← Rated tokens · Watchlist & comparison

DPN DPIN

BNB Chain · Contract0xf2e0614fe822b6f42b707f8e258ad1931959b710This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Ddefault: liquidity lost

DPN is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $128.72 of liquidity; the trading simulation did not confirm a successful buy and sell.

Method revision 3.33 · methodology

This rating is from 27 October 2026 at 20:34 UTC and has not been refreshed since. Request an update for a new assessment.

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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 (-98% liquidity) about 105 minutes after launch
  • The creator belongs to a network of 3734 linked creators (common funders, cross launches) with 6477 rug pulls
  • Buy tax 100.0%
  • Upgradable contract: its code can be replaced by an unidentified controller
  • The owner can create new tokens (mint)
  • Very low liquidity ($129)

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

Rating timeline

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

CD3.332026-10-27 11:402026-10-27 20:34
CD3.332026-10-27 11:402026-10-27 20:34

3 ratings between 2026-10-27 and 2026-10-27.

Contract facts & rating components
Contract
0xf2e0614fe822b6f42b707f8e258ad1931959b710
Main market
Uniswap V4 (USDT pair)
Liquidity
$128.72
Market cap
$75.57M
Created
2026-10-27
Buy/sell test
Selling fails
Contract control
Standard owner not determined
Sell failure returned by simulation
reverted without a reason
Upgradable
Yes
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
Creator history
1 earlier launches, 1 rug pulls

How the rating is built

Pillar score 15/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract0/100Successful buying and reselling not verified, measured costs: buy 100.0000%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately, controller not determined; absence of owner dat
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution10/10063.9% of supply kept outside the pool at launch
Volume80/1000% from bots, 18 distinct recipients
Reputation10/100Network with 6477 rug pulls, creator with risky past launches
History0/100Liquidity pulled

Markets & liquidity

39 pools found: 39 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

DPN / USDT

C

Uniswap V4

$770,605.75 liquidity · USD
Buy tax / loss
0.82%
Sell tax / loss
0.8%

Simulation input: $37.0475. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 13:10 UTC

Pool ID 0x030019…14d198

DPN / USDT

D

Uniswap V4

$6,176.06 liquidity · USD
Buy tax / loss
0.98%
Sell tax / loss
0.63%

Simulation input: $6.31966. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 10:24 UTC

Pool ID 0x449cd6…a89807

DPN / USDT

NR

Uniswap V4

$2,624.6 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 2026-10-19 15:21 UTC

Pool ID 0x456d0b…c3c9ce

DPN / USDT

NR

Uniswap V4

$1,194.87 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 2026-10-19 13:51 UTC

Pool ID 0x1b16cb…81d504

DPN / USDT

D

Uniswap V4

$499.08 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $2.4954. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-18 13:49 UTC

Pool ID 0x1a9c69…25305e

DPN / USDT

D

Uniswap V4 · Main market

$128.72 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.329049. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 20:34 UTC

Pool ID 0x800160…6f1477
Show remaining pools (33)

DPN / USDT

D

Uniswap V4

$128.13 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.326421. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 14:33 UTC

Pool ID 0x641d4c…e86fa7

DPN / USDT

D

Uniswap V4

$29.35 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.139717. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 08:30 UTC

Pool ID 0x0d1bf7…a60bb6

DPN / USDT

D

Uniswap V4

$12.95 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0314662. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-18 16:21 UTC

Pool ID 0xf81de1…1fad51

DPN / USDT

D

Uniswap V4

$9.47 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 2026-10-27 08:55 UTC

Pool ID 0x3f0301…7c1eea

DPN / USDT

NR

Uniswap V4

$7.36 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0179789. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 14:28 UTC

Pool ID 0x42a8ce…ca10d4

DPN / USDT

D

Uniswap V4

$6.42 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0163852. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-19 12:11 UTC

Pool ID 0xcba147…dfc22d

DPN / USDT

NR

Uniswap V4

$6.35 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.010741. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 16:10 UTC

Pool ID 0x9e996b…37172c

DPN / USDT

D

Uniswap V4

$4.33 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 2026-10-17 15:19 UTC

Pool ID 0x4c0176…b3b9f7

DPN / USDT

D

Uniswap V4

$2.11 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.005. 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 09:08 UTC

Pool ID 0x66b372…c7bfd1

DPN / USDT

C

Uniswap V4

$1.59 liquidity · USD
Buy tax / loss
0.73%
Sell tax / loss
0.69%

Simulation input: $0.005. 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 16:12 UTC

Pool ID 0x83bf43…07fc94

DPN / USDT

C

Uniswap V4

$1.19 liquidity · USD
Buy tax / loss
0.74%
Sell tax / loss
0.69%

Simulation input: $0.005. 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 13:25 UTC

Pool ID 0x12662b…b63163

DPN / USDT

C

Uniswap V4

$0.99 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-27 11:09 UTC

Pool ID 0xcf245f…442151

DPN / USDT

D

Uniswap V4

$0.03 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-24 19:37 UTC

Pool ID 0x26ec6d…71afcc

DPN / USDT

D

Uniswap V4

$0.03 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 20:25 UTC

Pool ID 0xac5947…096608

DPN / USDT

D

Uniswap V4

$0.03 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 20:33 UTC

Pool ID 0x8b2c8f…f6f735

DPN / USDT

D

Uniswap V4

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

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

Observed 2026-10-27 02:30 UTC

Pool ID 0x19478a…0e951f

DPN / 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 2026-10-18 11:40 UTC

Pool ID 0x98dfb6…33ea01

DPN / 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 2026-10-21 17:26 UTC

Pool ID 0x52220b…2ee202

DPN / 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 2026-10-18 12:11 UTC

Pool ID 0x4a3d67…d6e1a4

DPN / USDT

D

Uniswap V4

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

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

Observed 2026-10-27 03:11 UTC

Pool ID 0xf17617…3ea6ae

DPN / 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 2026-10-25 17:04 UTC

Pool ID 0xdabe4e…9deff7

DPN / USDT

D

Uniswap V4

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

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

Observed 2026-10-25 16:00 UTC

Pool ID 0xee41d2…c6e121

DPN / USDT

D

Uniswap V4

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

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

Observed 2026-10-25 15:51 UTC

Pool ID 0xa50714…c9e8ce

DPN / 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 2026-10-21 16:34 UTC

Pool ID 0x453bd8…49ddbb

DPN / 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 2026-10-21 16:04 UTC

Pool ID 0xbe1aa1…09e3f8

DPN / 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 14:52 UTC

Pool ID 0xcb2668…8e0b37

DPN / USDT

NR

Uniswap V4

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

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

Observed 2026-10-26 18:52 UTC

Pool ID 0xa2438f…8c7212

DPN / USDT

NR

Uniswap V4

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

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

Observed 2026-10-27 20:24 UTC

Pool ID 0xd1e295…a88a2a

DPN / 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 2026-10-18 13:16 UTC

Pool ID 0x9f9bce…cd3e56

DPN / 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 2026-10-18 12:41 UTC

Pool ID 0x365d93…cfc300

DPN / 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 2026-10-18 11:08 UTC

Pool ID 0x12c364…6b6562

DPN / 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 2026-10-18 10:28 UTC

Pool ID 0x84563e…b9d151

DPN / 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 2026-10-18 10:08 UTC

Pool ID 0xb6d322…4ed4f4

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 98%, about 105 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 evidence169 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.

