wallet_pool_recipient,buyer_attribution,qualification,team_flag,first_buy_block,first_buy_tx,last_buy_block_in_window,buy_count_in_window,fp_bought_gross_in_window,fp_received_net_in_window,eth_paid_to_pool_in_window,weighted_gross_eth_per_fp,below_0_00002_buys_in_window,fp_base_now,imd_eth_now,imd_arb_now,imd_robinhood_now,imd_hyper_now,simd_imd_claim_now,fp_sold_early_window_pool_received,early_sales_json,last30_verified_sold_pool_received,last30_sales_json,buys_json,all_time_bought,all_time_sold,coverage,balance_blocks,status,evidence
0x0000000000234a48603574189845c2d27028dad3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338520,0x9e2a1f44d13216d79bf14858e3abf7eb65c738d28a077736c35370f408a35be6,3338520,1,5000.00000000,4750.00000000,0.15776856,0.000031553712964587,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9e2a1f44d13216d79bf14858e3abf7eb65c738d28a077736c35370f408a35be6"",""block"":3338520,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.15776856"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466387}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x000000000039d6d44ea4cbb58b5d2ad48ab10a1a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338674,0x4267d0e6997831d74758c4728e52a5db520d28b03ce630616a8f6aed18f02ceb,3338674,1,5000.00000000,4750.00000000,0.18404918,0.000036809836053536,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4267d0e6997831d74758c4728e52a5db520d28b03ce630616a8f6aed18f02ceb"",""block"":3338674,""log"":16,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18404918"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466695}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x00000000005e3325cca14fac1436b697ceefa107,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338674,0x4e5f303803c057f672f2951caed879d6b40f94622749adc14bab4fc66e9eed49,3338674,1,5000.00000000,4750.00000000,0.18746000,0.000037491999298357,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4e5f303803c057f672f2951caed879d6b40f94622749adc14bab4fc66e9eed49"",""block"":3338674,""log"":22,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18746000"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466695}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x000000000068e9a42cfc538af727b7c836adda58,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338674,0xb17062c0e78a2d7fa29c1ae5872229d3afd4a60472bdf1f665272ba109a59f4b,3338674,1,5000.00000000,4750.00000000,0.19096647,0.000038193294555689,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb17062c0e78a2d7fa29c1ae5872229d3afd4a60472bdf1f665272ba109a59f4b"",""block"":3338674,""log"":30,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19096647"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466695}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0000000000868b9326e25db2e8042d633699c671,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338674,0x6842cb6e212d22d194685351326379ee009a38bb963ed9b4f98c90db65312aa5,3338674,1,5000.00000000,4750.00000000,0.19457222,0.000038914443858217,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6842cb6e212d22d194685351326379ee009a38bb963ed9b4f98c90db65312aa5"",""block"":3338674,""log"":36,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19457222"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466695}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0000000000a451d3a6ce8b989c7298355befbb65,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338675,0x68d0c2baeab44ba0c0fd055d6c5d1f41e4b2d4f3ce892a67a65ea6327fc4876c,3338675,1,5000.00000000,4750.00000000,0.19828102,0.000039656203619989,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x68d0c2baeab44ba0c0fd055d6c5d1f41e4b2d4f3ce892a67a65ea6327fc4876c"",""block"":3338675,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19828102"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466697}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0000000000efe06b0971f6e66baba6f21c113f4e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338675,0xc5b917a9b15dbb2b61af94ee351d29cd5d935071776fc9f36df48d88248c4a2d,3338675,1,5000.00000000,,0.20209683,0.000040419366619710,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc5b917a9b15dbb2b61af94ee351d29cd5d935071776fc9f36df48d88248c4a2d"",""block"":3338675,""log"":13,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.20209683"",""sender"":"""",""timestamp"":1693466697}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0000000000fad7ef5dd8cbca1083f0bb08333a3d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338706,0x5e1ed9e8fbfdae323d659692f0dccd0d1101cc7b390edd44327c2c8fbbf960b5,3338706,1,5000.00000000,4750.00000000,0.19598067,0.000039196133281684,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5e1ed9e8fbfdae323d659692f0dccd0d1101cc7b390edd44327c2c8fbbf960b5"",""block"":3338706,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19598067"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693466759}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x00285869437a33a652c817c143a3029313fd5794,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333902,0x7889c7928de3b8a5eec43fbcb56d0f83ef1cf90be05d1c37f336da808fe9f424,3333902,1,5000.00000000,4750.00000000,0.00053216,0.000000106431365606,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7889c7928de3b8a5eec43fbcb56d0f83ef1cf90be05d1c37f336da808fe9f424"",""block"":3333902,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00053216"",""sender"":""0x00285869437a33a652c817c143a3029313fd5794"",""timestamp"":1693457151}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x004de2d18ca856f42e6f7b70db56bda4b5b27d17,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334961,0xb6f8b550c5b1646720e50810ba86c7517bde3edd870bfa82ff5f1899ac9bf108,3334961,1,5000.00000000,4750.00000000,0.00086704,0.000000173408643254,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb6f8b550c5b1646720e50810ba86c7517bde3edd870bfa82ff5f1899ac9bf108"",""block"":3334961,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00086704"",""sender"":""0x004de2d18ca856f42e6f7b70db56bda4b5b27d17"",""timestamp"":1693459269}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x005c1071bae3aa43b15bc51eb76c6f863695d320,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334096,0x9711536a404e1c7274e6e824f98d1cbe2b8e730e1c7a1abe6af0dcfa44c0c7de,3334096,1,5000.00000000,,0.00055794,0.000000111588638540,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9711536a404e1c7274e6e824f98d1cbe2b8e730e1c7a1abe6af0dcfa44c0c7de"",""block"":3334096,""log"":6,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00055794"",""sender"":"""",""timestamp"":1693457539}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x006f8bfeb8d0c0a9399b6055613385b131f5daca,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335388,0x5b121906f0ff3348e68ea17b4a8b20ef077178a21970c3b3dd813a3bb259efe6,3335388,1,5000.00000000,4750.00000000,0.00213415,0.000000426830700124,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x4b59d1b59d6fa4c0a2f86e6e2533b7a5e1e336326923028918b220141b58ae00"",""block"":3337189,""amount"":""4512.50000000"",""timestamp"":1693463725,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5b121906f0ff3348e68ea17b4a8b20ef077178a21970c3b3dd813a3bb259efe6"",""block"":3335388,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00213415"",""sender"":""0x006f8bfeb8d0c0a9399b6055613385b131f5daca"",""timestamp"":1693460123}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0077b6ac31f26718203cab6e3af2f5aa7a2bb6a3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335691,0x567872fe56ce258aa5ff458d5943a207c27e509b1b6754676e254c36a4cba3fe,3335691,1,5000.00000000,4750.00000000,0.00570758,0.000001141516915156,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x551354469cdef393a399ff4cf8bba00d51c10f56f7bea96eb7889ecb8a4eb683"",""block"":3338493,""amount"":""4512.50000000"",""timestamp"":1693466333,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x567872fe56ce258aa5ff458d5943a207c27e509b1b6754676e254c36a4cba3fe"",""block"":3335691,""log"":22,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00570758"",""sender"":""0x0077b6ac31f26718203cab6e3af2f5aa7a2bb6a3"",""timestamp"":1693460729}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0080260f9c52fc7c83e682b935ea3a6a5a4de3eb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335175,0x562697d50e35bba4ccff29f22fe45e3eb2f9a47a36f3c8a6b8e36bcffd00562b,3335175,1,4425.43993992,4204.16794292,0.00100000,0.000000225966234674,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3993.95954578,"[{""tx"":""0xefdef255b5e67804164c55a9a87d02fe0af6cb238c8eb08998ee574b8dfac460"",""block"":3336360,""amount"":""3993.95954578"",""timestamp"":1693462067,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x562697d50e35bba4ccff29f22fe45e3eb2f9a47a36f3c8a6b8e36bcffd00562b"",""block"":3335175,""log"":10,""gross"":""4425.43993992"",""net"":""4204.16794292"",""eth"":""0.00100000"",""sender"":""0x0080260f9c52fc7c83e682b935ea3a6a5a4de3eb"",""timestamp"":1693459697}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x009f40fe9cfb8b954f643238c095fb91b49aaade,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335200,0x84094eda2d15daed6d20b72c6db57fd75ca59ee2eb63c51b9842876d685d6edc,3335200,1,5000.00000000,4750.00000000,0.00120634,0.000000241268357371,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x84094eda2d15daed6d20b72c6db57fd75ca59ee2eb63c51b9842876d685d6edc"",""block"":3335200,""log"":66,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00120634"",""sender"":""0x009f40fe9cfb8b954f643238c095fb91b49aaade"",""timestamp"":1693459747}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x00a0c6bd6fcef3c4e6e9b50f280dccf405ab0679,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339121,0xdf11ebea7bccd04818a73c8ad917f09ddb112e9a62d68f240e11c3f4ba1ceecf,3339121,1,4800.40665121,,0.20000000,0.000041663137007261,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4332.36700272,"[{""tx"":""0x8059a9df67b0858c8a9cdfbb6a9d3c15445ae3d1a55c0d86b281b967892da754"",""block"":3400301,""amount"":""4332.36700272"",""timestamp"":1693589949,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xdf11ebea7bccd04818a73c8ad917f09ddb112e9a62d68f240e11c3f4ba1ceecf"",""block"":3339121,""log"":13,""gross"":""4800.40665121"",""net"":"""",""eth"":""0.20000000"",""sender"":"""",""timestamp"":1693467589}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x00a44e01d1ea59eeb117b2197a313fc945029570,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335709,0x375bc46dfc33d27cb5af0d66486c15041d8a80e365e695f1a7632d2e9c625b26,3335709,1,5000.00000000,4750.00000000,0.00660498,0.000001320995835560,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x90b9d082bd45f2b636760a74277733276ae7b9826387d30864fdeaa595ba4e71"",""block"":3336368,""amount"":""4512.50000000"",""timestamp"":1693462083,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x375bc46dfc33d27cb5af0d66486c15041d8a80e365e695f1a7632d2e9c625b26"",""block"":3335709,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00660498"",""sender"":""0x00a44e01d1ea59eeb117b2197a313fc945029570"",""timestamp"":1693460765}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x00a7259cccc7a0ad402c4213bc2ab564e8cf6bea,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3593349,0xddade45c8abd1f3afaba7df0c7490d4c2afba742126cc9ecbedacf9de2b9e2bd,3593349,1,133.54492879,126.86768235,0.00140000,0.000010483363259758,1,1.86768235,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xddade45c8abd1f3afaba7df0c7490d4c2afba742126cc9ecbedacf9de2b9e2bd"",""block"":3593349,""log"":5,""gross"":""133.54492879"",""net"":""126.86768235"",""eth"":""0.00140000"",""sender"":""0x00a7259cccc7a0ad402c4213bc2ab564e8cf6bea"",""timestamp"":1693976045}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x00f2c26ec519d56f17e7e40241e84d541b7c6913,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334871,0x3113f1446dffdaa7a3c6b41d1807db42c156664dfe26af5d50721bdd107c4e5b,3334871,1,5000.00000000,4750.00000000,0.00074843,0.000000149685420228,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3113f1446dffdaa7a3c6b41d1807db42c156664dfe26af5d50721bdd107c4e5b"",""block"":3334871,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00074843"",""sender"":""0x00f2c26ec519d56f17e7e40241e84d541b7c6913"",""timestamp"":1693459089}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0104e680ff6443f14831aeb924633aab457e690e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3418413,0x4819c167cc7f37a7dce8007086f4510b9d8e420f57ca171c24a59235241e1c20,3418413,1,553.85264248,526.16001036,0.01000000,0.000018055344026442,1,0.14375381,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4819c167cc7f37a7dce8007086f4510b9d8e420f57ca171c24a59235241e1c20"",""block"":3418413,""log"":5,""gross"":""553.85264248"",""net"":""526.16001036"",""eth"":""0.01000000"",""sender"":""0x0104e680ff6443f14831aeb924633aab457e690e"",""timestamp"":1693626173}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0117bfbdefda43e6aa547f4464d35857fd2df886,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334260,0xd828264a295f57f45b16b2a3ac4a4a95357982ff44fae8df4aff728fd9e34d99,3334260,1,4999.00000000,,0.00057556,0.000000115135094235,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4511.59750000,"[{""tx"":""0x71c815b97ce0187e0887466c9a26bd9d4f149b177089f94c3a309a53ffd00406"",""block"":3442454,""amount"":""4511.59750000"",""timestamp"":1693674255,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd828264a295f57f45b16b2a3ac4a4a95357982ff44fae8df4aff728fd9e34d99"",""block"":3334260,""log"":12,""gross"":""4999.00000000"",""net"":"""",""eth"":""0.00057556"",""sender"":"""",""timestamp"":1693457867}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x011bfc2ea0818c5b62f7471ed9d4b8ea33a40f2b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335099,0x8cb3a61430bbd8d6e4caffa76df4cbcdd3d341abc9c3795d70a66f97dc8f35f2,3335099,1,5000.00000000,,0.00099939,0.000000199877714401,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8cb3a61430bbd8d6e4caffa76df4cbcdd3d341abc9c3795d70a66f97dc8f35f2"",""block"":3335099,""log"":16,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00099939"",""sender"":"""",""timestamp"":1693459545}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0146948b97c85a5c1d54d4ac1aa6487cb5f4d3d4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335475,0x5e5bf954f44f976ee4ba9e2cd00c6d7961c1bf7ffa331408e0b38c68c6a96da0,3335475,1,5000.00000000,4750.00000000,0.00278211,0.000000556421588209,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5e5bf954f44f976ee4ba9e2cd00c6d7961c1bf7ffa331408e0b38c68c6a96da0"",""block"":3335475,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00278211"",""sender"":""0x0146948b97c85a5c1d54d4ac1aa6487cb5f4d3d4"",""timestamp"":1693460297}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x01484bee3dd19382e48263906a7596da9016c39a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335356,0xe347df63e046889db9534f890b959cb6ee6c56916ff1efd808293192037a1187,3335356,1,4950.00000000,4702.50000000,0.00191644,0.000000387160167284,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe347df63e046889db9534f890b959cb6ee6c56916ff1efd808293192037a1187"",""block"":3335356,""log"":6,""gross"":""4950.00000000"",""net"":""4702.50000000"",""eth"":""0.00191644"",""sender"":""0x01484bee3dd19382e48263906a7596da9016c39a"",""timestamp"":1693460059}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0151358e14bd2be859a8d66fb385c6e2c258700f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337942,0xdd9ee414e318c1dbaf369fc32c9c4c697ec2a8b612493664958e8e95a497ec5e,3361693,2,1568.35474633,1489.93700901,0.03618949,0.000023074809972803,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdd9ee414e318c1dbaf369fc32c9c4c697ec2a8b612493664958e8e95a497ec5e"",""block"":3337942,""log"":5,""gross"":""1240.00000000"",""net"":""1178.00000000"",""eth"":""0.02618949"",""sender"":""0x0151358e14bd2be859a8d66fb385c6e2c258700f"",""timestamp"":1693465231},{""tx"":""0x77aa1748974280d39ed68545b2adb372291280b72b28cf07f0898f3c725c4a37"",""block"":3361693,""log"":5,""gross"":""328.35474633"",""net"":""311.93700901"",""eth"":""0.01000000"",""sender"":""0x0151358e14bd2be859a8d66fb385c6e2c258700f"",""timestamp"":1693512733}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x01528fbdb1e2551f435ad3c3ad85924e5dd97aba,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337353,0x97933dc7e631a9da75c9cd51f4db47c061d71aadc27b1ed28c4a4c46d75c8f4d,3337353,1,5000.00000000,4750.00000000,0.07098024,0.000014196047496920,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x97933dc7e631a9da75c9cd51f4db47c061d71aadc27b1ed28c4a4c46d75c8f4d"",""block"":3337353,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07098024"",""sender"":""0x01528fbdb1e2551f435ad3c3ad85924e5dd97aba"",""timestamp"":1693464053}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x017c8ab633afc6a89eea59b2ca185e835b21b89e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337465,0x226e07718e74aedf9b7321d371cb90ffd265953155cde62b33593afb9bbd69cd,3342970,3,3853.22017282,3660.55916418,0.09500000,0.000024654703271318,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x226e07718e74aedf9b7321d371cb90ffd265953155cde62b33593afb9bbd69cd"",""block"":3337465,""log"":12,""gross"":""1258.90493018"",""net"":""1195.95968367"",""eth"":""0.02000000"",""sender"":""0x017c8ab633afc6a89eea59b2ca185e835b21b89e"",""timestamp"":1693464277},{""tx"":""0x9f19c5ca296c0cbd99b9bc38625fa56379cd265abfe63530159abf423cc2e590"",""block"":3338057,""log"":9,""gross"":""1212.41806820"",""net"":""1151.79716479"",""eth"":""0.02500000"",""sender"":""0x017c8ab633afc6a89eea59b2ca185e835b21b89e"",""timestamp"":1693465461},{""tx"":""0xc32f6c87a434b451a327367a9c82ffa1a19b14ff3ab6fca45b34ab41d478359e"",""block"":3342970,""log"":11,""gross"":""1381.89717444"",""net"":""1312.80231571"",""eth"":""0.05000000"",""sender"":""0x017c8ab633afc6a89eea59b2ca185e835b21b89e"",""timestamp"":1693475287}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x017d52e781943fd53fee415f0ab8f10123804ca9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0xd8ed372cd4965da536f1d6aa6e10edb89361f9c6c8cce3171ac706db6a6d7bd5,3335104,1,5000.00000000,,0.00100935,0.000000201870850492,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd8ed372cd4965da536f1d6aa6e10edb89361f9c6c8cce3171ac706db6a6d7bd5"",""block"":3335104,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00100935"",""sender"":"""",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x01a1211294f95e36adcc7f1bccf0950f86d2fc51,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3367248,0x39099047d3ebe93c3bcd8955891fbfd4caaea49ca9a4f61c2f6c0a434d54e5cb,3367248,1,24826.21836928,23584.90745081,0.75000000,0.000030209997706624,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x39099047d3ebe93c3bcd8955891fbfd4caaea49ca9a4f61c2f6c0a434d54e5cb"",""block"":3367248,""log"":5,""gross"":""24826.21836928"",""net"":""23584.90745081"",""eth"":""0.75000000"",""sender"":""0x01a1211294f95e36adcc7f1bccf0950f86d2fc51"",""timestamp"":1693523843}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x01a9c7ad93051834077c9c41b08606696fb47188,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341811,0x5a9473eb9c0eeca3facd0dff1c2791296c2ba5e403adf1ec86e4af2c1fe5b6bb,3341811,1,4760.39893536,4522.37898859,0.24000000,0.000050415942709601,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5a9473eb9c0eeca3facd0dff1c2791296c2ba5e403adf1ec86e4af2c1fe5b6bb"",""block"":3341811,""log"":5,""gross"":""4760.39893536"",""net"":""4522.37898859"",""eth"":""0.24000000"",""sender"":""0x01a9c7ad93051834077c9c41b08606696fb47188"",""timestamp"":1693472969}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x01e56819d87d779c5fe20707d9b7a709bd6dedf2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335629,0x89336b300f7b6d8fc2b851c4f0dc6127abc45ba708f55f486f49a546ed4162b7,3335629,1,5000.00000000,,0.00379766,0.000000759532096126,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1968536a9d282e5acd1b27e5f2e1210a4a6ca6d82649472b8a03c7414401698c"",""block"":3337120,""amount"":""4512.50000000"",""timestamp"":1693463587,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x89336b300f7b6d8fc2b851c4f0dc6127abc45ba708f55f486f49a546ed4162b7"",""block"":3335629,""log"":66,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00379766"",""sender"":"""",""timestamp"":1693460605}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x01eff34337ac26a0f8e21d33f4722c6f6663c2b3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338751,0x812f504e2b10fb34db32fcf08def0c1734018eb6fa3967d7add7b9171dc3c6bf,3338751,1,3838.69294913,3646.75830168,0.15000000,0.000039075800536204,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x812f504e2b10fb34db32fcf08def0c1734018eb6fa3967d7add7b9171dc3c6bf"",""block"":3338751,""log"":14,""gross"":""3838.69294913"",""net"":""3646.75830168"",""eth"":""0.15000000"",""sender"":""0x01eff34337ac26a0f8e21d33f4722c6f6663c2b3"",""timestamp"":1693466849}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x02041e13f3c7af3b8e3ba267db5a5b8b071d8665,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338625,0x13a8475576acea1f1e0f404f3e631ffaa102df10890c86a08be137a80b15bb2b,3338625,1,4800.00000000,4560.00000000,0.16263119,0.000033881497814536,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x13a8475576acea1f1e0f404f3e631ffaa102df10890c86a08be137a80b15bb2b"",""block"":3338625,""log"":16,""gross"":""4800.00000000"",""net"":""4560.00000000"",""eth"":""0.16263119"",""sender"":""0x02041e13f3c7af3b8e3ba267db5a5b8b071d8665"",""timestamp"":1693466597}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0218d20cf0b794442128eec78fdba2c359a41834,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339043,0x061980bcebbf0dd6a92061d19d4a43966f1347bbc276c921924febb8b31f4ca3,3339520,2,2867.12106973,2723.76501624,0.11000000,0.000038366