← Rated tokens · Watchlist & comparison

KTI KOTAI

BNB Chain · Contract0xe254ee6b463807b6f8040797ccd909f5ecddb9d6This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
CCCsubstantial risk

KTI is rated CCC (substantial risk) by Archalis Radar; its main pool holds $1.62M of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook negative · methodology

Loading update options…

How CCC was reached

Evidence score 60/100 supports BB. The grade is held at CCC by a limit below.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
  • Contract · Measured costs: buy 0.0048%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • Grade limit CCC · one observed wallet holds 95% of the supply; concentrated selling can severely reduce pool reserves
  • Price crash: market selling drained 100% of the liquidity about 50 minutes after launch (no liquidity pulled, no insider selling)
  • The launch/pool creator or owner holds 95% of the supply
  • Uniswap V4 pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · Launch/pool creator or owner holds 95.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 14 days old; historical coverage incomplete: no clean-history bonus, price crashed (-100% liquidity)

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

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.30, 3.32); 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.

CCCCD10-2410-2510-2610-273.302026-10-23 10:572026-10-23 19:29
CCCCD10-253.302026-10-23 10:572026-10-23 19:29

4 ratings between 2026-10-23 and 2026-10-23.

Contract facts & rating components
Contract
0xe254ee6b463807b6f8040797ccd909f5ecddb9d6
Main market
Uniswap V4 (USDT pair)
Liquidity
$1.62M
Market cap
$4.04B
Created
2026-10-13
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
An owner controls the contract

How the rating is built

Pillar score 60/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract100/100Measured costs: buy 0.0048%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
Liquidity81/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution10/100Launch/pool creator or owner holds 95.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History0/10014 days old; historical coverage incomplete: no clean-history bonus, price crashed (-100% liquidity)

Markets & liquidity

17 pools found: 14 with liquidity data or an assessment, 3 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

KTI / USDT

CCC

Uniswap V4 · Main market

$1,616,869.28 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $37.406. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 20:24 UTC

Pool ID 0x5c72e2…2775e3

KTI / USDT

CCC

Uniswap V4

$34,638.18 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 14:17 UTC

Pool ID 0xd3b9ec…bc0063

KTI / USDT

NR

Uniswap V4

$3,727.33 liquidity · USD
Buy tax / loss
1.12%
Sell tax / loss
1.1%

Simulation input: $0.361224. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 13:22 UTC

Pool ID 0xa3a5a9…7510c4

KTI / USDT

D

Uniswap V3

$197.41 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $1.97411. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 18:30 UTC

0xe66491…136119

KTI / USDT

NR

Uniswap V4

$91.74 liquidity · USD
Buy tax / loss
0.15%
Sell tax / loss
0%

Simulation input: $0.230558. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 12:32 UTC

Pool ID 0xc7edc0…8c1526

KTI / USDT

NR

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 2026-10-25 20:58 UTC

Pool ID 0xebf81b…5ebdd4
Show remaining pools (8)

KTI / BNB

NR

Uniswap V4

$2.52 liquidity · USD
Buy tax / loss
0.59%
Sell tax / loss
0%

Simulation input: $0.00630938. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 18:15 UTC

Pool ID 0x3837a2…9b69ef

KTI / USDT

NR

PancakeSwap Infinity

$1.71 liquidity · USD
Buy tax / loss
98.99%
Sell tax / loss
98.99%

Simulation input: $0.00427028. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 05:04 UTC

Pool ID 0xe9ad34…8169a0

KTI / USDT

NR

Uniswap V4

$1.2 liquidity · USD
Buy tax / loss
99.99%
Sell tax / loss
99.99%

Simulation input: $0.0030014. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 14:39 UTC

Pool ID 0xda2bf4…90c483

KTI / USDT

NR

Uniswap V4

$0.71 liquidity · USD
Buy tax / loss
89.91%
Sell tax / loss
89.9%

Simulation input: $0.00177063. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 04:15 UTC

Pool ID 0xa3b3e4…8d8e89

KTI / USDT

NR

Uniswap V4

$0.45 liquidity · USD
Buy tax / loss
98.08%
Sell tax / loss
98.08%

Simulation input: $0.00113406. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-26 14:40 UTC

