← Rated tokens · Watchlist & comparison
年年 Niannian_GiggleAcademy
年年 is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $5,955 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.33 · methodology
This rating is from 27 October 2026 at 02:00 UTC and has not been refreshed since. Request an update for a new assessment.
How D was reached
A verified default overrides the score.
What decided it
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-93% liquidity) about 2197 minutes after launch
- The creator belongs to a network of 2696 linked creators (common funders, cross launches) with 5111 rug pulls
- 95% of the pool's liquidity positions are held by other wallets, hold redemption rights over that share, subject to the holder's authorization rules
- The creator already opened 1 high-risk pool (out of 1)
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.32); 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.
6 ratings between 2026-10-23 and 2026-10-25.
Contract facts & rating components
- Contract
- 0xf4d5765e448774ed9482870420da7c3c4c787777
- Main market
- PancakeSwap V3 (USDT pair)
- Liquidity
- $5,955
- Market cap
- $4.53M
- Created
- 2026-10-23
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Ownership renounced
- Liquidity ownership
- 0.0% burned, 0.0% locked, 95% in wallets
- Creator history
- 1 earlier launches, 1 rug pulls
How the rating is built
Pillar score 52/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 100/100 | No additional risks detected by the available automated contract checks. |
| Liquidity | 26/100 | Measured market depth; 0% long-term protected, 95% identified as withdrawable; LP control observed |
| Distribution | 50/100 | Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 80/100 | 15 distinct observed senders (a lower bound); 100% of volume attributed |
| Reputation | 10/100 | Network with 5111 rug pulls, creator with risky past launches |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
70 pools found: 36 with liquidity data or an assessment, 34 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
年年 / USDT
DPancakeSwap V3 · Main market
$5,954.7 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $37.1955. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 02:00 UTC
年年 / USDT
NRUniswap V4
$1,290 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $6.45. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 00:35 UTC
年年 / USDT
NRUniswap V4
$1,280 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $6.4. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 01:38 UTC
年年 / USDT
DUniswap V4
$1,108.9 liquidity · USD- Buy tax / loss
- 7.16%
- Sell tax / loss
- 6.28%
Simulation input: $0.942324. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 09:27 UTC
年年 / USDT
DUniswap V4
$1,060 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $5.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-17 17:22 UTC
年年 / USDT
NRUniswap V4
$660 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $3.3. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 00:33 UTC
Show remaining pools (30)
年年 / USDT
DUniswap V4
$511.77 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $2.40477. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 04:43 UTC
年年 / USDT
NRUniswap V4
$500 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $2.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 07:55 UTC
年年 / USDT
DUniswap V4
$473.75 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $2.31465. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 02:39 UTC
年年 / USDT
DUniswap V4
$229.81 liquidity · USD- Buy tax / loss
- 6.97%
- Sell tax / loss
- 5.53%
Simulation input: $0.985013. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 12:42 UTC
年年 / USDT
DUniswap V4
$229.74 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $1.14868. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 03:03 UTC
年年 / USDT
DUniswap V4
$192 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.96. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 01:14 UTC
年年 / USDT
DUniswap V4
$150.01 liquidity · USD- Buy tax / loss
- 8.89%
- Sell tax / loss
- 4.5%
Simulation input: $0.743132. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-17 18:54 UTC
年年 / USDT
DUniswap V4
$120.48 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 6.37%
Simulation input: $0.601195. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 14:52 UTC
年年 / USDT
DUniswap V4
$120.37 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.300932. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-21 04:16 UTC
年年 / USDT
NRUniswap V4
$100 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 23:34 UTC
年年 / BNB
NRPancakeSwap Infinity
$90.21 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 79.02%
Simulation input: $0.225519. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 14:56 UTC
年年 / USDT
DUniswap V4
$64.84 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 6.78%
Simulation input: $0.311967. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 03:47 UTC
年年 / USDT
DUniswap V4
$29.97 liquidity · USD- Buy tax / loss
- 95.94%
- Sell tax / loss
- 6.01%
Simulation input: $0.0749346. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-21 12:15 UTC
年年 / USDT
DUniswap V4
$10 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.05. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-18 11:00 UTC
年年 / USDT
NRUniswap V4
$10 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.05. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 07:55 UTC
年年 / USDT
NRUniswap V4
$10 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.05. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-24 23:34 UTC
年年 / WBNB
DPancakeSwap V2
$4.19 liquidity · USD- Buy tax / loss
- 3%
- Sell tax / loss
- 2.95%
Simulation input: $0.0419265. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-26 02:59 UTC
年年 / BNB
NRPancakeSwap Infinity
$4.07 liquidity · USD- Buy tax / loss
- 90.8%
- Sell tax / loss
- 90.79%
Simulation input: $0.0101823. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 04:43 UTC
年年 / BNB
NRPancakeSwap Infinity
$3.7 liquidity · USD- Buy tax / loss
- 90.56%
- Sell tax / loss
- 90.54%
Simulation input: $0.00924479. 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 20:01 UTC
年年 / BNB
NRPancakeSwap Infinity
$2.23 liquidity · USD- Buy tax / loss
- 91.05%
- Sell tax / loss
- 91.04%
Simulation input: $0.00557768. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 01:54 UTC
年年 / USDT
DPancakeSwap V3
$0.04 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-22 02:00 UTC
年年 / USDT
DUniswap 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 07:01 UTC
年年 / USDT
NRUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-23 01:16 UTC
年年 / USDT
NRUniswap 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 16:32 UTC
年年 / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-19 16:17 UTC
年年 / USDT
DUniswap V4
$0 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-19 16:15 UTC
年年 / USDT
NRUniswap 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 01:43 UTC
年年 / USDT
NRUniswap 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 01:39 UTC
年年 / USDT
NRUniswap 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 01:29 UTC
年年 / USDT
DUniswap 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 2026-10-17 18:53 UTC
Other discovered pools (34) — not assessed
Discovery alone does not measure liquidity or risk. These entries are not zero-liquidity pools and have no assigned grade.
- PancakeSwap V2 · 0x988aaf…3e4a38
Quote asset: 0xde8d34…14bf33 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xf47605…80880c
Quote asset: 0xef5664…307777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x65db40…5d8870
Quote asset: 0x77152f…927777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xb09202…5af04c
Quote asset: 0x93a38a…d67777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x993c2e…82aae2
Quote asset: 0x16aa8f…177777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x912c99…750fef
Quote asset: 0x4ad7c4…187777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xb7df3f…082f56
Quote asset: 0x42c0ad…ca7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xfea3b6…2d3d16
Quote asset: 0xac4e4b…8e7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x528d40…aa2c02
Quote asset: 0xc41201…0a7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x0057e4…5f412a
Quote asset: 0x6f5d66…9f7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xeb7c99…cac2c8
Quote asset: 0x3c642f…3b7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xc0fc6f…b102b7
Quote asset: 0x7397d8…2c7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xf44a21…ff0360
Quote asset: 0x13b228…757777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x062f39…db6aad
Quote asset: 0xa49bca…387777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V3 · 0x72ff1e…7642ca
Quote asset: 0x9dd99e…928165 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xc7f567…d50852
Quote asset: 0x06d28d…b07777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x5c2c15…c8abb7
Quote asset: 0xe5d687…567777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xa2a023…948d56
Quote asset: 0xe7af29…207777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x7c2a01…2abc82
Quote asset: 0x1ed933…ad7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xb48112…a8a9e4
Quote asset: 0xebc23e…327777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xf12df9…77da88
Quote asset: 0xb48555…e77777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x12abbe…a2c0ff
Quote asset: 0x130dcf…457777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x0ed85b…56e6b2
Quote asset: 0x6faba8…d17777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xa3fd88…f81578
Quote asset: 0xdadecb…667777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x115d19…50fba4
Quote asset: 0x7e37e1…c07777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xe1fab2…fd2978
Quote asset: 0x691c79…787777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xbe6633…258ce8
Quote asset: 0x71456f…de7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x5af330…018759
Quote asset: 0x88ced8…5c7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap Infinity · 0x34dfd5…b41d4c
Quote asset: BNB
No completed assessment or liquidity measurement is archived. - PancakeSwap V2 · 0x490089…e26d22
Quote asset: 0x996e55…047777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x1aa47c…b2bf82
Quote asset: 0x9ab2ae…c47777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x3a3fc8…387d0f
Quote asset: 0xda9276…7d7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0x6de21d…bfc866
Quote asset: 0x786f3d…2a7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived. - PancakeSwap V2 · 0xc89002…c2e08f
Quote asset: 0xaec339…8b7777 (symbol not recorded)
Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 93%, about 2197 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 evidence123 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.
123 of 123 records shown, newest block first.
- Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x496cd4ff3d2a0ccf305e24bb22d035b7f7993ba06c36383e3904067397e13767 · block 129801861
Recorded quote-asset outflow: 0.0200282596994 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x496cd4ff3d2a0ccf305e24bb22d035b7f7993ba06c36383e3904067397e13767", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129801861, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20028259699402321", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x4659219943207e9d190ef723b8ed534e7e2bd2339273f951cb49e2ab6a7b536c · block 129799717
Recorded quote-asset outflow: 0.0199948312504 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x4659219943207e9d190ef723b8ed534e7e2bd2339273f951cb49e2ab6a7b536c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129799717, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19994831250439276", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x2e27e9b42a2fa410553b6abd527d9b8b546fe3f2562af15e6b694f246ab24d2a · block 129799260
Recorded quote-asset outflow: 0.0200752341625 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x2e27e9b42a2fa410553b6abd527d9b8b546fe3f2562af15e6b694f246ab24d2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129799260, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20075234162468869", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x2bccb7056a95d80dea8c633d951900d8e8e5bd07d9c980f1ed834d52681745ce · block 129795104
Recorded quote-asset outflow: 0.0200194446917 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x2bccb7056a95d80dea8c633d951900d8e8e5bd07d9c980f1ed834d52681745ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129795104, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20019444691724220", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x29cb1ac534f8e21d5494dc53a0141bbe9bb965f3746ecbf0175af181a2622c4b · block 129784970
Recorded quote-asset outflow: 0.0484055624072 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x29cb1ac534f8e21d5494dc53a0141bbe9bb965f3746ecbf0175af181a2622c4b", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129784970, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 0.04840556240715318, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x7b97753976f3c23a222ac634e5e9efeafd63b521034598e52f174f7828d255a5 · block 129772012
Recorded quote-asset outflow: 0.0355139680089 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x7b97753976f3c23a222ac634e5e9efeafd63b521034598e52f174f7828d255a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129772012, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "35513968008913973", "seller": "0x8e03427fcf8991fab6f648b6ad14ebf54b694230", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xc3f9f06112ae23fb669263d898c474d408284441e41c787d7bce085f8aec4468 · block 129728420
Recorded quote-asset outflow: 0.0200391600637 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xc3f9f06112ae23fb669263d898c474d408284441e41c787d7bce085f8aec4468", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129728420, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20039160063685849", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x26f694f0c809a79dd32cc53a4f2d7d5845aa1a097e67b3a5c5e9328f07d6e6db · block 129728265
Recorded quote-asset outflow: 0.0200331227303 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x26f694f0c809a79dd32cc53a4f2d7d5845aa1a097e67b3a5c5e9328f07d6e6db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129728265, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20033122730260522", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xedc3cf2d18e899410c388881c1d73347d7d0d0a76a2a3dd5784e6fb0d96bad08 · block 129728174
Recorded quote-asset outflow: 0.0199700282616 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xedc3cf2d18e899410c388881c1d73347d7d0d0a76a2a3dd5784e6fb0d96bad08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129728174, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19970028261641412", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x8f64ab3459ee75c7ea4103afa1b10d6985ee407410b38452ff58befd102e86b7 · block 129728078
Recorded quote-asset outflow: 0.0199691815558 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x8f64ab3459ee75c7ea4103afa1b10d6985ee407410b38452ff58befd102e86b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129728078, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19969181555832876", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x590f506cf8c413d63ca79feacceb3f41c87571573595b4c24bc10e4f4f61c660 · block 129727003
Recorded quote-asset outflow: 0.0199672550385 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x590f506cf8c413d63ca79feacceb3f41c87571573595b4c24bc10e4f4f61c660", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129727003, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19967255038466208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x2daa1459e79821d188842b9797654b3da9dec2a09e9ed2007609ae655d065b39 · block 129724491
Recorded quote-asset outflow: 0.02006327146 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x2daa1459e79821d188842b9797654b3da9dec2a09e9ed2007609ae655d065b39", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129724491, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20063271460014062", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x93ca5323e12f060b628f06a99c33a60bc75e809601bb75ad74b8131dbca436a1 · block 129656789
Recorded quote-asset outflow: 435.818863432 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x93ca5323e12f060b628f06a99c33a60bc75e809601bb75ad74b8131dbca436a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129656789, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "435818863432081185831", "seller": "0xf27ab35c23eaec19de59fddd38a2824c41f8cacf", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x8bd4ced98024494f022b42864e968bf83df51d7127e25277a5d057517214d2cf · block 129652228
Recorded quote-asset outflow: 410.028739746 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x8bd4ced98024494f022b42864e968bf83df51d7127e25277a5d057517214d2cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129652228, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "410028739746092998361", "seller": "0x7db15594c0da63301223144c44ecc202d1b83a7e", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xe149a1999da8358bb1f733a6c85e6d62c30f2f87e35c10e46e7108a065ea3017 · block 129537473
Recorded quote-asset outflow: 2,188.75093158 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xe149a1999da8358bb1f733a6c85e6d62c30f2f87e35c10e46e7108a065ea3017", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129537473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2188750931576149662048", "seller": "0x6c93f84e743699bb6815c124b16a636057f8ca13", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xffca229abb2a171adb560a2c6d20c55d904519844f8d93e3c52cc4321d10397b · block 129537473
Recorded quote-asset outflow: 461.904763219 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xffca229abb2a171adb560a2c6d20c55d904519844f8d93e3c52cc4321d10397b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129537473, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "461904763219372314382", "seller": "0x088edfccaf13ff1ebea547bdd46c326235d5904e", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x758019be35a5cc2f41d94ed2c28d258391e9eb97d52a5fad2e1bfd97eab87c29 · block 129536204
Recorded quote-asset outflow: 2,192.03672436 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x758019be35a5cc2f41d94ed2c28d258391e9eb97d52a5fad2e1bfd97eab87c29", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129536204, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2192036724361246090994", "seller": "0x60078ce6c7eae9210608f35771707d3e63f57196", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xd7b67aba15d99f6c04bc263180978b7dd994b2f7ce16f31192281145be96ce4f · block 129525833
Recorded quote-asset outflow: 804.277241345 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xd7b67aba15d99f6c04bc263180978b7dd994b2f7ce16f31192281145be96ce4f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129525833, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "804277241344536387873", "seller": "0x72d5e99f40662f5a777231870fd1a0698dffa137", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xda349044a42a20e8494e751026b0ec8fce9a3eeac5cf78696e38b2e83b388eca · block 129517101
Recorded quote-asset outflow: 2,000.74134847 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xda349044a42a20e8494e751026b0ec8fce9a3eeac5cf78696e38b2e83b388eca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129517101, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2000741348468249728601", "seller": "0x9edb6bc05fc3deb9317ec24fbe87b1e101301771", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x2d336d21364d9a7db3616915acb5160878348cd27dde98a47baeaa49d0e11fab · block 129485212
Recorded quote-asset outflow: 497.424801725 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x2d336d21364d9a7db3616915acb5160878348cd27dde98a47baeaa49d0e11fab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129485212, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "497424801724709400242", "seller": "0x8bbd5e124665cccf7ae02b295111c4887da892b9", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x4c65b77aa878ebf45da7265609e42708f23f8089aa5eabc4ab0f2276f4367d23 · block 129468229
Recorded quote-asset outflow: 0.0200896725443 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x4c65b77aa878ebf45da7265609e42708f23f8089aa5eabc4ab0f2276f4367d23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129468229, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20089672544266310", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x98b285aaa1b7861304e004b58f38ef04bf9c80ace3ed5c1f94a73ff4d6972482 · block 129464712
Recorded quote-asset outflow: 1,762.35656429 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x98b285aaa1b7861304e004b58f38ef04bf9c80ace3ed5c1f94a73ff4d6972482", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129464712, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1762356564285822642810", "seller": "0xeef18979a2e4c3fac44a0f56b1e2cb34493a321d", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xd9637477a474218f30fb5ed46061afcb9b1149cfe0a2cc4e605fd7a9306dcda6 · block 129463922
Recorded quote-asset outflow: 1,241.412326 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xd9637477a474218f30fb5ed46061afcb9b1149cfe0a2cc4e605fd7a9306dcda6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129463922, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1241412325998939187559", "seller": "0x3dccf0cc9c6d8720ab1d9003cd6211f1f0a27147", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x6752a67f25a0d3b258b52b61401c9faa892eeaf579fe2b82eb74c3c16643fcf6 · block 129463922
Recorded quote-asset outflow: 1,015.54210476 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x6752a67f25a0d3b258b52b61401c9faa892eeaf579fe2b82eb74c3c16643fcf6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129463922, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1015542104762694491187", "seller": "0x01d71e5443e8f6d02f2387837e010e0712830658", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x72fa1b799607e37fede681e2b17c475fa6aef3eb3b1c82863265434a349812f6 · block 129458104
Recorded quote-asset outflow: 961.40889403 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x72fa1b799607e37fede681e2b17c475fa6aef3eb3b1c82863265434a349812f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129458104, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "961408894030284417144", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x365cd49004c4560458424e0f6a81408f8a963149b5b416b12bf7bd76937263ff · block 129452509
Recorded quote-asset outflow: 1,201.68998184 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x365cd49004c4560458424e0f6a81408f8a963149b5b416b12bf7bd76937263ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129452509, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1201689981835485867479", "seller": "0xba31691d4ee292de9949a75eeb806df3da7f5484", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x7377d96f441dca89105b25504436fd3655f8652b35e623954fd82b6b81aa997e · block 129452509
