b64d208fb4936bbcc0dd0525c64510d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764559,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37184075142476595200",
  "seller": "0xa8597fff7ee709927298a3a66f58aaab82bbeb44",
  "controller": null,
  "recordedAt": 1793009577000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x69d076dc8162436322b26e5351a7ba9136801a6411ff66034bb6e6af620bcf61 · block 129764557
    Recorded quote-asset outflow: 105.586191199 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x69d076dc8162436322b26e5351a7ba9136801a6411ff66034bb6e6af620bcf61",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764557,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "105586191199186714624",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793009577000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x03c04d7392dff095e577733c79d880b419651a1db5f12a357df46f231bb96e69 · block 129764533
    Recorded quote-asset outflow: 99.3103596947 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x03c04d7392dff095e577733c79d880b419651a1db5f12a357df46f231bb96e69",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764533,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "99310359694724300800",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793009577000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x89d4a28182d0d771b8d1be76ddc3a987844343e6c2565a2216ec566a441d3819 · block 129764532
    Recorded quote-asset outflow: 196.614329787 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x89d4a28182d0d771b8d1be76ddc3a987844343e6c2565a2216ec566a441d3819",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764532,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "196614329786683097088",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793009577000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0x390fa960b79e0700ab44e596a350e7ba2c622f56ded2b1cadbafaffddb1a8700 · block 129764434
    Recorded quote-asset outflow: 70.2045049511 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0x390fa960b79e0700ab44e596a350e7ba2c622f56ded2b1cadbafaffddb1a8700",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764434,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70204504951069081600",
  "seller": "0x43370146366cfea21302962ae3a558d72bbcc487",
  "controller": null,
  "recordedAt": 1793009577000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d
    0xb7b5747955a277d06b8595715c650d8895bc00220ffe62395a7b925010d4f6c6 · block 129764156
    Recorded quote-asset outflow: 589.553345663 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 10:12 UTC. Analysis observed 26 October 2026 at 10:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5a915c4efc07d2d17294d8e7011e3b295b3e6cc19b5b7a1689150c8907e3c95d",
  "transaction": "0xb7b5747955a277d06b8595715c650d8895bc00220ffe62395a7b925010d4f6c6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793009563418,
  "block": 129764156,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "589553345662996709376",
  "seller": "0x5d2c7609a19a80385f0afa6b5d45ce3abd063668",
  "controller": null,
  "recordedAt": 1793009577000
}
  53. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28
    0x58c2d4eb779e45e871cd5085cb7a2363b6b4ec379c786242d44338a6e53d7661 · block 129763899
    Evidence details and provenance

    Saved 26 October 2026 at 07:57 UTC. Analysis observed 26 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28",
  "transaction": "0x58c2d4eb779e45e871cd5085cb7a2363b6b4ec379c786242d44338a6e53d7661",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793001426027,
  "block": 129763899,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6999.99997953735,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793001441000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28
    0x57ae7da35b1faaa4503296b3f71412fe502919762370be5631c9a123f4f5bf8c · block 129754798
    Recorded quote-asset outflow: 1,348.17562228 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 07:57 UTC. Analysis observed 26 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28",
  "transaction": "0x57ae7da35b1faaa4503296b3f71412fe502919762370be5631c9a123f4f5bf8c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793001426027,
  "block": 129754798,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1348175622283692867584",
  "seller": "0x4337001fff419768e088ce247456c1b892888084",
  "controller": null,
  "recordedAt": 1793001441000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28
    0xec6e506d8b4935dcafd664f5b18feed091093827ed4585edcf326bc9aca9969e · block 129753434
    Recorded quote-asset outflow: 621.749205595 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 07:57 UTC. Analysis observed 26 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28",
  "transaction": "0xec6e506d8b4935dcafd664f5b18feed091093827ed4585edcf326bc9aca9969e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793001426027,
  "block": 129753434,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "621749205595212218368",
  "seller": "0x433704940ad127f33b441418a3c17e4c47e45393",
  "controller": null,
  "recordedAt": 1793001441000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28
    0x61a80d100635ec02f0c19d4bcb6005ddd572ffb11d4c98bec7ebc62e849050d5 · block 129752381
    Recorded quote-asset outflow: 234.008631027 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 07:57 UTC. Analysis observed 26 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28",
  "transaction": "0x61a80d100635ec02f0c19d4bcb6005ddd572ffb11d4c98bec7ebc62e849050d5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793001426027,
  "block": 129752381,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "234008631027059130368",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1793001441000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28
    0xe517bf843a966dfde992fa61282c2a946a7d15781f7af97435f7d9fc05c263ca · block 129752350
    Recorded quote-asset outflow: 261.973905739 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 07:57 UTC. Analysis observed 26 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28",
  "transaction": "0xe517bf843a966dfde992fa61282c2a946a7d15781f7af97435f7d9fc05c263ca",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793001426027,
  "block": 129752350,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "261973905738946314240",
  "seller": "0x428996ae1cd1d7649d0b8dfe24e823f063b4f368",
  "controller": null,
  "recordedAt": 1793001441000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28
    0x19210b6a6c378aaea6f9492649d1cc6232dc5804ff936217f06c1a30b927cecc · block 129747737
    Recorded quote-asset outflow: 368.268312183 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 07:57 UTC. Analysis observed 26 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x538a3b1919b8aa54ab3e07a7693ee78fee4e5445d7dcdc9992b84a94e28d2a28",
  "transaction": "0x19210b6a6c378aaea6f9492649d1cc6232dc5804ff936217f06c1a30b927cecc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793001426027,
  "block": 129747737,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "368268312182571139072",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1793001441000
}
  59. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x67ac63526688121a62f55ac7d237a7bf60ba2a096053d9969b5f94c19c1ce46b
    0x15fd9f3d9fa7ff5a9568e42dafae0d81421f204cace83baf0f647b76812b5c41 · block 129740830
    Evidence details and provenance

    Saved 26 October 2026 at 06:53 UTC. Analysis observed 26 October 2026 at 06:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x67ac63526688121a62f55ac7d237a7bf60ba2a096053d9969b5f94c19c1ce46b",
  "transaction": "0x15fd9f3d9fa7ff5a9568e42dafae0d81421f204cace83baf0f647b76812b5c41",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792997618815,
  "block": 129740830,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6999.999999993696,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792997626000
}
  60. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0xde572c55dd4389b9a40a587a97670ab687d2fa82d998e7c7dd02e0bff9fc0b1d · block 129698267
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0xde572c55dd4389b9a40a587a97670ab687d2fa82d998e7c7dd02e0bff9fc0b1d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129698267,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.677718395289338,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335776000
}
  61. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0xafc53aaf2c236100f559e6dceaf3af39b74beb8ab306fc7783c9f5b474807f36 · block 129646575
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0xafc53aaf2c236100f559e6dceaf3af39b74beb8ab306fc7783c9f5b474807f36",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129646575,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 460.03996847876897,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792920330000
}
  62. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x469b1bc62ab091005577a8fa78bfbc07ea02e3d9c6851770c00bf70a3dcee73b · block 129641885
    Recorded quote-asset outflow: 15.2422931305 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x469b1bc62ab091005577a8fa78bfbc07ea02e3d9c6851770c00bf70a3dcee73b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129641885,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15242293130487595008",
  "seller": "0x57d3ee138b8c1daabacc2aedb2489d27ea43ca3e",
  "controller": null,
  "recordedAt": 1792920330000
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x1dd186877e9027ffc9186669675c33592d14ca4f5167a3a694cfb005e2432f98 · block 129634410
    Recorded quote-asset outflow: 97.8899345834 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x1dd186877e9027ffc9186669675c33592d14ca4f5167a3a694cfb005e2432f98",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129634410,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "97889934583379787776",
  "seller": "0x749d815a845dd306d02a6087b93e77c1a56ce52e",
  "controller": null,
  "recordedAt": 1792920330000
}
  64. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x0fb9d54dd9d44e6262d97056758525314799afb2064440f2347f04aa16076e9f · block 129626145
    Recorded quote-asset outflow: 36.3843614621 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x0fb9d54dd9d44e6262d97056758525314799afb2064440f2347f04aa16076e9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129626145,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "36384361462125232128",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792920330000
}
  65. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x003be079dbb332fd6a5de9eae984ee0dd2411a7581f4ed73f4931194f0194817 · block 129625974
    Recorded quote-asset outflow: 10.8240904791 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x003be079dbb332fd6a5de9eae984ee0dd2411a7581f4ed73f4931194f0194817",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129625974,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10824090479116484608",
  "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168",
  "controller": null,
  "recordedAt": 1792920330000
}
  66. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x89894f9f3d286ff12cb2c25aff20896d7e99e26bf83d6b0f27e6ab88a4774947 · block 129620477
    Recorded quote-asset outflow: 38.7118383987 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x89894f9f3d286ff12cb2c25aff20896d7e99e26bf83d6b0f27e6ab88a4774947",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129620477,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "38711838398739972096",
  "seller": "0x5244e4eb76478ce776e6fdb04a0be34d6933765c",
  "controller": null,
  "recordedAt": 1792920330000
}
  67. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x204c49d72a775fc86a51fe598d50d5624737c84246d8ec97624da6157d1637aa · block 129620235
    Recorded quote-asset outflow: 9.98863196714 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x204c49d72a775fc86a51fe598d50d5624737c84246d8ec97624da6157d1637aa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129620235,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9988631967141527552",
  "seller": "0x5244e4eb76478ce776e6fdb04a0be34d6933765c",
  "controller": null,
  "recordedAt": 1792920330000
}
  68. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x3816278800cc642743fa129d6937923ef426117f124cfdc6f4953448381b2b10 · block 129620160
    Recorded quote-asset outflow: 9.9886318018 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x3816278800cc642743fa129d6937923ef426117f124cfdc6f4953448381b2b10",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129620160,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9988631801795182592",
  "seller": "0x5244e4eb76478ce776e6fdb04a0be34d6933765c",
  "controller": null,
  "recordedAt": 1792920330000
}
  69. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x743ef16276cf82af6d3c8441651251830c304d42353502f6bf3612bccf97a62d · block 129619998
    Recorded quote-asset outflow: 9.98228729493 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x743ef16276cf82af6d3c8441651251830c304d42353502f6bf3612bccf97a62d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129619998,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9982287294933172224",
  "seller": "0x5244e4eb76478ce776e6fdb04a0be34d6933765c",
  "controller": null,
  "recordedAt": 1792920330000
}
  70. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x8b2af7a9b2c5fd264b0241b0820026b76e90ef7ecf90aecec0a8d89dbd9796d2 · block 129619697
    Recorded quote-asset outflow: 9.98863180795 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x8b2af7a9b2c5fd264b0241b0820026b76e90ef7ecf90aecec0a8d89dbd9796d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129619697,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9988631807951044608",
  "seller": "0x5244e4eb76478ce776e6fdb04a0be34d6933765c",
  "controller": null,
  "recordedAt": 1792920330000
}
  71. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x08ce3179cd59fba103a8f60e169a2535bd94b89f67a7f1f70779df7ee416e4ee · block 129619641
    Recorded quote-asset outflow: 9.98823143293 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x08ce3179cd59fba103a8f60e169a2535bd94b89f67a7f1f70779df7ee416e4ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129619641,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9988231432929148928",
  "seller": "0x5244e4eb76478ce776e6fdb04a0be34d6933765c",
  "controller": null,
  "recordedAt": 1792920330000
}
  72. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8
    0x8a828ea386f8c25e282786ab80964e1595a79d8115abae7071e5dcb1c7b381c2 · block 129617102
    Recorded quote-asset outflow: 16.447432153 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf2c2b05cda16c03bb63ed44ffa30ae62af42f5c7e072ae2e8210508c0e985fd8",
  "transaction": "0x8a828ea386f8c25e282786ab80964e1595a79d8115abae7071e5dcb1c7b381c2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792920307516,
  "block": 129617102,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16447432152986943488",
  "seller": "0x8b95480fedb02aa91c8b7a6adbfbefd536c2fd51",
  "controller": null,
  "recordedAt": 1792920330000
}
  73. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810
    0xcca4636dbefd8b2be9475c9834975ebf143900519279042fe6c94883579bff60 · block 129472239
    Recorded quote-asset outflow: 0.536510844035 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 00:47 UTC. Analysis observed 27 October 2026 at 00:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810",
  "transaction": "0xcca4636dbefd8b2be9475c9834975ebf143900519279042fe6c94883579bff60",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793062007042,
  "block": 129472239,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "536510844035094784",
  "seller": "0x4643f33d917c116fcc998fa346f1d55f02c3fac4",
  "controller": null,
  "recordedAt": 1793062024000
}
  74. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810
    0x16bcb2ca8b27044387f419bbc8cf1233c484e0d015547ac78278c3eee639c838 · block 129462990
    Recorded quote-asset outflow: 0.560902968243 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 00:47 UTC. Analysis observed 27 October 2026 at 00:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810",
  "transaction": "0x16bcb2ca8b27044387f419bbc8cf1233c484e0d015547ac78278c3eee639c838",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793062007042,
  "block": 129462990,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "560902968243356928",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793062024000
}
  75. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810
    0x4a0616a17b759ec8da41e89ffdb7544dcdcda4d5c52900df2a92aff1af417b34 · block 129449504
    Recorded quote-asset outflow: 1.26073052649 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 00:47 UTC. Analysis observed 27 October 2026 at 00:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810",
  "transaction": "0x4a0616a17b759ec8da41e89ffdb7544dcdcda4d5c52900df2a92aff1af417b34",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793062007042,
  "block": 129449504,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1260730526494893568",
  "seller": "0x131012a26f8d15f9f3e5c0a6244e1c61e618e9e4",
  "controller": null,
  "recordedAt": 1793062024000
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810
    0x9d233fe4c68ec4ab90e060ee49e9fc12b5f457dfd78fbd9f0b04791b5e6ceeb7 · block 129440153
    Recorded quote-asset outflow: 0.733718645043 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 00:47 UTC. Analysis observed 27 October 2026 at 00:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x0bd346e5e8fa01e54844721a29a3967e3c9653977e3953fc6110513aee194810",
  "transaction": "0x9d233fe4c68ec4ab90e060ee49e9fc12b5f457dfd78fbd9f0b04791b5e6ceeb7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793062007042,
  "block": 129440153,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "733718645043184896",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793062024000
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0xa89d70bf102fe1bd96aa6c057bc824a77a94e07a5afac4fa20ae61dabef09c2c · block 129406010
    Recorded quote-asset outflow: 0.140101282058 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0xa89d70bf102fe1bd96aa6c057bc824a77a94e07a5afac4fa20ae61dabef09c2c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129406010,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "140101282057891840",
  "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735",
  "controller": null,
  "recordedAt": 1793064606000
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0x99dc0c2e6d3e08e3adc83324bd6b8ac0100306c4293578fefbffb5a28c997e04 · block 129405739
    Recorded quote-asset outflow: 0.14375070692 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0x99dc0c2e6d3e08e3adc83324bd6b8ac0100306c4293578fefbffb5a28c997e04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129405739,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "143750706919702528",
  "seller": "0x5eb8b524f228a5c8e67c99a371818f92eea2fd21",
  "controller": null,
  "recordedAt": 1793064606000
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd56c90c52da9a5f4928e53bc9c2ceef934bdb357181965c3aa2f97ce1da384e0
    0x15e9951aa2a773654059761771487d9bea9f2644500dfcfa70e82c9e0311ba2d · block 129405485
    Recorded quote-asset outflow: 0.0589983359522 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 17:24 UTC. Analysis observed 26 October 2026 at 17:24 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xd56c90c52da9a5f4928e53bc9c2ceef934bdb357181965c3aa2f97ce1da384e0",
  "transaction": "0x15e9951aa2a773654059761771487d9bea9f2644500dfcfa70e82c9e0311ba2d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793035477050,
  "block": 129405485,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58998335952153344",
  "seller": "0xf73cb4b2977c268895f34cca544913daeab54e14",
  "controller": null,
  "recordedAt": 1793035493000
}
  80. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0x3d70e7e5bf3705b3125d30183cab0f5fc89b701c8bf1c542271d25806cf0b4a2 · block 129405053
    Recorded quote-asset outflow: 0.174365555901 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0x3d70e7e5bf3705b3125d30183cab0f5fc89b701c8bf1c542271d25806cf0b4a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129405053,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "174365555901022208",
  "seller": "0x680b00645fa256007e60dfd071f0fd8725fe9185",
  "controller": null,
  "recordedAt": 1793064606000
}
  81. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0xd8a45287499d61b16922cc119d60494000412f5df2b2c133e7e6c1279b424cc0 · block 129401604
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0xd8a45287499d61b16922cc119d60494000412f5df2b2c133e7e6c1279b424cc0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129401604,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.80473954576368,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793064606000
}
  82. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0x7590828d68834e6c9c8c6f26f35b84173ad323ca0b50e8fe40665a026c2a60c8 · block 129399474
    Recorded quote-asset outflow: 0.265449195807 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0x7590828d68834e6c9c8c6f26f35b84173ad323ca0b50e8fe40665a026c2a60c8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129399474,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "265449195806691328",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793064606000
}
  83. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0x5cbe7ca0e8b931de0724b0825d603c71033f9e2ca092c69f918d2ca1a486e670 · block 129398638
    Recorded quote-asset outflow: 0.267182360803 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0x5cbe7ca0e8b931de0724b0825d603c71033f9e2ca092c69f918d2ca1a486e670",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129398638,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "267182360803422208",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793064606000
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0x54df759292c1d7eb354656d0377dc600e7adaa2a167f1cb9fb968e7b7b2fc5ee · block 129385983
    Recorded quote-asset outflow: 0.272848760697 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0x54df759292c1d7eb354656d0377dc600e7adaa2a167f1cb9fb968e7b7b2fc5ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129385983,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "272848760697225216",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793064606000
}
  85. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x0dbeeeecaf2b83e64247824bf9f3faa6404c8068e9981e1e1994cd5d383a3b74 · block 129378623
    Recorded quote-asset outflow: 364.734857833 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x0dbeeeecaf2b83e64247824bf9f3faa6404c8068e9981e1e1994cd5d383a3b74",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129378623,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "364734857833272836096",
  "seller": "0x4337006f33e2940fcbebd899bf2396117e65df9b",
  "controller": null,
  "recordedAt": 1792832689000
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xd92de6c8b0359b5782999fb7e375f9e3cdcd45cbff7449f732633271675ebccc · block 129376004
    Recorded quote-asset outflow: 410.568710611 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xd92de6c8b0359b5782999fb7e375f9e3cdcd45cbff7449f732633271675ebccc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129376004,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "410568710611299991552",
  "seller": "0x4337fffb5082dea8b2e188e8288eafaa12f12f0f",
  "controller": null,
  "recordedAt": 1792832689000
}
  87. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0xb63e346c3682c8610f5006dcf7bc85c7c014a8ef4c10ce221d0bc72b02c860c5 · block 129350932
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0xb63e346c3682c8610f5006dcf7bc85c7c014a8ef4c10ce221d0bc72b02c860c5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129350932,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.6870581790518804,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793058275000
}
  88. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x262cba218c1e21ae452f421277e63d14f3050a6a33ac8dc9ddd80b0a27dbebb3 · block 129312734
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x262cba218c1e21ae452f421277e63d14f3050a6a33ac8dc9ddd80b0a27dbebb3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129312734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.142890496e-9,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793336039000
}
  89. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x69ada1f4116e9605a2405b6e93422551542033640efc411b266bd22ac4912658
    0x3db1e67a32530ae46404fbb5bf93bf1ae4f14bc416fe1e9ab1c2470865c6725b · block 129291712
    Recorded quote-asset outflow: 0.0131162290251 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 05:44 UTC. Analysis observed 29 October 2026 at 05:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x69ada1f4116e9605a2405b6e93422551542033640efc411b266bd22ac4912658",
  "transaction": "0x3db1e67a32530ae46404fbb5bf93bf1ae4f14bc416fe1e9ab1c2470865c6725b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793252653882,
  "block": 129291712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13116229025075262",
  "seller": "0xb736c827a6e1a435b16d4727ca7a5b1bf4e059b6",
  "controller": null,
  "recordedAt": 1793252668000
}
  90. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0xdc2f6146dd0f40613ffe76cd05d925c0849a6e2a40cb9608fab19b3b2fbeb56f · block 129275039
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0xdc2f6146dd0f40613ffe76cd05d925c0849a6e2a40cb9608fab19b3b2fbeb56f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129275039,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 499.9999999995663,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792739955000
}
  91. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0x560a88927955e8e91709ab5e8f0b12f9f744773d110524a489e6c08bb7c2b7dc · block 129244448
    Recorded quote-asset outflow: 58.6187424351 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0x560a88927955e8e91709ab5e8f0b12f9f744773d110524a489e6c08bb7c2b7dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129244448,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58618742435084369920",
  "seller": "0x1861b430332f34c29db737ae2e126a364d0d6b87",
  "controller": null,
  "recordedAt": 1792739955000
}
  92. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0xe6d849efecfca7758b4948b75da7ce95b315338ef3f74be37b465562775a2b57 · block 129243929
    Recorded quote-asset outflow: 22.8861876073 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0xe6d849efecfca7758b4948b75da7ce95b315338ef3f74be37b465562775a2b57",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129243929,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22886187607283204096",
  "seller": "0x43370589c7500e4bf597b3e620b094dc27ce3392",
  "controller": null,
  "recordedAt": 1792739955000
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0xc1def38b631bddce8320ca11240cfe45fe15efaf009ce8e5bb6d5d2fec8b94b1 · block 129241611
    Recorded quote-asset outflow: 75.8613467793 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0xc1def38b631bddce8320ca11240cfe45fe15efaf009ce8e5bb6d5d2fec8b94b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129241611,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "75861346779297775616",
  "seller": "0x4337003fcd2f56de3977ccb806383e9161628d0e",
  "controller": null,
  "recordedAt": 1792739955000
}
  94. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x10ea2aa949fdecb7f2326ac640ebc9acc16d079165bacc7623a7e87234b85747 · block 129233949
    Recorded quote-asset outflow: 347.597681452 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x10ea2aa949fdecb7f2326ac640ebc9acc16d079165bacc7623a7e87234b85747",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129233949,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "347597681451686428672",
  "seller": "0x77a39416704617e115b1d7f71e74dd9c4aa7f2ef",
  "controller": null,
  "recordedAt": 1792832689000
}
  95. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0xfe0abc77d1b87b67cece79daead6dd92d6d043a3a68dc4cc1cc02055e615975b · block 129233652
    Recorded quote-asset outflow: 156.965194922 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0xfe0abc77d1b87b67cece79daead6dd92d6d043a3a68dc4cc1cc02055e615975b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129233652,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "156965194921892282368",
  "seller": "0x48b96c367ed688721fd5b873e3e49cbba4e0005e",
  "controller": null,
  "recordedAt": 1792739955000
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xfe0abc77d1b87b67cece79daead6dd92d6d043a3a68dc4cc1cc02055e615975b · block 129233652
    Recorded quote-asset outflow: 814.189485275 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xfe0abc77d1b87b67cece79daead6dd92d6d043a3a68dc4cc1cc02055e615975b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129233652,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "814189485274822606848",
  "seller": "0x48b96c367ed688721fd5b873e3e49cbba4e0005e",
  "controller": null,
  "recordedAt": 1792832689000
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0x39e3c6ea324f01106f780215574c4b6d470f6d8cc8cf2af74243ba7a6ab473c0 · block 129233507
    Recorded quote-asset outflow: 20.364191429 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0x39e3c6ea324f01106f780215574c4b6d470f6d8cc8cf2af74243ba7a6ab473c0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129233507,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20364191428968185856",
  "seller": "0xd1bef5d7af48250c94c80bee37a804d384fa9527",
  "controller": null,
  "recordedAt": 1792739955000
}
  98. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0x5e44b1f8b3edb7ab0991b6917933ee02ed65f4566255436a567bec2a5abcb1a0 · block 129232509
    Recorded quote-asset outflow: 18.4716309747 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0x5e44b1f8b3edb7ab0991b6917933ee02ed65f4566255436a567bec2a5abcb1a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129232509,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18471630974739218432",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792739955000
}
  99. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9
    0x10122a71beeab078e3f1171fa7d61dbce065bf8e41b89534c40d6b5e2c714962 · block 129231057
    Recorded quote-asset outflow: 19.4802859696 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 07:19 UTC. Analysis observed 23 October 2026 at 07:19 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfc488b2a12991c57abddc767b06a45aaa0ce33301aec7eef8f3b89f01977bef9",
  "transaction": "0x10122a71beeab078e3f1171fa7d61dbce065bf8e41b89534c40d6b5e2c714962",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792739943983,
  "block": 129231057,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19480285969580556288",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792739955000
}
  100. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x79042fe4dcf094e21780d7a2dd096c5126c64db96d07a16eb3545c69af6d6278 · block 129229422
    Recorded quote-asset outflow: 616.923116153 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x79042fe4dcf094e21780d7a2dd096c5126c64db96d07a16eb3545c69af6d6278",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129229422,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "616923116153233473536",
  "seller": "0x43371bf8c9701442ad5e97ebff025fbbbad7c021",
  "controller": null,
  "recordedAt": 1792832689000
}
  101. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xb2726ab1a6536ab6d24730387aa33f374efde4221db688abb3e8bd9d807c3992 · block 129224146
    Recorded quote-asset outflow: 407.690220629 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xb2726ab1a6536ab6d24730387aa33f374efde4221db688abb3e8bd9d807c3992",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129224146,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "407690220629287501824",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1792832689000
}
  102. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x8daf897abaea8a0ee2505683765f92f103f8e18773091048b6796264ba13b91c · block 129224138
    Recorded quote-asset outflow: 361.109826437 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x8daf897abaea8a0ee2505683765f92f103f8e18773091048b6796264ba13b91c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129224138,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "361109826436520214528",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792832689000
}
  103. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xf03c422564b67d7307ddc4de5182cfea439420232a8fe5df23763805cbe0ca66 · block 129224058
    Recorded quote-asset outflow: 395.006377925 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xf03c422564b67d7307ddc4de5182cfea439420232a8fe5df23763805cbe0ca66",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129224058,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "395006377924549410816",
  "seller": "0x06893ff4521d8aaaf26d6b57b9f350e335928b2a",
  "controller": null,
  "recordedAt": 1792832689000
}
  104. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x3581fbd9caee4dcfde10e3a3408f106c32a8551a9ee148a052abeedab2f3cdb8 · block 129223771
    Recorded quote-asset outflow: 342.415541821 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x3581fbd9caee4dcfde10e3a3408f106c32a8551a9ee148a052abeedab2f3cdb8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129223771,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "342415541820621586432",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792832689000
}
  105. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x21b66568bb38f08157c9fcb591bb0576db340f9e75739dc1697a17692eea394b · block 129214907
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x21b66568bb38f08157c9fcb591bb0576db340f9e75739dc1697a17692eea394b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129214907,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.1919243967946995,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792732262000
}
  106. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x602856ddf1ae4e457a4626d25632491ab98f69244a05372b77db466c489d39a5
    0x755bd01610539c6ef11926a97cc620447d670e5168bb851d36d4609caed2882a · block 129211671
    Evidence details and provenance

    Saved 23 October 2026 at 03:54 UTC. Analysis observed 23 October 2026 at 03:54 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x602856ddf1ae4e457a4626d25632491ab98f69244a05372b77db466c489d39a5",
  "transaction": "0x755bd01610539c6ef11926a97cc620447d670e5168bb851d36d4609caed2882a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727651941,
  "block": 129211671,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 99.99999999991579,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792727658000
}
  107. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x602856ddf1ae4e457a4626d25632491ab98f69244a05372b77db466c489d39a5
    0xdf71ffaa69a8d8cffd6fc56f7696c44da050e89b16632f339e1db517e538f744 · block 129211670
    Evidence details and provenance

    Saved 23 October 2026 at 03:54 UTC. Analysis observed 23 October 2026 at 03:54 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x602856ddf1ae4e457a4626d25632491ab98f69244a05372b77db466c489d39a5",
  "transaction": "0xdf71ffaa69a8d8cffd6fc56f7696c44da050e89b16632f339e1db517e538f744",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727651941,
  "block": 129211670,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 999.999999999158,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792727658000
}
  108. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x600bb5e21a28f7fb55cd13f0dcbbc2fe694b1a5bd234233dc5aaa49950346ea3
    0x05ef10017caffafb9d403d03ba677d704836e1ea7f9639108c7b1bdf7832a8e1 · block 129162661
    Evidence details and provenance

