← Rated tokens · Watchlist & comparison

PIC PolyFlow Payment ID Community

BNB Chain · Contract0xfc27580f7e395b1bc7ae0ac336f8277078077777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Ddefault: liquidity lost

PIC is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $0 of liquidity.

Method revision 3.33 · methodology

This rating is from 27 October 2026 at 15:19 UTC and has not been refreshed since. Request an update for a new assessment.

Loading update options…

How D was reached

A verified default overrides the score.

What decided it

  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 573 minutes after launch
  • The creator belongs to a network of 3693 linked creators (common funders, cross launches) with 6431 rug pulls
  • Very low liquidity ($0)
  • 100% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
  • Simulation not run: not enough liquidity to simulate
  • PancakeSwap Infinity pool: ownership of part of the liquidity positions could not be verified

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

Rating timeline

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

CD10-273.332026-10-26 16:582026-10-27 15:20
CD10-273.332026-10-26 16:582026-10-27 15:20

3 ratings between 2026-10-26 and 2026-10-27.

Contract facts & rating components
Contract
0xfc27580f7e395b1bc7ae0ac336f8277078077777
Main market
PancakeSwap Infinity (BNB pair)
Liquidity
$0
Market cap
$12.93B
Created
2026-10-26
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

How the rating is built

Pillar score 25/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution10/100100.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation10/100Network with 6431 rug pulls
History0/100Liquidity pulled

Markets & liquidity

17 pools found: 16 with liquidity data or an assessment, 1 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

PIC / USDT

B

PancakeSwap Infinity

$316,846.71 liquidity · USD
Buy tax / loss
0.35%
Sell tax / loss
0.31%

Simulation input: $37.172. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 21:39 UTC

Pool ID 0xd4bcda…8cd1c3

PIC / USDT

D

PancakeSwap Infinity

$19,449.82 liquidity · USD
Buy tax / loss
1.26%
Sell tax / loss
0.51%

Simulation input: $37.0985. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-20 23:06 UTC

Pool ID 0x4f162b…8cac46

PIC / USDT

C

PancakeSwap Infinity

$392.67 liquidity · USD
Buy tax / loss
0.31%
Sell tax / loss
0.28%

Simulation input: $0.639342. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 02:39 UTC

Pool ID 0xe91b96…cf9709

PIC / USDT

D

PancakeSwap Infinity

$1.74 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 02:55 UTC

Pool ID 0x2824de…8710bb

PIC / BNB

D

PancakeSwap Infinity · Main market

$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 15:19 UTC

Pool ID 0x855020…31b847

PIC / USDT

D

PancakeSwap Infinity

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

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

Observed 2026-10-25 01:02 UTC

Pool ID 0x2197cb…89f1bb
Show remaining pools (10)

PIC / USDT

D

PancakeSwap Infinity

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

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

Observed 2026-10-25 00:50 UTC

Pool ID 0x6a2835…0df538

PIC / USDT

D

Uniswap V4

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

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

Observed 2026-10-23 22:32 UTC

Pool ID 0x22556d…d9c6ff

PIC / USDT

D

Uniswap V4

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

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

Observed 2026-10-22 19:38 UTC

Pool ID 0x67fe32…e68abe

PIC / USDT

D

Uniswap V4

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

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

Observed 2026-10-22 16:34 UTC

Pool ID 0x1683e2…47a59d

PIC / USDT

D

PancakeSwap Infinity

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

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

Observed 2026-10-22 07:57 UTC

Pool ID 0xdaccd5…6901bb

PIC / USDT

D

PancakeSwap Infinity

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

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

Observed 2026-10-23 01:25 UTC

Pool ID 0x0443bb…90678f

PIC / USDT

D

Uniswap V4

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

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

Observed 2026-10-22 19:08 UTC

Pool ID 0xe137cd…f9e0e4

PIC / USDT

D

PancakeSwap Infinity

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

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

Observed 2026-10-21 23:51 UTC

Pool ID 0x2e6ded…06bfbb

PIC / USDT

D

Uniswap V4

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

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

Observed 2026-10-19 20:02 UTC

Pool ID 0x9842a7…8d4439

PIC / USDT

D

Uniswap V4

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

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

Observed 2026-10-19 10:10 UTC

Pool ID 0x1185aa…c054d4
Other discovered pools (1) — not assessed

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

  • Uniswap V4 · 0xc90ff1…b986cd
    Quote asset: USDT
    No completed assessment or liquidity measurement is archived.

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

Price & liquidity history

Price · USD

Loading hourly candles…

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

Liquidity · USD

Loading archived observations…

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

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

Historical sales

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

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 573 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 amount: not available in this report. It is not inferred from the liquidity decline.

Preserved transaction evidence122 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.

122 of 122 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x855020ca4017ad215255b82b4dbaeec458e0365562546bdc43da853f9c31b847
    0x179ca70272c23eb1f75a954ff3ba564e29a6b5077f09c7bf5eb1622f3e257e63 · block 130009931
    Evidence details and provenance

    Saved 27 October 2026 at 15:20 UTC. Analysis observed 27 October 2026 at 15:19 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x855020ca4017ad215255b82b4dbaeec458e0365562546bdc43da853f9c31b847",
  "transaction": "0x179ca70272c23eb1f75a954ff3ba564e29a6b5077f09c7bf5eb1622f3e257e63",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793114379025,
  "block": 130009931,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 0.07560399867901904,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1793114401000
}
  2. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2197cb93815b1a24cd0344103801ce5733c9ecaf1d23f8aa458d7ba2b289f1bb
    0x83560136fb0192a18a176720db457b41a106e50de8b8516c349c0b9530836e3b · block 129614416
    Evidence details and provenance

    Saved 25 October 2026 at 01:02 UTC. Analysis observed 25 October 2026 at 01:02 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2197cb93815b1a24cd0344103801ce5733c9ecaf1d23f8aa458d7ba2b289f1bb",
  "transaction": "0x83560136fb0192a18a176720db457b41a106e50de8b8516c349c0b9530836e3b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792890168499,
  "block": 129614416,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 334.7489436603726,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792890174000
}
  3. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x6a283540645f76857d4d14d6db78eb7d70149975ba617a5c82dd357f900df538
    0x97215918600a88c827d3b08eeba71e8383570e1c8fa7e542b52ec584f5497531 · block 129612708
    Evidence details and provenance

    Saved 25 October 2026 at 00:50 UTC. Analysis observed 25 October 2026 at 00:50 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x6a283540645f76857d4d14d6db78eb7d70149975ba617a5c82dd357f900df538",
  "transaction": "0x97215918600a88c827d3b08eeba71e8383570e1c8fa7e542b52ec584f5497531",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792889410806,
  "block": 129612708,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 410.35168655652996,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792889438000
}
  4. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x22556ddbe61a7a5728ea0dd403482de181916e2da7c08c5ea2cb716e71d9c6ff
    0xbfa24d660da74f90e710c1f79e55084bd0eeffa686feedb4e8a38b8a78b6487b · block 129284397
    Evidence details and provenance