Recorded quote-asset outflow: 969.315059743 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x7377d96f441dca89105b25504436fd3655f8652b35e623954fd82b6b81aa997e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129452509, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "969315059743298803223", "seller": "0x698f8414171f4438ab2db94c6ba8508a2a9fcb82", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x56cbf6739eff9b586656ba062174ef3dd50366a886232feda8b37d6485644b63 · block 129447028
Recorded quote-asset outflow: 572.35866579 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x56cbf6739eff9b586656ba062174ef3dd50366a886232feda8b37d6485644b63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129447028, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "572358665790185467272", "seller": "0xfec585ef8227e008b5b261548c20a4ad98019c68", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x6e99a663e81f13e17d771ae69e41075ce8d80b94de65df386b67178770bd1780 · block 129440545
Recorded quote-asset outflow: 451.764537783 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x6e99a663e81f13e17d771ae69e41075ce8d80b94de65df386b67178770bd1780", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129440545, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "451764537783417927222", "seller": "0x27872ee8f6cf0f4da4a6eae61924afaa86d48482", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x28ac5dcae73ac41ecf4219b1857d6c2109e311a8ba70b6c9ff46037cb3f35d30 · block 129435038
Recorded quote-asset outflow: 576.260041375 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x28ac5dcae73ac41ecf4219b1857d6c2109e311a8ba70b6c9ff46037cb3f35d30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129435038, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "576260041374520925023", "seller": "0x535df90799e9b6dbe85cc5c02853ff6e916306e5", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x54fda1d98cc71608d9f8eb89b44e160a09c9b349dcfce0cafcad921fccc9eb07 · block 129421119
Recorded quote-asset outflow: 1,461.48467257 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x54fda1d98cc71608d9f8eb89b44e160a09c9b349dcfce0cafcad921fccc9eb07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129421119, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1461484672571646179861", "seller": "0x60078ce6c7eae9210608f35771707d3e63f57196", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x4c36f83715ce3f43aa9b229753e19542c6a58100806384255b52eb6a354e08a0 · block 129421072
Recorded quote-asset outflow: 895.447245638 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x4c36f83715ce3f43aa9b229753e19542c6a58100806384255b52eb6a354e08a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129421072, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "895447245638424887032", "seller": "0x1b57d23e425d19e8c3a0cb0eae24747b600af442", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xdd3426a58929a79600620958f30977c471701707cc14b610f395885eada2ae83 · block 129414735
Recorded quote-asset outflow: 443.774482358 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xdd3426a58929a79600620958f30977c471701707cc14b610f395885eada2ae83", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129414735, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "443774482357560438556", "seller": "0x7026c4265c2b7028a9ec2420938718fed7402e5a", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x2e91275ccc1067cc7b03c7e1ea544d9af17c9169c13095d5ae4d3932e6309dee · block 129414386
Recorded quote-asset outflow: 769.663629687 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x2e91275ccc1067cc7b03c7e1ea544d9af17c9169c13095d5ae4d3932e6309dee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129414386, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "769663629687162399653", "seller": "0x9a98c8b4e29989e05fb374ba9370e9143828f6a0", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xd30aeef35601e3287365689cd591ab078030718a07874b6f41a703f439aa0873 · block 129414386
Recorded quote-asset outflow: 573.791956729 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xd30aeef35601e3287365689cd591ab078030718a07874b6f41a703f439aa0873", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129414386, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "573791956729315958043", "seller": "0x3876fb56131bcf701a5347a06bfad564ee141d89", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x519433081b0ba9f66133af229bf78add045b8ba2f19e725810f22f02ef6d7991 · block 129405586
Recorded quote-asset outflow: 836.324409498 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x519433081b0ba9f66133af229bf78add045b8ba2f19e725810f22f02ef6d7991", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129405586, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "836324409498301258386", "seller": "0x49897ab56a658dca1db3c7db33250417ddbed8cd", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x8e90c4e6df90d8079d237cec0c4c3bab8f0906eb3f775ad490e01112995a40a8 · block 129372587
Recorded quote-asset outflow: 1,267.72476934 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x8e90c4e6df90d8079d237cec0c4c3bab8f0906eb3f775ad490e01112995a40a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129372587, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1267724769341181499864", "seller": "0xc7d2ecb426d11d86ea63d1ac5a29579fbb3c4842", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xf16b6f0532bd6bde958f9a9a0db81586c94b8dbc3d6894a50150609eeb9f1ada · block 129363668
Recorded quote-asset outflow: 1,403.74619039 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xf16b6f0532bd6bde958f9a9a0db81586c94b8dbc3d6894a50150609eeb9f1ada", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129363668, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1403746190386921743397", "seller": "0x3f43c0c3e62aa972d0f2dc3fe61e811f02237f7b", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xb9606bf93142e66a365b24ab030ebe277f024e74a8774d369216be6d1272f2d6 · block 129363296
Recorded quote-asset outflow: 451.470213825 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xb9606bf93142e66a365b24ab030ebe277f024e74a8774d369216be6d1272f2d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129363296, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "451470213824808551624", "seller": "0x615b70affaa9324e56a1089683ea9ad3e6cad34b", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x4924d63a6138aee9587c6ffc6d9c2f71ddbd81c031e9abaf1d1830be9f485cc8 · block 129361175
Recorded quote-asset outflow: 1,472.35646589 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x4924d63a6138aee9587c6ffc6d9c2f71ddbd81c031e9abaf1d1830be9f485cc8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129361175, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1472356465892592390299", "seller": "0x4171195ccd9d9fd17771229a468a00540fedb6c4", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x0c762eab523266ed3e627ef9a3da5be24ca8564371aa58b9afec5e0c86f7a295 · block 129361086
Recorded quote-asset outflow: 709.182413833 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x0c762eab523266ed3e627ef9a3da5be24ca8564371aa58b9afec5e0c86f7a295", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129361086, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "709182413832793789551", "seller": "0x02b2dc5413832a60f67a650eaf27bb5f617a3751", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x2ac8b6f3035a41762d728a7a39c0ca80887ad8161d9a75ba78c30ca849e10442 · block 129358618
Recorded quote-asset outflow: 809.893530411 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x2ac8b6f3035a41762d728a7a39c0ca80887ad8161d9a75ba78c30ca849e10442", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129358618, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "809893530410677082927", "seller": "0x1a9069bb3e261325dac1388de154e5ab36e6014e", "controller": null, "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x387e3acbd12580679a4d6b8301ddf06b17436d1ae67e58e8018fe296ba38425a · block 129357724
Recorded quote-asset outflow: 1,566.24413109 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x387e3acbd12580679a4d6b8301ddf06b17436d1ae67e58e8018fe296ba38425a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129357724, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1566244131086198254793", "seller": "0x84b935de140e17f124b76ef9ed4362b8e8a33821", "controller": null, "recordedAt": 1793066485000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xc161c380d1ae338321f97ee258ff40fca4931fcb7751cdea2dc35d9bccf88d75 · block 129352458
Recorded quote-asset outflow: 0.00716166425138 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xc161c380d1ae338321f97ee258ff40fca4931fcb7751cdea2dc35d9bccf88d75", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129352458, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 0.007161664251382027, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1792983574000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x2d37f9c59852b396fd0f3592e83e9e6c2f3d3ecff40c6ccfc5dd8599c91d23a5 · block 129329016
Recorded quote-asset outflow: 582.972932198 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x2d37f9c59852b396fd0f3592e83e9e6c2f3d3ecff40c6ccfc5dd8599c91d23a5", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129329016, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 582.9729321976052, "amountBasis": "quote_units", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "v3", "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xf921ecf049db2acc1b26b785a15fef192720abed7588c9f86818d5f9b46ae631 · block 129326749
Recorded quote-asset outflow: 0.019968843133 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xf921ecf049db2acc1b26b785a15fef192720abed7588c9f86818d5f9b46ae631", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129326749, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19968843132987733", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x31c794b7308f18d50e2afe5500fd8cf33655d58186dcdcd01b55dfdd9e990cd2 · block 129324346
Recorded quote-asset outflow: 0.0201576554446 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x31c794b7308f18d50e2afe5500fd8cf33655d58186dcdcd01b55dfdd9e990cd2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129324346, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20157655444609264", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x5ebca139c1a39e956a46c79443c80decd72d52bc21548516095b6d70b502f01b · block 129324265
Recorded quote-asset outflow: 0.0203375607213 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x5ebca139c1a39e956a46c79443c80decd72d52bc21548516095b6d70b502f01b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129324265, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20337560721313094", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xc7e2f341f5ca7cbc6eb67180d6549e1702fc51add55d21b64a082fb87acf1818 · block 129323848
Recorded quote-asset outflow: 0.0202777752276 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xc7e2f341f5ca7cbc6eb67180d6549e1702fc51add55d21b64a082fb87acf1818", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129323848, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20277775227645985", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x7167d842da5c066df44ce05476a48c2fb9004cc3681e3c56723b3496b592233e · block 129306611
Recorded quote-asset outflow: 0.0627493134877 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x7167d842da5c066df44ce05476a48c2fb9004cc3681e3c56723b3496b592233e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129306611, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "62749313487654283", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x6e5c1a7a77bfe9cb76a8d31115b2c610c561ea08fac995f910949adcd90ffca8 · block 129306398
Recorded quote-asset outflow: 0.264671517634 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x6e5c1a7a77bfe9cb76a8d31115b2c610c561ea08fac995f910949adcd90ffca8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129306398, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "264671517633623174", "seller": "0x00000000fd3a7b3fa5bcfa843c648714b11e089b", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xeadf57a8618fc19f9d9e4643329694375842e4f003030da98ffa6f81cef5a5af · block 129294640