011523374,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x061980bcebbf0dd6a92061d19d4a43966f1347bbc276c921924febb8b31f4ca3"",""block"":3339043,""log"":13,""gross"":""1371.53066209"",""net"":""1302.95412899"",""eth"":""0.06000000"",""sender"":""0x0218d20cf0b794442128eec78fdba2c359a41834"",""timestamp"":1693467433},{""tx"":""0xc2b69754e59de0d2e58b7228a7f4081a9da912865aa33b438ab310d0c82ab3a3"",""block"":3339520,""log"":11,""gross"":""1495.59040763"",""net"":""1420.81088725"",""eth"":""0.05000000"",""sender"":""0x0218d20cf0b794442128eec78fdba2c359a41834"",""timestamp"":1693468387}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x02200dbffa1f55824608ef65ff19a36a5bb4b211,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338821,0x0f4e8074f4baa4129d0283153ee05450e871ab24fe9a300dd79ccb617aabff72,3338821,1,2460.25744654,2337.24457422,0.09500000,0.000038613845121576,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2220.38234550,"[{""tx"":""0x17dcd934d7f990bcb4f8a8ad6941510652ec3fbadf418995d5ce2bf196212364"",""block"":3357190,""amount"":""2220.38234550"",""timestamp"":1693503727,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0f4e8074f4baa4129d0283153ee05450e871ab24fe9a300dd79ccb617aabff72"",""block"":3338821,""log"":17,""gross"":""2460.25744654"",""net"":""2337.24457422"",""eth"":""0.09500000"",""sender"":""0x02200dbffa1f55824608ef65ff19a36a5bb4b211"",""timestamp"":1693466989}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0238c67496f05824c3729595dcbe234d7a4d544e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334872,0x00b883233290c30b052cc85855df7cad15b853355156112a2f8ecf8267fa5859,3334872,1,5000.00000000,4750.00000000,0.00079223,0.000000158446211364,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1b0d2ce3891c4a06fbd097356f8b4fb2f1e03ee6a853b7945418ce7d9e574d55"",""block"":3340412,""amount"":""4512.50000000"",""timestamp"":1693470171,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x00b883233290c30b052cc85855df7cad15b853355156112a2f8ecf8267fa5859"",""block"":3334872,""log"":215,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00079223"",""sender"":""0x0238c67496f05824c3729595dcbe234d7a4d544e"",""timestamp"":1693459091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x023ab8e20a4682d315daef4c91db96bd77934d66,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3343751,0xe360f1d347e2a6a079ca2f6954a0fa2feddbfce850506f86ee7d03b38a5eb960,3364651,5,17348.11521391,,0.62225189,0.000035868559004630,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,15656.67398056,"[{""tx"":""0xb605418994aa8e4403c8fbefc195b179e6565b493cacf1f3a6d5b90efb639b66"",""block"":3527619,""amount"":""15656.67398056"",""timestamp"":1693844585,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe360f1d347e2a6a079ca2f6954a0fa2feddbfce850506f86ee7d03b38a5eb960"",""block"":3343751,""log"":28,""gross"":""3736.93371528"",""net"":""3550.08702952"",""eth"":""0.12000000"",""sender"":""0x023ab8e20a4682d315daef4c91db96bd77934d66"",""timestamp"":1693476849},{""tx"":""0x9e7de49c10146ee9e47dbd2846f69b205545d85a9d65dbcb589881ad8d55e9c1"",""block"":3360809,""log"":6,""gross"":""3193.07454361"",""net"":""3033.42081643"",""eth"":""0.08000000"",""sender"":""0x023ab8e20a4682d315daef4c91db96bd77934d66"",""timestamp"":1693510965},{""tx"":""0xa7b477f6fda1a0bbb706f415078f359641378b2711d80ecedeea6f1b49571f10"",""block"":3362177,""log"":25,""gross"":""4918.51154797"",""net"":"""",""eth"":""0.18024054"",""sender"":"""",""timestamp"":1693513701},{""tx"":""0xe817dfa6685840a9271bfa7b1ccae095f8bc2c6b9e20c4d6e21c13dad6f2eecc"",""block"":3364280,""log"":22,""gross"":""2469.10846912"",""net"":"""",""eth"":""0.12107632"",""sender"":"""",""timestamp"":1693517907},{""tx"":""0xa90dde5027f4b14ba11c9c6492aa8017ec3abc734689a87973621b23a035ab92"",""block"":3364651,""log"":19,""gross"":""3030.48693793"",""net"":"""",""eth"":""0.12093503"",""sender"":"""",""timestamp"":1693518649}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x023b368296f1a9cdc5f9a502ed85720e2e468784,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3373929,0x73d2e2e3d88e618b73282561fffa657feb72c185df55ca32f3d3e5f902135291,3373929,1,1400.00000000,1330.00000000,0.03883055,0.000027736109426785,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x73d2e2e3d88e618b73282561fffa657feb72c185df55ca32f3d3e5f902135291"",""block"":3373929,""log"":8,""gross"":""1400.00000000"",""net"":""1330.00000000"",""eth"":""0.03883055"",""sender"":""0x023b368296f1a9cdc5f9a502ed85720e2e468784"",""timestamp"":1693537205}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0242e1f789142600fd7d131e4e76f481f0056ef7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335435,0x8cb34c41daf3173bfb52adaf826baad622267074d8b9b77c59d3d89a16d996d1,3335463,2,5250.00000000,,0.00268764,0.000000511930597909,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4738.12500000,"[{""tx"":""0x3e232ac396194e327c5522e0281a5a879af9b3922b8ed8a616e8f0f82689c432"",""block"":3336612,""amount"":""4738.12500000"",""timestamp"":1693462571,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x8cb34c41daf3173bfb52adaf826baad622267074d8b9b77c59d3d89a16d996d1"",""block"":3335435,""log"":15,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00255289"",""sender"":"""",""timestamp"":1693460217},{""tx"":""0xd8acea4bb07279d348d6cbfa64b019036c19194365458681d3781faa50013827"",""block"":3335463,""log"":16,""gross"":""250.00000000"",""net"":"""",""eth"":""0.00013475"",""sender"":"""",""timestamp"":1693460273}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x030c1d74b5584405d0ced0ac6197c3538ea7c319,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337466,0x4ce5efcf1667985c5e34b20f1f91193391fb435823f68490e63633254723276e,3337466,1,5000.00000000,4750.00000000,0.08004545,0.000016009090344122,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x4b675153199e10edf99dc7b5ba4cba32f3a20c27816cd2637eba59146bf55de1"",""block"":3338105,""amount"":""4512.50000000"",""timestamp"":1693465557,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x4ce5efcf1667985c5e34b20f1f91193391fb435823f68490e63633254723276e"",""block"":3337466,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.08004545"",""sender"":""0x030c1d74b5584405d0ced0ac6197c3538ea7c319"",""timestamp"":1693464279}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x039dd9dc0a603b6cb826fa9bd6bffb0708474ef2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3371283,0x6fae3134fab4248bd9971001265ebe33a8eb93e81b218bc9a74e02f773f5865a,3371283,1,1962.21392644,,0.05000000,0.000025481421432317,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6fae3134fab4248bd9971001265ebe33a8eb93e81b218bc9a74e02f773f5865a"",""block"":3371283,""log"":19,""gross"":""1962.21392644"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693531913}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x04b45f7085b1b502376688b3bbfef565ab4903b2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335285,0x105fa70b9903a29d8fbd94ea8029f3d3fb77a606a2724fc2258339d9987d246d,3335285,1,5000.00000000,4750.00000000,0.00169647,0.000000339293077631,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x105fa70b9903a29d8fbd94ea8029f3d3fb77a606a2724fc2258339d9987d246d"",""block"":3335285,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00169647"",""sender"":""0x04b45f7085b1b502376688b3bbfef565ab4903b2"",""timestamp"":1693459917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x06796947a5938ccfd934f4b6fad51edd21bf83ff,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335725,0x813beba6ff338e5bdd54b4f4fb7541e69b6bcee2277b487f61723742059a4cd3,3335725,1,0.00000000,0.00000000,0.00000000,0.000200000000000000,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x813beba6ff338e5bdd54b4f4fb7541e69b6bcee2277b487f61723742059a4cd3"",""block"":3335725,""log"":46,""gross"":""0.00000000"",""net"":""0.00000000"",""eth"":""0.00000000"",""sender"":""0x06796947a5938ccfd934f4b6fad51edd21bf83ff"",""timestamp"":1693460797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x06882ee388dd3db5da4980e42cc65b7f2e7dc534,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0x65e33cd5ce136fdcbc3664ba1064f58f9650a523658e313b06a80b64876d33ad,3334870,1,5000.00000000,4750.00000000,0.00072254,0.000000144507636976,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x65e33cd5ce136fdcbc3664ba1064f58f9650a523658e313b06a80b64876d33ad"",""block"":3334870,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00072254"",""sender"":""0x06882ee388dd3db5da4980e42cc65b7f2e7dc534"",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x06958a8b00a53e91c0f284a1f201335dbfef0175,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335354,0xc7a2734f5266fe5bf73edef7801a7e16256b499c21beba632d832cfbd52d462e,3335354,1,5000.00000000,4750.00000000,0.00192418,0.000000384835966173,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x40a7042bf351e5fd91455221920445abbd1d96ab4f5d04fd5aaa9ac151a8e843"",""block"":3347132,""amount"":""4512.50000000"",""timestamp"":1693483611,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc7a2734f5266fe5bf73edef7801a7e16256b499c21beba632d832cfbd52d462e"",""block"":3335354,""log"":32,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00192418"",""sender"":""0x06958a8b00a53e91c0f284a1f201335dbfef0175"",""timestamp"":1693460055}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x06aaeb0e4bac90841b3d4252486ff36e4a274fbf,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3382416,0x55204079207f50889b3a303a37231dd707220115e2ead27cdeae69f90cd3d7cb,3382416,1,8730.39019070,8293.87068117,0.29500000,0.000033790013224636,0,0.20401450,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x55204079207f50889b3a303a37231dd707220115e2ead27cdeae69f90cd3d7cb"",""block"":3382416,""log"":7,""gross"":""8730.39019070"",""net"":""8293.87068117"",""eth"":""0.29500000"",""sender"":""0x06aaeb0e4bac90841b3d4252486ff36e4a274fbf"",""timestamp"":1693554179}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x06e2450b054880a36091fde65162d730983ba06b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335652,0xe0e82c79df534eedf01c17b5a6590d091a3bbb19232d91f11f4854f484dcf657,3335652,1,5000.00000000,4750.00000000,0.00426811,0.000000853621480808,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x85b6ad9dd11194ff1366adfe4f3501601346c703da2288e9b16b68a457a8ebc8"",""block"":3336543,""amount"":""4512.50000000"",""timestamp"":1693462433,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe0e82c79df534eedf01c17b5a6590d091a3bbb19232d91f11f4854f484dcf657"",""block"":3335652,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00426811"",""sender"":""0x06e2450b054880a36091fde65162d730983ba06b"",""timestamp"":1693460651}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x079bafcd4a9acd3590eaa532891eed25a0d3d647,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338440,0xb104b6a590c3e8115843ff5a82c16ec8f286e5e4357a0901a8614e965794b21d,3338440,1,3342.42477066,3175.30353213,0.10000000,0.000029918399623475,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb104b6a590c3e8115843ff5a82c16ec8f286e5e4357a0901a8614e965794b21d"",""block"":3338440,""log"":17,""gross"":""3342.42477066"",""net"":""3175.30353213"",""eth"":""0.10000000"",""sender"":""0x079bafcd4a9acd3590eaa532891eed25a0d3d647"",""timestamp"":1693466227}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x07ba359456fcc56c93704b6804c81729bbd777b4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336910,0x53d965d7c835b5cba5c3d39963141b5c7e30c75f935124dd2f634943af2a1696,3336910,1,5000.00000000,4750.00000000,0.04926721,0.000009853442765261,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x53d965d7c835b5cba5c3d39963141b5c7e30c75f935124dd2f634943af2a1696"",""block"":3336910,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04926721"",""sender"":""0x07ba359456fcc56c93704b6804c81729bbd777b4"",""timestamp"":1693463167}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x07c82ca26cbd2340cb98f143b3bacd4013de54ca,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335800,0xcab72e18775a8039457d9daeab859e9e6100ff63db94ed6234a5160a76c42266,3335800,1,5000.00000000,,0.01015362,0.000002030724257918,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xcab72e18775a8039457d9daeab859e9e6100ff63db94ed6234a5160a76c42266"",""block"":3335800,""log"":9,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01015362"",""sender"":"""",""timestamp"":1693460947}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x07c9400131d7634b7ec3caf24066913c8e6eca41,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335143,0xdb89f7fdf79cd256e194e4815f011167755ea6d5b7f7d6cf05050207714ddf08,3335143,1,5000.00000000,,0.00107949,0.000000215897096219,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x32e3586c453f1eac7d4fad8f4610882dfb05dc6552f26b11f9eb58e119c533ec"",""block"":3340413,""amount"":""4512.50000000"",""timestamp"":1693470173,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xdb89f7fdf79cd256e194e4815f011167755ea6d5b7f7d6cf05050207714ddf08"",""block"":3335143,""log"":19,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00107949"",""sender"":"""",""timestamp"":1693459633}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x0868d5febf18badab2ab1c34455c2a28f736de04,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334918,0x50e5dfcff6f01b189f1cbc4447df8fdc255366d614c05e34660ee6508bf13ccf,3334918,1,5000.00000000,4750.00000000,0.00083344,0.000000166687489981,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x50e5dfcff6f01b189f1cbc4447df8fdc255366d614c05e34660ee6508bf13ccf"",""block"":3334918,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00083344"",""sender"":""0x0868d5febf18badab2ab1c34455c2a28f736de04"",""timestamp"":1693459183}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x08750ba856d768df8f2f05d31136e47de47e87d7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340733,0x941037615a0d7bbe65956ef925664ce79a72e948d197e09971ffcf5c60257a37,3340733,1,5000.00000000,,0.16231505,0.000032463009664726,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x941037615a0d7bbe65956ef925664ce79a72e948d197e09971ffcf5c60257a37"",""block"":3340733,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.16231505"",""sender"":"""",""timestamp"":1693470813}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x088886eb5d7179132794ec3a26875ef6e7693544,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3766328,0x6ae43fb5b2f6f027007b1c347484fadd215d5292e5af75321b50538f5ea010ee,3766624,2,3162.79674077,3004.65690373,0.02800000,0.000008852924261329,2,2792.65690373,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6ae43fb5b2f6f027007b1c347484fadd215d5292e5af75321b50538f5ea010ee"",""block"":3766328,""log"":8,""gross"":""2034.99878405"",""net"":""1933.24884484"",""eth"":""0.01800000"",""sender"":""0x088886eb5d7179132794ec3a26875ef6e7693544"",""timestamp"":1694322003},{""tx"":""0x7e3b3fcf940e4bc89a6582cdfcdfc016ae53901351cb574ee2d6ab958025ae34"",""block"":3766624,""log"":5,""gross"":""1127.79795672"",""net"":""1071.40805889"",""eth"":""0.01000000"",""sender"":""0x088886eb5d7179132794ec3a26875ef6e7693544"",""timestamp"":1694322595}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x0890d20922797713ebd317cdc7a397511b2917bd,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333967,0x56c49d474414878fdd6c5ab9bfd9aa2b727f766840e8e5b22073e536be807538,3334957,2,6504.60654850,,0.00080590,0.000000123896215571,2,4778.82348969,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x56c49d474414878fdd6c5ab9bfd9aa2b727f766840e8e5b22073e536be807538"",""block"":3333967,""log"":5,""gross"":""4904.60654850"",""net"":""4659.37622107"",""eth"":""0.00053000"",""sender"":""0x0890d20922797713ebd317cdc7a397511b2917bd"",""timestamp"":1693457281},{""tx"":""0xb5532b6f47ca9a2d4dab4047601c33424758ad4b10e3aee8d2915373206ccf2e"",""block"":3334957,""log"":5,""gross"":""1600.00000000"",""net"":"""",""eth"":""0.00027590"",""sender"":"""",""timestamp"":1693459261}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x089563d1f7e3d20791d3f4224bae908952332c21,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0x246320ee814c27df5d165262d89738b461b1cc2c38244570a20a65f515e57f14,3334870,1,5000.00000000,4750.00000000,0.00072603,0.000000145205703161,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xefcb6c3e99b092655aa8ab572e447ee115c718fd74458a5d6644edb3baf601b8"",""block"":3336694,""amount"":""4512.50000000"",""timestamp"":1693462735,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x246320ee814c27df5d165262d89738b461b1cc2c38244570a20a65f515e57f14"",""block"":3334870,""log"":41,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00072603"",""sender"":""0x089563d1f7e3d20791d3f4224bae908952332c21"",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x110fff7b143687e38c33bbdd0a2a0658722fb134,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338561,0x1bcb7367a91a0b78c7e372e69fd7c77f9ec7abaa87fcff2f2ba108bd37129ca8,3338561,1,5000.00000000,4750.00000000,0.16012421,0.000032024842147251,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1bcb7367a91a0b78c7e372e69fd7c77f9ec7abaa87fcff2f2ba108bd37129ca8"",""block"":3338561,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16012421"",""sender"":""0x110fff7b143687e38c33bbdd0a2a0658722fb134"",""timestamp"":1693466469}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x112449712c17b8dfe0e4ce2f553255a66b29b632,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335306,0x173b998aa4ed363fc22e3f98884e9c45e42eba33a71de71fc6a5d9bcdcc1d05d,3335306,1,5000.00000000,4750.00000000,0.00172952,0.000000345904547149,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x173b998aa4ed363fc22e3f98884e9c45e42eba33a71de71fc6a5d9bcdcc1d05d"",""block"":3335306,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00172952"",""sender"":""0x112449712c17b8dfe0e4ce2f553255a66b29b632"",""timestamp"":1693459959}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x1134d071f418f953d058fda990e8a1a7b803d4f8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335225,0xc4e27e8d240287598e1cfdb47acb1f3989c3e046834564b5e52fc503debb4c60,3335225,1,5000.00000000,4750.00000000,0.00126605,0.000000253210377683,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x9905526c6367a76ef25fa5b7c6e1999431e3dae8a02d55b07b420742c83e0f66"",""block"":3362442,""amount"":""4512.50000000"",""timestamp"":1693514231,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc4e27e8d240287598e1cfdb47acb1f3989c3e046834564b5e52fc503debb4c60"",""block"":3335225,""log"":29,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00126605"",""sender"":""0x1134d071f418f953d058fda990e8a1a7b803d4f8"",""timestamp"":1693459797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x113591cc68656af76043bc414ca2007b17ac2f91,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336158,0xa2f854f15603b33be3c65ead37ecb54426e4ae467bd7f0583ad0a36661d7fee3,3336158,1,5000.00000000,4750.00000000,0.04989344,0.000009978687253686,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa2f854f15603b33be3c65ead37ecb54426e4ae467bd7f0583ad0a36661d7fee3"",""block"":3336158,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04989344"",""sender"":""0x113591cc68656af76043bc414ca2007b17ac2f91"",""timestamp"":1693461663}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x113aa7aaa8aa85322beef06dcfd1dbff732400cf,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3346478,0x61f9e89823c0d2979ce7799aba35e7fc4f66676e006437d409cdb54d613cc88f,3346478,1,5000.00000000,4750.00000000,0.09746744,0.000019493487827319,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x61f9e89823c0d2979ce7799aba35e7fc4f66676e006437d409cdb54d613cc88f"",""block"":3346478,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.09746744"",""sender"":""0x113aa7aaa8aa85322beef06dcfd1dbff732400cf"",""timestamp"":1693482303}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x113e1a1bdb5430c373d027656940387826a22afe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334887,0x5374d3e913b736453a6f647d7b19e84df04cdca2040b5344450e7a11fd4fdb86,3334887,1,5000.00000000,4750.00000000,0.00080702,0.000000161403223857,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5374d3e913b736453a6f647d7b19e84df04cdca2040b5344450e7a11fd4fdb86"",""block"":3334887,""log"":18,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00080702"",""sender"":""0x113e1a1bdb5430c373d027656940387826a22afe"",""timestamp"":1693459121}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x113fb417b7501a0aa3e053d959c2fc6ffc685477,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505,3335265,1,5000.00000000,4750.00000000,0.00156240,0.000000312479564201,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x638c2aa5470c39bd51fe79bab4e5a36f179139c5c69023e175e7a8bd6c369953"",""block"":3354399,""amount"":""4512.50000000"",""timestamp"":1693498145,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505"",""block"":3335265,""log"":357,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00156240"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693459877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x114398fda18a134fd149946f925c9e5e1006415d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335131,0xbb933c48e250fef927b61fb36afbb8d52ff07bda8c3ecf7d12f7cd7accb8aacb,3335131,1,4970.00000000,4721.50000000,0.00106567,0.000000214420010718,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbb933c48e250fef927b61fb36afbb8d52ff07bda8c3ecf7d12f7cd7accb8aacb"",""block"":3335131,""log"":16,""gross"":""4970.00000000"",""net"":""4721.50000000"",""eth"":""0.00106567"",""sender"":""0x114398fda18a134fd149946f925c9e5e1006415d"",""timestamp"":1693459609}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x1154decdafb9b810baeaa6e667739eb6e5692484,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338767,0x4a6d3f1654974131a06e7e2d3060a22c0d9f6ebcde557fed51d20d9618d36290,3338767,1,5000.00000000,4750.00000000,0.19470286,0.000038940572651574,