Pool ID 0x0db3fc…36357e

KTI / USDT

NR

Uniswap V4

$0.26 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-26 14:40 UTC

Pool ID 0xadeb41…8d1353

KTI / USDT

D

Uniswap V4

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

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

Observed 2026-10-22 01:06 UTC

Pool ID 0x7c9e75…4fa442

KTI / BNB

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 2026-10-18 00:51 UTC

Pool ID 0xd48522…cf72b8
Other discovered pools (3) — not assessed

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

  • Uniswap V4 · 0xe2e9e8…fe13d1
    Quote asset: 0xd1fb56…ae3afe (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0xacfd90…7a3885
    Quote asset: 0xd1fb56…ae3afe (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0xf79b8d…fec9bd
    Quote asset: 0x1d2f0d…c60dbe (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.

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

Price & liquidity history

Price · USD

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

Market selling drained the pool. No liquidity was pulled and no insider selling was found. Estimated pool liquidity fell 100%, about 50 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 evidence62 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.

62 of 62 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0xbc6213dae2476a67479f15e28264653c1f415356b511f52a2e9553e525eaef46 · block 129429551
    Recorded quote-asset outflow: 4,286.60639587 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0xbc6213dae2476a67479f15e28264653c1f415356b511f52a2e9553e525eaef46",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129429551,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4286606395872552419328",
  "seller": "0x8d2099c58674620d099b8b894e2d4b1e84a6c675",
  "controller": null,
  "recordedAt": 1793132649000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0x8b883280334d9475d9a824d82bd99470a7bb1640d0b3c91b039019523239eaf5 · block 129429352
    Recorded quote-asset outflow: 1,046.45472479 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0x8b883280334d9475d9a824d82bd99470a7bb1640d0b3c91b039019523239eaf5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129429352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1046454724794698432512",
  "seller": "0xe79df9df66756bef1b66f601d1328e1612491762",
  "controller": null,
  "recordedAt": 1793132649000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0xb7fe8714f5ad44a532b387069b18216532acbe0796907acb69c0124a957c3562 · block 129428365
    Recorded quote-asset outflow: 1,053.81148868 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0xb7fe8714f5ad44a532b387069b18216532acbe0796907acb69c0124a957c3562",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129428365,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1053811488680136671232",
  "seller": "0x9003fea90665be71901a41974cba255fc006b166",
  "controller": null,
  "recordedAt": 1793132649000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0xb21f37c78ecf553898da20e18857757a3721b54f02bb04ccc402249f10521e3b · block 129427842
    Recorded quote-asset outflow: 1,055.77974094 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0xb21f37c78ecf553898da20e18857757a3721b54f02bb04ccc402249f10521e3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129427842,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1055779740938877796352",
  "seller": "0x9003fea90665be71901a41974cba255fc006b166",
  "controller": null,
  "recordedAt": 1793132649000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0x564bfd1f5c9abe3bbdb33d3d3f68171bbcd4dc33e84b82092bccab3d01ec9eb9 · block 129427520
    Recorded quote-asset outflow: 423.001207538 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0x564bfd1f5c9abe3bbdb33d3d3f68171bbcd4dc33e84b82092bccab3d01ec9eb9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129427520,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "423001207538039390208",
  "seller": "0x1b95289a5d912343a68b997b5843e99ec7fd970f",
  "controller": null,
  "recordedAt": 1793132649000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0x83fafafd95562cea9d534fa7ef9c77b1ddeb299ecfbff8b0175892b2ab5d14b0 · block 129426631
    Recorded quote-asset outflow: 1,470.07614554 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0x83fafafd95562cea9d534fa7ef9c77b1ddeb299ecfbff8b0175892b2ab5d14b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129426631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1470076145535492030464",
  "seller": "0x5f75163884c8e5a23dab03855e7853414421f917",
  "controller": null,
  "recordedAt": 1793132649000
}
  7. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3
    0xa9866fdb4427fe66ac3febb51fc7417231ff577097ce0f2d89b7208f62086218 · block 129426279
    Evidence details and provenance