Recorded quote-asset outflow: 0.0299257549465 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xeadf57a8618fc19f9d9e4643329694375842e4f003030da98ffa6f81cef5a5af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129294640, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "29925754946492281", "seller": "0x34dd4a12b70b394cd1d2aeae0fe4591937a218b2", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x1aacee9c091cc2ba9ab6f3bfc6336885677051dcc101f0f4c38012a1e8865edc · block 129285188
Recorded quote-asset outflow: 0.0214756479743 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x1aacee9c091cc2ba9ab6f3bfc6336885677051dcc101f0f4c38012a1e8865edc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129285188, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "21475647974333231", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0xcbc73f47639b00fda851660a597d44f99f196bda881eb67b38d93f165fa3bfd9 · block 129269400
Recorded quote-asset outflow: 192.059646447 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0xcbc73f47639b00fda851660a597d44f99f196bda881eb67b38d93f165fa3bfd9", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129269400, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 192.05964644720163, "amountBasis": "quote_units", "recipient": "0xf98de191900c6064f3f3996fe2d0c1632d68f417", "poolKind": "v3", "recordedAt": 1793066485000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x87289af453daeddc501a7df4dae2406f0f8e9886c9664c79faa14d9a443902d5 · block 129269271
Recorded quote-asset outflow: 1,546.81761307 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x87289af453daeddc501a7df4dae2406f0f8e9886c9664c79faa14d9a443902d5", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129269271, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1546.8176130706743, "amountBasis": "quote_units", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "v3", "recordedAt": 1793066485000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x813bad5342edf2a9e32e478c5ac7287e784c3818f8d6971ad72ac5034b2767b3 · block 129266413
Recorded quote-asset outflow: 136.320200403 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x813bad5342edf2a9e32e478c5ac7287e784c3818f8d6971ad72ac5034b2767b3", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129266413, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 136.32020040284664, "amountBasis": "quote_units", "recipient": "0xf98de191900c6064f3f3996fe2d0c1632d68f417", "poolKind": "v3", "recordedAt": 1793066485000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab
0x1abb337effd0deda06b39f041aec3e3d51a8d9327a8c5022cd91ff39848f43d2 · block 129264399
Recorded quote-asset outflow: 1,761.53723916 USDT.Evidence details and provenance
Saved 27 October 2026 at 02:01 UTC. Analysis observed 27 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xe2c6c4063ad0bda4a6b15da9cdc7f36211b037ab", "transaction": "0x1abb337effd0deda06b39f041aec3e3d51a8d9327a8c5022cd91ff39848f43d2", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793066452107, "block": 129264399, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1761.5372391552023, "amountBasis": "quote_units", "recipient": "0xda537697845c1da9e639274fc011caf6ee89b33c", "poolKind": "v3", "recordedAt": 1793066485000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xa1fe7fa994f729973c6504263bdbc6f7ca0e91f3d9774085e54e6765347ee572 · block 129259889
Recorded quote-asset outflow: 0.0206937350602 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xa1fe7fa994f729973c6504263bdbc6f7ca0e91f3d9774085e54e6765347ee572", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129259889, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20693735060194809", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xbe4b7c0095cdc51afdd7362ef611e3fe1f0eefe930bcdb57c0cbe257c5789332 · block 129259083
Recorded quote-asset outflow: 0.0199707407736 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xbe4b7c0095cdc51afdd7362ef611e3fe1f0eefe930bcdb57c0cbe257c5789332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129259083, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19970740773644612", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x95bd4d6aa67888861b389456247ea947c958409d77c78ecc93b7c2bbf1c801d3 · block 129247334
Recorded quote-asset outflow: 0.0203987277136 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x95bd4d6aa67888861b389456247ea947c958409d77c78ecc93b7c2bbf1c801d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129247334, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20398727713584576", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x2516c0a32e9a32c356b295521941e0b4f37da58cf74889ded8c018cd56d5ddbc · block 129245824
Recorded quote-asset outflow: 0.0485382398749 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x2516c0a32e9a32c356b295521941e0b4f37da58cf74889ded8c018cd56d5ddbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129245824, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "48538239874886204", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x8f7fb29a939bc286b0166c17f34c445939f4ba64d64ad0d61b47a7d368d24630 · block 129245421
Recorded quote-asset outflow: 0.0520503278227 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x8f7fb29a939bc286b0166c17f34c445939f4ba64d64ad0d61b47a7d368d24630", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129245421, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "52050327822732865", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0xddf814625c53ae2d11cf4cc98c3d675df8c3a37ee7cfac2c7c5bae059ddc3511 · block 129237482
Recorded quote-asset outflow: 0.0203288893801 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0xddf814625c53ae2d11cf4cc98c3d675df8c3a37ee7cfac2c7c5bae059ddc3511", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129237482, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20328889380111638", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x2ae6fdbc285089100446fb32b8a64c64441cf7cb1365b25c8e9177aa4d6c9da1 · block 129225525
Recorded quote-asset outflow: 0.0248619279853 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x2ae6fdbc285089100446fb32b8a64c64441cf7cb1365b25c8e9177aa4d6c9da1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129225525, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "24861927985313208", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x12b0ba909dd0131bc13b0b840600c402011a89e1d204ca1108f0fe7429a87866 · block 129224775
Recorded quote-asset outflow: 0.019972516091 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x12b0ba909dd0131bc13b0b840600c402011a89e1d204ca1108f0fe7429a87866", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129224775, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "19972516091044819", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x7590a43dd0915114161d248dabe3faa1fc622bff474c70ea711b0f3fe1ee1a1b · block 129222880
Recorded quote-asset outflow: 0.047637796408 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x7590a43dd0915114161d248dabe3faa1fc622bff474c70ea711b0f3fe1ee1a1b", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129222880, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 0.0476377964079857, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x0feabcbaa67340ef681d23ff8999cf2cf933535f4c6a510b29ee3a49e345e8c0 · block 129222455
Recorded quote-asset outflow: 0.0201653370548 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x0feabcbaa67340ef681d23ff8999cf2cf933535f4c6a510b29ee3a49e345e8c0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129222455, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "20165337054767519", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792983574000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x65ba215520688746975d9000496ccf7949d13dc0
0x28138467b11224ad141cca8ade6975344e1e495b0e3dbd011658e2af7b3f4cfc · block 129215042
Recorded quote-asset outflow: 0.0487464164725 WBNB.Evidence details and provenance
Saved 26 October 2026 at 02:59 UTC. Analysis observed 26 October 2026 at 02:59 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x65ba215520688746975d9000496ccf7949d13dc0", "transaction": "0x28138467b11224ad141cca8ade6975344e1e495b0e3dbd011658e2af7b3f4cfc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792983544502, "block": 129215042, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "48746416472543163", "seller": "0x2bab17a454a98d884d4b772d70ec731cb2c81154", "controller": null, "recordedAt": 1792983574000 } - Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326
0x868ce76bff78b0466bf6a4ec0e3df3c0ad99efd2f5186207a48923cba8614d7f · block 129004476
Recorded quote-asset outflow: 269.042750422 USDT.Evidence details and provenance
Saved 22 October 2026 at 02:01 UTC. Analysis observed 22 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326", "transaction": "0x868ce76bff78b0466bf6a4ec0e3df3c0ad99efd2f5186207a48923cba8614d7f", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792634454723, "block": 129004476, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 269.04275042156434, "amountBasis": "quote_units", "recipient": "0xfd5db6312f043dd2e44f0179e0db6524f7370596", "poolKind": "v3", "recordedAt": 1792634463000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326
0xe4d160c7651201a80326834462203490b8d6075f14c3a4f8c42118ed015b0b5a · block 129003386
Recorded quote-asset outflow: 2.19540937071 USDT.Evidence details and provenance
Saved 22 October 2026 at 02:01 UTC. Analysis observed 22 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326", "transaction": "0xe4d160c7651201a80326834462203490b8d6075f14c3a4f8c42118ed015b0b5a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792634454723, "block": 129003386, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2195409370708182590", "seller": "0x4337ab4ff1ae249f0fb4bed59662f20ee1764983", "controller": null, "recordedAt": 1792634463000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326
0x8b2bb52603e0262aa317052d97f32d25a03f40d8f3acaa72769a8674d2112ec4 · block 129001233
Recorded quote-asset outflow: 2.39550305926 USDT.Evidence details and provenance
Saved 22 October 2026 at 02:01 UTC. Analysis observed 22 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326", "transaction": "0x8b2bb52603e0262aa317052d97f32d25a03f40d8f3acaa72769a8674d2112ec4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792634454723, "block": 129001233, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2395503059256293665", "seller": "0x4337038429b76948ee97eb2d8115513277c3abf5", "controller": null, "recordedAt": 1792634463000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326
0x7121045cdd7c944a72d71afc56fc03f07d3573b22486cdcb7d3d14ecc49e8013 · block 128999205
Recorded quote-asset outflow: 2.56311172266 USDT.Evidence details and provenance
Saved 22 October 2026 at 02:01 UTC. Analysis observed 22 October 2026 at 02:00 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x133c6c9b1bf55f8d178df0eed0fd5f5063d5d326", "transaction": "0x7121045cdd7c944a72d71afc56fc03f07d3573b22486cdcb7d3d14ecc49e8013", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792634454723, "block": 128999205, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2563111722656860216", "seller": "0x1916012bc9ef386b94f8b302231124684b17649d", "controller": null, "recordedAt": 1792634463000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d
0xca1f446387774f361bf85478e2a5452c88fde2436330390482869c2397d36527 · block 128941807Evidence details and provenance
Saved 22 October 2026 at 03:03 UTC. Analysis observed 22 October 2026 at 03:03 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d", "transaction": "0xca1f446387774f361bf85478e2a5452c88fde2436330390482869c2397d36527", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792638224799, "block": 128941807, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 25.000000000009305, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792638230000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d
0xe14053ab8314d06bb51c8e890f3363889b334f4f97b3f94c97eaf9586b3150f8 · block 128941806Evidence details and provenance
Saved 22 October 2026 at 03:03 UTC. Analysis observed 22 October 2026 at 03:03 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d", "transaction": "0xe14053ab8314d06bb51c8e890f3363889b334f4f97b3f94c97eaf9586b3150f8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792638224799, "block": 128941806, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 10.00000000000367, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792638230000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d