169 of 169 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xaa1e798a850d7e5a76b24dbdbc564347dc8fe83ce59526f269c820c0f64d63cc · block 130107322
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xaa1e798a850d7e5a76b24dbdbc564347dc8fe83ce59526f269c820c0f64d63cc",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130107322,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 459.8435871753211,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793133272000
}
  2. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xfa0ecbf137a258b176c93c9ec8354ce69934e01cb0aef8bd206b33c6d6d67921 · block 130106245
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xfa0ecbf137a258b176c93c9ec8354ce69934e01cb0aef8bd206b33c6d6d67921",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130106245,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 405.60814697440946,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793133272000
}
  3. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xe0ffe9720d9915331912fdf2c5a27762c065d142c1b39725fcd26a8da07134a6 · block 130096933
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xe0ffe9720d9915331912fdf2c5a27762c065d142c1b39725fcd26a8da07134a6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130096933,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1754.05348766268,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793133272000
}
  4. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x7a4b5d99c5ce5245d1f7d75728e30f9f916958651b3086efe24c48709c699400 · block 130096911
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x7a4b5d99c5ce5245d1f7d75728e30f9f916958651b3086efe24c48709c699400",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130096911,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1097.6661416108166,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793133272000
}
  5. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0xab8541aa0122fdf534b487e26590a2be50a698254a87ed6e83fa98871d5df479 · block 130093512
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0xab8541aa0122fdf534b487e26590a2be50a698254a87ed6e83fa98871d5df479",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130093512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 930.3422544591401,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793111657000
}
  6. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x25f4f90f9b541d6811d38c6e71312c061ea17a288a7d37b38126d6144dad1c55 · block 130092596
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x25f4f90f9b541d6811d38c6e71312c061ea17a288a7d37b38126d6144dad1c55",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130092596,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1999.9999999997235,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793111657000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x5485f030138e9077318e011069e427470d1ca8366319aa2b1ee22a8f31626a7c · block 130092174
    Recorded quote-asset outflow: 21.9401588208 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x5485f030138e9077318e011069e427470d1ca8366319aa2b1ee22a8f31626a7c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130092174,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21940158820766449664",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793111657000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x5476375795819b7fe79aa47ce08a9023ef6c7c1f9cf05ad4d01cc46424942000 · block 130092026
    Recorded quote-asset outflow: 21.9864604198 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x5476375795819b7fe79aa47ce08a9023ef6c7c1f9cf05ad4d01cc46424942000",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130092026,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21986460419752460288",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793111657000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x4b8a0dafa0f7c85e6b6fcb7f6298f13aa40dc6cbc47ad893d82108699d829aed · block 130091654
    Recorded quote-asset outflow: 22.032908743 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x4b8a0dafa0f7c85e6b6fcb7f6298f13aa40dc6cbc47ad893d82108699d829aed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130091654,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22032908743012777984",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793111657000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0xe96c8933927949c066123a3a99ecf24059fa11e63a154b4855003c3003bece7f · block 130091580
    Recorded quote-asset outflow: 22.0795044111 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0xe96c8933927949c066123a3a99ecf24059fa11e63a154b4855003c3003bece7f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130091580,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22079504411138719744",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793111657000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xb00b5b9dcaa71a5ac0cd7738c6c2e5ec8ad31341a3de9411a98ae0bcd2fbbd5a · block 130091412
    Recorded quote-asset outflow: 21.853722031 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xb00b5b9dcaa71a5ac0cd7738c6c2e5ec8ad31341a3de9411a98ae0bcd2fbbd5a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130091412,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21853722030954250240",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xc1fd60f38607e0cecb6f59e09e22bb33d37753591b4932cf9f60ed6582749179 · block 130091324
    Recorded quote-asset outflow: 21.7860101002 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xc1fd60f38607e0cecb6f59e09e22bb33d37753591b4932cf9f60ed6582749179",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130091324,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21786010100222132224",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x87b948327da908f5b12644c27055d597cbfe8710ecaa14ace040e8f2b6c8c92d · block 130090578
    Recorded quote-asset outflow: 21.6112024946 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x87b948327da908f5b12644c27055d597cbfe8710ecaa14ace040e8f2b6c8c92d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090578,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21611202494586421248",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xcbf8f81229ad9fb1fc4b7e893e41e6d7f3e4a55813d58576b8f019d1ed12f991 · block 130090432
    Recorded quote-asset outflow: 21.618897819 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xcbf8f81229ad9fb1fc4b7e893e41e6d7f3e4a55813d58576b8f019d1ed12f991",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090432,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21618897819049132032",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xf1dcca8845bf4440e5d5cf9efe316e1c49937a5590824169816d9b80f1a02d4e · block 130090401
    Recorded quote-asset outflow: 21.6228390429 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xf1dcca8845bf4440e5d5cf9efe316e1c49937a5590824169816d9b80f1a02d4e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090401,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21622839042864316416",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x2596948a1150393a8fffe47ea0031bc69b8f0ec47ea7ed8e7f90f39ef6bb657c · block 130090363
    Recorded quote-asset outflow: 21.6267813445 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x2596948a1150393a8fffe47ea0031bc69b8f0ec47ea7ed8e7f90f39ef6bb657c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090363,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21626781344532267008",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x577ef5fc170bfeab4f88818d3d9d765304147084d1a5879bb660568baf89a449 · block 130090286
    Recorded quote-asset outflow: 21.6307247244 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x577ef5fc170bfeab4f88818d3d9d765304147084d1a5879bb660568baf89a449",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090286,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21630724724446461952",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x5169375c0e4de6e3361c73afab646fa28fff2ca00e1d63dd2e6b2f6c74446676 · block 130090250
    Recorded quote-asset outflow: 237.643310501 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x5169375c0e4de6e3361c73afab646fa28fff2ca00e1d63dd2e6b2f6c74446676",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090250,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "237643310501184667648",
  "seller": "0x5578510b8e014a43ff5226fcc1ad11fddb854a67",
  "controller": null,
  "recordedAt": 1793133272000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xfb87ad2b2c72611b230add5834d62ccba3a20ae889f2e176678dc85bfac68c2a · block 130090034
    Recorded quote-asset outflow: 135.497875628 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xfb87ad2b2c72611b230add5834d62ccba3a20ae889f2e176678dc85bfac68c2a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130090034,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "135497875627795152896",
  "seller": "0x8015d64e5201cade602158e96274306f721e47fe",
  "controller": null,
  "recordedAt": 1793133272000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x834eb5b44d252ee3c2fe580193c5e504309aa66967bf803651efe530dfafd25b · block 130089806
    Recorded quote-asset outflow: 54.436725606 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x834eb5b44d252ee3c2fe580193c5e504309aa66967bf803651efe530dfafd25b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130089806,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54436725606018842624",
  "seller": "0xeda759094779014e3e76c0c3bede69c23591f047",
  "controller": null,
  "recordedAt": 1793133272000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0xe6c0de52f08d18cdb44fbbca74321ad3e4224ea09ea9f2b9e972a1e2bb489b6d · block 130089561
    Recorded quote-asset outflow: 54.4223056042 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0xe6c0de52f08d18cdb44fbbca74321ad3e4224ea09ea9f2b9e972a1e2bb489b6d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130089561,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54422305604208951296",
  "seller": "0x151f414feb14f29b1ab7d18a7bae60e09f30a835",
  "controller": null,
  "recordedAt": 1793111657000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x3378a25c7bcb86743a72fdc2cc30acdc611718f2b7ba47fbd46ad3fbc6a1fce3 · block 130089352
    Recorded quote-asset outflow: 54.391580548 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x3378a25c7bcb86743a72fdc2cc30acdc611718f2b7ba47fbd46ad3fbc6a1fce3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130089352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54391580547961192448",
  "seller": "0xdf0e5391151174550b9a1cbd168340bf8685aaf9",
  "controller": null,
  "recordedAt": 1793133272000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x1e1a908e57d8eaad675c0bdbf754a65b5cd3d6c1b2f6cfa3b7e9e647e2b93e32 · block 130089022
    Recorded quote-asset outflow: 54.4048198427 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x1e1a908e57d8eaad675c0bdbf754a65b5cd3d6c1b2f6cfa3b7e9e647e2b93e32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130089022,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54404819842713518080",
  "seller": "0xc0b119671548b1e0f4635d69fcaca135192c992f",
  "controller": null,
  "recordedAt": 1793111657000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x22a62b8fa37aecde9f28dbc83039fcfd2f894736a62c3349d1dd0ce6f42e62f9 · block 130088875
    Recorded quote-asset outflow: 21.8964900646 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x22a62b8fa37aecde9f28dbc83039fcfd2f894736a62c3349d1dd0ce6f42e62f9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130088875,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21896490064606658560",
  "seller": "0xba3599bc4e5a9dc6b91a8b7cb99696a4a9e55ee7",
  "controller": null,
  "recordedAt": 1793111657000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xe63dab80d3bdcb81cd3ace4c056becd54d3c11a2891f6d44e53401881e181b38 · block 130088772
    Recorded quote-asset outflow: 54.4261466831 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xe63dab80d3bdcb81cd3ace4c056becd54d3c11a2891f6d44e53401881e181b38",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088772,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54426146683077132288",
  "seller": "0xc4f7cc22de19687a4bb13a536b4c49bcca8c7e53",
  "controller": null,
  "recordedAt": 1793133272000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xf0f1798fe5cf24bd8e76ca2c06a067e561ac84e06d6306ce685b06c6662bc8b6 · block 130088529
    Recorded quote-asset outflow: 54.4608927388 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xf0f1798fe5cf24bd8e76ca2c06a067e561ac84e06d6306ce685b06c6662bc8b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088529,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54460892738800058368",
  "seller": "0xbbb27c01731eec2fb6bbffab4c7d39dcc5ea6d72",
  "controller": null,
  "recordedAt": 1793133272000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xd88356840407fe98d9042a84bfd4b0025118569d8923428ee12fb1eed78ac6a3 · block 130088334
    Recorded quote-asset outflow: 23.9208580798 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xd88356840407fe98d9042a84bfd4b0025118569d8923428ee12fb1eed78ac6a3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088334,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23920858079756025856",
  "seller": "0xae986ad1f5a8b492cbaf31d6dc4c612ba72b1e3d",
  "controller": null,
  "recordedAt": 1793133272000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x820487b81803008d26343626cf7889e7a5b6c0a6a739f936ca6ec630c0143b97 · block 130088314
    Recorded quote-asset outflow: 23.9256839806 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x820487b81803008d26343626cf7889e7a5b6c0a6a739f936ca6ec630c0143b97",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088314,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23925683980600868864",
  "seller": "0x95a791477613b547e904a7be8ce8683ca1da00fb",
  "controller": null,
  "recordedAt": 1793133272000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xc65a1843fc25e4d437e5ffcace8196c818f8eab99cb0cda87f67a945484230b8 · block 130088286
    Recorded quote-asset outflow: 47.8658515065 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xc65a1843fc25e4d437e5ffcace8196c818f8eab99cb0cda87f67a945484230b8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088286,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47865851506507382784",
  "seller": "0x89301ec54071953525df5bc9305cbb76ff35da52",
  "controller": null,
  "recordedAt": 1793133272000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xf1e1c3dfb5f20ceb709c4e2c9b9c8e4e6b3fda739a39fe851e9e2cd9f5a860d4 · block 130088260
    Recorded quote-asset outflow: 23.9401704488 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xf1e1c3dfb5f20ceb709c4e2c9b9c8e4e6b3fda739a39fe851e9e2cd9f5a860d4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088260,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23940170448766238720",
  "seller": "0x4d3437872c8c45ca3c299db1337b5bc6581b7503",
  "controller": null,
  "recordedAt": 1793133272000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x6e2fbb8cf4a988562101a9223ddac404dc5f82efcdc8e599e06e16fbfbd75d27 · block 130088255
    Recorded quote-asset outflow: 21.6350717785 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x6e2fbb8cf4a988562101a9223ddac404dc5f82efcdc8e599e06e16fbfbd75d27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088255,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "21635071778458435584",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x05e2a8b3952be23f4bfa6cef927646681062da90e4301b9f55d9e7415d16a998 · block 130088236
    Recorded quote-asset outflow: 34.8197792478 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x05e2a8b3952be23f4bfa6cef927646681062da90e4301b9f55d9e7415d16a998",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088236,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "34819779247823126528",
  "seller": "0x5f48a4a2127cd0ea152688ba1be10d054888bf31",
  "controller": null,
  "recordedAt": 1793133272000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x95cb00e5dc4daa15ea07ca80deeb64d0c5748346be2de3cbefca2a7ca3eb60ab · block 130088028
    Recorded quote-asset outflow: 23.7120102749 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x95cb00e5dc4daa15ea07ca80deeb64d0c5748346be2de3cbefca2a7ca3eb60ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130088028,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23712010274938028032",
  "seller": "0x458a9a7d82c95c516f3c6802b65e0b7f6e777f10",
  "controller": null,
  "recordedAt": 1793133272000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x9bab5c6c358b2f11ec7360d5910e3bf665616f8e164021c0d3e103d869a23872 · block 130087828
    Recorded quote-asset outflow: 54.3823191877 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x9bab5c6c358b2f11ec7360d5910e3bf665616f8e164021c0d3e103d869a23872",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130087828,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "54382319187706642432",
  "seller": "0xa71bf289ce4bc44c1969dad11b0b34bdc4f9ab0d",
  "controller": null,
  "recordedAt": 1793133272000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x33aa32e4f5844b6f2cc7efba983e36f256acb6845c02810c9f3c40460b85b4ba · block 130087598
    Recorded quote-asset outflow: 77.7754008196 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x33aa32e4f5844b6f2cc7efba983e36f256acb6845c02810c9f3c40460b85b4ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130087598,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "77775400819568541696",
  "seller": "0xdf4e578e2b6d924481a9bbb8c445f7e50ec0707d",
  "controller": null,
  "recordedAt": 1793133272000
}
  36. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x4e53f63e7c2e77c91f102a9d41738c0f41d1c3fd825122a44766a73cf382d723 · block 130087252
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x4e53f63e7c2e77c91f102a9d41738c0f41d1c3fd825122a44766a73cf382d723",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130087252,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.7507221343835259,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793133272000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x477d1b487283a4c9ab2031ad7e1296169481d785a2a07e62007687dcd6d5dc87 · block 130086904
    Recorded quote-asset outflow: 209.127429953 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x477d1b487283a4c9ab2031ad7e1296169481d785a2a07e62007687dcd6d5dc87",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130086904,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "209127429952672104448",
  "seller": "0x4e9cc9b3e7190469d5cdc5e754c05ebf490b8f22",
  "controller": null,
  "recordedAt": 1793133272000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x999313ecadfd539269d8b063c515a670b591922bc18cb6f1172eb0bed3cfba95 · block 130086426
    Recorded quote-asset outflow: 170.245931456 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x999313ecadfd539269d8b063c515a670b591922bc18cb6f1172eb0bed3cfba95",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130086426,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "170245931456239501312",
  "seller": "0xe6cb5524952e67f02ff74d517d17f41d61a1df25",
  "controller": null,
  "recordedAt": 1793111657000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x9cf159c363e09b168838a041e84e0288503cb4aee2d545b7d453ba322d7895f6 · block 130086141
    Recorded quote-asset outflow: 58.6862186162 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x9cf159c363e09b168838a041e84e0288503cb4aee2d545b7d453ba322d7895f6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130086141,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58686218616172445696",
  "seller": "0x3629cd1e859bb4d5e921ae59c1d6b632545fd568",
  "controller": null,
  "recordedAt": 1793111657000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x7c7f95ba19b8624601d1975c668b8db35e7483c4ede421e1cbc50cb9fc6692b9 · block 130084909
    Recorded quote-asset outflow: 257.534274094 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x7c7f95ba19b8624601d1975c668b8db35e7483c4ede421e1cbc50cb9fc6692b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130084909,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "257534274093943095296",
  "seller": "0x0c92ccc1b17d4798fab4b2887ef6d7f95223aa2d",
  "controller": null,
  "recordedAt": 1793111657000
}
  41. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x4f153cb7dce0093247bad897c407df9f7b7419be88e40a74a12581c60ea39f14 · block 130084739
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x4f153cb7dce0093247bad897c407df9f7b7419be88e40a74a12581c60ea39f14",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130084739,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 405.60814697440816,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793111657000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0xc41ae68cea689f0033933ea154bb11a87f2a7cd4358645f8dc054802d9768866 · block 130084699
    Recorded quote-asset outflow: 1,625.12703141 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0xc41ae68cea689f0033933ea154bb11a87f2a7cd4358645f8dc054802d9768866",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130084699,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1625127031413771337728",
  "seller": "0x4d33c3e10781e6a2e2c3cce8face278e9f11d3f6",
  "controller": null,
  "recordedAt": 1793133272000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x35462c6bb932cf311400533685c6d048fdecc18eebc7b07f726453fb208828e2 · block 130084691
    Recorded quote-asset outflow: 76.6486660149 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x35462c6bb932cf311400533685c6d048fdecc18eebc7b07f726453fb208828e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130084691,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76648666014870667264",
  "seller": "0xe0906b36bae82168211be57baa9852c18e205e16",
  "controller": null,
  "recordedAt": 1793133272000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477
    0x022747fa640bc966c2c3734d33810c398b4a3733b9189f4eea02c066b5a94e66 · block 130083742
    Recorded quote-asset outflow: 70.7733447523 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:34 UTC. Analysis observed 27 October 2026 at 20:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x800160d005a76bc052d4d26c517e5b8aa5fbeb5a7522c02060f8c193836f1477",
  "transaction": "0x022747fa640bc966c2c3734d33810c398b4a3733b9189f4eea02c066b5a94e66",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133250513,
  "block": 130083742,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70773344752284467200",
  "seller": "0xeba23c1bc9142c34020b1bf467cf6c1855e26797",
  "controller": null,
  "recordedAt": 1793133272000
}
  45. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0xefea846bca853857b674d319ebcde1f4ef7040f5a81202a1c952e82782fa6c7e · block 130083016
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0xefea846bca853857b674d319ebcde1f4ef7040f5a81202a1c952e82782fa6c7e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130083016,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.31194682852324146,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793111657000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x76a0efd76a4d808940983437f28242db16bb3e6900922182d1b72f4ffa437621 · block 130082877
    Recorded quote-asset outflow: 90.2622675813 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x76a0efd76a4d808940983437f28242db16bb3e6900922182d1b72f4ffa437621",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130082877,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "90262267581317513216",
  "seller": "0xe0906b36bae82168211be57baa9852c18e205e16",
  "controller": null,
  "recordedAt": 1793111657000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x466d91b3ec279b9d3b9925fec9871f2863c10b8297a8be9248fbde8e2ca840ea · block 130081011
    Recorded quote-asset outflow: 86.1714117331 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x466d91b3ec279b9d3b9925fec9871f2863c10b8297a8be9248fbde8e2ca840ea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130081011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "86171411733106655232",
  "seller": "0xa3364ab53b8de030738e6a1a045ecd149ace0ed9",
  "controller": null,
  "recordedAt": 1793111657000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x15dff60cc2a77c74ac0054f1890137d25fe3c4ea6bd403cb7abf6123645a95db · block 130080444
    Recorded quote-asset outflow: 2,142.89614915 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x15dff60cc2a77c74ac0054f1890137d25fe3c4ea6bd403cb7abf6123645a95db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130080444,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2142896149151045910528",
  "seller": "0x5af2e2c17e14873161bca515446dc69dbe253768",
  "controller": null,
  "recordedAt": 1793111657000
}
  49. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0xd2c384704cc29e38d61ed794720d27c58b0a268fd1fb2afdf15ff44005cce57b · block 130079167
    Evidence details and provenance