    Saved 23 October 2026 at 22:32 UTC. Analysis observed 23 October 2026 at 22:32 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x22556ddbe61a7a5728ea0dd403482de181916e2da7c08c5ea2cb716e71d9c6ff",
  "transaction": "0xbfa24d660da74f90e710c1f79e55084bd0eeffa686feedb4e8a38b8a78b6487b",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792794745053,
  "block": 129284397,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 103.29658699998822,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792794751000
}
  5. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x11f8fa1d2857fc72ad9af53bbd2090036078eb6d78c000f6f667f35fe2563c71 · block 129233521
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x11f8fa1d2857fc72ad9af53bbd2090036078eb6d78c000f6f667f35fe2563c71",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129233521,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 14138.97706121405,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792718759000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x04d787de04366fd59a9f152cc674cfbd85dc35dcc9d1551a3f174366757a39d7 · block 129231987
    Recorded quote-asset outflow: 124.435686127 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x04d787de04366fd59a9f152cc674cfbd85dc35dcc9d1551a3f174366757a39d7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129231987,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "124435686126792998912",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792718759000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xa7beb85fa2401358c950e412f60dd3746133f047f66e996bf754ed82d15c328b · block 129207622
    Recorded quote-asset outflow: 31.6609979515 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xa7beb85fa2401358c950e412f60dd3746133f047f66e996bf754ed82d15c328b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129207622,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31660997951455494144",
  "seller": "0x6ca48f89029f6443a14490fc22485a9c700a4650",
  "controller": null,
  "recordedAt": 1792718759000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x574dfb15407ac0939307d5976026fb700142778b48189138e3a86366dd43f224 · block 129203669
    Recorded quote-asset outflow: 33.5222101282 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x574dfb15407ac0939307d5976026fb700142778b48189138e3a86366dd43f224",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129203669,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "33522210128246341632",
  "seller": "0xd801132fc4f8fd5b034bdedad68655de09e13d11",
  "controller": null,
  "recordedAt": 1792718759000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x3bbb750b28fc768d14d4297b20e5ba61f7aafadf554626910c2c05144202a015 · block 129170077
    Recorded quote-asset outflow: 124.687868282 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x3bbb750b28fc768d14d4297b20e5ba61f7aafadf554626910c2c05144202a015",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129170077,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "124687868281678200832",
  "seller": "0x5e33ad106518b1b2d9e3ba438c047f30f4a79e3b",
  "controller": null,
  "recordedAt": 1792718759000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x576d899fb41c936f535db9e9c8d9ebda9f0a5535c52298e9e06a3e07c925805a · block 129162744
    Recorded quote-asset outflow: 29.018260196 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x576d899fb41c936f535db9e9c8d9ebda9f0a5535c52298e9e06a3e07c925805a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129162744,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29018260195957014528",
  "seller": "0xad954a218479481c58ee34588f90d1ce82592dcc",
  "controller": null,
  "recordedAt": 1792718759000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x20c9230c76f28569724777099f84618193d00853dc1b48074d34eadadf6c9e73 · block 129150636
    Recorded quote-asset outflow: 37.4750059575 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x20c9230c76f28569724777099f84618193d00853dc1b48074d34eadadf6c9e73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129150636,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37475005957492703232",
  "seller": "0x26b568d3941057dab6f0b5d2390680eca89bba1f",
  "controller": null,
  "recordedAt": 1792718759000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xc45959aa49be653d2e30610f23af12d66bd9076f0ec44be3b4993507b14cc0e0 · block 129142415
    Recorded quote-asset outflow: 66.6809510983 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xc45959aa49be653d2e30610f23af12d66bd9076f0ec44be3b4993507b14cc0e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129142415,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "66680951098270810112",
  "seller": "0xf4c21a1cb819e5f7abe6defde3d118d8f3d61fa7",
  "controller": null,
  "recordedAt": 1792718759000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x8c92b678db083a41ec47191820ee01eb158eb0000c57c50693ec20957f081e89 · block 129141848
    Recorded quote-asset outflow: 499.916613395 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x8c92b678db083a41ec47191820ee01eb158eb0000c57c50693ec20957f081e89",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129141848,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "499916613395350028288",
  "seller": "0x421aa7743b1d18f6aaa616a849d7cca8520ff790",
  "controller": null,
  "recordedAt": 1792718759000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xde0ad65c9c3f9dcd353c9d97042912b3f174456ecaec68fd28273665156ef179 · block 129133892
    Recorded quote-asset outflow: 28.8419396523 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xde0ad65c9c3f9dcd353c9d97042912b3f174456ecaec68fd28273665156ef179",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129133892,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "28841939652260659200",
  "seller": "0xae767eaedf88ca5129fcab3507114f086ad62157",
  "controller": null,
  "recordedAt": 1792718759000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x752b25d3f66c64c5a05cbf21b50ec007ba7adf3fbb8e943d0be379b6108cf72c · block 129124169
    Recorded quote-asset outflow: 48.8311983426 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x752b25d3f66c64c5a05cbf21b50ec007ba7adf3fbb8e943d0be379b6108cf72c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129124169,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48831198342596788224",
  "seller": "0x0f699f412aaa8c078e6207c1b574af4b201f88a9",
  "controller": null,
  "recordedAt": 1792718759000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xf04f7388fd0da0235c8f8dd6468ae0627484836f5519f1f5639a50f5e90a9324 · block 129124043
    Recorded quote-asset outflow: 80.1768818738 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xf04f7388fd0da0235c8f8dd6468ae0627484836f5519f1f5639a50f5e90a9324",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129124043,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "80176881873807474688",
  "seller": "0x13a72300de47119d231229571a575cd243427c26",
  "controller": null,
  "recordedAt": 1792718759000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xc524ac9ab3e2596a8cb469fa5e6353e7b5be43794e80d64de6a2f6102a110550 · block 129121900
    Recorded quote-asset outflow: 301.644689644 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xc524ac9ab3e2596a8cb469fa5e6353e7b5be43794e80d64de6a2f6102a110550",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129121900,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "301644689643799576576",
  "seller": "0x3823b98adb6fb4cccc63c30e643a58684bcd875c",
  "controller": null,
  "recordedAt": 1792718759000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xfa89b993f9ffd60698dbc518b4ec3c58ae1abf27c0febd043d9baf6951c2d6b8 · block 129110731
    Recorded quote-asset outflow: 137.401521605 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xfa89b993f9ffd60698dbc518b4ec3c58ae1abf27c0febd043d9baf6951c2d6b8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129110731,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "137401521605139496960",
  "seller": "0xd0497bda0e3858016618a6842afd8994d54f6b75",
  "controller": null,
  "recordedAt": 1792718759000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xb141c2edc18ab7bf053ba05e5f6ed8768aab0c71f5c2621241de161d0e2a537f · block 129103208
    Recorded quote-asset outflow: 115.283454986 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xb141c2edc18ab7bf053ba05e5f6ed8768aab0c71f5c2621241de161d0e2a537f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129103208,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "115283454985517400064",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792718759000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x7024f7c5ec840a603f4a1330a8836f5917ce3fe682d6918092a7e4fa4b6b883b · block 129102292
    Recorded quote-asset outflow: 128.238968339 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x7024f7c5ec840a603f4a1330a8836f5917ce3fe682d6918092a7e4fa4b6b883b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129102292,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "128238968338835832832",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792718759000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x18a461c58fac8a6648ae3a2cbc08263ea1178d23513697d6b9ab2de699eb224f · block 129102162
    Recorded quote-asset outflow: 142.650331151 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x18a461c58fac8a6648ae3a2cbc08263ea1178d23513697d6b9ab2de699eb224f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129102162,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "142650331151170797568",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792718759000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x2f46404246fd5612cf80e2c45cd7590c69368a9644d64528d42500cfbc42043f · block 129101890
    Recorded quote-asset outflow: 158.705378945 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x2f46404246fd5612cf80e2c45cd7590c69368a9644d64528d42500cfbc42043f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129101890,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "158705378945065287680",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792718759000
}
  23. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xdaccd5875da05df4133c6735037b09dc4600bb05707ea7314a745f90e36901bb
    0x7fbde2580161672fc34ed9248b40a7f5d25570be326e9a28d4785baeb9cce9b9 · block 129092431
    Evidence details and provenance

    Saved 22 October 2026 at 07:57 UTC. Analysis observed 22 October 2026 at 07:57 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xdaccd5875da05df4133c6735037b09dc4600bb05707ea7314a745f90e36901bb",
  "transaction": "0x7fbde2580161672fc34ed9248b40a7f5d25570be326e9a28d4785baeb9cce9b9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792655862623,
  "block": 129092431,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 242.1997286000408,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792655878000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x6119c0b8aa625f9ebf69e9ec36c634236d6bea16070060125937462ac01c3102 · block 129089159
    Recorded quote-asset outflow: 73.5809685012 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x6119c0b8aa625f9ebf69e9ec36c634236d6bea16070060125937462ac01c3102",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129089159,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "73580968501181415424",
  "seller": "0x294b071096acbb27dcd52b5592b0a21807124670",
  "controller": null,
  "recordedAt": 1792718759000
}
  25. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x67fe321648222f711f32bb03883b30c375c6874c6e45217eaf7e8f4544e68abe
    0x9d02a9242d959644756f57bc9c155ce319eede2ab4b83da1fe53d27f03348a71 · block 129074458
    Evidence details and provenance