    Saved 27 October 2026 at 20:24 UTC. Analysis observed 27 October 2026 at 20:24 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x5c72e2018a525b5d9977698800c644c1aec73c60de1eef35c1a92770962775e3",
  "transaction": "0xa9866fdb4427fe66ac3febb51fc7417231ff577097ce0f2d89b7208f62086218",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132641294,
  "block": 129426279,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 14.718651660715656,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793132649000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xb6824f1ec2b56ffa5ea479682ba0a556100e432d704d29ac4b14d97e14ba9022 · block 129368368
    Recorded quote-asset outflow: 81.5137873326 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xb6824f1ec2b56ffa5ea479682ba0a556100e432d704d29ac4b14d97e14ba9022",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129368368,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "81513787332574444581",
  "seller": "0x8bafcc356210a3677d3dfa9768fa197198cf2f86",
  "controller": null,
  "recordedAt": 1792780339000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x2b5533e24d34d169b98960ad7c181c9791386a9da89ed2c44c073f34e2cb72f9 · block 129368359
    Recorded quote-asset outflow: 171.5853776 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x2b5533e24d34d169b98960ad7c181c9791386a9da89ed2c44c073f34e2cb72f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129368359,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "171585377599867494315",
  "seller": "0x1a4e9bb93e81647f18fff2bc7fe5300fd206b507",
  "controller": null,
  "recordedAt": 1792780339000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xf0518166077d7ef8c8dbedee72ba0380a5f600d2ec9f450b7cfd60c57c2058be · block 129368350
    Recorded quote-asset outflow: 137.525566504 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xf0518166077d7ef8c8dbedee72ba0380a5f600d2ec9f450b7cfd60c57c2058be",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129368350,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137525566504398344853",
  "seller": "0x8d2099c58674620d099b8b894e2d4b1e84a6c675",
  "controller": null,
  "recordedAt": 1792780339000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x5c969b081b6067cc434bd564ae61f1ecd8e2915f7d54a6551d7da5b2251ecd1d · block 129305121
    Recorded quote-asset outflow: 77.4287564645 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x5c969b081b6067cc434bd564ae61f1ecd8e2915f7d54a6551d7da5b2251ecd1d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129305121,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77428756464494024425",
  "seller": "0x253b732043bbcbded4343eebddf6d64631e14a9b",
  "controller": null,
  "recordedAt": 1792780339000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xb87dbc6a1153d3d928024a0b5e68a7efe77b6385c087498ff0434107a3faeb26 · block 129304896
    Recorded quote-asset outflow: 101.787968266 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xb87dbc6a1153d3d928024a0b5e68a7efe77b6385c087498ff0434107a3faeb26",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129304896,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101787968265611219035",
  "seller": "0x83385e1d5a05ed8b788dd3e50ccc9274a2dabae0",
  "controller": null,
  "recordedAt": 1792780339000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xbd847da24ebebc9eb7dd891f51d7bba24fb6836612f8abf89751a8ad2a1ac063 · block 129304736
    Recorded quote-asset outflow: 102.90176696 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xbd847da24ebebc9eb7dd891f51d7bba24fb6836612f8abf89751a8ad2a1ac063",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129304736,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "102901766960197623944",
  "seller": "0x83385e1d5a05ed8b788dd3e50ccc9274a2dabae0",
  "controller": null,
  "recordedAt": 1792780339000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x0155c7451345411d12d231359c911e413281118053167103b1c158f883f33de3 · block 129304556
    Recorded quote-asset outflow: 43.3031444639 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x0155c7451345411d12d231359c911e413281118053167103b1c158f883f33de3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129304556,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "43303144463884280718",
  "seller": "0x253b732043bbcbded4343eebddf6d64631e14a9b",
  "controller": null,
  "recordedAt": 1792780339000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x944e9065176f0ac39ae6a3c69b931c391c4390646e091d653e4ff51221aefff7 · block 129304125
    Recorded quote-asset outflow: 72.3605178008 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x944e9065176f0ac39ae6a3c69b931c391c4390646e091d653e4ff51221aefff7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129304125,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "72360517800832982843",
  "seller": "0xc10f3c2d8665c9d0d4dc824865136be352c47235",
  "controller": null,
  "recordedAt": 1792780339000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x5de4a3b25a256475dd35fb147b9f3185213a91eb45ea5a96620b9a9cdf66ed54 · block 129304080
    Recorded quote-asset outflow: 56.270477324 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x5de4a3b25a256475dd35fb147b9f3185213a91eb45ea5a96620b9a9cdf66ed54",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129304080,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "56270477324048235177",
  "seller": "0x69ec597e3a69c8bf5943d19cdf1b388eeea6e1a1",
  "controller": null,
  "recordedAt": 1792780339000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x5f8969d80d3881ea162b85a4d6fd7baef95478a591ddbb8d69e9e08955ddfa78 · block 129302743