    Saved 27 October 2026 at 14:34 UTC. Analysis observed 27 October 2026 at 14:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0xd2c384704cc29e38d61ed794720d27c58b0a268fd1fb2afdf15ff44005cce57b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111627593,
  "block": 130079167,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 54.270554001716285,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793111657000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf245f112f9058e35e9e6cf584255ba21c40a753ef6234cf91b66befbf442151
    0xcbf22705887bf091c2ae9a5da03e4768bbce144820806e59b4e6f4f4ae48d493 · block 130078824
    Recorded quote-asset outflow: 0.994174025555 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 11:09 UTC. Analysis observed 27 October 2026 at 11:09 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xcf245f112f9058e35e9e6cf584255ba21c40a753ef6234cf91b66befbf442151",
  "transaction": "0xcbf22705887bf091c2ae9a5da03e4768bbce144820806e59b4e6f4f4ae48d493",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793099340940,
  "block": 130078824,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "994174025554965632",
  "seller": "0x86bce4c474cabdffd9fa49cc5241eed3f7d1cae6",
  "controller": null,
  "recordedAt": 1793099348000
}
  51. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7
    0x8026a74d03a67e3c892e56ecf813bfad5ea9e6abc4c5b6b2df9576cdc80637fa · block 130076707
    Recorded quote-asset outflow: 0.715726114434 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:23 UTC. Analysis observed 27 October 2026 at 13:23 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x641d4c476c4ed4ac7e39f1ac5d4f803099f7f56e434f7618f7b4c08730e86fa7",
  "transaction": "0x8026a74d03a67e3c892e56ecf813bfad5ea9e6abc4c5b6b2df9576cdc80637fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793107411201,
  "block": 130076707,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "715726114433606528",
  "seller": "0x86bce4c474cabdffd9fa49cc5241eed3f7d1cae6",
  "controller": null,
  "recordedAt": 1793107428000
}
  52. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0x5d4a4c25204d47da2be7a0714d27a439e9bdd5da7aacd3976c58ff102e1f964e · block 129957681
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0x5d4a4c25204d47da2be7a0714d27a439e9bdd5da7aacd3976c58ff102e1f964e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129957681,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 369.75667381710764,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793091313000
}
  53. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0xeceb5dd96117bde3452e7a375267ca23a5c575ffedc5056299f02b73a8338a07 · block 129948351
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0xeceb5dd96117bde3452e7a375267ca23a5c575ffedc5056299f02b73a8338a07",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129948351,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 350.8503307586023,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793091313000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0x3137a4c2b078815ad055ad22628e97fd905df0e041950424f886f41ee845c512 · block 129941642
    Recorded quote-asset outflow: 41.2337578928 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0x3137a4c2b078815ad055ad22628e97fd905df0e041950424f886f41ee845c512",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129941642,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41233757892796612608",
  "seller": "0xa569776ac722d7d932ca0b05089b8cc641cf358d",
  "controller": null,
  "recordedAt": 1793091313000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0x317d5c48e5cef56a7684c5cd26f9a90e4311118362694787af14dce67d6e623b · block 129941476
    Recorded quote-asset outflow: 41.2943639692 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0x317d5c48e5cef56a7684c5cd26f9a90e4311118362694787af14dce67d6e623b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129941476,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41294363969160216576",
  "seller": "0xa569776ac722d7d932ca0b05089b8cc641cf358d",
  "controller": null,
  "recordedAt": 1793091313000
}
  56. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0x8d751b89e019232e181beda46e8176985477c2ddd83ad66259ac3dc4b2b1e1df · block 129939893
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0x8d751b89e019232e181beda46e8176985477c2ddd83ad66259ac3dc4b2b1e1df",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129939893,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 885.5281639104193,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793091313000
}
  57. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0x23c835fd720f3cb607ded458bc3fe7720b210639ec384701858e480ffbb71983 · block 129939683
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0x23c835fd720f3cb607ded458bc3fe7720b210639ec384701858e480ffbb71983",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129939683,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.17662551781670913,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793091313000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0xc2940f33cae6d42d9e39a5fa8a17361ffaf308d2552dbc3da7b34a2fc7d15be6 · block 129932299
    Recorded quote-asset outflow: 103.391753735 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0xc2940f33cae6d42d9e39a5fa8a17361ffaf308d2552dbc3da7b34a2fc7d15be6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129932299,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "103391753735318536192",
  "seller": "0xc335b9cc0fadf276dd1d0b9e4416ee85dc293911",
  "controller": null,
  "recordedAt": 1793091313000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea
    0x3d73633244144d67429e9ff51f9496223fa891236d21a15d6f5ef0a850535764 · block 129932257
    Recorded quote-asset outflow: 310.988331744 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 08:55 UTC. Analysis observed 27 October 2026 at 08:55 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x3f0301ec91a309f9063a18c145339a42410fd466a0fe1fb73b7da7de8c7c1eea",
  "transaction": "0x3d73633244144d67429e9ff51f9496223fa891236d21a15d6f5ef0a850535764",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793091300215,
  "block": 129932257,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "310988331744267075584",
  "seller": "0x0c92ccc1b17d4798fab4b2887ef6d7f95223aa2d",
  "controller": null,
  "recordedAt": 1793091313000
}
  60. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x42a8ce414bb3971e9815b60f2cf568fbb1228b072604a28e8bcb042235ca10d4
    0x0bf4bbdbf3fd758b0753fe1e32ee175acf6fc5beb5e78efae621d9655d5a6d3b · block 129921008
    Recorded quote-asset outflow: 0.978779702537 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 14:28 UTC. Analysis observed 27 October 2026 at 14:28 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x42a8ce414bb3971e9815b60f2cf568fbb1228b072604a28e8bcb042235ca10d4",
  "transaction": "0x0bf4bbdbf3fd758b0753fe1e32ee175acf6fc5beb5e78efae621d9655d5a6d3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793111286478,
  "block": 129921008,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "978779702536674816",
  "seller": "0xd6721157da309031bdccd3d487ece0b08b18f0a9",
  "controller": null,
  "recordedAt": 1793111297000
}
  61. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae
    0xa320f281f57e481dd96d6df8e495bb84a4e8ea7742739898f66d9c77581767a8 · block 129887737
    Evidence details and provenance

    Saved 27 October 2026 at 03:11 UTC. Analysis observed 27 October 2026 at 03:11 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae",
  "transaction": "0xa320f281f57e481dd96d6df8e495bb84a4e8ea7742739898f66d9c77581767a8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793070664372,
  "block": 129887737,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 503.3799999999225,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793070675000
}
  62. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae
    0x8a9283f84f6b64049dfc57b0292ea1239756c183091b8645976451bf69641d52 · block 129887734
    Evidence details and provenance

    Saved 27 October 2026 at 03:11 UTC. Analysis observed 27 October 2026 at 03:11 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae",
  "transaction": "0x8a9283f84f6b64049dfc57b0292ea1239756c183091b8645976451bf69641d52",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793070664372,
  "block": 129887734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 194.19994262816004,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793070675000
}
  63. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae
    0x4c95f4d8a99a3042fd9022052347c2055fd74d91618556a4d27c0fd1703f23b0 · block 129887730
    Evidence details and provenance

    Saved 27 October 2026 at 03:11 UTC. Analysis observed 27 October 2026 at 03:11 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae",
  "transaction": "0x4c95f4d8a99a3042fd9022052347c2055fd74d91618556a4d27c0fd1703f23b0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793070664372,
  "block": 129887730,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 541.8202583048924,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793070675000
}
  64. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae
    0xa433a824c6730142f58beb95add0a964f0f94daac035aa832ff14e8165f1fe85 · block 129887726
    Evidence details and provenance

    Saved 27 October 2026 at 03:11 UTC. Analysis observed 27 October 2026 at 03:11 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae",
  "transaction": "0xa433a824c6730142f58beb95add0a964f0f94daac035aa832ff14e8165f1fe85",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793070664372,
  "block": 129887726,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 542.4007281825515,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793070675000
}
  65. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae
    0x0e7e01e8bd6ab25fdbe31c5ff0d5dd20e0a8b3f317a0a56195d82383b0bc3c09 · block 129887723
    Evidence details and provenance

    Saved 27 October 2026 at 03:11 UTC. Analysis observed 27 October 2026 at 03:11 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xf17617a3b3d11d3034e79798b933419c8e50939183ea03ae34940b92ae3ea6ae",
  "transaction": "0x0e7e01e8bd6ab25fdbe31c5ff0d5dd20e0a8b3f317a0a56195d82383b0bc3c09",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793070664372,
  "block": 129887723,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 535.269864466002,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793070675000
}
  66. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f
    0x9f0175f4c9f1ed8e0a1eb6323cbfcf230149054cb0e2e88d461caf5d0e671410 · block 129883740
    Evidence details and provenance

    Saved 27 October 2026 at 02:30 UTC. Analysis observed 27 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f",
  "transaction": "0x9f0175f4c9f1ed8e0a1eb6323cbfcf230149054cb0e2e88d461caf5d0e671410",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793068213808,
  "block": 129883740,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 174.32391831688923,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793068223000
}
  67. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f
    0x3ad0eb08dda6cc4c1cf3d610626de9da89a32b1365f399d9cd3c32e111591777 · block 129883737
    Evidence details and provenance

    Saved 27 October 2026 at 02:30 UTC. Analysis observed 27 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f",
  "transaction": "0x3ad0eb08dda6cc4c1cf3d610626de9da89a32b1365f399d9cd3c32e111591777",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793068213808,
  "block": 129883737,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 541.820258304895,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793068223000
}
  68. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f
    0xc63986a6d1299847d1b8be1982aec4f6481ae8a515d9d107cacb87f7116c4780 · block 129883733
    Evidence details and provenance

    Saved 27 October 2026 at 02:30 UTC. Analysis observed 27 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f",
  "transaction": "0xc63986a6d1299847d1b8be1982aec4f6481ae8a515d9d107cacb87f7116c4780",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793068213808,
  "block": 129883733,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 542.4007281825538,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793068223000
}
  69. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f
    0xf60aeeeb27bf7c48ea409ff497b80c9110663342b6c561b7fa38c8c2cf80bb0c · block 129883730
    Evidence details and provenance

    Saved 27 October 2026 at 02:30 UTC. Analysis observed 27 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f",
  "transaction": "0xf60aeeeb27bf7c48ea409ff497b80c9110663342b6c561b7fa38c8c2cf80bb0c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793068213808,
  "block": 129883730,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 535.2698644660043,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793068223000
}
  70. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f
    0x1bb71b483f9c9d53c163c99cbd67ea73d70b5637099dd810e24f860c8d38cf55 · block 129883171
    Evidence details and provenance