0x6cdd3dac35a564dbacddb2184afa1a1eebeee0424cb030cba416a93954ebb7b0 · block 128941806Evidence details and provenance
Saved 22 October 2026 at 03:03 UTC. Analysis observed 22 October 2026 at 03:03 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d", "transaction": "0x6cdd3dac35a564dbacddb2184afa1a1eebeee0424cb030cba416a93954ebb7b0", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792638224799, "block": 128941806, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003722, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792638230000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d
0xe01f7015e78eb26270977f21d874428e54659dedad1f8b164c9860ea0d650f49 · block 128941804Evidence details and provenance
Saved 22 October 2026 at 03:03 UTC. Analysis observed 22 October 2026 at 03:03 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d", "transaction": "0xe01f7015e78eb26270977f21d874428e54659dedad1f8b164c9860ea0d650f49", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792638224799, "block": 128941804, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000003714, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792638230000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d
0xd6e4da345f8cc3f2381cc53c276d23b9fc19a0a9d1e541ee8afc5492744ddf26 · block 128906208Evidence details and provenance
Saved 22 October 2026 at 03:03 UTC. Analysis observed 22 October 2026 at 03:03 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x95cf7ad4c4433cf8718b4209053447d729b5f7971ad1d2d4090ea2ad7b0c3b6d", "transaction": "0xd6e4da345f8cc3f2381cc53c276d23b9fc19a0a9d1e541ee8afc5492744ddf26", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792638224799, "block": 128906208, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792638230000 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c
0xa3536f6a2e59af57942b619fed6daf22f3a8c2a296e0dc57f6df571fe44a7e10 · block 128883857Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c", "transaction": "0xa3536f6a2e59af57942b619fed6daf22f3a8c2a296e0dc57f6df571fe44a7e10", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792566072873, "block": 128883857, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003934, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874664 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c
0xbf6c9e2837e22ff9986d8b96657166dae13f99b9e61efe3a921ca91c1807c8c2 · block 128883850Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c", "transaction": "0xbf6c9e2837e22ff9986d8b96657166dae13f99b9e61efe3a921ca91c1807c8c2", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792566072873, "block": 128883850, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 20.000000000007866, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874664 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c
0x1d3567c7af9d2dcbef3c8ccda22c07649f9cac4bfb6dbce34bbea4301621fba8 · block 128883847Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c", "transaction": "0x1d3567c7af9d2dcbef3c8ccda22c07649f9cac4bfb6dbce34bbea4301621fba8", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792566072873, "block": 128883847, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 10.000000000003933, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874664 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c
0x8c6b0375c251c0f0e03e8bbdc830bc628ca938f5a58907e93bc366d793cb505a · block 128883846Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c", "transaction": "0x8c6b0375c251c0f0e03e8bbdc830bc628ca938f5a58907e93bc366d793cb505a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792566072873, "block": 128883846, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 100.00000000003932, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874664 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c
0x1a1897573688beab34bc37527bf818a93c97f2194be10112e90ca513ca13b591 · block 128883845Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 07:01 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xf1dc7a1fa664e7da4edfb1c1d7e67e25ee261eb3406b66f8885c1103cb5a9e8c", "transaction": "0x1a1897573688beab34bc37527bf818a93c97f2194be10112e90ca513ca13b591", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792566072873, "block": 128883845, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1000.0000000003934, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874664 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939
0xb7d5d8cf92a4ea7c5f1209ac722e21da9d1452b5fd80036acaad8ce866e820b7 · block 128872565Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:16 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939", "transaction": "0xb7d5d8cf92a4ea7c5f1209ac722e21da9d1452b5fd80036acaad8ce866e820b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792556219401, "block": 128872565, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 59.99999984865184, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874507 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939
0x781d1fe2116cb661a98683d022f155decff163984ca60b39d2ca5b9c7f350e63 · block 128872561Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:16 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939", "transaction": "0x781d1fe2116cb661a98683d022f155decff163984ca60b39d2ca5b9c7f350e63", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792556219401, "block": 128872561, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 9.999999974775308, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874507 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939
0x8241c90c6d3d9ac3d072ed7f6d9f286f9270e00f7d1c5b057eb309a3427dc916 · block 128872550Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:16 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939", "transaction": "0x8241c90c6d3d9ac3d072ed7f6d9f286f9270e00f7d1c5b057eb309a3427dc916", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792556219401, "block": 128872550, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 14.999999962162962, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874507 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939
0x9326a6c866e8c807a0a329ae088ff2d6456b56225762006c2a787a1cdf144393 · block 128872549Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:16 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939", "transaction": "0x9326a6c866e8c807a0a329ae088ff2d6456b56225762006c2a787a1cdf144393", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792556219401, "block": 128872549, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 49.99999987387654, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874507 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939
0xfce7560505de0ce5b3db47911fae5e65536b9eb9548b6a4eb45363bb1275a7b7 · block 128872548Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:16 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939", "transaction": "0xfce7560505de0ce5b3db47911fae5e65536b9eb9548b6a4eb45363bb1275a7b7", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792556219401, "block": 128872548, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 1499.9999962162963, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874507 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x10faea2a73c606c68ec82f98af36ae783e2c2dc0ec5a7b375cb612b72672f5e9 · block 128841348
Recorded quote-asset outflow: 6.20567982533 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x10faea2a73c606c68ec82f98af36ae783e2c2dc0ec5a7b375cb612b72672f5e9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128841348, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6205679825326505984", "seller": "0xb0b006c1d8f7e491f3ea9d102013257f09121a78", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x4300c9163e5f0b523d14f860abf1d24b2889898574859ae7e590e97eb60d6d55 · block 128771710
Recorded quote-asset outflow: 1.67051869633 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x4300c9163e5f0b523d14f860abf1d24b2889898574859ae7e590e97eb60d6d55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128771710, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1670518696334557184", "seller": "0x7223b090067141ff2eb05abf17ab1b0ee8be867f", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x6047b8e801e51f2f198d3cfe36a57b30fbacde6379e315d7702c9e7413df2592 · block 128768300
Recorded quote-asset outflow: 1.39169354567 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x6047b8e801e51f2f198d3cfe36a57b30fbacde6379e315d7702c9e7413df2592", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128768300, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1391693545668313088", "seller": "0x9f20bde6cc51cdc21cdd8ddcade01c296c3bdb51", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xc810b17895b380fbaba4540d1bdb15432feb95a2b7a58c4870c9c46a79a91b4a · block 128767933
Recorded quote-asset outflow: 1.46611157334 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xc810b17895b380fbaba4540d1bdb15432feb95a2b7a58c4870c9c46a79a91b4a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128767933, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1466111573340356608", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x31a053959a302cef54ef87e15da10479290647569ebf41deb2c2159a94334c0c · block 128752041
Recorded quote-asset outflow: 1.6235545234 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x31a053959a302cef54ef87e15da10479290647569ebf41deb2c2159a94334c0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128752041, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1623554523402010624", "seller": "0x00000094677b0d53d017bda109490a21c36d54f0", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x4de79122ada9e6c4cd6423dcf9a5502151fcadd8d1d2431ae3525ecb294dcc1b · block 128752028
Recorded quote-asset outflow: 2.37636319966 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x4de79122ada9e6c4cd6423dcf9a5502151fcadd8d1d2431ae3525ecb294dcc1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128752028, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2376363199656001536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xa5578147654e3c14b814d65bf922924de50269089454e9381bc0863c44ead4a4 · block 128733792
Recorded quote-asset outflow: 4.64682976135 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xa5578147654e3c14b814d65bf922924de50269089454e9381bc0863c44ead4a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128733792, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4646829761349615616", "seller": "0x62f10a9bfaa17049a3cefaa07d3464e0d45a7fda", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x17a4f80fc64ec1c837b913fc3b041c4fa32fcf89ea80e8738c22f9bc2b788ce3 · block 128721702
Recorded quote-asset outflow: 2.32484163759 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x17a4f80fc64ec1c837b913fc3b041c4fa32fcf89ea80e8738c22f9bc2b788ce3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128721702, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2324841637586993152", "seller": "0x3f603e43936d532f3a00913ef3c7a90bf355f7b2", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x4815628758e4d3e86941f6fca94ffa06a464070376d88f7174401ab4d8273216 · block 128719216
Recorded quote-asset outflow: 1.92220054109 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x4815628758e4d3e86941f6fca94ffa06a464070376d88f7174401ab4d8273216", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128719216, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1922200541091266560", "seller": "0xb235ce409f5319fd7a169b4542574c6ae921dd39", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x86d8f2626132576fc9c14020410a0b7465afbb33023628fe757febe5af8d0103 · block 128718969
Recorded quote-asset outflow: 1.61173363777 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x86d8f2626132576fc9c14020410a0b7465afbb33023628fe757febe5af8d0103", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128718969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1611733637771821056", "seller": "0xa7d8c128af2ba02bf6ba139f375d54e7f741bb37", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x820b217b4a82a1eda4eca75cb6e8ec4bc96dddbf5c9328608487c4cf3d098181 · block 128717566