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4a6d3f1654974131a06e7e2d3060a22c0d9f6ebcde557fed51d20d9618d36290"",""block"":3338767,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19470286"",""sender"":""0x1154decdafb9b810baeaa6e667739eb6e5692484"",""timestamp"":1693466881}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x11599b1b6c36468f36415c1eb1b91b4c4c9e4577,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01211743,0.000002423485494241,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x89c18e2f1d917b07812b39f891e93199d68261861ab951b13257417b9077e87c"",""block"":3338741,""amount"":""4512.50000000"",""timestamp"":1693466829,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":29,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01211743"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x1185c0bb4419f04527eaa7e7cb0830cd21ed81b6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339492,0xf14ad614111a196f48a222cc3a946b0ca7284c1e9f4b357a55527de1b14c019c,3339492,1,5000.00000000,4750.00000000,0.15668075,0.000031336150642793,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf14ad614111a196f48a222cc3a946b0ca7284c1e9f4b357a55527de1b14c019c"",""block"":3339492,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.15668075"",""sender"":""0x1185c0bb4419f04527eaa7e7cb0830cd21ed81b6"",""timestamp"":1693468331}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x15cd073ecbbf3b6c9d3cdb599033e62d92095a49,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336961,0x943e34f92e23800bf1174db9575b6b7bb565b00614014d7f2fa7cf082eca5283,3336961,1,92.00414164,,0.00100000,0.000010869075914952,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,83.03373783,"[{""tx"":""0x7a715aff69f38330945574ba96b4e7b6f470124efeb1a849a68d67e7f60f3806"",""block"":3340214,""amount"":""83.03373783"",""timestamp"":1693469775,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x943e34f92e23800bf1174db9575b6b7bb565b00614014d7f2fa7cf082eca5283"",""block"":3336961,""log"":23,""gross"":""92.00414164"",""net"":"""",""eth"":""0.00100000"",""sender"":"""",""timestamp"":1693463269}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x15e64f4c745f2a50f075e098da5a54458d20d4c5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335698,0xb55d86a9383b44cd013f1e19734ab03bb35d9a5ab16a61d3a497e21470684636,3335698,1,5000.00000000,4750.00000000,0.00605201,0.000001210401900530,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x04960ee7e11af79b94a28ffbbf032c8caa228f679e5b687ae62eac6f777aa151"",""block"":3339210,""amount"":""4512.50000000"",""timestamp"":1693467767,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb55d86a9383b44cd013f1e19734ab03bb35d9a5ab16a61d3a497e21470684636"",""block"":3335698,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00605201"",""sender"":""0x15e64f4c745f2a50f075e098da5a54458d20d4c5"",""timestamp"":1693460743}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x1652170f2ef813e380370b362c3d6c48c9369226,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334872,0xe07a7b22d2784fb422bfbc7677f0e90034f9eb75a1c1e8dbf1e453538101c9e5,3334872,1,5000.00000000,4750.00000000,0.00076595,0.000000153190575081,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x796b66a586fbf0381820077f4f6f8c17620651c565ef418d5407a264a058dfee"",""block"":3356416,""amount"":""4512.50000000"",""timestamp"":1693502179,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe07a7b22d2784fb422bfbc7677f0e90034f9eb75a1c1e8dbf1e453538101c9e5"",""block"":3334872,""log"":53,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00076595"",""sender"":""0x1652170f2ef813e380370b362c3d6c48c9369226"",""timestamp"":1693459091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x165677f481d96956eaf4abe1b794a57cb0ec0e09,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335114,0x53dd2a89e3dcccb3e1a1eca8272a0e3ffacdf7f6a03874c6415d54f42c2da0e8,3335114,1,5000.00000000,4750.00000000,0.00104770,0.000000209540715429,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x53dd2a89e3dcccb3e1a1eca8272a0e3ffacdf7f6a03874c6415d54f42c2da0e8"",""block"":3335114,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00104770"",""sender"":""0x165677f481d96956eaf4abe1b794a57cb0ec0e09"",""timestamp"":1693459575}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x167b8cb249c078e2e47b8d3a9e42a84ca0c92e3a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338843,0x8ac2ea650aa83e80ecf0c695627310b2ff0bf326f84c70610ed97c7c691b7cdc,3338843,1,5000.00000000,,0.18362568,0.000036725135969635,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8ac2ea650aa83e80ecf0c695627310b2ff0bf326f84c70610ed97c7c691b7cdc"",""block"":3338843,""log"":6,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.18362568"",""sender"":"""",""timestamp"":1693467033}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x16823d332ffe1c79f876985ab65c801f466194de,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335448,0x598806cd6eb55f36c3c85d1878b63ab27a55cf4ddb3f4dd35ffa490e9e350b1d,3335456,2,5250.00000000,,0.00272739,0.000000519502480466,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4738.12500000,"[{""tx"":""0x5d9b6b028e77a7e20c64c27c94bca55945181961258a315eb2bd2722ecfc7fdb"",""block"":3336591,""amount"":""4738.12500000"",""timestamp"":1693462529,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x598806cd6eb55f36c3c85d1878b63ab27a55cf4ddb3f4dd35ffa490e9e350b1d"",""block"":3335448,""log"":15,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00259455"",""sender"":""0x16823d332ffe1c79f876985ab65c801f466194de"",""timestamp"":1693460243},{""tx"":""0xd2e11478f1f9f6db4f704f190336d34e8e1fb8828800bdc017736fd846fe0768"",""block"":3335456,""log"":12,""gross"":""250.00000000"",""net"":"""",""eth"":""0.00013284"",""sender"":"""",""timestamp"":1693460259}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x1685e2c01bc504fae83a0eb1e51b578006735261,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335120,0xbb1bfb09b97efa53bad5ae1bec1d051668bdb770e7f05383eb2859d36adc499e,3335120,1,5000.00000000,4750.00000000,0.00105562,0.000000211123965076,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbb1bfb09b97efa53bad5ae1bec1d051668bdb770e7f05383eb2859d36adc499e"",""block"":3335120,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00105562"",""sender"":""0x1685e2c01bc504fae83a0eb1e51b578006735261"",""timestamp"":1693459587}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x16b7086ff0819ff2ed76bae6af559008b09d5970,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338572,0xd161696f9cc1dd973bcbf250a7e4cb684727c5fa8a01a105a12defacd743def8,3338572,1,5000.00000000,,0.16289645,0.000032579289147386,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd161696f9cc1dd973bcbf250a7e4cb684727c5fa8a01a105a12defacd743def8"",""block"":3338572,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.16289645"",""sender"":"""",""timestamp"":1693466491}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x16d0350b686660bc5f5951b7e27c9cebcc065823,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334873,0x4750c31086729bbae39fa528d60bc21fe884f447d33b812015f665d3fad26b07,3334873,1,5000.00000000,4750.00000000,0.00079523,0.000000159046806921,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4750c31086729bbae39fa528d60bc21fe884f447d33b812015f665d3fad26b07"",""block"":3334873,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00079523"",""sender"":""0x16d0350b686660bc5f5951b7e27c9cebcc065823"",""timestamp"":1693459093}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x173bb0a74e4c3c54b5171b83d2bfffa9207a0f4b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3488110,0x218fc2cb7e4980f157762c7759e6068a753c1295c562152ff4bf232daaa27f33,3488110,1,161.69172292,153.60713677,0.00300000,0.000018553825426863,1,0.63438127,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x218fc2cb7e4980f157762c7759e6068a753c1295c562152ff4bf232daaa27f33"",""block"":3488110,""log"":5,""gross"":""161.69172292"",""net"":""153.60713677"",""eth"":""0.00300000"",""sender"":""0x173bb0a74e4c3c54b5171b83d2bfffa9207a0f4b"",""timestamp"":1693765567}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x1764c139e1241ffedac3ee96291357aef501c7d7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336373,0x1e3ebac478e9367f1a38a46c775bf63b7ea080d3452eeedb83f6478fbde97f34,3340022,2,9686.66677079,9202.33343225,0.20138739,0.000020790164037407,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,8742.21676064,"[{""tx"":""0x56af62acedeb61e388af0c888848da49e3769c2766f7b256820e12da21682187"",""block"":3339190,""amount"":""4512.50000000"",""timestamp"":1693467727,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x26100e85efe91e4d5e16fd08f9f795b391d5d6823552ed37c764ef2615a1ad8b"",""block"":3340151,""amount"":""4229.71676064"",""timestamp"":1693469649,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1e3ebac478e9367f1a38a46c775bf63b7ea080d3452eeedb83f6478fbde97f34"",""block"":3336373,""log"":72,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04138739"",""sender"":""0x1764c139e1241ffedac3ee96291357aef501c7d7"",""timestamp"":1693462093},{""tx"":""0x2141e4684b39092ee26b89b38871c03a44fb65fa7d784dc01e0d2ad5f5a143f6"",""block"":3340022,""log"":5,""gross"":""4686.66677079"",""net"":""4452.33343225"",""eth"":""0.16000000"",""sender"":""0x1764c139e1241ffedac3ee96291357aef501c7d7"",""timestamp"":1693469391}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x17a340544a62ea80564061eabb094f9908075952,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335652,0x64e2a1e4d5a2ae86b34695d5bccbc8498f5981d2b9e97abf1d431fe2b89e7231,3335652,1,5000.00000000,4750.00000000,0.00430558,0.000000861116302234,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xbbaf8e2ee20dd2706f463557c4cb49a4fb75b7659f000d3cad83afe7c883e223"",""block"":3336519,""amount"":""4512.50000000"",""timestamp"":1693462385,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x64e2a1e4d5a2ae86b34695d5bccbc8498f5981d2b9e97abf1d431fe2b89e7231"",""block"":3335652,""log"":35,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00430558"",""sender"":""0x17a340544a62ea80564061eabb094f9908075952"",""timestamp"":1693460651}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x17bff0598d73084b2bbf22dfe29b7c35d2b7ac77,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01305461,0.000002610921733628,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x01342cbb9b1a7d64db514cf0b6f503ee3f213edd5bfeb2f9d1df2435587d9fa5"",""block"":3354942,""amount"":""4512.50000000"",""timestamp"":1693499231,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":119,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01305461"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x180840dade29252f908ab2e912b5445fcf8df780,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3846250,0xd83e2d6663bde444b9d6a35a362b2926bb1faad7d8c6543057386852d1926a4c,3846250,1,568.31641336,,0.00500000,0.000008797915883587,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd83e2d6663bde444b9d6a35a362b2926bb1faad7d8c6543057386852d1926a4c"",""block"":3846250,""log"":5,""gross"":""568.31641336"",""net"":"""",""eth"":""0.00500000"",""sender"":"""",""timestamp"":1694481847}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x1819074638d6cbfec0ab859b5411728371b4e65a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335125,0x17443856d45efbc6f15c4e6facf87622bdae32c601b55a5e9a84aec5490cbf7f,3335125,1,5000.00000000,4750.00000000,0.00106502,0.000000213004370801,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x17443856d45efbc6f15c4e6facf87622bdae32c601b55a5e9a84aec5490cbf7f"",""block"":3335125,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00106502"",""sender"":""0x1819074638d6cbfec0ab859b5411728371b4e65a"",""timestamp"":1693459597}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x199bd218f2aec3f6a5daf4029415dcf54630fcb2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335130,0x57cda10e892343180abf17c55385334ab51d7bdf293afdef8e88cd99181db461,3335130,1,5000.00000000,4750.00000000,0.00107054,0.000000214107287257,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x57cda10e892343180abf17c55385334ab51d7bdf293afdef8e88cd99181db461"",""block"":3335130,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00107054"",""sender"":""0x199bd218f2aec3f6a5daf4029415dcf54630fcb2"",""timestamp"":1693459607}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x1b3b15362e04356c659b80dfe1ba19ce163930c3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334872,0xd68a25c2e6f6dd4644f36e10767d004f1d7bafc8a23820bb4614907ed3b4be8e,3334872,1,5000.00000000,,0.00078431,0.000000156861147624,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd68a25c2e6f6dd4644f36e10767d004f1d7bafc8a23820bb4614907ed3b4be8e"",""block"":3334872,""log"":167,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00078431"",""sender"":"""",""timestamp"":1693459091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x229dca58d29bedd78024ef2ab95b231c3b54060e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x29f9e61a7ad4623eeeb867d053a07f661ead293375ffeff1410f21de5bb8ba94,3335245,1,5000.00000000,4750.00000000,0.00132662,0.000000265323275701,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6759e6ae31e3ef9791d956819e81dad5ecebaa55ac9b47f4710e781f06bc92cf"",""block"":3336340,""amount"":""4512.50000000"",""timestamp"":1693462027,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x29f9e61a7ad4623eeeb867d053a07f661ead293375ffeff1410f21de5bb8ba94"",""block"":3335245,""log"":34,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00132662"",""sender"":""0x229dca58d29bedd78024ef2ab95b231c3b54060e"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x2a8ce51e7c0a1ee60e20bd859ecd07fd2530a3f3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338257,0xc7430be6758e53fc48081b9e195187492f098db3bcbd0864332668664cce99c4,3338257,1,5000.00000000,4750.00000000,0.10797323,0.000021594645181030,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc7430be6758e53fc48081b9e195187492f098db3bcbd0864332668664cce99c4"",""block"":3338257,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.10797323"",""sender"":""0x2a8ce51e7c0a1ee60e20bd859ecd07fd2530a3f3"",""timestamp"":1693465861}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x2a8ff5f421196458ae5daa2ed70295a17f20cbdd,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337274,0x05ca7773c1402ed3216a368f0ddc72ed3f508d671be31167c2e6b83ae809de2f,3337274,1,1107.53157829,1052.15499938,0.01501216,0.000013554611296267,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x05ca7773c1402ed3216a368f0ddc72ed3f508d671be31167c2e6b83ae809de2f"",""block"":3337274,""log"":66,""gross"":""1107.53157829"",""net"":""1052.15499938"",""eth"":""0.01501216"",""sender"":""0x2a8ff5f421196458ae5daa2ed70295a17f20cbdd"",""timestamp"":1693463895}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x2abde52bd1d307f32e1aae9ca3b4d5b2cc2b1c7c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3568606,0xd892ce2f995d1d06c1a44201b8f6e2b091242a00a9f647d0a807ac4cd6732157,3568606,1,1736.16114594,,0.01800000,0.000010367701202230,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd892ce2f995d1d06c1a44201b8f6e2b091242a00a9f647d0a807ac4cd6732157"",""block"":3568606,""log"":8,""gross"":""1736.16114594"",""net"":"""",""eth"":""0.01800000"",""sender"":"""",""timestamp"":1693926559}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x2af9b97bd3674b4b37d59e82a8c8b87c4854e486,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335693,0x62ffe6754592145fbd974957bd40c1d69c1460ceda9a04360427a3fff68cc946,3335693,1,2148.42987813,2041.00838422,0.00250000,0.000001163640491808,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x62ffe6754592145fbd974957bd40c1d69c1460ceda9a04360427a3fff68cc946"",""block"":3335693,""log"":41,""gross"":""2148.42987813"",""net"":""2041.00838422"",""eth"":""0.00250000"",""sender"":""0x2af9b97bd3674b4b37d59e82a8c8b87c4854e486"",""timestamp"":1693460733}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x2b01a8b008bac1ccc486a0172076dfefe8c48e9e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334895,0xf0ca8b15bf25297de13fab6bbdec317b1ef186426cd959733756c0e032fce8b9,3334895,1,5000.00000000,4750.00000000,0.00081413,0.000000162826015254,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x03bf39b49e5f7bc95beb8caa4b085b3a4896ab6507fe0b77885264502001c24f"",""block"":3423987,""amount"":""4512.50000000"",""timestamp"":1693637321,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf0ca8b15bf25297de13fab6bbdec317b1ef186426cd959733756c0e032fce8b9"",""block"":3334895,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00081413"",""sender"":""0x2b01a8b008bac1ccc486a0172076dfefe8c48e9e"",""timestamp"":1693459137}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x2bfe66759f0331066f3e7d57b3dc9a96bfc17927,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337269,0xa1334c2d38d50eb3c4596caec6ae8eebf931951d7d62fe5b2b0c2f792ec78ef0,3337269,1,5000.00000000,,0.06719677,0.000013439353425214,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa1334c2d38d50eb3c4596caec6ae8eebf931951d7d62fe5b2b0c2f792ec78ef0"",""block"":3337269,""log"":119,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.06719677"",""sender"":"""",""timestamp"":1693463885}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x2d576d5f4c985c3627c03d05475f778dda9fa4e8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339309,0xd59dfe1adae27c47e25ab87ff6f6af51cba79c5782df7c7119882015a8f55f79,3339309,1,4751.10295137,4513.54780380,0.18000000,0.000037885939715965,0,4513.54780380,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd59dfe1adae27c47e25ab87ff6f6af51cba79c5782df7c7119882015a8f55f79"",""block"":3339309,""log"":5,""gross"":""4751.10295137"",""net"":""4513.54780380"",""eth"":""0.18000000"",""sender"":""0x2d576d5f4c985c3627c03d05475f778dda9fa4e8"",""timestamp"":1693467965}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x2d5891af5f7fe970eb78aab6a280399302f765a4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3367784,0x43b1a5226f8227d838de26c5ac21a0699f4593e29791007cea2929d51edf7b6d,3380120,3,8384.91864321,7965.67271105,0.26000000,0.000031008052798528,0,0.67271105,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x43b1a5226f8227d838de26c5ac21a0699f4593e29791007cea2929d51edf7b6d"",""block"":3367784,""log"":5,""gross"":""3596.10468302"",""net"":""3416.29944887"",""eth"":""0.10000000"",""sender"":""0x2d5891af5f7fe970eb78aab6a280399302f765a4"",""timestamp"":1693524915},{""tx"":""0x162d8b5ec6f239391ae6544aac85188cc5827871fbd6e42d74f9e8b42e2732aa"",""block"":3377485,""log"":6,""gross"":""2948.46509526"",""net"":""2801.04184050"",""eth"":""0.10000000"",""sender"":""0x2d5891af5f7fe970eb78aab6a280399302f765a4"",""timestamp"":1693544317},{""tx"":""0xb9553d5a52dae45fd36359ad1b43a932677be5fac27e9693bbfbe1dd3650e234"",""block"":3380120,""log"":7,""gross"":""1840.34886492"",""net"":""1748.33142168"",""eth"":""0.06000000"",""sender"":""0x2d5891af5f7fe970eb78aab6a280399302f765a4"",""timestamp"":1693549587}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x3ace8353fa93cea255567aec1ff9fadcb242251f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335713,0xc33f1663e3229b92f86377072ecad29f23f46c88479da9b3036a9d87c91b5532,3335713,1,1808.95607688,1718.50827303,0.00250000,0.000001382012549645,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1632.58285938,"[{""tx"":""0xb8120e9443b0d832584ae1ab1372730121caa62c1747008ee9827afbf9a9c5bb"",""block"":3336730,""amount"":""1632.58285938"",""timestamp"":1693462807,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc33f1663e3229b92f86377072ecad29f23f46c88479da9b3036a9d87c91b5532"",""block"":3335713,""log"":83,""gross"":""1808.95607688"",""net"":""1718.50827303"",""eth"":""0.00250000"",""sender"":""0x3ace8353fa93cea255567aec1ff9fadcb242251f"",""timestamp"":1693460773}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x3aeccaa12fa4cd8ff18d62169239fef2360f8381,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339577,0xa0bfc8194514b9cf84b319f1d065ea836e50b08d18a760f262ed323811a499ef,3339577,1,5000.00000000,,0.17160357,0.000034320713072994,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa0bfc8194514b9cf84b319f1d065ea836e50b08d18a760f262ed323811a499ef"",""block"":3339577,""log"":42,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.17160357"",""sender"":"""",""timestamp"":1693468501}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x3b3887238796af995a47e870314ee3a7ffc6142a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3366998,0x6d966a029c03660ebd9998541d7beabe1d66361fd1d6f4095f3422e17de7358e,3366998,1,5567.75257802,,0.15929786,0.000028610800226851,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,5024.89670166,"[{""tx"":""0x0c4d2b591a701ecd611b77e1a0661037f4881b5ee6d6e0790ea1b59c409737ae"",""block"":3467923,""amount"":""5024.89670166"",""timestamp"":1693725193,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6d966a029c03660ebd9998541d7beabe1d66361fd1d6f4095f3422e17de7358e"",""block"":3366998,""log"":8,""gross"":""5567.75257802"",""net"":"""",""eth"":""0.15929786"",""sender"":"""",""timestamp"":1693523343}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x3b4e17d16ae58a88818b89feca40b7060888ef25,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335274,0xffcf8de0dcf1271da2fb71ad54371c29ff48786018b1d065c251349307478343,3335274,1,5000.00000000,4750.00000000,0.00160762,0.000000321524955694,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x01e4ab7b59a55da7d68d37477921dc92b67816b50fcfb9fb1cd1de335b566208"",""block"":3339028,""amount"":""2256.25000000"",""timestamp"":1693467403,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x3e88c406e63ad57d06c0defb0add352fd408b6ab4d62e318897cc8b5c167d6da"",""block"":3339040,""amount"":""2256.25000000"",""timestamp"":1693467427,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xffcf8de0dcf1271da2fb71ad54371c29ff48786018b1d065c251349307478