← Rated tokens · Watchlist & comparison

SAFU Funds Are Safu

BNB Chain · Contract0xdd806e436dda5588bf54061c11590c77ddc87777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Ddefault: liquidity lost

SAFU is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $12.06 of liquidity; the trading simulation did not confirm a successful buy and sell.

Method revision 3.33 · methodology

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How D was reached

A verified default overrides the score.

What decided it

  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-99% liquidity) about 106 minutes after launch
  • Very low liquidity ($12)
  • The creator already opened 1 high-risk pool (out of 1)
  • PancakeSwap V3 pool: the position history is still being read, so ownership of the liquidity is not fully verified

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 (3.32, 3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

D10-2510-2610-2710-2810-293.323.332026-10-24 13:572026-10-29 22:06
D10-2510-283.323.332026-10-24 13:572026-10-29 22:06

2 ratings between 2026-10-24 and 2026-10-29.

Contract facts & rating components
Contract
0xdd806e436dda5588bf54061c11590c77ddc87777
Main market
PancakeSwap V3 (USDT pair)
Liquidity
$12.06
Market cap
$453,002
Created
2026-10-23
Buy/sell test
Selling fails
Contract control
Ownership renounced
Sell failure returned by simulation
reverted without a reason
Creator history
1 earlier launches, 1 rug pulls

How the rating is built

Pillar score 34/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Successful buying and reselling not verified
Liquidity0/100Measured 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)
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
Reputation20/100Creator with risky past launches
History0/100Liquidity pulled

Markets & liquidity

56 pools found: 47 with liquidity data or an assessment, 9 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

SAFU / USDT

NR

Uniswap V4

$1,200 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $6. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 22:27 UTC

Pool ID 0x52a5bf…668eb6

SAFU / USDT

C

Uniswap V4

$765.96 liquidity · USD
Buy tax / loss
3.12%
Sell tax / loss
4%

Simulation input: $2.05606. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:38 UTC

Pool ID 0xfda9f8…5e7a12

SAFU / USDT

NR

Uniswap V4

$499.5 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $2.4975. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 23:34 UTC

Pool ID 0xd67d89…6c7a64

SAFU / USDT

NR

PancakeSwap Infinity

$240.72 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $1.20362. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 22:17 UTC

Pool ID 0x90cd95…747e52

SAFU / USDT

D

Uniswap V4

$150.37 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.308291. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 15:59 UTC

Pool ID 0x50708a…c942ad

SAFU / USDT

D

Uniswap V4

$117.95 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.262009. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 16:28 UTC

Pool ID 0x1ff273…d29001
Show remaining pools (41)

SAFU / USDT

D

Uniswap V4

$112.45 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.260509. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-20 03:24 UTC

Pool ID 0x514758…c0cfdf

SAFU / USDT

C

Uniswap V4

$104.4 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
3.97%

Simulation input: $0.510534. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:39 UTC

Pool ID 0x9e8751…395b8a

SAFU / USDT

C

Uniswap V4

$76.37 liquidity · USD
Buy tax / loss
3%
Sell tax / loss
3.92%

Simulation input: $0.122423. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:41 UTC

Pool ID 0x1e6787…bd4cba

SAFU / USDT

C

Uniswap V4

$53.23 liquidity · USD
Buy tax / loss
3.08%
Sell tax / loss
4.01%

Simulation input: $0.215282. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:12 UTC

Pool ID 0xc3ef12…6c2dff

SAFU / USDT

C

Uniswap V4

$52.16 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
4.03%

Simulation input: $0.25518. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:39 UTC

Pool ID 0x12465f…a70156

SAFU / USDT

C

Uniswap V4

$50.91 liquidity · USD
Buy tax / loss
3.04%
Sell tax / loss
3.88%

Simulation input: $0.201477. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:11 UTC

Pool ID 0xc381ac…265e8d

SAFU / USDT

C

Uniswap V4

$50.8 liquidity · USD
Buy tax / loss
2.99%
Sell tax / loss
3.93%

Simulation input: $0.180091. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:53 UTC

Pool ID 0x33b407…9fae12

SAFU / USDT

C

Uniswap V4

$50.79 liquidity · USD
Buy tax / loss
3.03%
Sell tax / loss
3.87%

Simulation input: $0.191491. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:12 UTC

Pool ID 0x85d14a…3ae413

SAFU / USDT

C

Uniswap V4

$50.74 liquidity · USD
Buy tax / loss
3.07%
Sell tax / loss
3.93%

Simulation input: $0.176887. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:39 UTC

Pool ID 0x33fab8…47e4d7

SAFU / USDT

C

Uniswap V4

$50 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:38 UTC

Pool ID 0x70ae5a…b670ea

SAFU / USDT

C

Uniswap V4

$50 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:13 UTC

Pool ID 0x09d268…06256b

SAFU / USDT

C

Uniswap V4

$50 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:05 UTC

Pool ID 0xf61423…9220c5

SAFU / USDT

C

Uniswap V4

$50 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:05 UTC

Pool ID 0x34c7ec…1f273f

SAFU / USDT

C

Uniswap V4

$50 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:09 UTC

Pool ID 0x461f86…4185b3

SAFU / USDT

C

Uniswap V4

$49.98 liquidity · USD
Buy tax / loss
3.03%
Sell tax / loss
3.88%

Simulation input: $0.186662. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:08 UTC

Pool ID 0x22493e…beb2ec

SAFU / USDT

C

Uniswap V4

$49.82 liquidity · USD
Buy tax / loss
3.06%
Sell tax / loss
3.92%

Simulation input: $0.172096. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:08 UTC

Pool ID 0xb826af…9993d3

SAFU / USDT

C

Uniswap V4

$49.65 liquidity · USD
Buy tax / loss
3.12%
Sell tax / loss
3.94%

Simulation input: $0.224671. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:16 UTC

Pool ID 0x32fcd3…61028f

SAFU / USDT

C

Uniswap V4

$48.8 liquidity · USD
Buy tax / loss
3.01%
Sell tax / loss
3.92%

Simulation input: $0.0823527. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:42 UTC

Pool ID 0x6e6351…f5cdba

SAFU / USDT

C

Uniswap V4

$47.76 liquidity · USD
Buy tax / loss
3.05%
Sell tax / loss
3.98%

Simulation input: $0.0619783. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:42 UTC

Pool ID 0x77657e…c471de

SAFU / USDT

C

Uniswap V4

$46.23 liquidity · USD
Buy tax / loss
3.03%
Sell tax / loss
3.97%

Simulation input: $0.0402291. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 20:43 UTC

Pool ID 0x5001fe…dc803c

SAFU / USDT

C

PancakeSwap V2

$40 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.4. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 21:51 UTC

0x920759…ed8f64

SAFU / USDT

D

PancakeSwap V3 · Main market

$12.06 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

Simulation input: $0.120581. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-29 23:15 UTC

0x6427a0…2c5f75

SAFU / USDT

D

Uniswap V4

$7.29 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00619825. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 03:09 UTC

Pool ID 0x8a699c…ed55ed

SAFU / USDT

D

Uniswap V4

$0.9 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.00223571. 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 20:41 UTC

Pool ID 0xe3245a…7584a5

SAFU / 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 2026-10-29 20:38 UTC

Pool ID 0x80d1c5…9a453d

SAFU / 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 22:27 UTC

Pool ID 0xe64704…c1a174

SAFU / 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 21:10 UTC

Pool ID 0x975889…b1a5b7

SAFU / 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 20:41 UTC

Pool ID 0x9dd3c6…cc0e99

SAFU / 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 20:39 UTC

Pool ID 0xa25e9c…e60cc6

SAFU / 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 20:38 UTC

Pool ID 0x1c5a07…989773

SAFU / 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 00:07 UTC

Pool ID 0x8eafc1…66490d

SAFU / USDT

NR

Uniswap V4

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

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

Observed 2026-10-28 23:51 UTC

Pool ID 0x290e6e…e4d937

SAFU / USDT

NR

Uniswap V4

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

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

Observed 2026-10-28 23:05 UTC

Pool ID 0x17149d…3dec29

SAFU / 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 2026-10-29 13:28 UTC

Pool ID 0x44004a…92c8b0

SAFU / USDT

NR

Uniswap V4

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

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

Observed 2026-10-28 14:06 UTC

Pool ID 0xfec295…85d1ca

SAFU / 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 2026-10-28 20:46 UTC

Pool ID 0x601484…aa2ffa

SAFU / USDT

NR

Uniswap V4

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

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

Observed 2026-10-28 13:18 UTC

Pool ID 0x89e703…877c75

SAFU / 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 13:42 UTC

Pool ID 0xd4403f…1dbc51

SAFU / 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 2026-10-20 02:04 UTC

Pool ID 0xe0f2c8…10ff64

SAFU / 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 2026-10-19 16:30 UTC

Pool ID 0x7ffe1f…7ce279

SAFU / 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 2026-10-19 16:29 UTC

Pool ID 0x39d42c…f99312
Other discovered pools (9) — not assessed

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

  • PancakeSwap V2 · 0xd1fc98…88d23b
    Quote asset: 0x93e025…0d7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0x98e085…19d94d
    Quote asset: 0xb25cc2…a67777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xdfb5c8…ef0ef9
    Quote asset: 0x43c002…fd7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xd1ec6b…02933e
    Quote asset: 0x6613e2…ac7777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V3 · 0x3221bb…15083b
    Quote asset: 0xda4723…9ce17a (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V2 · 0xf657e2…35813e
    Quote asset: 0x06a4a4…d57777 (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0x495f8d…fcef34
    Quote asset: USDT
    No completed assessment or liquidity measurement is archived.
  • Uniswap V4 · 0x18d309…1ddbf6
    Quote asset: USDT
    No completed assessment or liquidity measurement is archived.
  • Uniswap V4 · 0x0177ad…c2806c
    Quote asset: USDT
    No completed assessment or liquidity measurement is archived.