Recorded quote-asset outflow: 1.56979400379 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x820b217b4a82a1eda4eca75cb6e8ec4bc96dddbf5c9328608487c4cf3d098181", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128717566, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1569794003786334208", "seller": "0x4a6b40261e496512b9c9a551f49b0f51f2a7210e", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x009d4b51f382e3dc366ca109f3facbc016fa7bd5ce8bd12090d4baad37c39eb6 · block 128717564
Recorded quote-asset outflow: 2.05033449134 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x009d4b51f382e3dc366ca109f3facbc016fa7bd5ce8bd12090d4baad37c39eb6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128717564, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2050334491335327744", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x86e432b93a633d84118006076d97034d92648b1ea3295bf3157b57a33c14a7e3 · block 128713996
Recorded quote-asset outflow: 6.1948711574 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x86e432b93a633d84118006076d97034d92648b1ea3295bf3157b57a33c14a7e3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128713996, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "6194871157399748608", "seller": "0x0e3eb60df4d14b213dc4de53316ed7bcd4aadc87", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x5b7b2f46b030e33befd16ef1f4c048a45f17149741e8a81f2241f9f9214a22c6 · block 128713992
Recorded quote-asset outflow: 4.60068843269 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x5b7b2f46b030e33befd16ef1f4c048a45f17149741e8a81f2241f9f9214a22c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128713992, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4600688432689381376", "seller": "0x7c1d2d5aa7d0a4e5448626010f63271cf57ddd50", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x096c6ad52ec42a1896f45842665721097153cbd39a7768f04cc82bf0f2d83d9e · block 128706802
Recorded quote-asset outflow: 2.97276011461 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x096c6ad52ec42a1896f45842665721097153cbd39a7768f04cc82bf0f2d83d9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128706802, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2972760114611486720", "seller": "0x30e23af925027f553c028825649845b9e398eec3", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939
0xfa16b2d38b93e4f8914e8e9bdbe1159b6704b26c5b0aca4cef6e868af4824a1c · block 128676140
Recorded quote-asset outflow: 4.12423193609 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 04:16 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0xad56ad712a70dd7b5bbedab2a90de08ec02b05f320fcac586c3d5266439f2939", "transaction": "0xfa16b2d38b93e4f8914e8e9bdbe1159b6704b26c5b0aca4cef6e868af4824a1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792556219401, "block": 128676140, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4124231936088473600", "seller": "0xba28f5e2cc54eb686cf7aa6c89041274b5727c63", "controller": null, "recordedAt": 1792603874507 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x1c5fdad57fc46da58f7a9b7db6be192ccc7020e507d0bc8c76cf9709add184d8 · block 128584668
Recorded quote-asset outflow: 2.65566294142 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x1c5fdad57fc46da58f7a9b7db6be192ccc7020e507d0bc8c76cf9709add184d8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128584668, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2655662941424123904", "seller": "0x577e082254cb0d7666c7d00ac71fbdcaf02c391d", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x90817d47f4887633b180228c6017a6532969ba69366b768b8ed329aee866ab0c · block 128567983
Recorded quote-asset outflow: 3.01127787803 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x90817d47f4887633b180228c6017a6532969ba69366b768b8ed329aee866ab0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128567983, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3011277878029616128", "seller": "0x1884552ce3284a4041942a0e5cba71b2f0c06999", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x205a20147654f1981023116144df021c75d0db16584b89183654f301420281e5 · block 128567645
Recorded quote-asset outflow: 4.31355556972 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x205a20147654f1981023116144df021c75d0db16584b89183654f301420281e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128567645, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4313555569723459584", "seller": "0xc1f65761c3eb4e0ec3af1310db86179f6354fe45", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x0a87749ef55ff45948f96b1c7989b60f0d91e8ce2be9224cbef8518c32bbd6cc · block 128558088
Recorded quote-asset outflow: 3.30506018864 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x0a87749ef55ff45948f96b1c7989b60f0d91e8ce2be9224cbef8518c32bbd6cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128558088, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3305060188635432960", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x46d40b69a19b8d831951a7670b286adccf45ebfb7f2d4586f2893ed767d6b05c · block 128547811
Recorded quote-asset outflow: 1.92236008832 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x46d40b69a19b8d831951a7670b286adccf45ebfb7f2d4586f2893ed767d6b05c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128547811, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1922360088316477440", "seller": "0x7abe977f25ec328ee792d625a1258e3f24d17ebe", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xc7596528bec8bf2be546a0c9331597f168ac325353e20d0381fa33b549d09001 · block 128537209
Recorded quote-asset outflow: 1.65600897484 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xc7596528bec8bf2be546a0c9331597f168ac325353e20d0381fa33b549d09001", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128537209, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1656008974838923264", "seller": "0x62f10a9bfaa17049a3cefaa07d3464e0d45a7fda", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xf76f38bd6b3dd23c833f425fd537bfb3d0253e41fe5a1697e1ef945c05b534cb · block 128535138
Recorded quote-asset outflow: 2.16536328269 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xf76f38bd6b3dd23c833f425fd537bfb3d0253e41fe5a1697e1ef945c05b534cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128535138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "2165363282694832128", "seller": "0x33e6ee7096ff72fd70a3db81e6994d54708ab735", "controller": null, "recordedAt": 1792603874946 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x3e63409c1ad8d6f3afdcb83e68a603113aaa4260de456a3d45199ee33204ffde · block 128527544Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x3e63409c1ad8d6f3afdcb83e68a603113aaa4260de456a3d45199ee33204ffde", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128527544, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 393.66389981299056, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874946 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x91af6ffca1049457175f796f7ee3179a28f87f9a1be9e8f1363f80abb016ecbe · block 128527504Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x91af6ffca1049457175f796f7ee3179a28f87f9a1be9e8f1363f80abb016ecbe", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128527504, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 168.71309991985243, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x680734b23328102fb4c61db64be2165551648d02ea1c8f50015914d2317ec35c · block 128519908
Recorded quote-asset outflow: 18.2070665915 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x680734b23328102fb4c61db64be2165551648d02ea1c8f50015914d2317ec35c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128519908, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "18207066591539494912", "seller": "0x0c127bcb8ee675cab0d11a2c47fdcbcc83b2adf9", "controller": null, "recordedAt": 1792603874946 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xca503dc1f365d3fd117ca88c5ee47176bddb02ad3f7d1269e7b334778da7d95a · block 128518036Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xca503dc1f365d3fd117ca88c5ee47176bddb02ad3f7d1269e7b334778da7d95a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128518036, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 200, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x532a0c6a50917a14e4b4c5147448a5780ca6746cc639af931157325f17360901 · block 128506390
Recorded quote-asset outflow: 4.96290073348 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x532a0c6a50917a14e4b4c5147448a5780ca6746cc639af931157325f17360901", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128506390, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "4962900733476732928", "seller": "0x5ad3d4c17ddc43a3b590c6aed31dc17220b84b03", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x49f077c1b3f0df8c85e9aa70b9234878e74e4512edd36908815cd0967d9d066c · block 128505702
Recorded quote-asset outflow: 5.08900974265 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x49f077c1b3f0df8c85e9aa70b9234878e74e4512edd36908815cd0967d9d066c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128505702, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5089009742650277888", "seller": "0x577e082254cb0d7666c7d00ac71fbdcaf02c391d", "controller": null, "recordedAt": 1792603874946 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xa1e488ec9249a05b8cfce2c9d7223d4b962095f3ff45fdc153f5904f59174c1a · block 128501812Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xa1e488ec9249a05b8cfce2c9d7223d4b962095f3ff45fdc153f5904f59174c1a", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128501812, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 393.6638998129914, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x2673f70dacafdc1310fb03b5f1bf5d6ee0d846126854c75994d0908aea2de3fd · block 128501278
Recorded quote-asset outflow: 3.59860883305 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x2673f70dacafdc1310fb03b5f1bf5d6ee0d846126854c75994d0908aea2de3fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128501278, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "3598608833047429120", "seller": "0x577e082254cb0d7666c7d00ac71fbdcaf02c391d", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x6dc2b656497448d1f794384b1c510cc78565f2e588c084a187997e758406d6d1 · block 128501277
Recorded quote-asset outflow: 1.70547669384 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x6dc2b656497448d1f794384b1c510cc78565f2e588c084a187997e758406d6d1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128501277, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1705476693842034688", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xafd4e92943e4c2a7e0a30e35abbe7830fa030ffd0d986c5159f5dc130166aef2 · block 128501132
Recorded quote-asset outflow: 1.93124879923 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xafd4e92943e4c2a7e0a30e35abbe7830fa030ffd0d986c5159f5dc130166aef2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128501132, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1931248799230558208", "seller": "0x0512fbb8b97288bd3324123ed57761864e7eba88", "controller": null, "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xba0fb62d5239d746c0a77d849c3b52dd7a27bc3281ecb8aa074b05930035121c · block 128500921
Recorded quote-asset outflow: 5.89208228893 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xba0fb62d5239d746c0a77d849c3b52dd7a27bc3281ecb8aa074b05930035121c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128500921, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "5892082288934977536", "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515", "controller": null, "recordedAt": 1792603874946 } - Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0x99151f9968bed065cf319d1536a3ca8ab34f80dda66fbeda4007ce4a14198920 · block 128500849Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0x99151f9968bed065cf319d1536a3ca8ab34f80dda66fbeda4007ce4a14198920", "type": "position_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128500849, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amount": 10.000000000003732, "amountBasis": "estimated_from_position", "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b", "poolKind": "v4", "recordedAt": 1792603874946 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca
0xd293f0c3c4c885f690db63fe62236bc4996558b0222ccf3c7993d42722b7b2cd · block 128269138
Recorded quote-asset outflow: 1.80029256292 USDT.Evidence details and provenance
Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 12:15 UTC.