    Recorded quote-asset outflow: 61.6151074829 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x5f8969d80d3881ea162b85a4d6fd7baef95478a591ddbb8d69e9e08955ddfa78",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129302743,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61615107482901107542",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xd912555571a9cbdd65e03b85eab6ef1d2105bceac5bd0f643c57086af03691f7 · block 129301046
    Recorded quote-asset outflow: 120.304016532 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xd912555571a9cbdd65e03b85eab6ef1d2105bceac5bd0f643c57086af03691f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129301046,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "120304016532468758892",
  "seller": "0x0b38290f1e3be7062f77694952a9159bed65bb95",
  "controller": null,
  "recordedAt": 1792780339000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xbf80b684a02f29ff6ec0ebe29583fb304a420df89b7af5e93fcfc7906c17098e · block 129300538
    Recorded quote-asset outflow: 80.8793594007 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xbf80b684a02f29ff6ec0ebe29583fb304a420df89b7af5e93fcfc7906c17098e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129300538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "80879359400745883402",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xd65f2e2fad0719a3975aba41bf99a5bae7e2769bb730f23a2deb1f821a13e9ab · block 129300494
    Recorded quote-asset outflow: 108.719035808 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xd65f2e2fad0719a3975aba41bf99a5bae7e2769bb730f23a2deb1f821a13e9ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129300494,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "108719035807667936477",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x798b4a26f87de2308ee4a6803ed5081b367ff9ed4c60af54ce8ed64376df43ee · block 129278885
    Recorded quote-asset outflow: 78.9599216845 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x798b4a26f87de2308ee4a6803ed5081b367ff9ed4c60af54ce8ed64376df43ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129278885,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "78959921684525415589",
  "seller": "0x34de3966bfc40a3af4a8de4e03d55c3dac8c9e97",
  "controller": null,
  "recordedAt": 1792780339000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x85391b5a7232985c562477238ceaca1606851a3424b00d5a7c8cc5538a1218b0 · block 129269741
    Recorded quote-asset outflow: 48.2558263995 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x85391b5a7232985c562477238ceaca1606851a3424b00d5a7c8cc5538a1218b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129269741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48255826399501246952",
  "seller": "0xbb135e2193ced493dbf46adffb1cfb9695ee8a87",
  "controller": null,
  "recordedAt": 1792780339000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xdcf9f1856e57ce5935584856698617aa3aa61a62d32d8c1c7f67cfe7affd8dac · block 129269702
    Recorded quote-asset outflow: 69.6156297238 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xdcf9f1856e57ce5935584856698617aa3aa61a62d32d8c1c7f67cfe7affd8dac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129269702,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "69615629723806742563",
  "seller": "0x1531173ea876c130d5d63a2e9495964ca72ed059",
  "controller": null,
  "recordedAt": 1792780339000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xd2176baf3e9cf2be09498d8770214c18cbe2f75937a3a1ee09a2123a5ce35be8 · block 129269302
    Recorded quote-asset outflow: 106.230716679 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xd2176baf3e9cf2be09498d8770214c18cbe2f75937a3a1ee09a2123a5ce35be8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129269302,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "106230716679426467106",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x0328a9d1d86103681db50f39b773f5e51b0e4a0ac5549d9b61bbb0b83da47ca8 · block 129268972
    Recorded quote-asset outflow: 172.59253451 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x0328a9d1d86103681db50f39b773f5e51b0e4a0ac5549d9b61bbb0b83da47ca8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129268972,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "172592534510075125748",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xd2969d7b04ee8da285ae93969feb06dd7c8a86a2a3b52b2733b8b42fc8b17df6 · block 129223769
    Recorded quote-asset outflow: 85.3966974227 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xd2969d7b04ee8da285ae93969feb06dd7c8a86a2a3b52b2733b8b42fc8b17df6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129223769,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "85396697422737466943",
  "seller": "0x8bafcc356210a3677d3dfa9768fa197198cf2f86",
  "controller": null,
  "recordedAt": 1792780339000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xeb75f63db5a1b41845e19ac37db4ce7f0c219cd3d80cfee55eb672562571f0bd · block 129223758
    Recorded quote-asset outflow: 137.700561347 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xeb75f63db5a1b41845e19ac37db4ce7f0c219cd3d80cfee55eb672562571f0bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129223758,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137700561346549826446",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xad9e619b2f2c377edd161e7d2d08e86b0dd86c5958a7a6ce0a8f6a22bd68be26 · block 129223712
    Recorded quote-asset outflow: 77.7605124457 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xad9e619b2f2c377edd161e7d2d08e86b0dd86c5958a7a6ce0a8f6a22bd68be26",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129223712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77760512445661410893",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xa50cec9adc08d08894511466ae0354aa03678ad49627eff97f3bc3b32f042549 · block 129223037