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

Price & liquidity history

Price · USD

Loading hourly candles…

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

Liquidity · USD

Loading archived observations…

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

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

Historical sales

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

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 99%, about 106 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence125 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.

125 of 125 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x9758896da7e51fd8969dd7c6bfcd145954a1c195e9a07bdbd2a3572633b1a5b7
    0x2e47d36ec175387f8c18e3a5b07246eca98607e3d4cdbea3bdeb195f7a44ef62 · block 130542719
    Evidence details and provenance

    Saved 29 October 2026 at 21:11 UTC. Analysis observed 29 October 2026 at 21:10 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x9758896da7e51fd8969dd7c6bfcd145954a1c195e9a07bdbd2a3572633b1a5b7",
  "transaction": "0x2e47d36ec175387f8c18e3a5b07246eca98607e3d4cdbea3bdeb195f7a44ef62",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793308253321,
  "block": 130542719,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 49.999999999586976,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793308267000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x2cf9c9fdc6867d22c1bc2f9428eb4420e8b3289fedc31e0fdae9c9ccc10c4afb · block 130539539
    Recorded quote-asset outflow: 4.05374322379 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x2cf9c9fdc6867d22c1bc2f9428eb4420e8b3289fedc31e0fdae9c9ccc10c4afb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539539,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4053743223788978176",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x393d9da8710a9b308a23d7dd55f2a71134bef6512ddffd50862b3127ebaec8c1 · block 130539506
    Recorded quote-asset outflow: 4.46516595431 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x393d9da8710a9b308a23d7dd55f2a71134bef6512ddffd50862b3127ebaec8c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539506,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4465165954312433664",
  "seller": "0xd8403ebda3187df2f099ed6259b32a49a7577dd7",
  "controller": null,
  "recordedAt": 1793306807000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x863901fee833f4a6d3b18339c9c19b99a589033c1eac916e56205bfdf50e5d30 · block 130539504
    Recorded quote-asset outflow: 4.04200569473 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x863901fee833f4a6d3b18339c9c19b99a589033c1eac916e56205bfdf50e5d30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539504,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4042005694725607424",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0xcf48726fd55d74bd9c99442e11503be3af18443b8839318c1b32dab674cddeaf · block 130539345
    Recorded quote-asset outflow: 4.57012029963 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0xcf48726fd55d74bd9c99442e11503be3af18443b8839318c1b32dab674cddeaf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539345,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4570120299630587904",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0xed24126366d23e07a2e77cbf75b56689731dafb8fa7ea00772017f5346aa3bd4 · block 130539341
    Recorded quote-asset outflow: 2.90902506998 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0xed24126366d23e07a2e77cbf75b56689731dafb8fa7ea00772017f5346aa3bd4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539341,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2909025069982056448",
  "seller": "0x8973d7f10eecc3548c1d6fb219a147cd0b74f533",
  "controller": null,
  "recordedAt": 1793306807000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x61465bbe1c642bc7b66bb2733ea4c77beffea04e45e1c6e8248ee1f3ee6bc9d7 · block 130539309
    Recorded quote-asset outflow: 2.37827849419 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x61465bbe1c642bc7b66bb2733ea4c77beffea04e45e1c6e8248ee1f3ee6bc9d7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539309,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2378278494189228032",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0xd2be5f6cb7831217869b571e425c85f2265e7e5b582bb3f20ecd33d701be3ae6 · block 130539294
    Recorded quote-asset outflow: 2.40407550993 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0xd2be5f6cb7831217869b571e425c85f2265e7e5b582bb3f20ecd33d701be3ae6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539294,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2404075509925613568",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x6c54b3f61ccfbab52651e4cce3fe342e8c23e6d9563d6ab024f6faae03a90b44 · block 130539212
    Recorded quote-asset outflow: 2.19342633954 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x6c54b3f61ccfbab52651e4cce3fe342e8c23e6d9563d6ab024f6faae03a90b44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539212,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2193426339537510400",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x1687255485691d86a5c9c76e58bdec7a3287d1986d4275b357bd7c4a53696ecf · block 130539139
    Recorded quote-asset outflow: 3.6326050693 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x1687255485691d86a5c9c76e58bdec7a3287d1986d4275b357bd7c4a53696ecf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539139,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3632605069304180736",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x77657e5c8b747c8d8863be8bca27263ac20e35e70a991ddadf1dcae154c471de
    0x8b4d976424efcfc58fd3d0e7ecbd6ca849bc983fa1003be383e89cde632487e6 · block 130539078
    Recorded quote-asset outflow: 4.60889916267 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:43 UTC. Analysis observed 29 October 2026 at 20:42 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x77657e5c8b747c8d8863be8bca27263ac20e35e70a991ddadf1dcae154c471de",
  "transaction": "0x8b4d976424efcfc58fd3d0e7ecbd6ca849bc983fa1003be383e89cde632487e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306573736,
  "block": 130539078,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4608899162669641728",
  "seller": "0x6b2ce947f9e04d21cecad9b12945e798d84c4a2a",
  "controller": null,
  "recordedAt": 1793306587000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x8b4d976424efcfc58fd3d0e7ecbd6ca849bc983fa1003be383e89cde632487e6 · block 130539078
    Recorded quote-asset outflow: 4.59444001067 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x8b4d976424efcfc58fd3d0e7ecbd6ca849bc983fa1003be383e89cde632487e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539078,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4594440010672010240",
  "seller": "0x6b2ce947f9e04d21cecad9b12945e798d84c4a2a",
  "controller": null,
  "recordedAt": 1793306807000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x0d70bebe12d736422a1c6c36efea4dc854c0ef519b53fdbd42c5ef93280a965c · block 130539044
    Recorded quote-asset outflow: 4.21892722498 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x0d70bebe12d736422a1c6c36efea4dc854c0ef519b53fdbd42c5ef93280a965c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539044,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4218927224976087040",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x77657e5c8b747c8d8863be8bca27263ac20e35e70a991ddadf1dcae154c471de
    0x8e7db54ad13506a68a13f0a26e8b2801cf7b5fb67b93414b894152d985dfed17 · block 130539008
    Recorded quote-asset outflow: 13.1303192625 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:43 UTC. Analysis observed 29 October 2026 at 20:42 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x77657e5c8b747c8d8863be8bca27263ac20e35e70a991ddadf1dcae154c471de",
  "transaction": "0x8e7db54ad13506a68a13f0a26e8b2801cf7b5fb67b93414b894152d985dfed17",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306573736,
  "block": 130539008,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13130319262466744320",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306587000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0xabfa66e86f7c5943632aecf075b911dbf8c9a321b47deed6b0c2e407841373f1 · block 130539008
    Recorded quote-asset outflow: 17.2194991059 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0xabfa66e86f7c5943632aecf075b911dbf8c9a321b47deed6b0c2e407841373f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130539008,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17219499105926346752",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793306807000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x755467c43783671917a4ed8f13775d98d80101327661afeb8bfbc2fb9d1383cf · block 130538984
    Recorded quote-asset outflow: 2.94251262557 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x755467c43783671917a4ed8f13775d98d80101327661afeb8bfbc2fb9d1383cf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130538984,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2942512625566208000",
  "seller": "0x16ec0a7db1b4be133fb48c603a6f35dcf00476c3",
  "controller": null,
  "recordedAt": 1793306807000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0xd07db5bc03d3ee5bc071151a25b0c7e8768c3fc1cc5db5b1cbd9c5e0332c8222 · block 130538982
    Recorded quote-asset outflow: 2.49876024524 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0xd07db5bc03d3ee5bc071151a25b0c7e8768c3fc1cc5db5b1cbd9c5e0332c8222",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130538982,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2498760245237088256",
  "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59",
  "controller": null,
  "recordedAt": 1793306807000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c
    0x459af7cbf780681431b5a7af6c88295185935c5dd1f6367e01e9d66e179ef3b0 · block 130538972
    Recorded quote-asset outflow: 11.3378273578 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:46 UTC. Analysis observed 29 October 2026 at 20:43 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x5001fe4215a7f90978ce090cfa97116c9e6efc46fcc818d3997767ab5cdc803c",
  "transaction": "0x459af7cbf780681431b5a7af6c88295185935c5dd1f6367e01e9d66e179ef3b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306611835,
  "block": 130538972,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11337827357755129856",
  "seller": "0xed2bf2cf5acb38a8f916bb27337b7aef667a640a",
  "controller": null,
  "recordedAt": 1793306807000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x77657e5c8b747c8d8863be8bca27263ac20e35e70a991ddadf1dcae154c471de
    0x08ea137919716308de7055f05d149f5ffb467e2dfceb2af2db282e12b3e370c6 · block 130538904
    Recorded quote-asset outflow: 34.9240211455 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:43 UTC. Analysis observed 29 October 2026 at 20:42 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x77657e5c8b747c8d8863be8bca27263ac20e35e70a991ddadf1dcae154c471de",
  "transaction": "0x08ea137919716308de7055f05d149f5ffb467e2dfceb2af2db282e12b3e370c6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306573736,
  "block": 130538904,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "34924021145458950144",
  "seller": "0x00000094677b0d53d017bda109490a21c36d54f0",
  "controller": null,
  "recordedAt": 1793306587000
}
  20. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x9dd3c6a2efc70bcf34bb4ba5b2b3b54a4414d9d9a8c8b28aeaa56337b6cc0e99
    0x53066d409e63c4b450be58342a12d503c012aef18a04e2392c632a236d347fbd · block 130538772
    Evidence details and provenance