    Saved 22 October 2026 at 19:38 UTC. Analysis observed 22 October 2026 at 19:38 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x67fe321648222f711f32bb03883b30c375c6874c6e45217eaf7e8f4544e68abe",
  "transaction": "0x9d02a9242d959644756f57bc9c155ce319eede2ab4b83da1fe53d27f03348a71",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792697890181,
  "block": 129074458,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 61.721263815177025,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792697896000
}
  26. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1683e2fdaebc7a048e424b80b156f597ee01984fa73071139fee20432a47a59d
    0xe856caa87a04665e5003136773b0304260e738b5373696d2fd3e017db0e21126 · block 129073164
    Evidence details and provenance

    Saved 22 October 2026 at 16:35 UTC. Analysis observed 22 October 2026 at 16:34 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x1683e2fdaebc7a048e424b80b156f597ee01984fa73071139fee20432a47a59d",
  "transaction": "0xe856caa87a04665e5003136773b0304260e738b5373696d2fd3e017db0e21126",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792686890178,
  "block": 129073164,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 61.72126381516577,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792686903000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xfb92a1111360588f390c0ada04d7040764d4644d5829170a8253f85668ddfd18 · block 129066551
    Recorded quote-asset outflow: 126.933430116 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xfb92a1111360588f390c0ada04d7040764d4644d5829170a8253f85668ddfd18",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129066551,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "126933430116173217792",
  "seller": "0x43dac142d15451004b8eeb507ddaa47c3199cc33",
  "controller": null,
  "recordedAt": 1792718759000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xe0a51faad8eb848ee36241680040067b69a9b04c7866c0ccab2d804614b37400 · block 129065011
    Recorded quote-asset outflow: 46.2113776674 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xe0a51faad8eb848ee36241680040067b69a9b04c7866c0ccab2d804614b37400",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129065011,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "46211377667390832640",
  "seller": "0x43dac142d15451004b8eeb507ddaa47c3199cc33",
  "controller": null,
  "recordedAt": 1792718759000
}
  29. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0x047af3da38e31a2056f24fd46e78ecf7814215c431551c0bb42dcece733dc33a · block 129064503
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0x047af3da38e31a2056f24fd46e78ecf7814215c431551c0bb42dcece733dc33a",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129064503,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 61.72126381518692,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792696122000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0x58ba1d6064765cff2bbe04029080c9108ba1997ad186eb0dfee404b97b77527d · block 129062840
    Recorded quote-asset outflow: 12.2756644905 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0x58ba1d6064765cff2bbe04029080c9108ba1997ad186eb0dfee404b97b77527d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129062840,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12275664490476371968",
  "seller": "0x648a2a4d999a9a27196bc1294df1e0f5b06e0d17",
  "controller": null,
  "recordedAt": 1792696122000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0x4de9af6726e7f8d8e3618552a5d0723d8ac3675a298fd19f3f7b48a168d5fa60 · block 129058830
    Recorded quote-asset outflow: 7.78385640494 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0x4de9af6726e7f8d8e3618552a5d0723d8ac3675a298fd19f3f7b48a168d5fa60",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129058830,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7783856404944748544",
  "seller": "0x121832d38e8dfe5f5d76be8701122a92c67b7b48",
  "controller": null,
  "recordedAt": 1792696122000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x5704b9e17037016cc815d629e25f7d769e0bd9b1ba05957f3149143dcf1d6e11 · block 129056248
    Recorded quote-asset outflow: 221.567713029 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x5704b9e17037016cc815d629e25f7d769e0bd9b1ba05957f3149143dcf1d6e11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129056248,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "221567713029346295808",
  "seller": "0xf81534af8dbee495ae46dcad88798d742d6c7962",
  "controller": null,
  "recordedAt": 1792718759000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xf924e9cb48f5f8073d1d9f8ea753bd63e00ef9545de249ea77d9b2dcbebd0620 · block 129055397
    Recorded quote-asset outflow: 348.92517524 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xf924e9cb48f5f8073d1d9f8ea753bd63e00ef9545de249ea77d9b2dcbebd0620",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129055397,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "348925175240343945216",
  "seller": "0x2c03855a80e0c66b761ecd3f195731d29fec74d9",
  "controller": null,
  "recordedAt": 1792718759000
}
  34. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x671931aba5c3390b20b6dd3c3ec6597d78c79059425fcf2bdb07364dd844b860 · block 129055087
    Recorded quote-asset outflow: 220.102272014 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x671931aba5c3390b20b6dd3c3ec6597d78c79059425fcf2bdb07364dd844b860",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129055087,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "220102272013628866560",
  "seller": "0x6c02645fa29ec66235e4cb49fd6c31a5ba8040e4",
  "controller": null,
  "recordedAt": 1792718759000
}
  35. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0x5ae3971e88df32ebea22ca735d148a791836db6bfd517132f77e61565739971c · block 129054869
    Recorded quote-asset outflow: 7.24811590211 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0x5ae3971e88df32ebea22ca735d148a791836db6bfd517132f77e61565739971c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129054869,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7248115902111350784",
  "seller": "0xb7a7b2d94d0149a1a9cab8ba3343d2d99feaaada",
  "controller": null,
  "recordedAt": 1792696122000
}
  36. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x105fc71e61989c6b08ad145fe9565ff21a05491bfe87a267cc469921ee1a0ea3 · block 129054829
    Recorded quote-asset outflow: 350.145408932 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x105fc71e61989c6b08ad145fe9565ff21a05491bfe87a267cc469921ee1a0ea3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129054829,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "350145408932358651904",
  "seller": "0x6fd4f8526762c40360f956a43291323234922332",
  "controller": null,
  "recordedAt": 1792718759000
}
  37. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x103554d5b6bcfce17a45e9d12c2a2382d32c53e4b1d4ae19325aa71089dc403e · block 129054594
    Recorded quote-asset outflow: 379.724607253 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x103554d5b6bcfce17a45e9d12c2a2382d32c53e4b1d4ae19325aa71089dc403e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129054594,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "379724607252728905728",
  "seller": "0x832dae63df1ad9097101bfc392d3867ffeefe716",
  "controller": null,
  "recordedAt": 1792718759000
}
  38. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x9be68209c4d454c49c9d55e1f3ccb4667d75802b19f95dc85899b3c2b689843f · block 129054240
    Recorded quote-asset outflow: 192.786751709 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x9be68209c4d454c49c9d55e1f3ccb4667d75802b19f95dc85899b3c2b689843f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129054240,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "192786751709090152448",
  "seller": "0x7612e657d950bb421f89b18a86e1a5b7193c4b69",
  "controller": null,
  "recordedAt": 1792718759000
}
  39. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0xb1c4a4d8b5384d76c515f2c6ed98c87658e3f59fbfa04d89cf4e36becdb16297 · block 129054033
    Recorded quote-asset outflow: 38.2762615878 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0xb1c4a4d8b5384d76c515f2c6ed98c87658e3f59fbfa04d89cf4e36becdb16297",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129054033,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "38276261587825197056",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792718759000
}
  40. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f
    0x5a37ab1c34770a217af5d89f7ca3e20f49ab50fa57dccbe55a3b5cf73ec4425c · block 129053891
    Recorded quote-asset outflow: 558.113136972 USDT.
    Evidence details and provenance

    Saved 23 October 2026 at 01:25 UTC. Analysis observed 23 October 2026 at 01:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x0443bbf8a3788e05e11c6c6f5ba22c0f1e1281ca2465dd2091c304014a90678f",
  "transaction": "0x5a37ab1c34770a217af5d89f7ca3e20f49ab50fa57dccbe55a3b5cf73ec4425c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792718723882,
  "block": 129053891,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "558113136972222431232",
  "seller": "0x299584d70498b4808eb6c1b26a8495f8c9d15cba",
  "controller": null,
  "recordedAt": 1792718759000
}
  41. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb
    0x050c7099012188af1bbd5eacae86ff2f5144a4f12c67f8822f4adb2c642c9265 · block 129053610
    Evidence details and provenance