343"",""block"":3335274,""log"":44,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00160762"",""sender"":""0x3b4e17d16ae58a88818b89feca40b7060888ef25"",""timestamp"":1693459895}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x449c4db8131b1a874be58ce9a3a692fbce9da14b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336794,0x3d059eccaecf20561372b0b111624f37f411a219846a3bf9e080ff85573f6c66,3362100,2,6118.77777903,5812.83889008,0.07475556,0.000012217401151814,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3d059eccaecf20561372b0b111624f37f411a219846a3bf9e080ff85573f6c66"",""block"":3336794,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03875556"",""sender"":""0x449c4db8131b1a874be58ce9a3a692fbce9da14b"",""timestamp"":1693462935},{""tx"":""0x6809b0fb14f9102ebe37d2e93313bb653433ef9721dcae3bf68c60afdb5a762d"",""block"":3362100,""log"":5,""gross"":""1118.77777903"",""net"":""1062.83889008"",""eth"":""0.03600000"",""sender"":""0x449c4db8131b1a874be58ce9a3a692fbce9da14b"",""timestamp"":1693513547}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x44aa81d08d8b179340850c84c099987b95227301,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335463,0xb1170cae9c127fe734d35c3bf41680bc1384eaa376fcac7943d5a6e9780c0c64,3335463,1,5000.00000000,4750.00000000,0.00270444,0.000000540888091367,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6edac967b535657b1ca3420b78dadfeaa3c5a6c9b5f91385fda77856bf82a0af"",""block"":3342869,""amount"":""4512.50000000"",""timestamp"":1693475085,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb1170cae9c127fe734d35c3bf41680bc1384eaa376fcac7943d5a6e9780c0c64"",""block"":3335463,""log"":88,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00270444"",""sender"":""0x44aa81d08d8b179340850c84c099987b95227301"",""timestamp"":1693460273}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x44ee773c2c0ace611e785f0d379d1173b10ffac9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335677,0x1b25802b8b7374fa3bcaa7b7c04c72929f85f79d3743250e6a47c160bbfb0c06,3335677,1,2448.59862769,2326.16869631,0.00250000,0.000001020992159239,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1b25802b8b7374fa3bcaa7b7c04c72929f85f79d3743250e6a47c160bbfb0c06"",""block"":3335677,""log"":63,""gross"":""2448.59862769"",""net"":""2326.16869631"",""eth"":""0.00250000"",""sender"":""0x44ee773c2c0ace611e785f0d379d1173b10ffac9"",""timestamp"":1693460701}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x44f34618e1fbf1970cd7a9b797fe4b800ca11b5f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337579,0xbe283d39e9633540ee5dcc71ad32d96eb1b72d21681a16fe05d4f8320c7876a1,3361847,2,3830.91422370,3639.36851251,0.07633204,0.000019925281049428,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbe283d39e9633540ee5dcc71ad32d96eb1b72d21681a16fe05d4f8320c7876a1"",""block"":3337579,""log"":5,""gross"":""3000.00000000"",""net"":""2850.00000000"",""eth"":""0.05333204"",""sender"":""0x44f34618e1fbf1970cd7a9b797fe4b800ca11b5f"",""timestamp"":1693464505},{""tx"":""0x8a6c3afd66da16450e544880dcab892628fb11fef427628b625346b46deed2b9"",""block"":3361847,""log"":5,""gross"":""830.91422370"",""net"":""789.36851251"",""eth"":""0.02300000"",""sender"":""0x44f34618e1fbf1970cd7a9b797fe4b800ca11b5f"",""timestamp"":1693513041}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x44f514abe7306163747a70c6894c8bccbee2a877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338604,0x2ed2d381b5cd597ac8711fd18969db0a5addc247eca5fc5709aed9bf878b4cbd,3338604,1,1546.75008410,1469.41257990,0.05000000,0.000032325842754964,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2ed2d381b5cd597ac8711fd18969db0a5addc247eca5fc5709aed9bf878b4cbd"",""block"":3338604,""log"":5,""gross"":""1546.75008410"",""net"":""1469.41257990"",""eth"":""0.05000000"",""sender"":""0x44f514abe7306163747a70c6894c8bccbee2a877"",""timestamp"":1693466555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x450ee356ad372cc77d3fc329a472326633232b30,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3343498,0x37fd2836573230c14de96f78f7c20a89bc9362bbb1281050110b7b656b1b374d,3343498,1,2979.45992586,2830.48692956,0.11000000,0.000036919442696760,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x37fd2836573230c14de96f78f7c20a89bc9362bbb1281050110b7b656b1b374d"",""block"":3343498,""log"":7,""gross"":""2979.45992586"",""net"":""2830.48692956"",""eth"":""0.11000000"",""sender"":""0x450ee356ad372cc77d3fc329a472326633232b30"",""timestamp"":1693476343}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x4b68079e942d0c8e47ac1207a1069b3d0dd098ea,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0x4214937d46284d5ab51e62b69db429514512962558b853189499be29f7e02441,3335104,1,5000.00000000,4750.00000000,0.00101947,0.000000203893935885,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4214937d46284d5ab51e62b69db429514512962558b853189499be29f7e02441"",""block"":3335104,""log"":47,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00101947"",""sender"":""0x4b68079e942d0c8e47ac1207a1069b3d0dd098ea"",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4b82a6b53ce539b0e0718352bc2bace57f974dc0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335403,0x72fc62aae507a81ef038648091b88bde2cafaa3fb68855f09e9eec8d38887466,3335403,1,5000.00000000,4750.00000000,0.00230792,0.000000461584726256,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x21ba8127aa064d02c10c37c575631aab80ef44505cb7de561d91469aa80c0925"",""block"":3362800,""amount"":""4512.50000000"",""timestamp"":1693514947,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x72fc62aae507a81ef038648091b88bde2cafaa3fb68855f09e9eec8d38887466"",""block"":3335403,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00230792"",""sender"":""0x4b82a6b53ce539b0e0718352bc2bace57f974dc0"",""timestamp"":1693460153}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x4ba817d1dfe4650c6cfc9516d26f835d106f69d2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0xd478af6180555a2cceca1b0963215d344a56f6abf1fbd47c687b655bcca94f4c,3334870,1,5000.00000000,4750.00000000,0.00074477,0.000000148954856452,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x12f3eff5e6dd007508fd03f0c736b5855be41f6c3f6cc532f525402568ed205a"",""block"":3339648,""amount"":""4512.50000000"",""timestamp"":1693468643,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd478af6180555a2cceca1b0963215d344a56f6abf1fbd47c687b655bcca94f4c"",""block"":3334870,""log"":167,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00074477"",""sender"":""0x4ba817d1dfe4650c6cfc9516d26f835d106f69d2"",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x4bcc4d3ae3d45ba95c38c46dd61ffdba7ebd4bb9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334429,0xadc72c776c98ec162b442c46d090b9293a52628949f06e332ce7f109ea37d703,3339906,2,5276.14908202,,0.01058914,0.000002006983152194,1,0.23229127,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1326.20000000,"[{""tx"":""0x0027b7388be74ffa6b522c72e24fcd33f0fdd959bf90102eabf3d9dd0b8f30df"",""block"":3339150,""amount"":""1326.20000000"",""timestamp"":1693467647,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xadc72c776c98ec162b442c46d090b9293a52628949f06e332ce7f109ea37d703"",""block"":3334429,""log"":37,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00058914"",""sender"":"""",""timestamp"":1693458205},{""tx"":""0x9cbb6046f065a9eacd54065e9d289c6b1c33a940080404e8f890c9fda5e0653c"",""block"":3339906,""log"":8,""gross"":""276.14908202"",""net"":""262.34162792"",""eth"":""0.01000000"",""sender"":""0x4bcc4d3ae3d45ba95c38c46dd61ffdba7ebd4bb9"",""timestamp"":1693469159}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x4ca57b5f3afe155c0ea0346ba3eb896c72e681f6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334475,0xd7df89c8e8b81fc9fcb659393d8f4c9c65d8f8850c0cbc2b4dd01189ef28a327,3334475,1,5000.00000000,,0.00059680,0.000000119359882482,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd7df89c8e8b81fc9fcb659393d8f4c9c65d8f8850c0cbc2b4dd01189ef28a327"",""block"":3334475,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00059680"",""sender"":"""",""timestamp"":1693458297}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4cbfee3cdbb1724ab908433fe8adde139665e9d1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3375116,0x00593977f3d9b4aaca7e5fb998c039325bb6925b9b1a002a0748339d423fddfd,3375116,1,15832.38222810,15040.76311670,0.50000000,0.000031580844423553,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x00593977f3d9b4aaca7e5fb998c039325bb6925b9b1a002a0748339d423fddfd"",""block"":3375116,""log"":14,""gross"":""15832.38222810"",""net"":""15040.76311670"",""eth"":""0.50000000"",""sender"":""0x4cbfee3cdbb1724ab908433fe8adde139665e9d1"",""timestamp"":1693539579}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4cdc1a2c14afbc9a92265cc21465d2a017ac9146,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334836,0xd664d8470a0bbd6e5c6de8ed0d80d0789513234f72f3a6fafc3ddc416e52c7bf,3334836,1,4900.00000000,,0.00069386,0.000000141605081833,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd664d8470a0bbd6e5c6de8ed0d80d0789513234f72f3a6fafc3ddc416e52c7bf"",""block"":3334836,""log"":5,""gross"":""4900.00000000"",""net"":"""",""eth"":""0.00069386"",""sender"":"""",""timestamp"":1693459019}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4cefa148b199fb54d443ad11a56ca53d7fd86eec,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334890,0x40a96d833664a63a4863f64171842d6948e375f6a2dc4739967c1623448b005f,3334890,1,5000.00000000,4750.00000000,0.00080907,0.000000161814368879,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x40a96d833664a63a4863f64171842d6948e375f6a2dc4739967c1623448b005f"",""block"":3334890,""log"":18,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00080907"",""sender"":""0x4cefa148b199fb54d443ad11a56ca53d7fd86eec"",""timestamp"":1693459127}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4cf107c5dda06c01c2b6effa994b2a6160d0fef6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338440,0x771c5b5119dfee2993702bbff3e9ad4a305d206971f92ce5d71a1f2dc532e5a8,3338440,1,3821.87783322,3630.78394156,0.11300000,0.000029566617493030,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x771c5b5119dfee2993702bbff3e9ad4a305d206971f92ce5d71a1f2dc532e5a8"",""block"":3338440,""log"":11,""gross"":""3821.87783322"",""net"":""3630.78394156"",""eth"":""0.11300000"",""sender"":""0x4cf107c5dda06c01c2b6effa994b2a6160d0fef6"",""timestamp"":1693466227}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4d2a99d1102166686529f48c0570c3450dd29677,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01410482,0.000002820964016901,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1930a82b367d9a98e42a22f3fd8e2e56554a3ecb046dd6ee3a264cae32566662"",""block"":3338515,""amount"":""4512.50000000"",""timestamp"":1693466377,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":209,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01410482"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4d3515b7c79bc49839a4717ca5857399452580c7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334442,0x2a60507394604ec5b787c95e901d3fca9e9ccbfc982c8b34e10e2828278c7294,3334442,1,5000.00000000,4750.00000000,0.00059117,0.000000118234530306,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2a60507394604ec5b787c95e901d3fca9e9ccbfc982c8b34e10e2828278c7294"",""block"":3334442,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00059117"",""sender"":""0x4d3515b7c79bc49839a4717ca5857399452580c7"",""timestamp"":1693458231}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4d366c7909f252864974301ff544da49e055511d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335767,0x505203782b2e1d56c4280318f8b614625eb71f94f371d139e61c0d7124c98e2f,3335767,1,5000.00000000,4750.00000000,0.00837500,0.000001675000469651,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x505203782b2e1d56c4280318f8b614625eb71f94f371d139e61c0d7124c98e2f"",""block"":3335767,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00837500"",""sender"":""0x4d366c7909f252864974301ff544da49e055511d"",""timestamp"":1693460881}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4d48446f1ea6948414b6da5a2f11fb9f3f309846,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3356034,0xf29fbb34f4def4d67082da48500afdcee8f0dfec58ad2b47c79a6f7a13b6f44e,3402475,3,7073.19073932,,0.12500000,0.000017672363803942,2,0.33120236,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf29fbb34f4def4d67082da48500afdcee8f0dfec58ad2b47c79a6f7a13b6f44e"",""block"":3356034,""log"":5,""gross"":""1518.79161242"",""net"":""1442.85203180"",""eth"":""0.03000000"",""sender"":""0x4d48446f1ea6948414b6da5a2f11fb9f3f309846"",""timestamp"":1693501415},{""tx"":""0x6ab7fcdc87ccf3c99a73f6206fa590218fdb657963a3eef8f98d11bde95b44ea"",""block"":3356322,""log"":7,""gross"":""2058.34579437"",""net"":""1955.42850465"",""eth"":""0.05000000"",""sender"":""0x4d48446f1ea6948414b6da5a2f11fb9f3f309846"",""timestamp"":1693501991},{""tx"":""0xc93dcf43a3487844f8ecb5071abc5842bdfeb1e62359e842b758265c7b9f8328"",""block"":3402475,""log"":5,""gross"":""3496.05333254"",""net"":"""",""eth"":""0.04500000"",""sender"":"""",""timestamp"":1693594297}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4d60d589da5500f62327b2c227512972e82eeb2f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335413,0xaa26fc9d1ff810d8bc26752bf9a39853f23acd72ad2f14c8e73fe828f6b57a69,3335413,1,5000.00000000,,0.00238237,0.000000476474513904,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x59909f973dd14d8dc1bb20797cb25efcddd4ee019cc0078c92a98a585cd24505"",""block"":3336361,""amount"":""4512.50000000"",""timestamp"":1693462069,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xaa26fc9d1ff810d8bc26752bf9a39853f23acd72ad2f14c8e73fe828f6b57a69"",""block"":3335413,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00238237"",""sender"":"""",""timestamp"":1693460173}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x4dd7765c8861e0d4a1946fd949208242af80b824,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340884,0xaadee3d850c4729a2a76ea85de5377a2dad9d0a173e97651341c9e8ce3967dd9,3340906,2,5000.00000000,,0.16747107,0.000033494214244592,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xaadee3d850c4729a2a76ea85de5377a2dad9d0a173e97651341c9e8ce3967dd9"",""block"":3340884,""log"":11,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.06664941"",""sender"":""0x4dd7765c8861e0d4a1946fd949208242af80b824"",""timestamp"":1693471115},{""tx"":""0xe479e8a11a68185a668493721e668ce05c8166fbe3c1e526ef4538747fae0bc0"",""block"":3340906,""log"":5,""gross"":""3000.00000000"",""net"":"""",""eth"":""0.10082166"",""sender"":"""",""timestamp"":1693471159}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x577dfe72739b74dc17c89d8f1a7bcee8a719486a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335656,0xd1b85aa3cf4cf1755bebb9ba8f87ea46ebead594560ba081a8d22e8fafcb95ba,3335656,1,5000.00000000,4750.00000000,0.00455206,0.000000910412077175,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd1b85aa3cf4cf1755bebb9ba8f87ea46ebead594560ba081a8d22e8fafcb95ba"",""block"":3335656,""log"":71,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00455206"",""sender"":""0x577dfe72739b74dc17c89d8f1a7bcee8a719486a"",""timestamp"":1693460659}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x57a4fff191354034d7d01b201b42edb5afd81462,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3381607,0x798175c8cb62ba78d0039bbe3c1e90101a145c7b9d1e105da234325589767d9c,3381607,1,300.00000000,285.00000000,0.01016307,0.000033876905785128,0,0.10656000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x798175c8cb62ba78d0039bbe3c1e90101a145c7b9d1e105da234325589767d9c"",""block"":3381607,""log"":34,""gross"":""300.00000000"",""net"":""285.00000000"",""eth"":""0.01016307"",""sender"":""0x57a4fff191354034d7d01b201b42edb5afd81462"",""timestamp"":1693552561}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x623c6740bd57e30330b7110856c0ed5f4834204a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3362815,0x0ca6298398d5bd8fd6ab2b71094fa7fdfa20291333a2709a61e0b362a51c8c02,3362815,1,1248.92883274,1186.48239110,0.05000000,0.000040034306751059,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,1127.15827154,"[{""tx"":""0x4771d915d263ffe4bf2e3feb9066d367d5bbaf3018ad2d3a4ff2c829189bac2e"",""block"":3390077,""amount"":""1127.15827154"",""timestamp"":1693569501,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0ca6298398d5bd8fd6ab2b71094fa7fdfa20291333a2709a61e0b362a51c8c02"",""block"":3362815,""log"":13,""gross"":""1248.92883274"",""net"":""1186.48239110"",""eth"":""0.05000000"",""sender"":""0x623c6740bd57e30330b7110856c0ed5f4834204a"",""timestamp"":1693514977}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x6259f2b64f513af241c2fdb1409522aa327f8f57,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336034,0xf7f7c687692ace0ce0797931eab4d22ce1b75407f0e893355e12ba87eeab5b01,3336034,1,5000.00000000,4750.00000000,0.03163015,0.000006326029208197,1,4457.73728470,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf7f7c687692ace0ce0797931eab4d22ce1b75407f0e893355e12ba87eeab5b01"",""block"":3336034,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03163015"",""sender"":""0x6259f2b64f513af241c2fdb1409522aa327f8f57"",""timestamp"":1693461415}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x6262545e5ca6556a1e19f53936159965bf777987,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338549,0xac6a8300273d641978e790b13e84316462730981d4683096ea1da89030f478b8,3338549,1,5000.00000000,4750.00000000,0.16178955,0.000032357910926471,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xac6a8300273d641978e790b13e84316462730981d4683096ea1da89030f478b8"",""block"":3338549,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16178955"",""sender"":""0x6262545e5ca6556a1e19f53936159965bf777987"",""timestamp"":1693466445}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x6295af1180fcf40c09c2887b76c1b2640720f370,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338812,0x030d6336495cd73dec50dbcf68d47fbcd3f6ed1935e152cf6899e41b308dbf1e,3338812,1,2583.05195003,2453.89935253,0.10000000,0.000038713894236173,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2331.20438490,"[{""tx"":""0xfa1a8a972712f88589c28447439fd681608c06ed9b634c14d92f1341a1716b3c"",""block"":3341913,""amount"":""2331.20438490"",""timestamp"":1693473173,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x030d6336495cd73dec50dbcf68d47fbcd3f6ed1935e152cf6899e41b308dbf1e"",""block"":3338812,""log"":7,""gross"":""2583.05195003"",""net"":""2453.89935253"",""eth"":""0.10000000"",""sender"":""0x6295af1180fcf40c09c2887b76c1b2640720f370"",""timestamp"":1693466971}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x663502675058a4182856e9ba28a296fbf7f9a8a1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335230,0x7761585bfa006ee203be7012a5b7faa413bd6b14845da70f894601d2dd7befc0,3335230,1,5000.00000000,4750.00000000,0.00129168,0.000000258336387789,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x9e856e469dd98b6980d52759401d638989a13c9d09423964f5d98edfc884e918"",""block"":3362798,""amount"":""4512.50000000"",""timestamp"":1693514943,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x7761585bfa006ee203be7012a5b7faa413bd6b14845da70f894601d2dd7befc0"",""block"":3335230,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00129168"",""sender"":""0x663502675058a4182856e9ba28a296fbf7f9a8a1"",""timestamp"":1693459807}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x66894f4f25079759b190976a9585b7a7ef8e1479,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3570116,0x243dbb0254d7221d95a7ede3ffc94eb7fe19f5c37d93401846ab38b6be89d80b,3570116,1,208.57866485,198.14973161,0.00216241,0.000010367346209524,1,28.14973161,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x243dbb0254d7221d95a7ede3ffc94eb7fe19f5c37d93401846ab38b6be89d80b"",""block"":3570116,""log"":5,""gross"":""208.57866485"",""net"":""198.14973161"",""eth"":""0.00216241"",""sender"":""0x66894f4f25079759b190976a9585b7a7ef8e1479"",""timestamp"":1693929579}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x6945a450eef6c970c105f8398de4f5339f0c4877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334634,0x99486f420786d18e22f4207e4a902743b789267b04415fb6c189124bec5a651e,3334634,1,5000.00000000,4750.00000000,0.00063182,0.000000126364506923,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x99486f420786d18e22f4207e4a902743b789267b04415fb6c189124bec5a651e"",""block"":3334634,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00063182"",""sender"":""0x6945a450eef6c970c105f8398de4f5339f0c4877"",""timestamp"":1693458615}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x6960255ac9ee651de4ab27aef6a8103596c1398f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335059,0x3a303f7e57ba8b29a8e6a9cc233a0be3f57a52cb9cb15b459f9793aa93994ce6,3335059,1,5000.00000000,4750.00000000,0.00094727,0.000000189454698720,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3a303f7e57ba8b29a8e6a9cc233a0be3f57a52cb9cb15b459f9793aa93994ce6"",""block"":3335059,""log"":53,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00094727"",""sender"":""0x6960255ac9ee651de4ab27aef6a8103596c1398f"",""timestamp"":1693459465}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x6965f3b5556a11d57915381ba6c43948c9a601d6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338794,0xf2855cd53c9ac27e100d0a10147ca3b1b86094d671aab2f495f56829241646b0,3338794,1,3821.06259217,3630.00946256,0.15000000,0.000039256096015677,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf2855cd53c9ac27e100d0a10147ca3b1b86094d671aab2f495f56829241646b0"",""block"":3338794,""log"":9,""gross"":""3821.06259217"",""net"":""3630.00946256"",""eth"":""0.15000000"",""sender"":""0x6965f3b5556a11d57915381ba6c43948c9a601d6"",""timestamp"":1693466935}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