    Saved 29 October 2026 at 20:41 UTC. Analysis observed 29 October 2026 at 20:41 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x9dd3c6a2efc70bcf34bb4ba5b2b3b54a4414d9d9a8c8b28aeaa56337b6cc0e99",
  "transaction": "0x53066d409e63c4b450be58342a12d503c012aef18a04e2392c632a236d347fbd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306478819,
  "block": 130538772,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 100.0000000000249,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306493000
}
  21. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe3245aa3d892730a9268c091f5ae8ad5adcba57c9c83231fe04565877a7584a5
    0xdfe7c2d1e0cf2748216bac4b0bf18ae33fd56ceb1cd9e4a2ff14d3b83ac2d915 · block 130538750
    Evidence details and provenance

    Saved 29 October 2026 at 20:41 UTC. Analysis observed 29 October 2026 at 20:41 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0xe3245aa3d892730a9268c091f5ae8ad5adcba57c9c83231fe04565877a7584a5",
  "transaction": "0xdfe7c2d1e0cf2748216bac4b0bf18ae33fd56ceb1cd9e4a2ff14d3b83ac2d915",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306494041,
  "block": 130538750,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 79.99998907511497,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306505000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe3245aa3d892730a9268c091f5ae8ad5adcba57c9c83231fe04565877a7584a5
    0x0d8194d2dd777ad4f8961913ab14c155032a4ede812ce90007bceff0a549fc88 · block 130538728
    Recorded quote-asset outflow: 6.51213335913 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:41 UTC. Analysis observed 29 October 2026 at 20:41 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0xe3245aa3d892730a9268c091f5ae8ad5adcba57c9c83231fe04565877a7584a5",
  "transaction": "0x0d8194d2dd777ad4f8961913ab14c155032a4ede812ce90007bceff0a549fc88",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306494041,
  "block": 130538728,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6512133359130165248",
  "seller": "0xd377accca58dd0e89ec669f8452f19e3080bbeba",
  "controller": null,
  "recordedAt": 1793306505000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe3245aa3d892730a9268c091f5ae8ad5adcba57c9c83231fe04565877a7584a5
    0xf50f73939b49ff351dbb15a4a2474423d7fc71aba0d90cb0de50ea6dd5956149 · block 130538727
    Recorded quote-asset outflow: 4.41260135675 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 20:41 UTC. Analysis observed 29 October 2026 at 20:41 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0xe3245aa3d892730a9268c091f5ae8ad5adcba57c9c83231fe04565877a7584a5",
  "transaction": "0xf50f73939b49ff351dbb15a4a2474423d7fc71aba0d90cb0de50ea6dd5956149",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306494041,
  "block": 130538727,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4412601356751355904",
  "seller": "0xc22988b6f032d1015bda48202e46a5cc5a0f8ac1",
  "controller": null,
  "recordedAt": 1793306505000
}
  24. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x9dd3c6a2efc70bcf34bb4ba5b2b3b54a4414d9d9a8c8b28aeaa56337b6cc0e99
    0xa8ab15b9cb2d096bb1513047a9a618dbf09298fc2cbac52fbfc476894845d135 · block 130538714
    Evidence details and provenance

    Saved 29 October 2026 at 20:41 UTC. Analysis observed 29 October 2026 at 20:41 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x9dd3c6a2efc70bcf34bb4ba5b2b3b54a4414d9d9a8c8b28aeaa56337b6cc0e99",
  "transaction": "0xa8ab15b9cb2d096bb1513047a9a618dbf09298fc2cbac52fbfc476894845d135",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306478819,
  "block": 130538714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 80.00000000001992,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306493000
}
  25. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x9dd3c6a2efc70bcf34bb4ba5b2b3b54a4414d9d9a8c8b28aeaa56337b6cc0e99
    0x168589e9d4edd00dd72248fe72c5a4686b076cc9f6f93c99a2efe1a74e7da5b2 · block 130538712
    Evidence details and provenance

    Saved 29 October 2026 at 20:41 UTC. Analysis observed 29 October 2026 at 20:41 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x9dd3c6a2efc70bcf34bb4ba5b2b3b54a4414d9d9a8c8b28aeaa56337b6cc0e99",
  "transaction": "0x168589e9d4edd00dd72248fe72c5a4686b076cc9f6f93c99a2efe1a74e7da5b2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306478819,
  "block": 130538712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 700.0000000001743,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306493000
}
  26. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa25e9cb0fcf49172cb828c66e1a70f7a9e6fa3ba834954502a09885f6ae60cc6
    0x352ac4b4b5a3f3162fb4d08808c3d332552b593a986ad2722579ca70661c31ad · block 130538637
    Evidence details and provenance

    Saved 29 October 2026 at 20:40 UTC. Analysis observed 29 October 2026 at 20:39 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0xa25e9cb0fcf49172cb828c66e1a70f7a9e6fa3ba834954502a09885f6ae60cc6",
  "transaction": "0x352ac4b4b5a3f3162fb4d08808c3d332552b593a986ad2722579ca70661c31ad",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306399823,
  "block": 130538637,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 80.00000000001992,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306440000
}
  27. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa25e9cb0fcf49172cb828c66e1a70f7a9e6fa3ba834954502a09885f6ae60cc6
    0x5e2363d4520a617792dea0b162db29187041eae0b529f8e2b1a9246ad3fd47c5 · block 130538635
    Evidence details and provenance

    Saved 29 October 2026 at 20:40 UTC. Analysis observed 29 October 2026 at 20:39 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0xa25e9cb0fcf49172cb828c66e1a70f7a9e6fa3ba834954502a09885f6ae60cc6",
  "transaction": "0x5e2363d4520a617792dea0b162db29187041eae0b529f8e2b1a9246ad3fd47c5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306399823,
  "block": 130538635,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 700.0000000001743,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306440000
}
  28. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1c5a07115ff58447680ed828fc8228dc4428578d5ea3a016e3c2aedad0989773
    0x6b09212c9b60ef6f137d787ac2e18e1b443c94abb728ce4a23b04785fe73e837 · block 130538489
    Evidence details and provenance

    Saved 29 October 2026 at 20:39 UTC. Analysis observed 29 October 2026 at 20:38 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x1c5a07115ff58447680ed828fc8228dc4428578d5ea3a016e3c2aedad0989773",
  "transaction": "0x6b09212c9b60ef6f137d787ac2e18e1b443c94abb728ce4a23b04785fe73e837",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306317362,
  "block": 130538489,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 59.99999999988192,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306343000
}
  29. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x80d1c585d989e1cf71de7fa93280fecf5fbd1e975b796740e0114adcee9a453d
    0x3012ef5533f2a1c76b83cf59bb5e50f1e2e26b8392161cd2a4fa0865d33c82ac · block 130538430
    Evidence details and provenance

    Saved 29 October 2026 at 20:38 UTC. Analysis observed 29 October 2026 at 20:38 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x80d1c585d989e1cf71de7fa93280fecf5fbd1e975b796740e0114adcee9a453d",
  "transaction": "0x3012ef5533f2a1c76b83cf59bb5e50f1e2e26b8392161cd2a4fa0865d33c82ac",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306310904,
  "block": 130538430,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 80.00000000002102,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306318000
}
  30. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x80d1c585d989e1cf71de7fa93280fecf5fbd1e975b796740e0114adcee9a453d
    0xdc177a7da8f476d0407957823cfcc02c37bc54c26a2520a9b8c54be0411bc2d0 · block 130538428
    Evidence details and provenance