    Saved 22 October 2026 at 02:55 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb",
  "transaction": "0x050c7099012188af1bbd5eacae86ff2f5144a4f12c67f8822f4adb2c642c9265",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637728473,
  "block": 129053610,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 295.09482289531275,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792637752000
}
  42. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb
    0xb75cca6e857d5e61f73c46345bedc9ff1f3523aac736f0562fb3f0bac20041fa · block 129052725
    Recorded quote-asset outflow: 10.8940160291 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:55 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb",
  "transaction": "0xb75cca6e857d5e61f73c46345bedc9ff1f3523aac736f0562fb3f0bac20041fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637728473,
  "block": 129052725,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10894016029060366336",
  "seller": "0xce726df43c703b738fd8b32e00bf8d9d8258fb4f",
  "controller": null,
  "recordedAt": 1792637752000
}
  43. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb
    0xc16ee39056a9c39c9fdd53593738d8a15472077c97ea6f0f9240050dfec60b63 · block 129049643
    Recorded quote-asset outflow: 15.1828845456 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:55 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb",
  "transaction": "0xc16ee39056a9c39c9fdd53593738d8a15472077c97ea6f0f9240050dfec60b63",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637728473,
  "block": 129049643,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15182884545587511296",
  "seller": "0x4a48af2df3f6904e0978a479eca1ae0aa7d4501d",
  "controller": null,
  "recordedAt": 1792637752000
}
  44. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb
    0xebfa0298bb79101767f008de1ea5fca3205d2c5d5b7c6b973dd7e0ae8e4bd55e · block 129043546
    Recorded quote-asset outflow: 8.55234721066 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:55 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb",
  "transaction": "0xebfa0298bb79101767f008de1ea5fca3205d2c5d5b7c6b973dd7e0ae8e4bd55e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637728473,
  "block": 129043546,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8552347210663723008",
  "seller": "0xc76303853aebda2666333ced43d6ea4443a84cd4",
  "controller": null,
  "recordedAt": 1792637752000
}
  45. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb
    0x8d7230fa1d2d2d37a079fed76c4740e4ce4b09cfe4506444ebe993d6ada8058f · block 129038678
    Recorded quote-asset outflow: 11.8071576466 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:55 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb",
  "transaction": "0x8d7230fa1d2d2d37a079fed76c4740e4ce4b09cfe4506444ebe993d6ada8058f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637728473,
  "block": 129038678,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11807157646551351296",
  "seller": "0x38fe542fd28184db6767d430b1302b83a1a19526",
  "controller": null,
  "recordedAt": 1792637752000
}
  46. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb
    0x66a179d5473d7644068efe73b33c4586659d7d24f7a7429614e525513dbf51aa · block 129038453
    Recorded quote-asset outflow: 30.0220309312 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 02:55 UTC. Analysis observed 22 October 2026 at 02:55 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2824deceac25efbbddceec929f74212ad4465e8ab13dbdfb468a6873468710bb",
  "transaction": "0x66a179d5473d7644068efe73b33c4586659d7d24f7a7429614e525513dbf51aa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792637728473,
  "block": 129038453,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30022030931228033024",
  "seller": "0x95af496bf1a83b9eda29949b83cec887a7dd3aee",
  "controller": null,
  "recordedAt": 1792637752000
}
  47. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0xbf5667dbf55c38b89c5f0f69cfafd738e15c8e7515b34a68314c605e3886d59e · block 129038453
    Recorded quote-asset outflow: 52.2302807399 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0xbf5667dbf55c38b89c5f0f69cfafd738e15c8e7515b34a68314c605e3886d59e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129038453,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52230280739871825920",
  "seller": "0xe290af282e4f7dde34f1901f1c28f385d68fe53a",
  "controller": null,
  "recordedAt": 1792696122000
}
  48. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0xffe299b1ac4043b0f0c2ac20d57d74f063527dbd44450fff17ddb85576811d36 · block 129035692
    Recorded quote-asset outflow: 4.26896721754 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0xffe299b1ac4043b0f0c2ac20d57d74f063527dbd44450fff17ddb85576811d36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129035692,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "4268967217544126464",
  "seller": "0x3174e047d8d905c0b34b2855762270b087a17a35",
  "controller": null,
  "recordedAt": 1792696122000
}
  49. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0x55d0c3d1377a7b3990e83a05064bfbc337776becf50b498f0e7d9e98dc43ac04 · block 129034577
    Recorded quote-asset outflow: 26.385412102 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0x55d0c3d1377a7b3990e83a05064bfbc337776becf50b498f0e7d9e98dc43ac04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129034577,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26385412101983387648",
  "seller": "0x60229881026b783e624d9a060c77b4ac763b5397",
  "controller": null,
  "recordedAt": 1792696122000
}
  50. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4
    0xa67c5d54553f64752009acf959b50453b47ccaa24b67f79d7f2531e5817869fd · block 129029996
    Recorded quote-asset outflow: 6.41890464585 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 19:08 UTC. Analysis observed 22 October 2026 at 19:08 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0xe137cd845bf489bed0c76df880c666f5e0136486b62de226b987f006c8f9e0e4",
  "transaction": "0xa67c5d54553f64752009acf959b50453b47ccaa24b67f79d7f2531e5817869fd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792696096542,
  "block": 129029996,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6418904645848973312",
  "seller": "0x56c5772bde9c46b1d432122df60ea8f9e3830868",
  "controller": null,
  "recordedAt": 1792696122000
}
  51. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x52f3663791330f54a6b71c4f2baa6ae77a37fe64b6436c9157da8e2a957e6c1f · block 129029061
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x52f3663791330f54a6b71c4f2baa6ae77a37fe64b6436c9157da8e2a957e6c1f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 129029061,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 21171.957471722595,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792626742000
}
  52. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x782360f50d54f350a7b14387d4278ab5f4a9cd12732b659cf12a1ff43830df8d · block 128997753
    Recorded quote-asset outflow: 130.141286333 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x782360f50d54f350a7b14387d4278ab5f4a9cd12732b659cf12a1ff43830df8d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128997753,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "130141286333140697088",
  "seller": "0x14084260256c301f6727d78e22782ced2783643c",
  "controller": null,
  "recordedAt": 1792626742000
}
  53. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xc4b45f678e5f34bb1c3aeab45b1f594edf99823d77ec67586012d8b91957b057 · block 128970901
    Recorded quote-asset outflow: 70.1498912645 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xc4b45f678e5f34bb1c3aeab45b1f594edf99823d77ec67586012d8b91957b057",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128970901,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70149891264457211904",
  "seller": "0x006b1d14828704ad66f50df64d003fdf4ce896ab",
  "controller": null,
  "recordedAt": 1792626742000
}
  54. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xd256d93cef82782300c440f99beebc373f1190a8389f878937a5a972d9acd464 · block 128945680
    Recorded quote-asset outflow: 50.4249102634 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xd256d93cef82782300c440f99beebc373f1190a8389f878937a5a972d9acd464",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128945680,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50424910263393189888",
  "seller": "0xa784e5eee5d2a9fb7b95193293ffe941d1c9a43a",
  "controller": null,
  "recordedAt": 1792626742000
}
  55. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xfdcc023d185d36c7f2bbcbe5ea49c17095f402cbfe970da51f6e4a5c0f4a0d96 · block 128944566
    Recorded quote-asset outflow: 98.7982680549 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xfdcc023d185d36c7f2bbcbe5ea49c17095f402cbfe970da51f6e4a5c0f4a0d96",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128944566,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "98798268054939631616",
  "seller": "0xa979111f41d54734632d61916c0b1dcde8c298ab",
  "controller": null,
  "recordedAt": 1792626742000
}
  56. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x686995441fa4e16e13b71efaf4d0fa14a2d62391a4121fccb4be98b61aa42bea · block 128941344
    Recorded quote-asset outflow: 122.084668679 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x686995441fa4e16e13b71efaf4d0fa14a2d62391a4121fccb4be98b61aa42bea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128941344,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "122084668679049445376",
  "seller": "0x1e129e65f22f212707ee3a23bee033f39d1864fb",
  "controller": null,
  "recordedAt": 1792626742000
}
  57. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x526a9f7693a9bcb251a45c270fd2c1d17c6c113e2495863e6608c08592a73697 · block 128933321
    Recorded quote-asset outflow: 51.5975609684 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x526a9f7693a9bcb251a45c270fd2c1d17c6c113e2495863e6608c08592a73697",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128933321,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51597560968382513152",
  "seller": "0x4d9769dc18f21a68cfb8a58038f871545c69e163",
  "controller": null,
  "recordedAt": 1792626742000
}
  58. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xd9ccf761f10074450ebe4424d55bfe15c041c06d7f12e825559e79f997f1960e · block 128915986
    Recorded quote-asset outflow: 192.454871495 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xd9ccf761f10074450ebe4424d55bfe15c041c06d7f12e825559e79f997f1960e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128915986,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "192454871495118684160",
  "seller": "0x4234d72d14349b9a7239bc0c14cbc8ba05565336",
  "controller": null,
  "recordedAt": 1792626742000
}
  59. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xd23af1816337e1b8a316db6e148e1b1d530b3ec1335a409c005607921b3f6143 · block 128913415
    Recorded quote-asset outflow: 114.724507483 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xd23af1816337e1b8a316db6e148e1b1d530b3ec1335a409c005607921b3f6143",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128913415,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114724507482842988544",
  "seller": "0xc89885bde09864ef4403ec46a21bbc5473dce112",
  "controller": null,
  "recordedAt": 1792626742000
}
  60. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x49f720520a3074a5c8ebf50fc8146c2dbb85475a60eb9442eca8c0af43ac4ddd · block 128912743
    Recorded quote-asset outflow: 114.826349151 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x49f720520a3074a5c8ebf50fc8146c2dbb85475a60eb9442eca8c0af43ac4ddd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128912743,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "114826349150721802240",