    Saved 27 October 2026 at 02:30 UTC. Analysis observed 27 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x19478aff200175df431f45c9bc37ac8868f96ad66d324bec0d417ea6930e951f",
  "transaction": "0x1bb71b483f9c9d53c163c99cbd67ea73d70b5637099dd810e24f860c8d38cf55",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793068213808,
  "block": 129883171,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 229.57821435545597,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793068223000
}
  71. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xe5c66b42d319e1ef5a0316088a6e7ac85d73ffc166e2bb9fbf3082e277d20699 · block 129839706
    Recorded quote-asset outflow: 1,168.68962782 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xe5c66b42d319e1ef5a0316088a6e7ac85d73ffc166e2bb9fbf3082e277d20699",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129839706,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1168689627820427575296",
  "seller": "0xb37c46bb8e9bd5ef598e53bc359bb6c897d91892",
  "controller": null,
  "recordedAt": 1793106652000
}
  72. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x11611b14a6f76abd6f8fe9955ab083e1cc6a638e4ae5b326405ada09e6c8eb88 · block 129801707
    Recorded quote-asset outflow: 932.104196409 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x11611b14a6f76abd6f8fe9955ab083e1cc6a638e4ae5b326405ada09e6c8eb88",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129801707,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "932104196408724160512",
  "seller": "0xce96fd20e85f56c4fea3a0234236728d57352649",
  "controller": null,
  "recordedAt": 1793106652000
}
  73. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x2a12dfe541b4447970aa41a6be1cbbb8692b44ff68e1fda17f8d24869da48543 · block 129795044
    Recorded quote-asset outflow: 810.070395497 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x2a12dfe541b4447970aa41a6be1cbbb8692b44ff68e1fda17f8d24869da48543",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129795044,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "810070395496731508736",
  "seller": "0x08eccb67cf8bc2f4702dfe29fea15f34d7200c3c",
  "controller": null,
  "recordedAt": 1793106652000
}
  74. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x066e41011417dfbfde9da4eb0669fafbeb571a1522635bd4a3e9695e6eb1e965 · block 129794461
    Recorded quote-asset outflow: 1,432.83387908 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x066e41011417dfbfde9da4eb0669fafbeb571a1522635bd4a3e9695e6eb1e965",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129794461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1432833879080697856000",
  "seller": "0xd7cf9c8ba2cde19324152872fd76fad0bc5d6899",
  "controller": null,
  "recordedAt": 1793106652000
}
  75. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x10ce2ad2746559cac8cdc0190ca98ad29e71ecf80172341b78d82e1f0749e8e8 · block 129723523
    Recorded quote-asset outflow: 1,889.60638168 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x10ce2ad2746559cac8cdc0190ca98ad29e71ecf80172341b78d82e1f0749e8e8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129723523,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1889606381675440242688",
  "seller": "0xce96fd20e85f56c4fea3a0234236728d57352649",
  "controller": null,
  "recordedAt": 1793106652000
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x472ff47c342d12553073e7c8c08a2a767a8205da94598bc14c26ce6a54037fc5 · block 129685029
    Recorded quote-asset outflow: 1,899.28779999 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x472ff47c342d12553073e7c8c08a2a767a8205da94598bc14c26ce6a54037fc5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129685029,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1899287799990442786816",
  "seller": "0xfe1f7ca35abdb5130902ddd98566a5b90cc48bfb",
  "controller": null,
  "recordedAt": 1793106652000
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x7c0bb73b721a921ce16dcdcd0b6373d77c3d565b8d24fbd851cb8e3050c11d6a · block 129676660
    Recorded quote-asset outflow: 1,160.89580384 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x7c0bb73b721a921ce16dcdcd0b6373d77c3d565b8d24fbd851cb8e3050c11d6a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129676660,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1160895803839941181440",
  "seller": "0x2b64045fcfab2bc4744fd106ccaf78ba315c8c8b",
  "controller": null,
  "recordedAt": 1793106652000
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x44b015beb2086dc0e1a445fa2bf35aff1f5df243aff416889246fc40569a143d · block 129673813
    Recorded quote-asset outflow: 1,019.43392175 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x44b015beb2086dc0e1a445fa2bf35aff1f5df243aff416889246fc40569a143d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129673813,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1019433921752793612288",
  "seller": "0x8fffb76d5fe42b33335ba7486e65f2aa818e29ca",
  "controller": null,
  "recordedAt": 1793106652000
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x1f19f39a93219f366bd7842bbb71344b43be0a310ac5fe49ef50f0460c689175 · block 129660908
    Recorded quote-asset outflow: 1,424.9713695 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x1f19f39a93219f366bd7842bbb71344b43be0a310ac5fe49ef50f0460c689175",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129660908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1424971369496763695104",
  "seller": "0x8fffb76d5fe42b33335ba7486e65f2aa818e29ca",
  "controller": null,
  "recordedAt": 1793106652000
}
  80. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xca07bec8181327a678e5958ac98b366a6055d65c14c1c77faa2397d97a01794c · block 129658993
    Recorded quote-asset outflow: 2,294.81348551 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xca07bec8181327a678e5958ac98b366a6055d65c14c1c77faa2397d97a01794c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129658993,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2294813485510022922240",
  "seller": "0x08eccb67cf8bc2f4702dfe29fea15f34d7200c3c",
  "controller": null,
  "recordedAt": 1793106652000
}
  81. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xebd7f6a778d2ab7c401d049af2de8095e0ace34e39c543431cb8bc87acf0ad0e · block 129656856
    Recorded quote-asset outflow: 2,859.31412861 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xebd7f6a778d2ab7c401d049af2de8095e0ace34e39c543431cb8bc87acf0ad0e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129656856,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2859314128610567127040",
  "seller": "0xa52e5eaa0509f194e8bd071dc14b15ae7a060d2a",
  "controller": null,
  "recordedAt": 1793106652000
}
  82. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x1cd7d0fed787ac242d402456926e3fc46ac9d374a5d7be0b621bea2a3c8340a9 · block 129640948
    Recorded quote-asset outflow: 835.856752869 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x1cd7d0fed787ac242d402456926e3fc46ac9d374a5d7be0b621bea2a3c8340a9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129640948,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "835856752868525604864",
  "seller": "0x0ba140c4646157b7ec4282aada95b199116bd928",
  "controller": null,
  "recordedAt": 1793106652000
}
  83. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x9dde62babead5d5ff57d3dcdd179445ad6e10020f4a9c0d66746c0f22d8cee18 · block 129620197
    Recorded quote-asset outflow: 1,330.18050284 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x9dde62babead5d5ff57d3dcdd179445ad6e10020f4a9c0d66746c0f22d8cee18",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129620197,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1330180502837532819456",
  "seller": "0x00c375536bd84be1b12f49a30611aa20749b7b87",
  "controller": null,
  "recordedAt": 1793106652000
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x7e51268397e8402cd6c4eb1c6d831ca30031ddf12792b18495e4fdf8bc389392 · block 129513181
    Recorded quote-asset outflow: 1,977.89981203 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x7e51268397e8402cd6c4eb1c6d831ca30031ddf12792b18495e4fdf8bc389392",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129513181,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1977899812030481694720",
  "seller": "0xd513d94a3670412e5fd471030f6dcd89a7515652",
  "controller": null,
  "recordedAt": 1793106652000
}
  85. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x8ec6a008d7882362cadbf913d554f32c0b22630937bbd2971ccfa24dcd2ff0d2 · block 129506075
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x8ec6a008d7882362cadbf913d554f32c0b22630937bbd2971ccfa24dcd2ff0d2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129506075,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.9355870463532177,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792944049000
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0xe3efaa83f0735bedad73bd805df9bf1049b12ee8c84c0ca55adff6fa2efba08d · block 129505775
    Recorded quote-asset outflow: 101.38273976 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0xe3efaa83f0735bedad73bd805df9bf1049b12ee8c84c0ca55adff6fa2efba08d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129505775,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "101382739760037511168",
  "seller": "0xc3a94fc0322a2860721b24d0c25cfe11e377f5f6",
  "controller": null,
  "recordedAt": 1792944049000
}
  87. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x36de3daa6b6d895e32ed5efa632510c5c9bee0fbdc658ca3942b48e8627a4eb9 · block 129505137
    Recorded quote-asset outflow: 240.924775596 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x36de3daa6b6d895e32ed5efa632510c5c9bee0fbdc658ca3942b48e8627a4eb9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129505137,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "240924775596253741056",
  "seller": "0xc3a94fc0322a2860721b24d0c25cfe11e377f5f6",
  "controller": null,
  "recordedAt": 1792944049000
}
  88. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xba51aa52760492ead099475684342596950baba1f41539206a613225d219dfbb · block 129504543
    Recorded quote-asset outflow: 3,206.86389977 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xba51aa52760492ead099475684342596950baba1f41539206a613225d219dfbb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129504543,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3206863899765629779968",
  "seller": "0xfe1f7ca35abdb5130902ddd98566a5b90cc48bfb",
  "controller": null,
  "recordedAt": 1793106652000
}
  89. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x038efb9ff74bcd5344238fc3612ced0004de7f8424e4d4799899e7b89b44486d · block 129503529
    Recorded quote-asset outflow: 61.2941300083 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x038efb9ff74bcd5344238fc3612ced0004de7f8424e4d4799899e7b89b44486d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129503529,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61294130008319787008",
  "seller": "0xa526ef95a61b1ed59cd0c77cf9d745a822b76841",
  "controller": null,
  "recordedAt": 1792944049000
}
  90. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x24d02d1f962efbce7311e4959025ce520a67ae1f144653d8d80f723fa282359c · block 129502317
    Recorded quote-asset outflow: 837.53175236 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x24d02d1f962efbce7311e4959025ce520a67ae1f144653d8d80f723fa282359c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129502317,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "837531752359515914240",
  "seller": "0xa526ef95a61b1ed59cd0c77cf9d745a822b76841",
  "controller": null,
  "recordedAt": 1793106652000
}
  91. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x502a72c2717804067616e36d50cdf468d37542959332072f4c4bb79822b03fb0 · block 129500374
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x502a72c2717804067616e36d50cdf468d37542959332072f4c4bb79822b03fb0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129500374,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2439.530871824451,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792944049000
}
  92. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x146b8bcebd2079d0dd4bc468d53b32413331ae12c3fe5912d0233029231bb114 · block 129499735
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x146b8bcebd2079d0dd4bc468d53b32413331ae12c3fe5912d0233029231bb114",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129499735,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.3724086758248284,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792944049000
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x8a1fd4dda0f803dca512227bb3d8644e1ed9d7634e4eb4e8f3a8be3b3d9f7eac · block 129498822
    Recorded quote-asset outflow: 220.823053604 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x8a1fd4dda0f803dca512227bb3d8644e1ed9d7634e4eb4e8f3a8be3b3d9f7eac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129498822,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "220823053603877421056",
  "seller": "0x4fb8840728fd5e20a28e37ce9c6b0385a851b266",
  "controller": null,
  "recordedAt": 1792944049000
}
  94. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0x4defc8ca31345e54c8d85f8ba68b66987aeb62f9c8455ff9e3fb592bb566823b · block 129497864
    Recorded quote-asset outflow: 44.1329146872 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0x4defc8ca31345e54c8d85f8ba68b66987aeb62f9c8455ff9e3fb592bb566823b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129497864,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44132914687237947392",
  "seller": "0xc771cb7a71e4c527c302487ee46e7cf25d7db8cd",
  "controller": null,
  "recordedAt": 1792944049000
}
  95. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0xe77873635a75746bae100ad214903fe9aba8fec869c96a4a8b660d2ec1fc4716 · block 129497454
    Recorded quote-asset outflow: 220.996539046 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0xe77873635a75746bae100ad214903fe9aba8fec869c96a4a8b660d2ec1fc4716",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129497454,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "220996539045802409984",
  "seller": "0x4fb8840728fd5e20a28e37ce9c6b0385a851b266",
  "controller": null,
  "recordedAt": 1792944049000
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x0b4dcd0cc1c1431c4fece6404b5a4ea9213070028e3b634e511687b8165db7c8 · block 129496147
    Recorded quote-asset outflow: 884.172479986 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x0b4dcd0cc1c1431c4fece6404b5a4ea9213070028e3b634e511687b8165db7c8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129496147,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "884172479985832951808",
  "seller": "0x4fb8840728fd5e20a28e37ce9c6b0385a851b266",
  "controller": null,
  "recordedAt": 1793106652000
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121
    0xfcf1d0e84eca55aacc5edff90836b4e84af5b80973d8e0ccc1569884d71996b9 · block 129496011
    Recorded quote-asset outflow: 444.218499157 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 16:00 UTC. Analysis observed 25 October 2026 at 16:00 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xee41d255a3b98bf43c413b61d5f2040ec70cfcd823c4a2c69df573081ac6e121",
  "transaction": "0xfcf1d0e84eca55aacc5edff90836b4e84af5b80973d8e0ccc1569884d71996b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792944038520,
  "block": 129496011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "444218499156755349504",
  "seller": "0x11bbd6180f13b50de098926e3e5c097e117194c7",
  "controller": null,
  "recordedAt": 1792944049000
}
  98. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce
    0xc73355d234d91ea126ed8d96a90d0f9eb3f9072df0ea52b70f0ab9ed5be66486 · block 129495352
    Evidence details and provenance

    Saved 25 October 2026 at 15:51 UTC. Analysis observed 25 October 2026 at 15:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce",
  "transaction": "0xc73355d234d91ea126ed8d96a90d0f9eb3f9072df0ea52b70f0ab9ed5be66486",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792943479659,
  "block": 129495352,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.4929063989438238,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792943490000
}
  99. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce
    0x8f26417a245086871880ee89717314caf0cf0dd064cbb2df752e7bd8f76935a4 · block 129495331
    Evidence details and provenance

    Saved 25 October 2026 at 15:51 UTC. Analysis observed 25 October 2026 at 15:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce",
  "transaction": "0x8f26417a245086871880ee89717314caf0cf0dd064cbb2df752e7bd8f76935a4",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792943479659,
  "block": 129495331,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1871.5342354185684,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792943490000
}
  100. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce
    0xeb695eba11d6f031726a6d6c76e42d075338672972b976115e210a9059c154c0 · block 129494747
    Recorded quote-asset outflow: 153.54990044 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:51 UTC. Analysis observed 25 October 2026 at 15:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce",
  "transaction": "0xeb695eba11d6f031726a6d6c76e42d075338672972b976115e210a9059c154c0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792943479659,
  "block": 129494747,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "153549900440392957952",
  "seller": "0xf57a664ca06ab09381bf44ea9d3c6b3bf500afef",
  "controller": null,
  "recordedAt": 1792943490000
}
  101. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce
    0xc4caff3b3f2cbe8d12f7b77047dc588a3a7d181a0ebefd529b4ccfc49d9a9164 · block 129494520
    Evidence details and provenance

    Saved 25 October 2026 at 15:51 UTC. Analysis observed 25 October 2026 at 15:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce",
  "transaction": "0xc4caff3b3f2cbe8d12f7b77047dc588a3a7d181a0ebefd529b4ccfc49d9a9164",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792943479659,
  "block": 129494520,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 329.81650924307377,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792943490000
}
  102. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce
    0x37493354d14ad15d6f4c2b804ee812f78ca2ce6193766d23379ba0ca4a928d50 · block 129493704
    Recorded quote-asset outflow: 3 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 22:11 UTC. Analysis observed 24 October 2026 at 22:11 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa50714c246f9f872b3bf30266a271d75c4d7fe6f028c25394f8432259ec9e8ce",
  "transaction": "0x37493354d14ad15d6f4c2b804ee812f78ca2ce6193766d23379ba0ca4a928d50",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792879897376,
  "block": 129493704,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "3000000000000000000",
  "seller": "0x09a2364f0b12d82c79a34bb645f8d5a70c56851b",
  "controller": null,
  "recordedAt": 1792879914000
}
  103. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xfa35c2f1be698671f84f51e5cf8eb1a593ccf460352ea2eee16a4bda41805ccb · block 129490474
    Recorded quote-asset outflow: 1,603.60086092 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xfa35c2f1be698671f84f51e5cf8eb1a593ccf460352ea2eee16a4bda41805ccb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129490474,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1603600860918677766144",
  "seller": "0xfe1f7ca35abdb5130902ddd98566a5b90cc48bfb",
  "controller": null,
  "recordedAt": 1793106652000
}
  104. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x26ec6d08ba10ff51374f6a6f5ca4a6869980f350e1f50e457da0c881a871afcc
    0xd7ef91278595f1af8a71098cdf43851dc36aa0e9edb604932adbc431aeea4740 · block 129487471
    Evidence details and provenance

    Saved 24 October 2026 at 19:37 UTC. Analysis observed 24 October 2026 at 19:37 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x26ec6d08ba10ff51374f6a6f5ca4a6869980f350e1f50e457da0c881a871afcc",
  "transaction": "0xd7ef91278595f1af8a71098cdf43851dc36aa0e9edb604932adbc431aeea4740",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792870662990,
  "block": 129487471,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.3366607245344966,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792870668000
}
  105. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x539185abde3f4d29ae33e87e62a71ce94b13ba69bb70b6dda7cc0785964cafdd · block 129403779
    Recorded quote-asset outflow: 823.507347292 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x539185abde3f4d29ae33e87e62a71ce94b13ba69bb70b6dda7cc0785964cafdd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129403779,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "823507347291725365248",
  "seller": "0xc12c94b7f3edc6192f5c95646bdba5d5ed6c8cce",
  "controller": null,
  "recordedAt": 1793106652000
}
  106. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x3e9563caabe395eade086acde32ddbbec748af6ef0ae98ea394dbf590436ac4e · block 129384903
    Recorded quote-asset outflow: 648.457935962 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x3e9563caabe395eade086acde32ddbbec748af6ef0ae98ea394dbf590436ac4e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129384903,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "648457935961981976576",
  "seller": "0x2e888eb0aa7846e1d14f4a04ac7e79e2b89e6b1e",
  "controller": null,
  "recordedAt": 1792932253000
}
  107. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x8142f350032a10a3a258b15661f7c93678b8fec43340b7c01b187141ac2cb4e4 · block 129384862
    Recorded quote-asset outflow: 656.057526963 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x8142f350032a10a3a258b15661f7c93678b8fec43340b7c01b187141ac2cb4e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129384862,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "656057526962929795072",
  "seller": "0x2e888eb0aa7846e1d14f4a04ac7e79e2b89e6b1e",
  "controller": null,
  "recordedAt": 1792932253000
}
  108. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x4edbefdc63197acd0932a8095f17e4b8587bbbc97578b2093938ea100a813eed · block 129291690
    Recorded quote-asset outflow: 1,437.08672436 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x4edbefdc63197acd0932a8095f17e4b8587bbbc97578b2093938ea100a813eed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129291690,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1437086724360083865600",
  "seller": "0xae31dc260ffba4517cdbd924cb2fff711e513cce",
  "controller": null,
  "recordedAt": 1793106652000
}
  109. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x222ef68eed4e26f5e2df415a3786890ff8f7cfdf5983b9eef4d0b04361ebee83 · block 129288990
    Recorded quote-asset outflow: 381.979048857 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x222ef68eed4e26f5e2df415a3786890ff8f7cfdf5983b9eef4d0b04361ebee83",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129288990,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "381979048857028263936",
  "seller": "0x83bb7690bbea4507a6373e49ad6032370f9cf133",
  "controller": null,
  "recordedAt": 1792932253000
}
  110. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6
    0x241f88f1c8a2bb8f40ab4001c2892bdbd2f88a4890079b3999d3ecbef771233b · block 129277075
    Evidence details and provenance