    Saved 29 October 2026 at 20:38 UTC. Analysis observed 29 October 2026 at 20:38 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x80d1c585d989e1cf71de7fa93280fecf5fbd1e975b796740e0114adcee9a453d",
  "transaction": "0xdc177a7da8f476d0407957823cfcc02c37bc54c26a2520a9b8c54be0411bc2d0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793306310904,
  "block": 130538428,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 400.0000000001051,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793306318000
}
  31. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x44004ac139091720a3248ecf7fe7c8293ac5b9ef20830c86c76ecfc28192c8b0
    0x2440ed60e3d6b1c64219d2308bb8e2d999ae17f9d740065273c3657ad57d59c8 · block 130418850
    Evidence details and provenance

    Saved 29 October 2026 at 13:28 UTC. Analysis observed 29 October 2026 at 13:28 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x44004ac139091720a3248ecf7fe7c8293ac5b9ef20830c86c76ecfc28192c8b0",
  "transaction": "0x2440ed60e3d6b1c64219d2308bb8e2d999ae17f9d740065273c3657ad57d59c8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793280515574,
  "block": 130418850,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1300.0000000004309,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793280527000
}
  32. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6014841f10f5c77d75e9feaf6dcf16a95bdf22d595ca985bf65b610b79aa2ffa
    0x690b7fadee1df5979d8bb82e852e90e7c72b71b6bf4e9612e1233a113e85a2f6 · block 130299720
    Evidence details and provenance

    Saved 28 October 2026 at 20:46 UTC. Analysis observed 28 October 2026 at 20:46 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6014841f10f5c77d75e9feaf6dcf16a95bdf22d595ca985bf65b610b79aa2ffa",
  "transaction": "0x690b7fadee1df5979d8bb82e852e90e7c72b71b6bf4e9612e1233a113e85a2f6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793220365029,
  "block": 130299720,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 200,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793220390000
}
  33. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6014841f10f5c77d75e9feaf6dcf16a95bdf22d595ca985bf65b610b79aa2ffa
    0x14f5c9df55b60d2518939ae36a9daee9487d2272748e3aff382e57104209b868 · block 130294284
    Evidence details and provenance