    Recorded quote-asset outflow: 80.2729171551 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xa50cec9adc08d08894511466ae0354aa03678ad49627eff97f3bc3b32f042549",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129223037,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "80272917155103766325",
  "seller": "0x60d9937011d48a74cbe2971e44af39acf9dd6f9c",
  "controller": null,
  "recordedAt": 1792780339000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x6ce8e2762e233ed2871fb847f43fd64a605f5a27640e8fe4a764d46d69972e64 · block 129170292
    Recorded quote-asset outflow: 53.2372068757 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x6ce8e2762e233ed2871fb847f43fd64a605f5a27640e8fe4a764d46d69972e64",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129170292,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53237206875681050993",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x11b0d7563881a8872951d9468b2128371aa1dc101793cbaff5197371d7d99daf · block 129134512
    Recorded quote-asset outflow: 69.1486604353 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x11b0d7563881a8872951d9468b2128371aa1dc101793cbaff5197371d7d99daf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129134512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "69148660435277043084",
  "seller": "0x8bafcc356210a3677d3dfa9768fa197198cf2f86",
  "controller": null,
  "recordedAt": 1792780339000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x60aa0000d5522f21c1834d9eff33b22b29267a795f7dbb3df2bbea2402897a75 · block 129051697
    Recorded quote-asset outflow: 44.9708333211 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x60aa0000d5522f21c1834d9eff33b22b29267a795f7dbb3df2bbea2402897a75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129051697,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44970833321065990485",
  "seller": "0x8bafcc356210a3677d3dfa9768fa197198cf2f86",
  "controller": null,
  "recordedAt": 1792780339000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xf34e6a90e9644b2a03dbd25e025b6f5866bca8b923e8273e4c96599c5f222c5e · block 129051431
    Recorded quote-asset outflow: 70.4260463154 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xf34e6a90e9644b2a03dbd25e025b6f5866bca8b923e8273e4c96599c5f222c5e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129051431,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70426046315421772155",
  "seller": "0x8d2099c58674620d099b8b894e2d4b1e84a6c675",
  "controller": null,
  "recordedAt": 1792780339000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x2fb9e4c39141e3755c58914866923fab89d0d0a45bc123b99e158a8254d84e69 · block 129048515
    Recorded quote-asset outflow: 47.4835177226 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x2fb9e4c39141e3755c58914866923fab89d0d0a45bc123b99e158a8254d84e69",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 129048515,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47483517722612177382",
  "seller": "0x77d5928d4c73771b6887e5bb8169840de6678f7b",
  "controller": null,
  "recordedAt": 1792780339000
}
  35. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x206c57e3c246f765c064865ec5d03e89fbf86954ed2b4f3a4f389289fe2c5916 · block 129032921
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x206c57e3c246f765c064865ec5d03e89fbf86954ed2b4f3a4f389289fe2c5916",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 129032921,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 93.76848214652952,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792631240000
}
  36. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0xa25e358f117d3966f5d761c5499736fcf482eab0dd31cb57a2c4f1883896abd1 · block 128973551
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0xa25e358f117d3966f5d761c5499736fcf482eab0dd31cb57a2c4f1883896abd1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128973551,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 120.36901910472002,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792631240000
}
  37. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x37370518b9ba06ff80f9243ca4cf89ba70261be1d11ed8cf6d291cb22b6098ab · block 128952599
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x37370518b9ba06ff80f9243ca4cf89ba70261be1d11ed8cf6d291cb22b6098ab",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128952599,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 24.999999999969592,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792631240000
}
  38. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x8ab5fd7fa4961dcb84d265c891bf47ee49a79d32ccf37e580b5e938cd2865d4f · block 128945888
    Recorded quote-asset outflow: 7.99584653687 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x8ab5fd7fa4961dcb84d265c891bf47ee49a79d32ccf37e580b5e938cd2865d4f",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128945888,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.995846536872067,
  "amountBasis": "quote_units",
  "recipient": "0x91934e25880295fd52c9ab5f6ca0503de5aea457",
  "poolKind": "v3",
  "recordedAt": 1792780339000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x66df3c50c3995d0f113d2bf6af9139e2a720e4c028410d75e292afd0bf7c14d8 · block 128834001
    Recorded quote-asset outflow: 1.63487366856 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x66df3c50c3995d0f113d2bf6af9139e2a720e4c028410d75e292afd0bf7c14d8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128834001,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1634873668561731584",
  "seller": "0xf541642d8832cecc79a509e2b35aadf3620e1e0f",
  "controller": null,
  "recordedAt": 1792631240000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0xf3d62825468b6030950999042ef5b737ee3f0beda9da28c9d4b1daa40a4220d6 · block 128833984