x697a63423e62c2d6e72a8aee5a9a15e3742ef769,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336075,0x156893df8ecb398fef03e6d3c7dc86af89d2ccae02c14729835c8613ac48f367,3362370,2,6082.29478266,5778.18004353,0.07640941,0.000012562594851159,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x156893df8ecb398fef03e6d3c7dc86af89d2ccae02c14729835c8613ac48f367"",""block"":3336075,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03540941"",""sender"":""0x697a63423e62c2d6e72a8aee5a9a15e3742ef769"",""timestamp"":1693461497},{""tx"":""0x95be04b97aafe84ad6f370bfba341ed795c8a7b605e31105f68cf12793b33064"",""block"":3362370,""log"":5,""gross"":""1082.29478266"",""net"":""1028.18004353"",""eth"":""0.04100000"",""sender"":""0x697a63423e62c2d6e72a8aee5a9a15e3742ef769"",""timestamp"":1693514087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x697d0e06480ddbcddaadc76de1dee0815637dfe4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3355530,0x1cc12effc3a7d08626266ca59cea83825a9177d37fd574c047f57e3ccce8a576,3371446,2,2157.50834831,2049.63293089,0.04240223,0.000019653334655711,1,0.63293089,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1cc12effc3a7d08626266ca59cea83825a9177d37fd574c047f57e3ccce8a576"",""block"":3355530,""log"":7,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.03820223"",""sender"":""0x697d0e06480ddbcddaadc76de1dee0815637dfe4"",""timestamp"":1693500407},{""tx"":""0x9c3ec38b6af0dba14097c37cef429894268f8f0c5e2b9fb7b0d752a0994331ab"",""block"":3371446,""log"":5,""gross"":""157.50834831"",""net"":""149.63293089"",""eth"":""0.00420000"",""sender"":""0x697d0e06480ddbcddaadc76de1dee0815637dfe4"",""timestamp"":1693532239}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x69850151ae2373f111b1068b05bd50bfaf4b5984,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336196,0x027ffd2390064929c423a95fa200fa228f73b0fa7bf914818ab1e1d0415b383b,3336196,1,625.00000000,593.75000000,0.00706092,0.000011297475346695,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,564.06250000,"[{""tx"":""0xf127a1d8a775cbb06b8930067751a57db748fdebaeaf6a91e04425da3453cacb"",""block"":3358904,""amount"":""564.06250000"",""timestamp"":1693507155,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x027ffd2390064929c423a95fa200fa228f73b0fa7bf914818ab1e1d0415b383b"",""block"":3336196,""log"":29,""gross"":""625.00000000"",""net"":""593.75000000"",""eth"":""0.00706092"",""sender"":""0x69850151ae2373f111b1068b05bd50bfaf4b5984"",""timestamp"":1693461739}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x6bffb0d02419918eec485be1992c3e05c96e0c28,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335593,0xeb1c0113996b6bd1460a5653ddae9b818b8f2e4fc3a579d92640e4e43a9fd4d1,3335593,1,5000.00000000,4750.00000000,0.00345566,0.000000691132652863,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xeb1c0113996b6bd1460a5653ddae9b818b8f2e4fc3a579d92640e4e43a9fd4d1"",""block"":3335593,""log"":26,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00345566"",""sender"":""0x6bffb0d02419918eec485be1992c3e05c96e0c28"",""timestamp"":1693460533}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x6c0545390baa0164cccf8915ca53b1293afba4d5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0xafc92ce856903602b5186e72c4cd46114c05e43cf03df3fa87b87f388de27021,3335245,1,5000.00000000,,0.00136409,0.000000272818639045,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xbba31807c8e687945ed8b819724e102fb2dc4c37d9e3c2699f6c58c16cb7fb37"",""block"":3353399,""amount"":""4512.50000000"",""timestamp"":1693496145,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xafc92ce856903602b5186e72c4cd46114c05e43cf03df3fa87b87f388de27021"",""block"":3335245,""log"":136,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00136409"",""sender"":"""",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x6c328c3e0b8d22d92a72504b8f1caa6ae67d943e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335779,0x5e9486a8d684deb8479c1b55bc226d4f20aa79a1eef29c0893aeed3b1a6f41d0,3335779,1,5000.00000000,4750.00000000,0.00860473,0.000001720946489427,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5e9486a8d684deb8479c1b55bc226d4f20aa79a1eef29c0893aeed3b1a6f41d0"",""block"":3335779,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00860473"",""sender"":""0x6c328c3e0b8d22d92a72504b8f1caa6ae67d943e"",""timestamp"":1693460905}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x72b8edf8fcfc0623b117394691f9282fa269f36e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334558,0x2e4226b1ecdfe2284b553510388bb14b5b3908a2f3d144c8286f926c17ad94dc,3359899,2,8153.34742851,,0.07061736,0.000008661149371305,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x9d3a172a1139093b446b5a30000cfaffb3e9721cee6ede07acb01e0cf5416ad4"",""block"":3359611,""amount"":""4512.50000000"",""timestamp"":1693508569,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x2e4226b1ecdfe2284b553510388bb14b5b3908a2f3d144c8286f926c17ad94dc"",""block"":3334558,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00061736"",""sender"":""0x72b8edf8fcfc0623b117394691f9282fa269f36e"",""timestamp"":1693458463},{""tx"":""0xcea72b1b9949705dc68678dc30053a0151784c6ea0432f820293f99dd70e6d2c"",""block"":3359899,""log"":30,""gross"":""3153.34742851"",""net"":"""",""eth"":""0.07000000"",""sender"":"""",""timestamp"":1693509145}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x72b9d151068361302afb84ad6a3ba64dcb5dc240,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335725,0xd75b99b6c544bba2f598502bef813dff214c83748c7a3cab3f0bc8e626c48b7c,3335725,1,4999.00000000,,0.00730589,0.000001461469816924,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd75b99b6c544bba2f598502bef813dff214c83748c7a3cab3f0bc8e626c48b7c"",""block"":3335725,""log"":11,""gross"":""4999.00000000"",""net"":"""",""eth"":""0.00730589"",""sender"":"""",""timestamp"":1693460797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x72e5c2d2c474cb473ddacb387f5681618245b21f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335175,0x603508946aec2c4e5b431de7b3616f86a34d28a1241d5e0ce8a468ecc8a9531d,3335175,1,5000.00000000,4750.00000000,0.00113143,0.000000226286594337,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x603508946aec2c4e5b431de7b3616f86a34d28a1241d5e0ce8a468ecc8a9531d"",""block"":3335175,""log"":16,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00113143"",""sender"":""0x72e5c2d2c474cb473ddacb387f5681618245b21f"",""timestamp"":1693459697}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x72e5ff7ad341751fe708850c049791a0a6d90525,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335726,0x5c9fb0c25c3dd2c6e2bb4990bb3cf9e88ab38d89573582afc0ac1c674573c238,3335726,1,0.00000000,0.00000000,0.00000000,0.000200000000000000,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5c9fb0c25c3dd2c6e2bb4990bb3cf9e88ab38d89573582afc0ac1c674573c238"",""block"":3335726,""log"":38,""gross"":""0.00000000"",""net"":""0.00000000"",""eth"":""0.00000000"",""sender"":""0x72e5ff7ad341751fe708850c049791a0a6d90525"",""timestamp"":1693460799}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x73173fccb49af47c3e6fffc55a00cc1496e06382,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339322,0x6c8d33831d56314d6b7d0080316a1b3c5872bcf54efabc9f29cbb86a6de425d6,3339434,2,4254.43933549,4041.71736872,0.14500000,0.000034082046673065,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3839.63150028,"[{""tx"":""0x0d27c880c9146dc180820ca7a97c94ddff7523d81cb8a73923b626b044c72998"",""block"":3341807,""amount"":""3839.63150028"",""timestamp"":1693472961,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6c8d33831d56314d6b7d0080316a1b3c5872bcf54efabc9f29cbb86a6de425d6"",""block"":3339322,""log"":48,""gross"":""2642.29968400"",""net"":""2510.18469980"",""eth"":""0.10000000"",""sender"":""0x73173fccb49af47c3e6fffc55a00cc1496e06382"",""timestamp"":1693467991},{""tx"":""0x206123d659c9124cee761bbb37fbb239485402f1cb7a42e1f58302e4e19f137f"",""block"":3339434,""log"":13,""gross"":""1612.13965149"",""net"":""1531.53266892"",""eth"":""0.04500000"",""sender"":""0x73173fccb49af47c3e6fffc55a00cc1496e06382"",""timestamp"":1693468215}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x731a33dea8cee1f54a278d9e1ee27f838ff5413f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337579,0xec2babcd35d64ee4f563b61650a23b5de78a326d917d8c6d9930666cf807a481,3337579,1,4456.86014135,4234.01713428,0.08000000,0.000017949856504992,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xec2babcd35d64ee4f563b61650a23b5de78a326d917d8c6d9930666cf807a481"",""block"":3337579,""log"":22,""gross"":""4456.86014135"",""net"":""4234.01713428"",""eth"":""0.08000000"",""sender"":""0x731a33dea8cee1f54a278d9e1ee27f838ff5413f"",""timestamp"":1693464505}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7324927f7c9f977f2399a44e60fbab66260bfd17,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335885,0x1efd89266588ffe4653c91b16ff15aeaa6db216ef3370ea76406e4c2db104f87,3335885,1,500.00000000,475.00000000,0.00173593,0.000003471864258769,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,451.25000000,"[{""tx"":""0x3a51d50fde34b5632d23c96e34da703fb6c8cea814d09b112ab11c44e77eb0a7"",""block"":3336636,""amount"":""451.25000000"",""timestamp"":1693462619,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1efd89266588ffe4653c91b16ff15aeaa6db216ef3370ea76406e4c2db104f87"",""block"":3335885,""log"":29,""gross"":""500.00000000"",""net"":""475.00000000"",""eth"":""0.00173593"",""sender"":""0x7324927f7c9f977f2399a44e60fbab66260bfd17"",""timestamp"":1693461117}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x733e34a016983d21aeb5766aaba2c8f8996f5377,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01241829,0.000002483657610489,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x8732c47832fc609714249a21a57ac04d2e0aa2544db64cd92305321722baa3ad"",""block"":3354417,""amount"":""4512.50000000"",""timestamp"":1693498181,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":59,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01241829"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x73494bcccde35bc828b5ecd724194098c69ab54a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336376,0xe293484064357c44efca817095e9072c0fbd536cb4829b0be243d93212c9aaad,3336376,1,5000.00000000,4750.00000000,0.04175965,0.000008351930243367,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe293484064357c44efca817095e9072c0fbd536cb4829b0be243d93212c9aaad"",""block"":3336376,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04175965"",""sender"":""0x73494bcccde35bc828b5ecd724194098c69ab54a"",""timestamp"":1693462099}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x73ba2f34524cd664ae361c67e3640f93ae60ed5f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336690,0x8cd1637020c915fb02419f68f0298e99c25bbd27cf5a4a929cd174c7f7cdb5c4,3336690,1,5000.00000000,,0.04187935,0.000008375869996346,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb32c36f7bd23be165662cf78176b44215435d35e9552be39a6627ebb8c0df4ac"",""block"":3419440,""amount"":""4512.50000000"",""timestamp"":1693628227,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x8cd1637020c915fb02419f68f0298e99c25bbd27cf5a4a929cd174c7f7cdb5c4"",""block"":3336690,""log"":14,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.04187935"",""sender"":"""",""timestamp"":1693462727}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x7f9879d66926105cb5ca3ac5eea257354d18f238,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334126,0x74a0636c6b9332ceae54f9e28c2f07ee3cdbccdc6558a2b004a1694e0f52fb06,3334126,1,5000.00000000,,0.00056563,0.000000113126904784,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x74a0636c6b9332ceae54f9e28c2f07ee3cdbccdc6558a2b004a1694e0f52fb06"",""block"":3334126,""log"":12,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00056563"",""sender"":"""",""timestamp"":1693457599}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7f9c27663ac636d4deab75ebe6de7c708c89d0f4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335312,0x122490df0630f964e2c79642c80692c0b7f26d742da9298f9c7127abf75e30af,3335312,1,5000.00000000,4750.00000000,0.00178302,0.000000356604811681,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x122490df0630f964e2c79642c80692c0b7f26d742da9298f9c7127abf75e30af"",""block"":3335312,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00178302"",""sender"":""0x7f9c27663ac636d4deab75ebe6de7c708c89d0f4"",""timestamp"":1693459971}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fa99d79f7af66383747b25e75b35a3c132c3e5f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340514,0x437cf5d79e13833d50df4db8fdaa946104f73d547580356a1bd1d9668aa0d39d,3340514,1,5000.00000000,4750.00000000,0.16363943,0.000032727886820076,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x437cf5d79e13833d50df4db8fdaa946104f73d547580356a1bd1d9668aa0d39d"",""block"":3340514,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16363943"",""sender"":""0x7fa99d79f7af66383747b25e75b35a3c132c3e5f"",""timestamp"":1693470375}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fafa50a0731ca479d8a35a7f12c80c001f0c09d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339671,0xf2de2875389f61889fff36d78d6e60f624543a9fad2f3fa30d96e5128f5ff5b1,3339671,1,5000.00000000,4750.00000000,0.19913010,0.000039826019023859,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf2de2875389f61889fff36d78d6e60f624543a9fad2f3fa30d96e5128f5ff5b1"",""block"":3339671,""log"":15,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19913010"",""sender"":""0x7fafa50a0731ca479d8a35a7f12c80c001f0c09d"",""timestamp"":1693468689}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fb173acaaccbdb7cf3f344db3deb8030d7042f6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339019,0xf06bec9904bbe080ef9c66e4b65a9338bac9c1ac5c510b640b38c67900247cc3,3339019,1,4700.00000000,4465.00000000,0.20080596,0.000042724672924509,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf06bec9904bbe080ef9c66e4b65a9338bac9c1ac5c510b640b38c67900247cc3"",""block"":3339019,""log"":6,""gross"":""4700.00000000"",""net"":""4465.00000000"",""eth"":""0.20080596"",""sender"":""0x7fb173acaaccbdb7cf3f344db3deb8030d7042f6"",""timestamp"":1693467385}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fbf68452ac8d710ae63b15f89afdf1e72f3d275,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336128,0x492b707e5f8fdb671b6f53853fe267b6ad8afef8261723018750aca55322b6e6,3336128,1,5000.00000000,4750.00000000,0.04471949,0.000008943898987533,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x532ce70d3ac5460200f3c5559c8ecb8eaabd8d25a7e521ccd8ed4412ef8a8c9c"",""block"":3340489,""amount"":""4512.50000000"",""timestamp"":1693470325,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x492b707e5f8fdb671b6f53853fe267b6ad8afef8261723018750aca55322b6e6"",""block"":3336128,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04471949"",""sender"":""0x7fbf68452ac8d710ae63b15f89afdf1e72f3d275"",""timestamp"":1693461603}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fc7e247b85a22e16467a51e5bf8ff670be09407,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335355,0xa9038fb2ffb9f7ab62d37062e3b6b07b6904cabd9008d7cbe527abbbc2ca0080,3335355,1,5000.00000000,,0.00192795,0.000000385590320004,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xde0a2c48a2ccb9f5d0853edbfb07008a78a096e2ce981eedfb34a7bc47757077"",""block"":3339363,""amount"":""4512.50000000"",""timestamp"":1693468073,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa9038fb2ffb9f7ab62d37062e3b6b07b6904cabd9008d7cbe527abbbc2ca0080"",""block"":3335355,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00192795"",""sender"":"""",""timestamp"":1693460057}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fc9435a996e6f07e75c244bd9f345faaf81af8c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335087,0xb7eef2838426b275703ed14e0d1dfc7ae58bba69ff729740a942e3a6ad5c890b,3335087,1,5000.00000000,4750.00000000,0.00098816,0.000000197631063559,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb7eef2838426b275703ed14e0d1dfc7ae58bba69ff729740a942e3a6ad5c890b"",""block"":3335087,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00098816"",""sender"":""0x7fc9435a996e6f07e75c244bd9f345faaf81af8c"",""timestamp"":1693459521}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7fd592e7c79b06f24d3718a4329c68983d2a9b10,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335749,0xebe67bc06007e2c99c91a763669868969c5b60fbcaa75d716841a8d778dacf7e,3335749,1,5000.00000000,4750.00000000,0.00803961,0.000001607922321755,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xebe67bc06007e2c99c91a763669868969c5b60fbcaa75d716841a8d778dacf7e"",""block"":3335749,""log"":52,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00803961"",""sender"":""0x7fd592e7c79b06f24d3718a4329c68983d2a9b10"",""timestamp"":1693460845}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x7fee6c7e0b60e2863f656a1aec6b5d401f8ee434,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338763,0x4b89662ad8b48fd08f3a615438b9a3585130a3e9e0bf38b530c5fae6d728b0a6,3338763,1,4000.00000000,3800.00000000,0.15561039,0.000038902597365605,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4b89662ad8b48fd08f3a615438b9a3585130a3e9e0bf38b530c5fae6d728b0a6"",""block"":3338763,""log"":5,""gross"":""4000.00000000"",""net"":""3800.00000000"",""eth"":""0.15561039"",""sender"":""0x7fee6c7e0b60e2863f656a1aec6b5d401f8ee434"",""timestamp"":1693466873}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x7ffe20123f65770a2b8f1d63a6cf28adb7be071f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x74c6098b18ae1633fbc95a1eb2a4af7acc2802e6e130d090ba5f8a6be161b15d,3335245,1,5000.00000000,,0.00136184,0.000000272368997486,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xfe575851dfb257319c6fc55190f51622c022f245b8b5369f6a45f31afa28e64c"",""block"":3353734,""amount"":""4512.50000000"",""timestamp"":1693496815,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x74c6098b18ae1633fbc95a1eb2a4af7acc2802e6e130d090ba5f8a6be161b15d"",""block"":3335245,""log"":130,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00136184"",""sender"":"""",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x8642d4663ef0f5f4f671837daf658c5d52c6c1f5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335924,0xc9fed809b3e9a378b6420a685d21039aadf13149e4278514d57ca305edb29ae4,3335924,1,4300.00000000,,0.01697839,0.000003948462908975,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc9fed809b3e9a378b6420a685d21039aadf13149e4278514d57ca305edb29ae4"",""block"":3335924,""log"":5,""gross"":""4300.00000000"",""net"":"""",""eth"":""0.01697839"",""sender"":"""",""timestamp"":1693461195}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x865ca0ba2291e659477b05a935a2fbe9c232a7c4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336665,0x1e736864950fa78d06ae1d48b4cbe4fa68ffc692bd4a4c72438633340c95c6bf,3336665,1,5000.00000000,4750.00000000,0.04212937,0.000008425873531141,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xec5ca7c35f5fbc25c684cb3787f8640cc2c2a6dba548bb4d9b7fd83d80d61994"",""block"":3344130,""amount"":""4512.50000000"",""timestamp"":1693477607,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1e736864950fa78d06ae1d48b4cbe4fa68ffc692bd4a4c72438633340c95c6bf"",""block"":3336665,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04212937"",""sender"":""0x865ca0ba2291e659477b05a935a2fbe9c232a7c4"",""timestamp"":1693462677}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x867148ff6f9a09720ba492088fa8c60e0b5b77c0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3362842,0x730444b96391b0c767a12055872d740af522e07acac3ebe869c81ea1a6f54520,3362842,1,8239.87533295,7827.88156631,0.33000000,0.000040049149612768,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x730444b96391b0c767a12055872d740af522e07acac3ebe869c81ea1a6f54520"",""block"":3362842,""log"":8,""gross"":""8239.87533295"",""net"":""7827.88156631"",""eth"":""0.33000000"",""sender"":""0x867148ff6f9a09720ba492088fa8c60e0b5b77c0"",""timestamp"":1693515031}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x868282d449aa318611e3c160258c212321135eb5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340347,0x2f071918073f4930c6dd87149faa7331a8b2fbeccb491faf79541104e8ea70f6,3340347,1,5000.00000000,4750.00000000,0.13589735,0.000027179470100093,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2f071918073f4930c6dd87149faa7331a8b2fbeccb491faf79541104e8ea70f6"",""block"":3340347,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.13589735"",""sender"":""0x868282d449aa318611e3c160258c212321135eb5"",""timestamp"":1693470041}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x86ad9b74a6a05c6f1b76e1c3529186393df4363d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3628650,0x89d17b56d604874a1a53c62e5c2eb77afd762c6d7a56fb7ff6c85af0a88be8eb,3628681,2,90113.61362012,85607.93293911,0.66000000,0.000007324087598820,2,7.93293911,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x89d17b56d604874a1a53c62e5c2eb77afd762c6d7a56fb7ff6c85af0a88be8eb"",""block"":3628650,""log"":5,""gross"":""55972.01398606"",""net"":""53173.41328675"",""eth"":""0.40000000"",""sender"":""0x86ad9b74a6a05c6f1b76e1c3529186393df4363d"",""timestamp"":1694046647},{""tx"":""0xec009d0a03d87cb20a38387a43eb028881497a6bd06238285c410c1dc93f9964"",""block"":3628681,""log"":5,""gross"":""34141.59963406"",""net"":""32434.51965236"",""eth"":""0.26000000"",""sender"":""0x86ad9b74a6a05c6f1b76e1c3529186393df4363d"",""timestamp"":1694046709}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x86b3b4d75dc75e5368061d1dd2945d834dea1092,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335395,0xda42b252076c70a0cdb5b16dff362e1ff58f23ea30d21856f2ce0250a024f3bd,3335395,1,5000.00000000,4750.00000000,0.00221940,0.000000443880061238,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