    Saved 28 October 2026 at 20:46 UTC. Analysis observed 28 October 2026 at 20:46 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6014841f10f5c77d75e9feaf6dcf16a95bdf22d595ca985bf65b610b79aa2ffa",
  "transaction": "0x14f5c9df55b60d2518939ae36a9daee9487d2272748e3aff382e57104209b868",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793220365029,
  "block": 130294284,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2870.1207410786965,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793220390000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x39290130ceb02fb5b37d7f8cf8e2fee89829a42621fa8fd9594d868bd0f197d1 · block 129495984
    Recorded quote-asset outflow: 32.8720223568 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x39290130ceb02fb5b37d7f8cf8e2fee89829a42621fa8fd9594d868bd0f197d1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129495984,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32872022356765455881",
  "seller": "0xd83e60d273fd0cb3b05c2611db940fecb7b6ca64",
  "controller": null,
  "recordedAt": 1793315750000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x5653f880a1ae80bab4de530eaec54d7ef566c64c794ee30ad8a4d07c432fef98 · block 129487564
    Recorded quote-asset outflow: 37.9491884312 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x5653f880a1ae80bab4de530eaec54d7ef566c64c794ee30ad8a4d07c432fef98",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129487564,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37949188431234550694",
  "seller": "0x43deefbc7ee2f2c7483bed30676cbf3120115214",
  "controller": null,
  "recordedAt": 1793315750000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x7ef3997941a6b976b588810f0b47ebb51e8065cba6d7774170932e3494070890 · block 129465509
    Recorded quote-asset outflow: 29.7048238479 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x7ef3997941a6b976b588810f0b47ebb51e8065cba6d7774170932e3494070890",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129465509,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29704823847874414939",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793315750000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xd5d4d6149c4d4968c26edbbc6b3afddb7414d41745142dcc193ddaedfbdd057b · block 129455693
    Recorded quote-asset outflow: 28.1283112238 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xd5d4d6149c4d4968c26edbbc6b3afddb7414d41745142dcc193ddaedfbdd057b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129455693,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "28128311223762185655",
  "seller": "0xadcfbfc2df5c3fcc93aab89758cee9b9a7448031",
  "controller": null,
  "recordedAt": 1793315750000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x4a1df2bae74339467b171b64d2fd0f1e96c3fca3b198e44ea43b66438127d2ca · block 129449389
    Recorded quote-asset outflow: 37.7556482913 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x4a1df2bae74339467b171b64d2fd0f1e96c3fca3b198e44ea43b66438127d2ca",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129449389,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37755648291302930437",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793315750000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xeb130124c3f60096b8929188561a6edf4f1d71a5fc536bde55fb9bd063baa38a · block 129442364
    Recorded quote-asset outflow: 32.5390482946 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xeb130124c3f60096b8929188561a6edf4f1d71a5fc536bde55fb9bd063baa38a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129442364,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32539048294639644308",
  "seller": "0xb49cf042642a95c65ea7c1e48a1f13bcb4b0a8d6",
  "controller": null,
  "recordedAt": 1793315750000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xd3d13fed406c58783c8c3df5b68a3c8cc832350d8abbe5884fda65eafc74d66d · block 129439149
    Recorded quote-asset outflow: 36.3243977313 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xd3d13fed406c58783c8c3df5b68a3c8cc832350d8abbe5884fda65eafc74d66d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129439149,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "36324397731266156224",
  "seller": "0xc06a3cb4ec00c244d41a72e107dd7eebdbb8b58a",
  "controller": null,
  "recordedAt": 1793315750000
}
  41. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x1d4d3bd19b0e627735367e9b328af148c341160f6d93d5fe141930f547a1a1de · block 129431582
    Recorded quote-asset outflow: 24.9633594655 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x1d4d3bd19b0e627735367e9b328af148c341160f6d93d5fe141930f547a1a1de",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129431582,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 24.96335946554463,
  "amountBasis": "quote_units",
  "recipient": "0x24498f00bd75004490b4fa2bc6fe84829ec2efcf",
  "poolKind": "v3",
  "recordedAt": 1793315750000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x69fcce0886a4c526bf02e2cbf32d51f0a187b525d6de1124308510d28b051141 · block 129431496
    Recorded quote-asset outflow: 34.9968822085 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x69fcce0886a4c526bf02e2cbf32d51f0a187b525d6de1124308510d28b051141",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129431496,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "34996882208454456707",
  "seller": "0x7ce50db9aefee802849838a50e3b1165c1dceaf3",
  "controller": null,
  "recordedAt": 1793315750000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xae0aa9cea6c39b07ed285ee1fe455fea3cda64743fbeb3666aa64cdf2e2585e9 · block 129424369
    Recorded quote-asset outflow: 42.006703623 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xae0aa9cea6c39b07ed285ee1fe455fea3cda64743fbeb3666aa64cdf2e2585e9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129424369,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42006703623001331929",
  "seller": "0xe6053e51eefb493fac96ab7577fb85f43abc3463",
  "controller": null,
  "recordedAt": 1793315750000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xff020980be6f7e6da3cfbaeb7b74bd57cd776b8a332e728aa5c71b4364f4f11e · block 129423952
    Recorded quote-asset outflow: 52.1213126573 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xff020980be6f7e6da3cfbaeb7b74bd57cd776b8a332e728aa5c71b4364f4f11e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129423952,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52121312657310922500",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793315750000
}
  45. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xe1fcbe54d9e953fc3d5ca34cfa439d8639465126880bbaa0e59495adea94a940 · block 129421218
    Recorded quote-asset outflow: 31.5748724608 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xe1fcbe54d9e953fc3d5ca34cfa439d8639465126880bbaa0e59495adea94a940",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129421218,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31574872460774210779",
  "seller": "0x4337a10434f284b583402514d8f4539bc89983d9",
  "controller": null,
  "recordedAt": 1793315750000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x11f5e27c0b7e2a8a90cd9359897d0cd861b4c8ab53319149e952dbe8dc23b231 · block 129421213
    Recorded quote-asset outflow: 50.6608233668 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x11f5e27c0b7e2a8a90cd9359897d0cd861b4c8ab53319149e952dbe8dc23b231",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129421213,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50660823366761552740",
  "seller": "0x81a32c682c456363a6a48dafeb9f60163613dae2",
  "controller": null,
  "recordedAt": 1793315750000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x040c77823b6da0a99f78d5da55d6d937d8d54bc36864293e7122db795cccb12d · block 129420374
    Recorded quote-asset outflow: 59.5801166162 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x040c77823b6da0a99f78d5da55d6d937d8d54bc36864293e7122db795cccb12d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129420374,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "59580116616177476862",
  "seller": "0x315e76147ce1bc56e582b5f8868307a5cea786fe",
  "controller": null,
  "recordedAt": 1793315750000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x0bb31079c857ab8d770b532b681fbee20aa7c265cfd9d91ca8c6f9025c9b8272 · block 129419083
    Recorded quote-asset outflow: 27.3928140222 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x0bb31079c857ab8d770b532b681fbee20aa7c265cfd9d91ca8c6f9025c9b8272",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129419083,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "27392814022184069246",
  "seller": "0xe2c5117eb96b8514a016d3c32611f22edd9b0677",
  "controller": null,
  "recordedAt": 1793315750000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x4f5f1e99768649b8120bc46bd48e777f16fe336f34b09502ec0e59f167a6f1fa · block 129417817
    Recorded quote-asset outflow: 29.9074251052 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x4f5f1e99768649b8120bc46bd48e777f16fe336f34b09502ec0e59f167a6f1fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129417817,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29907425105181961432",
  "seller": "0x01fe004d770b24ebfe771e37090addf75183b065",