    Saved 23 October 2026 at 08:30 UTC. Analysis observed 23 October 2026 at 08:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6",
  "transaction": "0x241f88f1c8a2bb8f40ab4001c2892bdbd2f88a4890079b3999d3ecbef771233b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744209862,
  "block": 129277075,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 0.7729212970369188,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744217000
}
  111. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6
    0xa8004c0d79a1b639fd6b91e5b6589fc2f5c2eb651be320a8d49d851148163a46 · block 129273029
    Recorded quote-asset outflow: 75.1750674409 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 08:30 UTC. Analysis observed 23 October 2026 at 08:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6",
  "transaction": "0xa8004c0d79a1b639fd6b91e5b6589fc2f5c2eb651be320a8d49d851148163a46",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744209862,
  "block": 129273029,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "75175067440931323904",
  "seller": "0x7df851194fff14434ac23c8b81d7b3e9adf26409",
  "controller": null,
  "recordedAt": 1792744217000
}
  112. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6
    0x7067886987320cf7d97e7367f54e56536219f35e4d67ba9275497edf8702e503 · block 129271473
    Evidence details and provenance

    Saved 23 October 2026 at 08:30 UTC. Analysis observed 23 October 2026 at 08:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6",
  "transaction": "0x7067886987320cf7d97e7367f54e56536219f35e4d67ba9275497edf8702e503",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744209862,
  "block": 129271473,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 482.99999999993156,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744217000
}
  113. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xe7a25a6c0fa64446d11577418086c14055805ab95f19415ece37faee49d5cea9 · block 129264799
    Recorded quote-asset outflow: 944.437452341 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xe7a25a6c0fa64446d11577418086c14055805ab95f19415ece37faee49d5cea9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129264799,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "944437452340972224512",
  "seller": "0xc12c94b7f3edc6192f5c95646bdba5d5ed6c8cce",
  "controller": null,
  "recordedAt": 1793106652000
}
  114. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6
    0xefeaee42fe671ec36404f816265a8e865c3ece67d3002e81645b3ea9806e73ef · block 129264029
    Evidence details and provenance

    Saved 23 October 2026 at 08:30 UTC. Analysis observed 23 October 2026 at 08:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6",
  "transaction": "0xefeaee42fe671ec36404f816265a8e865c3ece67d3002e81645b3ea9806e73ef",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744209862,
  "block": 129264029,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 563.3982814358659,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744217000
}
  115. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6
    0xde28bf1ca245f832b4dea2824e5028257c7b0f6a27a24173fd7fd98d3bc8ae78 · block 129263298
    Evidence details and provenance

    Saved 23 October 2026 at 08:30 UTC. Analysis observed 23 October 2026 at 08:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6",
  "transaction": "0xde28bf1ca245f832b4dea2824e5028257c7b0f6a27a24173fd7fd98d3bc8ae78",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744209862,
  "block": 129263298,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1445.0266860507531,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744217000
}
  116. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6
    0xf5b8e8ad871d9ae04509431ddbd516d92602e418e242907bc997fc5da7e62fd1 · block 129263258
    Evidence details and provenance

    Saved 23 October 2026 at 08:30 UTC. Analysis observed 23 October 2026 at 08:30 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0d1bf79cdf04e0894409fc87a29904b11460d3c68cf9f5ecc46eb96c22a60bb6",
  "transaction": "0xf5b8e8ad871d9ae04509431ddbd516d92602e418e242907bc997fc5da7e62fd1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792744209862,
  "block": 129263258,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.779726436781523,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792744217000
}
  117. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x8b2c8f192eb317aa2d32458660a7b51653a4adf06c31af9bcdaa0e7eb6f6f735
    0x1f98fb722407addd156390ea670209dfee3a2fc863ae25ecc52bb7e5f7fb4982 · block 129259906
    Evidence details and provenance

    Saved 23 October 2026 at 20:33 UTC. Analysis observed 23 October 2026 at 20:33 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x8b2c8f192eb317aa2d32458660a7b51653a4adf06c31af9bcdaa0e7eb6f6f735",
  "transaction": "0x1f98fb722407addd156390ea670209dfee3a2fc863ae25ecc52bb7e5f7fb4982",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792787622196,
  "block": 129259906,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.398457232152447,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792787628000
}
  118. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xac5947b5cd888fada6e518052cd4008c6b90e1ef3be32458e721913192096608
    0x4213c3d5e7f5511d5194357a13e307e77be7aee496cffe340dd0c9c6bf790fc1 · block 129259144
    Evidence details and provenance