xda42b252076c70a0cdb5b16dff362e1ff58f23ea30d21856f2ce0250a024f3bd"",""block"":3335395,""log"":23,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00221940"",""sender"":""0x86b3b4d75dc75e5368061d1dd2945d834dea1092"",""timestamp"":1693460137}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x86ebd8e6c65ece2a3a62c35a4b5b936cb1daf1d9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339628,0x258b9de8f24b5e5c053424077bce3402b4fd8359d1c9ea3c351bd3566994c5ef,3339628,1,5000.00000000,4750.00000000,0.20917987,0.000041835974289821,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x258b9de8f24b5e5c053424077bce3402b4fd8359d1c9ea3c351bd3566994c5ef"",""block"":3339628,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.20917987"",""sender"":""0x86ebd8e6c65ece2a3a62c35a4b5b936cb1daf1d9"",""timestamp"":1693468603}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x8c8590366426510b03ce84c6e2cefe62c5fd3328,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339253,0x6427467eb57f611f62795eec54a5244646cd7f3b8a4b3906435b375eb8cb8244,3339994,2,5044.62604525,4792.39474299,0.18338420,0.000036352387343469,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6427467eb57f611f62795eec54a5244646cd7f3b8a4b3906435b375eb8cb8244"",""block"":3339253,""log"":19,""gross"":""2428.65347565"",""net"":""2307.22080187"",""eth"":""0.10000000"",""sender"":""0x8c8590366426510b03ce84c6e2cefe62c5fd3328"",""timestamp"":1693467853},{""tx"":""0x619bab22d8e4681cd80bcaf85ad4833ed687a64e179136f75c6d11f0549018ce"",""block"":3339994,""log"":12,""gross"":""2615.97256960"",""net"":""2485.17394112"",""eth"":""0.08338420"",""sender"":""0x8c8590366426510b03ce84c6e2cefe62c5fd3328"",""timestamp"":1693469335}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8c864fa811542e7eaf5610f4eb3e317461ac7f89,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335712,0x3125dd75587e39a38faa0a3739893e378d171c4a2dbfe49da8fbbea9712f6b27,3335712,1,5000.00000000,4750.00000000,0.00679391,0.000001358781965028,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3125dd75587e39a38faa0a3739893e378d171c4a2dbfe49da8fbbea9712f6b27"",""block"":3335712,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00679391"",""sender"":""0x8c864fa811542e7eaf5610f4eb3e317461ac7f89"",""timestamp"":1693460771}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8cc5fda578986a3e0e73bbb01405642cff65886c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349125,0xc74e6bd6307c2248a28d23a1c91bf3a59f6dde3422a53020863c5fd1f8e3f258,3349125,1,1712.19255427,1626.58292656,0.03800000,0.000022193765476438,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc74e6bd6307c2248a28d23a1c91bf3a59f6dde3422a53020863c5fd1f8e3f258"",""block"":3349125,""log"":5,""gross"":""1712.19255427"",""net"":""1626.58292656"",""eth"":""0.03800000"",""sender"":""0x8cc5fda578986a3e0e73bbb01405642cff65886c"",""timestamp"":1693487597}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x8cda8eaec42bb1eb713aa3ffbfa2f63ec21f00f5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3835792,0x52687c9f889f601129b58212ca816bd85a508e39b100a06a888ec554e9e3031c,3930531,3,1130.42198066,1073.90088163,0.01234767,0.000010923061614367,3,813.90088163,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x52687c9f889f601129b58212ca816bd85a508e39b100a06a888ec554e9e3031c"",""block"":3835792,""log"":5,""gross"":""105.60685670"",""net"":""100.32651387"",""eth"":""0.00100000"",""sender"":""0x8cda8eaec42bb1eb713aa3ffbfa2f63ec21f00f5"",""timestamp"":1694460931},{""tx"":""0x525586cf658f5f15a4bf5d8b548a05b8f2dc44dec3ada04febc3ff2312fe8703"",""block"":3835950,""log"":5,""gross"":""527.76763533"",""net"":""501.37925356"",""eth"":""0.00500000"",""sender"":""0x8cda8eaec42bb1eb713aa3ffbfa2f63ec21f00f5"",""timestamp"":1694461247},{""tx"":""0x54ee5171115deec7c13a25633628297b0d3d6cef453178a119c25f21b51edcc3"",""block"":3930531,""log"":5,""gross"":""497.04748863"",""net"":""472.19511420"",""eth"":""0.00634767"",""sender"":""0x8cda8eaec42bb1eb713aa3ffbfa2f63ec21f00f5"",""timestamp"":1694650409}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x8e83086bf8ee377d9f8b0e7f7b381624043f8f94,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335192,0x3761df08ac24206a6c05e96c13bfde89e1a16e81b6fbdc6e11bcf3afe78f56f0,3335192,1,5000.00000000,4750.00000000,0.00114823,0.000000229646681301,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3761df08ac24206a6c05e96c13bfde89e1a16e81b6fbdc6e11bcf3afe78f56f0"",""block"":3335192,""log"":35,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00114823"",""sender"":""0x8e83086bf8ee377d9f8b0e7f7b381624043f8f94"",""timestamp"":1693459731}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8e889fb1773732abdd0341cb683c7fa904d3ac87,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336495,0x4e8583206e6810c5f40e845eb864324ceaff22a715554e281c37dc282853bfd1,3379620,2,21243.93620918,20181.73939872,0.55819593,0.000026275541788167,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4e8583206e6810c5f40e845eb864324ceaff22a715554e281c37dc282853bfd1"",""block"":3336495,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04819593"",""sender"":""0x8e889fb1773732abdd0341cb683c7fa904d3ac87"",""timestamp"":1693462337},{""tx"":""0x28bc06fc7ebea208cc452964d90d2ab44e8404a83155d416122d5564caf51c44"",""block"":3379620,""log"":5,""gross"":""16243.93620918"",""net"":""15431.73939872"",""eth"":""0.51000000"",""sender"":""0x8e889fb1773732abdd0341cb683c7fa904d3ac87"",""timestamp"":1693548587}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8e8d6348053935293009a496552d298ec0e6dddc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335076,0x53bb907f0aa8762a30b72bacccb7b3347b081e9d5828406a4a4bc878ebda54fc,3335076,1,5000.00000000,4750.00000000,0.00097886,0.000000195772600893,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x53bb907f0aa8762a30b72bacccb7b3347b081e9d5828406a4a4bc878ebda54fc"",""block"":3335076,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00097886"",""sender"":""0x8e8d6348053935293009a496552d298ec0e6dddc"",""timestamp"":1693459499}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8e9aacfd701a137cb00f79bb4af4c28798948ab4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339459,0x41d59112f5fec5a44b1ee8b8a709f9288776a0bbd84590bdcb63d19bea2ed7f3,3339459,1,5000.00000000,4750.00000000,0.14314018,0.000028628036972880,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x41d59112f5fec5a44b1ee8b8a709f9288776a0bbd84590bdcb63d19bea2ed7f3"",""block"":3339459,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.14314018"",""sender"":""0x8e9aacfd701a137cb00f79bb4af4c28798948ab4"",""timestamp"":1693468265}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8e9da7be1b12bba6d96bdd1f98028993b24b7b98,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3512865,0x4b6e7728cb0ab1f3f913b0b1a7b1a0540c7460a939f13b5fe10ff5ed74ee0c01,3512865,1,33.85679472,32.16395498,0.00060000,0.000017721701213802,1,22.16395498,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4b6e7728cb0ab1f3f913b0b1a7b1a0540c7460a939f13b5fe10ff5ed74ee0c01"",""block"":3512865,""log"":5,""gross"":""33.85679472"",""net"":""32.16395498"",""eth"":""0.00060000"",""sender"":""0x8e9da7be1b12bba6d96bdd1f98028993b24b7b98"",""timestamp"":1693815077}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8ed209729bb85d569b1d053975924544bef9fdb5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3374130,0x581548a4f1219635e046b4232d534a6d40d55ee25eabfb92cdb54f4a4aa8b4bd,3374130,1,10629.91358163,10098.41790255,0.30000000,0.000028222242607727,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x581548a4f1219635e046b4232d534a6d40d55ee25eabfb92cdb54f4a4aa8b4bd"",""block"":3374130,""log"":5,""gross"":""10629.91358163"",""net"":""10098.41790255"",""eth"":""0.30000000"",""sender"":""0x8ed209729bb85d569b1d053975924544bef9fdb5"",""timestamp"":1693537607}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8ee5b6157407c431d3fb40f88f5f39d5f0c3f1db,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3372055,0x5982cfe5219f4afa2d2459241343c4496fd4da927298895577d99de8401cfe9e,3372055,1,6501.90243096,6176.80730941,0.20000000,0.000030760227813878,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5982cfe5219f4afa2d2459241343c4496fd4da927298895577d99de8401cfe9e"",""block"":3372055,""log"":5,""gross"":""6501.90243096"",""net"":""6176.80730941"",""eth"":""0.20000000"",""sender"":""0x8ee5b6157407c431d3fb40f88f5f39d5f0c3f1db"",""timestamp"":1693533457}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8eec88385f55101faa144efcb920b6edb1c43b06,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337107,0x08bd997e1d16c80794aaa0e51b6c7205f536503f3492e5ebd245cafe82a9e95c,3363099,3,10927.13946378,,0.26000000,0.000023793967383862,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4458.09686189,"[{""tx"":""0x8765dcc557325f5c06c9b7942a569458febb972c83c9252683f593aacb6a3636"",""block"":3361689,""amount"":""4458.09686189"",""timestamp"":1693512725,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x08bd997e1d16c80794aaa0e51b6c7205f536503f3492e5ebd245cafe82a9e95c"",""block"":3337107,""log"":40,""gross"":""2363.69408965"",""net"":""2245.50938517"",""eth"":""0.03000000"",""sender"":""0x8eec88385f55101faa144efcb920b6edb1c43b06"",""timestamp"":1693463561},{""tx"":""0x7e38a9e5e095dc0104b72f884eb15959d6800aa166c72802b8d55950c82b2736"",""block"":3346320,""log"":52,""gross"":""4939.71951456"",""net"":""4692.73353883"",""eth"":""0.09000000"",""sender"":""0x8eec88385f55101faa144efcb920b6edb1c43b06"",""timestamp"":1693481987},{""tx"":""0x9435b997725731586cc09abc2d8c8fce568ba3a3048692d388535e7a8326e12f"",""block"":3363099,""log"":83,""gross"":""3623.72585957"",""net"":"""",""eth"":""0.14000000"",""sender"":"""",""timestamp"":1693515545}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8f2742480d2c888e6cb366490354ad27e13768d9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335372,0xd8753e3c703f1251130ba8c63808c848146e4bb484f0e6e3720174ad247ec425,3335372,1,5000.00000000,,0.00199986,0.000000399971679559,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x51eb66d5864e3b838729e0411735c163959fa0ac244095fcdaebe604d32cf7c6"",""block"":3380699,""amount"":""4512.50000000"",""timestamp"":1693550745,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd8753e3c703f1251130ba8c63808c848146e4bb484f0e6e3720174ad247ec425"",""block"":3335372,""log"":41,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00199986"",""sender"":"""",""timestamp"":1693460091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8f2da6d42c44cbd4b822778c388d19bf44757716,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339537,0x3738566a46affca03ffc6670fa6ab01bf074c37620c93151b02c7ac224dc432f,3339537,1,5000.00000000,4750.00000000,0.18297973,0.000036595946718178,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x80ad0d84b1221ebfce4ca4b1abadbc537dd575ffb50c4d496a1f1b882d72a199"",""block"":3365657,""amount"":""4512.50000000"",""timestamp"":1693520661,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x3738566a46affca03ffc6670fa6ab01bf074c37620c93151b02c7ac224dc432f"",""block"":3339537,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18297973"",""sender"":""0x8f2da6d42c44cbd4b822778c388d19bf44757716"",""timestamp"":1693468421}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8f3b382d6a05077bf15beed394bc7b495a71c135,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0x215a19023edccf2a1cac843719a6bd430b74b318d0ff8c90b3f80842abae717f,3335104,1,5000.00000000,4750.00000000,0.00101223,0.000000202445792753,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x215a19023edccf2a1cac843719a6bd430b74b318d0ff8c90b3f80842abae717f"",""block"":3335104,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00101223"",""sender"":""0x8f3b382d6a05077bf15beed394bc7b495a71c135"",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8f4931cf0e59d4d5fc5e5211d15096b16e319127,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336942,0x03231c71eacba2065cc403edf8755b06a553ac237e940112d9c64f9807153713,3336942,1,1454.63790631,1381.90601099,0.01500000,0.000010311844573126,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x03231c71eacba2065cc403edf8755b06a553ac237e940112d9c64f9807153713"",""block"":3336942,""log"":10,""gross"":""1454.63790631"",""net"":""1381.90601099"",""eth"":""0.01500000"",""sender"":""0x8f4931cf0e59d4d5fc5e5211d15096b16e319127"",""timestamp"":1693463231}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8f4a11451678157ff4b6c1a3b3282f5bb3ce119f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3347916,0x7c6c68467c858e203d28a7a85f8d721a386932b8eb1f72380741a4f8ff1ad63a,3347916,1,5000.00000000,4750.00000000,0.07885331,0.000015770662041540,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7c6c68467c858e203d28a7a85f8d721a386932b8eb1f72380741a4f8ff1ad63a"",""block"":3347916,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07885331"",""sender"":""0x8f4a11451678157ff4b6c1a3b3282f5bb3ce119f"",""timestamp"":1693485179}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x8f5400f1a94e9927b8861730ddce484c1ba95f80,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335894,0x524d1f18ef4a8769e6f3d64c38209e09e7e7dcd90c999d18a06131ddf1a94dc1,3335894,1,500.00000000,475.00000000,0.00179373,0.000003587456247705,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,451.25000000,"[{""tx"":""0x4e681f418a5d7ff9c8302ed0edbe9c6dfef871b4737146ea4abb59e48f8a47bc"",""block"":3336636,""amount"":""451.25000000"",""timestamp"":1693462619,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x524d1f18ef4a8769e6f3d64c38209e09e7e7dcd90c999d18a06131ddf1a94dc1"",""block"":3335894,""log"":9,""gross"":""500.00000000"",""net"":""475.00000000"",""eth"":""0.00179373"",""sender"":""0x8f5400f1a94e9927b8861730ddce484c1ba95f80"",""timestamp"":1693461135}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x8f69c91635a4526cbbfd2f3b25c873427525d6c0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341659,0x31e48cae2b779a92ff07746e1583be7445fec13335a91e81dea5506e5e3189a2,3341659,1,647.80583922,615.41554725,0.03000000,0.000046310172252106,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x31e48cae2b779a92ff07746e1583be7445fec13335a91e81dea5506e5e3189a2"",""block"":3341659,""log"":7,""gross"":""647.80583922"",""net"":""615.41554725"",""eth"":""0.03000000"",""sender"":""0x8f69c91635a4526cbbfd2f3b25c873427525d6c0"",""timestamp"":1693472665}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x94446fc7b099ac0f2177ae40eb1eb4d11bae6536,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336171,0xae70f9fbd8e69d8e293bfea04d567a8a76dae98080d520b7760b23c320dda231,3347343,2,8290.76109226,,0.10318477,0.000012445754105117,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x094c7512c675ced68fae7af2373d0730f4e11907d729d71144c9c8d6666de722"",""block"":3351042,""amount"":""4512.50000000"",""timestamp"":1693491431,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xae70f9fbd8e69d8e293bfea04d567a8a76dae98080d520b7760b23c320dda231"",""block"":3336171,""log"":15,""gross"":""3290.76109226"",""net"":"""",""eth"":""0.03500000"",""sender"":"""",""timestamp"":1693461689},{""tx"":""0x9c5e57df8b581eace522ca056f8603706d7cf47fe14442886b6931ff5c253360"",""block"":3347343,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06818477"",""sender"":""0x94446fc7b099ac0f2177ae40eb1eb4d11bae6536"",""timestamp"":1693484033}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x944d4d3437f1f7198a8c04cbeb9f1212e2afe59c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337167,0x84d459bd2c7a78eb351b6798878feea83f62d5bc77324e4e5aa283e58d8a4abb,3337167,1,4679.27728260,4445.31341847,0.06000000,0.000012822492956998,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x84d459bd2c7a78eb351b6798878feea83f62d5bc77324e4e5aa283e58d8a4abb"",""block"":3337167,""log"":13,""gross"":""4679.27728260"",""net"":""4445.31341847"",""eth"":""0.06000000"",""sender"":""0x944d4d3437f1f7198a8c04cbeb9f1212e2afe59c"",""timestamp"":1693463681}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x94f5acb27c974ad3cbc81485c3bc1c9bbc4be809,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3362470,0x5bf4f64f0e1e7ce4d6f7cb3f96e5df04f370b008d032097ada5df6eebf43c7c9,3362470,1,1098.25450561,1043.34178033,0.04000000,0.000036421430365638,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5bf4f64f0e1e7ce4d6f7cb3f96e5df04f370b008d032097ada5df6eebf43c7c9"",""block"":3362470,""log"":5,""gross"":""1098.25450561"",""net"":""1043.34178033"",""eth"":""0.04000000"",""sender"":""0x94f5acb27c974ad3cbc81485c3bc1c9bbc4be809"",""timestamp"":1693514287}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x94fcfadac19b1fe7e94e376737fd6a6b0c16fba9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335303,0x170249678282d5aae84a7e4299f03c0e81bc35d0a2cc9d422a1b6977c1ad3c1d,3335303,1,5000.00000000,4750.00000000,0.00172632,0.000000345263338210,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x170249678282d5aae84a7e4299f03c0e81bc35d0a2cc9d422a1b6977c1ad3c1d"",""block"":3335303,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00172632"",""sender"":""0x94fcfadac19b1fe7e94e376737fd6a6b0c16fba9"",""timestamp"":1693459953}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x95330601f9921f96c8609ea8e4cc19b23c263284,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338665,0x92510784da20030a2d86b0f3e9573abaef3e20ca34ec413d7eca2e6abd115211,3338665,1,4500.00000000,4275.00000000,0.16489184,0.000036642631055577,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x92510784da20030a2d86b0f3e9573abaef3e20ca34ec413d7eca2e6abd115211"",""block"":3338665,""log"":12,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.16489184"",""sender"":""0x95330601f9921f96c8609ea8e4cc19b23c263284"",""timestamp"":1693466677}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x95607b9bb6b5cb8e69852054cd02bb5828706f22,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334872,0xece7644aba5bb9220f3626178084cb48d13c76ba429f62b6b2051ecfb2648b8b,3334872,1,5000.00000000,4750.00000000,0.00077264,0.000000154527761762,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xece7644aba5bb9220f3626178084cb48d13c76ba429f62b6b2051ecfb2648b8b"",""block"":3334872,""log"":95,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00077264"",""sender"":""0x95607b9bb6b5cb8e69852054cd02bb5828706f22"",""timestamp"":1693459091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x957e194c12fd76a4f68edd29ae7a174290e312b4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337018,0xb4c01a6dc7596501d2bd6d0a192dd15acdcd30cb0115c4da36fc75f1e93ecfd5,3337018,1,867.51019986,824.13468986,0.00990000,0.000011411969567194,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,782.92795537,"[{""tx"":""0xff220ac86c26a94b826c23ab2da7351dce44aa65216fc48ba53b6be0ed02f990"",""block"":3368118,""amount"":""782.92795537"",""timestamp"":1693525583,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb4c01a6dc7596501d2bd6d0a192dd15acdcd30cb0115c4da36fc75f1e93ecfd5"",""block"":3337018,""log"":66,""gross"":""867.51019986"",""net"":""824.13468986"",""eth"":""0.00990000"",""sender"":""0x957e194c12fd76a4f68edd29ae7a174290e312b4"",""timestamp"":1693463383}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x95861622f2a196952561e8e6125221c516500c8a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334043,0x2364ebd0717e178c5133f9fe617dee6d6be5d0003bc91cfce67d3fbc1d1d2d53,3334408,2,5200.00000000,4940.00000000,0.00058251,0.000000112020823435,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2364ebd0717e178c5133f9fe617dee6d6be5d0003bc91cfce67d3fbc1d1d2d53"",""block"":3334043,""log"":12,""gross"":""4000.00000000"",""net"":""3800.00000000"",""eth"":""0.00044152"",""sender"":""0x95861622f2a196952561e8e6125221c516500c8a"",""timestamp"":1693457433},{""tx"":""0x9b94996f607a8b79daee79631494bdd4ace27a022ea3b2f153480c5da8a62041"",""block"":3334408,""log"":5,""gross"":""1200.00000000"",""net"":""1140.00000000"",""eth"":""0.00014099"",""sender"":""0x95861622f2a196952561e8e6125221c516500c8a"",""timestamp"":1693458163}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x958a4190b4c385d5e42b2189526d568e57785ad9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337652,0xe668d08677519c372b3bc8b1eed9ddf888dfc821bfd143a025edc35b8e68c6c0,3337652,1,500.00000000,,0.00991400,0.000019827996580823,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe668d08677519c372b3bc8b1eed9ddf888dfc821bfd143a025edc35b8e68c6c0"",""block"":3337652,""log"":5,""gross"":""500.00000000"",""net"":"""",""eth"":""0.00991400"",""sender"":"""",""timestamp"":1693464651}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9aa791254e1eaa174adf837064c67a2f9c5b2b29,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3403057,0x9ff6b7c9c0a5e49401fe732a189e7f6d39e5e8e84cdfd93c7df50f84bd75d661,3403057,1,60.96815717,,0.00097100,0.000015926346556920,1,23.25308264,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,203.30000000,"[{""tx"":""0x30675929165aafa279babf8023b4b8478141100b36d4aee30f3e5e4d3cc4ab3b"",""block"":3376614,""amount"":""203.30000000"",""timestamp"":1693542575,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9ff6b7c9c0a5e49401fe732a189e7f6d39e5e8e84cdfd93c7df50f84bd75d661"",""block"":3403057,""log"":5,""gross"":""60.96815717"",""net"":"""",""eth"":""0.00097100"",""sender"":"""",""timestamp"":1693595461}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9b33f72e1b1c824496ead5094b26d818806b3040,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335023,0x4a1a6015ca3571dd936a0eb177e8eaf3f13f390f70b6fac077ee4640542a8e7b,3335023,1,5000.00000000,4750.00000000,0.00091164,0.000000182328733688,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4a1a6015ca3571dd936a0eb177e8eaf3f13f390f70b6fac077ee4640542a8e7b"",""block"":3335023,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00091164"",""sender"":""0x9b33f72e1b1c824496ead5094b26d818806b3040"",""timestamp"":1693459393}