    Saved 23 October 2026 at 01:55 UTC. Analysis observed 23 October 2026 at 01:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x600bb5e21a28f7fb55cd13f0dcbbc2fe694b1a5bd234233dc5aaa49950346ea3",
  "transaction": "0x05ef10017caffafb9d403d03ba677d704836e1ea7f9639108c7b1bdf7832a8e1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792720515504,
  "block": 129162661,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.2012989471817726,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792720537000
}
  109. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xa9ec7d188fa3975f1c7702548e6b0187389efabc6ea6810f174d6a991a0c6f64 · block 129162245
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xa9ec7d188fa3975f1c7702548e6b0187389efabc6ea6810f174d6a991a0c6f64",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129162245,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 45.4254539171012,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793187690000
}
  110. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x600bb5e21a28f7fb55cd13f0dcbbc2fe694b1a5bd234233dc5aaa49950346ea3
    0x11c2460835d6b32a7a8a762db218996a12a8998df26ed1755f37499149fbbcd3 · block 129162018
    Evidence details and provenance

    Saved 23 October 2026 at 01:55 UTC. Analysis observed 23 October 2026 at 01:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x600bb5e21a28f7fb55cd13f0dcbbc2fe694b1a5bd234233dc5aaa49950346ea3",
  "transaction": "0x11c2460835d6b32a7a8a762db218996a12a8998df26ed1755f37499149fbbcd3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792720515504,
  "block": 129162018,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.38030547361301753,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792720537000
}
  111. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x8dabc34ee5d918e9f662b60e1a145bfc2a8978a4acff5ff75c4ab6b7b9675c08 · block 129158843
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x8dabc34ee5d918e9f662b60e1a145bfc2a8978a4acff5ff75c4ab6b7b9675c08",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129158843,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.344637576076067,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335776000
}
  112. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x076b21e360f3b61571f65b2114921c1d5da88a05869e3433f77a396aa7aec952 · block 129153837
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x076b21e360f3b61571f65b2114921c1d5da88a05869e3433f77a396aa7aec952",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129153837,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3.3741163581037608,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793058275000
}
  113. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0xd97bd5d1456565c4581ec9332a653305185929c586065772e257dffddbcabfcc · block 129152029
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0xd97bd5d1456565c4581ec9332a653305185929c586065772e257dffddbcabfcc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129152029,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 20.38677850230637,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793064606000
}
  114. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x7200c2bd2ec9af29eab967e2923eee2316adf26b54eb4c3ee184b6617fae05b2 · block 129149637
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x7200c2bd2ec9af29eab967e2923eee2316adf26b54eb4c3ee184b6617fae05b2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129149637,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1768.9125713704432,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792727763000
}
  115. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x2b9dbf1846fa89a46bb531d5d29f66ed048b17333cab1ae6457115180631870b · block 129147765
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x2b9dbf1846fa89a46bb531d5d29f66ed048b17333cab1ae6457115180631870b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129147765,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 13.913807433742877,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793187405000
}
  116. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xf0bc904245c029d0d1fe99a3d63270e5537b08aaf409712220d55a41fc0a110e · block 129135499
    Recorded quote-asset outflow: 348.452381051 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xf0bc904245c029d0d1fe99a3d63270e5537b08aaf409712220d55a41fc0a110e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129135499,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "348452381051318829056",
  "seller": "0x43370460d26b10de805d4cdfe4d331adb7219ffe",
  "controller": null,
  "recordedAt": 1792832689000
}
  117. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xf0bc904245c029d0d1fe99a3d63270e5537b08aaf409712220d55a41fc0a110e · block 129135499
    Recorded quote-asset outflow: 235.216260967 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xf0bc904245c029d0d1fe99a3d63270e5537b08aaf409712220d55a41fc0a110e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129135499,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "235216260967441891328",
  "seller": "0x43370460d26b10de805d4cdfe4d331adb7219ffe",
  "controller": null,
  "recordedAt": 1792675856000
}
  118. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xf0bc904245c029d0d1fe99a3d63270e5537b08aaf409712220d55a41fc0a110e · block 129135499
    Recorded quote-asset outflow: 233.447394457 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xf0bc904245c029d0d1fe99a3d63270e5537b08aaf409712220d55a41fc0a110e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129135499,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "233447394457455951872",
  "seller": "0x43370460d26b10de805d4cdfe4d331adb7219ffe",
  "controller": null,
  "recordedAt": 1792727763000
}
  119. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1a0e45a92937c2b6862237f8e35908478023e6527959670293fe065647d61afe
    0xf2dd5ffe2bec9a4f1ae44ca672d375703db10fe30381ef5bb121b6a9ac3197e8 · block 129128687
    Recorded quote-asset outflow: 0.0105225730312 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:30 UTC. Analysis observed 29 October 2026 at 04:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x1a0e45a92937c2b6862237f8e35908478023e6527959670293fe065647d61afe",
  "transaction": "0xf2dd5ffe2bec9a4f1ae44ca672d375703db10fe30381ef5bb121b6a9ac3197e8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793248221039,
  "block": 129128687,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10522573031171012",
  "seller": "0x5fff6ddc0e46f4ba262a424460c6d582ec46b65c",
  "controller": null,
  "recordedAt": 1793248231000
}
  120. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0x2842811315640a9839da04442557ac2b6b6dbbd43d74602d338a65dd08a814c8 · block 129116088
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0x2842811315640a9839da04442557ac2b6b6dbbd43d74602d338a65dd08a814c8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129116088,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 30.123183204388358,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792696528000
}
  121. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0x537dad5cc7544e858d53b5d3c5dbdfda8b66ab82ee79828641ec5f9eac622c88 · block 129116086
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0x537dad5cc7544e858d53b5d3c5dbdfda8b66ab82ee79828641ec5f9eac622c88",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129116086,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 150.61591602194179,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792696528000
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0x153f42cc739c55320fc835ccad0a2adb21bab14cb662506897396b1f021c1bdb · block 129109522
    Recorded quote-asset outflow: 9.90649286491 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0x153f42cc739c55320fc835ccad0a2adb21bab14cb662506897396b1f021c1bdb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129109522,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9906492864911998976",
  "seller": "0x36a1a38d09265c6d0778e3aa8b2ab075c4b16dab",
  "controller": null,
  "recordedAt": 1792696528000
}
  123. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xb75fed76ddbf704a18ec661df3bc5c397fea9817e3d38f4b990f7171694f7a36 · block 129109521
    Recorded quote-asset outflow: 946.528568798 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xb75fed76ddbf704a18ec661df3bc5c397fea9817e3d38f4b990f7171694f7a36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129109521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "946528568797732274176",
  "seller": "0x43375ce534ea8d3b6b8876186084044f03578826",
  "controller": null,
  "recordedAt": 1792832689000
}
  124. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xb75fed76ddbf704a18ec661df3bc5c397fea9817e3d38f4b990f7171694f7a36 · block 129109521
    Recorded quote-asset outflow: 391.580618103 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xb75fed76ddbf704a18ec661df3bc5c397fea9817e3d38f4b990f7171694f7a36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129109521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "391580618102989651968",
  "seller": "0x43375ce534ea8d3b6b8876186084044f03578826",
  "controller": null,
  "recordedAt": 1792675856000
}
  125. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x5755b11e8b06ef7fc271af2ac96e38276c983b58c622f12c4abc44abc7dd2417 · block 129109521
    Recorded quote-asset outflow: 11.1356937926 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x5755b11e8b06ef7fc271af2ac96e38276c983b58c622f12c4abc44abc7dd2417",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129109521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11135693792648167424",
  "seller": "0x8ac4223e0ebe6df5d6fc016bf065d95560151c21",
  "controller": null,
  "recordedAt": 1793187690000
}
  126. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x4572d798dd23717198bf128a988dc3657d368d19fe1d3f8fb962a6d9da396800 · block 129101909
    Recorded quote-asset outflow: 378.968434865 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x4572d798dd23717198bf128a988dc3657d368d19fe1d3f8fb962a6d9da396800",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129101909,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "378968434864582557696",
  "seller": "0x43370589c7500e4bf597b3e620b094dc27ce3392",
  "controller": null,
  "recordedAt": 1792832689000
}
  127. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0xb79455925cd8cd414f79ae4abcb27447431d3d7c7339dc8370bed685be42ea7e · block 129101909
    Recorded quote-asset outflow: 2.20450003677 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0xb79455925cd8cd414f79ae4abcb27447431d3d7c7339dc8370bed685be42ea7e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129101909,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2204500036768202752",
  "seller": "0x9bfbcf60daa9ef9ef8d557134c17adaa4c94c1e0",
  "controller": null,
  "recordedAt": 1792696528000
}
  128. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0xb339613e82460d9d68a8c4480750684ea581150cc7b39d34755851f4941c2a68 · block 129099305
    Recorded quote-asset outflow: 3.83560114531 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0xb339613e82460d9d68a8c4480750684ea581150cc7b39d34755851f4941c2a68",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129099305,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3835601145313624064",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792696528000
}
  129. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xf227e4b9a7d2f8ebd396102da8466ef70b252cecfd56b490724d822bb6614ca6 · block 129099250
    Recorded quote-asset outflow: 447.910326717 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xf227e4b9a7d2f8ebd396102da8466ef70b252cecfd56b490724d822bb6614ca6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129099250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "447910326716644196352",
  "seller": "0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c",
  "controller": null,
  "recordedAt": 1792832689000
}
  130. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xf227e4b9a7d2f8ebd396102da8466ef70b252cecfd56b490724d822bb6614ca6 · block 129099250
    Recorded quote-asset outflow: 191.55057239 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xf227e4b9a7d2f8ebd396102da8466ef70b252cecfd56b490724d822bb6614ca6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129099250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "191550572389605572608",
  "seller": "0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c",
  "controller": null,
  "recordedAt": 1792675856000
}
  131. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0x1d8d463c2e78b2035faaf5274bbcf0d70dd157cf857c4acbbe0848a17a7a52cd · block 129099250
    Recorded quote-asset outflow: 3.02178722511 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0x1d8d463c2e78b2035faaf5274bbcf0d70dd157cf857c4acbbe0848a17a7a52cd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129099250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3021787225111003136",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792696528000
}
  132. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xb9e13c518cbfcdb24f24c9c912e894aca7960672ee5da72b50e5d7409a75b955 · block 129098425
    Recorded quote-asset outflow: 328.031624029 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xb9e13c518cbfcdb24f24c9c912e894aca7960672ee5da72b50e5d7409a75b955",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129098425,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "328031624028932800512",
  "seller": "0x433711cda558c0fa32a4b8554939ab8740b9f5ac",
  "controller": null,
  "recordedAt": 1792786375000
}
  133. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xb9e13c518cbfcdb24f24c9c912e894aca7960672ee5da72b50e5d7409a75b955 · block 129098425
    Recorded quote-asset outflow: 125.087951197 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xb9e13c518cbfcdb24f24c9c912e894aca7960672ee5da72b50e5d7409a75b955",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129098425,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "125087951196609576960",
  "seller": "0x433711cda558c0fa32a4b8554939ab8740b9f5ac",
  "controller": null,
  "recordedAt": 1792675856000
}
  134. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4
    0x4666a6e058777d2c10188a4cb3e65d700c1a9bc472ee61c6b5eb85ecb4e54b84 · block 129098425
    Recorded quote-asset outflow: 4.24986921094 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:15 UTC. Analysis observed 22 October 2026 at 19:15 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x884b6f21d59d7f779f17fe8544ff0e1c3fb34f68dcafa6836d336cd5bd8659b4",
  "transaction": "0x4666a6e058777d2c10188a4cb3e65d700c1a9bc472ee61c6b5eb85ecb4e54b84",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696517464,
  "block": 129098425,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4249869210941849600",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792696528000
}
  135. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x2b9ac1f946303e4523af41bbe696a4eef5edb0074c8436672e873c91f2e42c39 · block 129098425
    Recorded quote-asset outflow: 8.33688482752 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x2b9ac1f946303e4523af41bbe696a4eef5edb0074c8436672e873c91f2e42c39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129098425,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8336884827523571712",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  136. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xe10573e37a05319f6c0c444f5e32d0e4fd19cc237c658767d2d109681ff6e4ed · block 129096152
    Recorded quote-asset outflow: 335.29438978 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xe10573e37a05319f6c0c444f5e32d0e4fd19cc237c658767d2d109681ff6e4ed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129096152,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "335294389780438056960",
  "seller": "0x43371bf8c9701442ad5e97ebff025fbbbad7c021",
  "controller": null,
  "recordedAt": 1792786375000
}
  137. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xc3f5c03017fafad94100bb52a49f161d262bc21c7c5c10bfb1bdb675f80ea387 · block 129094811
    Recorded quote-asset outflow: 651.889688373 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xc3f5c03017fafad94100bb52a49f161d262bc21c7c5c10bfb1bdb675f80ea387",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129094811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "651889688373384183808",
  "seller": "0x43370368dccceb147c89d1d78f14589225220290",
  "controller": null,
  "recordedAt": 1792832689000
}
  138. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xc3f5c03017fafad94100bb52a49f161d262bc21c7c5c10bfb1bdb675f80ea387 · block 129094811
    Recorded quote-asset outflow: 114.827771292 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xc3f5c03017fafad94100bb52a49f161d262bc21c7c5c10bfb1bdb675f80ea387",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129094811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114827771292091416576",
  "seller": "0x43370368dccceb147c89d1d78f14589225220290",
  "controller": null,
  "recordedAt": 1792675856000
}
  139. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x64b24e4e57a9da7b19f66463293064be76f520e7af810cdbc765b87ac6ee606b · block 129094699
    Recorded quote-asset outflow: 487.622854171 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x64b24e4e57a9da7b19f66463293064be76f520e7af810cdbc765b87ac6ee606b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129094699,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "487622854170531332096",
  "seller": "0x4337038429b76948ee97eb2d8115513277c3abf5",
  "controller": null,
  "recordedAt": 1792832689000
}
  140. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xbc08602e13192fc0540758926e79fa18ecba1808d10df4615e7b32b0fda758d5 · block 129094576
    Recorded quote-asset outflow: 8.29873992334 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xbc08602e13192fc0540758926e79fa18ecba1808d10df4615e7b32b0fda758d5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129094576,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8298739923336052736",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  141. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x24fe9ab66652f56621ed0cd9e8bec52910b7692224c9cd9aee010145189cbd5e · block 129094502
    Recorded quote-asset outflow: 11.3984024697 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x24fe9ab66652f56621ed0cd9e8bec52910b7692224c9cd9aee010145189cbd5e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129094502,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11398402469744476160",
  "seller": "0xbf26b0fd8eeed416947fe45048b6968a31ab5950",
  "controller": null,
  "recordedAt": 1793187690000
}
  142. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x43ac48bae034ebb4cb9e54c2937ccd8491366a970527f4c794b24a481dc046f9 · block 129094501
    Recorded quote-asset outflow: 622.06359532 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x43ac48bae034ebb4cb9e54c2937ccd8491366a970527f4c794b24a481dc046f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129094501,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "622063595320314953728",
  "seller": "0x43370277ecaab8cb1f98622138efc679f9ac3063",
  "controller": null,
  "recordedAt": 1792832689000
}
  143. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x43ac48bae034ebb4cb9e54c2937ccd8491366a970527f4c794b24a481dc046f9 · block 129094501
    Recorded quote-asset outflow: 210.392964569 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x43ac48bae034ebb4cb9e54c2937ccd8491366a970527f4c794b24a481dc046f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129094501,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "210392964569310953472",
  "seller": "0x43370277ecaab8cb1f98622138efc679f9ac3063",
  "controller": null,
  "recordedAt": 1792675856000
}
  144. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xa5174cafd67cc354041c3f9b10934dce86cce50502c0fa277d317f3a8e0ed7d0 · block 129091984
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xa5174cafd67cc354041c3f9b10934dce86cce50502c0fa277d317f3a8e0ed7d0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129091984,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1519.2124402737918,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792727763000
}
  145. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xf226d79ccdb893c71b3806c3c641ff4ad3bd923235d6c9859f2ddc54632a5580 · block 129091182
    Recorded quote-asset outflow: 12.702546101 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xf226d79ccdb893c71b3806c3c641ff4ad3bd923235d6c9859f2ddc54632a5580",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129091182,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12702546100993114112",
  "seller": "0x4337055bca06a9d578086e56546ca214a64ac271",
  "controller": null,
  "recordedAt": 1793336039000
}
  146. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x97dae8e6c93e3093fc02c49f61c79842f45dda182a45ca3affb52122307d8458 · block 129089131
    Recorded quote-asset outflow: 5.29494894821 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x97dae8e6c93e3093fc02c49f61c79842f45dda182a45ca3affb52122307d8458",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129089131,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5294948948213956608",
  "seller": "0x43370606d17d51d3c34c2319c5f8f1411e18a4ab",
  "controller": null,
  "recordedAt": 1793336039000
}
  147. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x4bbd0181c1b26c8410373f8a3dab1a66a1b74164af503bda4bfdc52d627b0a36 · block 129085054
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x4bbd0181c1b26c8410373f8a3dab1a66a1b74164af503bda4bfdc52d627b0a36",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129085054,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3.187462189348684,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335776000
}
  148. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x87a81301ba5161771534c9a32603ba9ce3d530ece3e2b9f060dd611981002e83 · block 129075975
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x87a81301ba5161771534c9a32603ba9ce3d530ece3e2b9f060dd611981002e83",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129075975,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.086245700692476,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335838000
}
  149. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x6ce51abae37bc815ce8a322ec48b62bcf1347ba903c9bf23142b36117c967e08 · block 129071979
    Recorded quote-asset outflow: 332.219814512 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x6ce51abae37bc815ce8a322ec48b62bcf1347ba903c9bf23142b36117c967e08",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129071979,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "332219814512073637888",
  "seller": "0xe72a6112ef178430ba53e86b51f8c7395df2ac28",
  "controller": null,
  "recordedAt": 1792786375000
}
  150. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xd73bd5dee906a814f24d6fd597410f81333b6e4b9b5a3a4efd44bc6211502023 · block 129068773
    Recorded quote-asset outflow: 351.195430689 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xd73bd5dee906a814f24d6fd597410f81333b6e4b9b5a3a4efd44bc6211502023",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129068773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "351195430688916504576",
  "seller": "0x433711cda558c0fa32a4b8554939ab8740b9f5ac",
  "controller": null,
  "recordedAt": 1792832689000
}
  151. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6
    0xe8b2e9c8580fe39ca498c175c4db48a936e2d57389cd2429c2ef1b122dc96ab6 · block 129068358
    Evidence details and provenance

    Saved 22 October 2026 at 07:33 UTC. Analysis observed 22 October 2026 at 07:32 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6",
  "transaction": "0xe8b2e9c8580fe39ca498c175c4db48a936e2d57389cd2429c2ef1b122dc96ab6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654375154,
  "block": 129068358,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 14.333518692922851,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654383000
}
  152. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6
    0xfdaa8f957de3718dc41065723fa18c616b0a1732348b69c762876fe87e2d38aa · block 129068355
    Evidence details and provenance

    Saved 22 October 2026 at 07:33 UTC. Analysis observed 22 October 2026 at 07:32 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6",
  "transaction": "0xfdaa8f957de3718dc41065723fa18c616b0a1732348b69c762876fe87e2d38aa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654375154,
  "block": 129068355,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 95.55679129853084,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654383000
}
  153. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6
    0x898488627f17f1ec091b3e99c2211e238d53b2f07951205dacf8c7658dae34c0 · block 129068353
    Evidence details and provenance