    Saved 23 October 2026 at 20:25 UTC. Analysis observed 23 October 2026 at 20:25 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xac5947b5cd888fada6e518052cd4008c6b90e1ef3be32458e721913192096608",
  "transaction": "0x4213c3d5e7f5511d5194357a13e307e77be7aee496cffe340dd0c9c6bf790fc1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792787142200,
  "block": 129259144,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.1552764486652576,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792787148000
}
  119. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xad84d1cc19b949e0ca9c33a9bb6956f775a1f19d08ca2ce4d720f8c4032583f1 · block 129253033
    Recorded quote-asset outflow: 341.030572287 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:53 UTC. Analysis observed 23 October 2026 at 03:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xad84d1cc19b949e0ca9c33a9bb6956f775a1f19d08ca2ce4d720f8c4032583f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727505308,
  "block": 129253033,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "341030572286940282880",
  "seller": "0xae81c827914d43b8053d3ae5bb3987a1a0ee5611",
  "controller": null,
  "recordedAt": 1792727588000
}
  120. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x3e28694e5865aaa96b3ef60e38f417e05d78aea6392c62d19da0a3fa8a4642b1 · block 129251606
    Recorded quote-asset outflow: 332.840560024 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:53 UTC. Analysis observed 23 October 2026 at 03:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x3e28694e5865aaa96b3ef60e38f417e05d78aea6392c62d19da0a3fa8a4642b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727505308,
  "block": 129251606,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "332840560024260444160",
  "seller": "0x92d1feaf7712e9c27a4846804219f987573415d8",
  "controller": null,
  "recordedAt": 1792727588000
}
  121. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x946bfee02c9f9d464abffec1f2170d9d9ee10958bad9d39ec5726bf43c8cbda7 · block 129213650
    Recorded quote-asset outflow: 391.761159874 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x946bfee02c9f9d464abffec1f2170d9d9ee10958bad9d39ec5726bf43c8cbda7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129213650,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "391761159874107408384",
  "seller": "0x11bbd6180f13b50de098926e3e5c097e117194c7",
  "controller": null,
  "recordedAt": 1792932253000
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xed1aef942bbcbbc324b1b1807b535b1954c9d4b2aedfdf479e3721f423b86c21 · block 129140538
    Recorded quote-asset outflow: 895.299602057 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xed1aef942bbcbbc324b1b1807b535b1954c9d4b2aedfdf479e3721f423b86c21",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129140538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "895299602056562081792",
  "seller": "0xdab768bbcd1e269ce2361fc06551365a5c8ceea1",
  "controller": null,
  "recordedAt": 1793106652000
}
  123. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xf3fc4284e8c999ea259fe102b39c4a6cb54d1f817ed2a532294378e60375c6b1 · block 129128306
    Recorded quote-asset outflow: 420.206065644 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xf3fc4284e8c999ea259fe102b39c4a6cb54d1f817ed2a532294378e60375c6b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129128306,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "420206065644482854912",
  "seller": "0x277ba88ca17e72f43b710c9297ad0dcf59bd4d9d",
  "controller": null,
  "recordedAt": 1792932253000
}
  124. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x73afbf667a9b4eeea0049f0f7f498786f267365bd57f895264499714175d2713 · block 129122635
    Recorded quote-asset outflow: 467.866560078 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x73afbf667a9b4eeea0049f0f7f498786f267365bd57f895264499714175d2713",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129122635,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "467866560077889536000",
  "seller": "0xd513d94a3670412e5fd471030f6dcd89a7515652",
  "controller": null,
  "recordedAt": 1792932253000
}
  125. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x544e92eaaa45d0c0de5750615fae8c09ee19cf6683228dc116150fe21d7c0118 · block 129085293
    Recorded quote-asset outflow: 409.916139157 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x544e92eaaa45d0c0de5750615fae8c09ee19cf6683228dc116150fe21d7c0118",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129085293,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "409916139157099380736",
  "seller": "0x510515c191350991a198f31d7de9e13b46a859ec",
  "controller": null,
  "recordedAt": 1792932253000
}
  126. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x94c4615898cb303a7a6e5e3014da2b87790b8810079558ec75a663d8dd419810 · block 129085054
    Recorded quote-asset outflow: 513.112614006 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x94c4615898cb303a7a6e5e3014da2b87790b8810079558ec75a663d8dd419810",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129085054,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "513112614006458155008",
  "seller": "0xd7b79cd901e1bec1ec372ebe623faf10f1b37bd5",
  "controller": null,
  "recordedAt": 1792932253000
}
  127. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x3731098af43793397bc519746cb553d14a0f77bcb5f737f366f7242007f2afc8 · block 129065186
    Recorded quote-asset outflow: 1,028.6161504 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x3731098af43793397bc519746cb553d14a0f77bcb5f737f366f7242007f2afc8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 129065186,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1028616150399502516224",
  "seller": "0xe1640194dbf907f932de7e902c30fb60283d7b38",
  "controller": null,
  "recordedAt": 1793106652000
}
  128. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x43c959fe998368a4e3b8ffb199836ca6cad8ee0a71a97bd0e6ce651fe5381e45 · block 129036961
    Recorded quote-asset outflow: 592.063311469 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x43c959fe998368a4e3b8ffb199836ca6cad8ee0a71a97bd0e6ce651fe5381e45",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129036961,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "592063311468999737344",
  "seller": "0xab0d1a89578fe58b50c0f29d85129cce20677362",
  "controller": null,
  "recordedAt": 1792932253000
}
  129. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x3a1398648f76c592679b0ba62338e590ff755d948f5c09c4de46ebeec012e6fb · block 129029867
    Recorded quote-asset outflow: 662.275651561 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x3a1398648f76c592679b0ba62338e590ff755d948f5c09c4de46ebeec012e6fb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 129029867,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "662275651561473441792",
  "seller": "0x3e8411d46efb04103251ee778957bfa64e3891d3",
  "controller": null,
  "recordedAt": 1792932253000
}
  130. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x52220b50647868eacfbc535ba3da7930db57a7e1ed379f131322ecf31c2ee202
    0x62305ef0e66efef3c14b17fb01dbc3af79dce3efdb6a74f150b5b4a1c553983f · block 128974909
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 17:26 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x52220b50647868eacfbc535ba3da7930db57a7e1ed379f131322ecf31c2ee202",
  "transaction": "0x62305ef0e66efef3c14b17fb01dbc3af79dce3efdb6a74f150b5b4a1c553983f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792603560411,
  "block": 128974909,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 352.3938366870481,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875225
}
  131. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x52220b50647868eacfbc535ba3da7930db57a7e1ed379f131322ecf31c2ee202
    0x37feb2971c6167ad55c56e3c4ed20e26de1035ec1710dee5f254750de6b59cb6 · block 128974823
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 17:26 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x52220b50647868eacfbc535ba3da7930db57a7e1ed379f131322ecf31c2ee202",
  "transaction": "0x37feb2971c6167ad55c56e3c4ed20e26de1035ec1710dee5f254750de6b59cb6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792603560411,
  "block": 128974823,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 563.3299999999153,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875225
}
  132. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x52220b50647868eacfbc535ba3da7930db57a7e1ed379f131322ecf31c2ee202
    0x4e0a1bec541e093a6d642c099805717dd93bf1d08e36d47d4e141279f76ac7d5 · block 128970995
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 17:26 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x52220b50647868eacfbc535ba3da7930db57a7e1ed379f131322ecf31c2ee202",
  "transaction": "0x4e0a1bec541e093a6d642c099805717dd93bf1d08e36d47d4e141279f76ac7d5",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792603560411,
  "block": 128970995,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.048576e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875225
}
  133. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x453bd890b360da0c09e0ff6ec50cc8515c522606c7ac156618fd1907f749ddbb
    0xc8190e92f4f59ccb8a9a468a222435c100d90324410671d758e5286f886c71cf · block 128970832
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 16:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x453bd890b360da0c09e0ff6ec50cc8515c522606c7ac156618fd1907f749ddbb",
  "transaction": "0xc8190e92f4f59ccb8a9a468a222435c100d90324410671d758e5286f886c71cf",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792600470887,
  "block": 128970832,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 352.39383668788724,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875197
}
  134. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x453bd890b360da0c09e0ff6ec50cc8515c522606c7ac156618fd1907f749ddbb
    0x14fda861446f83c530fba631139f20901e43fd6f8a261e9ab81214d6cfa69d86 · block 128970825
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 16:34 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x453bd890b360da0c09e0ff6ec50cc8515c522606c7ac156618fd1907f749ddbb",
  "transaction": "0x14fda861446f83c530fba631139f20901e43fd6f8a261e9ab81214d6cfa69d86",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792600470887,
  "block": 128970825,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 563.3299999999161,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875197
}
  135. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbe1aa1ecba6786b6d486486c9a7ec51de19e3ff78cb53886f9743284e209e3f8
    0xee2ef2e7953121185d1a7fd8a15c3def83cca44923dfcebbb42c6a009dabec5a · block 128966802
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 16:04 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xbe1aa1ecba6786b6d486486c9a7ec51de19e3ff78cb53886f9743284e209e3f8",
  "transaction": "0xee2ef2e7953121185d1a7fd8a15c3def83cca44923dfcebbb42c6a009dabec5a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792598658615,
  "block": 128966802,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 352.3938366879356,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875183
}
  136. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbe1aa1ecba6786b6d486486c9a7ec51de19e3ff78cb53886f9743284e209e3f8
    0xda46a7528685b148c4038d63951053c21d724fbdba19a47679743dd7267bc40c · block 128966795
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 16:04 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xbe1aa1ecba6786b6d486486c9a7ec51de19e3ff78cb53886f9743284e209e3f8",
  "transaction": "0xda46a7528685b148c4038d63951053c21d724fbdba19a47679743dd7267bc40c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792598658615,
  "block": 128966795,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 563.3299999999161,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603875183
}
  137. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x5d4e160a8d2daa83e445935bc36dd651eb64b81106259c95df81c9c719b59a08 · block 128966785
    Recorded quote-asset outflow: 1,681.62127874 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x5d4e160a8d2daa83e445935bc36dd651eb64b81106259c95df81c9c719b59a08",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128966785,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1681621278735988686848",
  "seller": "0x1e955aaf1ff2377a7c92182cadbc115bd8d690e3",
  "controller": null,
  "recordedAt": 1793106652000
}
  138. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xc581d71235917aa31053bc5d7f52010a3a3de104a944509f6d9c9d2d5fed6f97 · block 128956300
    Recorded quote-asset outflow: 442.345779345 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xc581d71235917aa31053bc5d7f52010a3a3de104a944509f6d9c9d2d5fed6f97",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128956300,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "442345779345026449408",
  "seller": "0x9bff52ac15656735f5fe265961f0a8d532adfa04",
  "controller": null,
  "recordedAt": 1792932253000
}
  139. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x782a2b29ae9acd9480d06f957896f17f3a92dfa6996f663dabe2c508442cedab · block 128940972
    Recorded quote-asset outflow: 458.468479891 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x782a2b29ae9acd9480d06f957896f17f3a92dfa6996f663dabe2c508442cedab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128940972,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "458468479891448791040",
  "seller": "0x9c38703186240a2fd9420a46977eae17043aea00",
  "controller": null,
  "recordedAt": 1792932253000
}
  140. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xf1fc17a27c1f9017c5d1de790f9647a3664a1e7fb3e73d13a2e2e44de3ebfd07 · block 128940429
    Recorded quote-asset outflow: 378.61803684 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:53 UTC. Analysis observed 23 October 2026 at 03:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xf1fc17a27c1f9017c5d1de790f9647a3664a1e7fb3e73d13a2e2e44de3ebfd07",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727505308,
  "block": 128940429,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "378618036839941931008",
  "seller": "0x5808e1001ce24e4f43a3ca4a97887f72fb459b61",
  "controller": null,
  "recordedAt": 1792727588000
}
  141. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x113598cb172a78a8539363523197c758f8cbc540eb409a2bfdb6380ceb5a7fe9 · block 128940265
    Recorded quote-asset outflow: 1,056.69664867 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x113598cb172a78a8539363523197c758f8cbc540eb409a2bfdb6380ceb5a7fe9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128940265,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1056696648668381446144",
  "seller": "0xc12c94b7f3edc6192f5c95646bdba5d5ed6c8cce",
  "controller": null,
  "recordedAt": 1793106652000
}
  142. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x1630837513d16c523329e9981277186889b613784ac6c8752d7482d03a0cf818 · block 128936466
    Recorded quote-asset outflow: 477.559582925 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x1630837513d16c523329e9981277186889b613784ac6c8752d7482d03a0cf818",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128936466,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "477559582924952567808",
  "seller": "0xaced417a9e9089b267ca5e2490e9f367b7461175",
  "controller": null,
  "recordedAt": 1792932253000
}
  143. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x36e46becdb2e36c4697ee9323bdc3387836fa7b0138b84e88a627a5c4f822ce0 · block 128872552
    Recorded quote-asset outflow: 470.162097107 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x36e46becdb2e36c4697ee9323bdc3387836fa7b0138b84e88a627a5c4f822ce0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128872552,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "470162097107359498240",
  "seller": "0x96ed7860ef8e7671035a663b83f2ca62852c99d6",
  "controller": null,
  "recordedAt": 1792932253000
}
  144. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x293c40102365abaf0d146ba6545bdb86e9e880eaf34788f16dd93b27d5ce8ed6 · block 128867096
    Recorded quote-asset outflow: 930.687594706 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x293c40102365abaf0d146ba6545bdb86e9e880eaf34788f16dd93b27d5ce8ed6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128867096,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "930687594705597759488",
  "seller": "0x5d7b653a295ee475960e7220c35b2c8a59d1fefd",
  "controller": null,
  "recordedAt": 1793106652000
}
  145. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x2877310b60db8fc0384441728b24c3ae1aaba85823cd30960c01743e77e48d1b · block 128735670
    Recorded quote-asset outflow: 928.846319395 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x2877310b60db8fc0384441728b24c3ae1aaba85823cd30960c01743e77e48d1b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128735670,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "928846319395333472256",
  "seller": "0xf466f764a1c64993cce60f6d86c76e1cba62d669",
  "controller": null,
  "recordedAt": 1793106652000
}
  146. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x9142881ba533e9b8aa95abfe7bb8d0217c7aab7756e512aa84966d8b05f248a7 · block 128718587
    Recorded quote-asset outflow: 426.169549627 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x9142881ba533e9b8aa95abfe7bb8d0217c7aab7756e512aa84966d8b05f248a7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128718587,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "426169549627104165888",
  "seller": "0x4e5cad96440dfb64bf5ee4ebdf47c5659cd655f3",
  "controller": null,
  "recordedAt": 1792932253000
}
  147. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x5edc457dee02f5ea8947868553696f397bb30f8614fccdce0d55de4f2154b88c · block 128668876
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x5edc457dee02f5ea8947868553696f397bb30f8614fccdce0d55de4f2154b88c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128668876,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 543.2140988172583,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793106652000
}
  148. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x3949c40d430b1f4ae59a51b09e3bac775df80295f24ad256d270a4510bda880c · block 128667922
    Recorded quote-asset outflow: 2,711.77932955 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x3949c40d430b1f4ae59a51b09e3bac775df80295f24ad256d270a4510bda880c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128667922,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2711779329549039828992",
  "seller": "0xbbb702bd233a56b991cfbe79ade4554b8fbe3027",
  "controller": null,
  "recordedAt": 1793106652000
}
  149. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xd69a803b63ead7a3014e8faac64e7030911c179e4139dffefd73bfe9bbba3d75 · block 128667679
    Recorded quote-asset outflow: 924.414291389 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xd69a803b63ead7a3014e8faac64e7030911c179e4139dffefd73bfe9bbba3d75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128667679,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "924414291388917088256",
  "seller": "0xbbb702bd233a56b991cfbe79ade4554b8fbe3027",
  "controller": null,
  "recordedAt": 1793106652000
}
  150. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x8f6c49125b3f5bbb1a00af035b7e108f4375ed964561a36abe0bccf8243552a8 · block 128667472
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x8f6c49125b3f5bbb1a00af035b7e108f4375ed964561a36abe0bccf8243552a8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128667472,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.340032e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793106652000
}
  151. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x2aae01948ae65bb8792a0156c2773c439c990e033c7818c6160584a1b62bbaf2 · block 128667468
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x2aae01948ae65bb8792a0156c2773c439c990e033c7818c6160584a1b62bbaf2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128667468,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 7.340032e-12,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793106652000
}
  152. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xa89bcd1e4e533e2e4206604b2fc3f1f4f326a659bac5566b67cd9a822be00093 · block 128667101
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xa89bcd1e4e533e2e4206604b2fc3f1f4f326a659bac5566b67cd9a822be00093",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128667101,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.0500011056866265,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793106652000
}
  153. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x4e7d3605263b2259ad4343a751029f644b40e34e47d4332b795f0fbd0df185c6 · block 128664988
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x4e7d3605263b2259ad4343a751029f644b40e34e47d4332b795f0fbd0df185c6",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128664988,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 351.30710926946205,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793106652000
}
  154. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xce772d1ef3896292ee62fd6a332976975b7d5af597d119a2f72d087377178aac · block 128663217
    Recorded quote-asset outflow: 363.801683885 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:53 UTC. Analysis observed 23 October 2026 at 03:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xce772d1ef3896292ee62fd6a332976975b7d5af597d119a2f72d087377178aac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727505308,
  "block": 128663217,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "363801683884610945024",
  "seller": "0xbbd20f2bae9e5c95a0dced9aab134f06d4ea65d0",
  "controller": null,
  "recordedAt": 1792727588000
}
  155. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xc90779071d122e82aecc1ac79d9d2e71459c03f58656a7f43b64a3d657ba56a2 · block 128662081
    Recorded quote-asset outflow: 2,030.00488829 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 13:10 UTC. Analysis observed 27 October 2026 at 13:10 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xc90779071d122e82aecc1ac79d9d2e71459c03f58656a7f43b64a3d657ba56a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793106635113,
  "block": 128662081,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "2030004888291878371328",
  "seller": "0xd94497c123d547066adda7c6f51aa8c3c9ffaa14",
  "controller": null,
  "recordedAt": 1793106652000
}
  156. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0xd540baeb7e5c16951bd716d7eccbd28c0fc23a40fb53fb24f2f0ef449356777b · block 128657961
    Recorded quote-asset outflow: 351.390451768 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:53 UTC. Analysis observed 23 October 2026 at 03:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0xd540baeb7e5c16951bd716d7eccbd28c0fc23a40fb53fb24f2f0ef449356777b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727505308,
  "block": 128657961,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "351390451767857643520",
  "seller": "0xbbd20f2bae9e5c95a0dced9aab134f06d4ea65d0",
  "controller": null,
  "recordedAt": 1792727588000
}
  157. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x710534d5c43e5fdc32d50fd285b6cfbb453c61206039961bd8a567119e643764 · block 128653874
    Recorded quote-asset outflow: 536.448253618 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x710534d5c43e5fdc32d50fd285b6cfbb453c61206039961bd8a567119e643764",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128653874,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "536448253617699291136",
  "seller": "0xbbd20f2bae9e5c95a0dced9aab134f06d4ea65d0",
  "controller": null,
  "recordedAt": 1792932253000
}
  158. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x8ea9b708ce8464d00da50936f3c9bba6c55f1cd35b6ebde0af66edda09aadbe3 · block 128650595
    Recorded quote-asset outflow: 495.930008571 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x8ea9b708ce8464d00da50936f3c9bba6c55f1cd35b6ebde0af66edda09aadbe3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128650595,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "495930008570602455040",
  "seller": "0xbbd20f2bae9e5c95a0dced9aab134f06d4ea65d0",
  "controller": null,
  "recordedAt": 1792932253000
}
  159. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa2438faf7af50526e48ab301963b06848e1025ebc229de89e109af55018c7212
    0x3dde6e1309d9971a903423c443b827234562eb59ef1978d2b5e3ea2533c5eb38 · block 128569267
    Evidence details and provenance

    Saved 26 October 2026 at 18:52 UTC. Analysis observed 26 October 2026 at 18:52 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa2438faf7af50526e48ab301963b06848e1025ebc229de89e109af55018c7212",
  "transaction": "0x3dde6e1309d9971a903423c443b827234562eb59ef1978d2b5e3ea2533c5eb38",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793040755366,
  "block": 128569267,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 2.806619312e-9,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793040772000
}
  160. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa2438faf7af50526e48ab301963b06848e1025ebc229de89e109af55018c7212
    0xfe2ec782a880e384a910189ff63c263c0158cffbdc9546e5fa6dc258ebbd6de2 · block 128569263
    Evidence details and provenance

    Saved 26 October 2026 at 18:52 UTC. Analysis observed 26 October 2026 at 18:52 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa2438faf7af50526e48ab301963b06848e1025ebc229de89e109af55018c7212",
  "transaction": "0xfe2ec782a880e384a910189ff63c263c0158cffbdc9546e5fa6dc258ebbd6de2",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793040755366,
  "block": 128569263,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.060705808e-9,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793040772000
}
  161. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa2438faf7af50526e48ab301963b06848e1025ebc229de89e109af55018c7212
    0x61eaeca42573be5127fa178192de62bff554283a42012dc4b4ee9ba018e5d0f5 · block 128567904
    Recorded quote-asset outflow: 6.01864388344 USDT.
    Evidence details and provenance

    Saved 26 October 2026 at 18:52 UTC. Analysis observed 26 October 2026 at 18:52 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xa2438faf7af50526e48ab301963b06848e1025ebc229de89e109af55018c7212",
  "transaction": "0x61eaeca42573be5127fa178192de62bff554283a42012dc4b4ee9ba018e5d0f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793040755366,
  "block": 128567904,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6018643883439506432",
  "seller": "0x680b224dbf92cb3f9f1b53a4cf5c73463502475d",
  "controller": null,
  "recordedAt": 1793040772000
}
  162. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x2e57fd4503594001bc91847526a20eeac1736c366e01702f18f887cf20c4fc78 · block 128566944
    Recorded quote-asset outflow: 569.165949491 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 12:44 UTC. Analysis observed 25 October 2026 at 12:44 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x2e57fd4503594001bc91847526a20eeac1736c366e01702f18f887cf20c4fc78",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792932246756,
  "block": 128566944,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "569165949490951618560",
  "seller": "0xc12c94b7f3edc6192f5c95646bdba5d5ed6c8cce",
  "controller": null,
  "recordedAt": 1792932253000
}
  163. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198
    0x5fec92abc8a030bf6162506c5c8194bf1f3cac5bb88d6e159e2463f1cddac300 · block 128554784
    Recorded quote-asset outflow: 320.473124401 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 03:53 UTC. Analysis observed 23 October 2026 at 03:51 UTC.