  "seller": "0xc89885bde09864ef4403ec46a21bbc5473dce112",
  "controller": null,
  "recordedAt": 1792626742000
}
  61. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xa8e8a3a3878fe0eb44145c05a9dda5e2d152ab6f7a9f736c1f6abf6e7ff73b93 · block 128912099
    Recorded quote-asset outflow: 76.607545125 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xa8e8a3a3878fe0eb44145c05a9dda5e2d152ab6f7a9f736c1f6abf6e7ff73b93",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128912099,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "76607545125040553984",
  "seller": "0xc89885bde09864ef4403ec46a21bbc5473dce112",
  "controller": null,
  "recordedAt": 1792626742000
}
  62. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xd643d588adba1b990838acef2b002ef7e79bfd126f3bb2a65d4d61679540e842 · block 128911228
    Recorded quote-asset outflow: 102.231308214 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xd643d588adba1b990838acef2b002ef7e79bfd126f3bb2a65d4d61679540e842",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128911228,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "102231308214286155776",
  "seller": "0xc89885bde09864ef4403ec46a21bbc5473dce112",
  "controller": null,
  "recordedAt": 1792626742000
}
  63. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x19cd4d7d115dcaa882e8cc119c504836aed8bdaf9c6252ff2fa1a7ce995b103b · block 128910298
    Recorded quote-asset outflow: 123.14679821 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x19cd4d7d115dcaa882e8cc119c504836aed8bdaf9c6252ff2fa1a7ce995b103b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128910298,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "123146798209966276608",
  "seller": "0x06105174b28e128b450f58faab02c17494b89b80",
  "controller": null,
  "recordedAt": 1792626742000
}
  64. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x30b1a4438927e758f34237e72d9af1a47610933f443c5cbe758dcdc7ae6a79ec · block 128897384
    Recorded quote-asset outflow: 129.377553874 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x30b1a4438927e758f34237e72d9af1a47610933f443c5cbe758dcdc7ae6a79ec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128897384,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "129377553873966727168",
  "seller": "0x413e8582aac8004e4595a963e18018169d5d4f3e",
  "controller": null,
  "recordedAt": 1792626742000
}
  65. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x89f0beaaf238516cf0354d412b602c0aea1561b24f4c0c667453ad0ac0d159db · block 128891422
    Recorded quote-asset outflow: 51.3499579465 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x89f0beaaf238516cf0354d412b602c0aea1561b24f4c0c667453ad0ac0d159db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128891422,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "51349957946539769856",
  "seller": "0x50b2337ac5c122359ba46333a05f456948c9ba26",
  "controller": null,
  "recordedAt": 1792626742000
}
  66. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xdcbd50efe89aec0f6600d44932fda75f72f3f4a2678e44486c0b99c3391ef50b · block 128889650
    Recorded quote-asset outflow: 453.320897123 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xdcbd50efe89aec0f6600d44932fda75f72f3f4a2678e44486c0b99c3391ef50b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128889650,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "453320897122936029184",
  "seller": "0x6eb9b29794155e1dc7168f4d1b6e5e91b586bfcf",
  "controller": null,
  "recordedAt": 1792626742000
}
  67. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x67ee2473a36af0ddf9064314191cc2e83ea6e49e6ba9b41638c1e9ef2429d817 · block 128889324
    Recorded quote-asset outflow: 52.3275888039 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x67ee2473a36af0ddf9064314191cc2e83ea6e49e6ba9b41638c1e9ef2429d817",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128889324,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52327588803930750976",
  "seller": "0x8549e5807da820930b1466ed97991378fec0f85d",
  "controller": null,
  "recordedAt": 1792626742000
}
  68. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x148f555bd39ce8a5b23f0997796fb65e9b9edd5b986d4a7f238b9355103f8826 · block 128888775
    Recorded quote-asset outflow: 463.355021409 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x148f555bd39ce8a5b23f0997796fb65e9b9edd5b986d4a7f238b9355103f8826",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128888775,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "463355021408958676992",
  "seller": "0xb6d8cb433200af23fdacfa74cf67c9f0b5980e1d",
  "controller": null,
  "recordedAt": 1792626742000
}
  69. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xf8576b7dfaf3ce7503cd06fb990de02855142813e71f2260165790aa6a35daa5 · block 128888566
    Recorded quote-asset outflow: 187.78810921 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xf8576b7dfaf3ce7503cd06fb990de02855142813e71f2260165790aa6a35daa5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128888566,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "187788109209604718592",
  "seller": "0x8549e5807da820930b1466ed97991378fec0f85d",
  "controller": null,
  "recordedAt": 1792626742000
}
  70. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x26d4c5dd7c625367bc3d3b41c3a68a479a5b407c6a77949735380e952e60368b · block 128888226
    Recorded quote-asset outflow: 52.7724350774 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x26d4c5dd7c625367bc3d3b41c3a68a479a5b407c6a77949735380e952e60368b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128888226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52772435077357371392",
  "seller": "0xbf4f007bb8b909119b0e1d235228de12da416c29",
  "controller": null,
  "recordedAt": 1792626742000
}
  71. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x741a1afeab1a0253b5b2ab1a54c691f9e8f195106bcebe3dac309a7ecbf637fa · block 128887693
    Recorded quote-asset outflow: 75.6501579335 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x741a1afeab1a0253b5b2ab1a54c691f9e8f195106bcebe3dac309a7ecbf637fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128887693,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "75650157933534117888",
  "seller": "0x47aaf987436ff2e8f17f5fa952e42785b3ec05c3",
  "controller": null,
  "recordedAt": 1792626742000
}
  72. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x36d12ad6a1136358bb7938cb59b01a0ce1c9bf5466ef13ed5f6f61fea2994b27 · block 128887658
    Recorded quote-asset outflow: 383.458733567 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x36d12ad6a1136358bb7938cb59b01a0ce1c9bf5466ef13ed5f6f61fea2994b27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128887658,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "383458733567172935680",
  "seller": "0xac5d6ff3989371cd2f159093c9f7a2b9badee787",
  "controller": null,
  "recordedAt": 1792626742000
}
  73. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x306441a7f76251154be9cdd2043bf79ef7acbc35a98ff917a96576ce653622fb · block 128886086
    Recorded quote-asset outflow: 128.87516748 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x306441a7f76251154be9cdd2043bf79ef7acbc35a98ff917a96576ce653622fb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128886086,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "128875167480014700544",
  "seller": "0xb611faad4b1f61802f2d0c3f40758cc835fd00c6",
  "controller": null,
  "recordedAt": 1792626742000
}
  74. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x0cec01484598a35e9c097a48ae6691db4e8839c04cd2f379bc6f72b5d7018131 · block 128883555
    Recorded quote-asset outflow: 102.073563933 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x0cec01484598a35e9c097a48ae6691db4e8839c04cd2f379bc6f72b5d7018131",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128883555,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "102073563933313073152",
  "seller": "0x30652132d80711df47b6c1e242621c3e17760063",
  "controller": null,
  "recordedAt": 1792626742000
}
  75. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x0e950dd88a4f353529ee76b0eb07898b7e26b87481a08438edfe4763008fdd9c · block 128880781
    Recorded quote-asset outflow: 424.339158174 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x0e950dd88a4f353529ee76b0eb07898b7e26b87481a08438edfe4763008fdd9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128880781,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "424339158173797580800",
  "seller": "0x5c76590344adac968975d8fff540a1b8b8ae1bff",
  "controller": null,
  "recordedAt": 1792626742000
}
  76. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x4287fad141d4b898857d4d450b374f8bca09d7b41f182be25e753632cdf4f947 · block 128880376
    Recorded quote-asset outflow: 97.9996599612 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x4287fad141d4b898857d4d450b374f8bca09d7b41f182be25e753632cdf4f947",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128880376,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "97999659961239470080",
  "seller": "0xc36e4e0084f55f8dfa481c4f980298181b0c67cc",
  "controller": null,
  "recordedAt": 1792626742000
}
  77. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x4ddae5d20733069b52efc08b684fc62d5cf8e6511b252830753718caf94db7b3 · block 128877887
    Recorded quote-asset outflow: 52.080408645 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x4ddae5d20733069b52efc08b684fc62d5cf8e6511b252830753718caf94db7b3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128877887,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52080408644995252224",
  "seller": "0xe09aa587d770c76de8b3e0ec87bb99df7fe4e3f3",
  "controller": null,
  "recordedAt": 1792626742000
}
  78. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x8e689b11b7cc114da40dd08c3be58bcb0aed1aed4a78a7ce173e99b89ec568ef · block 128877280
    Recorded quote-asset outflow: 57.3063557501 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x8e689b11b7cc114da40dd08c3be58bcb0aed1aed4a78a7ce173e99b89ec568ef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128877280,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "57306355750102106112",
  "seller": "0x1284a09a4e4853f12ad048b66a9e6b34583aef29",
  "controller": null,
  "recordedAt": 1792626742000
}
  79. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x8f0fdece392a04b736115ddc600842697ed7acff3461aef2f8a97bfa66e26cf5 · block 128874147
    Recorded quote-asset outflow: 123.066017171 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x8f0fdece392a04b736115ddc600842697ed7acff3461aef2f8a97bfa66e26cf5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128874147,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "123066017171332136960",
  "seller": "0x53cb3358b8bcd4c0ca1c1dd2968639eb203b3019",
  "controller": null,
  "recordedAt": 1792626742000
}
  80. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x33556720e5b67918efa67d10b015a3cb58f0b221e485a710d7f67872c0c59cb1 · block 128854182
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x33556720e5b67918efa67d10b015a3cb58f0b221e485a710d7f67872c0c59cb1",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128854182,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 378.6309532359317,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792626742000
}
  81. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x536b4f16b9517db03124f7c15b2b44c5cce9f50d092eef73bb49f8a67f2129b2 · block 128831367
    Recorded quote-asset outflow: 58.7579691326 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x536b4f16b9517db03124f7c15b2b44c5cce9f50d092eef73bb49f8a67f2129b2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128831367,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58757969132594053120",