  "controller": null,
  "recordedAt": 1793315750000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x980ad0042fab0e3a496594e1e41afd4837081a5ba60b662ff8ef223fcffa6156 · block 129417413
    Recorded quote-asset outflow: 40.3618022527 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x980ad0042fab0e3a496594e1e41afd4837081a5ba60b662ff8ef223fcffa6156",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129417413,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40361802252710031239",
  "seller": "0x0790ee9c70b180a88c88eaedb8fb8ee2439fa5ce",
  "controller": null,
  "recordedAt": 1793315750000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x481398779949f8b5a1e35237692726879dd07dd9c1dbcdf3c89d3839732a063c · block 129417250
    Recorded quote-asset outflow: 100.9927805 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x481398779949f8b5a1e35237692726879dd07dd9c1dbcdf3c89d3839732a063c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129417250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "100992780500318971503",
  "seller": "0x01fe004d770b24ebfe771e37090addf75183b065",
  "controller": null,
  "recordedAt": 1793315750000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xa0a919775995ec7c8a088b50716363532fbc9ac9d3a7c8fc9890fdbb5a8adaa2 · block 129416620
    Recorded quote-asset outflow: 37.4746262724 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xa0a919775995ec7c8a088b50716363532fbc9ac9d3a7c8fc9890fdbb5a8adaa2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129416620,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37474626272361058629",
  "seller": "0x4337e1a2689cf73ecc12d798477e1ede4f4d56c6",
  "controller": null,
  "recordedAt": 1793315750000
}
  53. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x59863b313cb67f1fff37f0310846db8a5c21d0ac47f7a68d1414fa17b4e34c69 · block 129415902
    Recorded quote-asset outflow: 47.7477319339 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x59863b313cb67f1fff37f0310846db8a5c21d0ac47f7a68d1414fa17b4e34c69",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129415902,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47747731933888017669",
  "seller": "0x43378e9b88da4d4e34056c975a689a626eff13f7",
  "controller": null,
  "recordedAt": 1793315750000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x512e957a5b2070c40dc6a2fe9ce026d750a0482af4df16209846333e84050aeb · block 129415751
    Recorded quote-asset outflow: 33.3206851225 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x512e957a5b2070c40dc6a2fe9ce026d750a0482af4df16209846333e84050aeb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129415751,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "33320685122496944680",
  "seller": "0x4cf1c822230d394e0ec4ba848493dde352c6a081",
  "controller": null,
  "recordedAt": 1793315750000
}
  55. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x3e14f15dd9311a7a2f551144e51fba20f56f3646a7443eab36d7b0728e978280 · block 129414707
    Recorded quote-asset outflow: 874.527714889 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x3e14f15dd9311a7a2f551144e51fba20f56f3646a7443eab36d7b0728e978280",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129414707,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 874.5277148887408,
  "amountBasis": "quote_units",
  "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7",
  "poolKind": "v3",
  "recordedAt": 1793315750000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x2ac51a86500c3d4331e19e7e1b47015e2add8eb1de1a53a1a212cc86f72a30dd · block 129412787
    Recorded quote-asset outflow: 121.102307974 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x2ac51a86500c3d4331e19e7e1b47015e2add8eb1de1a53a1a212cc86f72a30dd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129412787,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "121102307973721847179",
  "seller": "0x433700890211c1c776c391d414cffd38efdd1811",
  "controller": null,
  "recordedAt": 1793315750000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x72e36f714851fc412760020bbfcb8c2e0e98d997246c020b843bcbce6f83d930 · block 129410943
    Recorded quote-asset outflow: 142.736531881 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x72e36f714851fc412760020bbfcb8c2e0e98d997246c020b843bcbce6f83d930",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129410943,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "142736531881136537089",
  "seller": "0x433707177eec628061e37777483a7fde7c0f403c",
  "controller": null,
  "recordedAt": 1793315750000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x1ab0bc2e3832bf8ddc3f5d8808d10602b9e0fa2f5a32d6da10b0fab61e7f7ac9 · block 129410884
    Recorded quote-asset outflow: 39.4116911791 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x1ab0bc2e3832bf8ddc3f5d8808d10602b9e0fa2f5a32d6da10b0fab61e7f7ac9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129410884,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "39411691179054169512",
  "seller": "0x6565b069d7ed3b04167a04d227568db199ff1f25",
  "controller": null,
  "recordedAt": 1793315750000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x3813da8b77d6d1e67ae2c38eeba6dde73ee81df94e4166c9d61e5efd71592de4 · block 129410762
    Recorded quote-asset outflow: 133.016943489 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x3813da8b77d6d1e67ae2c38eeba6dde73ee81df94e4166c9d61e5efd71592de4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129410762,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "133016943489342636403",
  "seller": "0x43375ce534ea8d3b6b8876186084044f03578826",
  "controller": null,
  "recordedAt": 1793315750000
}
  60. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x32fb0f52ace6709fd321850375af449a3ea4db1c31de1ba0e8a1c1d0065b33e1 · block 129409913
    Recorded quote-asset outflow: 27.662749596 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x32fb0f52ace6709fd321850375af449a3ea4db1c31de1ba0e8a1c1d0065b33e1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129409913,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "27662749595980007840",
  "seller": "0x433700890211c1c776c391d414cffd38efdd1811",
  "controller": null,
  "recordedAt": 1793315750000
}
  61. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x4ce10da2569e2ca553f0c9f5b7332ff5f14cab1fc0be5f168910354cbbbb8521 · block 129408281
    Recorded quote-asset outflow: 125.087477182 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x4ce10da2569e2ca553f0c9f5b7332ff5f14cab1fc0be5f168910354cbbbb8521",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129408281,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "125087477181850908717",
  "seller": "0x4337001fff419768e088ce247456c1b892888084",
  "controller": null,
  "recordedAt": 1793315750000
}
  62. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xf4dc36190cfbc90e0c29ebb8cc2ed42219f05a76fb7a176c5918dad2edd01994 · block 129407463
    Recorded quote-asset outflow: 47.8221763052 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xf4dc36190cfbc90e0c29ebb8cc2ed42219f05a76fb7a176c5918dad2edd01994",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129407463,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47822176305185025316",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793315750000
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x4c2aa1d5ce90edcc870c296197e7101c7d7897f6a770b317136a13b6ae6a7425 · block 129405583
    Recorded quote-asset outflow: 72.4863776607 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x4c2aa1d5ce90edcc870c296197e7101c7d7897f6a770b317136a13b6ae6a7425",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129405583,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "72486377660711833939",
  "seller": "0x4337b8b14d6f72f1f2141589c97be2b07b85365f",
  "controller": null,
  "recordedAt": 1793315750000
}
  64. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0xa8d5d1202a21191b17d999d99c3e7712c7be164439a5c497b4e2d3949b1baf05 · block 129403971
    Recorded quote-asset outflow: 39.2066648729 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0xa8d5d1202a21191b17d999d99c3e7712c7be164439a5c497b4e2d3949b1baf05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129403971,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "39206664872931346742",
  "seller": "0x6d06368dc532e50a4fa38e96d2eec66cca0bceef",
  "controller": null,
  "recordedAt": 1793315750000
}
  65. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x28510a27c01364eeb8078236bddac242fe8de93b79d5f3945f3601875daaa365 · block 129402715
    Recorded quote-asset outflow: 33.9814485687 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x28510a27c01364eeb8078236bddac242fe8de93b79d5f3945f3601875daaa365",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129402715,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "33981448568739565025",
  "seller": "0x180fb736f57592b74d7d15ad863bab5f380812cc",
  "controller": null,
  "recordedAt": 1793315750000
}
  66. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6427a0e452825ea0044f860286cec0532c2c5f75
    0x6061973b6260fe55b5aca92396154a3e3a70c4913c0d7e5463eafa574b400a21 · block 129401602
    Recorded quote-asset outflow: 134.561850147 USDT.
    Evidence details and provenance