    Recorded quote-asset outflow: 1.35806458286 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0xf3d62825468b6030950999042ef5b737ee3f0beda9da28c9d4b1daa40a4220d6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128833984,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1358064582858964992",
  "seller": "0x89c52f8339f8125237857c37428ada116e8dd020",
  "controller": null,
  "recordedAt": 1792631240000
}
  41. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0xd55f71f02bba5f5a181aacf03e96c5830c031f1333ad68b39d2cf9efd502d508 · block 128717590
    Recorded quote-asset outflow: 2.56158001566 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0xd55f71f02bba5f5a181aacf03e96c5830c031f1333ad68b39d2cf9efd502d508",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128717590,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2561580015663251456",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x849febdaa84a411ca6d4e68f49ed652223863675529a18a545dd8b571dd08270 · block 128717581
    Recorded quote-asset outflow: 2.12179672976 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x849febdaa84a411ca6d4e68f49ed652223863675529a18a545dd8b571dd08270",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128717581,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2121796729764839424",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x9141e46235d31fcecfd97c1db5a3da9f6ad3e78fb60da7be18d76cf576092bcb · block 128717580
    Recorded quote-asset outflow: 1.79605841039 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x9141e46235d31fcecfd97c1db5a3da9f6ad3e78fb60da7be18d76cf576092bcb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128717580,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1796058410394058752",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  44. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xe086f2a2a18ab29ab545510ed65f840ab2389b23ef9a21fa9905883466685e65 · block 128662484
    Recorded quote-asset outflow: 0.13049335725 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xe086f2a2a18ab29ab545510ed65f840ab2389b23ef9a21fa9905883466685e65",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128662484,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.13049335725,
  "amountBasis": "quote_units",
  "recipient": "0x91934e25880295fd52c9ab5f6ca0503de5aea457",
  "poolKind": "v3",
  "recordedAt": 1792780339000
}
  45. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x768faa596ac8d2929eeb30283abf4f7ccc59d3ff4190084ffaa848d3e14f0fcd · block 128662112
    Recorded quote-asset outflow: 1.34301940928 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x768faa596ac8d2929eeb30283abf4f7ccc59d3ff4190084ffaa848d3e14f0fcd",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128662112,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.34301940927939,
  "amountBasis": "quote_units",
  "recipient": "0x91934e25880295fd52c9ab5f6ca0503de5aea457",
  "poolKind": "v3",
  "recordedAt": 1792780339000
}
  46. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0xc120a45a34eb2c93dbd89f91e43c0f2e887a17092c1830eb949a5dae01edcd95 · block 128608158
    Recorded quote-asset outflow: 3.44681346119 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0xc120a45a34eb2c93dbd89f91e43c0f2e887a17092c1830eb949a5dae01edcd95",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128608158,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3.446813461188919,
  "amountBasis": "quote_units",
  "recipient": "0x91934e25880295fd52c9ab5f6ca0503de5aea457",
  "poolKind": "v3",
  "recordedAt": 1792780339000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x97fc6d421c946464c9f5abf377f5b728ae0c29f995f4d595745ac034d6047d04 · block 128556938
    Recorded quote-asset outflow: 2.33183098548 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x97fc6d421c946464c9f5abf377f5b728ae0c29f995f4d595745ac034d6047d04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128556938,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2331830985479651328",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0xebac6b3087a7125cd62b7a8a168982875353798be34cc8569874f82886995e76 · block 128551093
    Recorded quote-asset outflow: 2.71017766964 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0xebac6b3087a7125cd62b7a8a168982875353798be34cc8569874f82886995e76",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128551093,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2710177669643075584",
  "seller": "0x0677c6a4ec3e67d75fca065e88f351c7bbc53fa6",
  "controller": null,
  "recordedAt": 1792631240000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x61ce62d5a66a99f156231eada8fcb42221ef48da8a2af8b42529a4f727622416 · block 128550467
    Recorded quote-asset outflow: 1.20509992016 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x61ce62d5a66a99f156231eada8fcb42221ef48da8a2af8b42529a4f727622416",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128550467,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1205099920160653312",
  "seller": "0xb302e050f875eb78f669122599c0e7222f709db6",
  "controller": null,
  "recordedAt": 1792631240000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0xf6739313f91e4123bd9720d372972099121ba240c1608539c189854afe26732e · block 128549812
    Recorded quote-asset outflow: 3.17354086708 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0xf6739313f91e4123bd9720d372972099121ba240c1608539c189854afe26732e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128549812,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3173540867084615680",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x4ca6284883363b0dd0c76f3729ed6fe23c7fb9ecf0f73bd194acf8703975d892 · block 128549652