{ "chain": 56, "token": "0xf4d5765e448774ed9482870420da7c3c4c787777", "pair": "0x886872b3593a1685d313ff24be0a16de953b27ef18d6a7a370e55e108a3af7ca", "transaction": "0xd293f0c3c4c885f690db63fe62236bc4996558b0222ccf3c7993d42722b7b2cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1792584923991, "block": 128269138, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "1800292562921358336", "seller": "0x000000f7c4ffca324e4286db7e5d8530020448aa", "controller": null, "recordedAt": 1792603874946 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 7.3% of the supply. Coverage is partial; unmeasured balances are not classified.
Creator network
Start with this token’s creator: 0x95ff5a12b0742a775cad343b04acf64faf2367c1.
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
- 0x9ee10f8263f73d725cf95c838c9740e30fb8dc62 funded 0x0003e63d437625cecbce5e48cbc575eb42bbe103
Transaction - 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x000a4f90045195574927a59a4db2912c05ba63b2
Transaction - 0x5b4a7f0639f9860c04098315797b4f176719cb17 funded 0x000e407e182248f8a7c4c277588df95dc57a709b
Transaction - 0x404e6c6067f2592e53ff77892ac9c62460354746 funded 0x001cf178f74ca3e7d6c2b761f862335a7c8dc125
Transaction - 0xc7b35908f4c48962fa9153ad891bfbf18a111622 funded 0x001da0cc35799a209fe5b3db9f4347c0789430ff
Transaction - 0xc736b2bfe1d985dcb9a9e7a460b1284cc8efdea2 funded 0x0030647674ba5e4239e7927b66537b7b8d7838ad
Transaction - 0x9c9dfb7978bb1bc53b84a977f7f633af2c8889c5 funded 0x0033e3e4e8f368870955ca100047e6d38e6f78e7
Transaction - 0x1b33c5c3fb7c80f311154badc8b4d2f5b772be83 funded 0x004b7aedd3c742ea011889a86f9b53a8c78f3f4e
Transaction - 0x3d802a11caa242ba89de89f61e40bb200aa20a43 funded 0x004b89cd27ac977b79f051c5f9fab73288b6a83b
Transaction - 0x6541ff4a5d19f8f7fbfbe08486b478000243ec8b funded 0x005b8cb4d6988146bd09a0a2ae29d7e68c7c62b9
Transaction - 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x005d49fbd86e65a8264569c5daa18a1b33e74371
Transaction - 0xa7d9d96a828cf9d34edb9d1dddf3ad6d8a393a5b funded 0x00658774004ac6216aeb701ac4c2ebcc3cbf4072
Transaction - 0xa23263ca7af457d64660ced196cda8c39ed42d11 funded 0x00698384e43927e193907156f5c34ae0f4a6361e
Transaction - 0xe1bb7ae36ba92b22d2acfcc1ba8ef92e0a8b5ec1 funded 0x0070103d958afa434ed8e03b799f112af43282d0
Transaction - 0x28d27269455018ad1f9ade575829bb8dce356164 funded 0x0078dd5025a7d9dd1b57bc8fd8aa5a97448aaa65
Transaction - 0x876067e17b4f65f95e5411d0b047e953b99af0c3 funded 0x008c121e74ab096b608d62652aad272aa51013c9
Transaction - 0xa6d532e5e91f8f5b020375ff980ef9b8a8f4531d funded 0x009b883eac479169a9f5a1afe6ec00cbc06e9b58
Transaction - 0x32ea19f65dbb7ab79434de5ba42391446ad9d03a funded 0x009f585012110c415ba80f2b1a77673098fd8bd8
Transaction - 0x398aa19bb6c8fe9d5b6d3e76c4137df83596e982 funded 0x00a3b2bb5fd4e1d1d4c231e6149d653037c09132
Transaction - 0xe7ba667249d67287bbcd93b2f3819a11464d8dd8 funded 0x00b24d0f58fc2b80e6fa8b5d7cc09db4fbf0ce9f
Transaction - 0xae1f48105e61a5c5d6a329852132876c6a5466e8 funded 0x00c9c1e9077aa24088af97884c7c8c8cd4860b93
Transaction - 0x13090ab4e1b34541767c0c3fd78cfdda388cac40 funded 0x00caead10dbce53e13abe82589c96209a0026e02
Transaction - Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x6ad162f4b6657797a798d3ba01ec797486c8c5e7
Transaction - Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x85b4020ea872a8608e3ebd3760dcdcc263f895b3
Transaction - Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0xc694bc91de4b6397abfbabc9d1293c4ffc2f2863
Transaction - 0x83783d4da8108a27d15d477b228fcf2900f18af1 funded 0x01163542c7f31d0c0bfc8a065f068e137607c9b3
Transaction - 0xa350cbeae2c61435b2790c784211295c79a7c7ee funded 0x0126f92a73e5f4042b2fcb17a6664a2e447ffac2
Transaction - 0xd4020f8a8662ba022397963e6fe8396a72b16edf funded 0x01273018b4af4c5e7cc322bcbb4f7812d26a71c8
Transaction - 0x38a87991a467b86c90998818d57194c393284bea funded 0x0131b5edc774ac1ea1e7bd423f675ae5754a1607
Transaction - 0x2d2cda54d8497e82c03bf357d254c2c30de1fb82 funded 0x013312c43179ae6eb7ca48b09f5498b7e241c4d8
Transaction - 0xe0a3a5c7abcfcb0e794155c8ff208f1ce591020c funded 0x01480b3eecc2223c59ee25c0c3a188826f8ca799
Transaction - 0x82404a3c2f2c0d5228d1bd5a1afa575cc2141a02 funded 0x014a7e8812094f0c4350652646e621dcaa62ba92
Transaction - Pool creator 0x0152a1d1def740a361d6df27bce43c2788bf53fd — token deployer 0x319555bc59edb925cc5bf202ee7d7d12b7504cd8
Transaction - 0xf88e19994b403e31f5ddce8404218fc488da0361 funded 0x015340b671c4c5897575aa5d013a749e6527ab7d
Transaction - 0xc7b6cacc349caa6d1b31f24730add91911df983b funded 0x016ef7f3189a27aac32589874b31bdbb81fbedbc
Transaction - 0x67459bd8a072906e4a7c97ff56e8f2b797faa8a9 funded 0x0179b46dd30c4599501c28dfd43f673e096ad7e2
Transaction - 0xd0467cecd9774aa58b903656ba78daf143740669 funded 0x019d648eedd7b9d779cab50aa3d8bda7b86b68bb
Transaction - Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x1d5a1b6a8b36cd406f04a3f8de6334140f7f64f5
Transaction - 0x6f185d09dcc5ba06c34b21328d1be4fd86092c39 funded 0x01a184b7139b3710c394bc05360d52a47b9ee349
Transaction - 0x0bd9e6b565bbb1c7c3052da80125d89290ac5e84 funded 0x01a1e2357655be37571f490e8fb0a43f867bd085
Transaction - 0x6161efed9e581143fdafa73b382a28cb694b60f1 funded 0x01ac1caf5e22b2b984082d8699bcfa74846c5675
Transaction - 0xe9416627b2557639d7ef113f2653e5be4408808d funded 0x01c460d2c8390c7775a98e794bc52716ab71d8d7
Transaction - Pool creator 0x01c9c0882dd7679d018fd4f5e69415ba12e1be2b — token deployer 0xa6f11e441da6a2673601c0d2949e2ab9b1c41e96
Source contract - Pool creator 0x01effb62ceba9891fa2664d63fee96f0ae98c5ec — token deployer 0xc9c07482b2e683bfd4f7c30ef95647b698b4ef68
Transaction - 0x4b3fc48a2d926b33b42f44cb92f550dafaa7511f funded 0x01fba1c46ae129aef0e7cc7e7c321a0d27e2ff22
Transaction - 0x7c9f2f9bab63d968bef4e57497c2d398918d3bea funded 0x01fbbde421857d52b26a27381d2a9d59279d875f