    Saved 22 October 2026 at 07:33 UTC. Analysis observed 22 October 2026 at 07:32 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6",
  "transaction": "0x898488627f17f1ec091b3e99c2211e238d53b2f07951205dacf8c7658dae34c0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654375154,
  "block": 129068353,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 955.5679129853085,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654383000
}
  154. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6
    0x3de055fc889bd211f0cb5a9ee3733495e461a6dc6307d76b7d3f272620bc1c61 · block 129066761
    Recorded quote-asset outflow: 7.57478049523 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:33 UTC. Analysis observed 22 October 2026 at 07:32 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6",
  "transaction": "0x3de055fc889bd211f0cb5a9ee3733495e461a6dc6307d76b7d3f272620bc1c61",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654375154,
  "block": 129066761,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7574780495226208256",
  "seller": "0x43370350f0a1c28aba50545fb34722b06ae25627",
  "controller": null,
  "recordedAt": 1792654383000
}
  155. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xd4817a5e5eafb358538cf4fbddb13c444d1f557272b5067cd3a48819fd74d609 · block 129066349
    Recorded quote-asset outflow: 1,355.49556702 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xd4817a5e5eafb358538cf4fbddb13c444d1f557272b5067cd3a48819fd74d609",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129066349,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1355495567020150226944",
  "seller": "0x57d2892666faa346ed6563b45beda5b32a7eebcd",
  "controller": null,
  "recordedAt": 1792832689000
}
  156. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xb137964df12e2bcbb8a4170bbb6b8770cc7c0666963e0ddcde3d3c45199c259b · block 129066349
    Recorded quote-asset outflow: 1,090.30525936 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xb137964df12e2bcbb8a4170bbb6b8770cc7c0666963e0ddcde3d3c45199c259b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129066349,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1090305259357037658112",
  "seller": "0x1b57d23e425d19e8c3a0cb0eae24747b600af442",
  "controller": null,
  "recordedAt": 1792832689000
}
  157. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6
    0xb38992c871a6c08b0530f18697a1fdb8b0a8209af8ae9c2567b09b69a3f12708 · block 129065867
    Recorded quote-asset outflow: 21.9986884108 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:33 UTC. Analysis observed 22 October 2026 at 07:32 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6",
  "transaction": "0xb38992c871a6c08b0530f18697a1fdb8b0a8209af8ae9c2567b09b69a3f12708",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654375154,
  "block": 129065867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21998688410771783680",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654383000
}
  158. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x7f4334d555e11b2674b90fa39f104db0b96ae06b35e512a620a3dc164f80b88b · block 129065867
    Recorded quote-asset outflow: 211.570891684 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x7f4334d555e11b2674b90fa39f104db0b96ae06b35e512a620a3dc164f80b88b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129065867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "211570891684485005312",
  "seller": "0x4337017d2e3f5e4160a27f6fdbdc38719343c62f",
  "controller": null,
  "recordedAt": 1792675856000
}
  159. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6
    0x2717ed70d9b3228b64f3f9504eed6e5f897a43bfe808958b1b62591c46176ae9 · block 129064160
    Recorded quote-asset outflow: 16.2110071291 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:33 UTC. Analysis observed 22 October 2026 at 07:32 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2c423daacc1fc7353eaa122a5e98b4971c86f818cc96f2545d4630e5ef177de6",
  "transaction": "0x2717ed70d9b3228b64f3f9504eed6e5f897a43bfe808958b1b62591c46176ae9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654375154,
  "block": 129064160,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16211007129077022720",
  "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92",
  "controller": null,
  "recordedAt": 1792654383000
}
  160. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x2717ed70d9b3228b64f3f9504eed6e5f897a43bfe808958b1b62591c46176ae9 · block 129064160
    Recorded quote-asset outflow: 229.602092521 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x2717ed70d9b3228b64f3f9504eed6e5f897a43bfe808958b1b62591c46176ae9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129064160,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "229602092520583462912",
  "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92",
  "controller": null,
  "recordedAt": 1792675856000
}
  161. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x2717ed70d9b3228b64f3f9504eed6e5f897a43bfe808958b1b62591c46176ae9 · block 129064160
    Recorded quote-asset outflow: 262.277293982 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x2717ed70d9b3228b64f3f9504eed6e5f897a43bfe808958b1b62591c46176ae9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129064160,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "262277293981625745408",
  "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92",
  "controller": null,
  "recordedAt": 1792727763000
}
  162. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x4e8d01dd3e181a2e761223e1012d0350d8affd1be81fe78c4fbf09b7fa198d51 · block 129060116
    Recorded quote-asset outflow: 371.369898256 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x4e8d01dd3e181a2e761223e1012d0350d8affd1be81fe78c4fbf09b7fa198d51",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129060116,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "371369898256219766784",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1792832689000
}
  163. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x92c68062234d91eba3458087fad9ab30784704930d2fae729f3173b92caf30a7 · block 129059517
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x92c68062234d91eba3458087fad9ab30784704930d2fae729f3173b92caf30a7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129059517,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 37.470644676720646,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792645659000
}
  164. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x18522d5813d43f1904f5edc640ad7a27e6d3f724ca8ee2980158f4a7643e18fd · block 129059514
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x18522d5813d43f1904f5edc640ad7a27e6d3f724ca8ee2980158f4a7643e18fd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129059514,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 74.94128935344129,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792645659000
}
  165. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xb8000758a9f6cdd8a969a055ca54b4d01ecfcf67ae4fbbd072d4d63e4481b598 · block 129059512
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xb8000758a9f6cdd8a969a055ca54b4d01ecfcf67ae4fbbd072d4d63e4481b598",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129059512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 74.9412893534413,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792645659000
}
  166. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x55c89ab1bf4dc41c53783b6ddf162a26ffcba70e9fb07c0db33bd5e2a877ecf5 · block 129059512
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x55c89ab1bf4dc41c53783b6ddf162a26ffcba70e9fb07c0db33bd5e2a877ecf5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129059512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 37.47064467672065,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792645659000
}
  167. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x70068fd8da241b87b0b044533c59a69576613fe5d804006e3b84c7939dc1f625 · block 129059510
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x70068fd8da241b87b0b044533c59a69576613fe5d804006e3b84c7939dc1f625",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129059510,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 599.5303148275303,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792645659000
}
  168. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x85053cc4c831d4a0ff2b55c8351a2ade5f5b577bd5599eca4425a48374bde361 · block 129055522
    Recorded quote-asset outflow: 340.297229279 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x85053cc4c831d4a0ff2b55c8351a2ade5f5b577bd5599eca4425a48374bde361",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129055522,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "340297229279039062016",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792832689000
}
  169. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x57f46f7ca6d860641bbaf5b81306c718ef3d9b60ad03f9188b6774e08179de05 · block 129054125
    Recorded quote-asset outflow: 336.314522934 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x57f46f7ca6d860641bbaf5b81306c718ef3d9b60ad03f9188b6774e08179de05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129054125,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "336314522933724708864",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792786375000
}
  170. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788 · block 129054124
    Recorded quote-asset outflow: 70.2666805545 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129054124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70266680554517561344",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1792645659000
}
  171. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788 · block 129054124
    Recorded quote-asset outflow: 613.105959149 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129054124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "613105959149181599744",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1792832689000
}
  172. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788 · block 129054124
    Recorded quote-asset outflow: 432.057209365 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129054124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "432057209364543438848",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1792675856000
}
  173. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x04990902779da5f5d80de6d8446585d63a5f3b35a4ca4cc430a908a0c7cf16bc · block 129054124
    Recorded quote-asset outflow: 15.6473795335 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x04990902779da5f5d80de6d8446585d63a5f3b35a4ca4cc430a908a0c7cf16bc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129054124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15647379533464879104",
  "seller": "0xc1ecdb7607f0beb6ad86b85a8d96031ec661049c",
  "controller": null,
  "recordedAt": 1793187690000
}
  174. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788 · block 129054124
    Recorded quote-asset outflow: 491.188192029 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129054124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "491188192028516417536",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1792727763000
}
  175. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788 · block 129054124
    Recorded quote-asset outflow: 20.4821557491 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xdb3fe0d5c256415c060434c631bc9a6deb44bda92ddbc6c44c355761245e8788",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129054124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20482155749073510400",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1793336039000
}
  176. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xf20f267532367aba17a1c40005a415e8ecfd352f2713cfce5e18fd45e4ca3cc4 · block 129054052
    Recorded quote-asset outflow: 5.91455353586 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xf20f267532367aba17a1c40005a415e8ecfd352f2713cfce5e18fd45e4ca3cc4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129054052,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5914553535861334016",
  "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b",
  "controller": null,
  "recordedAt": 1793336039000
}
  177. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xf786295816dcde510f3e0ec8038585fdd4bc341e1532cba5519b13c6cd5d0e1c · block 129052448
    Recorded quote-asset outflow: 369.489685279 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xf786295816dcde510f3e0ec8038585fdd4bc341e1532cba5519b13c6cd5d0e1c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129052448,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "369489685279403933696",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792832689000
}
  178. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xc219eeae88b3ac46931362c314071b9ae091a5f60031681760d4ba0ab12ca5b6 · block 129051461
    Recorded quote-asset outflow: 8.11289296254 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xc219eeae88b3ac46931362c314071b9ae091a5f60031681760d4ba0ab12ca5b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129051461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8112892962542338048",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1793336039000
}
  179. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0xabd3c568404b28c333ba090013f06c65ce61ea8d9d2e471829eff86a0365b1dc · block 129051253
    Recorded quote-asset outflow: 0.117275335811 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0xabd3c568404b28c333ba090013f06c65ce61ea8d9d2e471829eff86a0365b1dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129051253,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "117275335811339520",
  "seller": "0x577e082254cb0d7666c7d00ac71fbdcaf02c391d",
  "controller": null,
  "recordedAt": 1792639335000
}
  180. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x8704fe30684f96a3e4b8d8579569647cdb690ecf6e699ccc827db4903ec7c93b · block 129051252
    Recorded quote-asset outflow: 19.5359084463 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x8704fe30684f96a3e4b8d8579569647cdb690ecf6e699ccc827db4903ec7c93b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129051252,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19535908446305648640",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792645659000
}
  181. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x8704fe30684f96a3e4b8d8579569647cdb690ecf6e699ccc827db4903ec7c93b · block 129051252
    Recorded quote-asset outflow: 137.192565614 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x8704fe30684f96a3e4b8d8579569647cdb690ecf6e699ccc827db4903ec7c93b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129051252,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137192565614085931008",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792675856000
}
  182. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x8704fe30684f96a3e4b8d8579569647cdb690ecf6e699ccc827db4903ec7c93b · block 129051252
    Recorded quote-asset outflow: 235.333264223 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x8704fe30684f96a3e4b8d8579569647cdb690ecf6e699ccc827db4903ec7c93b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129051252,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "235333264222986960896",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792727763000
}
  183. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x538d9ff66df5dd085694232c4d74f6141a8d0720692251da120e62e2e27ab839 · block 129051252
    Recorded quote-asset outflow: 9.10817754273 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x538d9ff66df5dd085694232c4d74f6141a8d0720692251da120e62e2e27ab839",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129051252,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9108177542734274560",
  "seller": "0x5e6ef5d2705c2dca16194c0e6dec5f702a83b06b",
  "controller": null,
  "recordedAt": 1793336039000
}
  184. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xcd02487062fd6a68c6323c7aaa810a1ff8bfb36d4ad52df1971ff4b9aecc7aae · block 129050840
    Recorded quote-asset outflow: 19.7664571055 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xcd02487062fd6a68c6323c7aaa810a1ff8bfb36d4ad52df1971ff4b9aecc7aae",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129050840,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19766457105527734272",
  "seller": "0x5e7d3ee647f0a721630e5d36145a117caab890ea",
  "controller": null,
  "recordedAt": 1792645659000
}
  185. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x74c1e7c03836c7a7157780fa85b817639d47e32198fa620032a8b19a86f6a3ba · block 129050811
    Recorded quote-asset outflow: 331.023202267 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x74c1e7c03836c7a7157780fa85b817639d47e32198fa620032a8b19a86f6a3ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129050811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "331023202267474952192",
  "seller": "0x4337fffb5082dea8b2e188e8288eafaa12f12f0f",
  "controller": null,
  "recordedAt": 1792786375000
}
  186. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x74c1e7c03836c7a7157780fa85b817639d47e32198fa620032a8b19a86f6a3ba · block 129050811
    Recorded quote-asset outflow: 16.3010308467 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x74c1e7c03836c7a7157780fa85b817639d47e32198fa620032a8b19a86f6a3ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129050811,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16301030846661033984",
  "seller": "0x4337fffb5082dea8b2e188e8288eafaa12f12f0f",
  "controller": null,
  "recordedAt": 1793336039000
}
  187. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x1c9544fd797edf390411b56434ecaaa4ea9b77f4e6e00ee14add852b3930ff8a · block 129049981
    Recorded quote-asset outflow: 31.8094749771 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x1c9544fd797edf390411b56434ecaaa4ea9b77f4e6e00ee14add852b3930ff8a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129049981,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31809474977124712448",
  "seller": "0x939ebf99c9b16ee3c12b280f82672b23b57eecfa",
  "controller": null,
  "recordedAt": 1792645659000
}
  188. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac · block 129049981
    Recorded quote-asset outflow: 414.605420221 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129049981,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "414605420220832022528",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1792832689000
}
  189. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac · block 129049981
    Recorded quote-asset outflow: 248.580469329 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129049981,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "248580469329329389568",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1792675856000
}
  190. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x1c9544fd797edf390411b56434ecaaa4ea9b77f4e6e00ee14add852b3930ff8a · block 129049981
    Recorded quote-asset outflow: 14.0810312403 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x1c9544fd797edf390411b56434ecaaa4ea9b77f4e6e00ee14add852b3930ff8a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129049981,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14081031240305475584",
  "seller": "0x939ebf99c9b16ee3c12b280f82672b23b57eecfa",
  "controller": null,
  "recordedAt": 1793187690000
}
  191. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac · block 129049981
    Recorded quote-asset outflow: 344.572839977 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129049981,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "344572839977491628032",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1792727763000
}
  192. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac · block 129049981
    Recorded quote-asset outflow: 53.8530739317 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x9d1301d0b7be155f6e511c32f557e7c8a4c7e877b83b43a01fe94b9d0ee47bac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129049981,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53853073931703615488",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1793336039000
}
  193. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0x88bc49050cd067311ec2c41d7c429d70d7324106fa624b0ed0b6a11e8d3895a7 · block 129048964
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0x88bc49050cd067311ec2c41d7c429d70d7324106fa624b0ed0b6a11e8d3895a7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129048964,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 31.99999999997247,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792644272000
}
  194. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xe1c3d01e2a7756677ccc152579080064163edb9842ff184f67087eac76d5047e · block 129048962
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xe1c3d01e2a7756677ccc152579080064163edb9842ff184f67087eac76d5047e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129048962,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 159.99999999986238,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792644272000
}
  195. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b · block 129048773
    Recorded quote-asset outflow: 56.3181836444 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "56318183644376989696",
  "seller": "0x986b639613ddc2d7225defcd939abe1b036843a7",
  "controller": null,
  "recordedAt": 1792645659000
}
  196. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x910ef4ac85187643fc668f721d88919dd1b11ee072566237832df09256144cbb · block 129048773
    Recorded quote-asset outflow: 120.840470876 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x910ef4ac85187643fc668f721d88919dd1b11ee072566237832df09256144cbb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "120840470876129329152",
  "seller": "0x43376f699af50f62e157ffad4bc47ad7c33056c7",
  "controller": null,
  "recordedAt": 1792675856000
}
  197. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b · block 129048773
    Recorded quote-asset outflow: 26.026470059 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26026470059005706240",
  "seller": "0x986b639613ddc2d7225defcd939abe1b036843a7",
  "controller": null,
  "recordedAt": 1793187690000
}
  198. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x910ef4ac85187643fc668f721d88919dd1b11ee072566237832df09256144cbb · block 129048773
    Recorded quote-asset outflow: 370.435183708 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x910ef4ac85187643fc668f721d88919dd1b11ee072566237832df09256144cbb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "370435183707511324672",
  "seller": "0x43376f699af50f62e157ffad4bc47ad7c33056c7",
  "controller": null,
  "recordedAt": 1792727763000
}
  199. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b · block 129048773
    Recorded quote-asset outflow: 8.05745004933 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8057450049325531136",
  "seller": "0x986b639613ddc2d7225defcd939abe1b036843a7",
  "controller": null,
  "recordedAt": 1792731715000
}
  200. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x910ef4ac85187643fc668f721d88919dd1b11ee072566237832df09256144cbb · block 129048773
    Recorded quote-asset outflow: 38.9456854682 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x910ef4ac85187643fc668f721d88919dd1b11ee072566237832df09256144cbb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "38945685468178743296",
  "seller": "0x43376f699af50f62e157ffad4bc47ad7c33056c7",
  "controller": null,
  "recordedAt": 1793336039000
}
  201. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b · block 129048773
    Recorded quote-asset outflow: 28.3515375016 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xa133bd7a5e09aa1dfe75a063537dd69b999475263c44acc905de8af52bd1b81b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129048773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "28351537501583179776",
  "seller": "0x986b639613ddc2d7225defcd939abe1b036843a7",
  "controller": null,
  "recordedAt": 1793336039000
}
  202. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0x0fad34bd41fb433a78222ddc764176361a0dfb77145be5c77bfe77a321a3fbe0 · block 129044337
    Recorded quote-asset outflow: 1.91923346658 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0x0fad34bd41fb433a78222ddc764176361a0dfb77145be5c77bfe77a321a3fbe0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129044337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1919233466584858624",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792644272000
}
  203. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x0fad34bd41fb433a78222ddc764176361a0dfb77145be5c77bfe77a321a3fbe0 · block 129044337
    Recorded quote-asset outflow: 10.0275434415 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x0fad34bd41fb433a78222ddc764176361a0dfb77145be5c77bfe77a321a3fbe0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129044337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10027543441491361792",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  204. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0x261e596379400fd5fc7aa4dbe98abee5c477402df1b171bfe0f42063976b668a · block 129044270
    Recorded quote-asset outflow: 3.46798458943 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0x261e596379400fd5fc7aa4dbe98abee5c477402df1b171bfe0f42063976b668a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129044270,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3467984589430849536",
  "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b",
  "controller": null,
  "recordedAt": 1792644272000
}
  205. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x6228cf9ed56ff9619708ece5d8c527a2daa1ed456117bcd67bf2db5fbbf64452 · block 129044269
    Recorded quote-asset outflow: 9.25630421612 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x6228cf9ed56ff9619708ece5d8c527a2daa1ed456117bcd67bf2db5fbbf64452",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129044269,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9256304216123375616",
  "seller": "0xe2834bdc0aeb75a76149a9dc3cd5b64b6aaba8a5",
  "controller": null,
  "recordedAt": 1792645659000
}
  206. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x5c24ebf982fe013dc396496bb6f9caf0cc2e1f48b8b9a25b7ba2ddf891620537 · block 129044269
    Recorded quote-asset outflow: 123.812948856 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x5c24ebf982fe013dc396496bb6f9caf0cc2e1f48b8b9a25b7ba2ddf891620537",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129044269,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "123812948856084103168",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1792675856000
}
  207. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x6228cf9ed56ff9619708ece5d8c527a2daa1ed456117bcd67bf2db5fbbf64452 · block 129044269
    Recorded quote-asset outflow: 13.981357819 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x6228cf9ed56ff9619708ece5d8c527a2daa1ed456117bcd67bf2db5fbbf64452",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129044269,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13981357819015114752",
  "seller": "0xe2834bdc0aeb75a76149a9dc3cd5b64b6aaba8a5",
  "controller": null,
  "recordedAt": 1793336039000
}
  208. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x0cba208771f11b090480beff492188f05079405a3e2048163f5c76e795cf5826 · block 129043438
    Recorded quote-asset outflow: 0.136476596569 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x0cba208771f11b090480beff492188f05079405a3e2048163f5c76e795cf5826",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129043438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "136476596569107200",
  "seller": "0x1d3a94525fd8bccb194ecdcda07fa0d24744b6f1",
  "controller": null,
  "recordedAt": 1792639335000
}
  209. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xe7c4d21153d9c73191a8702f2705444f5ccc5281bab6de1a36dba1d76f6e531e · block 129043438
    Recorded quote-asset outflow: 2.61002573148 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xe7c4d21153d9c73191a8702f2705444f5ccc5281bab6de1a36dba1d76f6e531e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129043438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2610025731483959296",
  "seller": "0x0000000000c2a342a4aefb866f28d68c998a3276",
  "controller": null,
  "recordedAt": 1792644272000
}
  210. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xe7c4d21153d9c73191a8702f2705444f5ccc5281bab6de1a36dba1d76f6e531e · block 129043438
    Recorded quote-asset outflow: 9.4159247748 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xe7c4d21153d9c73191a8702f2705444f5ccc5281bab6de1a36dba1d76f6e531e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129043438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9415924774799695872",
  "seller": "0x0000000000c2a342a4aefb866f28d68c998a3276",
  "controller": null,
  "recordedAt": 1793336039000
}
  211. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0x3c1278954db81e679301c335c0df65c2d216aadf2a79a86717dc48634dded970 · block 129043437
    Recorded quote-asset outflow: 2.25829578046 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0x3c1278954db81e679301c335c0df65c2d216aadf2a79a86717dc48634dded970",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129043437,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2258295780455743488",
  "seller": "0x09a2364f0b12d82c79a34bb645f8d5a70c56851b",
  "controller": null,
  "recordedAt": 1792644272000
}
  212. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x3c1278954db81e679301c335c0df65c2d216aadf2a79a86717dc48634dded970 · block 129043437
    Recorded quote-asset outflow: 21.445278378 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x3c1278954db81e679301c335c0df65c2d216aadf2a79a86717dc48634dded970",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129043437,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21445278377988325376",
  "seller": "0x09a2364f0b12d82c79a34bb645f8d5a70c56851b",
  "controller": null,
  "recordedAt": 1792645659000
}
  213. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x9c8e0a7184843d6f3333f9d61fd479172ca2c6cc0e9df98a5754dbb45cdbbb06 · block 129043437
    Recorded quote-asset outflow: 13.2471009159 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x9c8e0a7184843d6f3333f9d61fd479172ca2c6cc0e9df98a5754dbb45cdbbb06",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129043437,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13247100915904675840",
  "seller": "0x3ed41116b37487ede8363fe89ac34cc6630b8306",
  "controller": null,
  "recordedAt": 1793187690000
}
  214. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xdfc60477591b1cc17a5b17cac8a6e0a480ce22139481f779cd753df8d47d074a · block 129043437
    Recorded quote-asset outflow: 9.63941436222 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xdfc60477591b1cc17a5b17cac8a6e0a480ce22139481f779cd753df8d47d074a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129043437,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9639414362215010304",
  "seller": "0x18f694fd349876fa38f9b234899c6aefeb995e9f",
  "controller": null,
  "recordedAt": 1793336039000
}
  215. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x798d89dc3f184e86e2f6af27851878f32c8042008b97fc4d9d7da3e03517e8fb · block 129042863
    Recorded quote-asset outflow: 7.71912982172 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x798d89dc3f184e86e2f6af27851878f32c8042008b97fc4d9d7da3e03517e8fb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042863,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7719129821717192704",
  "seller": "0x43370589c7500e4bf597b3e620b094dc27ce3392",
  "controller": null,
  "recordedAt": 1793336039000
}
  216. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a · block 129042188
    Recorded quote-asset outflow: 4.88448673285 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129042188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4884486732854657024",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792644272000
}
  217. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a · block 129042188
    Recorded quote-asset outflow: 24.452793519 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129042188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "24452793519023718400",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  218. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a · block 129042188
    Recorded quote-asset outflow: 125.123928099 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129042188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "125123928099178676224",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792675856000
}
  219. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a · block 129042188
    Recorded quote-asset outflow: 9.76515300469 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129042188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9765153004690735104",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  220. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xc30a48e56b0ffb29ee5ccf6ff2b55078aade88369ab8c16377f61280ee44a51c · block 129042188
    Recorded quote-asset outflow: 372.679334532 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xc30a48e56b0ffb29ee5ccf6ff2b55078aade88369ab8c16377f61280ee44a51c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129042188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "372679334531551985664",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792727763000
}
  221. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a · block 129042188
    Recorded quote-asset outflow: 25.2323566514 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xd45909bf03d50a299da820c7b781d4a895075aa9b8652c0d51531a720c3f8d1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042188,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25232356651410743296",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  222. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xcfe9bd69ebc550b4b1c7e008387d15ee757567ee3f1d0b5930b51f9bb7ffa486 · block 129042168
    Recorded quote-asset outflow: 4.88843074953 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xcfe9bd69ebc550b4b1c7e008387d15ee757567ee3f1d0b5930b51f9bb7ffa486",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129042168,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4888430749529178112",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792644272000
}
  223. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xcfe9bd69ebc550b4b1c7e008387d15ee757567ee3f1d0b5930b51f9bb7ffa486 · block 129042168
    Recorded quote-asset outflow: 18.7504897043 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xcfe9bd69ebc550b4b1c7e008387d15ee757567ee3f1d0b5930b51f9bb7ffa486",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129042168,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18750489704313257984",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  224. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xcfe9bd69ebc550b4b1c7e008387d15ee757567ee3f1d0b5930b51f9bb7ffa486 · block 129042168
    Recorded quote-asset outflow: 21.2359292737 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xcfe9bd69ebc550b4b1c7e008387d15ee757567ee3f1d0b5930b51f9bb7ffa486",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042168,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21235929273692045312",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  225. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x95cdf08850f9e469fefd6ef386abaea0bd7248369615ed4a8e13ba862a94ecfb · block 129042130
    Recorded quote-asset outflow: 9.2088629985 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x95cdf08850f9e469fefd6ef386abaea0bd7248369615ed4a8e13ba862a94ecfb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042130,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9208862998495002624",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  226. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x318d0007b0570a1503566e09b4259ef755f34604ecbd726ab6a6a094b1ec93f7 · block 129042127
    Recorded quote-asset outflow: 17.3417148646 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x318d0007b0570a1503566e09b4259ef755f34604ecbd726ab6a6a094b1ec93f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129042127,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17341714864643112960",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  227. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x318d0007b0570a1503566e09b4259ef755f34604ecbd726ab6a6a094b1ec93f7 · block 129042127
    Recorded quote-asset outflow: 8.33511900957 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x318d0007b0570a1503566e09b4259ef755f34604ecbd726ab6a6a094b1ec93f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129042127,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8335119009565130752",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  228. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x318d0007b0570a1503566e09b4259ef755f34604ecbd726ab6a6a094b1ec93f7 · block 129042127
    Recorded quote-asset outflow: 19.0343677465 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x318d0007b0570a1503566e09b4259ef755f34604ecbd726ab6a6a094b1ec93f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042127,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19034367746497265664",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  229. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x19c54e90fc37ca433f0f52911360af685abb86fa0be9baf5deed70e8de204df9 · block 129042100
    Recorded quote-asset outflow: 5.94805727813 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x19c54e90fc37ca433f0f52911360af685abb86fa0be9baf5deed70e8de204df9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042100,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5948057278131568640",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  230. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xb4a6297300d09439780530e247116309d20d2123a354fdc1d737775487ef0d94 · block 129042085
    Recorded quote-asset outflow: 16.1756709405 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xb4a6297300d09439780530e247116309d20d2123a354fdc1d737775487ef0d94",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129042085,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16175670940470083584",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  231. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xc077804c14806b40bc1fbac69854e57b7481532be30dccafcd808d44024f7f25 · block 129042085
    Recorded quote-asset outflow: 103.065840662 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xc077804c14806b40bc1fbac69854e57b7481532be30dccafcd808d44024f7f25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129042085,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "103065840661717581824",
  "seller": "0x4337017d2e3f5e4160a27f6fdbdc38719343c62f",
  "controller": null,
  "recordedAt": 1792675856000
}
  232. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xb4a6297300d09439780530e247116309d20d2123a354fdc1d737775487ef0d94 · block 129042085
    Recorded quote-asset outflow: 11.2511717784 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xb4a6297300d09439780530e247116309d20d2123a354fdc1d737775487ef0d94",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129042085,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11251171778370404352",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  233. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xb32f05aaea0cd82c30eba8594de450c00c4f5ebd109d0a4ddccf7f3b4d11052c · block 129041485
    Recorded quote-asset outflow: 19.460000565 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xb32f05aaea0cd82c30eba8594de450c00c4f5ebd109d0a4ddccf7f3b4d11052c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129041485,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19460000565036384256",
  "seller": "0x4337041d8047569945950ec533e3f1af96d7be70",
  "controller": null,
  "recordedAt": 1793336039000
}
  234. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xa89156db120fdab48eb337e84438ef1fb176e1c2f9ecc2d51946b483aeaf06ce · block 129038572
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xa89156db120fdab48eb337e84438ef1fb176e1c2f9ecc2d51946b483aeaf06ce",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129038572,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 13.707989297477189,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792641469000
}
  235. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x0a54923384231dfb85240557a1091f86a9f558833bb1fa8a63d6a0e4ee577b0c · block 129038569
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x0a54923384231dfb85240557a1091f86a9f558833bb1fa8a63d6a0e4ee577b0c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129038569,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 91.38659531651462,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792641469000
}
  236. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x36b8a985913c30b0a59c860ec4e7aefc724aee799f8042efeff001c618fbc58d · block 129038567
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x36b8a985913c30b0a59c860ec4e7aefc724aee799f8042efeff001c618fbc58d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129038567,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 913.8659531651462,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792641469000
}
  237. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0x9d9e799bad2902990b786d1db78afcada8082fad32f0cedbf1ab9dd2d9584dfe · block 129037351
    Recorded quote-asset outflow: 6.14944389766 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0x9d9e799bad2902990b786d1db78afcada8082fad32f0cedbf1ab9dd2d9584dfe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129037351,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6149443897659867136",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  238. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f · block 129037002
    Recorded quote-asset outflow: 22.9473539451 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129037002,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22947353945050316800",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  239. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f · block 129037002
    Recorded quote-asset outflow: 2.41380208016 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129037002,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2413802080164118528",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792644272000
}
  240. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f · block 129037002
    Recorded quote-asset outflow: 10.6317964229 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129037002,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10631796422923649024",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  241. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016
    0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f · block 129037002
    Recorded quote-asset outflow: 27.1405322832 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:53 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xb0d06d7dcc5b1ef8efe3e08da0b9fc11fa1cd1f9a0c9929c205257f5e4279016",
  "transaction": "0xdfb9b7e824641cd7433b6b7bbdf646c9a9988758a6ab195bb7eedac73224539f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793336015247,
  "block": 129037002,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "27140532283179991040",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793336039000
}
  242. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8
    0x5b248704d3beee58890d909e3359fab50eea3dbab3fb1bcb2de91289a94ec622 · block 129036593
    Evidence details and provenance