  "seller": "0x1ebb999c9e1cee4b3bf761c39f402248356ce614",
  "controller": null,
  "recordedAt": 1792626742000
}
  82. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x054fce5b1e95fd8a403630729d3e940696361531a6ac8b59b5c1165e25b9e8f0 · block 128831177
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x054fce5b1e95fd8a403630729d3e940696361531a6ac8b59b5c1165e25b9e8f0",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128831177,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 14975.437630262064,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792603874236
}
  83. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xe9d83414dacb0908a930d250a6d613aa9ce6ca82609e9f5d05c1c96264850d2d · block 128826915
    Recorded quote-asset outflow: 70.0463295349 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xe9d83414dacb0908a930d250a6d613aa9ce6ca82609e9f5d05c1c96264850d2d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128826915,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "70046329534882512896",
  "seller": "0x5b8f2d8d7499d74aad060714f1ca6d4bfe342fdf",
  "controller": null,
  "recordedAt": 1792603874236
}
  84. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x2753a66ad0beb130b779608da5fa0d7c84d327c6f0017f0abd509dc9844ba8de · block 128822437
    Recorded quote-asset outflow: 35.1785321268 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x2753a66ad0beb130b779608da5fa0d7c84d327c6f0017f0abd509dc9844ba8de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128822437,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "35178532126773477376",
  "seller": "0x6ca48f89029f6443a14490fc22485a9c700a4650",
  "controller": null,
  "recordedAt": 1792603874236
}
  85. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x04cffbc43f43fd3ea94e36775c8c3791d7635083c6141688b183a12202814465 · block 128817061
    Recorded quote-asset outflow: 40.0233194042 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x04cffbc43f43fd3ea94e36775c8c3791d7635083c6141688b183a12202814465",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128817061,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40023319404198494208",
  "seller": "0x69787129d248b8e8e2be8e07b891b9917303ec0b",
  "controller": null,
  "recordedAt": 1792603874236
}
  86. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x402575ce66ca3b4b9877eaecc7fc7d3bb3f411e337b3ef6dadb211ecb153dac1 · block 128815205
    Recorded quote-asset outflow: 41.2377577329 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x402575ce66ca3b4b9877eaecc7fc7d3bb3f411e337b3ef6dadb211ecb153dac1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128815205,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41237757732918263808",
  "seller": "0x95188b03c6ba56e3b4eaf07655a7fb0971e22725",
  "controller": null,
  "recordedAt": 1792617957000
}
  87. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xdd1af4208090c0f5ded957a22eed3c5521b395514df33aa3d8dc003c293ddbdf · block 128803908
    Recorded quote-asset outflow: 16.8266660488 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xdd1af4208090c0f5ded957a22eed3c5521b395514df33aa3d8dc003c293ddbdf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128803908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "16826666048824066048",
  "seller": "0xe93e5eb68614c92b373154d8046ca694e5d6798d",
  "controller": null,
  "recordedAt": 1792617957000
}
  88. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x0b1d233b105509edc0dc0d687f158f8656caf27a10ac0538212915dcdbfab20d · block 128788603
    Recorded quote-asset outflow: 79.5436369612 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x0b1d233b105509edc0dc0d687f158f8656caf27a10ac0538212915dcdbfab20d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128788603,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "79543636961213284352",
  "seller": "0xf6df66bc567b85d53d0a01ceb9080f94c9368340",
  "controller": null,
  "recordedAt": 1792603874236
}
  89. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x622cac4c40840c8270b438520a141fa766e090e4cdce7e57a227af07a4a4742e · block 128784573
    Recorded quote-asset outflow: 7.53818082213 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x622cac4c40840c8270b438520a141fa766e090e4cdce7e57a227af07a4a4742e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128784573,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "7538180822126800896",
  "seller": "0xc9f4a20f27c2d69859b6935f524dc3afa85e000c",
  "controller": null,
  "recordedAt": 1792617957000
}
  90. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x158d14b180f179e4b9f02d7f83d2ef9b8267dbe011088394a46579ec6e1e8bc0 · block 128779971
    Recorded quote-asset outflow: 17.2645880667 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x158d14b180f179e4b9f02d7f83d2ef9b8267dbe011088394a46579ec6e1e8bc0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128779971,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17264588066668998656",
  "seller": "0xb21fbb2f53565fd1e5cd329c42c66f208b6689d9",
  "controller": null,
  "recordedAt": 1792617957000
}
  91. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x84dc13e56c598923434093df3f93df7e67a3405e664dfddb0776ea252931d61a · block 128778622
    Recorded quote-asset outflow: 168.500126254 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x84dc13e56c598923434093df3f93df7e67a3405e664dfddb0776ea252931d61a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128778622,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "168500126254203142144",
  "seller": "0xd8cb945e13f1c17bb3194838ad17b25483d7562a",
  "controller": null,
  "recordedAt": 1792603874236
}
  92. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xcf85089881dadd39b44918cc1002a8e5defea91ff911cfea95380bf13582fd04 · block 128778285
    Recorded quote-asset outflow: 62.9279443954 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xcf85089881dadd39b44918cc1002a8e5defea91ff911cfea95380bf13582fd04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128778285,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "62927944395394121728",
  "seller": "0x403b901a12ba6b7c5e6da44c022531af94e2afda",
  "controller": null,
  "recordedAt": 1792603874236
}
  93. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x4515b847c3a24cad4bcbca2913de7b81600019e3ff5117c472223ddc5b43244a · block 128777845
    Recorded quote-asset outflow: 27.9753159569 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x4515b847c3a24cad4bcbca2913de7b81600019e3ff5117c472223ddc5b43244a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128777845,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "27975315956938309632",
  "seller": "0xbfa3a9a66b1e7591008c0aabe02bed4b5aced6b3",
  "controller": null,
  "recordedAt": 1792603874236
}
  94. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x91c4e0f1199809420e12c6b17154c3e2d0c06a0fb3ebb996af85a6641b475a76 · block 128777196
    Recorded quote-asset outflow: 79.365300709 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x91c4e0f1199809420e12c6b17154c3e2d0c06a0fb3ebb996af85a6641b475a76",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128777196,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "79365300708951719936",
  "seller": "0x53d3d017680587cde666cddf132a2cf246376caf",
  "controller": null,
  "recordedAt": 1792603874236
}
  95. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xd50e255ad5a93e85154e320ef7cfb90f58af4a88479b51967f08d6b887d712ef · block 128766674
    Recorded quote-asset outflow: 10.2878618028 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xd50e255ad5a93e85154e320ef7cfb90f58af4a88479b51967f08d6b887d712ef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128766674,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10287861802837270528",
  "seller": "0x38ac6574c311f39c6ec4bc0d2563afbb7416cd58",
  "controller": null,
  "recordedAt": 1792617957000
}
  96. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x6f71addd11c2e40d9687ec358f30f85272154379d4a3ec697486caf93f77deae · block 128754403
    Recorded quote-asset outflow: 31.1998830772 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x6f71addd11c2e40d9687ec358f30f85272154379d4a3ec697486caf93f77deae",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128754403,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31199883077217157120",
  "seller": "0x7bf0a400b3b93abefe49bbdc8ae72c51286db6b4",
  "controller": null,
  "recordedAt": 1792603874236
}
  97. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xc28d61b36941639227d7a8b59d3b3a8dffd5e881625179f4c93ba1143b84cb92 · block 128751006
    Recorded quote-asset outflow: 53.432031552 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 23:52 UTC. Analysis observed 21 October 2026 at 23:51 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xc28d61b36941639227d7a8b59d3b3a8dffd5e881625179f4c93ba1143b84cb92",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792626677061,
  "block": 128751006,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53432031551991087104",
  "seller": "0x9409e500e9a3d7ec1ac3dcf8f59a0acd9e187615",
  "controller": null,
  "recordedAt": 1792626742000
}
  98. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x72f5abc7263187403d1f7f945ff9c538cd74da230b2efe18990fae7b43bc8ca2 · block 128749052
    Recorded quote-asset outflow: 8.81766002571 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x72f5abc7263187403d1f7f945ff9c538cd74da230b2efe18990fae7b43bc8ca2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128749052,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8817660025705201664",
  "seller": "0xfdb4a29807ac02a57c70b324653fe7068af036ef",
  "controller": null,
  "recordedAt": 1792617957000
}
  99. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xe2f660ff60786b8cea6b3af60f1c3c07da0bfb51e74e298592da054db473cdbf · block 128746272
    Recorded quote-asset outflow: 324.654672341 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xe2f660ff60786b8cea6b3af60f1c3c07da0bfb51e74e298592da054db473cdbf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128746272,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "324654672341217837056",
  "seller": "0x6b037c4bd69a407937ead8c167720444cd564226",
  "controller": null,
  "recordedAt": 1792603874236
}
  100. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xf76ec09abf4d6366b63a4495e765aaca9e67a82ab0d53909973a8ae8b901738b · block 128745637
    Recorded quote-asset outflow: 126.101021491 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xf76ec09abf4d6366b63a4495e765aaca9e67a82ab0d53909973a8ae8b901738b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128745637,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "126101021490914787328",
  "seller": "0xb1aa8f19a8e7c6f4c2603aa5671c21f13ec26ec0",
  "controller": null,
  "recordedAt": 1792603874236
}
  101. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0x3d050dc531623059ec1969f4b73b22cbfd5e7f921371b77b62d065855c343006 · block 128742778
    Recorded quote-asset outflow: 13.7987245771 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0x3d050dc531623059ec1969f4b73b22cbfd5e7f921371b77b62d065855c343006",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128742778,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13798724577091649536",
  "seller": "0xad96d5db5980b1f96ddd4889b239ec603024704e",
  "controller": null,
  "recordedAt": 1792617957000
}
  102. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb
    0xe0e2a068b82d4ccbf9a62b3f9d5dd6fd77f62d4a0ecc052437a7693fd846ba5c · block 128741587