Transaction - 0x09f3296da47a7d8922b34c7dac1f720a979ef9b9 funded 0x0200ac1ac003dbeaaab1183a24271fcf937e0522
Transaction - 0x024fd4171d1be8114b632d0943afae28cb870527 funded 0x02066b1f24b8fda8f0091b09e47414a66daab414
Transaction - 0x87cb9e8c1ac682b07db5b4b246eed5e55d521762 funded 0x022b8de3191f78d93880d87b4595592a592bab36
Transaction - 0x1f8d4999a55ca732b76b7280f4c57c782292b6b4 funded 0x022dedb298b8626dade6d7cacd7ae8c129c1474a
Transaction - 0x3bb76f38d37e58b36d75ce66acbf48c0665d360f funded 0x022f204cf31e3a4afc521838eaa492b252b36121
Transaction - Pool creator 0x022f204cf31e3a4afc521838eaa492b252b36121 — token deployer 0x63119af8072f6430f8ef35cfb4848ff256c473ca
Source contract - Pool creator 0x02349fe63f573bae6da6a116d2940ca282272173 — token deployer 0x42bbe9ccdbb709522a6427b3238c6fb9a9968d9c
Transaction - 0xed592c1fe742adaa35d40981afa7856434f31835 funded 0x023857d35ed647a80a106ed6969951e14a8defcb
Transaction - 0x074cd799caa2cd2f40ea71b9d48a4736e40c7dbb funded 0x023db626b18461464e1d056673492eb1983ec558
Transaction - 0xd8cf8b65e2966fad51edbf89c8b0a7ad16918fe6 funded 0x023e945ed7d9ebb445f0f0257868fe4436bc6468
Transaction - 0x4bb75e3a86d731ceea592d90769a2261d475cf12 funded 0x024449d2b376f1cd4fa0fdcfe71c88a483c5169e
Transaction - 0xa203d95298aae93fc698d3421875e4f2c478d3c5 funded 0x024f9ee692d10d10368595161b0ee2a224878bd5
Transaction - 0xb39ed18767dd3469c451d51ceb7c56906a0d4c94 funded 0x024fd4171d1be8114b632d0943afae28cb870527
Transaction - 0xbae829794980e461c88948d5a2421dcc6339cb20 funded 0x02587c5a6fae36f30e5955c6688928990c86f237
Transaction - 0x21afe885a4855df46797d610f04ac831c4cadddd funded 0x02655722e47eb041ca6e87ab63a5653a119e4a59
Transaction - 0xd218b3ba13e3771046e34b58a7f8e0594ebe9a9d funded 0x02706ae2dec41e975aefed179497c83143c2254b
Transaction - 0x94e3bb5447c5a79497bed8506f22486244eef84b funded 0x0271f43a69ab8a3c81f316b1201f0f6aa6dd8292
Transaction - 0x72dfa1679fb5013d1b8b412150bb56c2d6030df7 funded 0x028bb9f1d9da7aed6a9a6e15358fada0ffa4181f
Transaction - 0xd570d98d4b817909fb4047ee35391a229de6f927 funded 0x02a6fa043a258abb78defbdc9f65d62db3f0a961
Transaction - 0x1192753411c061a63fe7196dedfd9bdaae8bab55 funded 0x02ac202b1bddfcc081de3023ad94ed992288a355
Transaction - 0xa2e57a26bbd5ea50b49425446bc978c2747cc892 funded 0x02bc6eb3b134ad05e27fa67aca582390cb55456a
Transaction - 0x558d98dabc0f98b44ba7f127dd2362782c048b96 funded 0x02c0b792a384d46253e712b3f72a50f21854007f
Transaction - 0xf97ff560129713d03d2b4f55ac59c601691c8ae7 funded 0x02e0baa739109ad50f9da0077c29be0b1491a589
Transaction - 0x42e87a3f16aa5cdeecd3529ee4b565fffdb6c7d2 funded 0x02f826582856f820ae0549f7cc04ca7930929def
Transaction - 0xd7a3b526a2bfabeefddb8530d5f09d75ac29380a funded 0x0304db60e31af4782d07340b3447d3d8f13928d5
Transaction - 0x7556f5b41ccf9863c331764d17cb55a4c17e5763 funded 0x030baa36487c84c38e247f0da9144bcdac54ec56
Transaction - 0x488b23555fcfaa686bfbb44fd4713a961286aa65 funded 0x030c7ab77eb9d3498df646e3fc97e6a1be5704e4
Transaction - 0x6a50406ab8f966844be6bfe067467589e20eb910 funded 0x0321c331cc2bb3d96812b3a9661b9028ca5dafa0
Transaction - 0x9c0aaea4681dcdbfa7f714e03145692be19e0a90 funded 0x0335646456ba32622a804dcd72460a9f074d68a8
Transaction - 0x44666d631e041c62f68293cd136729a360757899 funded 0x03559749e3f364570e265d6d78ea27762d29ec76
Transaction - 0xc339db2c824bc8467e870156788ff49ba946d1ec funded 0x035792f0cefdca858439e4a6177e64d7a942a94b
Transaction - 0xb56e8d3b4ed7ed1c80558f030c1c39134c12a54d funded 0x035a6864dba9e97a009958fe4b74bb9187e36261
Transaction - 0x58a0999a20debfeacf5cfcc3b6de4108ef11f5d1 funded 0x035bd3a4064e784229ff8bfeaaed2eebfc661c94
Transaction - 0x44a142f587e84eeeba4ccf6679e8bde0f17e17b9 funded 0x035f94b44937c021d884ed76f3dae74ffea3214e
Transaction - 0x898ccb596161fe1cac7e381967d2c51e2766608c funded 0x03651739dac637a69b03506e529e759f808e0fca
Transaction - 0x1fbd1f6f0c422fe087334378a2024cfa0bfee2fe funded 0x036e1e14107cf9d343da1a96dd7c18da8d797e10
Transaction - 0xc03db49067ff959ba4ff771503ce8c355ba1a2f0 funded 0x038386f101c3cc1035d809adfeb2a0430c08371d
Transaction - 0x63455e9c3c03eb9834ea334f787a0759dc73a2dd funded 0x038caac143b4fb25beec5cc8e78d4c8487848765
Transaction - 0xd2e675132a76ee57868ab3eea9187d3d579d528d funded 0x03999cce321743285e26b87531bbfd366ba59aff
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x00030393b82d2ca66be66d1b3246c4ca0cdb6235
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x0fd35ec5ecbb70db9f163764c42a23f4bfbfb464
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x208bca77d9a45c523544643c070e02de73c50338
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4bb4b2c25a1a5fa87ad44550fec52a22d98a72e0
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4c23119e60d7667a1beb1b12039857d536799ffa
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x4e7ffac122a6edca7bde2e04ce86be6327e682e3
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6231897c2f555f592a1e96e5bac26e1ca25c83da
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x6ce58d1fa9c7b1d8ea29245bf9cb19dd1250f408
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0x8581372a75b97bf3d7ca06b9fb60caf0e0fac907
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xa107448549c781edf6912fe081fe00b53b6a13d5
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xaa8450f755a8a9bc8b2fb111a11fe2dbc7c59eeb
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xb971f7af59a3f200d64d8267b44266a2955aac95
Transaction - Pool creator 0x03aa05966958b568ed20b41248cabe0865eabfb9 — token deployer 0xba3999560e7d138af13cd65196c2f6d1b9022273
Transaction
100 of 6188 archived connections shown. 5575 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.
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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.