    Saved 29 October 2026 at 04:49 UTC. Analysis observed 29 October 2026 at 04:48 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8",
  "transaction": "0x5b248704d3beee58890d909e3359fab50eea3dbab3fb1bcb2de91289a94ec622",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793249322756,
  "block": 129036593,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.246617856e-9,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793249349000
}
  243. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0x72da44993e62768814e4ea7b06de21fe68663486491a9dae3feb1991652c6f66 · block 129036112
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0x72da44993e62768814e4ea7b06de21fe68663486491a9dae3feb1991652c6f66",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129036112,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.9245822360313773,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793064606000
}
  244. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x7e2744ae2c554ee063d80e49f05c2a950d761ece9d22dcbd2c190518e17a6775 · block 129032883
    Recorded quote-asset outflow: 15.6409482901 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x7e2744ae2c554ee063d80e49f05c2a950d761ece9d22dcbd2c190518e17a6775",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129032883,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15640948290136965120",
  "seller": "0x07e51eb001a663b1df8f1d15201148f7e268fc1c",
  "controller": null,
  "recordedAt": 1792641469000
}
  245. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xfcdc612ee1c73952053269c67defd186cd834cac0e81ed84b69480944d083825 · block 129032566
    Recorded quote-asset outflow: 2.13261456479 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xfcdc612ee1c73952053269c67defd186cd834cac0e81ed84b69480944d083825",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129032566,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2132614564793548800",
  "seller": "0x9bfbcf60daa9ef9ef8d557134c17adaa4c94c1e0",
  "controller": null,
  "recordedAt": 1792644272000
}
  246. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xaf98174588a9059438f6b1793964a6ca6d8336a2161792ccb8bc0632a0588a25 · block 129032566
    Recorded quote-asset outflow: 107.589798472 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xaf98174588a9059438f6b1793964a6ca6d8336a2161792ccb8bc0632a0588a25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129032566,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "107589798472092483584",
  "seller": "0x4337016838785634c63fce393bfc6222564436c4",
  "controller": null,
  "recordedAt": 1792675856000
}
  247. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x26a241675a0ecc503f96e90ca15c2611ec58d7e3babdc8e6f6e23c7345e13d91 · block 129032280
    Recorded quote-asset outflow: 29.7748738588 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x26a241675a0ecc503f96e90ca15c2611ec58d7e3babdc8e6f6e23c7345e13d91",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129032280,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29774873858766667776",
  "seller": "0x4337e1a2689cf73ecc12d798477e1ede4f4d56c6",
  "controller": null,
  "recordedAt": 1792641469000
}
  248. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xd8f0789132440787820f880de48138b6d68015549ef4ad98a0331cd9c42530ab · block 129032109
    Recorded quote-asset outflow: 96.8610440551 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xd8f0789132440787820f880de48138b6d68015549ef4ad98a0331cd9c42530ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129032109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "96861044055147544576",
  "seller": "0x0751bd07c84866dcfc4f915d76ada8d35975b570",
  "controller": null,
  "recordedAt": 1792641469000
}
  249. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xd8f0789132440787820f880de48138b6d68015549ef4ad98a0331cd9c42530ab · block 129032109
    Recorded quote-asset outflow: 11.350034639 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xd8f0789132440787820f880de48138b6d68015549ef4ad98a0331cd9c42530ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129032109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11350034639009349632",
  "seller": "0x0751bd07c84866dcfc4f915d76ada8d35975b570",
  "controller": null,
  "recordedAt": 1792644272000
}
  250. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x0f40877c90c7fa861a7c30e9c4cc9e0d9940a07bb91dd5fd8995fc648733c932 · block 129032109
    Recorded quote-asset outflow: 83.3274638358 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x0f40877c90c7fa861a7c30e9c4cc9e0d9940a07bb91dd5fd8995fc648733c932",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129032109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "83327463835840544768",
  "seller": "0x4337011463ef6bd863e47e7b5e743d2522261131",
  "controller": null,
  "recordedAt": 1792645659000
}
  251. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x0f40877c90c7fa861a7c30e9c4cc9e0d9940a07bb91dd5fd8995fc648733c932 · block 129032109
    Recorded quote-asset outflow: 450.699222092 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x0f40877c90c7fa861a7c30e9c4cc9e0d9940a07bb91dd5fd8995fc648733c932",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129032109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "450699222091625922560",
  "seller": "0x4337011463ef6bd863e47e7b5e743d2522261131",
  "controller": null,
  "recordedAt": 1792675856000
}
  252. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xd8f0789132440787820f880de48138b6d68015549ef4ad98a0331cd9c42530ab · block 129032109
    Recorded quote-asset outflow: 23.1351015433 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xd8f0789132440787820f880de48138b6d68015549ef4ad98a0331cd9c42530ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129032109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23135101543333216256",
  "seller": "0x0751bd07c84866dcfc4f915d76ada8d35975b570",
  "controller": null,
  "recordedAt": 1793187690000
}
  253. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x0f40877c90c7fa861a7c30e9c4cc9e0d9940a07bb91dd5fd8995fc648733c932 · block 129032109
    Recorded quote-asset outflow: 649.263307709 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x0f40877c90c7fa861a7c30e9c4cc9e0d9940a07bb91dd5fd8995fc648733c932",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129032109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "649263307709322625024",
  "seller": "0x4337011463ef6bd863e47e7b5e743d2522261131",
  "controller": null,
  "recordedAt": 1792727763000
}
  254. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0x019a8d6d3237bf848d11478d44c40f614f464cff59adefe53e7454158b488edc · block 129032096
    Recorded quote-asset outflow: 2.19209757333 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0x019a8d6d3237bf848d11478d44c40f614f464cff59adefe53e7454158b488edc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129032096,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2192097573328420864",
  "seller": "0x8470e01fedd7ae5f86047b7c716336175fdb0b11",
  "controller": null,
  "recordedAt": 1792644272000
}
  255. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1a0e45a92937c2b6862237f8e35908478023e6527959670293fe065647d61afe
    0x019a8d6d3237bf848d11478d44c40f614f464cff59adefe53e7454158b488edc · block 129032096
    Recorded quote-asset outflow: 0.0189643981122 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:30 UTC. Analysis observed 29 October 2026 at 04:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x1a0e45a92937c2b6862237f8e35908478023e6527959670293fe065647d61afe",
  "transaction": "0x019a8d6d3237bf848d11478d44c40f614f464cff59adefe53e7454158b488edc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793248221039,
  "block": 129032096,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18964398112236776",
  "seller": "0x8470e01fedd7ae5f86047b7c716336175fdb0b11",
  "controller": null,
  "recordedAt": 1793248231000
}
  256. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x63e2082d1ebee431a2406271a799671a6d0b011074fd231c90077ad6d6427307 · block 129032092
    Recorded quote-asset outflow: 11.239791165 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x63e2082d1ebee431a2406271a799671a6d0b011074fd231c90077ad6d6427307",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129032092,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11239791164950183936",
  "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b",
  "controller": null,
  "recordedAt": 1792641469000
}
  257. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x3094b491ec0b1dcf131f0c5b15e0ecbdc9b08fe2f497b9c13c85485cb2ada752 · block 129031282
    Recorded quote-asset outflow: 0.117637728395 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x3094b491ec0b1dcf131f0c5b15e0ecbdc9b08fe2f497b9c13c85485cb2ada752",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129031282,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "117637728394535424",
  "seller": "0x4376cb4f6b978571a1414c051dc72550a384b413",
  "controller": null,
  "recordedAt": 1792639335000
}
  258. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a · block 129031281
    Recorded quote-asset outflow: 123.898154128 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "123898154128075653120",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792641469000
}
  259. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba
    0xec50e8ad2c645759fb980b7bb5913400a6fb37d88233fe1dc0b4a9fb5ea2e900 · block 129031281
    Recorded quote-asset outflow: 5.31653088346 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 04:44 UTC. Analysis observed 22 October 2026 at 04:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x11a58180e7591bed6ac4c7a85dc8ea1e7229766d70bebe36ef6b48dc6d8ae6ba",
  "transaction": "0xec50e8ad2c645759fb980b7bb5913400a6fb37d88233fe1dc0b4a9fb5ea2e900",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792644257749,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5316530883461775360",
  "seller": "0x4439f693176a6864c6bc4c8f120d164415d48cd3",
  "controller": null,
  "recordedAt": 1792644272000
}
  260. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a · block 129031281
    Recorded quote-asset outflow: 62.0487589943 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62048758994341724160",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792645659000
}
  261. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a · block 129031281
    Recorded quote-asset outflow: 488.522372713 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "488522372713150414848",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792675856000
}
  262. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a · block 129031281
    Recorded quote-asset outflow: 58.5794370057 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58579437005673988096",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1793187690000
}
  263. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a · block 129031281
    Recorded quote-asset outflow: 664.758580751 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "664758580751491399680",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792727763000
}
  264. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a · block 129031281
    Recorded quote-asset outflow: 15.7550859998 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x858a7efee051149f000d37f35c49cef1330cbb2de702710c0e13918e8316ba1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15755085999799762944",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792731715000
}
  265. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8
    0xec50e8ad2c645759fb980b7bb5913400a6fb37d88233fe1dc0b4a9fb5ea2e900 · block 129031281
    Recorded quote-asset outflow: 12.8600559119 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:49 UTC. Analysis observed 29 October 2026 at 04:48 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8",
  "transaction": "0xec50e8ad2c645759fb980b7bb5913400a6fb37d88233fe1dc0b4a9fb5ea2e900",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793249322756,
  "block": 129031281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12860055911919663104",
  "seller": "0x4439f693176a6864c6bc4c8f120d164415d48cd3",
  "controller": null,
  "recordedAt": 1793249349000
}
  266. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8
    0x5648843c4cd46c821c911315d300d9786cfe6aa800429be4ed036d2d1de6f207 · block 129031265
    Recorded quote-asset outflow: 3.43311575629 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:49 UTC. Analysis observed 29 October 2026 at 04:48 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8",
  "transaction": "0x5648843c4cd46c821c911315d300d9786cfe6aa800429be4ed036d2d1de6f207",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793249322756,
  "block": 129031265,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3433115756292120576",
  "seller": "0xc1c71835be12040ed275c6034774c15fb3fbb611",
  "controller": null,
  "recordedAt": 1793249349000
}
  267. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xbd709c3c9e5f700c9eb8e8dffc01e38e2df9329a4128ddb06d9e7948f2058717 · block 129031235
    Recorded quote-asset outflow: 114.669107634 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xbd709c3c9e5f700c9eb8e8dffc01e38e2df9329a4128ddb06d9e7948f2058717",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129031235,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114669107633610293248",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792675856000
}
  268. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xbd709c3c9e5f700c9eb8e8dffc01e38e2df9329a4128ddb06d9e7948f2058717 · block 129031235
    Recorded quote-asset outflow: 275.791764485 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xbd709c3c9e5f700c9eb8e8dffc01e38e2df9329a4128ddb06d9e7948f2058717",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129031235,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "275791764484538236928",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792727763000
}
  269. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8
    0x635210829b13543d60ba1361c8dff555d8289785d8b26af98c8376d44db026f0 · block 129031235
    Recorded quote-asset outflow: 12.5258883239 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:49 UTC. Analysis observed 29 October 2026 at 04:48 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6f0e66d4a394d718600e7c360d3815962ad401c651a1240e6540f0e388ca5dc8",
  "transaction": "0x635210829b13543d60ba1361c8dff555d8289785d8b26af98c8376d44db026f0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793249322756,
  "block": 129031235,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12525888323901118464",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793249349000
}
  270. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xcb7d7b6cd26fd32dfb2a674effd6142afb2547e5e4af982382fdef6657a9e94e · block 129029578
    Recorded quote-asset outflow: 26.5146683002 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xcb7d7b6cd26fd32dfb2a674effd6142afb2547e5e4af982382fdef6657a9e94e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129029578,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26514668300202409984",
  "seller": "0xd5b2019e7f7507c6616b91d963c159f3138d94db",
  "controller": null,
  "recordedAt": 1792645659000
}
  271. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1 · block 129029577
    Recorded quote-asset outflow: 63.6000638587 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129029577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "63600063858681577472",
  "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf",
  "controller": null,
  "recordedAt": 1792641469000
}
  272. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xc3e1792068e6593d300bbd2173bc6ed6bf1118b83066249b4c348a86102f3487 · block 129029577
    Recorded quote-asset outflow: 59.117420994 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xc3e1792068e6593d300bbd2173bc6ed6bf1118b83066249b4c348a86102f3487",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129029577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "59117420994027585536",
  "seller": "0xcc9d735aa8e9ceb0850970c4f4a8f6e77dd59b8f",
  "controller": null,
  "recordedAt": 1792645659000
}
  273. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1 · block 129029577
    Recorded quote-asset outflow: 360.252929748 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129029577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "360252929748441759744",
  "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf",
  "controller": null,
  "recordedAt": 1792675856000
}
  274. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1 · block 129029577
    Recorded quote-asset outflow: 63.2512950852 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129029577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "63251295085246218240",
  "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf",
  "controller": null,
  "recordedAt": 1793187690000
}
  275. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1 · block 129029577
    Recorded quote-asset outflow: 722.265018278 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x0360c80d4558858ba2c889dc419e71d37d5e4fb1bbe5999b205d147b521d5bc1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129029577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "722265018277786812416",
  "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf",
  "controller": null,
  "recordedAt": 1792727763000
}
  276. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0x84c7072a3e897eab670e3074b7948c2d44e7ae1007a4104ecd55037fc9e3a9bc · block 129029538
    Recorded quote-asset outflow: 45.8381008684 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0x84c7072a3e897eab670e3074b7948c2d44e7ae1007a4104ecd55037fc9e3a9bc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129029538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45838100868446552064",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  277. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xe7c1f5065e56a34021cf2ae758f87d8be0dd694920a0cef85cebe9eb46eeb56c · block 129029538
    Recorded quote-asset outflow: 238.774448162 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xe7c1f5065e56a34021cf2ae758f87d8be0dd694920a0cef85cebe9eb46eeb56c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129029538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "238774448162147926016",
  "seller": "0x4337016838785634c63fce393bfc6222564436c4",
  "controller": null,
  "recordedAt": 1792675856000
}
  278. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x84c7072a3e897eab670e3074b7948c2d44e7ae1007a4104ecd55037fc9e3a9bc · block 129029538
    Recorded quote-asset outflow: 16.2204238652 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x84c7072a3e897eab670e3074b7948c2d44e7ae1007a4104ecd55037fc9e3a9bc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129029538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16220423865236586496",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  279. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xe7c1f5065e56a34021cf2ae758f87d8be0dd694920a0cef85cebe9eb46eeb56c · block 129029538
    Recorded quote-asset outflow: 601.145522077 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xe7c1f5065e56a34021cf2ae758f87d8be0dd694920a0cef85cebe9eb46eeb56c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129029538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "601145522077320609792",
  "seller": "0x4337016838785634c63fce393bfc6222564436c4",
  "controller": null,
  "recordedAt": 1792727763000
}
  280. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf160e1347dd6cab632ccb38a1b9c0fcddad2f4ff
    0xc376b4054b09a1b001761b02a0b992441f8ba8cf174742d2b7e51e1d19e96e7b · block 129029401
    Recorded quote-asset outflow: 0.000000000048167911 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:46 UTC. Analysis observed 28 October 2026 at 11:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf160e1347dd6cab632ccb38a1b9c0fcddad2f4ff",
  "transaction": "0xc376b4054b09a1b001761b02a0b992441f8ba8cf174742d2b7e51e1d19e96e7b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187964669,
  "block": 129029401,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "48167911",
  "seller": "0x90d8ddf15d7722e02f92321969530dde4ed69502",
  "controller": null,
  "recordedAt": 1793187981000
}
  281. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc · block 129028844
    Recorded quote-asset outflow: 42.6593313366 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129028844,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42659331336623095808",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  282. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc · block 129028844
    Recorded quote-asset outflow: 237.883334145 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129028844,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "237883334145221853184",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792675856000
}
  283. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc · block 129028844
    Recorded quote-asset outflow: 17.0630359707 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129028844,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17063035970696183808",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  284. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc · block 129028844
    Recorded quote-asset outflow: 463.413172454 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xab83bbfafc1bdd6efbea5ae1291591aa55843b9782d74ab2432f814b011b1dcc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129028844,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "463413172453680087040",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792727763000
}
  285. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0
    0xed5b0994d2862dd75fabb872abbe43402cfffa078fcff61d2cb8b74db9d1dd70 · block 129028732
    Recorded quote-asset outflow: 68.1670803125 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 05:07 UTC. Analysis observed 22 October 2026 at 05:07 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xab263e845a92859de8887d2b0f61bbb967f33292fc542bd71c3249e35657afe0",
  "transaction": "0xed5b0994d2862dd75fabb872abbe43402cfffa078fcff61d2cb8b74db9d1dd70",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792645634300,
  "block": 129028732,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "68167080312508121088",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792645659000
}
  286. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xca0d1c6d351e30b6d96bede4383a889c7f5d2c8d641d4d949a3ec2cda14c4135 · block 129028732
    Recorded quote-asset outflow: 385.222007084 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xca0d1c6d351e30b6d96bede4383a889c7f5d2c8d641d4d949a3ec2cda14c4135",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129028732,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "385222007084028002304",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792675856000
}
  287. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xca0d1c6d351e30b6d96bede4383a889c7f5d2c8d641d4d949a3ec2cda14c4135 · block 129028732
    Recorded quote-asset outflow: 67.42434946 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xca0d1c6d351e30b6d96bede4383a889c7f5d2c8d641d4d949a3ec2cda14c4135",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129028732,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "67424349459955318784",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1793187690000
}
  288. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xca0d1c6d351e30b6d96bede4383a889c7f5d2c8d641d4d949a3ec2cda14c4135 · block 129028732
    Recorded quote-asset outflow: 742.901718048 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xca0d1c6d351e30b6d96bede4383a889c7f5d2c8d641d4d949a3ec2cda14c4135",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129028732,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "742901718047670665216",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792727763000
}
  289. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xed5b0994d2862dd75fabb872abbe43402cfffa078fcff61d2cb8b74db9d1dd70 · block 129028732
    Recorded quote-asset outflow: 7.74138320546 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xed5b0994d2862dd75fabb872abbe43402cfffa078fcff61d2cb8b74db9d1dd70",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129028732,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7741383205460844544",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  290. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0x63dedefb7f9100633031964aafee5fdd3cf9a177d80bde35edced1547a4f3237 · block 129027203
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0x63dedefb7f9100633031964aafee5fdd3cf9a177d80bde35edced1547a4f3237",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129027203,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 19.987139377229173,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793246654000
}
  291. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x6733d97ed461893b2a118b8e3e9997fb9123856f5579f0b5c4213043a75681f2 · block 129027044
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x6733d97ed461893b2a118b8e3e9997fb9123856f5579f0b5c4213043a75681f2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129027044,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 70.48752653486413,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792732262000
}
  292. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x1242a9829a3e13302d8421d8a4076f0b309f5a69d31114b6aa01d8a9cd7f9a44 · block 129027019
    Recorded quote-asset outflow: 8.79612979709 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x1242a9829a3e13302d8421d8a4076f0b309f5a69d31114b6aa01d8a9cd7f9a44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129027019,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8796129797088919552",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  293. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xa8fe678bf966f4b286bf26497ff71a8013190dfeb92452b4ba639bf7d6796835 · block 129027019
    Recorded quote-asset outflow: 240.894322584 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xa8fe678bf966f4b286bf26497ff71a8013190dfeb92452b4ba639bf7d6796835",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129027019,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "240894322584160567296",
  "seller": "0x433705768549b21d1e681fe454a7d2ff26a22e1c",
  "controller": null,
  "recordedAt": 1792727763000
}
  294. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xec4b2864a1cb8a527384ef2fdf9f5d6acc9524b0ecc18060978cc6be5c50b1fe · block 129027019
    Recorded quote-asset outflow: 7.55068368661 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xec4b2864a1cb8a527384ef2fdf9f5d6acc9524b0ecc18060978cc6be5c50b1fe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129027019,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7550683686608510976",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  295. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2d433fa56e19b10f2bc57e6b10e2905266b6dada4b4c5d897a45f1c17b94fa8b
    0x31a724ad11ec6765cad943513c794163ea1db00b733d1d002d8388466b7cebdf · block 129027006
    Evidence details and provenance