    Recorded quote-asset outflow: 4.56202614232 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x4ca6284883363b0dd0c76f3729ed6fe23c7fb9ecf0f73bd194acf8703975d892",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128549652,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4562026142316724224",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x4ca6284883363b0dd0c76f3729ed6fe23c7fb9ecf0f73bd194acf8703975d892 · block 128549652
    Recorded quote-asset outflow: 53.4087375523 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x4ca6284883363b0dd0c76f3729ed6fe23c7fb9ecf0f73bd194acf8703975d892",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128549652,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53408737552287103485",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  53. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x758a51f0fd459b38282b46dd3ec67027d0f941052ef34ca8cc1c2573e3536717 · block 128549201
    Recorded quote-asset outflow: 3.4569370869 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x758a51f0fd459b38282b46dd3ec67027d0f941052ef34ca8cc1c2573e3536717",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128549201,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3456937086896996352",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x291c2c45dd129e45bd848e56f9a6ae43ddef0de1c54afef209e6045cb275ee31 · block 128549105
    Recorded quote-asset outflow: 5.24505195366 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x291c2c45dd129e45bd848e56f9a6ae43ddef0de1c54afef209e6045cb275ee31",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128549105,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5245051953658953728",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x291c2c45dd129e45bd848e56f9a6ae43ddef0de1c54afef209e6045cb275ee31 · block 128549105
    Recorded quote-asset outflow: 64.1638141027 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x291c2c45dd129e45bd848e56f9a6ae43ddef0de1c54afef209e6045cb275ee31",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128549105,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "64163814102684231181",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x31f1fc59664017bce72a06f3f5ed6fb766d2ceb0e33adf7773769161eb800b9f · block 128549050
    Recorded quote-asset outflow: 4.40060772419 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x31f1fc59664017bce72a06f3f5ed6fb766d2ceb0e33adf7773769161eb800b9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128549050,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4400607724185321472",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x31f1fc59664017bce72a06f3f5ed6fb766d2ceb0e33adf7773769161eb800b9f · block 128549050
    Recorded quote-asset outflow: 53.8407941078 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x31f1fc59664017bce72a06f3f5ed6fb766d2ceb0e33adf7773769161eb800b9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128549050,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53840794107750384039",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792780339000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x5a99bc8b8d60e0d3cd725baf97d94344959ca4154de2effd093ce3da087c769e · block 128548897
    Recorded quote-asset outflow: 2.65042843452 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x5a99bc8b8d60e0d3cd725baf97d94344959ca4154de2effd093ce3da087c769e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128548897,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2650428434515755008",
  "seller": "0x80123e1c45452e420fc8f9998b000b536a24a86b",
  "controller": null,
  "recordedAt": 1792631240000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x6353860035c721f0ab4521a5971c55ffa86430c60431c995a35fcad11cb910b6 · block 128548779
    Recorded quote-asset outflow: 1.69346082558 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x6353860035c721f0ab4521a5971c55ffa86430c60431c995a35fcad11cb910b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128548779,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1693460825584435200",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  60. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0xed99a0df44b34c0f7e5b6400b686c9b1e40ccee3eaeb5634bc213f5a1cac73c4 · block 128548777
    Recorded quote-asset outflow: 2.41656073184 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0xed99a0df44b34c0f7e5b6400b686c9b1e40ccee3eaeb5634bc213f5a1cac73c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128548777,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2416560731840839680",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792631240000
}
  61. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442
    0x1a6fd8e65eae137ca2f72f66ce9fad10ea9a069650d9fe9fe9c919f34bf57973 · block 128548743
    Recorded quote-asset outflow: 1.94915210545 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 01:07 UTC. Analysis observed 22 October 2026 at 01:06 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0x7c9e75541277cb2ef82ed68ab47643e26be5707fe2890dfc1d5d41478d4fa442",
  "transaction": "0x1a6fd8e65eae137ca2f72f66ce9fad10ea9a069650d9fe9fe9c919f34bf57973",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792631202793,
  "block": 128548743,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1949152105451978752",
  "seller": "0xbbc42ac38aa8ed6f4e3acb992b0c53f34f66dd6b",
  "controller": null,
  "recordedAt": 1792631240000
}
  62. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe66491ccb209da8f5c24561bd0f6efad14136119
    0x3f50d969aab6ffec1ab4bddbbbea70b8cc7c108c38ee1549a7542dcecefec2ba · block 128460218
    Recorded quote-asset outflow: 9.24587187007 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 18:32 UTC. Analysis observed 23 October 2026 at 18:30 UTC.