    Saved 29 October 2026 at 23:15 UTC. Analysis observed 29 October 2026 at 23:15 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x6427a0e452825ea0044f860286cec0532c2c5f75",
  "transaction": "0x6061973b6260fe55b5aca92396154a3e3a70c4913c0d7e5463eafa574b400a21",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793315733808,
  "block": 129401602,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 134.56185014721123,
  "amountBasis": "quote_units",
  "recipient": "0x85fd3da12bdf946097bc3b819870a3d3d655fd59",
  "poolKind": "v3",
  "recordedAt": 1793315750000
}
  67. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x063855f494d27c01dc4c4763e702e10551c1f5cdec2510d1884427eff4fe566e · block 129350051
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x063855f494d27c01dc4c4763e702e10551c1f5cdec2510d1884427eff4fe566e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129350051,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1601.5079197415746,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792771235000
}
  68. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x8bdf1211d08d8aa3c8d00785314c376b71f506436d5dd99ce93e6209b19c8e20 · block 129349483
    Recorded quote-asset outflow: 36.8885196752 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x8bdf1211d08d8aa3c8d00785314c376b71f506436d5dd99ce93e6209b19c8e20",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129349483,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "36888519675166326784",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792771235000
}
  69. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xa400d09882211c7dc87fe755bd1b06522b3d759bf237022d070c3a9ae3067162 · block 129348721
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xa400d09882211c7dc87fe755bd1b06522b3d759bf237022d070c3a9ae3067162",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129348721,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 207.76472775949208,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792771235000
}
  70. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xe1f099a65e79d737a0fd61fe0f77f4423e0dc171de0ab0e7027dfd494ab54ffb · block 129333785
    Recorded quote-asset outflow: 16.4078465191 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xe1f099a65e79d737a0fd61fe0f77f4423e0dc171de0ab0e7027dfd494ab54ffb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129333785,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16407846519110107136",
  "seller": "0x52d7b5b218c95d4ea180ab5bbb92a363f652da7f",
  "controller": null,
  "recordedAt": 1792771235000
}
  71. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x5f4c8ce15db93ecbfaff7335466c6f1c230e678b67d06c987f53b30367f7726f · block 129333579
    Recorded quote-asset outflow: 22.7420951392 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x5f4c8ce15db93ecbfaff7335466c6f1c230e678b67d06c987f53b30367f7726f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129333579,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22742095139213410304",
  "seller": "0x608d14a1aed5001ade9fab5cb83207d88b94c5e5",
  "controller": null,
  "recordedAt": 1792771235000
}
  72. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x2a702eeeee5a0881564fbaf28242943aa691da31d8815866adec7c266d58edf2 · block 129333404
    Recorded quote-asset outflow: 44.0067086732 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x2a702eeeee5a0881564fbaf28242943aa691da31d8815866adec7c266d58edf2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129333404,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44006708673205239808",
  "seller": "0xc2056e58a28d274c9a0eb16225c9ffbf7ec08b0a",
  "controller": null,
  "recordedAt": 1792771235000
}
  73. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xd04fb5abfb6d8c9a12a670c7018f96fec6656eadb067d86f04bd0aab0a99e445 · block 129332727
    Recorded quote-asset outflow: 16.93059843 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xd04fb5abfb6d8c9a12a670c7018f96fec6656eadb067d86f04bd0aab0a99e445",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129332727,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16930598430042750976",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792771235000
}
  74. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xcc8fc45e0f8eb6829bc2a00e69c1137a7d40fb57c5cb490278c75a2419d76ec8 · block 129327058
    Recorded quote-asset outflow: 16.3454523151 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xcc8fc45e0f8eb6829bc2a00e69c1137a7d40fb57c5cb490278c75a2419d76ec8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129327058,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16345452315051294720",
  "seller": "0x5b24e4746a373fd9a9644c007bdacf5f7328c477",
  "controller": null,
  "recordedAt": 1792771235000
}
  75. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x338604a77f29b8d38da89c3514fee36df7900d0dfe19f01e58c6c1c1c08d9a5c · block 129327048
    Recorded quote-asset outflow: 42.4578149684 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x338604a77f29b8d38da89c3514fee36df7900d0dfe19f01e58c6c1c1c08d9a5c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129327048,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42457814968400347136",
  "seller": "0x7ce50db9aefee802849838a50e3b1165c1dceaf3",
  "controller": null,
  "recordedAt": 1792771235000
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xe42cedd0de049962b25a6e3dab6f808322e8f3e2d10c8e1c0c6e8a8c3a630e38 · block 129326773
    Recorded quote-asset outflow: 45.9114239781 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xe42cedd0de049962b25a6e3dab6f808322e8f3e2d10c8e1c0c6e8a8c3a630e38",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129326773,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45911423978119364608",
  "seller": "0x7ad0620f37ac30929bf931b4ec340f27ea041393",
  "controller": null,
  "recordedAt": 1792771235000
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x54ed37a8c388ecc1fffc5a1ea59d761ea3db8da65e0bb99ddd2dd0ccda015b02 · block 129325116
    Recorded quote-asset outflow: 31.6852755646 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x54ed37a8c388ecc1fffc5a1ea59d761ea3db8da65e0bb99ddd2dd0ccda015b02",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129325116,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31685275564611469312",
  "seller": "0x65772780161b62cad6c7c8a22d6ef1fed24cd50e",
  "controller": null,
  "recordedAt": 1792771235000
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x6462176edb90ff2210b786c8ed01c46bfcb2d1b6517dfc1c665295bd64c58479 · block 129325098
    Recorded quote-asset outflow: 19.1786487521 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x6462176edb90ff2210b786c8ed01c46bfcb2d1b6517dfc1c665295bd64c58479",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129325098,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19178648752132718592",
  "seller": "0x0b3c3f3b3d1be7cb1b8b8155a4b65b494a72fe83",
  "controller": null,
  "recordedAt": 1792771235000
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x5e542b3a29ff106149dc644f7eb18706ccf6309fe8fd23563d3d19091ae82a8e · block 129324623
    Recorded quote-asset outflow: 16.9071762124 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x5e542b3a29ff106149dc644f7eb18706ccf6309fe8fd23563d3d19091ae82a8e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129324623,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16907176212443168768",
  "seller": "0x62e5d783486432584b24cd1f0f5b7b1dd58bd629",
  "controller": null,
  "recordedAt": 1792771235000
}
  80. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xbd3abccba026f96184f6522dc9ad11b14ed24c426462c6f58cc3a5fe46cdf713 · block 129324622
    Recorded quote-asset outflow: 97.3733796282 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xbd3abccba026f96184f6522dc9ad11b14ed24c426462c6f58cc3a5fe46cdf713",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129324622,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "97373379628174934016",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792771235000
}
  81. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x26f4a08c5c975080fa75b69b3b328d2b5acf4d7018c91a3312013042ffcd74b4 · block 129324317
    Recorded quote-asset outflow: 18.2182077543 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x26f4a08c5c975080fa75b69b3b328d2b5acf4d7018c91a3312013042ffcd74b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129324317,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18218207754250878976",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792771235000
}
  82. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x9c66afa12e87e192fc40be656cd8843f110fd7b4353ce02fca782de7bbee3c9c · block 129324316
    Recorded quote-asset outflow: 71.1803235525 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x9c66afa12e87e192fc40be656cd8843f110fd7b4353ce02fca782de7bbee3c9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129324316,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "71180323552456081408",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792771235000
}
  83. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xd282d78e7d00d649de33f49a32326c36b62b7e9e43fce338238d1536cb029fb2 · block 129316202
    Recorded quote-asset outflow: 328.026343097 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xd282d78e7d00d649de33f49a32326c36b62b7e9e43fce338238d1536cb029fb2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129316202,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "328026343097236455424",
  "seller": "0x1de1260228c952ddbbc0f92af3d0f0ebd4f4103a",
  "controller": null,
  "recordedAt": 1792771235000
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xf9d08b49cbe98fcf952ddd41d1e60519a73614ce7efacce6f810f3451a60beae · block 129311790
    Recorded quote-asset outflow: 20.6014547042 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xf9d08b49cbe98fcf952ddd41d1e60519a73614ce7efacce6f810f3451a60beae",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129311790,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20601454704239575040",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792771235000
}
  85. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x7302c68e5a41d17f9a9e678214c61a7c70305e9129ac285fc6b4f50b9d9b026a · block 129311789
    Recorded quote-asset outflow: 92.487778705 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x7302c68e5a41d17f9a9e678214c61a7c70305e9129ac285fc6b4f50b9d9b026a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129311789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "92487778705008492544",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792771235000
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x10686c5b355100e79ce2980395321dc88f8a92759ffd443012af93546fa98270 · block 129308538
    Recorded quote-asset outflow: 22.4097343032 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x10686c5b355100e79ce2980395321dc88f8a92759ffd443012af93546fa98270",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129308538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22409734303155486720",
  "seller": "0xf6355393836a6f71e76f866d9c5805bddf3c8e66",
  "controller": null,
  "recordedAt": 1792771235000
}
  87. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x4f8969242e43703752a7f4798def326012e28b84233759e8182ed544e6fa8429 · block 129279722
    Recorded quote-asset outflow: 88.341622521 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x4f8969242e43703752a7f4798def326012e28b84233759e8182ed544e6fa8429",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129279722,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "88341622521017925632",
  "seller": "0x187c2c5043c165ba94fd7ebf6e1d02c474523df7",
  "controller": null,
  "recordedAt": 1792771235000
}
  88. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x8b270ddfd88b5c851780fa2e4befcf43aea392f21dae823bce182a291e7047c4 · block 129275567
    Recorded quote-asset outflow: 329.226676513 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x8b270ddfd88b5c851780fa2e4befcf43aea392f21dae823bce182a291e7047c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129275567,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "329226676513316012032",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792771235000
}
  89. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x113525f7e9feb99bcc431f85e7f5e838763960e7b9c7fcea43b74306d7f5854b · block 129271284
    Recorded quote-asset outflow: 22.128907204 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x113525f7e9feb99bcc431f85e7f5e838763960e7b9c7fcea43b74306d7f5854b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129271284,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22128907203976888320",
  "seller": "0xe2228e892aae78fffd5f27d158074e888b72b5b9",
  "controller": null,
  "recordedAt": 1792771235000
}
  90. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x212c3bee47216aa31a6ff561c2a286676c9d92365e9cfca529097597e2d028b9 · block 129268385
    Recorded quote-asset outflow: 20.5803306445 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x212c3bee47216aa31a6ff561c2a286676c9d92365e9cfca529097597e2d028b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129268385,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20580330644506148864",
  "seller": "0xe2228e892aae78fffd5f27d158074e888b72b5b9",
  "controller": null,
  "recordedAt": 1792771235000
}
  91. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x470f6b55efdcfae87cb40424b0174c9060b40b4ee21f61f79b96a1d1cac321f4 · block 129265809
    Recorded quote-asset outflow: 29.3913960933 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x470f6b55efdcfae87cb40424b0174c9060b40b4ee21f61f79b96a1d1cac321f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129265809,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29391396093268066304",
  "seller": "0xe2228e892aae78fffd5f27d158074e888b72b5b9",
  "controller": null,
  "recordedAt": 1792771235000
}
  92. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x7a2bc4f5daece83ac8f503b2635ae744464442b7c7a637b1ed99410df2e1984d · block 129265789
    Recorded quote-asset outflow: 81.0942176352 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x7a2bc4f5daece83ac8f503b2635ae744464442b7c7a637b1ed99410df2e1984d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129265789,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "81094217635150954496",
  "seller": "0x9e90f8bd96a8724c3933d630dde22bf75d57f1f7",
  "controller": null,
  "recordedAt": 1792771235000
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xf8623f7934302c4865c452b42b9a167ba9831c8826f0cdbbef9998053ed9fedb · block 129263089
    Recorded quote-asset outflow: 17.3262845676 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xf8623f7934302c4865c452b42b9a167ba9831c8826f0cdbbef9998053ed9fedb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129263089,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17326284567573168128",
  "seller": "0xe2228e892aae78fffd5f27d158074e888b72b5b9",
  "controller": null,
  "recordedAt": 1792771235000
}
  94. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xa8e7ad2348cd5d76fa2f9e99027c5becf25c20c02a64402d3b66ca0fbba30246 · block 129263031
    Recorded quote-asset outflow: 99.8356934158 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xa8e7ad2348cd5d76fa2f9e99027c5becf25c20c02a64402d3b66ca0fbba30246",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129263031,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "99835693415842971648",
  "seller": "0x4337053498bf3de9bab4d55a345f727dba05d6af",
  "controller": null,
  "recordedAt": 1792771235000
}
  95. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0x1f71d24ca9947414eca3e1849e28ab5bb25ded5dae6020148978eded961532da · block 129261655
    Recorded quote-asset outflow: 20.6004224711 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0x1f71d24ca9947414eca3e1849e28ab5bb25ded5dae6020148978eded961532da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129261655,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20600422471106560000",
  "seller": "0x2963d294a71de274f9c8d2aad9fe2760f8d7ef56",
  "controller": null,
  "recordedAt": 1792771235000
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xd548ae8ae0514711fbe65d20f2313fdb94449132b80685c8db810d1648dc0567 · block 129256047
    Recorded quote-asset outflow: 25.2135968333 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xd548ae8ae0514711fbe65d20f2313fdb94449132b80685c8db810d1648dc0567",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129256047,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25213596833287766016",
  "seller": "0x433704940ad127f33b441418a3c17e4c47e45393",
  "controller": null,
  "recordedAt": 1792771235000
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xba24c5335643fe946fe23a89da83f0757e50061035494187f8ccce2e735fbd49 · block 129255639
    Recorded quote-asset outflow: 19.0188850283 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xba24c5335643fe946fe23a89da83f0757e50061035494187f8ccce2e735fbd49",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129255639,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19018885028283678720",
  "seller": "0xf73cb4b2977c268895f34cca544913daeab54e14",
  "controller": null,
  "recordedAt": 1792771235000
}
  98. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad
    0xf1bb56a2fa2fb65ccc33dd6325eb318bb7c7e6fdc5a1ffa33cb77c8ed937434c · block 129254128
    Recorded quote-asset outflow: 19.7065925121 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 16:00 UTC. Analysis observed 23 October 2026 at 15:59 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x50708a64de058932879e911cb4c79fe5cd233aa7537f18c0c371af1230c942ad",
  "transaction": "0xf1bb56a2fa2fb65ccc33dd6325eb318bb7c7e6fdc5a1ffa33cb77c8ed937434c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792771192319,
  "block": 129254128,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19706592512091619328",
  "seller": "0x0e331a293bb22e93e2e5e417d84d755ae185da02",
  "controller": null,
  "recordedAt": 1792771235000
}
  99. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xeed5b3aae544b3088c4ea3f3f1f2fc9944d41661083682ee471ca1504fe71410 · block 129247046
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xeed5b3aae544b3088c4ea3f3f1f2fc9944d41661083682ee471ca1504fe71410",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129247046,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 102.45687355148422,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792725078000
}
  100. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd4403f8ecd200637531936b66fc7d6124ed8ab26b73510ae24183545cc1dbc51
    0x5cd1e8e0cfb72fc1d912696a249addb1d769fa9610dc93ae8832fe72561570b0 · block 129246769
    Evidence details and provenance