    Saved 23 October 2026 at 04:55 UTC. Analysis observed 23 October 2026 at 04:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2d433fa56e19b10f2bc57e6b10e2905266b6dada4b4c5d897a45f1c17b94fa8b",
  "transaction": "0x31a724ad11ec6765cad943513c794163ea1db00b733d1d002d8388466b7cebdf",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731314885,
  "block": 129027006,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 297.29676769338676,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792731324000
}
  296. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x0d7756f7352cb2861aa7745d55215a3ab0128910bd7deb0a997d3190a3baff15 · block 129026763
    Recorded quote-asset outflow: 8.18825535456 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x0d7756f7352cb2861aa7745d55215a3ab0128910bd7deb0a997d3190a3baff15",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129026763,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8188255354558218240",
  "seller": "0x1e2ed0f6052e6a41f172e91f8bd0746a716288a2",
  "controller": null,
  "recordedAt": 1793187690000
}
  297. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xa918db31cafd9da0ce8a2a66d11b10262e73b4b8c6d7841ad03267420ec4064a · block 129026763
    Recorded quote-asset outflow: 336.037835878 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xa918db31cafd9da0ce8a2a66d11b10262e73b4b8c6d7841ad03267420ec4064a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129026763,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "336037835878444826624",
  "seller": "0x4337050608d02173feea2e27ba65a1af0f948538",
  "controller": null,
  "recordedAt": 1792727763000
}
  298. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2d433fa56e19b10f2bc57e6b10e2905266b6dada4b4c5d897a45f1c17b94fa8b
    0xa918db31cafd9da0ce8a2a66d11b10262e73b4b8c6d7841ad03267420ec4064a · block 129026763
    Recorded quote-asset outflow: 77.3350834393 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 04:55 UTC. Analysis observed 23 October 2026 at 04:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2d433fa56e19b10f2bc57e6b10e2905266b6dada4b4c5d897a45f1c17b94fa8b",
  "transaction": "0xa918db31cafd9da0ce8a2a66d11b10262e73b4b8c6d7841ad03267420ec4064a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731314885,
  "block": 129026763,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77335083439254994944",
  "seller": "0x4337050608d02173feea2e27ba65a1af0f948538",
  "controller": null,
  "recordedAt": 1792731324000
}
  299. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x0d7756f7352cb2861aa7745d55215a3ab0128910bd7deb0a997d3190a3baff15 · block 129026763
    Recorded quote-asset outflow: 10.8638800203 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x0d7756f7352cb2861aa7745d55215a3ab0128910bd7deb0a997d3190a3baff15",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129026763,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10863880020295254016",
  "seller": "0x1e2ed0f6052e6a41f172e91f8bd0746a716288a2",
  "controller": null,
  "recordedAt": 1792731715000
}
  300. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2d433fa56e19b10f2bc57e6b10e2905266b6dada4b4c5d897a45f1c17b94fa8b
    0x768d53bb6a6277fc8d2799f24800440b9f61e059dcf46b686b35624a022d1829 · block 129026254
    Recorded quote-asset outflow: 15.7073200708 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 04:55 UTC. Analysis observed 23 October 2026 at 04:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2d433fa56e19b10f2bc57e6b10e2905266b6dada4b4c5d897a45f1c17b94fa8b",
  "transaction": "0x768d53bb6a6277fc8d2799f24800440b9f61e059dcf46b686b35624a022d1829",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731314885,
  "block": 129026254,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15707320070765019136",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731324000
}
  301. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x3cce79d4348cb4fb9590c570462bf1d0f970dffa8edf9fbe544e098c7eb1eb65 · block 129024842
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x3cce79d4348cb4fb9590c570462bf1d0f970dffa8edf9fbe544e098c7eb1eb65",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129024842,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 399.9999999996508,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792675856000
}
  302. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x1c3119063cad6244bee51a0b31a10d20d601802486f112025f1afdf502979f39 · block 129024684
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x1c3119063cad6244bee51a0b31a10d20d601802486f112025f1afdf502979f39",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129024684,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 274.382280945519,
  "amountBasis": "estimated_from_position",
  "recipient": "0x904482c4dbadd5271d296f391071116558f0c986",
  "poolKind": "icl",
  "recordedAt": 1792727763000
}
  303. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0xe8beab1608746350d6dc41791874f0d2e7825008b5e9acc416d8df1b574269d2 · block 129022777
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0xe8beab1608746350d6dc41791874f0d2e7825008b5e9acc416d8df1b574269d2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129022777,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.4096405813773762,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793064606000
}
  304. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x814046c17e556587693c42bc9cb41a0418b0a83b7c5875af212f6da8ed52ff2a · block 129022680
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x814046c17e556587693c42bc9cb41a0418b0a83b7c5875af212f6da8ed52ff2a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129022680,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 393.3728736089026,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792731715000
}
  305. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x6951a69cc7b6456c91ff6d3d335681db945927ef6b05ae61896364edfa0fc10a · block 129022009
    Recorded quote-asset outflow: 339.735051506 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x6951a69cc7b6456c91ff6d3d335681db945927ef6b05ae61896364edfa0fc10a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129022009,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "339735051506296815616",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792832689000
}
  306. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x6951a69cc7b6456c91ff6d3d335681db945927ef6b05ae61896364edfa0fc10a · block 129022009
    Recorded quote-asset outflow: 132.639509466 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x6951a69cc7b6456c91ff6d3d335681db945927ef6b05ae61896364edfa0fc10a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129022009,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "132639509466292158464",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792675856000
}
  307. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac838f8a2c0b49a630c135bf84890f169220f7a374c969824d8828e3dd88314
    0x3e1ab52b9f2170ff830da05114bdef49fb05b03d4cfc0c13f80ed717755a1762 · block 129021674
    Recorded quote-asset outflow: 0.0402042841105 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 03:58 UTC. Analysis observed 29 October 2026 at 03:58 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac838f8a2c0b49a630c135bf84890f169220f7a374c969824d8828e3dd88314",
  "transaction": "0x3e1ab52b9f2170ff830da05114bdef49fb05b03d4cfc0c13f80ed717755a1762",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246281152,
  "block": 129021674,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40204284110471184",
  "seller": "0x8490f59e7f670dc49f0ab7fd618c1c619e7cdd52",
  "controller": null,
  "recordedAt": 1793246291000
}
  308. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x2f655553c8d18cd145a7872f03993a3b48b23e43df5a93a5ca8f2c257ca4d8c1 · block 129021464
    Recorded quote-asset outflow: 98.0627954317 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x2f655553c8d18cd145a7872f03993a3b48b23e43df5a93a5ca8f2c257ca4d8c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129021464,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "98062795431686438912",
  "seller": "0x66a928d3741ecd61e7e0911fa6da93b3a9af4960",
  "controller": null,
  "recordedAt": 1792675856000
}
  309. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x2f655553c8d18cd145a7872f03993a3b48b23e43df5a93a5ca8f2c257ca4d8c1 · block 129021464
    Recorded quote-asset outflow: 197.012026746 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x2f655553c8d18cd145a7872f03993a3b48b23e43df5a93a5ca8f2c257ca4d8c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129021464,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "197012026746379698176",
  "seller": "0x66a928d3741ecd61e7e0911fa6da93b3a9af4960",
  "controller": null,
  "recordedAt": 1792727763000
}
  310. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x6d0539d15b9ee87c95df2ce30418c2e43508ad73d63f5116e265c89905e5d9b2 · block 129021408
    Recorded quote-asset outflow: 329.372231128 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x6d0539d15b9ee87c95df2ce30418c2e43508ad73d63f5116e265c89905e5d9b2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129021408,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "329372231127654203392",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792786375000
}
  311. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x8c6d3edb4efaf46d1a53512b34074952aa5bd4da6a3d60e3b6a1fe5ccabf45fc · block 129021231
    Recorded quote-asset outflow: 64.6478286396 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x8c6d3edb4efaf46d1a53512b34074952aa5bd4da6a3d60e3b6a1fe5ccabf45fc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129021231,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64647828639648841728",
  "seller": "0xc1eeb1b5dcfda53340a4e8afc542f894c0ec4d2a",
  "controller": null,
  "recordedAt": 1792640182000
}
  312. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0xabf88a3f0480394e16ee8901e21f3dd3cda19671703278d4b4b6547a2a9ee502 · block 129021226
    Recorded quote-asset outflow: 0.195166128375 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0xabf88a3f0480394e16ee8901e21f3dd3cda19671703278d4b4b6547a2a9ee502",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "195166128374621696",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792639335000
}
  313. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129 · block 129021226
    Recorded quote-asset outflow: 184.325909302 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "184325909301808857088",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792640182000
}
  314. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xabf88a3f0480394e16ee8901e21f3dd3cda19671703278d4b4b6547a2a9ee502 · block 129021226
    Recorded quote-asset outflow: 101.614877247 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xabf88a3f0480394e16ee8901e21f3dd3cda19671703278d4b4b6547a2a9ee502",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101614877247386288128",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  315. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129 · block 129021226
    Recorded quote-asset outflow: 325.470730465 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "325470730464711671808",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792786375000
}
  316. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129 · block 129021226
    Recorded quote-asset outflow: 181.749658336 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "181749658336307183616",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792675856000
}
  317. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129 · block 129021226
    Recorded quote-asset outflow: 45.1406972248 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45140697224836882432",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1793187690000
}
  318. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129 · block 129021226
    Recorded quote-asset outflow: 460.622911706 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "460622911706310246400",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792727763000
}
  319. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129 · block 129021226
    Recorded quote-asset outflow: 47.2883249935 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x194f598a3023fdcd3b5d79460d0ab4fb3ab5e89bc9544616b9422a0882115129",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47288324993486946304",
  "seller": "0x43370525d26c72e0a096e19cd4f45367b4b29369",
  "controller": null,
  "recordedAt": 1792731715000
}
  320. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xabf88a3f0480394e16ee8901e21f3dd3cda19671703278d4b4b6547a2a9ee502 · block 129021226
    Recorded quote-asset outflow: 12.2710510661 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xabf88a3f0480394e16ee8901e21f3dd3cda19671703278d4b4b6547a2a9ee502",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129021226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12271051066072735744",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  321. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x3c600f09288068ba50d616396768831a1cfc2cd364527e4fcbb949e9ad954412 · block 129021212
    Recorded quote-asset outflow: 2.97562830118 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x3c600f09288068ba50d616396768831a1cfc2cd364527e4fcbb949e9ad954412",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129021212,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2975628301182861312",
  "seller": "0x1d86f8e29f8ff2753f32d3c47c8bef532de3be24",
  "controller": null,
  "recordedAt": 1792732262000
}
  322. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xebe022cfeace1e7f0bc89e465966b7865319c1473458de0281505f13356b5c17 · block 129021194
    Recorded quote-asset outflow: 2.61486763037 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xebe022cfeace1e7f0bc89e465966b7865319c1473458de0281505f13356b5c17",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129021194,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2614867630373715968",
  "seller": "0xcd11324006cb1b1cd4ca4d1a8d5a1704c3a3f9e3",
  "controller": null,
  "recordedAt": 1792732262000
}
  323. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xb31e5d4caa99c4053fbb10fe1cde06d70821e86ea34a27714dbd34d3d903aa31 · block 129021193
    Recorded quote-asset outflow: 17.5702782644 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xb31e5d4caa99c4053fbb10fe1cde06d70821e86ea34a27714dbd34d3d903aa31",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129021193,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17570278264355946496",
  "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92",
  "controller": null,
  "recordedAt": 1792641469000
}
  324. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xb31e5d4caa99c4053fbb10fe1cde06d70821e86ea34a27714dbd34d3d903aa31 · block 129021193
    Recorded quote-asset outflow: 7.56678826489 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xb31e5d4caa99c4053fbb10fe1cde06d70821e86ea34a27714dbd34d3d903aa31",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129021193,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7566788264885354496",
  "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92",
  "controller": null,
  "recordedAt": 1792731715000
}
  325. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xac1cb4ebc85ca8a76decdf2e350ee53a018c113efac152a2fd433d8c9a149966 · block 129021189
    Recorded quote-asset outflow: 18.7225168777 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xac1cb4ebc85ca8a76decdf2e350ee53a018c113efac152a2fd433d8c9a149966",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129021189,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18722516877730119680",
  "seller": "0x43370350f0a1c28aba50545fb34722b06ae25627",
  "controller": null,
  "recordedAt": 1792641469000
}
  326. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xac1cb4ebc85ca8a76decdf2e350ee53a018c113efac152a2fd433d8c9a149966 · block 129021189
    Recorded quote-asset outflow: 8.03835635075 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xac1cb4ebc85ca8a76decdf2e350ee53a018c113efac152a2fd433d8c9a149966",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129021189,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8038356350751735808",
  "seller": "0x43370350f0a1c28aba50545fb34722b06ae25627",
  "controller": null,
  "recordedAt": 1792731715000
}
  327. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xd84dde8b758ab0e49b9352fe1cd7841831f5757445c831348c105b3a6f500f9d · block 129021166
    Recorded quote-asset outflow: 332.946660113 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xd84dde8b758ab0e49b9352fe1cd7841831f5757445c831348c105b3a6f500f9d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129021166,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "332946660112962682880",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792786375000
}
  328. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xd84dde8b758ab0e49b9352fe1cd7841831f5757445c831348c105b3a6f500f9d · block 129021166
    Recorded quote-asset outflow: 259.852200138 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xd84dde8b758ab0e49b9352fe1cd7841831f5757445c831348c105b3a6f500f9d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129021166,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "259852200138097819648",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792675856000
}
  329. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 74.5772511958 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "74577251195844296704",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  330. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 372.904051448 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "372904051448234115072",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792832689000
}
  331. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 128.625761109 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "128625761108736606208",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792675856000
}
  332. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 13.0217248086 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13021724808619261952",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  333. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 575.72024511 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "575720245109714583552",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792727763000
}
  334. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 40.3338118035 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40333811803462828032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  335. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969 · block 129020536
    Recorded quote-asset outflow: 3.59110859369 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x02795a3939f9162616ab13a0c5e0cf57b6f1e05b781a646bfded8045f8045969",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129020536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3591108593689231360",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  336. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x7543370e462b439edba420106d950ce7bb4f62655669e4b38a6bf90592b30936 · block 129020314
    Recorded quote-asset outflow: 204.185796071 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x7543370e462b439edba420106d950ce7bb4f62655669e4b38a6bf90592b30936",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129020314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "204185796071494254592",
  "seller": "0x433701ef95649a78f7a8c9609bf82fa169fd0f6b",
  "controller": null,
  "recordedAt": 1792727763000
}
  337. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xffadfb0c79ca1dc6dfd92589fc885300c93dd5af02e0bfa7e4d00c7171589d10 · block 129020074
    Recorded quote-asset outflow: 41.5072383732 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xffadfb0c79ca1dc6dfd92589fc885300c93dd5af02e0bfa7e4d00c7171589d10",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129020074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41507238373225529344",
  "seller": "0xced593d49b0945da1f4a78023e3ec6f260fd3173",
  "controller": null,
  "recordedAt": 1792641469000
}
  338. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xffadfb0c79ca1dc6dfd92589fc885300c93dd5af02e0bfa7e4d00c7171589d10 · block 129020074
    Recorded quote-asset outflow: 10.5197416961 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xffadfb0c79ca1dc6dfd92589fc885300c93dd5af02e0bfa7e4d00c7171589d10",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129020074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10519741696129646592",
  "seller": "0xced593d49b0945da1f4a78023e3ec6f260fd3173",
  "controller": null,
  "recordedAt": 1793187690000
}
  339. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xffadfb0c79ca1dc6dfd92589fc885300c93dd5af02e0bfa7e4d00c7171589d10 · block 129020074
    Recorded quote-asset outflow: 22.3004147291 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xffadfb0c79ca1dc6dfd92589fc885300c93dd5af02e0bfa7e4d00c7171589d10",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129020074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22300414729135063040",
  "seller": "0xced593d49b0945da1f4a78023e3ec6f260fd3173",
  "controller": null,
  "recordedAt": 1792731715000
}
  340. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x9b1ebc77fd33c62c05970ef165633e5e749c07d393ab4880a078d45658a6c69c · block 129020048
    Recorded quote-asset outflow: 8.12517242617 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x9b1ebc77fd33c62c05970ef165633e5e749c07d393ab4880a078d45658a6c69c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129020048,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8125172426173972480",
  "seller": "0x806e6bc58d7ec03158f77110ac1fe7470f466920",
  "controller": null,
  "recordedAt": 1792731715000
}
  341. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xd216d4165503c16889dd8b762bc876a4ecd63c9893d27c7115cbeaab5f7df174 · block 129020047
    Recorded quote-asset outflow: 226.556551239 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xd216d4165503c16889dd8b762bc876a4ecd63c9893d27c7115cbeaab5f7df174",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129020047,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "226556551239468056576",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1792727763000
}
  342. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x272a173483c889f40070047b068ad6bc909b58805d1217e9e98a6c9f229c692b · block 129019861
    Recorded quote-asset outflow: 10.2788613004 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x272a173483c889f40070047b068ad6bc909b58805d1217e9e98a6c9f229c692b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129019861,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10278861300390690816",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  343. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x3172a996c593e1241b7e7e5ded136d6bf017f78adf07e34c62926b59b4f624f2 · block 129019860
    Recorded quote-asset outflow: 14.4319464224 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x3172a996c593e1241b7e7e5ded136d6bf017f78adf07e34c62926b59b4f624f2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129019860,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14431946422424698880",
  "seller": "0x017ac111d332504626b16392b3032a8e720e6490",
  "controller": null,
  "recordedAt": 1792641469000
}
  344. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xe1a88bad99436bfc88022c7f82dc8715fd7ab61cfff7ffa539bd88308d3f8608 · block 129019860
    Recorded quote-asset outflow: 375.080243272 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xe1a88bad99436bfc88022c7f82dc8715fd7ab61cfff7ffa539bd88308d3f8608",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129019860,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "375080243271766638592",
  "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168",
  "controller": null,
  "recordedAt": 1792832689000
}
  345. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xe1a88bad99436bfc88022c7f82dc8715fd7ab61cfff7ffa539bd88308d3f8608 · block 129019860
    Recorded quote-asset outflow: 407.842341625 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xe1a88bad99436bfc88022c7f82dc8715fd7ab61cfff7ffa539bd88308d3f8608",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129019860,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "407842341624693915648",
  "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168",
  "controller": null,
  "recordedAt": 1792727763000
}
  346. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xe1a88bad99436bfc88022c7f82dc8715fd7ab61cfff7ffa539bd88308d3f8608 · block 129019860
    Recorded quote-asset outflow: 44.486171279 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xe1a88bad99436bfc88022c7f82dc8715fd7ab61cfff7ffa539bd88308d3f8608",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019860,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44486171278958133248",
  "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168",
  "controller": null,
  "recordedAt": 1792731715000
}
  347. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x8c8f8573449b846d28284897c391af92aec5a659463098a56c5e16b92d9c690f · block 129019742
    Recorded quote-asset outflow: 10.6284630704 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x8c8f8573449b846d28284897c391af92aec5a659463098a56c5e16b92d9c690f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129019742,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10628463070418190336",
  "seller": "0x0000000000220b86d49a000511f2cc4e4e062bff",
  "controller": null,
  "recordedAt": 1792732262000
}
  348. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x31e4f0bef67e96488a4d7e8f2e5a7e1f450d877e7d24b6b0e020791df7cc952f · block 129019741
    Recorded quote-asset outflow: 189.177461045 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x31e4f0bef67e96488a4d7e8f2e5a7e1f450d877e7d24b6b0e020791df7cc952f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "189177461044969209856",
  "seller": "0x4337043aedb812f09b4eb3682be2cd510d38217c",
  "controller": null,
  "recordedAt": 1792640182000
}
  349. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x57d0bdab9d910f20ade22c6fb2f96992f8e581ec464c0248e5a7b37bd864d6bb · block 129019741
    Recorded quote-asset outflow: 81.4395183954 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x57d0bdab9d910f20ade22c6fb2f96992f8e581ec464c0248e5a7b37bd864d6bb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "81439518395387084800",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  350. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x31e4f0bef67e96488a4d7e8f2e5a7e1f450d877e7d24b6b0e020791df7cc952f · block 129019741
    Recorded quote-asset outflow: 332.963242895 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 20:12 UTC. Analysis observed 23 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x31e4f0bef67e96488a4d7e8f2e5a7e1f450d877e7d24b6b0e020791df7cc952f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792786361966,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "332963242895105589248",
  "seller": "0x4337043aedb812f09b4eb3682be2cd510d38217c",
  "controller": null,
  "recordedAt": 1792786375000
}
  351. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xc9b8229a300426dd6b012f5998c4957f62b9e422f3403773b01b32242a982494 · block 129019741
    Recorded quote-asset outflow: 199.348147746 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xc9b8229a300426dd6b012f5998c4957f62b9e422f3403773b01b32242a982494",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "199348147745753923584",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792675856000
}
  352. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x35bfdee4989e993b7fddbc4d90602bbf9baed5053536244383e099fed4f55c51 · block 129019741
    Recorded quote-asset outflow: 21.8211615193 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x35bfdee4989e993b7fddbc4d90602bbf9baed5053536244383e099fed4f55c51",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21821161519254175744",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  353. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x31e4f0bef67e96488a4d7e8f2e5a7e1f450d877e7d24b6b0e020791df7cc952f · block 129019741
    Recorded quote-asset outflow: 615.263435549 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x31e4f0bef67e96488a4d7e8f2e5a7e1f450d877e7d24b6b0e020791df7cc952f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "615263435548886302720",
  "seller": "0x4337043aedb812f09b4eb3682be2cd510d38217c",
  "controller": null,
  "recordedAt": 1792727763000
}
  354. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0x4bdda23c3588f763e3a01c8cf6a25f375b9411938e72412f86bcabd04ed4c3ea · block 129019741
    Recorded quote-asset outflow: 12.2084191434 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0x4bdda23c3588f763e3a01c8cf6a25f375b9411938e72412f86bcabd04ed4c3ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12208419143448907776",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793246654000
}
  355. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xb1a011925a4951ff6c777e523e1884d9c228cb9ddd71cecb4029d796901d818a · block 129019741
    Recorded quote-asset outflow: 49.6726611115 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xb1a011925a4951ff6c777e523e1884d9c228cb9ddd71cecb4029d796901d818a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49672661111486545920",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  356. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x5a12be53e325ea4fc8ab59a47eec5f1383d2d7471f277acf4a7da6af0a52b5a9 · block 129019547
    Recorded quote-asset outflow: 0.123395788985 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x5a12be53e325ea4fc8ab59a47eec5f1383d2d7471f277acf4a7da6af0a52b5a9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129019547,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "123395788985218048",
  "seller": "0xe5d9749469cacf8bf9ea06d474c19b16ad0942ff",
  "controller": null,
  "recordedAt": 1792639335000
}
  357. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0x882c5d4c1db80ec69b4de107e279d99d751fdbc672c9f161de66c60760208d62 · block 129019547
    Recorded quote-asset outflow: 11.9252805372 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0x882c5d4c1db80ec69b4de107e279d99d751fdbc672c9f161de66c60760208d62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129019547,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11925280537222316032",
  "seller": "0x4337019d937ebcbd73dd750072d86c1ce664b350",
  "controller": null,
  "recordedAt": 1792641469000
}
  358. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73 · block 129019546
    Recorded quote-asset outflow: 25.3277413717 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129019546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25327741371672952832",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  359. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73 · block 129019546
    Recorded quote-asset outflow: 4.27910265345 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129019546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4279102653448945664",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793246654000
}
  360. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73 · block 129019546
    Recorded quote-asset outflow: 13.7928869333 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13792886933272133632",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  361. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73 · block 129019546
    Recorded quote-asset outflow: 2.89427484856 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xf830aee4ab04fb2e449427019dfa17f37a687eadbaeecde8f1af49f2026fee73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129019546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2894274848562200576",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  362. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x56af0ef9992caf07bab1ddfa27de30b2dcff12b3b43276be854f8555eb1721e3 · block 129019541
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x56af0ef9992caf07bab1ddfa27de30b2dcff12b3b43276be854f8555eb1721e3",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129019541,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.5154389048094884,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335776000
}
  363. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da
    0xa7da1e41da1f472a28fad99f300656d79aa4d5f98e58bd8feeddc695a39bed12 · block 129019532
    Recorded quote-asset outflow: 10.6679924102 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:57 UTC. Analysis observed 22 October 2026 at 03:57 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6991c5f9f1dc7ab7620e0f9125a96028b21660d3d6a1d897c28cedc1bfa5c6da",
  "transaction": "0xa7da1e41da1f472a28fad99f300656d79aa4d5f98e58bd8feeddc695a39bed12",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792641438364,
  "block": 129019532,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10667992410222100480",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792641469000
}
  364. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xa7da1e41da1f472a28fad99f300656d79aa4d5f98e58bd8feeddc695a39bed12 · block 129019532
    Recorded quote-asset outflow: 7.29920354098 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xa7da1e41da1f472a28fad99f300656d79aa4d5f98e58bd8feeddc695a39bed12",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019532,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7299203540978434048",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  365. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0x46b348ab9ab8a90ad39a4edb16fe1cc93e8a6af16e93c2a966431b95c8dc3c60 · block 129019390
    Recorded quote-asset outflow: 3.05467818732 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0x46b348ab9ab8a90ad39a4edb16fe1cc93e8a6af16e93c2a966431b95c8dc3c60",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129019390,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3054678187321761792",
  "seller": "0x433702873e33d4846d399a75aaf96eacf181d0b2",
  "controller": null,
  "recordedAt": 1793246654000
}
  366. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xd2a08e4e6f3e74494bd1c5dd9fbe50d8913395b3ff92219510bff9e621d3a884 · block 129019379
    Recorded quote-asset outflow: 17.1339547423 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xd2a08e4e6f3e74494bd1c5dd9fbe50d8913395b3ff92219510bff9e621d3a884",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019379,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17133954742316892160",
  "seller": "0xa41b0e210b5f2fed1a24e9441a2e8aa090718245",
  "controller": null,
  "recordedAt": 1792731715000
}
  367. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0x8bf4798d570ce1b0ed66a8a60c6053ca675439718a5cacf4c75e482a38206397 · block 129019241
    Recorded quote-asset outflow: 3.24367018367 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0x8bf4798d570ce1b0ed66a8a60c6053ca675439718a5cacf4c75e482a38206397",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129019241,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3243670183669071872",
  "seller": "0x77a39416704617e115b1d7f71e74dd9c4aa7f2ef",
  "controller": null,
  "recordedAt": 1793246654000
}
  368. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x8bf4798d570ce1b0ed66a8a60c6053ca675439718a5cacf4c75e482a38206397 · block 129019241
    Recorded quote-asset outflow: 3.23570825983 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x8bf4798d570ce1b0ed66a8a60c6053ca675439718a5cacf4c75e482a38206397",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129019241,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3235708259825991680",
  "seller": "0x77a39416704617e115b1d7f71e74dd9c4aa7f2ef",
  "controller": null,
  "recordedAt": 1792732262000
}
  369. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xc2a966c36c51e506bb9c1ddc62b38dfe4f6bcfe55e9602840aa6728e8cd5c560 · block 129019226
    Recorded quote-asset outflow: 85.4362783125 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xc2a966c36c51e506bb9c1ddc62b38dfe4f6bcfe55e9602840aa6728e8cd5c560",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129019226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "85436278312549744640",
  "seller": "0x4337045b9bc98b68963633ae96b34446a0c8f965",
  "controller": null,
  "recordedAt": 1792640182000
}
  370. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x78420871730e7c1de36c301410c305cb5f47cbd9fd1254e90d573eb5c71c88b9 · block 129019226
    Recorded quote-asset outflow: 11.5632871555 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x78420871730e7c1de36c301410c305cb5f47cbd9fd1254e90d573eb5c71c88b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129019226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11563287155476381696",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  371. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xc2a966c36c51e506bb9c1ddc62b38dfe4f6bcfe55e9602840aa6728e8cd5c560 · block 129019226
    Recorded quote-asset outflow: 341.386027848 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xc2a966c36c51e506bb9c1ddc62b38dfe4f6bcfe55e9602840aa6728e8cd5c560",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129019226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "341386027848135344128",
  "seller": "0x4337045b9bc98b68963633ae96b34446a0c8f965",
  "controller": null,
  "recordedAt": 1792727763000
}
  372. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0x76a525f2575b077210b4688039e29cbf22664b3935577393156b0bb7d816b041 · block 129019226
    Recorded quote-asset outflow: 11.4788298925 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0x76a525f2575b077210b4688039e29cbf22664b3935577393156b0bb7d816b041",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129019226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11478829892508446720",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793246654000
}
  373. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x6c15aaab0d20b96badab0b581bede737623d13213894aa46395912dbefac20c1 · block 129019226
    Recorded quote-asset outflow: 29.9805335051 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x6c15aaab0d20b96badab0b581bede737623d13213894aa46395912dbefac20c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29980533505111031808",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  374. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xdee67d0fb562163549c89cb3ba155dbf8edff2d80378961cbbaa04bf6195951b · block 129019226
    Recorded quote-asset outflow: 7.51770343035 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xdee67d0fb562163549c89cb3ba155dbf8edff2d80378961cbbaa04bf6195951b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129019226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7517703430345916416",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  375. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xee3c05cf4c26ac0ab75b0e2468c663417e0973b52bec8cf2328f2394a49f4542 · block 129019102
    Recorded quote-asset outflow: 13.7245009178 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xee3c05cf4c26ac0ab75b0e2468c663417e0973b52bec8cf2328f2394a49f4542",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019102,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13724500917783887872",
  "seller": "0x4337001fff419768e088ce247456c1b892888084",
  "controller": null,
  "recordedAt": 1792731715000
}
  376. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x9066d422caff099ae9319ef532565e3ea4ef1d668f2a1909d9e7f3cbf852b503 · block 129019098
    Recorded quote-asset outflow: 13.8125063187 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x9066d422caff099ae9319ef532565e3ea4ef1d668f2a1909d9e7f3cbf852b503",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129019098,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13812506318702870528",
  "seller": "0x7c3b155e3d74c064bb6ee97955bce9797da45aba",
  "controller": null,
  "recordedAt": 1793187690000
}
  377. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf
    0x9066d422caff099ae9319ef532565e3ea4ef1d668f2a1909d9e7f3cbf852b503 · block 129019098
    Recorded quote-asset outflow: 7.34825597628 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 04:04 UTC. Analysis observed 29 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xdd140739f84d7d54ce7b9fc5fa9037960e8fbc9b50691aa06de6496ce67922cf",
  "transaction": "0x9066d422caff099ae9319ef532565e3ea4ef1d668f2a1909d9e7f3cbf852b503",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793246623416,
  "block": 129019098,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7348255976280621056",
  "seller": "0x7c3b155e3d74c064bb6ee97955bce9797da45aba",
  "controller": null,
  "recordedAt": 1793246654000
}
  378. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x9066d422caff099ae9319ef532565e3ea4ef1d668f2a1909d9e7f3cbf852b503 · block 129019098
    Recorded quote-asset outflow: 17.3201770063 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x9066d422caff099ae9319ef532565e3ea4ef1d668f2a1909d9e7f3cbf852b503",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019098,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17320177006342373376",
  "seller": "0x7c3b155e3d74c064bb6ee97955bce9797da45aba",
  "controller": null,
  "recordedAt": 1792731715000
}
  379. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x833ea927f40dc28de72e596f2850cb49980f42c6bd32720fbf1af38650f2098d · block 129019097
    Recorded quote-asset outflow: 62.4636529475 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x833ea927f40dc28de72e596f2850cb49980f42c6bd32720fbf1af38650f2098d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129019097,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62463652947507019776",
  "seller": "0x43370368dccceb147c89d1d78f14589225220290",
  "controller": null,
  "recordedAt": 1792640182000
}
  380. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x833ea927f40dc28de72e596f2850cb49980f42c6bd32720fbf1af38650f2098d · block 129019097
    Recorded quote-asset outflow: 281.132354895 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x833ea927f40dc28de72e596f2850cb49980f42c6bd32720fbf1af38650f2098d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129019097,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "281132354894916747264",
  "seller": "0x43370368dccceb147c89d1d78f14589225220290",
  "controller": null,
  "recordedAt": 1792727763000
}
  381. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xd7205164e46f4ab5cbf9448622bdd3fb0ef22793881da5ca237859a98d5d0542 · block 129019097
    Recorded quote-asset outflow: 28.3696364326 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xd7205164e46f4ab5cbf9448622bdd3fb0ef22793881da5ca237859a98d5d0542",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019097,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "28369636432638836736",
  "seller": "0x3ec26c606f398246e61c74b38e3dab2816ccf355",
  "controller": null,
  "recordedAt": 1792731715000
}
  382. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x84cb1b39eb38f45f77cbf94932189f097ad017fa8effefc6cd39ee19a15943dd · block 129019086
    Recorded quote-asset outflow: 7.56287198769 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x84cb1b39eb38f45f77cbf94932189f097ad017fa8effefc6cd39ee19a15943dd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129019086,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7562871987686080512",
  "seller": "0x7bded1bfc40d4255de0f42dd9bbd3fbe047d68bb",
  "controller": null,
  "recordedAt": 1792731715000
}
  383. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x1e07ad638be41b42167343be76a435fa655cc01efb283c8cfa5753ae9c0b43a2 · block 129018804
    Recorded quote-asset outflow: 8.53942984047 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x1e07ad638be41b42167343be76a435fa655cc01efb283c8cfa5753ae9c0b43a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129018804,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8539429840473423872",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  384. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x82c80df8ca058fe8fec50b655fc2f33f10970b5ee1b5b370d5ed483a4f279323 · block 129018523
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x82c80df8ca058fe8fec50b655fc2f33f10970b5ee1b5b370d5ed483a4f279323",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129018523,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 499.99999999955435,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792675856000
}
  385. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x4544a936edc435b51d9e13c1bc6229e4d4f53af7a35715e427471a1f861ce511 · block 129017928
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x4544a936edc435b51d9e13c1bc6229e4d4f53af7a35715e427471a1f861ce511",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129017928,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 499.99999999955435,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792675856000
}
  386. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x2abce93efa1fd3cb00e26063fa77a22db0a6b8f6afc1d79c7a4202a5ca148e20 · block 129017843
    Recorded quote-asset outflow: 122.896202387 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x2abce93efa1fd3cb00e26063fa77a22db0a6b8f6afc1d79c7a4202a5ca148e20",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129017843,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "122896202386786746368",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792640182000
}
  387. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xc74978516c8eaae3f6125c0f54adb8ea2b331f4e264de8f11058170184d674b9 · block 129017843
    Recorded quote-asset outflow: 8.28357846938 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xc74978516c8eaae3f6125c0f54adb8ea2b331f4e264de8f11058170184d674b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129017843,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8283578469384749056",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  388. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x2abce93efa1fd3cb00e26063fa77a22db0a6b8f6afc1d79c7a4202a5ca148e20 · block 129017843
    Recorded quote-asset outflow: 508.521056096 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x2abce93efa1fd3cb00e26063fa77a22db0a6b8f6afc1d79c7a4202a5ca148e20",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129017843,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "508521056096387334144",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792727763000
}
  389. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xedc86131695430213115be96d21b711581c4a9b822afb5d69919f8113b7e4cae · block 129017496
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xedc86131695430213115be96d21b711581c4a9b822afb5d69919f8113b7e4cae",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129017496,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2139.12058252763,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792675856000
}
  390. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x2678f9d472663104bdaaf6d69de43e0e228f5fcf828cc50e10d8c5d860eb4d6c · block 129017382
    Recorded quote-asset outflow: 8.76285015662 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x2678f9d472663104bdaaf6d69de43e0e228f5fcf828cc50e10d8c5d860eb4d6c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129017382,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8762850156623527936",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  391. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x4212180e23d8f76fe0c76efc75227a3c84855a89bf756bc03955400a5bac0a3d · block 129017011
    Recorded quote-asset outflow: 17.7766298149 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x4212180e23d8f76fe0c76efc75227a3c84855a89bf756bc03955400a5bac0a3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129017011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17776629814935191552",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  392. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x5eb2146be4a8b567cce87e2fa5e531ec6219daa84c69090f3685da08d80a8687 · block 129017011
    Recorded quote-asset outflow: 370.834767973 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x5eb2146be4a8b567cce87e2fa5e531ec6219daa84c69090f3685da08d80a8687",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129017011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "370834767972690558976",
  "seller": "0xfea5ce25077e22b6968ea80303a596484ad36a4c",
  "controller": null,
  "recordedAt": 1792727763000
}
  393. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x28e2e355db64a747cc4910fd393ddabcc52ccd6fd6cc1c7ae2cecc69a5a49dba · block 129017011
    Recorded quote-asset outflow: 22.3248793089 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x28e2e355db64a747cc4910fd393ddabcc52ccd6fd6cc1c7ae2cecc69a5a49dba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129017011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22324879308883066880",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  394. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x0684cf3e49e383164bc0bf52aa701b37ac6a800823a4abbbc16100a9967beee0 · block 129016581
    Recorded quote-asset outflow: 258.993133866 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x0684cf3e49e383164bc0bf52aa701b37ac6a800823a4abbbc16100a9967beee0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129016581,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "258993133865974628352",
  "seller": "0x43370308b53e3611521ba48e2f7632a5644d7b1f",
  "controller": null,
  "recordedAt": 1792727763000
}
  395. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xa0d13c59492875b0b07be5dd1fe7dd9a07b43907b46eb5561e34fad12855b298 · block 129016458
    Recorded quote-asset outflow: 9.43698157092 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xa0d13c59492875b0b07be5dd1fe7dd9a07b43907b46eb5561e34fad12855b298",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129016458,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9436981570923692032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  396. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x35b43cb876718e171024f1714bf837096f7ed55fabe237ab789206d00c6a2645 · block 129015853
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x35b43cb876718e171024f1714bf837096f7ed55fabe237ab789206d00c6a2645",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129015853,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2052.946941505112,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637793000
}
  397. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xad4f605a645b9ca7ffe6f533d68a21bee93130c0a5dc3c411d035e46a44561af
    0xfbf5c1077b4a6f8de2785f28e812e3c2d9b1e0fc103ae19559356893a042ac2d · block 129014813
    Recorded quote-asset outflow: 0.0607237536091 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:43 UTC. Analysis observed 28 October 2026 at 11:43 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xad4f605a645b9ca7ffe6f533d68a21bee93130c0a5dc3c411d035e46a44561af",
  "transaction": "0xfbf5c1077b4a6f8de2785f28e812e3c2d9b1e0fc103ae19559356893a042ac2d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187786744,
  "block": 129014813,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "60723753609101040",
  "seller": "0x8cf6f59dd85d62cec8afa7d89de4150db72f8f69",
  "controller": null,
  "recordedAt": 1793187793000
}
  398. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x4dcb8869af9eea23cbe5bad1d3dbe6f7534c768b2d52c8bdc61df8ba96476e53 · block 129014793
    Recorded quote-asset outflow: 0.157746248404 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x4dcb8869af9eea23cbe5bad1d3dbe6f7534c768b2d52c8bdc61df8ba96476e53",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129014793,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "157746248404208640",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792639335000
}
  399. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xa6878c78f4774a2593dc9580c04827486cce76f4635319cacd5b67ebc5a367fa · block 129014793
    Recorded quote-asset outflow: 242.836754167 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xa6878c78f4774a2593dc9580c04827486cce76f4635319cacd5b67ebc5a367fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129014793,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "242836754167474159616",
  "seller": "0xfc2e430725da938704017835626fd15643787e43",
  "controller": null,
  "recordedAt": 1792640182000
}
  400. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x4dcb8869af9eea23cbe5bad1d3dbe6f7534c768b2d52c8bdc61df8ba96476e53 · block 129014793
    Recorded quote-asset outflow: 11.2697671653 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x4dcb8869af9eea23cbe5bad1d3dbe6f7534c768b2d52c8bdc61df8ba96476e53",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129014793,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11269767165275922432",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  401. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0xa6878c78f4774a2593dc9580c04827486cce76f4635319cacd5b67ebc5a367fa · block 129014793
    Recorded quote-asset outflow: 361.48890005 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0xa6878c78f4774a2593dc9580c04827486cce76f4635319cacd5b67ebc5a367fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129014793,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "361488900049689116672",
  "seller": "0xfc2e430725da938704017835626fd15643787e43",
  "controller": null,
  "recordedAt": 1792727763000
}
  402. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x4dcb8869af9eea23cbe5bad1d3dbe6f7534c768b2d52c8bdc61df8ba96476e53 · block 129014793
    Recorded quote-asset outflow: 5.63953829663 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x4dcb8869af9eea23cbe5bad1d3dbe6f7534c768b2d52c8bdc61df8ba96476e53",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129014793,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5639538296633720832",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  403. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0 · block 129014789
    Recorded quote-asset outflow: 194.257605533 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129014789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "194257605532552003584",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  404. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0 · block 129014789
    Recorded quote-asset outflow: 20.2046376198 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129014789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20204637619753779200",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187690000
}
  405. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d
    0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0 · block 129014789
    Recorded quote-asset outflow: 383.359622087 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:56 UTC. Analysis observed 23 October 2026 at 03:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xac922fbc45f3bbde49204f49e23b0831f590595ab6c5204cf103626cc3c7737d",
  "transaction": "0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727726736,
  "block": 129014789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "383359622087340195840",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792727763000
}
  406. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0 · block 129014789
    Recorded quote-asset outflow: 9.95975316234 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x3ab1c6cb2efa5a3860d71770d6fa30a49d9f4c22e2f212ab260fcf6310c018b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129014789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9959753162337452032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  407. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x888338fc836cad0076bd7c635e8af94c323d9880cce0daeb82c9939ee2cd24f7 · block 129014771
    Recorded quote-asset outflow: 0.12761673773 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x888338fc836cad0076bd7c635e8af94c323d9880cce0daeb82c9939ee2cd24f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129014771,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "127616737729581824",
  "seller": "0x60c7573689b39cc47dadc67be1e236f982dd162a",
  "controller": null,
  "recordedAt": 1792639335000
}
  408. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xa83bf61301465a5edf3050c2bbc9b8e503dff3f903566b681abc9e364ad0c3ec · block 129014770
    Recorded quote-asset outflow: 3.6548415223 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xa83bf61301465a5edf3050c2bbc9b8e503dff3f903566b681abc9e364ad0c3ec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129014770,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3654841522296012800",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  409. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xcc5bd77221781b0d2f84df7655db4462c4c7321e7a185daf17c1a0eb32665b8d · block 129014759
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xcc5bd77221781b0d2f84df7655db4462c4c7321e7a185daf17c1a0eb32665b8d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014759,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 380.610262124767,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335995000
}
  410. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x7f0e8b50aa400c59e30b8687d9d9b52daad24058e5bfdfe286e0c53e5fab83e8 · block 129014700
    Recorded quote-asset outflow: 355.327032569 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x7f0e8b50aa400c59e30b8687d9d9b52daad24058e5bfdfe286e0c53e5fab83e8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014700,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "355327032568542134272",
  "seller": "0x2b67c31f02c40691c7703dc3229f62a11089becc",
  "controller": null,
  "recordedAt": 1793335995000
}
  411. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x68f75734e0b8fec4ac767989972b9a495ebde6713b52f163514b85f177139fc7 · block 129014689
    Recorded quote-asset outflow: 70.9255930735 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x68f75734e0b8fec4ac767989972b9a495ebde6713b52f163514b85f177139fc7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014689,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70925593073481285632",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335995000
}
  412. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xd18265b1d1d5e3941d3f5aa9843cfc6b5a863a502dc1aaed70b1d75739c1d4e2 · block 129014688
    Recorded quote-asset outflow: 116.081864439 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xd18265b1d1d5e3941d3f5aa9843cfc6b5a863a502dc1aaed70b1d75739c1d4e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014688,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "116081864438776463360",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335995000
}
  413. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x606e128148a034a21482e43733924a0d5eee7287cc43f8d7494665182555fbf9 · block 129014687
    Recorded quote-asset outflow: 117.528541433 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x606e128148a034a21482e43733924a0d5eee7287cc43f8d7494665182555fbf9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014687,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "117528541433237471232",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335995000
}
  414. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x2b8afba21f8c83c2db84e4047248b30ab4a2bcfb997e3f54255bd55467b75116 · block 129014635
    Recorded quote-asset outflow: 91.0530230878 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x2b8afba21f8c83c2db84e4047248b30ab4a2bcfb997e3f54255bd55467b75116",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014635,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "91053023087777808384",
  "seller": "0x2b67c31f02c40691c7703dc3229f62a11089becc",
  "controller": null,
  "recordedAt": 1793335995000
}
  415. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x2b8afba21f8c83c2db84e4047248b30ab4a2bcfb997e3f54255bd55467b75116 · block 129014635
    Recorded quote-asset outflow: 89.0115869175 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x2b8afba21f8c83c2db84e4047248b30ab4a2bcfb997e3f54255bd55467b75116",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129014635,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "89011586917543182336",
  "seller": "0x2b67c31f02c40691c7703dc3229f62a11089becc",
  "controller": null,
  "recordedAt": 1792640182000
}
  416. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x9ac2d112423e971140036004c84f8e0fcc4a2bbfc1bfde8842fe2cfca756ad58 · block 129014635
    Recorded quote-asset outflow: 2.37863634764 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x9ac2d112423e971140036004c84f8e0fcc4a2bbfc1bfde8842fe2cfca756ad58",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129014635,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2378636347642003456",
  "seller": "0x05fb9b7c687c9d39beb50c8d4eccd9736f907dcb",
  "controller": null,
  "recordedAt": 1792732262000
}
  417. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x11a530153990cda705b7f63d874f0f3dfb63add44c7155168de4185bea7043da · block 129014626
    Recorded quote-asset outflow: 70.8518445247 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x11a530153990cda705b7f63d874f0f3dfb63add44c7155168de4185bea7043da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014626,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70851844524730744832",
  "seller": "0x43375c62236bc5524b02d388baaadc5bb5f56168",
  "controller": null,
  "recordedAt": 1793335995000
}
  418. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x4300afd1712b3b0ac1bcdbef775c9d494b6875452dd7449f68385c0d80bad343 · block 129014626
    Recorded quote-asset outflow: 67.411572184 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x4300afd1712b3b0ac1bcdbef775c9d494b6875452dd7449f68385c0d80bad343",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014626,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "67411572183977033728",
  "seller": "0x433704940ad127f33b441418a3c17e4c47e45393",
  "controller": null,
  "recordedAt": 1793335995000
}
  419. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x3b3082d11bf178341dae33f0b55c81674927dd68eab3d5fcb054a048c535473b · block 129014614
    Recorded quote-asset outflow: 49.8851792079 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x3b3082d11bf178341dae33f0b55c81674927dd68eab3d5fcb054a048c535473b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014614,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49885179207892336640",
  "seller": "0x433785af3a50bb3d281d3d44dbd0391a30c6cd3e",
  "controller": null,
  "recordedAt": 1793335995000
}
  420. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xc86585dbaf6e6d5c0993d25b82d4e23a0fdccb661a168ee281fe00c2cc79ab7d · block 129014611
    Recorded quote-asset outflow: 95.3407742532 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xc86585dbaf6e6d5c0993d25b82d4e23a0fdccb661a168ee281fe00c2cc79ab7d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014611,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "95340774253249298432",
  "seller": "0x43370240c309f6cc0815929a176609267971224f",
  "controller": null,
  "recordedAt": 1793335995000
}
  421. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x5db53b67f1a37c3ab2619a22ce1cbb9f30fa5cb358f9afbee2a24d72c8939e8e · block 129014611
    Recorded quote-asset outflow: 57.8845086301 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x5db53b67f1a37c3ab2619a22ce1cbb9f30fa5cb358f9afbee2a24d72c8939e8e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014611,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "57884508630061678592",
  "seller": "0x433785af3a50bb3d281d3d44dbd0391a30c6cd3e",
  "controller": null,
  "recordedAt": 1793335995000
}
  422. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x80f0f5bfe9b3bc4fd9d974599aea1eea3ab31ddd13365e3133e776e4ab363923 · block 129014608
    Recorded quote-asset outflow: 94.0772368929 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x80f0f5bfe9b3bc4fd9d974599aea1eea3ab31ddd13365e3133e776e4ab363923",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014608,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "94077236892914155520",
  "seller": "0x43370351c9a297bf8377ca1e46576401a9ac4bba",
  "controller": null,
  "recordedAt": 1793335995000
}
  423. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xb1fdfe7a8544acebd5e06a5423fd6d794a49f5ad98f7f6625d518dcc7e3708c5 · block 129014584
    Recorded quote-asset outflow: 56.8733551366 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xb1fdfe7a8544acebd5e06a5423fd6d794a49f5ad98f7f6625d518dcc7e3708c5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014584,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "56873355136621084672",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1793335995000
}
  424. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xb1fdfe7a8544acebd5e06a5423fd6d794a49f5ad98f7f6625d518dcc7e3708c5 · block 129014584
    Recorded quote-asset outflow: 3.16607904833 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xb1fdfe7a8544acebd5e06a5423fd6d794a49f5ad98f7f6625d518dcc7e3708c5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129014584,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3166079048325218304",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1792732262000
}
  425. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8841d973cda781b2946fcb1cbd7b4bf1ebbcb18ae381a8b081ae2785db48c2f0
    0xd2a4312d22600c7e1d85ab7c414c3f46d088bc84b65d0addc2c2db2bf7ec1587 · block 129014539
    Recorded quote-asset outflow: 0.00525605641583 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:42 UTC. Analysis observed 28 October 2026 at 11:41 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8841d973cda781b2946fcb1cbd7b4bf1ebbcb18ae381a8b081ae2785db48c2f0",
  "transaction": "0xd2a4312d22600c7e1d85ab7c414c3f46d088bc84b65d0addc2c2db2bf7ec1587",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187719067,
  "block": 129014539,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5256056415829311",
  "seller": "0xa3fa84375fc12c3ec4eb6b1d722e6c01d5db3371",
  "controller": null,
  "recordedAt": 1793187734000
}
  426. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xe335e5e6d8cf0f2064a91ef7e8b5d7f202cc1f01d4974e86fd4b127da20d2478 · block 129014402
    Recorded quote-asset outflow: 88.432329686 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xe335e5e6d8cf0f2064a91ef7e8b5d7f202cc1f01d4974e86fd4b127da20d2478",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014402,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88432329686023143424",
  "seller": "0x85f13d061205f744e56763b66e54870181e2da03",
  "controller": null,
  "recordedAt": 1793335995000
}
  427. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8841d973cda781b2946fcb1cbd7b4bf1ebbcb18ae381a8b081ae2785db48c2f0
    0xfe14afe54d8f67bb6295b8253afdb56fe0306c9bf8c88434567edf60cf90f1a2 · block 129014399
    Recorded quote-asset outflow: 0.0144532541349 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:42 UTC. Analysis observed 28 October 2026 at 11:41 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8841d973cda781b2946fcb1cbd7b4bf1ebbcb18ae381a8b081ae2785db48c2f0",
  "transaction": "0xfe14afe54d8f67bb6295b8253afdb56fe0306c9bf8c88434567edf60cf90f1a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187719067,
  "block": 129014399,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14453254134890108",
  "seller": "0xfeed001448bed378402ed4b73c2a4ce98ffd0ba9",
  "controller": null,
  "recordedAt": 1793187734000
}
  428. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a · block 129014386
    Recorded quote-asset outflow: 175.518600816 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014386,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "175518600816325296128",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1793335995000
}
  429. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a · block 129014386
    Recorded quote-asset outflow: 87.9468785997 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129014386,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "87946878599651917824",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1792640182000
}
  430. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13
    0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a · block 129014386
    Recorded quote-asset outflow: 17.543720973 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:41 UTC. Analysis observed 28 October 2026 at 11:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x5d3ffaeea9089c8c17d3e553a6485779e4ee12c8ef5627237e8f9f94b5367f13",
  "transaction": "0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187645780,
  "block": 129014386,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17543720973002899456",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1793187690000
}
  431. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a · block 129014386
    Recorded quote-asset outflow: 4.43553364811 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xf92d9f2dbd54c41c2f225a5b997cc99aaf723f1ebdf166d9a9976c17a03a713a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129014386,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4435533648105226240",
  "seller": "0xe2723ab371aa6cde0c2e8152d1159843741a2ec2",
  "controller": null,
  "recordedAt": 1792732262000
}
  432. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xcff400078f72c39e7e8326a3df648da5b4280a2f400704e2395e2fe7f24cba1c
    0x2c6195727a84df53207df94c29a3c442e1be35390d2b074c22cbaa3f4111d366 · block 129014378
    Evidence details and provenance