    {
  "chain": 56,
  "token": "0xe254ee6b463807b6f8040797ccd909f5ecddb9d6",
  "pair": "0xe66491ccb209da8f5c24561bd0f6efad14136119",
  "transaction": "0x3f50d969aab6ffec1ab4bddbbbea70b8cc7c108c38ee1549a7542dcecefec2ba",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792780259721,
  "block": 128460218,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9.245871870066104,
  "amountBasis": "quote_units",
  "recipient": "0x91934e25880295fd52c9ab5f6ca0503de5aea457",
  "poolKind": "v3",
  "recordedAt": 1792780339000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Owner95%
Burn address0.0%
Other holders5.0%

Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.

Share this rating & API API documentation

GET https://api.archalis.com/v1/token/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6

Show this rating on your site

A badge that always shows the current rating of this token and links back here.

Archalis Radar rating for KTI   Archalis Radar rating card for KTI

HTML

<a href="https://archalis.com/token/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6"><img src="https://archalis.com/badge/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6.svg" alt="Archalis Radar rating" height="20"></a>

Markdown

[![Archalis Radar rating](https://archalis.com/badge/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6.svg)](https://archalis.com/token/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6)

Card

<a href="https://archalis.com/token/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6"><img src="https://archalis.com/badge/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>

Embeddable frame

<iframe src="https://archalis.com/embed/0xe254ee6b463807b6f8040797ccd909f5ecddb9d6" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>

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