    Recorded quote-asset outflow: 33.7442588655 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 21:25 UTC. Analysis observed 21 October 2026 at 21:25 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x2e6ded2a25b03a18ebe45eb8ccedb93b8586c5f1eb79e22d33d03e900806bfbb",
  "transaction": "0xe0e2a068b82d4ccbf9a62b3f9d5dd6fd77f62d4a0ecc052437a7693fd846ba5c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792617953924,
  "block": 128741587,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "33744258865482153984",
  "seller": "0x86eedcbc8b545c761c2e067e6f1ee56dfbcd40eb",
  "controller": null,
  "recordedAt": 1792617957000
}
  103. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xacbbe4acd0f602406d665840967c7592659d9db748b35e3ecb06cf9114579a06 · block 128735004
    Recorded quote-asset outflow: 125.212947307 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xacbbe4acd0f602406d665840967c7592659d9db748b35e3ecb06cf9114579a06",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128735004,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "125212947307254775808",
  "seller": "0x14084260256c301f6727d78e22782ced2783643c",
  "controller": null,
  "recordedAt": 1792603874236
}
  104. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x99bb7a6feacd88ffdaf33c37db714c812044d803a82404e90d90092eb624cb48 · block 128720410
    Recorded quote-asset outflow: 42.5025178192 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x99bb7a6feacd88ffdaf33c37db714c812044d803a82404e90d90092eb624cb48",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128720410,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42502517819208368128",
  "seller": "0x13b3030ed250e3d99740b49a9c059f34e618bb14",
  "controller": null,
  "recordedAt": 1792603874236
}
  105. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xd31ebf2c9eaf6e95e75daec6297e528aa90d8f4797777cfcabdedfcbdf662d34 · block 128720158
    Recorded quote-asset outflow: 46.4009685326 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xd31ebf2c9eaf6e95e75daec6297e528aa90d8f4797777cfcabdedfcbdf662d34",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128720158,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "46400968532634370048",
  "seller": "0xc5ed308d23b58a8405fa650f8e068d1af7f512b3",
  "controller": null,
  "recordedAt": 1792603874236
}
  106. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xbecd84a9e692db7ba7789bdefeffc2290a425079a54499691cda1977bab9064b · block 128719953
    Recorded quote-asset outflow: 48.3608764226 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xbecd84a9e692db7ba7789bdefeffc2290a425079a54499691cda1977bab9064b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128719953,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48360876422624968704",
  "seller": "0x822ff571b41b92e3f875f5496469b702b38cb0e4",
  "controller": null,
  "recordedAt": 1792603874236
}
  107. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x352cc9c2892897e60590e855b011bf2ad72fa3a9f95abe808da4986b376516dc · block 128719703
    Recorded quote-asset outflow: 53.8591868364 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x352cc9c2892897e60590e855b011bf2ad72fa3a9f95abe808da4986b376516dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128719703,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "53859186836431175680",
  "seller": "0x5304945d231c5e93f51730ab5dc49b35b73a376f",
  "controller": null,
  "recordedAt": 1792603874236
}
  108. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x2cde835559c5207f50942a1fd749f310aa97078d756b205466e4ea755395b206 · block 128719374
    Recorded quote-asset outflow: 50.6335411446 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x2cde835559c5207f50942a1fd749f310aa97078d756b205466e4ea755395b206",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128719374,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50633541144635506688",
  "seller": "0xfac4a51064fec3c0d204ad913f07a310c0da0ea0",
  "controller": null,
  "recordedAt": 1792603874236
}
  109. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x65bad1b05f771f36429c32bc1a5b068fb9bb16bbd9d96afa8dc82e1d463df8a1 · block 128701458
    Recorded quote-asset outflow: 94.5157566895 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x65bad1b05f771f36429c32bc1a5b068fb9bb16bbd9d96afa8dc82e1d463df8a1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128701458,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "94515756689547853824",
  "seller": "0x48a571d0141dd01788a1ad1c2612a2c42f61033e",
  "controller": null,
  "recordedAt": 1792603874236
}
  110. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xd42986cbda4ca893f48adfb185c17723ccf016d6fc62fb59e78c5eb6b918640d · block 128694689
    Recorded quote-asset outflow: 31.9780980752 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xd42986cbda4ca893f48adfb185c17723ccf016d6fc62fb59e78c5eb6b918640d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128694689,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "31978098075228962816",
  "seller": "0x059a29e96841675fbbde6eb5dd066aa35f33b893",
  "controller": null,
  "recordedAt": 1792603874236
}
  111. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x47a26128a1bc2ca15364a9c92c070ca849dbc30094ce15c0ad46ee87c3ef63f4 · block 128693617
    Recorded quote-asset outflow: 32.9959420964 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x47a26128a1bc2ca15364a9c92c070ca849dbc30094ce15c0ad46ee87c3ef63f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128693617,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "32995942096357556224",
  "seller": "0xf16e8602c69ba16cd990fa060db4d11c6fc52853",
  "controller": null,
  "recordedAt": 1792603874236
}
  112. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x06eb77a87555cbdc144c05b6cfd62e0ec6ca4f79ad55bf9bb4333b9d493ea9a8 · block 128680630
    Recorded quote-asset outflow: 26.6610588255 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x06eb77a87555cbdc144c05b6cfd62e0ec6ca4f79ad55bf9bb4333b9d493ea9a8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128680630,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26661058825477423104",
  "seller": "0xf2ee5e98efffd0b41312c3cb8761dd21b34117ec",
  "controller": null,
  "recordedAt": 1792603874236
}
  113. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x7041e196d2e06a9289f7073c9622726f564e3bf581ada652cb3dc23270974c3b · block 128667641
    Recorded quote-asset outflow: 40.2735461935 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x7041e196d2e06a9289f7073c9622726f564e3bf581ada652cb3dc23270974c3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128667641,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "40273546193462624256",
  "seller": "0x1ebb999c9e1cee4b3bf761c39f402248356ce614",
  "controller": null,
  "recordedAt": 1792603874236
}
  114. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x39929539a022577db73067b770b921723b56ba336080fefdc7f61ed81170371f · block 128645468
    Recorded quote-asset outflow: 80.0202496883 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x39929539a022577db73067b770b921723b56ba336080fefdc7f61ed81170371f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128645468,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "80020249688332566528",
  "seller": "0x69787129d248b8e8e2be8e07b891b9917303ec0b",
  "controller": null,
  "recordedAt": 1792603874236
}
  115. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x66f79bf6eb1530153c321bd84b6f6d563b1b890a7c25696f5878e2103ff39b91 · block 128635845
    Recorded quote-asset outflow: 26.7882516565 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x66f79bf6eb1530153c321bd84b6f6d563b1b890a7c25696f5878e2103ff39b91",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128635845,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26788251656460959744",
  "seller": "0x6ca48f89029f6443a14490fc22485a9c700a4650",
  "controller": null,
  "recordedAt": 1792603874236
}
  116. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xb999c26586941aa8e955be10e35d0008334958838dd9b2d25fb548090a0043f2 · block 128623612
    Recorded quote-asset outflow: 50.3914960952 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xb999c26586941aa8e955be10e35d0008334958838dd9b2d25fb548090a0043f2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128623612,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "50391496095225085952",
  "seller": "0xe93e5eb68614c92b373154d8046ca694e5d6798d",
  "controller": null,
  "recordedAt": 1792603874236
}
  117. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xc0636cf8315b21b6663e820016869658b2b6e66d11ea703bcb8b38cb613ad93e · block 128593934
    Recorded quote-asset outflow: 60.8843789358 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xc0636cf8315b21b6663e820016869658b2b6e66d11ea703bcb8b38cb613ad93e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128593934,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "60884378935810326528",
  "seller": "0xf6df66bc567b85d53d0a01ceb9080f94c9368340",
  "controller": null,
  "recordedAt": 1792603874236
}
  118. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x810aa54880580827345348672f8b5c84a3cb629cbc506799f104c679f0f39a9c · block 128593065
    Recorded quote-asset outflow: 125.031392441 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x810aa54880580827345348672f8b5c84a3cb629cbc506799f104c679f0f39a9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128593065,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "125031392441448529920",
  "seller": "0x61544e97e3fdb19a09bd0e6894308f0314df8663",
  "controller": null,
  "recordedAt": 1792603874236
}
  119. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x9842a721ee39e321877452999b5092df30686adb90926c5d03f87f9ceb8d4439
    0x884d2ec5e57528c6dc9c5699852c365d864fa4036e8d82173c33d0a3d7c093dd · block 128591995
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 19 October 2026 at 20:02 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x9842a721ee39e321877452999b5092df30686adb90926c5d03f87f9ceb8d4439",
  "transaction": "0x884d2ec5e57528c6dc9c5699852c365d864fa4036e8d82173c33d0a3d7c093dd",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792440148546,
  "block": 128591995,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 43.173645646103694,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792603873095
}
  120. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0x603737dee7de8c243bef08489f459a0e2b7da1fb02309a5a3820a4dab91c3baa · block 128563568
    Recorded quote-asset outflow: 241.118658967 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0x603737dee7de8c243bef08489f459a0e2b7da1fb02309a5a3820a4dab91c3baa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128563568,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "241118658967250141184",
  "seller": "0x145d40fad3f0df3fada8c2a22508847596de7b36",
  "controller": null,
  "recordedAt": 1792603874236
}
  121. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xccc902468e9a19e90e7203780f3b920a7375e68e55cbba0acef6b314c4b50c4f · block 128530006
    Recorded quote-asset outflow: 29.5445071823 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xccc902468e9a19e90e7203780f3b920a7375e68e55cbba0acef6b314c4b50c4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128530006,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29544507182329888768",
  "seller": "0xbef7bf75c1c14bd299b139030e58bfcb952293cc",
  "controller": null,
  "recordedAt": 1792603874236
}
  122. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46
    0xb2ab54c144183e305d35245799479f18788bda2980747cc97f5c682e08678f50 · block 128522926
    Recorded quote-asset outflow: 52.8882487169 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 23:06 UTC.