    Saved 28 October 2026 at 11:40 UTC. Analysis observed 28 October 2026 at 11:39 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xcff400078f72c39e7e8326a3df648da5b4280a2f400704e2395e2fe7f24cba1c",
  "transaction": "0x2c6195727a84df53207df94c29a3c442e1be35390d2b074c22cbaa3f4111d366",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187577642,
  "block": 129014378,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.242587405e-9,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793187605000
}
  433. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x606f115ff63a0179867c6299975173717c4082755a97f716d35209fd7e436fb1 · block 129014364
    Recorded quote-asset outflow: 241.795464198 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x606f115ff63a0179867c6299975173717c4082755a97f716d35209fd7e436fb1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014364,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "241795464198264193024",
  "seller": "0x43375753eba3d85c9896d4855e210a0780ed11c2",
  "controller": null,
  "recordedAt": 1793335995000
}
  434. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x0d98d14acc30dad46ed6e54618de213f5f4eaff8f0523768bea596b2d959d6e6 · block 129014340
    Recorded quote-asset outflow: 62.0366354785 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x0d98d14acc30dad46ed6e54618de213f5f4eaff8f0523768bea596b2d959d6e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014340,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62036635478466756608",
  "seller": "0x4337ab4ff1ae249f0fb4bed59662f20ee1764983",
  "controller": null,
  "recordedAt": 1793335995000
}
  435. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x7e6dfa67328dd7b1459d5abb55d80537e8b36aa87285595b20fa605234670b3c · block 129014315
    Recorded quote-asset outflow: 50.4689133468 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x7e6dfa67328dd7b1459d5abb55d80537e8b36aa87285595b20fa605234670b3c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014315,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50468913346788458496",
  "seller": "0x43370483638fd43f9a9ed2884c028bfa4e546ca5",
  "controller": null,
  "recordedAt": 1793335995000
}
  436. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x8cc4537ab58e36ff68908d8084db8240e9452552d52e99e32182c12083ce3083 · block 129014313
    Recorded quote-asset outflow: 77.7936631915 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x8cc4537ab58e36ff68908d8084db8240e9452552d52e99e32182c12083ce3083",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014313,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77793663191536107520",
  "seller": "0x43371bf8c9701442ad5e97ebff025fbbbad7c021",
  "controller": null,
  "recordedAt": 1793335995000
}
  437. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x863c8f94d107cbc0de5de5490b429de6f96d2e2c8c76948c440092d5e9e0f70a · block 129014310
    Recorded quote-asset outflow: 231.397815378 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x863c8f94d107cbc0de5de5490b429de6f96d2e2c8c76948c440092d5e9e0f70a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014310,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "231397815377770840064",
  "seller": "0x4337041d8047569945950ec533e3f1af96d7be70",
  "controller": null,
  "recordedAt": 1793335995000
}
  438. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xb183f5866e1dd6f6ff2e0e7b6dec26e5a78a0a6137875b2a9f4192d8233b916f · block 129014296
    Recorded quote-asset outflow: 147.894724925 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xb183f5866e1dd6f6ff2e0e7b6dec26e5a78a0a6137875b2a9f4192d8233b916f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "147894724925262397440",
  "seller": "0x433700890211c1c776c391d414cffd38efdd1811",
  "controller": null,
  "recordedAt": 1793335995000
}
  439. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0x93b36318d0be9d8362ed54633d114fb1cede26dfe7b02e84648289e8eb66e4bb · block 129014224
    Recorded quote-asset outflow: 257.744630124 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0x93b36318d0be9d8362ed54633d114fb1cede26dfe7b02e84648289e8eb66e4bb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014224,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "257744630124080791552",
  "seller": "0xd5b7c7969eabaf5f10ebe440b7e89dd16fa51ea8",
  "controller": null,
  "recordedAt": 1793335995000
}
  440. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xec5485acae39cfefebb267423d79821f4a976f0afc534dadf60c93097ebe2506 · block 129014224
    Recorded quote-asset outflow: 114.591361361 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xec5485acae39cfefebb267423d79821f4a976f0afc534dadf60c93097ebe2506",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129014224,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114591361360772726784",
  "seller": "0xcf57bfbc6e4acda88147634148ab17cbbe875ee4",
  "controller": null,
  "recordedAt": 1792640182000
}
  441. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x93b36318d0be9d8362ed54633d114fb1cede26dfe7b02e84648289e8eb66e4bb · block 129014224
    Recorded quote-asset outflow: 61.2817704268 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x93b36318d0be9d8362ed54633d114fb1cede26dfe7b02e84648289e8eb66e4bb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129014224,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61281770426817576960",
  "seller": "0xd5b7c7969eabaf5f10ebe440b7e89dd16fa51ea8",
  "controller": null,
  "recordedAt": 1792640182000
}
  442. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0x7a939fc58ab6dc6c8bfffe6d0354a1c395da2abe2a6529568af43268b6c6a75d · block 129014223
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0x7a939fc58ab6dc6c8bfffe6d0354a1c395da2abe2a6529568af43268b6c6a75d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129014223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1976.96041422043,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792620053000
}
  443. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8841d973cda781b2946fcb1cbd7b4bf1ebbcb18ae381a8b081ae2785db48c2f0
    0xe8c23780c1291d0faeb8c3c35aa6f1d28bd09c12a3cd4dc18919c9b4a3847c5d · block 129014203
    Recorded quote-asset outflow: 0.00243967126946 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:42 UTC. Analysis observed 28 October 2026 at 11:41 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8841d973cda781b2946fcb1cbd7b4bf1ebbcb18ae381a8b081ae2785db48c2f0",
  "transaction": "0xe8c23780c1291d0faeb8c3c35aa6f1d28bd09c12a3cd4dc18919c9b4a3847c5d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187719067,
  "block": 129014203,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2439671269458128",
  "seller": "0xfc7bc5cdf09f80ed7b691714084ca2aa72f92a3a",
  "controller": null,
  "recordedAt": 1793187734000
}
  444. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec
    0xa03d67ece996f4b93cbee2aff9c6a390c6cb99d009c61bb02e3011ee914ae999 · block 129014201
    Recorded quote-asset outflow: 116.667891676 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:53 UTC. Analysis observed 30 October 2026 at 04:52 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf47ec0cef6454a904821d970550da8580b73685dba072f375e54d97c08f6a3ec",
  "transaction": "0xa03d67ece996f4b93cbee2aff9c6a390c6cb99d009c61bb02e3011ee914ae999",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335964859,
  "block": 129014201,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "116667891675755446272",
  "seller": "0x43370648aa914e8d3c0cf1c10b00f2a636ab6c92",
  "controller": null,
  "recordedAt": 1793335995000
}
  445. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0x361822a178cc638c1ffb11b5570024b3d4254afc05968224c963283ffc64e47d · block 129014048
    Recorded quote-asset outflow: 215.859049071 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0x361822a178cc638c1ffb11b5570024b3d4254afc05968224c963283ffc64e47d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129014048,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "215859049071232155648",
  "seller": "0x0458bc3d88ba8c8bb82c9bbdc69d2d77500fdef1",
  "controller": null,
  "recordedAt": 1792620053000
}
  446. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0x74cac4dc6ca9312254fd126d7f2261e2300d27f128d6d055f19dcb63afc0cfbd · block 129013999
    Recorded quote-asset outflow: 121.063204145 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0x74cac4dc6ca9312254fd126d7f2261e2300d27f128d6d055f19dcb63afc0cfbd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129013999,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "121063204144879239168",
  "seller": "0x001b78fc8facf27fa3d287ca939542726d2ec8fb",
  "controller": null,
  "recordedAt": 1792620053000
}
  447. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0x48f1c6544e913bd9a8b1976f9832584397423e77b793f7088de750107566f719 · block 129013826
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0x48f1c6544e913bd9a8b1976f9832584397423e77b793f7088de750107566f719",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129013826,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2999.9999999972592,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792675856000
}
  448. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0xb6da149dee23448346c9a7e8e46ac50ce87be19017b17f4fff99dc1a5df0e8f4 · block 129013764
    Recorded quote-asset outflow: 127.407513556 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0xb6da149dee23448346c9a7e8e46ac50ce87be19017b17f4fff99dc1a5df0e8f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129013764,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "127407513555677478912",
  "seller": "0x43370277ecaab8cb1f98622138efc679f9ac3063",
  "controller": null,
  "recordedAt": 1792620053000
}
  449. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0xcca11a613ffc9216e287b98f69e741104c5e54da3a7cc45b8ad8f96cd2128ff9 · block 129013744
    Recorded quote-asset outflow: 187.904774251 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0xcca11a613ffc9216e287b98f69e741104c5e54da3a7cc45b8ad8f96cd2128ff9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129013744,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "187904774251050696704",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792620053000
}
  450. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xcca11a613ffc9216e287b98f69e741104c5e54da3a7cc45b8ad8f96cd2128ff9 · block 129013744
    Recorded quote-asset outflow: 12.6355173155 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xcca11a613ffc9216e287b98f69e741104c5e54da3a7cc45b8ad8f96cd2128ff9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129013744,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12635517315523641344",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  451. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0x84f59b0b8e087521e3ac9da6bc3757db012a3d6c3485d75e3e5ff483913dbc3d · block 129013723
    Recorded quote-asset outflow: 42.8467594459 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0x84f59b0b8e087521e3ac9da6bc3757db012a3d6c3485d75e3e5ff483913dbc3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129013723,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42846759445902917632",
  "seller": "0x4337007ab182ebe9cdb0bc4b96734c32176d44cc",
  "controller": null,
  "recordedAt": 1792620053000
}
  452. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0xf1d2eab3ce2b5aa79eadfabafa8f6cfad7c7462a50e191babba889ba99b8c987 · block 129013703
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0xf1d2eab3ce2b5aa79eadfabafa8f6cfad7c7462a50e191babba889ba99b8c987",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129013703,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 15.874555487100077,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335838000
}
  453. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0xedc47c4e1692c37a73505af8df102285b4a271a67a47a8d4479cec69053f63ec · block 129013689
    Recorded quote-asset outflow: 217.285392949 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0xedc47c4e1692c37a73505af8df102285b4a271a67a47a8d4479cec69053f63ec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129013689,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "217285392949433597952",
  "seller": "0x6566dd9217c33074bec98de8edff400a14428aa9",
  "controller": null,
  "recordedAt": 1792620053000
}
  454. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8
    0xdfcbde0b4642e8c3fe7b300b325f00924c9dd269e9d7a48246f4da3d7cd513ba · block 129013678
    Recorded quote-asset outflow: 40.8139352961 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 22:00 UTC. Analysis observed 21 October 2026 at 22:00 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x21af282fd766ed10ee63c7a6753f9716e3ca010589f533808e7bb1d11b0e8ec8",
  "transaction": "0xdfcbde0b4642e8c3fe7b300b325f00924c9dd269e9d7a48246f4da3d7cd513ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792620016084,
  "block": 129013678,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40813935296121405440",
  "seller": "0x4337001fff419768e088ce247456c1b892888084",
  "controller": null,
  "recordedAt": 1792620053000
}
  455. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x82da93d790f34880f44c16861226e0bdb035a7a4de0d4ffa2d29b33ddaf60b2c · block 129013627
    Recorded quote-asset outflow: 20.3146145553 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x82da93d790f34880f44c16861226e0bdb035a7a4de0d4ffa2d29b33ddaf60b2c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129013627,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20314614555324956672",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  456. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcff400078f72c39e7e8326a3df648da5b4280a2f400704e2395e2fe7f24cba1c
    0x390f6973d3209fc49f8d634c3f15f37f35fe1e0fd7307987884683a3629fbfa4 · block 129013536
    Recorded quote-asset outflow: 0.0132355800715 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:40 UTC. Analysis observed 28 October 2026 at 11:39 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xcff400078f72c39e7e8326a3df648da5b4280a2f400704e2395e2fe7f24cba1c",
  "transaction": "0x390f6973d3209fc49f8d634c3f15f37f35fe1e0fd7307987884683a3629fbfa4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187577642,
  "block": 129013536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13235580071534704",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187605000
}
  457. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x978d750dd5640e55b3ddf08a47c46bd7b2eed0c514312759c6f4dab2bdc24a6f
    0xa4d2f89e7a52549786479b471ae9fd7c5fd600bbf3ca2dd1d84d3245d4515af7 · block 129013441
    Evidence details and provenance

    Saved 21 October 2026 at 21:56 UTC. Analysis observed 21 October 2026 at 21:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x978d750dd5640e55b3ddf08a47c46bd7b2eed0c514312759c6f4dab2bdc24a6f",
  "transaction": "0xa4d2f89e7a52549786479b471ae9fd7c5fd600bbf3ca2dd1d84d3245d4515af7",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619754467,
  "block": 129013441,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1999.9999999981824,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792619775000
}
  458. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x476ef32c355054d90fa3857ac31a920dd38a2db921409dfbfabdfb37f575532b · block 129013385
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x476ef32c355054d90fa3857ac31a920dd38a2db921409dfbfabdfb37f575532b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129013385,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.81972297527432,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792732262000
}
  459. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xb042c0a0728e713fc59a6be30bf8a12296fdbfd9d8c503dfcc684974dcd145b4 · block 129013382
    Recorded quote-asset outflow: 11.5545405802 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xb042c0a0728e713fc59a6be30bf8a12296fdbfd9d8c503dfcc684974dcd145b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129013382,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11554540580233682944",
  "seller": "0x87d04930070083586fd838ee3afe49514515c6ed",
  "controller": null,
  "recordedAt": 1792731715000
}
  460. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf1559a83d60a7a38fed51ecc621a79a8fbc3da044fdeb5ab51cb531a4d8ae35f
    0x8546dfa7de06f70a9e594683d84320d102cbfd33cfc571af82f43a3574a9d292 · block 129013314
    Evidence details and provenance

    Saved 22 October 2026 at 03:03 UTC. Analysis observed 22 October 2026 at 03:02 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf1559a83d60a7a38fed51ecc621a79a8fbc3da044fdeb5ab51cb531a4d8ae35f",
  "transaction": "0x8546dfa7de06f70a9e594683d84320d102cbfd33cfc571af82f43a3574a9d292",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792638162049,
  "block": 129013314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9.756316219405855,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792638183000
}
  461. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f
    0xf84496bbc39c21128b14bc20c7a898d675594fd6d0068d89b413529e6b465b12 · block 129013314
    Recorded quote-asset outflow: 222.651128827 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 13:30 UTC. Analysis observed 22 October 2026 at 13:30 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x079cbeec8f7ddb8bb85e329c101f747f390de1971b8a99ff87cfc9df9748c23f",
  "transaction": "0xf84496bbc39c21128b14bc20c7a898d675594fd6d0068d89b413529e6b465b12",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792675810277,
  "block": 129013314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "222651128826639679488",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792675856000
}
  462. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0xf84496bbc39c21128b14bc20c7a898d675594fd6d0068d89b413529e6b465b12 · block 129013314
    Recorded quote-asset outflow: 18.6393120864 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0xf84496bbc39c21128b14bc20c7a898d675594fd6d0068d89b413529e6b465b12",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129013314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18639312086367571968",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  463. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xf84496bbc39c21128b14bc20c7a898d675594fd6d0068d89b413529e6b465b12 · block 129013314
    Recorded quote-asset outflow: 2.52752024889 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xf84496bbc39c21128b14bc20c7a898d675594fd6d0068d89b413529e6b465b12",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129013314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2527520248893227008",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  464. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x598ac436a8e81d028f8cb1b07e155b6fc58bced242e48feab417963ed7612ede · block 129013312
    Recorded quote-asset outflow: 13.6227157116 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x598ac436a8e81d028f8cb1b07e155b6fc58bced242e48feab417963ed7612ede",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129013312,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13622715711585722368",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  465. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x5ac5337b3b1dbb2937c3a6b1e14ca33e0daacfb2749e74795413209275947a09 · block 129013194
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x5ac5337b3b1dbb2937c3a6b1e14ca33e0daacfb2749e74795413209275947a09",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129013194,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 116.71191937820366,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792639335000
}
  466. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x48e9947d2fbc176b7542f17756d52e84b51a9226d984dffb4f38bf1a828928fb
    0xa4b48dfbba27ffb48850fd83a1caa2a0fba2308d341a691e57df784d65f25b85 · block 129013137
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x48e9947d2fbc176b7542f17756d52e84b51a9226d984dffb4f38bf1a828928fb",
  "transaction": "0xa4b48dfbba27ffb48850fd83a1caa2a0fba2308d341a691e57df784d65f25b85",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639301322,
  "block": 129013137,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2999.9999999972943,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792639345000
}
  467. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0x965285df7f6a12923bd66eb58f8e86ea5309fe95188d8c58f18bfb653bc119ad · block 129013040
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0x965285df7f6a12923bd66eb58f8e86ea5309fe95188d8c58f18bfb653bc119ad",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129013040,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 117.89082765475118,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792639335000
}
  468. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b
    0x1bc299e84863d002ea51d4b649b6d2fd249343f8f6f6302144c185ad170c1288 · block 129013032
    Recorded quote-asset outflow: 6.93148372407 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:01 UTC. Analysis observed 23 October 2026 at 05:01 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x59090c5169ea7139bb8d8654b7b9356712bf68ecc2f890bd61b9e508490ce01b",
  "transaction": "0x1bc299e84863d002ea51d4b649b6d2fd249343f8f6f6302144c185ad170c1288",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792731706627,
  "block": 129013032,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6931483724074684416",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792731715000
}
  469. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48e9947d2fbc176b7542f17756d52e84b51a9226d984dffb4f38bf1a828928fb
    0x4f408b39ddcd96c81fd3cb12f1ec361227d13d902c1f8dcf082b047f5aaa9a3d · block 129012888
    Recorded quote-asset outflow: 21.8966686152 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x48e9947d2fbc176b7542f17756d52e84b51a9226d984dffb4f38bf1a828928fb",
  "transaction": "0x4f408b39ddcd96c81fd3cb12f1ec361227d13d902c1f8dcf082b047f5aaa9a3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639301322,
  "block": 129012888,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21896668615171112960",
  "seller": "0x43376ac2eb82e4c49d31d6663e20da6db6ac3dde",
  "controller": null,
  "recordedAt": 1792639345000
}
  470. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48e9947d2fbc176b7542f17756d52e84b51a9226d984dffb4f38bf1a828928fb
    0x006f84d88af950fda7a0e5a7b47448a3f34e0bfa3e4f49c5e0ced86f88a2d45b · block 129012888
    Recorded quote-asset outflow: 5.00515877352 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x48e9947d2fbc176b7542f17756d52e84b51a9226d984dffb4f38bf1a828928fb",
  "transaction": "0x006f84d88af950fda7a0e5a7b47448a3f34e0bfa3e4f49c5e0ced86f88a2d45b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639301322,
  "block": 129012888,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5005158773522169856",
  "seller": "0xd468a66a5c51b26116605c150c08f9276addd829",
  "controller": null,
  "recordedAt": 1792639345000
}
  471. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406
    0xf187fb99068206acd031753a50981bcb254feb06910863709f1e028ea9b07d2a · block 129012877
    Recorded quote-asset outflow: 4.97039552469 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:22 UTC. Analysis observed 22 October 2026 at 03:21 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xe86f2898c8565e1527860b43e3074fe1a97d4e8e99577d8e635c334eb75d6406",
  "transaction": "0xf187fb99068206acd031753a50981bcb254feb06910863709f1e028ea9b07d2a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792639286289,
  "block": 129012877,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4970395524694016000",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792639335000
}
  472. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf23cf9a2870fb6d811709319994cc45634ab8a1e50f5c35ec61b20f2b29e4267
    0x6c2a41b30cdcafe231718cab8137fd0aff402d07ebc1c84eb3f5ce292b8a3687 · block 129012861
    Evidence details and provenance