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0x0300191a6b92e80e9944d05e83ba022b371b0ffa86bf90986d65784cf014d198",
  "transaction": "0x5fec92abc8a030bf6162506c5c8194bf1f3cac5bb88d6e159e2463f1cddac300",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792727505308,
  "block": 128554784,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "320473124400661659648",
  "seller": "0x7ac7d1ce1622573638d3c1c5b4cedfb66eace3ad",
  "controller": null,
  "recordedAt": 1792727588000
}
  164. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a
    0xe1d1fe967f91bfecb4e751bae5fd10cfea362852e24224421692de209c55e86d · block 128544680
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a",
  "transaction": "0xe1d1fe967f91bfecb4e751bae5fd10cfea362852e24224421692de209c55e86d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132660387,
  "block": 128544680,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 91.59951529583924,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793132684000
}
  165. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a
    0x38423ca6b6c84708254a8616ee57683a7112248ea85a5c0fea6d5e692f3b9e92 · block 128544197
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a",
  "transaction": "0x38423ca6b6c84708254a8616ee57683a7112248ea85a5c0fea6d5e692f3b9e92",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132660387,
  "block": 128544197,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 109.91941835500708,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793132684000
}
  166. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a
    0x29e3f2c1549a9607ce419cc6bbd78a14e804e7d469ea3e427dbc5849196f2cb8 · block 128543906
    Evidence details and provenance

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

    {
  "chain": 56,
  "token": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a",
  "transaction": "0x29e3f2c1549a9607ce419cc6bbd78a14e804e7d469ea3e427dbc5849196f2cb8",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132660387,
  "block": 128543906,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.872140836811309,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793132684000
}
  167. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a
    0xc37389ab0d00d57c8aa0ff12a3bc373e783e58ada699613db74d04d9232b9929 · block 128543199
    Recorded quote-asset outflow: 1,315.56745068 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": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a",
  "transaction": "0xc37389ab0d00d57c8aa0ff12a3bc373e783e58ada699613db74d04d9232b9929",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132660387,
  "block": 128543199,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1315567450679512662016",
  "seller": "0x5c1f6904a9f39786bc5b8ce931d991aff0c5ff24",
  "controller": null,
  "recordedAt": 1793132684000
}
  168. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a
    0x42fdb40d9a71fb4ecf3292d2b204ff30c03db07aa05778becbd4ab44fa3f3471 · block 128541206
    Recorded quote-asset outflow: 73.9247826157 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": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a",
  "transaction": "0x42fdb40d9a71fb4ecf3292d2b204ff30c03db07aa05778becbd4ab44fa3f3471",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132660387,
  "block": 128541206,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "73924782615689953280",
  "seller": "0x655f744220489fb0b646255aa8aa9270ed650669",
  "controller": null,
  "recordedAt": 1793132684000
}
  169. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a
    0x4de2b1d72f5fd03042c0817cb4a6695b6227c624437c8dc0f1183cfc408f3f9b · block 128538461
    Recorded quote-asset outflow: 178.942120335 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": "0xf2e0614fe822b6f42b707f8e258ad1931959b710",
  "pair": "0xd1e2952cbb05b79be4ed1d33fffcb25032a77f822e8886925daf501b3fa88a2a",
  "transaction": "0x4de2b1d72f5fd03042c0817cb4a6695b6227c624437c8dc0f1183cfc408f3f9b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793132660387,
  "block": 128538461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "178942120334856552448",
  "seller": "0x8e22c0b1a0a1b3fecfa403bcf9baa2d1650ac2af",
  "controller": null,
  "recordedAt": 1793132684000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Creator0.0%
Burn address36%
Other holders64%

The ten largest wallets hold 0.1% of the supply, the largest 0.0%. 0.1% of the supply was received outside the market and is still held.

Creator network

Start with this token’s creator: 0x8c69a352523758d6896636e1558c2b877b50d748.

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

Connections and sources

  1. 0x9ee10f8263f73d725cf95c838c9740e30fb8dc62 funded 0x0003e63d437625cecbce5e48cbc575eb42bbe103
    Transaction
  2. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x000a4f90045195574927a59a4db2912c05ba63b2
    Transaction
  3. 0x5b4a7f0639f9860c04098315797b4f176719cb17 funded 0x000e407e182248f8a7c4c277588df95dc57a709b
    Transaction
  4. 0x404e6c6067f2592e53ff77892ac9c62460354746 funded 0x001cf178f74ca3e7d6c2b761f862335a7c8dc125
    Transaction
  5. 0xc7b35908f4c48962fa9153ad891bfbf18a111622 funded 0x001da0cc35799a209fe5b3db9f4347c0789430ff
    Transaction
  6. 0xc736b2bfe1d985dcb9a9e7a460b1284cc8efdea2 funded 0x0030647674ba5e4239e7927b66537b7b8d7838ad
    Transaction
  7. 0x9c9dfb7978bb1bc53b84a977f7f633af2c8889c5 funded 0x0033e3e4e8f368870955ca100047e6d38e6f78e7
    Transaction
  8. 0x1b33c5c3fb7c80f311154badc8b4d2f5b772be83 funded 0x004b7aedd3c742ea011889a86f9b53a8c78f3f4e
    Transaction
  9. 0x3d802a11caa242ba89de89f61e40bb200aa20a43 funded 0x004b89cd27ac977b79f051c5f9fab73288b6a83b
    Transaction
  10. 0x6541ff4a5d19f8f7fbfbe08486b478000243ec8b funded 0x005b8cb4d6988146bd09a0a2ae29d7e68c7c62b9
    Transaction
  11. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x005d49fbd86e65a8264569c5daa18a1b33e74371
    Transaction
  12. 0xa7d9d96a828cf9d34edb9d1dddf3ad6d8a393a5b funded 0x00658774004ac6216aeb701ac4c2ebcc3cbf4072
    Transaction
  13. 0xa23263ca7af457d64660ced196cda8c39ed42d11 funded 0x00698384e43927e193907156f5c34ae0f4a6361e
    Transaction
  14. 0xe1bb7ae36ba92b22d2acfcc1ba8ef92e0a8b5ec1 funded 0x0070103d958afa434ed8e03b799f112af43282d0
    Transaction
  15. 0x28d27269455018ad1f9ade575829bb8dce356164 funded 0x0078dd5025a7d9dd1b57bc8fd8aa5a97448aaa65
    Transaction
  16. 0x876067e17b4f65f95e5411d0b047e953b99af0c3 funded 0x008c121e74ab096b608d62652aad272aa51013c9
    Transaction
  17. 0xa6d532e5e91f8f5b020375ff980ef9b8a8f4531d funded 0x009b883eac479169a9f5a1afe6ec00cbc06e9b58
    Transaction
  18. 0x32ea19f65dbb7ab79434de5ba42391446ad9d03a funded 0x009f585012110c415ba80f2b1a77673098fd8bd8
    Transaction
  19. 0x398aa19bb6c8fe9d5b6d3e76c4137df83596e982 funded 0x00a3b2bb5fd4e1d1d4c231e6149d653037c09132
    Transaction
  20. 0xe7ba667249d67287bbcd93b2f3819a11464d8dd8 funded 0x00b24d0f58fc2b80e6fa8b5d7cc09db4fbf0ce9f
    Transaction
  21. 0xae1f48105e61a5c5d6a329852132876c6a5466e8 funded 0x00c9c1e9077aa24088af97884c7c8c8cd4860b93
    Transaction
  22. 0x13090ab4e1b34541767c0c3fd78cfdda388cac40 funded 0x00caead10dbce53e13abe82589c96209a0026e02
    Transaction
  23. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x6ad162f4b6657797a798d3ba01ec797486c8c5e7
    Transaction
  24. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x85b4020ea872a8608e3ebd3760dcdcc263f895b3
    Transaction
  25. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0xc694bc91de4b6397abfbabc9d1293c4ffc2f2863
    Transaction
  26. 0x83783d4da8108a27d15d477b228fcf2900f18af1 funded 0x01163542c7f31d0c0bfc8a065f068e137607c9b3
    Transaction
  27. 0xa350cbeae2c61435b2790c784211295c79a7c7ee funded 0x0126f92a73e5f4042b2fcb17a6664a2e447ffac2
    Transaction
  28. 0xd4020f8a8662ba022397963e6fe8396a72b16edf funded 0x01273018b4af4c5e7cc322bcbb4f7812d26a71c8
    Transaction
  29. 0x38a87991a467b86c90998818d57194c393284bea funded 0x0131b5edc774ac1ea1e7bd423f675ae5754a1607
    Transaction
  30. 0x2d2cda54d8497e82c03bf357d254c2c30de1fb82 funded 0x013312c43179ae6eb7ca48b09f5498b7e241c4d8
    Transaction
  31. 0xe0a3a5c7abcfcb0e794155c8ff208f1ce591020c funded 0x01480b3eecc2223c59ee25c0c3a188826f8ca799
    Transaction
  32. 0x82404a3c2f2c0d5228d1bd5a1afa575cc2141a02 funded 0x014a7e8812094f0c4350652646e621dcaa62ba92
    Transaction
  33. Pool creator 0x0152a1d1def740a361d6df27bce43c2788bf53fd — token deployer 0x319555bc59edb925cc5bf202ee7d7d12b7504cd8
    Transaction
  34. 0xf88e19994b403e31f5ddce8404218fc488da0361 funded 0x015340b671c4c5897575aa5d013a749e6527ab7d
    Transaction
  35. 0xc7b6cacc349caa6d1b31f24730add91911df983b funded 0x016ef7f3189a27aac32589874b31bdbb81fbedbc
    Transaction
  36. 0x67459bd8a072906e4a7c97ff56e8f2b797faa8a9 funded 0x0179b46dd30c4599501c28dfd43f673e096ad7e2
    Transaction
  37. 0xd0467cecd9774aa58b903656ba78daf143740669 funded 0x019d648eedd7b9d779cab50aa3d8bda7b86b68bb
    Transaction
  38. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x1d5a1b6a8b36cd406f04a3f8de6334140f7f64f5
    Transaction
  39. 0x6f185d09dcc5ba06c34b21328d1be4fd86092c39 funded 0x01a184b7139b3710c394bc05360d52a47b9ee349
    Transaction
  40. 0x0bd9e6b565bbb1c7c3052da80125d89290ac5e84 funded 0x01a1e2357655be37571f490e8fb0a43f867bd085
    Transaction
  41. 0x6161efed9e581143fdafa73b382a28cb694b60f1 funded 0x01ac1caf5e22b2b984082d8699bcfa74846c5675
    Transaction
  42. 0xe9416627b2557639d7ef113f2653e5be4408808d funded 0x01c460d2c8390c7775a98e794bc52716ab71d8d7
    Transaction
  43. Pool creator 0x01c9c0882dd7679d018fd4f5e69415ba12e1be2b — token deployer 0xa6f11e441da6a2673601c0d2949e2ab9b1c41e96
    Source contract
  44. Pool creator 0x01effb62ceba9891fa2664d63fee96f0ae98c5ec — token deployer 0xc9c07482b2e683bfd4f7c30ef95647b698b4ef68
    Transaction
  45. 0x4b3fc48a2d926b33b42f44cb92f550dafaa7511f funded 0x01fba1c46ae129aef0e7cc7e7c321a0d27e2ff22
    Transaction
  46. 0x7c9f2f9bab63d968bef4e57497c2d398918d3bea funded 0x01fbbde421857d52b26a27381d2a9d59279d875f
    Transaction
  47. 0x09f3296da47a7d8922b34c7dac1f720a979ef9b9 funded 0x0200ac1ac003dbeaaab1183a24271fcf937e0522
    Transaction
  48. 0x024fd4171d1be8114b632d0943afae28cb870527 funded 0x02066b1f24b8fda8f0091b09e47414a66daab414
    Transaction
  49. 0x87cb9e8c1ac682b07db5b4b246eed5e55d521762 funded 0x022b8de3191f78d93880d87b4595592a592bab36
    Transaction
  50. 0x1f8d4999a55ca732b76b7280f4c57c782292b6b4 funded 0x022dedb298b8626dade6d7cacd7ae8c129c1474a
    Transaction
  51. 0x3bb76f38d37e58b36d75ce66acbf48c0665d360f funded 0x022f204cf31e3a4afc521838eaa492b252b36121
    Transaction
  52. Pool creator 0x022f204cf31e3a4afc521838eaa492b252b36121 — token deployer 0x63119af8072f6430f8ef35cfb4848ff256c473ca
    Source contract
  53. Pool creator 0x02349fe63f573bae6da6a116d2940ca282272173 — token deployer 0x42bbe9ccdbb709522a6427b3238c6fb9a9968d9c
    Transaction
  54. 0xed592c1fe742adaa35d40981afa7856434f31835 funded 0x023857d35ed647a80a106ed6969951e14a8defcb
    Transaction
  55. 0x074cd799caa2cd2f40ea71b9d48a4736e40c7dbb funded 0x023db626b18461464e1d056673492eb1983ec558
    Transaction
  56. 0xd8cf8b65e2966fad51edbf89c8b0a7ad16918fe6 funded 0x023e945ed7d9ebb445f0f0257868fe4436bc6468
    Transaction
  57. 0x4bb75e3a86d731ceea592d90769a2261d475cf12 funded 0x024449d2b376f1cd4fa0fdcfe71c88a483c5169e
    Transaction
  58. 0xa203d95298aae93fc698d3421875e4f2c478d3c5 funded 0x024f9ee692d10d10368595161b0ee2a224878bd5
    Transaction
  59. 0xb39ed18767dd3469c451d51ceb7c56906a0d4c94 funded 0x024fd4171d1be8114b632d0943afae28cb870527
    Transaction
  60. 0xbae829794980e461c88948d5a2421dcc6339cb20 funded 0x02587c5a6fae36f30e5955c6688928990c86f237
    Transaction
  61. 0x21afe885a4855df46797d610f04ac831c4cadddd funded 0x02655722e47eb041ca6e87ab63a5653a119e4a59
    Transaction
  62. 0xd218b3ba13e3771046e34b58a7f8e0594ebe9a9d funded 0x02706ae2dec41e975aefed179497c83143c2254b
    Transaction
  63. 0x94e3bb5447c5a79497bed8506f22486244eef84b funded 0x0271f43a69ab8a3c81f316b1201f0f6aa6dd8292
    Transaction
  64. 0x72dfa1679fb5013d1b8b412150bb56c2d6030df7 funded 0x028bb9f1d9da7aed6a9a6e15358fada0ffa4181f
    Transaction
  65. 0xd570d98d4b817909fb4047ee35391a229de6f927 funded 0x02a6fa043a258abb78defbdc9f65d62db3f0a961
    Transaction
  66. 0x1192753411c061a63fe7196dedfd9bdaae8bab55 funded 0x02ac202b1bddfcc081de3023ad94ed992288a355
    Transaction
  67. 0xa2e57a26bbd5ea50b49425446bc978c2747cc892 funded 0x02bc6eb3b134ad05e27fa67aca582390cb55456a
    Transaction
  68. 0x558d98dabc0f98b44ba7f127dd2362782c048b96 funded 0x02c0b792a384d46253e712b3f72a50f21854007f
    Transaction
  69. 0xf97ff560129713d03d2b4f55ac59c601691c8ae7 funded 0x02e0baa739109ad50f9da0077c29be0b1491a589
    Transaction
  70. 0x42e87a3f16aa5cdeecd3529ee4b565fffdb6c7d2 funded 0x02f826582856f820ae0549f7cc04ca7930929def
    Transaction
  71. 0xd7a3b526a2bfabeefddb8530d5f09d75ac29380a funded 0x0304db60e31af4782d07340b3447d3d8f13928d5
    Transaction
  72. 0x7556f5b41ccf9863c331764d17cb55a4c17e5763 funded 0x030baa36487c84c38e247f0da9144bcdac54ec56
    Transaction
  73. 0x488b23555fcfaa686bfbb44fd4713a961286aa65 funded 0x030c7ab77eb9d3498df646e3fc97e6a1be5704e4
    Transaction
  74. 0x6a50406ab8f966844be6bfe067467589e20eb910 funded 0x0321c331cc2bb3d96812b3a9661b9028ca5dafa0
    Transaction
  75. 0x9c0aaea4681dcdbfa7f714e03145692be19e0a90 funded 0x0335646456ba32622a804dcd72460a9f074d68a8
    Transaction
  76. 0x44666d631e041c62f68293cd136729a360757899 funded 0x03559749e3f364570e265d6d78ea27762d29ec76
    Transaction
  77. 0xc339db2c824bc8467e870156788ff49ba946d1ec funded 0x035792f0cefdca858439e4a6177e64d7a942a94b
    Transaction
  78. 0xb56e8d3b4ed7ed1c80558f030c1c39134c12a54d funded 0x035a6864dba9e97a009958fe4b74bb9187e36261
    Transaction
  79. 0x58a0999a20debfeacf5cfcc3b6de4108ef11f5d1 funded 0x035bd3a4064e784229ff8bfeaaed2eebfc661c94
    Transaction
  80. 0x44a142f587e84eeeba4ccf6679e8bde0f17e17b9 funded 0x035f94b44937c021d884ed76f3dae74ffea3214e
    Transaction
  81. 0x898ccb596161fe1cac7e381967d2c51e2766608c funded 0x03651739dac637a69b03506e529e759f808e0fca
    Transaction
  82. 0x1fbd1f6f0c422fe087334378a2024cfa0bfee2fe funded 0x036e1e14107cf9d343da1a96dd7c18da8d797e10
    Transaction
  83. 0xc03db49067ff959ba4ff771503ce8c355ba1a2f0 funded 0x038386f101c3cc1035d809adfeb2a0430c08371d
    Transaction
  84. 0x63455e9c3c03eb9834ea334f787a0759dc73a2dd funded 0x038caac143b4fb25beec5cc8e78d4c8487848765
    Transaction
  85. 0xd2e675132a76ee57868ab3eea9187d3d579d528d funded 0x03999cce321743285e26b87531bbfd366ba59aff
    Transaction
  86. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x00030393b82d2ca66be66d1b3246c4ca0cdb6235
    Transaction
  87. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x0fd35ec5ecbb70db9f163764c42a23f4bfbfb464
    Transaction
  88. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x208bca77d9a45c523544643c070e02de73c50338
    Transaction
  89. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4bb4b2c25a1a5fa87ad44550fec52a22d98a72e0
    Transaction
  90. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4c23119e60d7667a1beb1b12039857d536799ffa
    Transaction
  91. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4e7ffac122a6edca7bde2e04ce86be6327e682e3
    Transaction
  92. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6231897c2f555f592a1e96e5bac26e1ca25c83da
    Transaction
  93. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6ce58d1fa9c7b1d8ea29245bf9cb19dd1250f408
    Transaction
  94. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x8581372a75b97bf3d7ca06b9fb60caf0e0fac907
    Transaction
  95. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xa107448549c781edf6912fe081fe00b53b6a13d5
    Transaction
  96. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xaa8450f755a8a9bc8b2fb111a11fe2dbc7c59eeb
    Transaction
  97. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  98. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  99. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
    Transaction
  100. Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xba3999560e7d138af13cd65196c2f6d1b9022273
    Transaction