    {
  "chain": 56,
  "token": "0xfc27580f7e395b1bc7ae0ac336f8277078077777",
  "pair": "0x4f162bbf0cb93575d65f6b0ac6f8aace2c48a02f8256824af60e90493e8cac46",
  "transaction": "0xb2ab54c144183e305d35245799479f18788bda2980747cc97f5c682e08678f50",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792537612365,
  "block": 128522926,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52888248716858753024",
  "seller": "0x919cac0eb504bf144c79fe4a81e1420379a6d440",
  "controller": null,
  "recordedAt": 1792603874236
}

Who holds the supply

Share of the total supply, by group.

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

Current balance checks account for 0.1% of the supply. Coverage is partial; unmeasured balances are not classified.

Share this rating & API API documentation

GET https://api.archalis.com/v1/token/0xfc27580f7e395b1bc7ae0ac336f8277078077777

Show this rating on your site

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

Archalis Radar rating for PIC   Archalis Radar rating card for PIC

HTML

<a href="https://archalis.com/token/0xfc27580f7e395b1bc7ae0ac336f8277078077777"><img src="https://archalis.com/badge/0xfc27580f7e395b1bc7ae0ac336f8277078077777.svg" alt="Archalis Radar rating" height="20"></a>

Markdown

[![Archalis Radar rating](https://archalis.com/badge/0xfc27580f7e395b1bc7ae0ac336f8277078077777.svg)](https://archalis.com/token/0xfc27580f7e395b1bc7ae0ac336f8277078077777)

Card

<a href="https://archalis.com/token/0xfc27580f7e395b1bc7ae0ac336f8277078077777"><img src="https://archalis.com/badge/0xfc27580f7e395b1bc7ae0ac336f8277078077777.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>

Embeddable frame

<iframe src="https://archalis.com/embed/0xfc27580f7e395b1bc7ae0ac336f8277078077777" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>

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