    Saved 22 October 2026 at 02:52 UTC. Analysis observed 22 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xf23cf9a2870fb6d811709319994cc45634ab8a1e50f5c35ec61b20f2b29e4267",
  "transaction": "0x6c2a41b30cdcafe231718cab8137fd0aff402d07ebc1c84eb3f5ce292b8a3687",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637508633,
  "block": 129012861,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 23.714542717993293,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792637546000
}
  473. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x55cb4a693c7620f9f591383c054fd3fc931f39c0df2c3845b19456d080d057b8 · block 129012503
    Recorded quote-asset outflow: 6.23202214517 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x55cb4a693c7620f9f591383c054fd3fc931f39c0df2c3845b19456d080d057b8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012503,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6232022145169735680",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  474. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xc21589d7d99f33aed6f00eeec704aaab67b8b50c61af8a5c8492c70ccc3a1186 · block 129012435
    Recorded quote-asset outflow: 11.0910609682 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xc21589d7d99f33aed6f00eeec704aaab67b8b50c61af8a5c8492c70ccc3a1186",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012435,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11091060968245428224",
  "seller": "0x5fe5a4947c55f627ed5dba04944d4a453b1b7e38",
  "controller": null,
  "recordedAt": 1792732262000
}
  475. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0x93a4d8bf6f3f750fd98d484d7ab8d4609e4e1ee8b957e2317205f705a33a7263 · block 129012388
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0x93a4d8bf6f3f750fd98d484d7ab8d4609e4e1ee8b957e2317205f705a33a7263",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129012388,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1999.9997605299052,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792619184000
}
  476. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xbfc8726f9567cc032ab48f523fde92ab48491861f6cc71656e008816d318a34a · block 129012250
    Recorded quote-asset outflow: 3.0922783138 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xbfc8726f9567cc032ab48f523fde92ab48491861f6cc71656e008816d318a34a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3092278313800744960",
  "seller": "0x14bdc127a1d62f69bdf668d6dde43b8a732d92b6",
  "controller": null,
  "recordedAt": 1792732262000
}
  477. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x59a8b82af2547867df818246f6a95ba5705abeb952439ee5832dce9797a6c107 · block 129012236
    Recorded quote-asset outflow: 3.58656066959 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x59a8b82af2547867df818246f6a95ba5705abeb952439ee5832dce9797a6c107",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012236,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3586560669589995520",
  "seller": "0x433759e6339a9ae58603288affd066631aa1773e",
  "controller": null,
  "recordedAt": 1792732262000
}
  478. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xf45e6e9a726aed22160a4c2b2d9c8f2abefb0c5494c2c16adb4559c117f59dfc · block 129012175
    Recorded quote-asset outflow: 2.76155620488 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xf45e6e9a726aed22160a4c2b2d9c8f2abefb0c5494c2c16adb4559c117f59dfc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012175,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2761556204877152256",
  "seller": "0x43370108f30ee5ed54a9565f37af3be8502903f5",
  "controller": null,
  "recordedAt": 1792732262000
}
  479. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x46665244df23b592b81ebd1c1693065c40d4cdb3c2dbce7ce6ed47d0972d1ed6 · block 129012173
    Recorded quote-asset outflow: 3.28978834418 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x46665244df23b592b81ebd1c1693065c40d4cdb3c2dbce7ce6ed47d0972d1ed6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012173,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3289788344178671616",
  "seller": "0x4337013ef5cd421cef649fc58c1b0defd37bbeb1",
  "controller": null,
  "recordedAt": 1792732262000
}
  480. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x6a4d6257daf9ed9991a14f69aa4745bc31218b8fb414d11867885164bf5b645d · block 129012169
    Recorded quote-asset outflow: 3.37200995247 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x6a4d6257daf9ed9991a14f69aa4745bc31218b8fb414d11867885164bf5b645d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129012169,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3372009952467353600",
  "seller": "0x43376f699af50f62e157ffad4bc47ad7c33056c7",
  "controller": null,
  "recordedAt": 1792732262000
}
  481. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0xf596303f01db66f720490fff9e406a0a3b94e25db586e47f6b9d43f83e0c154a · block 129012074
    Recorded quote-asset outflow: 233.255887927 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0xf596303f01db66f720490fff9e406a0a3b94e25db586e47f6b9d43f83e0c154a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129012074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "233255887926920216576",
  "seller": "0x43370277ecaab8cb1f98622138efc679f9ac3063",
  "controller": null,
  "recordedAt": 1792619184000
}
  482. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x0e8381815214ad4a9a6cdedb3588ddf3146cbb2cd8586a9febaa1f7d61a9bf30 · block 129012074
    Recorded quote-asset outflow: 36.9163967594 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x0e8381815214ad4a9a6cdedb3588ddf3146cbb2cd8586a9febaa1f7d61a9bf30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129012074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "36916396759364403200",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792637793000
}
  483. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0x49387ad7e91ac5cf168f8942f170e636273bd544c394936c620c7f84ff02e817 · block 129011962
    Recorded quote-asset outflow: 18.0283614225 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0x49387ad7e91ac5cf168f8942f170e636273bd544c394936c620c7f84ff02e817",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129011962,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18028361422486896640",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792619184000
}
  484. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x49387ad7e91ac5cf168f8942f170e636273bd544c394936c620c7f84ff02e817 · block 129011962
    Recorded quote-asset outflow: 4.65659813288 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x49387ad7e91ac5cf168f8942f170e636273bd544c394936c620c7f84ff02e817",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129011962,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4656598132880457728",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  485. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x6f9753562323b5b45b06efd33016f8a7f269fc43e3ed92a30282d8b980d8ed66 · block 129011822
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x6f9753562323b5b45b06efd33016f8a7f269fc43e3ed92a30282d8b980d8ed66",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129011822,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 89.95581442690036,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335838000
}
  486. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x483db1b95c768cc742c2476644323d22c1ab641a24879241d7235fa3639a4382 · block 129011792
    Recorded quote-asset outflow: 87.6065808327 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x483db1b95c768cc742c2476644323d22c1ab641a24879241d7235fa3639a4382",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129011792,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "87606580832707280896",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  487. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x623e6097a0d509d447c0a4a63d626600bd77b8bfe6cde6aa9d3d8fd92575532a · block 129011792
    Recorded quote-asset outflow: 5.11590564931 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x623e6097a0d509d447c0a4a63d626600bd77b8bfe6cde6aa9d3d8fd92575532a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129011792,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5115905649306353664",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  488. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xf54eb7d3a4e15ad20f813a050384cf015ed40b9876542cfdebdbfc570ab605de · block 129011525
    Recorded quote-asset outflow: 185.742932028 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xf54eb7d3a4e15ad20f813a050384cf015ed40b9876542cfdebdbfc570ab605de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129011525,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "185742932027938701312",
  "seller": "0xfea5ce25077e22b6968ea80303a596484ad36a4c",
  "controller": null,
  "recordedAt": 1792640182000
}
  489. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x41b8dbab4951244dbdf31e997b16af6bba9c25b30af3fa46d8031440c72864ee · block 129011307
    Recorded quote-asset outflow: 66.1195153319 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x41b8dbab4951244dbdf31e997b16af6bba9c25b30af3fa46d8031440c72864ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129011307,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "66119515331858792448",
  "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8",
  "controller": null,
  "recordedAt": 1792640182000
}
  490. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0xb98af1fe9d02cc323e27ce8e453a1c7014c508033b0194a9ac2ada6161a90444 · block 129011139
    Recorded quote-asset outflow: 136.649080296 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0xb98af1fe9d02cc323e27ce8e453a1c7014c508033b0194a9ac2ada6161a90444",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129011139,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "136649080295552188416",
  "seller": "0x43370350f0a1c28aba50545fb34722b06ae25627",
  "controller": null,
  "recordedAt": 1792619184000
}
  491. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0xae121ed06c10afd9758e19a14dc47b7d5c4d6ced037e4040e744dee767e2d2ee · block 129010891
    Recorded quote-asset outflow: 72.4865251399 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0xae121ed06c10afd9758e19a14dc47b7d5c4d6ced037e4040e744dee767e2d2ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129010891,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "72486525139883917312",
  "seller": "0x4337016838785634c63fce393bfc6222564436c4",
  "controller": null,
  "recordedAt": 1792619184000
}
  492. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x168fb2ccbf2ee0de2e78cafc40f52cd1903c7f3a416cd7742ca2b3ba66d25826 · block 129010886
    Recorded quote-asset outflow: 88.5220425026 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x168fb2ccbf2ee0de2e78cafc40f52cd1903c7f3a416cd7742ca2b3ba66d25826",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010886,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88522042502640566272",
  "seller": "0x43370250bfc02c7f085cb105558da41e9cdb2d79",
  "controller": null,
  "recordedAt": 1792637793000
}
  493. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0x65ea20558ae04cacc7b056887bd6e1fbc97f740eab58b88fda66ecbeea79d867 · block 129010869
    Recorded quote-asset outflow: 159.241901191 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0x65ea20558ae04cacc7b056887bd6e1fbc97f740eab58b88fda66ecbeea79d867",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129010869,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "159241901190539116544",
  "seller": "0x43370589c7500e4bf597b3e620b094dc27ce3392",
  "controller": null,
  "recordedAt": 1792619184000
}
  494. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe
    0x9c5a5f475e660d6e03412d2802eb7def0cf8a94296b049d69f413c3e6133af20 · block 129010807
    Recorded quote-asset outflow: 25.0824689749 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:46 UTC. Analysis observed 21 October 2026 at 21:46 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xbcd55e86a9c51793264e74fe7203a84cec868e2ad292dcaae649ee81da9cd5fe",
  "transaction": "0x9c5a5f475e660d6e03412d2802eb7def0cf8a94296b049d69f413c3e6133af20",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792619172734,
  "block": 129010807,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25082468974917844992",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792619184000
}
  495. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0xb50989c8b852a69ae4cbc3c5b19acaa22d4798b836f8da5747133481d4338824 · block 129010782
    Recorded quote-asset outflow: 66.0755085325 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0xb50989c8b852a69ae4cbc3c5b19acaa22d4798b836f8da5747133481d4338824",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010782,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "66075508532478476288",
  "seller": "0x433702948d7be4201a2bcee6c349ad807c547a5d",
  "controller": null,
  "recordedAt": 1792637793000
}
  496. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x0785024cef146d54f0979796f40e4c57fa37ebf5e187b76977cb14a2cbc122a0 · block 129010735
    Recorded quote-asset outflow: 206.441577213 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x0785024cef146d54f0979796f40e4c57fa37ebf5e187b76977cb14a2cbc122a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010735,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "206441577212925444096",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792637793000
}
  497. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x0785024cef146d54f0979796f40e4c57fa37ebf5e187b76977cb14a2cbc122a0 · block 129010735
    Recorded quote-asset outflow: 262.681671886 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x0785024cef146d54f0979796f40e4c57fa37ebf5e187b76977cb14a2cbc122a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129010735,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "262681671885636239360",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  498. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x30c671b496c10279220c8e18d6fe9473e3438040e3a290498a7c245582194070 · block 129010734
    Recorded quote-asset outflow: 429.909965173 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x30c671b496c10279220c8e18d6fe9473e3438040e3a290498a7c245582194070",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "429909965173048475648",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792637793000
}
  499. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x2f3e30c327f845fa2e2e20f3783a70e0ce8408107c339e3681fe19a01dc8739f · block 129010734
    Recorded quote-asset outflow: 48.8702189773 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x2f3e30c327f845fa2e2e20f3783a70e0ce8408107c339e3681fe19a01dc8739f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48870218977289437184",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792637793000
}
  500. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x30c671b496c10279220c8e18d6fe9473e3438040e3a290498a7c245582194070 · block 129010734
    Recorded quote-asset outflow: 404.539345533 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x30c671b496c10279220c8e18d6fe9473e3438040e3a290498a7c245582194070",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129010734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "404539345532580003840",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  501. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x30c671b496c10279220c8e18d6fe9473e3438040e3a290498a7c245582194070 · block 129010734
    Recorded quote-asset outflow: 11.4593690936 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x30c671b496c10279220c8e18d6fe9473e3438040e3a290498a7c245582194070",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129010734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11459369093568446464",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  502. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x336ac0a0e5e65ac349b03926b2da1bbb25376601c52320ab43fcee9acfd69dc5 · block 129010697
    Recorded quote-asset outflow: 55.0278292872 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x336ac0a0e5e65ac349b03926b2da1bbb25376601c52320ab43fcee9acfd69dc5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010697,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "55027829287166935040",
  "seller": "0x4337ab4ff1ae249f0fb4bed59662f20ee1764983",
  "controller": null,
  "recordedAt": 1792637793000
}
  503. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xbd3520efa123b7a590d9c9bb004bc2e6d49f243c58e1115e86ad58e449104b71 · block 129010626
    Recorded quote-asset outflow: 366.792801201 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xbd3520efa123b7a590d9c9bb004bc2e6d49f243c58e1115e86ad58e449104b71",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129010626,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "366792801201201086464",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792640182000
}
  504. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x3c3a2c38342c9d7b2032a33e59ecaed16f21d3789d9079a3481dba5928a31347 · block 129010134
    Recorded quote-asset outflow: 81.9799259701 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x3c3a2c38342c9d7b2032a33e59ecaed16f21d3789d9079a3481dba5928a31347",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129010134,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "81979925970114576384",
  "seller": "0x4337bf8f8006aa14c1bae739f3ead9b7fec7f2e1",
  "controller": null,
  "recordedAt": 1792637793000
}
  505. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xe41517fd1c79e56fc460a3938124bb0beec810fab4159dad67a8376156da19db · block 129010060
    Recorded quote-asset outflow: 495.400616111 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xe41517fd1c79e56fc460a3938124bb0beec810fab4159dad67a8376156da19db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129010060,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "495400616110962245632",
  "seller": "0x329ca263df30c3e506c39081403ec95d5942ece8",
  "controller": null,
  "recordedAt": 1792640182000
}
  506. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x188f39312545b8dda7a0961d151ecab42e9a6354746654f367995e3c5ea8c36f · block 129009835
    Recorded quote-asset outflow: 127.710147505 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x188f39312545b8dda7a0961d151ecab42e9a6354746654f367995e3c5ea8c36f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009835,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "127710147504762781696",
  "seller": "0xca1ef33a9522ef11265858592f0209b45473c846",
  "controller": null,
  "recordedAt": 1792640182000
}
  507. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0xa783b15e51f0bdfc5297c3c24d329f73e33cb78cfbbbd6272e03734fc19a439f · block 129009822
    Recorded quote-asset outflow: 97.0173373441 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0xa783b15e51f0bdfc5297c3c24d329f73e33cb78cfbbbd6272e03734fc19a439f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129009822,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "97017337344070778880",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792637793000
}
  508. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x4a0b9ced71cd55ff485b9d1b0847c2ed64328f0f50a1404f3b57b7bd3a03e0e2 · block 129009822
    Recorded quote-asset outflow: 33.7513860756 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x4a0b9ced71cd55ff485b9d1b0847c2ed64328f0f50a1404f3b57b7bd3a03e0e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129009822,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "33751386075616247808",
  "seller": "0x4337b71c61e117e3ee144a4c714db81772d02d4d",
  "controller": null,
  "recordedAt": 1792637793000
}
  509. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x1b6a8aba21638db8ec28eaac29de0912074a3645c8d81279cd6d8bc59efa2755 · block 129009822
    Recorded quote-asset outflow: 151.372246206 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x1b6a8aba21638db8ec28eaac29de0912074a3645c8d81279cd6d8bc59efa2755",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009822,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "151372246206152441856",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  510. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0x2031f5be2990c47f5ccad39249a9b42fba6a34c3fae9a05c51cab5776df9fddb · block 129009816
    Recorded quote-asset outflow: 83.6461212845 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0x2031f5be2990c47f5ccad39249a9b42fba6a34c3fae9a05c51cab5776df9fddb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129009816,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "83646121284460347392",
  "seller": "0x4337038429b76948ee97eb2d8115513277c3abf5",
  "controller": null,
  "recordedAt": 1792637793000
}
  511. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0
    0xa3778d17672589da72f548092cc89b5f727acf21458c18a4853263c2b9904386 · block 129009804
    Recorded quote-asset outflow: 35.8487757978 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:56 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x4339076cd62d496ae6625a20fbff47248dc1bfa52d2325a57f7968d26171faa0",
  "transaction": "0xa3778d17672589da72f548092cc89b5f727acf21458c18a4853263c2b9904386",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637748446,
  "block": 129009804,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35848775797840281600",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792637793000
}
  512. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xc12184c5bafa5560cc9062447346a09e6a6e802f78292f47badd9d5a55e2c021 · block 129009756
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xc12184c5bafa5560cc9062447346a09e6a6e802f78292f47badd9d5a55e2c021",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009756,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1101.6605421735615,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792640182000
}
  513. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x2ec82fdda3a3aee0e7b13a23376f2fd0b273bf5b137f767bd0efec0287bdade5 · block 129009747
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x2ec82fdda3a3aee0e7b13a23376f2fd0b273bf5b137f767bd0efec0287bdade5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129009747,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 165.8665501291745,
  "amountBasis": "estimated_from_position",
  "recipient": "0xfc74f673b29423a2aebeb0d95a03d682ef11f8d3",
  "poolKind": "v4",
  "recordedAt": 1792832689000
}
  514. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0
    0xc705c7de84b60f589af507945896dd7c5a7517245636ee6987e201bd9eec7f3d · block 129009687
    Evidence details and provenance

    Saved 21 October 2026 at 21:26 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0",
  "transaction": "0xc705c7de84b60f589af507945896dd7c5a7517245636ee6987e201bd9eec7f3d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617958687,
  "block": 129009687,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1999.999995828216,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792617971000
}
  515. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x58f1372e112bfe4dee8451888ba7f0a226f9f3346900a0e61356c6ce72f6c5d4 · block 129009642
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x58f1372e112bfe4dee8451888ba7f0a226f9f3346900a0e61356c6ce72f6c5d4",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129009642,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 92.28003675289446,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792832689000
}
  516. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x52e01f938bb3e28b610f2018c588016b745d95e49e78902867a1696333c472d6 · block 129009597
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x52e01f938bb3e28b610f2018c588016b745d95e49e78902867a1696333c472d6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129009597,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 999.9999999999997,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654901000
}
  517. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xb4e4eb13548ef00fea99fd91dcca7d9fba4454e1134ea02c93ba42b3ed4c3168 · block 129009553
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xb4e4eb13548ef00fea99fd91dcca7d9fba4454e1134ea02c93ba42b3ed4c3168",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009553,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1101.6605421735746,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792640182000
}
  518. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x01c4d9423cf758ecf6d45ae39c960ef7652b13daa8a9575957b912f490406249 · block 129009486
    Recorded quote-asset outflow: 740.024171354 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x01c4d9423cf758ecf6d45ae39c960ef7652b13daa8a9575957b912f490406249",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009486,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "740024171354402979840",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792640182000
}
  519. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x01c4d9423cf758ecf6d45ae39c960ef7652b13daa8a9575957b912f490406249 · block 129009486
    Recorded quote-asset outflow: 661.598788616 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x01c4d9423cf758ecf6d45ae39c960ef7652b13daa8a9575957b912f490406249",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129009486,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "661598788615953973248",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792832689000
}
  520. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x9930818441f647908962c8044a34519fe42546a9405fc49777d7c72d86f20460 · block 129009486
    Recorded quote-asset outflow: 8.35426047631 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x9930818441f647908962c8044a34519fe42546a9405fc49777d7c72d86f20460",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129009486,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8354260476310962176",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  521. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xca7aec5ad7357b6b104555a1360eeab07039d1aed0e5105e36df9146736b1d87 · block 129009483
    Recorded quote-asset outflow: 3.47913629051 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xca7aec5ad7357b6b104555a1360eeab07039d1aed0e5105e36df9146736b1d87",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129009483,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3479136290511020032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  522. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0xfad68abfb49be77758067d8bc43ef2d15153ed1caaabdcbcfa45f34352e31f1f · block 129009479
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0xfad68abfb49be77758067d8bc43ef2d15153ed1caaabdcbcfa45f34352e31f1f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129009479,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 412.45453488327036,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654901000
}
  523. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x7f98e3839d362d73e9d6378f08f04fed33cedc1eb23fda6f23b7ef91324b006b · block 129009455
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x7f98e3839d362d73e9d6378f08f04fed33cedc1eb23fda6f23b7ef91324b006b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009455,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2052.7831712635852,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792640182000
}
  524. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x6a62a84bb546e8f7e0cfb8722c770f789acb74bdebc52f3d3afebbaf7cf28a64 · block 129009401
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x6a62a84bb546e8f7e0cfb8722c770f789acb74bdebc52f3d3afebbaf7cf28a64",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129009401,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2000.0000000000005,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654901000
}
  525. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x241f01970ad7cb6aaa915e9d9573d7877066c87d7ff3c9b3f2795b138216b45e · block 129009367
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x241f01970ad7cb6aaa915e9d9573d7877066c87d7ff3c9b3f2795b138216b45e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129009367,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 56.624103124916765,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792832689000
}
  526. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xaa83c7a66c3fc88620f0adfd0a9febbc80b17d9fb0d561826006fc0a74d5c217 · block 129009304
    Recorded quote-asset outflow: 60.0604895135 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xaa83c7a66c3fc88620f0adfd0a9febbc80b17d9fb0d561826006fc0a74d5c217",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009304,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "60060489513491234816",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  527. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xecdf916d5bec4aa7d57c22627e2e4df11ce0da6947bea6051f5cdc3d1db5b967 · block 129009277
    Recorded quote-asset outflow: 2.99630120466 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xecdf916d5bec4aa7d57c22627e2e4df11ce0da6947bea6051f5cdc3d1db5b967",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129009277,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2996301204660953088",
  "seller": "0x53b51215cd7a18fbc9379c3c85071757dd0dbedb",
  "controller": null,
  "recordedAt": 1792732262000
}
  528. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0xbe2f9a952b0c8559120400ac59d74feaceb238c4884021d022c6e62678f92c30 · block 129009252
    Recorded quote-asset outflow: 4.87755485677 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0xbe2f9a952b0c8559120400ac59d74feaceb238c4884021d022c6e62678f92c30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129009252,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4877554856771182592",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  529. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc
    0x33d6df82c471e994ce1838ae37b229ac74bb4bd3dd342d3c07fc70e34131eb88 · block 129009216
    Recorded quote-asset outflow: 3.48223430187 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 05:11 UTC. Analysis observed 23 October 2026 at 05:10 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xa6fd40f9da0f8fe11703fbfd834473d52ea72ce2ff036048b23fea12b5f3bccc",
  "transaction": "0x33d6df82c471e994ce1838ae37b229ac74bb4bd3dd342d3c07fc70e34131eb88",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792732242890,
  "block": 129009216,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3482234301865148416",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792732262000
}
  530. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x6eec9660408879ddbb6427c3658c7dd6234b601bcf2cd252f6d81278a393f84d · block 129009209
    Recorded quote-asset outflow: 411.489941549 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x6eec9660408879ddbb6427c3658c7dd6234b601bcf2cd252f6d81278a393f84d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009209,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "411489941549095059456",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792640182000
}
  531. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x37f79172d0bc21e9db8990411ba29f6df20e279f49048a9535b43b2f3b3e2141 · block 129009208
    Recorded quote-asset outflow: 62.1460923615 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x37f79172d0bc21e9db8990411ba29f6df20e279f49048a9535b43b2f3b3e2141",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009208,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62146092361500327936",
  "seller": "0xbd43817aa3c7c86b9097901ed829844182a74ad3",
  "controller": null,
  "recordedAt": 1792640182000
}
  532. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xa73d4f095cf007250e82b882795c4b13e69dde2a348faec52cc50edc1a8f07f9 · block 129009074
    Recorded quote-asset outflow: 140.989270689 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xa73d4f095cf007250e82b882795c4b13e69dde2a348faec52cc50edc1a8f07f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129009074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "140989270688978042880",
  "seller": "0x8490f59e7f670dc49f0ab7fd618c1c619e7cdd52",
  "controller": null,
  "recordedAt": 1792640182000
}
  533. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d
    0x0fb16029516186572982c4736e04c747ba058148aff3e0aca0be3e92fdf1b980 · block 129008997
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d",
  "transaction": "0x0fb16029516186572982c4736e04c747ba058148aff3e0aca0be3e92fdf1b980",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617672316,
  "block": 129008997,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2048.565729124173,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792617678000
}
  534. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x8280d7c2d3aac8f74b7dfc6278a7c8fe2ca96b7dcbb27167ed298304b327fdfb · block 129008916
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x8280d7c2d3aac8f74b7dfc6278a7c8fe2ca96b7dcbb27167ed298304b327fdfb",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129008916,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 91,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792832689000
}
  535. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0xf3346dfb7d85e082209ef5128563810dd0ae9b7f5de6abae01ada156786d5a35 · block 129008809
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0xf3346dfb7d85e082209ef5128563810dd0ae9b7f5de6abae01ada156786d5a35",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129008809,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1018.3391081327005,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792832689000
}
  536. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d
    0xc90d61a65585fc244eceeb7fac64b649b03d6f912b70a1d186ccb07e4b8f02ae · block 129008668
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d",
  "transaction": "0xc90d61a65585fc244eceeb7fac64b649b03d6f912b70a1d186ccb07e4b8f02ae",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617672316,
  "block": 129008668,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 999.9999999999998,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792617678000
}
  537. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x191a7914457f2afc60d991511eb30aae83ebe0b4451f620c7cbb5460e7d50356 · block 129008656
    Recorded quote-asset outflow: 5.92487438905 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x191a7914457f2afc60d991511eb30aae83ebe0b4451f620c7cbb5460e7d50356",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129008656,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5924874389046689792",
  "seller": "0x43370473d8d9527c84d8cc9464dbbed89085dddf",
  "controller": null,
  "recordedAt": 1792654901000
}
  538. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x90f551234e6d9209fb6ac59f3950a3024ae412eb11c941b6fcb93abe9799071b · block 129008616
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x90f551234e6d9209fb6ac59f3950a3024ae412eb11c941b6fcb93abe9799071b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129008616,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 399.99999999966076,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654901000
}
  539. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x4a77265d010e553230d1206c83323df4847a6862a6b0e662a7331050bcde23f1 · block 129008513
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x4a77265d010e553230d1206c83323df4847a6862a6b0e662a7331050bcde23f1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129008513,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 28.95609842616179,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793187405000
}
  540. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x632e110b8bc9eb01361bdd88b82a54cc3f1c7f68d35124a7be25496e21784faa · block 129008493
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x632e110b8bc9eb01361bdd88b82a54cc3f1c7f68d35124a7be25496e21784faa",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129008493,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 45.480851781014785,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793187405000
}
  541. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x5a5a741b511b8466a5664da0921f5547a190133b98594e6a390dc4c475ce1923 · block 129008335
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x5a5a741b511b8466a5664da0921f5547a190133b98594e6a390dc4c475ce1923",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129008335,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1000,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792654901000
}
  542. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d
    0xd1f14195d80101bb23dcd266b89316c9a4f39cd7ed730aa823c7451f6b3b97c2 · block 129008331
    Recorded quote-asset outflow: 31.9578844831 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d",
  "transaction": "0xd1f14195d80101bb23dcd266b89316c9a4f39cd7ed730aa823c7451f6b3b97c2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617672316,
  "block": 129008331,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31957884483083436032",
  "seller": "0x4337005db25dbad41da5692ba1188751ee5d98b6",
  "controller": null,
  "recordedAt": 1792617678000
}
  543. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0
    0x0a4fc5e2eedd943527e86e8fe09fe2bd64c659df1b48c53c72f3a40c7214d923 · block 129008318
    Recorded quote-asset outflow: 21.4475270321 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:26 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0",
  "transaction": "0x0a4fc5e2eedd943527e86e8fe09fe2bd64c659df1b48c53c72f3a40c7214d923",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617958687,
  "block": 129008318,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21447527032056709120",
  "seller": "0x1c7df19e8e2d53d586456cb23bfdde6882b27a0a",
  "controller": null,
  "recordedAt": 1792617971000
}
  544. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d
    0xc6612a292c7fe73aae455e4d9752c47ac5c96bcf4fca3aed33cc17f385f551b4 · block 129008312
    Recorded quote-asset outflow: 35.5493520931 USDT.
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x67e3606db8c2ea7282aef7eaf8f247346443838391669365f7830974aa9e741d",
  "transaction": "0xc6612a292c7fe73aae455e4d9752c47ac5c96bcf4fca3aed33cc17f385f551b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617672316,
  "block": 129008312,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35549352093051518976",
  "seller": "0x001cf178f74ca3e7d6c2b761f862335a7c8dc125",
  "controller": null,
  "recordedAt": 1792617678000
}
  545. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xd757988a027f13f09c5d75f8d0497bf188aecae9f9e9ca04df6455807239a5ae · block 129008276
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xd757988a027f13f09c5d75f8d0497bf188aecae9f9e9ca04df6455807239a5ae",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129008276,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 219.5605354473744,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792640182000
}
  546. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946
    0xba0c6aa23c4d6f0722072e5f3e19eacbb4ce1b5320387b2b6a05e9a41ad81193 · block 129008265
    Evidence details and provenance