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x9b38dfd2e3341880c0983fc2d2a37fb43beee483,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336282,0xb164131579aafc7266f79e4a3b4ea116167fa29df85ad9e64a7f1221532a295c,3336282,1,5000.00000000,4750.00000000,0.06886276,0.000013772551531133,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb164131579aafc7266f79e4a3b4ea116167fa29df85ad9e64a7f1221532a295c"",""block"":3336282,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06886276"",""sender"":""0x9b38dfd2e3341880c0983fc2d2a37fb43beee483"",""timestamp"":1693461911}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9cd22a6396a1335834a616a151a63538886f4356,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336405,0x90432f96225d2891c72ba6fc79901887e227decc54513c049fd385bf501e47b4,3336405,1,5000.00000000,,0.03567594,0.000007135188528379,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x90432f96225d2891c72ba6fc79901887e227decc54513c049fd385bf501e47b4"",""block"":3336405,""log"":48,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.03567594"",""sender"":"""",""timestamp"":1693462157}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x9cd9aefbd6d423f69f5c9caf2fa9972381012b09,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0xeeb69f4b8bd39120391071a8a128f7fe2186f37b87a25be33a9b0ee01eb6ba51,3335245,1,5000.00000000,4750.00000000,0.00134626,0.000000269252389488,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x27445721d36503263cef2e7c1c8c165d335d7fb6036a3a2c462b52cf8e870476"",""block"":3353835,""amount"":""4512.50000000"",""timestamp"":1693497017,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xeeb69f4b8bd39120391071a8a128f7fe2186f37b87a25be33a9b0ee01eb6ba51"",""block"":3335245,""log"":88,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00134626"",""sender"":""0x9cd9aefbd6d423f69f5c9caf2fa9972381012b09"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9cdb7121f89e8135aeaf5e2bc8006233fe23f426,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337325,0x88ab8b91ad7dd5f6a4e96fd1f7c8dac60a7b09c547b20f05961944c93ff6160b,3337325,1,5000.00000000,,0.07211209,0.000014422418293486,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb562027b516945893115b487606e1d29d8924c52429c7992ccb7ed906bd51c88"",""block"":3339055,""amount"":""4512.50000000"",""timestamp"":1693467457,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x88ab8b91ad7dd5f6a4e96fd1f7c8dac60a7b09c547b20f05961944c93ff6160b"",""block"":3337325,""log"":8,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.07211209"",""sender"":"""",""timestamp"":1693463997}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9cf84a101547bdbaa01ee9318375fa4821704545,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3590365,0x5117be23f9fe3d28be0985c121911209e09582b4708f1431e7f861722a33691b,3590365,1,5007.72791161,4757.34151603,0.05000000,0.000009984568028171,1,10.28698333,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5117be23f9fe3d28be0985c121911209e09582b4708f1431e7f861722a33691b"",""block"":3590365,""log"":6,""gross"":""5007.72791161"",""net"":""4757.34151603"",""eth"":""0.05000000"",""sender"":""0x9cf84a101547bdbaa01ee9318375fa4821704545"",""timestamp"":1693970077}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9d4cd15587790d70e233d5317ee14345d115e08d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336285,0x61ac7c864c8d6c6bbef7f5cd1fcda5b002d4c442739eac92d18f199bb9887692,3336285,1,3555.83562754,3378.04384616,0.05000000,0.000014061392380669,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x61ac7c864c8d6c6bbef7f5cd1fcda5b002d4c442739eac92d18f199bb9887692"",""block"":3336285,""log"":5,""gross"":""3555.83562754"",""net"":""3378.04384616"",""eth"":""0.05000000"",""sender"":""0x9d4cd15587790d70e233d5317ee14345d115e08d"",""timestamp"":1693461917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x9d687b39ab46072c48c910eb29b7ef584f0c41fe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3348573,0x93a10fbfeda7c1e6144f666c936cbc5e3e6e0a4f95e0c727bc8ea095d05f43f4,3348573,1,2837.29686187,2695.43201877,0.05000000,0.000017622406971937,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x93a10fbfeda7c1e6144f666c936cbc5e3e6e0a4f95e0c727bc8ea095d05f43f4"",""block"":3348573,""log"":12,""gross"":""2837.29686187"",""net"":""2695.43201877"",""eth"":""0.05000000"",""sender"":""0x9d687b39ab46072c48c910eb29b7ef584f0c41fe"",""timestamp"":1693486493}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9ecf267cf9dc4b9eef91ae5790fa3bdc11d25f2e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334683,0x1c2b4eb91046d95539c9b04ddb1118f48e7cdd345b7e052dfdb3eaae4fc268a8,3334683,1,5000.00000000,4750.00000000,0.00064496,0.000000128992037473,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1c2b4eb91046d95539c9b04ddb1118f48e7cdd345b7e052dfdb3eaae4fc268a8"",""block"":3334683,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00064496"",""sender"":""0x9ecf267cf9dc4b9eef91ae5790fa3bdc11d25f2e"",""timestamp"":1693458713}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x9eda11e56201e6dcac487876d925e4af8c43ae69,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340562,0x79669f39fe3c263599ffed8bed697b685ebaf8e48fa22bfc8f0e5876477a6ea0,3353438,2,9163.01977838,8704.86878946,0.28340175,0.000030928859695565,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x79669f39fe3c263599ffed8bed697b685ebaf8e48fa22bfc8f0e5876477a6ea0"",""block"":3340562,""log"":26,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18340175"",""sender"":""0x9eda11e56201e6dcac487876d925e4af8c43ae69"",""timestamp"":1693470471},{""tx"":""0x5935384c228cd0d6e9e2a4cedc5d27092d3b92703576db1248ca92d9332305cd"",""block"":3353438,""log"":18,""gross"":""4163.01977838"",""net"":""3954.86878946"",""eth"":""0.10000000"",""sender"":""0x9eda11e56201e6dcac487876d925e4af8c43ae69"",""timestamp"":1693496223}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x9f1cf8455f7483befe4b2d05939ba77ead09ad58,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335676,0x06afbaa089f8b1b2943092b042d2fdc185bf54353f4b5d584764fe5befa0e645,3335676,1,5000.00000000,4750.00000000,0.00499020,0.000000998039556631,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1a1b7065e5e04089d2f87e95f52b2b067327c77cb9fc14cfa72ee17d1e8a7792"",""block"":3337657,""amount"":""4512.50000000"",""timestamp"":1693464661,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x06afbaa089f8b1b2943092b042d2fdc185bf54353f4b5d584764fe5befa0e645"",""block"":3335676,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00499020"",""sender"":""0x9f1cf8455f7483befe4b2d05939ba77ead09ad58"",""timestamp"":1693460699}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0x9f3656437a0f17700242a399eb3a982ec5801aa9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335328,0xd1a1a8c896ab8140d176c0f693b786ba34877916ffed8d69725e18e415861c39,3335328,1,5000.00000000,4750.00000000,0.00186508,0.000000373015423449,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd1a1a8c896ab8140d176c0f693b786ba34877916ffed8d69725e18e415861c39"",""block"":3335328,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00186508"",""sender"":""0x9f3656437a0f17700242a399eb3a982ec5801aa9"",""timestamp"":1693460003}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0x9f85221d7ec0dec8c4a28e5c7038cfc4ad285a68,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334010,0x078a1d6ab8090576247453a52a05da3365c00aa28caa51c7f7438d6e16913591,3335994,2,9569.32590902,9090.85961357,0.02792660,0.000002918345676325,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x078a1d6ab8090576247453a52a05da3365c00aa28caa51c7f7438d6e16913591"",""block"":3334010,""log"":5,""gross"":""4569.32590902"",""net"":""4340.85961357"",""eth"":""0.00050000"",""sender"":""0x9f85221d7ec0dec8c4a28e5c7038cfc4ad285a68"",""timestamp"":1693457367},{""tx"":""0xf9bd6882126493f368c28da8d716b93332a7454c080e2c7df60daf06f25c47e0"",""block"":3335994,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.02742660"",""sender"":""0x9f85221d7ec0dec8c4a28e5c7038cfc4ad285a68"",""timestamp"":1693461335}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xa14ea6222ea9ffac4b4cec9cce91897e8acd3921,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334953,0xb1ec06a633ad8293bcefc05f1ef607f961e737cf7af1680668a4b6bfab45b7af,3334953,1,4999.00000000,,0.00085992,0.000000172017518641,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4511.59750000,"[{""tx"":""0x93de3fea51a86d680aaf4d994c35fd56465e1b577ae8d6036959a289a318dd9d"",""block"":3339080,""amount"":""4511.59750000"",""timestamp"":1693467507,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb1ec06a633ad8293bcefc05f1ef607f961e737cf7af1680668a4b6bfab45b7af"",""block"":3334953,""log"":5,""gross"":""4999.00000000"",""net"":"""",""eth"":""0.00085992"",""sender"":"""",""timestamp"":1693459253}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa16c67ac6f732a4398e96aea638efb5670194aa9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339025,0xc1db525d78d68c7dba3f39802f3d8b011aac2082482a792e80d2a9d7ae11cea9,3339025,1,2304.22342975,2189.01225826,0.10000000,0.000043398569213771,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc1db525d78d68c7dba3f39802f3d8b011aac2082482a792e80d2a9d7ae11cea9"",""block"":3339025,""log"":7,""gross"":""2304.22342975"",""net"":""2189.01225826"",""eth"":""0.10000000"",""sender"":""0xa16c67ac6f732a4398e96aea638efb5670194aa9"",""timestamp"":1693467397}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xa3082df7a11071db5ed0e02d48bca5f471ddbaf4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336995,0x79c678e9c6ad18565d073cdb5196d2cae4e43dac46f788329d66d89d3baaeb51,3336995,1,4659.38013314,4426.41112648,0.05299493,0.000011373816273654,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x79c678e9c6ad18565d073cdb5196d2cae4e43dac46f788329d66d89d3baaeb51"",""block"":3336995,""log"":21,""gross"":""4659.38013314"",""net"":""4426.41112648"",""eth"":""0.05299493"",""sender"":""0xa3082df7a11071db5ed0e02d48bca5f471ddbaf4"",""timestamp"":1693463337}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xa3b0d8a6227fd2a493cc8306ce3e1e1335342433,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337855,0xc375c5f79ee5a405c771e2e33af35a34722a93d1e8991fbce1f3ac95df7f1c78,3337866,2,4000.00000000,3800.00000000,0.09253144,0.000023132859825231,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc375c5f79ee5a405c771e2e33af35a34722a93d1e8991fbce1f3ac95df7f1c78"",""block"":3337855,""log"":8,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.04676865"",""sender"":""0xa3b0d8a6227fd2a493cc8306ce3e1e1335342433"",""timestamp"":1693465057},{""tx"":""0xab509e380cdacd2ffcb272303532f8f3f9695dbd19c096e58ab4fc7fb5772c89"",""block"":3337866,""log"":11,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.04576279"",""sender"":""0xa3b0d8a6227fd2a493cc8306ce3e1e1335342433"",""timestamp"":1693465079}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa3bbdcb53925ad927241eb536d6773375677c825,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335424,0xc0f12c791fb5f005fff5c69cf807c8a65b4a318ec7e26dfd847b7b12c3dc9406,3335424,1,5000.00000000,,0.00244832,0.000000489664613461,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6c77a0bb508d965febca32daac28525208db7107260aedf3379bb00f673392bb"",""block"":3336636,""amount"":""4512.50000000"",""timestamp"":1693462619,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f12c791fb5f005fff5c69cf807c8a65b4a318ec7e26dfd847b7b12c3dc9406"",""block"":3335424,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00244832"",""sender"":"""",""timestamp"":1693460195}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa3cf323a0a9e135ebd3dc19889b075a2cb71d9a5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342392,0x4328a51cb9a2b99338c46a381001d93262f3ae01896c11615bf9459a37efc12b,3342392,1,300.44744431,285.42507209,0.01500000,0.000049925537008649,0,0.02507209,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4328a51cb9a2b99338c46a381001d93262f3ae01896c11615bf9459a37efc12b"",""block"":3342392,""log"":4,""gross"":""300.44744431"",""net"":""285.42507209"",""eth"":""0.01500000"",""sender"":""0xa3cf323a0a9e135ebd3dc19889b075a2cb71d9a5"",""timestamp"":1693474131}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xa68dcbc3e1598c4171eb43a6dc81d6e28f159de6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335307,0xc22857794914c401f3b047339c7e7511912172305344d3173ac29cedd8fd20f7,3335307,1,5000.00000000,4750.00000000,0.00174337,0.000000348674187709,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc22857794914c401f3b047339c7e7511912172305344d3173ac29cedd8fd20f7"",""block"":3335307,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00174337"",""sender"":""0xa68dcbc3e1598c4171eb43a6dc81d6e28f159de6"",""timestamp"":1693459961}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa6ab41f33f2611670e6cb13c8c893905447094be,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334656,0x720dc3ced82faad3193f430393acdd30061bb43f62211cd8f9499c62f54fd185,3334656,1,5000.00000000,4750.00000000,0.00063552,0.000000127104559906,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,61750.00000000,"[{""tx"":""0x17b51f5774116749369addcf73536f45b6a8c1a173d04dc635ab6ec2bc2b13a6"",""block"":3488294,""amount"":""23750.00000000"",""timestamp"":1693765935,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x1ffdfcb3d77670532b8440b38d5d7ff799e779b43eb0cc6d606a99de674846cd"",""block"":3488310,""amount"":""19000.00000000"",""timestamp"":1693765967,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xe3707bc500ff3e5b4c31f80aac53e3cf506ea86a676fef49b82f717429299cc6"",""block"":3488321,""amount"":""19000.00000000"",""timestamp"":1693765989,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x720dc3ced82faad3193f430393acdd30061bb43f62211cd8f9499c62f54fd185"",""block"":3334656,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00063552"",""sender"":""0xa6ab41f33f2611670e6cb13c8c893905447094be"",""timestamp"":1693458659}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xa7d790e0b450b4c7b0b7f338a4c669158b6588e2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0xe8836b7bad59e4effbf2c4c70a664ceda684d238edf8bffdcf22cce4c18c5bc2,3335785,1,5000.00000000,,0.00901806,0.000001803611588264,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x7baaefa76d4bd0a002f5953d58652cad58bd86154d53cb217db6e684ae094249"",""block"":3399543,""amount"":""4512.50000000"",""timestamp"":1693588433,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe8836b7bad59e4effbf2c4c70a664ceda684d238edf8bffdcf22cce4c18c5bc2"",""block"":3335785,""log"":57,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00901806"",""sender"":"""",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa7d7ac8fe7e8693b5599c69cc7d4f6226677845b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335766,0x3210faa3ecf181a59e20edf51f6fe073cb8bbffd9c3674e68ee5900485b0cff4,3335766,1,5000.00000000,4750.00000000,0.00834112,0.000001668223756429,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3210faa3ecf181a59e20edf51f6fe073cb8bbffd9c3674e68ee5900485b0cff4"",""block"":3335766,""log"":27,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00834112"",""sender"":""0xa7d7ac8fe7e8693b5599c69cc7d4f6226677845b"",""timestamp"":1693460879}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa7fca067c32fcd13b4f4d07bf0e34f0cbf43a9f7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337404,0x996017d64515d623594672264edd6a8c6b155995069e7dee6415578ce9f9ad66,3337404,1,5000.00000000,4750.00000000,0.07399984,0.000014799968061488,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x713e3f483adfda7596d7047983117b1f686c6bd16be34d440a616d9160a26e3c"",""block"":3484750,""amount"":""4512.50000000"",""timestamp"":1693758847,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x996017d64515d623594672264edd6a8c6b155995069e7dee6415578ce9f9ad66"",""block"":3337404,""log"":46,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07399984"",""sender"":""0xa7fca067c32fcd13b4f4d07bf0e34f0cbf43a9f7"",""timestamp"":1693464155}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa7fd5a486a203138bf880a8c87fb6abadcbf2bfa,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3851440,0x06ce9a38e8806116c4bceac41ab89013c962e257ea64f2f6edb33ec037f92215,3852089,2,5821.19459841,5530.13486849,0.05500000,0.000009448232501111,2,0.13486849,0.00000000,,0.00000000,0.00000000,0.00000000,3800.00000000,"[{""tx"":""0x8a96ad7fc818df9c87b62cb50a11dde15b1b1ace0c3ca23a6f49e976e2771d20"",""block"":3993407,""amount"":""3800.00000000"",""timestamp"":1694776161,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x06ce9a38e8806116c4bceac41ab89013c962e257ea64f2f6edb33ec037f92215"",""block"":3851440,""log"":5,""gross"":""531.43067731"",""net"":""504.85914345"",""eth"":""0.00500000"",""sender"":""0xa7fd5a486a203138bf880a8c87fb6abadcbf2bfa"",""timestamp"":1694492227},{""tx"":""0x33e0690c81f49b78d48b40a8febbaac64ef559ea605c572fd7824d7f0a26272f"",""block"":3852089,""log"":5,""gross"":""5289.76392110"",""net"":""5025.27572504"",""eth"":""0.05000000"",""sender"":""0xa7fd5a486a203138bf880a8c87fb6abadcbf2bfa"",""timestamp"":1694493525}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa838eb532e5a98bd55dd44a2eec0fd2094ac7023,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,4514282,0x2d9a235928b174d810e3755c5fa771bafd5b6de1c681d8572ad8c3eb12ee1bb7,4553576,2,1655.57336866,,0.01500000,0.000009060305199386,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2d9a235928b174d810e3755c5fa771bafd5b6de1c681d8572ad8c3eb12ee1bb7"",""block"":4514282,""log"":11,""gross"":""565.74007137"",""net"":""537.45306780"",""eth"":""0.00500000"",""sender"":""0xa838eb532e5a98bd55dd44a2eec0fd2094ac7023"",""timestamp"":1695817911},{""tx"":""0xb764287bf1f4880da00bb8995be00601813b7c84e2718e4948c0844b2153bde0"",""block"":4553576,""log"":5,""gross"":""1089.83329728"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1695896499}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa84f93398e95b0149d2af30c8acb85d8675fe254,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335725,0x5ef0e5267782be849653569193bb4be32f4c50cc2d42d35d9922d66805c9d037,3335725,1,0.00000000,0.00000000,0.00000000,0.000200000000000000,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5ef0e5267782be849653569193bb4be32f4c50cc2d42d35d9922d66805c9d037"",""block"":3335725,""log"":64,""gross"":""0.00000000"",""net"":""0.00000000"",""eth"":""0.00000000"",""sender"":""0xa84f93398e95b0149d2af30c8acb85d8675fe254"",""timestamp"":1693460797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa8688644256a0e0f2793ffe3db96fdc1f5d32dfe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336243,0x0580bbcebe463886518021aba51b599f98ff75afc912a951124b4686877dc3fa,3336243,1,5000.00000000,4750.00000000,0.06333348,0.000012666695388503,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xfaf72696e992d394c80b271f4861f26e736b025d4ff685baa82cef2856b0f96b"",""block"":3345699,""amount"":""4512.50000000"",""timestamp"":1693480745,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0580bbcebe463886518021aba51b599f98ff75afc912a951124b4686877dc3fa"",""block"":3336243,""log"":34,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06333348"",""sender"":""0xa8688644256a0e0f2793ffe3db96fdc1f5d32dfe"",""timestamp"":1693461833}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa889ddd4f16a145c709640fffdc36ba59a12d829,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339072,0x3554496246f2d1a0e53835bce29c08c154fcf13d713c131d8ce56142212245b4,3339072,1,4900.00000000,4655.00000000,0.21288295,0.000043445500655920,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3554496246f2d1a0e53835bce29c08c154fcf13d713c131d8ce56142212245b4"",""block"":3339072,""log"":5,""gross"":""4900.00000000"",""net"":""4655.00000000"",""eth"":""0.21288295"",""sender"":""0xa889ddd4f16a145c709640fffdc36ba59a12d829"",""timestamp"":1693467491}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa8f7c59ee0943680158b47d7ed2e1eb726a7cf2b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337598,0x1b396a70cd696bd209a84315c9a954d644f51d2a6d7b28c7e2f60ce170f48a10,3361834,2,3647.59231087,3465.21269533,0.07589119,0.000020805831035723,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1b396a70cd696bd209a84315c9a954d644f51d2a6d7b28c7e2f60ce170f48a10"",""block"":3337598,""log"":5,""gross"":""2750.00000000"",""net"":""2612.50000000"",""eth"":""0.05089119"",""sender"":""0xa8f7c59ee0943680158b47d7ed2e1eb726a7cf2b"",""timestamp"":1693464543},{""tx"":""0x9965e4105a8263fdfb3d9b566e0c954ba25ea8409dd6141b24112df4ba66098b"",""block"":3361834,""log"":5,""gross"":""897.59231087"",""net"":""852.71269533"",""eth"":""0.02500000"",""sender"":""0xa8f7c59ee0943680158b47d7ed2e1eb726a7cf2b"",""timestamp"":1693513015}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa92a6b04f8c66db7e9ee71cf9cea78ee1e3ce36d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334917,0x2cf24058d349ae921f10de1fd7035d56115eaf9bcdae3465eedb917be3f8e4e7,3334917,1,5000.00000000,4750.00000000,0.00083236,0.000000166472363615,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x3ecb6715f3d616c97af6d13d1b508f33432a0e818ecd2ae4d6702fc9a795e49f"",""block"":3347048,""amount"":""4512.50000000"",""timestamp"":1693483443,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x2cf24058d349ae921f10de1fd7035d56115eaf9bcdae3465eedb917be3f8e4e7"",""block"":3334917,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00083236"",""sender"":""0xa92a6b04f8c66db7e9ee71cf9cea78ee1e3ce36d"",""timestamp"":1693459181}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa94796ffbca86f6f4f0cdfe6a0ed5d23de059a07,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353166,0x9427ae7e00543415f9f4aa1b55816abef141415c6809ba0e5713a9f7570f9be0,3353166,1,4666.09242907,,0.06697708,0.000014353997017901,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4211.14841724,"[{""tx"":""0x197ae73b2ea075386c2bd7a3eab505b8e8551efb174ad69a7750383b0