100 of 6191 archived connections shown. 5578 network members. No spatial position or colour is used to imply responsibility.

Wallets and archived launch outcomes

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

WalletRoleLaunchesRecorded rug-pull outcomes
0x628ead95782a634726151701d8d08f37e523ed69creator1532
0x0c0944995f2c910a22a02b1e1656ed474e80d444creator1431
0xa681647b926d1502a934f7eee49998c1b58d2f95creator10468
0xda0adf54913b0ef15b363e5e7b31395464876ec1creator8679
0x43aed13926eacf0b689f3a3c155cb15fa0e1d12acreator807
0xff9e33b0a325342a89891a6c6b3ccefd6bda125fcreator7771
0xdcffe17b85af78ac33c8f4dfc91fcf17c13b60c8creator678
0x65928588b2ba40397f54b2d35623d4f5a41b3d31creator6547
0x9393df3b5d2d5f834dafce40c5f71d9e9d5100f6creator6527
0x3649be4fc71637afbdd55c0f2aab0440397000f5creator641
0x53fe63dfe1be7f2ab83ba770e82429051d00215bcreator632
0x9a5918501526c18c09a850105e7e2fb3317e9204creator600
0x99d6623ba946ba7189b5abc7c6388479f45a5108creator581
0x5ef92d53f4f7f4e7fa0ef5c4b3db14304a68a1b3creator5550
0x14303094ddd9ac49752220b320a7c5309eb9ff76creator530
0x58fa45ad9c97b2d5abda7fb3b3ccee7406787c67creator5352
0x1ccb4a262ce998985f3f34173f50eec34dfddbe4creator5227
0xbaf202a0f3900a4a9b96b3620794c8ad2e0e1e5bcreator5149
0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9ecreator5148
0xf72f77c0bba60887874bb289f5f918a79931c171creator514
0x62a4ec1fa3f770a13b425b48e0e31e4a5e98bf0ccreator4944
0xa4713b660ce2182ff5bbf240b97c53e20372cd47creator4744
0x335ac65dab1049b7868c3cce5fe059abd7ce3b1acreator440
0xe5fbe1cefc4c7dd4f9adb42b671c559af5ddd872creator4328
0xd778faace68343c1c09138dad10bcd76d42a40d3creator421
0x1db044c0d4d767088e48d8dc65108b15b37b7510creator391
0xdaf3319aa9ce86e8711d30805caef304fd7fc63acreator3927
0x50063f71a4c67bb3823b9c0886c48ac91a5d380fcreator380
0x72704b2cf9ce8da0c89b2122df8174ed9fa32810creator380
0xc3a94fc0322a2860721b24d0c25cfe11e377f5f6creator3735
0xd5b58db4b7633e568a09593391774ebfba2f3493creator3726
0x03aa05966958b568ed20b41248cabe0865eabfb9creator350
0x6fb98deadf2d83cecd9e9ce608c7983af23143bfcreator351
0x0f479c9a9d4d438ce822b56ced09867653480b5ccreator335
0x6801c6e5e91a594c005b382279b14f450ffdcb4acreator330
0xe6fcae26250b154afd39161a6f2c6160cece71f1creator332
0x2d86f66b50a6932935c4e455345c2acfca1784aecreator310
0x7ebc6689f8c39f1a44059cff326095af875524a2creator310
0x18f45435f18d5c096785601b267da5ceb9644730creator2926
0xa77ce92a601d504a6d64af843eb5a3994616969ccreator290
0xa0fedcc1a8ada97d13124ed976143436b7777777creator294
0x41982be52206b83ec319fcbdb05f57ed2715c861creator282
0x8a8fe61b202f616e98a2e8b4617366e3c9909411creator286
0x8f0ad51e74fcc665d031b656f7873b645f45c3c8creator2810
0xb2913657d6fea4aea658af689de844ac2e4bf816creator282
0x35666703cf6fe555efb9f45e63ac064f1926fcaccreator261
0x3c3ada58e5d1b4c21ad597fa65c1ce04d90d7a2acreator263
0xe00bbe40cad937d683db2abbf1091dacc2588b23creator262
0xaf8adf35110dc741f95eeb7edb8ac5ff19033264creator2624
0x646de6afadd4b602b316c383b99cc086e4bc98c9creator2514
0x9e7866c88c4cbc65cdf59af7884e4545bb4f3347creator2413
0xe2aaa162614d0384ed3ef5991cd84e77748e2a8bcreator2417
0xe557357903da1bf3856779d29cbf45bafef9d006creator2421
0x59d83bceefa15b345757f08507efe08c384b5219creator224
0xd616ba293ccc2ce09c297c28590578d77471ad60creator2219
0xe2323dbb6b449be1db1409c84ed203211c6d1497creator224
0x8ee269b55cb3b57c7b334fbf84ea58acc6e28cffcreator212
0x3a7111ed51e3bdc177caf75faff6ad39600ee022creator202
0x495ddfb228e5075479bb864cbef424cc6e5862c2creator203
0xdeb2f1fe8f2ad43a3b3c516c5ab0970f7892f5c8creator2013
0xe2617c0f3ce660e5ef5f592e99aa3ca179637b09creator200
0xf4e68d5c5485a412e3dc6ce8935cf717497695c7creator192
0xc1f0246bc0bf14c48694b80c33b44a71b79fff8ecreator198
0xf27e2498be0e0c3d883cb5afa5c986563da76f52creator180
0xa883c324ed9e5907a1f4e9297f90607c9a5649dfcreator180
0x85fd3da12bdf946097bc3b819870a3d3d655fd59creator1813
0xacbca5e452eaa6c3523cce29f3ec9dd9ec04ae48creator181
0xad734159d886004ae05361d4e5aed9d3d6b5dc4ccreator181
0xca2736c5a9ccc747e5b4b60d0372b6fb922e2257creator181
0xe2546928171d560e15219327cbf85f16a3458b8bcreator180
0x5b4baa3a03385030542912ff35cc81800ec0542bcreator173
0x82e54d623fcce98d91890082fe06a8134f69caabcreator1716
0x639436270cee47ccaf901bfc401b0ccdf59921f0creator170
0x8e8c59de6660d992ce5436290bbe9530be58c582creator170
0xa24d72aea30de21f9bc683985293ff430e0b63bacreator170
0xa4c18e9bfa0e7aad60315385956074bea825b825creator174
0xb2423de403f9944cde3799daff8ed2f6d78f8e76creator170
0xd663df1f8565c849a38b4ee6266d265cffe356d4creator171
0xd9a26f0d436560d1a1ecfac4d5041fb8b366ec62creator172
0xecb6ae6922067c0eb726bfe23195cff0eb2232b9creator170
0xf94dbfae575c45352a34a9452b33613edc560d35creator174
0x1352fc73f7d576bb9951a6356fffdfc6b543321bcreator1611
0x86c74348bb7988c2b9cedd093a0ac53bfd714d45creator152
0x4d05e0ddb3c13e73a72dd7a20bb5f2bddb4ac1dccreator151
0x827accd2a42443cedaf21d151560c7f2e3394dfccreator150
0x905f6e751904224969f089999f1059857a195771creator152
0xab40fb9fc8419ff19c734e9653e745404d6ddae6creator1515
0x0108fe0ab86024301221ed45a831214fa4880a35creator1413
0x62f7eef1362070dd97e3ce788ff6faaafda63434creator1414
0x7a983ed6f98e04136c219cba285cac3209e34bc0creator143
0x9ab3e796039e9243c1453458d946344ac0816178creator140
0x3ab18de35e77cc13b933d3845e346264911b996ecreator134
0x5ae0b64ff5c0b52283fe565695f0ce3d7435b3d2creator1311
0x5c448881ad76b6df43d901b86caa24169893fdbacreator1312
0x72e0dbe12022c11583f6e969cf3eaa76340991b9creator130
0xa369db5137f55b95d6b72658702c2323635f7e8ccreator138
0xae22c829807a0defb4727c6a509968838876577bcreator132
0xd47fff71bbc1f86754de240da1f67d67f28cc58ccreator132
0x0da23b73db9716155011ebc49d6b183159270ddecreator120
0x0e347b8b2b097d449208a2bab8041235d4de5100creator129
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