    Saved 27 October 2026 at 01:30 UTC. Analysis observed 27 October 2026 at 01:29 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x20900c544a709f492ff3fb94e18095b2654a5730879a8478b37c6916d2f82946",
  "transaction": "0xba0c6aa23c4d6f0722072e5f3e19eacbb4ce1b5320387b2b6a05e9a41ad81193",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793064571314,
  "block": 129008265,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9.999999999991505,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793064606000
}
  547. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0
    0xdd75990ea971fe89a5ec98a6ab0908758076d03c6bbe3f11285f1b3467e22ab8 · block 129008203
    Recorded quote-asset outflow: 11.6015648091 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:26 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0",
  "transaction": "0xdd75990ea971fe89a5ec98a6ab0908758076d03c6bbe3f11285f1b3467e22ab8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617958687,
  "block": 129008203,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11601564809088466944",
  "seller": "0xa5af5e45ab3e7d3e9aeb3024af982b9e4104a083",
  "controller": null,
  "recordedAt": 1792617971000
}
  548. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0
    0x6fd25b6b6a36af3ee2e8d9751ef79bb8796597c76842afd1b03b8e34cd0203c9 · block 129008139
    Recorded quote-asset outflow: 44.5796070876 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:26 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x35e3577bbaffb47569d13b7701716ffaae3e060216e5bf825d0043107e38eca0",
  "transaction": "0x6fd25b6b6a36af3ee2e8d9751ef79bb8796597c76842afd1b03b8e34cd0203c9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617958687,
  "block": 129008139,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44579607087608233984",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792617971000
}
  549. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6d854734491450566f1f9b9bf5739cb5c3ba72f7e884773b5581d19c44507c4e
    0x026c0ba0256a9eee1070ae5e3ff2347eb84fbfad486e3b43b7dcf48a1123f6ea · block 129007983
    Evidence details and provenance

    Saved 21 October 2026 at 21:20 UTC. Analysis observed 21 October 2026 at 21:20 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x6d854734491450566f1f9b9bf5739cb5c3ba72f7e884773b5581d19c44507c4e",
  "transaction": "0x026c0ba0256a9eee1070ae5e3ff2347eb84fbfad486e3b43b7dcf48a1123f6ea",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617635645,
  "block": 129007983,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1999.9999999982667,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792617656000
}
  550. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x949670a0d683242a0bc60e783dce53188ad276d225739cc133c859293bf03d96 · block 129007845
    Recorded quote-asset outflow: 11.2639543759 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x949670a0d683242a0bc60e783dce53188ad276d225739cc133c859293bf03d96",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007845,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11263954375852949504",
  "seller": "0x4337042d8a539c80c92d84e141271db09f9bec68",
  "controller": null,
  "recordedAt": 1792654901000
}
  551. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x35f7bbec6170d773e16d7c76421598194504a47f7583c87a1779c5312b1bb793 · block 129007679
    Recorded quote-asset outflow: 166.673998551 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x35f7bbec6170d773e16d7c76421598194504a47f7583c87a1779c5312b1bb793",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129007679,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "166673998550693707776",
  "seller": "0xfea5ce25077e22b6968ea80303a596484ad36a4c",
  "controller": null,
  "recordedAt": 1792640182000
}
  552. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xa91ae846da0db3614c699019b25ed04352b3f38f7afc3872b0baa7ccb360246d · block 129007668
    Recorded quote-asset outflow: 87.8727992436 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xa91ae846da0db3614c699019b25ed04352b3f38f7afc3872b0baa7ccb360246d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129007668,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "87872799243601313792",
  "seller": "0x0000000000322e7acef3e4f81e36f3c2224bb597",
  "controller": null,
  "recordedAt": 1792640182000
}
  553. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x0de19e1bd964e66240e9abeff8f6c52cad6d771a78fe1c8488daa809ecba131c · block 129007601
    Recorded quote-asset outflow: 4.73185491593 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x0de19e1bd964e66240e9abeff8f6c52cad6d771a78fe1c8488daa809ecba131c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007601,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4731854915929374720",
  "seller": "0x4337216e7d0687bfccf868058e10c9685ba116bf",
  "controller": null,
  "recordedAt": 1792654901000
}
  554. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0xfa12b05e9f6b875ebc7975ad9bb4470299c213a157b419626d14ce08ab3a0617 · block 129007598
    Recorded quote-asset outflow: 10.461891726 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0xfa12b05e9f6b875ebc7975ad9bb4470299c213a157b419626d14ce08ab3a0617",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007598,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10461891725988200448",
  "seller": "0x433702873e33d4846d399a75aaf96eacf181d0b2",
  "controller": null,
  "recordedAt": 1792654901000
}
  555. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x1154fa6db83a2bc5cdeab05f6b5e9eae07aa185e14cc8fb47c5db4043047dbfb · block 129007593
    Recorded quote-asset outflow: 5.88028983713 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x1154fa6db83a2bc5cdeab05f6b5e9eae07aa185e14cc8fb47c5db4043047dbfb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007593,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5880289837128613888",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1792654901000
}
  556. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0xe62258f611f4791360bb0dc6d911415848942d9356b46f22a32ec4b99ec5a0ed · block 129007592
    Recorded quote-asset outflow: 11.1356652047 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0xe62258f611f4791360bb0dc6d911415848942d9356b46f22a32ec4b99ec5a0ed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007592,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11135665204698546176",
  "seller": "0xf87f289eb4fc10820c80dffbeda22967c71d17f9",
  "controller": null,
  "recordedAt": 1792654901000
}
  557. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0xeaf0a3d2f20f0ba632139358229392400cdde35e9fe24bf28f0d6d128f9dc406 · block 129007588
    Recorded quote-asset outflow: 22.5751686728 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0xeaf0a3d2f20f0ba632139358229392400cdde35e9fe24bf28f0d6d128f9dc406",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007588,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22575168672835043328",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  558. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x8c6c18e84e89bccb926050b8b40768974560dca40c08081f1596ab6a9d7e7d47 · block 129007585
    Recorded quote-asset outflow: 4.85028081993 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x8c6c18e84e89bccb926050b8b40768974560dca40c08081f1596ab6a9d7e7d47",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007585,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4850280819932528640",
  "seller": "0x43370473d8d9527c84d8cc9464dbbed89085dddf",
  "controller": null,
  "recordedAt": 1792654901000
}
  559. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x11e7cbff3f40e97d9b9fbf561cf7bffed2471ff3314b772df1a4afdd1416e0eb · block 129007576
    Recorded quote-asset outflow: 5.56191313418 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x11e7cbff3f40e97d9b9fbf561cf7bffed2471ff3314b772df1a4afdd1416e0eb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007576,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5561913134180204544",
  "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b",
  "controller": null,
  "recordedAt": 1792654901000
}
  560. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x2fe5dddcfe08794bbaf7c5c149e8a2ca2bdef0a0f0475e208696808ac46363dd · block 129007383
    Recorded quote-asset outflow: 8.82489895391 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x2fe5dddcfe08794bbaf7c5c149e8a2ca2bdef0a0f0475e208696808ac46363dd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007383,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8824898953914482688",
  "seller": "0x4337055bca06a9d578086e56546ca214a64ac271",
  "controller": null,
  "recordedAt": 1792654901000
}
  561. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x8b159e113abd65b32b082245c5eb2c63169efd8f4962bfae7ea30f78d57794c9 · block 129007337
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x8b159e113abd65b32b082245c5eb2c63169efd8f4962bfae7ea30f78d57794c9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129007337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.895964389378228,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793335776000
}
  562. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x095a98f11f8fc633fb73fc31bab52150012f75596d8da5f9afaaa22c1af87542 · block 129007321
    Recorded quote-asset outflow: 20.1755067623 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x095a98f11f8fc633fb73fc31bab52150012f75596d8da5f9afaaa22c1af87542",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007321,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20175506762293248000",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  563. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0xad68331bcfaabefca5fda8d0e562e30f025bceb651d5484c8725601e5dbdb01b · block 129007309
    Recorded quote-asset outflow: 8.43868447871 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0xad68331bcfaabefca5fda8d0e562e30f025bceb651d5484c8725601e5dbdb01b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007309,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8438684478709301248",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  564. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x2ca44306d0e994470cd8b93c980f8832b5b6470f5798ba7b6671b7699e681a3c · block 129007309
    Recorded quote-asset outflow: 5.24216737998 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x2ca44306d0e994470cd8b93c980f8832b5b6470f5798ba7b6671b7699e681a3c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007309,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5242167379981172736",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  565. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0xce6f0aa5f1b184b3691cc10ca71ef2b2ea5efd7d485f5421214aeda413775fb0 · block 129007305
    Recorded quote-asset outflow: 8.73318566903 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0xce6f0aa5f1b184b3691cc10ca71ef2b2ea5efd7d485f5421214aeda413775fb0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007305,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8733185669034541056",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  566. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x7e545261703471c77569275a5774f5474bbb4daeffdf2120d64de660e6c16e8c · block 129007305
    Recorded quote-asset outflow: 5.63509114724 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x7e545261703471c77569275a5774f5474bbb4daeffdf2120d64de660e6c16e8c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007305,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5635091147239784448",
  "seller": "0x43370460d26b10de805d4cdfe4d331adb7219ffe",
  "controller": null,
  "recordedAt": 1792654901000
}
  567. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x258cf5024126a41ac1bb4013e9f94eda3b5df589bf52ad7e6150b6d31db2530e · block 129007281
    Recorded quote-asset outflow: 6.70868979866 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x258cf5024126a41ac1bb4013e9f94eda3b5df589bf52ad7e6150b6d31db2530e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6708689798656098304",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  568. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x58bd788a7715686161ecd21d27583f45e02fa969c03c08d59ed5880eb7fe7acf · block 129007256
    Recorded quote-asset outflow: 209.389840202 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x58bd788a7715686161ecd21d27583f45e02fa969c03c08d59ed5880eb7fe7acf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129007256,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "209389840201917857792",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  569. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x36955514bbd8d66fe96287bb4264de2136e5c767331e41c1c3d65c0585b364e2 · block 129007256
    Recorded quote-asset outflow: 174.277346102 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x36955514bbd8d66fe96287bb4264de2136e5c767331e41c1c3d65c0585b364e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007256,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "174277346102349070336",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792654901000
}
  570. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0xde42d94f8eb8b4c874c00e43abeb17525cd1efd5adaa7f4e68449e5ed374b441 · block 129007256
    Recorded quote-asset outflow: 25.3527741821 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0xde42d94f8eb8b4c874c00e43abeb17525cd1efd5adaa7f4e68449e5ed374b441",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129007256,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25352774182106693632",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  571. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a
    0x1ce8aff6c8cd279d16224e6eac70e4354ee0d7246185976d46b7d6da699b1973 · block 129007251
    Recorded quote-asset outflow: 6.29289111127 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 07:41 UTC. Analysis observed 22 October 2026 at 07:40 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x658f27b0b9aa951ce4a17b528b9a1f4a61ebf01a5480b9ea114a786b2e328f9a",
  "transaction": "0x1ce8aff6c8cd279d16224e6eac70e4354ee0d7246185976d46b7d6da699b1973",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792654851449,
  "block": 129007251,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6292891111273791488",
  "seller": "0x67ba89b945c7841f3de79b9f542208d8502a5fc1",
  "controller": null,
  "recordedAt": 1792654901000
}
  572. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0x1c97cf2d21e7b04c92786a7aba842f8afe665bf9e4bb325215aef662633eb88f · block 129007124
    Recorded quote-asset outflow: 202.293187976 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0x1c97cf2d21e7b04c92786a7aba842f8afe665bf9e4bb325215aef662633eb88f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129007124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "202293187976263499776",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792640182000
}
  573. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x1c97cf2d21e7b04c92786a7aba842f8afe665bf9e4bb325215aef662633eb88f · block 129007124
    Recorded quote-asset outflow: 347.02538208 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x1c97cf2d21e7b04c92786a7aba842f8afe665bf9e4bb325215aef662633eb88f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129007124,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "347025382080478642176",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792832689000
}
  574. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe
    0xa414f86a2c50e241c8949631c4f448112708ceefa404e5a2cfc66394c41f5ac2 · block 129006986
    Evidence details and provenance

    Saved 22 October 2026 at 03:36 UTC. Analysis observed 22 October 2026 at 03:35 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x29eb74ce337a72382db0cf84b70f351df62f38ce84a9d6ad0fd8475ba3f152fe",
  "transaction": "0xa414f86a2c50e241c8949631c4f448112708ceefa404e5a2cfc66394c41f5ac2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792640118388,
  "block": 129006986,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 33.46292588754816,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792640182000
}
  575. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x0af2d0e6d1cb849fa139370b5454287207f0f5c0d8a83ecdce181531255e557a · block 129006789
    Recorded quote-asset outflow: 12.686213439 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x0af2d0e6d1cb849fa139370b5454287207f0f5c0d8a83ecdce181531255e557a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129006789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12686213439010308096",
  "seller": "0x67337a62e42f0e021323d4feeec22ddf431aa8ae",
  "controller": null,
  "recordedAt": 1793335838000
}
  576. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1
    0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35 · block 129006211
    Recorded quote-asset outflow: 537.604686297 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 09:04 UTC. Analysis observed 24 October 2026 at 09:03 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc26f7ea10bee97571f0456afa736dc3c711b050a7e1405d685c1997007f886e1",
  "transaction": "0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792832623648,
  "block": 129006211,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "537604686296854495232",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792832689000
}
  577. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35 · block 129006211
    Recorded quote-asset outflow: 35.4793707961 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129006211,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35479370796113985536",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  578. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35 · block 129006211
    Recorded quote-asset outflow: 73.5225293287 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129006211,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "73522529328687611904",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  579. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35 · block 129006211
    Recorded quote-asset outflow: 25.0909927267 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129006211,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25090992726682501120",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335838000
}
  580. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35 · block 129006211
    Recorded quote-asset outflow: 74.5272146399 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x3a242be8a67432170749b199975724c61f120161788dd8746a4ecee445d18b35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129006211,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "74527214639946924032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}
  581. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8 · block 129005351
    Recorded quote-asset outflow: 35.5765857102 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005351,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35576585710232797184",
  "seller": "0xbe6db580df1e054f114f24be784bf8af384afaa1",
  "controller": null,
  "recordedAt": 1793058275000
}
  582. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8 · block 129005351
    Recorded quote-asset outflow: 76.8325578601 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005351,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76832557860058267648",
  "seller": "0xbe6db580df1e054f114f24be784bf8af384afaa1",
  "controller": null,
  "recordedAt": 1793187405000
}
  583. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8 · block 129005351
    Recorded quote-asset outflow: 26.3970815644 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129005351,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26397081564417294336",
  "seller": "0xbe6db580df1e054f114f24be784bf8af384afaa1",
  "controller": null,
  "recordedAt": 1793335838000
}
  584. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8 · block 129005351
    Recorded quote-asset outflow: 74.2448964661 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x55a1aeacd93395d8060acc276cc5e5c299de82186f8965b64610545f6d537bd8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005351,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "74244896466092883968",
  "seller": "0xbe6db580df1e054f114f24be784bf8af384afaa1",
  "controller": null,
  "recordedAt": 1793335776000
}
  585. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x05d4f854c6f77c7a1f0d4f3c3ed42d401a6762c958a5ceba492b23a3031410b9 · block 129005342
    Recorded quote-asset outflow: 4.49133713124 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x05d4f854c6f77c7a1f0d4f3c3ed42d401a6762c958a5ceba492b23a3031410b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005342,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4491337131244879872",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  586. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0xdd0c078ba73bc079a84d15dafa3b41ee6007e42dd1a1f6955d363e82906f42f5 · block 129005337
    Recorded quote-asset outflow: 3.40436409518 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0xdd0c078ba73bc079a84d15dafa3b41ee6007e42dd1a1f6955d363e82906f42f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3404364095181373440",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  587. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0xdd0c078ba73bc079a84d15dafa3b41ee6007e42dd1a1f6955d363e82906f42f5 · block 129005337
    Recorded quote-asset outflow: 8.49590369925 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0xdd0c078ba73bc079a84d15dafa3b41ee6007e42dd1a1f6955d363e82906f42f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8495903699250806784",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  588. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0xdd0c078ba73bc079a84d15dafa3b41ee6007e42dd1a1f6955d363e82906f42f5 · block 129005337
    Recorded quote-asset outflow: 6.19639986392 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0xdd0c078ba73bc079a84d15dafa3b41ee6007e42dd1a1f6955d363e82906f42f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6196399863917445120",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}
  589. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c · block 129005296
    Recorded quote-asset outflow: 13.4072717052 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13407271705219579904",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  590. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c · block 129005296
    Recorded quote-asset outflow: 30.6206385427 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30620638542680145920",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  591. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c · block 129005296
    Recorded quote-asset outflow: 8.62491415938 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129005296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8624914159384264704",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335838000
}
  592. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c · block 129005296
    Recorded quote-asset outflow: 27.3207891167 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x6dc93c469e180cb05c0b77c4c6af25c2e016172533dc086e1484fa63f226f15c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005296,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "27320789116679421952",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}
  593. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0xf1d76ebc66cabf75b43a25f9ca2de268d7b1d2c57d3c83b89d7cbf23cb518a32 · block 129005199
    Recorded quote-asset outflow: 4.95936262868 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0xf1d76ebc66cabf75b43a25f9ca2de268d7b1d2c57d3c83b89d7cbf23cb518a32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005199,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4959362628684546048",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  594. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x18df5583e61428c2de122c21e1f1a48f3dc2f604fbcf783812472be925dfe36b · block 129005199
    Recorded quote-asset outflow: 12.5847925617 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x18df5583e61428c2de122c21e1f1a48f3dc2f604fbcf783812472be925dfe36b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005199,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12584792561693835264",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  595. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0xcc4efa97f17f49aec9c2101704a070e7e089b05ebe4036e50e97709341fb2a43 · block 129005199
    Recorded quote-asset outflow: 9.77186066427 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0xcc4efa97f17f49aec9c2101704a070e7e089b05ebe4036e50e97709341fb2a43",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005199,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9771860664269537280",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}
  596. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x717027e00e634ed00fc6904595e7e16bfa2cb3f26f90e76833b5713d09a5291e · block 129005162
    Recorded quote-asset outflow: 2.66821072917 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x717027e00e634ed00fc6904595e7e16bfa2cb3f26f90e76833b5713d09a5291e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005162,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2668210729166897152",
  "seller": "0x1b2f1c2a98f9b887cddbaed9ff8d564f82f1fd01",
  "controller": null,
  "recordedAt": 1793058275000
}
  597. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x717027e00e634ed00fc6904595e7e16bfa2cb3f26f90e76833b5713d09a5291e · block 129005162
    Recorded quote-asset outflow: 7.56329199503 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x717027e00e634ed00fc6904595e7e16bfa2cb3f26f90e76833b5713d09a5291e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005162,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7563291995033534464",
  "seller": "0x1b2f1c2a98f9b887cddbaed9ff8d564f82f1fd01",
  "controller": null,
  "recordedAt": 1793187405000
}
  598. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x559e7eecb41f1c5b65665fba958b401474c778fe47440a54359e2cc546a71033 · block 129005143
    Recorded quote-asset outflow: 5.0255287788 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x559e7eecb41f1c5b65665fba958b401474c778fe47440a54359e2cc546a71033",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005143,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5025528778802200576",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  599. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0xafbc256a228a36d3d0be377b5c7462fc28559a66c5e8d011b33d76013358bf0f · block 129005140
    Recorded quote-asset outflow: 5.66929247586 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0xafbc256a228a36d3d0be377b5c7462fc28559a66c5e8d011b33d76013358bf0f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005140,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5669292475857190912",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  600. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0xafbc256a228a36d3d0be377b5c7462fc28559a66c5e8d011b33d76013358bf0f · block 129005140
    Recorded quote-asset outflow: 13.383641323 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0xafbc256a228a36d3d0be377b5c7462fc28559a66c5e8d011b33d76013358bf0f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005140,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13383641322966138880",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  601. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0xafbc256a228a36d3d0be377b5c7462fc28559a66c5e8d011b33d76013358bf0f · block 129005140
    Recorded quote-asset outflow: 10.6428490763 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0xafbc256a228a36d3d0be377b5c7462fc28559a66c5e8d011b33d76013358bf0f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005140,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10642849076316602368",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}
  602. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf · block 129005110
    Recorded quote-asset outflow: 40.34194248 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005110,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40341942480033071104",
  "seller": "0x3310c36d4990c18e85dfc262edb81976a61122e4",
  "controller": null,
  "recordedAt": 1793058275000
}
  603. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf · block 129005110
    Recorded quote-asset outflow: 85.7832192738 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005110,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "85783219273812918272",
  "seller": "0x3310c36d4990c18e85dfc262edb81976a61122e4",
  "controller": null,
  "recordedAt": 1793187405000
}
  604. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf · block 129005110
    Recorded quote-asset outflow: 30.0373037093 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129005110,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30037303709345447936",
  "seller": "0x3310c36d4990c18e85dfc262edb81976a61122e4",
  "controller": null,
  "recordedAt": 1793335838000
}
  605. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf · block 129005110
    Recorded quote-asset outflow: 83.5840723482 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x4de61b601eb1b8f449164990ecfcbc365aa9222e6c1cb675ca37e9a617a17caf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005110,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "83584072348199354368",
  "seller": "0x3310c36d4990c18e85dfc262edb81976a61122e4",
  "controller": null,
  "recordedAt": 1793335776000
}
  606. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x2384be468cc0e6f2ee7c8fcd8ef45c8a34dd07d91275bb6a7843b6e56a376bcb · block 129005106
    Recorded quote-asset outflow: 5.91640357805 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x2384be468cc0e6f2ee7c8fcd8ef45c8a34dd07d91275bb6a7843b6e56a376bcb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005106,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5916403578051739648",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  607. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c · block 129005087
    Recorded quote-asset outflow: 11.5788213314 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005087,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11578821331370467328",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  608. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c · block 129005087
    Recorded quote-asset outflow: 27.0354732055 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005087,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "27035473205534261248",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793187405000
}
  609. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c · block 129005087
    Recorded quote-asset outflow: 6.7171862723 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129005087,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6717186272300367872",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335838000
}
  610. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c · block 129005087
    Recorded quote-asset outflow: 22.7858687932 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x348e142c3a0ed0067a309caba31d6773bd4f6c7888ae9ca3cc1df71c146f6c7c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005087,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22785868793189466112",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}
  611. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a · block 129005066
    Recorded quote-asset outflow: 30.6587877311 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 129005066,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30658787731124117504",
  "seller": "0x6126929e8f8e45e14f923fa2fae915fb6b496e2b",
  "controller": null,
  "recordedAt": 1793058275000
}
  612. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6
    0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a · block 129005066
    Recorded quote-asset outflow: 67.8302281299 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 11:36 UTC. Analysis observed 28 October 2026 at 11:36 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xc57c0e76f646a574a9478d247c188a5bd214a44735712ea3d1c868c9e2c2b8e6",
  "transaction": "0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793187368064,
  "block": 129005066,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "67830228129873616896",
  "seller": "0x6126929e8f8e45e14f923fa2fae915fb6b496e2b",
  "controller": null,
  "recordedAt": 1793187405000
}
  613. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a
    0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a · block 129005066
    Recorded quote-asset outflow: 21.9031055392 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:50 UTC. Analysis observed 30 October 2026 at 04:50 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0xfac346bbb3c230b5071fede59764f567faeeed4d473d119df9ae6aa1f9c57d8a",
  "transaction": "0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335812170,
  "block": 129005066,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21903105539167879168",
  "seller": "0x6126929e8f8e45e14f923fa2fae915fb6b496e2b",
  "controller": null,
  "recordedAt": 1793335838000
}
  614. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a · block 129005066
    Recorded quote-asset outflow: 62.5630142559 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x7a09b41e211a00acb160b3b875ea60d2925f5e19bf291901f5ffb208d307f20a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 129005066,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62563014255932964864",
  "seller": "0x6126929e8f8e45e14f923fa2fae915fb6b496e2b",
  "controller": null,
  "recordedAt": 1793335776000
}
  615. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d
    0xe5b161190ec6d5a9411066c272658bc144b496b9ac87e1e72192670c0df5bef3 · block 128975667
    Recorded quote-asset outflow: 3.82488121134 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 23:44 UTC. Analysis observed 26 October 2026 at 23:44 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x8b7de496d040051f58c574b7b058ad3de8126346c6be32dd06bf6f84ed9c9c9d",
  "transaction": "0xe5b161190ec6d5a9411066c272658bc144b496b9ac87e1e72192670c0df5bef3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793058256715,
  "block": 128975667,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3824881211340235776",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793058275000
}
  616. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f
    0x59f13285b78e3d48cbf4de5e3057489bd50e177f37165ac9ce60609467bea757 · block 128975667
    Recorded quote-asset outflow: 5.01852217976 USDT.
    Evidence details and provenance

    Saved 30 October 2026 at 04:49 UTC. Analysis observed 30 October 2026 at 04:49 UTC.

    {
  "chain": 56,
  "token": "0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea",
  "pair": "0x2e711f5c79aca63d01efd2ad9c94ff4675b18e03d1ab2fd48125147b452fe89f",
  "transaction": "0x59f13285b78e3d48cbf4de5e3057489bd50e177f37165ac9ce60609467bea757",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793335760890,
  "block": 128975667,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5018522179757248512",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793335776000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool1.3%
Owner0.0%
Burn address0.8%
Other holders98%

Current balance checks account for 23% of the supply. Coverage is partial; unmeasured balances are not classified.

Share this rating & API API documentation

GET https://api.archalis.com/v1/token/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea

Show this rating on your site

A badge that always shows the current rating of this token and links back here.

Archalis Radar rating for PANGEA   Archalis Radar rating card for PANGEA

HTML

<a href="https://archalis.com/token/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea"><img src="https://archalis.com/badge/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea.svg" alt="Archalis Radar rating" height="20"></a>

Markdown

[![Archalis Radar rating](https://archalis.com/badge/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea.svg)](https://archalis.com/token/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea)

Card

<a href="https://archalis.com/token/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea"><img src="https://archalis.com/badge/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>

Embeddable frame

<iframe src="https://archalis.com/embed/0xd0cb4279e2b74c2d72eea20df308fb9604e3d6ea" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>

Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.