    Saved 23 October 2026 at 13:43 UTC. Analysis observed 23 October 2026 at 13:42 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0xd4403f8ecd200637531936b66fc7d6124ed8ab26b73510ae24183545cc1dbc51",
  "transaction": "0x5cd1e8e0cfb72fc1d912696a249addb1d769fa9610dc93ae8832fe72561570b0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792762949412,
  "block": 129246769,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 200.00000000005656,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792762991000
}
  101. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xad70903a677dcc676015e3d7dcb0bc91ea84266685bb51f858817a9d2b7e0e88 · block 129246686
    Recorded quote-asset outflow: 20.3356001389 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xad70903a677dcc676015e3d7dcb0bc91ea84266685bb51f858817a9d2b7e0e88",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246686,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20335600138879090688",
  "seller": "0xff22b5fe3fe481af847b5a65053dcd00ed21d863",
  "controller": null,
  "recordedAt": 1792725078000
}
  102. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xb175274892ebe88e9497a598cc4e6d15917a7fa8036a3118e0451234b481a12c · block 129246666
    Recorded quote-asset outflow: 26.6753237379 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xb175274892ebe88e9497a598cc4e6d15917a7fa8036a3118e0451234b481a12c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246666,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26675323737892339712",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792725078000
}
  103. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0x73980bb82b82c8abfdea265b0a4547230a73d7ae62c46ce2e34a5ee4e1650a04 · block 129246661
    Recorded quote-asset outflow: 6.643549497 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0x73980bb82b82c8abfdea265b0a4547230a73d7ae62c46ce2e34a5ee4e1650a04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246661,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6643549497002917888",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792725078000
}
  104. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xb96725852798976b63c172fa84b6fe2bbb96e5515f9b2b0ba13302850d1272e9 · block 129246660
    Recorded quote-asset outflow: 15.2688343047 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xb96725852798976b63c172fa84b6fe2bbb96e5515f9b2b0ba13302850d1272e9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246660,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15268834304680853504",
  "seller": "0xa0924058e07dba9ee2ed313af87c0a4c81dfb682",
  "controller": null,
  "recordedAt": 1792725078000
}
  105. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xf984b2686cd4ffe381f7ebc5b7ff13227efae1f547df34b8466b27f0041452ee · block 129246585
    Recorded quote-asset outflow: 6.77978669707 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xf984b2686cd4ffe381f7ebc5b7ff13227efae1f547df34b8466b27f0041452ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246585,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6779786697070706688",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792725078000
}
  106. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0x1811e3d2177a3b0dfc0929ec7cd8db255902ed105c5770e5b07b0594dea8f3e9 · block 129246584
    Recorded quote-asset outflow: 6.81103776685 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0x1811e3d2177a3b0dfc0929ec7cd8db255902ed105c5770e5b07b0594dea8f3e9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246584,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6811037766845202432",
  "seller": "0xf541642d8832cecc79a509e2b35aadf3620e1e0f",
  "controller": null,
  "recordedAt": 1792725078000
}
  107. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0x8593b43cde8259e7f63b47147b57ec934ed73a901a3fa2093ed1f0e51695c03f · block 129246516
    Recorded quote-asset outflow: 10.8464718593 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0x8593b43cde8259e7f63b47147b57ec934ed73a901a3fa2093ed1f0e51695c03f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246516,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10846471859347881984",
  "seller": "0x43376e27549a933636719a35d1b7b22a6f3f8fd1",
  "controller": null,
  "recordedAt": 1792725078000
}
  108. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xb29d2e966ea3a0ebb957ac71475399d40dbc0fffd373ab8e05fc4cce77296179 · block 129246469
    Recorded quote-asset outflow: 6.89916102322 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xb29d2e966ea3a0ebb957ac71475399d40dbc0fffd373ab8e05fc4cce77296179",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246469,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6899161023220776960",
  "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd",
  "controller": null,
  "recordedAt": 1792725078000
}
  109. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed
    0xe3b4f4801a04affb494c0462abaa4e41321aeb8dae19dc063862c01dae33ca23 · block 129246468
    Recorded quote-asset outflow: 14.4505838176 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:11 UTC. Analysis observed 23 October 2026 at 03:09 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x8a699c40efa4610e9a45bee71dad59f2e2eb4dd75f89c172db2bab8a75ed55ed",
  "transaction": "0xe3b4f4801a04affb494c0462abaa4e41321aeb8dae19dc063862c01dae33ca23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792724950324,
  "block": 129246468,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "14450583817561178112",
  "seller": "0xbb135e2193ced493dbf46adffb1cfb9695ee8a87",
  "controller": null,
  "recordedAt": 1792725078000
}
  110. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x996a725becfb71081cace2bf1b4ef96fc12c10d43e581e3d6f7570351b64df65 · block 128662886
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x996a725becfb71081cace2bf1b4ef96fc12c10d43e581e3d6f7570351b64df65",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128662886,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 740.8577816045466,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603873381
}
  111. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x0499327eb11c0591fc4d62fab0e9d4ee8664b86408fe672599143b7523ef4c62 · block 128662867
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x0499327eb11c0591fc4d62fab0e9d4ee8664b86408fe672599143b7523ef4c62",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128662867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1841.15808542705,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603873381
}
  112. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x780a72581a1e80962323fbccb6583c7428f52f9373e4a7d4e97b1a2370c8db47 · block 128637416
    Recorded quote-asset outflow: 29.4285010458 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x780a72581a1e80962323fbccb6583c7428f52f9373e4a7d4e97b1a2370c8db47",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128637416,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29428501045808988160",
  "seller": "0xa0b1c5359cc5d3e488ece494b879321c2e74f3c3",
  "controller": null,
  "recordedAt": 1792603873381
}
  113. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x24364ff898de46d563067a351bfeead38d7636040a74f446741e626bf7a2658c · block 128600841
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x24364ff898de46d563067a351bfeead38d7636040a74f446741e626bf7a2658c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128600841,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 189.48200753696972,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603873381
}
  114. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x7b8605ca4b8d1bcdc5f66eba034722af940a61ef3f826ae5db650e0b3144a5f9 · block 128599268
    Recorded quote-asset outflow: 121.750893585 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x7b8605ca4b8d1bcdc5f66eba034722af940a61ef3f826ae5db650e0b3144a5f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128599268,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "121750893584864509952",
  "seller": "0x4337175cd1d7d27e93f4269cdc7cbe6a6fbcca1b",
  "controller": null,
  "recordedAt": 1792603873381
}
  115. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x137d79047cf151c5bbcf086629df2f8f5f32b1c54a7cc7cb341ff1718a062b6a · block 128597895
    Recorded quote-asset outflow: 166.721654825 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x137d79047cf151c5bbcf086629df2f8f5f32b1c54a7cc7cb341ff1718a062b6a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128597895,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "166721654824788557824",
  "seller": "0x4337a10434f284b583402514d8f4539bc89983d9",
  "controller": null,
  "recordedAt": 1792603873381
}
  116. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x407b51d943b1802d0d8ff328023daa085fa192f4055aeca54d22d8946e0b816e · block 128596210
    Recorded quote-asset outflow: 22.0021182303 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x407b51d943b1802d0d8ff328023daa085fa192f4055aeca54d22d8946e0b816e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128596210,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22002118230283911168",
  "seller": "0xf6355393836a6f71e76f866d9c5805bddf3c8e66",
  "controller": null,
  "recordedAt": 1792603873381
}
  117. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x043388398c5670ef15ceb970de6cb999d5a3c9a74af07b9119c7ac3c68a9ae43 · block 128596209
    Recorded quote-asset outflow: 24.8644520698 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x043388398c5670ef15ceb970de6cb999d5a3c9a74af07b9119c7ac3c68a9ae43",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128596209,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "24864452069843533824",
  "seller": "0xe169e7df41d82cf40140244010a5cccd6e8d64eb",
  "controller": null,
  "recordedAt": 1792603873381
}
  118. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x71319d4105061b5dc89d74559005dd545d2678d6f7871bb8915bdca14da87f78 · block 128592970
    Recorded quote-asset outflow: 52.0230516282 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x71319d4105061b5dc89d74559005dd545d2678d6f7871bb8915bdca14da87f78",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128592970,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52023051628242272256",
  "seller": "0x426d46904d918321b63592138fc6c7f3f912e75d",
  "controller": null,
  "recordedAt": 1792603873381
}
  119. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x000345ae11861502b45f960d52494bfc568959130465338446d1f60cdfa52b39 · block 128588093
    Recorded quote-asset outflow: 42.4638428604 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x000345ae11861502b45f960d52494bfc568959130465338446d1f60cdfa52b39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128588093,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42463842860373901312",
  "seller": "0xaf6dab9ce8a08507bf08d0a3f203c0ce0e54da59",
  "controller": null,
  "recordedAt": 1792603873381
}
  120. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0xd05dd92196c0d02476ab80c9f4d4b4b9e455320a3bd3daf13e8e983601a06d89 · block 128588087
    Recorded quote-asset outflow: 35.8504871278 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0xd05dd92196c0d02476ab80c9f4d4b4b9e455320a3bd3daf13e8e983601a06d89",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128588087,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35850487127846944768",
  "seller": "0x6d68a8734b3899d17744fedccdcb3df5e990ca58",
  "controller": null,
  "recordedAt": 1792603873381
}
  121. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x62c941be0c169863243b9075e8be421cb5c2f0c395a41f1fae6a96e1a576ccf4 · block 128587843
    Recorded quote-asset outflow: 19.2229641306 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x62c941be0c169863243b9075e8be421cb5c2f0c395a41f1fae6a96e1a576ccf4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128587843,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "19222964130559295488",
  "seller": "0x317c942b5a82c9e847dd33ebaf8ead1394c1fe53",
  "controller": null,
  "recordedAt": 1792603873381
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0xa32df7c26cbf80bda686140728ed13a801b61455da9573eb756d07f97b0e5fc6 · block 128587842
    Recorded quote-asset outflow: 39.4631948022 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0xa32df7c26cbf80bda686140728ed13a801b61455da9573eb756d07f97b0e5fc6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128587842,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "39463194802221744128",
  "seller": "0xa3002dc65eb869b81de56915534a552d364d459e",
  "controller": null,
  "recordedAt": 1792603873381
}
  123. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x46317d6784422b291b20e3a366df21ea9ac45f330df3299f02540cd3b28d4748 · block 128587439
    Recorded quote-asset outflow: 31.7931982504 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x46317d6784422b291b20e3a366df21ea9ac45f330df3299f02540cd3b28d4748",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128587439,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31793198250407231488",
  "seller": "0x22c8dec0fcd4167353e13fa1419875a4686ca553",
  "controller": null,
  "recordedAt": 1792603873381
}
  124. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0x634a09cf7883f9ef595db12d0c634b64c9da053df52e5aba9269299533d38591 · block 128587387
    Recorded quote-asset outflow: 47.1378560467 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0x634a09cf7883f9ef595db12d0c634b64c9da053df52e5aba9269299533d38591",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128587387,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47137856046686535680",
  "seller": "0x433704940ad127f33b441418a3c17e4c47e45393",
  "controller": null,
  "recordedAt": 1792603873381
}
  125. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf
    0xc759bacb9fcbf744a0e56adf653c317cc30206bb24455eeb2b5696a077974824 · block 128587341
    Recorded quote-asset outflow: 26.3381704415 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 03:24 UTC.

    {
  "chain": 56,
  "token": "0xdd806e436dda5588bf54061c11590c77ddc87777",
  "pair": "0x514758f0898dfbf7b69eab2988254c06234f6cc51c8bc3f80dd9d4496fc0cfdf",
  "transaction": "0xc759bacb9fcbf744a0e56adf653c317cc30206bb24455eeb2b5696a077974824",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792466673401,
  "block": 128587341,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26338170441542664192",
  "seller": "0x9a2972fa272f6d333e84ee643c2ce0d25f8f72e0",
  "controller": null,
  "recordedAt": 1792603873381
}

Who holds the supply

Share of the total supply, by group.

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

Current balance checks account for 18% of the supply. Coverage is partial; unmeasured balances are not classified.

Creator network

No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 1 earlier launch, 1 of them ended in a rug pull.

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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.