f42ff75"",""block"":3575322,""amount"":""4211.14841724"",""timestamp"":1693939991,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9427ae7e00543415f9f4aa1b55816abef141415c6809ba0e5713a9f7570f9be0"",""block"":3353166,""log"":11,""gross"":""4666.09242907"",""net"":"""",""eth"":""0.06697708"",""sender"":"""",""timestamp"":1693495679}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xa949570cd1aed4e2434969b086c9403c19b8a463,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335394,0x70f96330f125633428fb288ca043919cc3b025072e2d948371b9ae76413cc090,3335394,1,5000.00000000,4750.00000000,0.00220504,0.000000441007356989,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xd424ff5b9a50c41d7080350756db5d3ab25f3b73974a41f3ff3e3126bd54716f"",""block"":3341882,""amount"":""4512.50000000"",""timestamp"":1693473111,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x70f96330f125633428fb288ca043919cc3b025072e2d948371b9ae76413cc090"",""block"":3335394,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00220504"",""sender"":""0xa949570cd1aed4e2434969b086c9403c19b8a463"",""timestamp"":1693460135}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xafda2445ebaae1da14bb4e58f99f0f52cd9f3a41,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337822,0x076e980cd96672c5c6b27fac03e26a5e006925160cc44e27cb501f9b586dbbfd,3337822,1,4800.00000000,4560.00000000,0.11174578,0.000023280371193681,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x076e980cd96672c5c6b27fac03e26a5e006925160cc44e27cb501f9b586dbbfd"",""block"":3337822,""log"":7,""gross"":""4800.00000000"",""net"":""4560.00000000"",""eth"":""0.11174578"",""sender"":""0xafda2445ebaae1da14bb4e58f99f0f52cd9f3a41"",""timestamp"":1693464991}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xafeb9e7ab969e376b8bd15ed6fecf2e80e9357bb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3356205,0x70cbd9f5939fb32eaaf46295e31c49306011861b4ff7d6b01cd58fa2d65e6319,3356205,1,2368.01567097,2249.61488742,0.05000000,0.000021114725131700,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2137.13414305,"[{""tx"":""0xd3fcb7606c502923c6b2508681fca2271a214c135e7c0a945978ecf14ec67a55"",""block"":3471147,""amount"":""2137.13414305"",""timestamp"":1693731641,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x70cbd9f5939fb32eaaf46295e31c49306011861b4ff7d6b01cd58fa2d65e6319"",""block"":3356205,""log"":7,""gross"":""2368.01567097"",""net"":""2249.61488742"",""eth"":""0.05000000"",""sender"":""0xafeb9e7ab969e376b8bd15ed6fecf2e80e9357bb"",""timestamp"":1693501757}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xafef9599c106f8d6cf14ccc11b48547e00aa7f77,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01339126,0.000002678252015274,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":149,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01339126"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb012aafe85cd1e3a4008ea01b0c2ae588f3e024b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338811,0x79c95f75c5967701f9501445755c21dd44089a9464c779af70927b19985dcd68,3338811,1,5000.00000000,4750.00000000,0.19086558,0.000038173116866553,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x79c95f75c5967701f9501445755c21dd44089a9464c779af70927b19985dcd68"",""block"":3338811,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19086558"",""sender"":""0xb012aafe85cd1e3a4008ea01b0c2ae588f3e024b"",""timestamp"":1693466969}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb02ff772e0af3ec800bb0e5d5ec03e14aa400011,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339588,0x8353fef94b80fa3a97ccb2f17fb5a73a673813dca5c9155b115f1a1b7b2febff,3339588,1,5000.00000000,4750.00000000,0.17839359,0.000035678717193418,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8353fef94b80fa3a97ccb2f17fb5a73a673813dca5c9155b115f1a1b7b2febff"",""block"":3339588,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.17839359"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693468523}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb033b8c64ba4487982b29cf4190d0c48f4a381dd,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335395,0xe87dda3d717d1aa40c95f4ef877b297d8f5571881b0ef162c0c54a9b6ad70e70,3335395,1,5000.00000000,,0.00222618,0.000000445235414258,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xe1752a43cdc1620d0ff29820289aee3a53d4cf5db82ec9bfa8eb918ddd580f6e"",""block"":3343077,""amount"":""3610.00000000"",""timestamp"":1693475501,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x7705e26abd57abf95dd0aee527330e1dd0316a08a9b4adf5c6a6952f2e941f90"",""block"":3343260,""amount"":""902.50000000"",""timestamp"":1693475867,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe87dda3d717d1aa40c95f4ef877b297d8f5571881b0ef162c0c54a9b6ad70e70"",""block"":3335395,""log"":47,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00222618"",""sender"":"""",""timestamp"":1693460137}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0381643f72a2dd429ad4a739503a1cf7f0ef680,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335386,0x33eee0d0c2dc220fe2144a5abdfd1c98d06a051a74f05818a8bf18c387caf663,3335386,1,5000.00000000,4750.00000000,0.00212474,0.000000424947397504,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x33eee0d0c2dc220fe2144a5abdfd1c98d06a051a74f05818a8bf18c387caf663"",""block"":3335386,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00212474"",""sender"":""0xb0381643f72a2dd429ad4a739503a1cf7f0ef680"",""timestamp"":1693460119}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb03e7689cb3b63d134af11198aa1c20a92c0b67b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341446,0x697e9d803645200264cd44a78bc583d96c5d2945e9409baae9bce50e3800c043,3341446,1,661.21138421,628.15081500,0.02983158,0.000045116561955476,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,596.74327425,"[{""tx"":""0xe212c30e482e0bda49dbfccc65024ef6fb271af9166d5e7c20eb3436848805cb"",""block"":3343114,""amount"":""596.74327425"",""timestamp"":1693475575,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x697e9d803645200264cd44a78bc583d96c5d2945e9409baae9bce50e3800c043"",""block"":3341446,""log"":14,""gross"":""661.21138421"",""net"":""628.15081500"",""eth"":""0.02983158"",""sender"":""0xb03e7689cb3b63d134af11198aa1c20a92c0b67b"",""timestamp"":1693472239}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb03fba8dea507fda173670b24b498313e7363f8d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335152,0x7a9671d52a76859e0ff7e644daddb137e0e4030624eb266ce0a2d8ab2f7f219e,3335209,4,5263.00000000,4999.85000000,0.00114815,0.000000218154440822,4,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7a9671d52a76859e0ff7e644daddb137e0e4030624eb266ce0a2d8ab2f7f219e"",""block"":3335152,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00108843"",""sender"":""0xb03fba8dea507fda173670b24b498313e7363f8d"",""timestamp"":1693459651},{""tx"":""0xe2dbabf766041cbf2eca029ed4bd2f5f495b9d1ebd73409bf8c85c5ead5706f6"",""block"":3335167,""log"":14,""gross"":""200.00000000"",""net"":""190.00000000"",""eth"":""0.00004470"",""sender"":""0xb03fba8dea507fda173670b24b498313e7363f8d"",""timestamp"":1693459681},{""tx"":""0x6e576ff8cca6967bfe0fbd94e3b92acacd7e985f1d2f4163a19e783b851875be"",""block"":3335198,""log"":15,""gross"":""60.00000000"",""net"":""57.00000000"",""eth"":""0.00001426"",""sender"":""0xb03fba8dea507fda173670b24b498313e7363f8d"",""timestamp"":1693459743},{""tx"":""0x28434d723c8968610a63c22478df0a2d08b7bda5b1a1b89a060a0b40d1549699"",""block"":3335209,""log"":35,""gross"":""3.00000000"",""net"":""2.85000000"",""eth"":""0.00000075"",""sender"":""0xb03fba8dea507fda173670b24b498313e7363f8d"",""timestamp"":1693459765}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xb08589e09385be4f0adebca3ed13602770cd5b77,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505,3335265,1,5000.00000000,4750.00000000,0.00145765,0.000000291529211000,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf6280319ba20c45c8aef4dd72d4741ce6c0ede636018c787829c29f9447e920a"",""block"":3339051,""amount"":""4512.50000000"",""timestamp"":1693467449,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505"",""block"":3335265,""log"":117,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00145765"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693459877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0a292e1aa193315d6208c322de1adcdd5b92681,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336848,0x8ba9ce5362138e6e15cefe4baa704c76859b8b198151eaff712c9637cbe404bb,3362049,2,6082.70184786,,0.07540428,0.000012396511068336,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8ba9ce5362138e6e15cefe4baa704c76859b8b198151eaff712c9637cbe404bb"",""block"":3336848,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.04140428"",""sender"":"""",""timestamp"":1693463043},{""tx"":""0xd7e0def62149ef545174faff66e5140f677ced23c64a42fe4e07fead6e4cd557"",""block"":3362049,""log"":5,""gross"":""1082.70184786"",""net"":"""",""eth"":""0.03400000"",""sender"":"""",""timestamp"":1693513445}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0a5c7423b09e4b6e5e84ed5c3aabcc8abe482f6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3430143,0x127896becf8870e53dfcc0116858573836675b299df9dc1fb98bbdbdfee8c17f,3444440,2,1446.41085295,1374.09031030,0.02000000,0.000013827329876058,2,0.29592487,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,26600.00000000,"[{""tx"":""0xff384348584d217a371e06cd90eeefafdd24b93862aedb9f5480ec8eb697d5ad"",""block"":3929100,""amount"":""2850.00000000"",""timestamp"":1694647547,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x3f225f7e5292d0de7a633fe1c6b0de69c8d3d859bc23075a58da598e17282845"",""block"":3929419,""amount"":""23750.00000000"",""timestamp"":1694648185,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x127896becf8870e53dfcc0116858573836675b299df9dc1fb98bbdbdfee8c17f"",""block"":3430143,""log"":5,""gross"":""678.47803617"",""net"":""644.55413436"",""eth"":""0.01000000"",""sender"":""0xb0a5c7423b09e4b6e5e84ed5c3aabcc8abe482f6"",""timestamp"":1693649633},{""tx"":""0x7987f373ce5f44c1b3627c8667cda3cbebd8a5aa15ae10d5ffcda61422f9dfe7"",""block"":3444440,""log"":5,""gross"":""767.93281678"",""net"":""729.53617594"",""eth"":""0.01000000"",""sender"":""0xb0a5c7423b09e4b6e5e84ed5c3aabcc8abe482f6"",""timestamp"":1693678227}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0a9994b6fc39a6084dc88e56e638fc26cf04376,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335345,0xf83e8e59c570fb9115314d8c6986323c0b8761300555897229d3440bef936ad1,3335345,1,5000.00000000,4750.00000000,0.00188729,0.000000377458666327,1,0.00000000,1979.12396910,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf6676fc101ed313be962eb9368a7659a003bec75a33ef60d97732f8766e18997"",""block"":3410933,""amount"":""4512.50000000"",""timestamp"":1693611213,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf83e8e59c570fb9115314d8c6986323c0b8761300555897229d3440bef936ad1"",""block"":3335345,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00188729"",""sender"":""0xb0a9994b6fc39a6084dc88e56e638fc26cf04376"",""timestamp"":1693460037}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0b9dcced4d763f0a1ed7f809643bfc024012e86,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334933,0x50890a543b433a5f3f73824e40ef838a0e870b66e18f9f9609dfc1ea15695eaf,3334936,2,5250.00000000,4987.50000000,0.00088385,0.000000168351709922,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x50890a543b433a5f3f73824e40ef838a0e870b66e18f9f9609dfc1ea15695eaf"",""block"":3334933,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00084157"",""sender"":""0xb0b9dcced4d763f0a1ed7f809643bfc024012e86"",""timestamp"":1693459213},{""tx"":""0x7b1e30bf9047ca676665d08991a17bfac8d4e3e97275bfb8af2a6909283744fe"",""block"":3334936,""log"":7,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00004228"",""sender"":""0xb0b9dcced4d763f0a1ed7f809643bfc024012e86"",""timestamp"":1693459219}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0c3d54a592f24d1f5b6e3646b22868892ace57c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339433,0x92acb24c88cb763b7b61b3f514dc0929d57eaaa81e03b94b6705761f68db4e82,3339433,1,4885.50976444,4641.23427621,0.13500000,0.000027632735683537,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x92acb24c88cb763b7b61b3f514dc0929d57eaaa81e03b94b6705761f68db4e82"",""block"":3339433,""log"":6,""gross"":""4885.50976444"",""net"":""4641.23427621"",""eth"":""0.13500000"",""sender"":""0xb0c3d54a592f24d1f5b6e3646b22868892ace57c"",""timestamp"":1693468213}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0c416d01ef19586cd53b2dd732594284c17aee9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3385990,0x51266d5617f9fdeafcff4b270798c59a18ce5b01599db3b72a91d821d23b3c73,3386317,2,7243.01370864,6880.86302321,0.18977386,0.000026200953078117,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x51266d5617f9fdeafcff4b270798c59a18ce5b01599db3b72a91d821d23b3c73"",""block"":3385990,""log"":5,""gross"":""6957.08107951"",""net"":""6609.22702554"",""eth"":""0.18177386"",""sender"":""0xb0c416d01ef19586cd53b2dd732594284c17aee9"",""timestamp"":1693561327},{""tx"":""0x030e44d9a61996ccf6e16a6f45e9d36c7db0d1f9cc2d507fb5942507db61dc9b"",""block"":3386317,""log"":6,""gross"":""285.93262913"",""net"":""271.63599767"",""eth"":""0.00800000"",""sender"":""0xb0c416d01ef19586cd53b2dd732594284c17aee9"",""timestamp"":1693561981}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0c7a8367663d743f04f2bb6f7d1b398f54f69a2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337774,0xfb6c46fe380703098f6ac93b4368618d970d8371a6ea21dc2e42ecd1116edfd5,3361741,2,3145.88596758,2988.59166920,0.07637786,0.000024278648309617,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfb6c46fe380703098f6ac93b4368618d970d8371a6ea21dc2e42ecd1116edfd5"",""block"":3337774,""log"":5,""gross"":""2300.00000000"",""net"":""2185.00000000"",""eth"":""0.05137786"",""sender"":""0xb0c7a8367663d743f04f2bb6f7d1b398f54f69a2"",""timestamp"":1693464895},{""tx"":""0x494fd74faf830baf43924099c150c1ea17869a0a608265720ee72260b8571384"",""block"":3361741,""log"":5,""gross"":""845.88596758"",""net"":""803.59166920"",""eth"":""0.02500000"",""sender"":""0xb0c7a8367663d743f04f2bb6f7d1b398f54f69a2"",""timestamp"":1693512829}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0dc6e3f7a3a6ed4c30abb81a6515b994c9f7cc9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335705,0x64b94b4c3cb3a8eb0d18b65bf5196dd29be120ac14d20942f9ad0737ae5d180d,3335705,1,1946.53557333,1849.20879466,0.00250000,0.000001284333065500,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1756.74835493,"[{""tx"":""0x6dc7805a9017a6420dc1dadc7e53d0501771a8c8d68669c9b71fe76ec3d46ccc"",""block"":3339400,""amount"":""1756.74835493"",""timestamp"":1693468147,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x64b94b4c3cb3a8eb0d18b65bf5196dd29be120ac14d20942f9ad0737ae5d180d"",""block"":3335705,""log"":55,""gross"":""1946.53557333"",""net"":""1849.20879466"",""eth"":""0.00250000"",""sender"":""0xb0dc6e3f7a3a6ed4c30abb81a6515b994c9f7cc9"",""timestamp"":1693460757}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0ddf2333994fa9549c07b839fb16fa51046d9e0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340457,0xeeab14f9e9c13441117ee03bf31bffdba49852001ca5a9027645ed26b5d17167,3340457,1,5000.00000000,4750.00000000,0.15137187,0.000030274373497904,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xeeab14f9e9c13441117ee03bf31bffdba49852001ca5a9027645ed26b5d17167"",""block"":3340457,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.15137187"",""sender"":""0xb0ddf2333994fa9549c07b839fb16fa51046d9e0"",""timestamp"":1693470261}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0e7213cf18287ccdfc0affe1eae9e13557cdc61,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335463,0x0bf3fcc158f411ca87905185db74e8a7a6f237fb6c63ab449e9059c3c426b60f,3335463,1,5000.00000000,4750.00000000,0.00269818,0.000000539636531756,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0bf3fcc158f411ca87905185db74e8a7a6f237fb6c63ab449e9059c3c426b60f"",""block"":3335463,""log"":22,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00269818"",""sender"":""0xb0e7213cf18287ccdfc0affe1eae9e13557cdc61"",""timestamp"":1693460273}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0eb305453a91e0827761914b41b40e3c98c27b7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335434,0x59dd00b952376a857ca6c49858e91592e656789531b297aaadae4a4d9fe7195d,3335434,1,5000.00000000,4750.00000000,0.00253573,0.000000507145058453,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x59dd00b952376a857ca6c49858e91592e656789531b297aaadae4a4d9fe7195d"",""block"":3335434,""log"":29,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00253573"",""sender"":""0xb0eb305453a91e0827761914b41b40e3c98c27b7"",""timestamp"":1693460215}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0f98fd2e203adbb973646caa60aa47c90d22249,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333790,0x26d39deef69caac1beb67b473d849da4642cdffa0ddcc4543fd9ebe8ad8fd21f,3333790,1,4842.19454066,4600.08481363,0.00049750,0.000000102742670874,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x26d39deef69caac1beb67b473d849da4642cdffa0ddcc4543fd9ebe8ad8fd21f"",""block"":3333790,""log"":15,""gross"":""4842.19454066"",""net"":""4600.08481363"",""eth"":""0.00049750"",""sender"":""0xb0f98fd2e203adbb973646caa60aa47c90d22249"",""timestamp"":1693456927}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb0ff9c9b8f7d80f24aef49ddcf6b35bb5a775d79,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334649,0xfc5950bb38e2f915a2eeefa169a56cbf7c436eb9c7d1f48c28f0c7f4673b69d9,3334649,1,5000.00000000,4750.00000000,0.00063334,0.000000126667727072,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x60e49ab58a94c9e81aaa94e726cd13686eaa5c105c75efeadf614b5b77c3d7e1"",""block"":3337095,""amount"":""4512.50000000"",""timestamp"":1693463537,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xfc5950bb38e2f915a2eeefa169a56cbf7c436eb9c7d1f48c28f0c7f4673b69d9"",""block"":3334649,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00063334"",""sender"":""0xb0ff9c9b8f7d80f24aef49ddcf6b35bb5a775d79"",""timestamp"":1693458645}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb104c36f3176a3c44ffbcec2118c8c568309a1b2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334500,0xa3731ddc2a30b81fa22648809b62493ce8da09440390a2527ccbe73f36f623ce,3334542,2,5250.00000000,4987.50000000,0.00063447,0.000000120851913654,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,225.62500000,"[{""tx"":""0x8f6d325f76151c5244560385726aa4f87962b5344b622d16ff1d642a48886dcd"",""block"":3344391,""amount"":""225.62500000"",""timestamp"":1693478129,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa3731ddc2a30b81fa22648809b62493ce8da09440390a2527ccbe73f36f623ce"",""block"":3334500,""log"":22,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00060370"",""sender"":""0xb104c36f3176a3c44ffbcec2118c8c568309a1b2"",""timestamp"":1693458347},{""tx"":""0x68681b157fac26ddd18de912402e122a521adcccca9f42516c9b49b9b8855e2f"",""block"":3334542,""log"":25,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00003077"",""sender"":""0xb104c36f3176a3c44ffbcec2118c8c568309a1b2"",""timestamp"":1693458431}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1203af8ceabae3104725721b78bdd319d02d922,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3346348,0xebc10985366f3a4585b94042f3cb0b78aa3cf999afb187459f2e73a6db51f772,3346348,1,5000.00000000,4750.00000000,0.09233068,0.000018466136908763,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xe3c9a9694e17be8dcd63fdac80df67659eed6591a9d2e6dcca07562673e77861"",""block"":3347685,""amount"":""4512.50000000"",""timestamp"":1693484717,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xebc10985366f3a4585b94042f3cb0b78aa3cf999afb187459f2e73a6db51f772"",""block"":3346348,""log"":46,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.09233068"",""sender"":""0xb1203af8ceabae3104725721b78bdd319d02d922"",""timestamp"":1693482043}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb13cd0f101d2fcfde1843acfbbaa215c15ada1f0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337757,0x6cf8962bdb682b7f52032e68e973b186468059b2ee76c4e08ce221eb43ff9510,3361755,2,3110.44064684,2954.91861450,0.07712494,0.000024795503680823,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6cf8962bdb682b7f52032e68e973b186468059b2ee76c4e08ce221eb43ff9510"",""block"":3337757,""log"":5,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.04412494"",""sender"":""0xb13cd0f101d2fcfde1843acfbbaa215c15ada1f0"",""timestamp"":1693464861},{""tx"":""0xa611b249fd8121d758b3ada75980983a872333a9b7837a0a3ca9d43917a3b9e3"",""block"":3361755,""log"":5,""gross"":""1110.44064684"",""net"":""1054.91861450"",""eth"":""0.03300000"",""sender"":""0xb13cd0f101d2fcfde1843acfbbaa215c15ada1f0"",""timestamp"":1693512857}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb15b8fbcd60a48dc1c002226ef38482dc51ea6f3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339618,0xf36a3238401f54afcc687866de206e06059f4a563877ce8b6ae3cbfd51939db2,3339618,1,5000.00000000,4750.00000000,0.20421256,0.000040842512651122,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf36a3238401f54afcc687866de206e06059f4a563877ce8b6ae3cbfd51939db2"",""block"":3339618,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.20421256"",""sender"":""0xb15b8fbcd60a48dc1c002226ef38482dc51ea6f3"",""timestamp"":1693468583}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb15da9493592e5012e4339f6800b648ff06bb165,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338139,0xb166e851bbf1ebe0b872742e2fd66079da1e34dde26f5f3353ab40c68b5f5f58,3339540,3,1573.18518599,1494.52592669,0.04300000,0.000027333082197125,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb166e851bbf1ebe0b872742e2fd66079da1e34dde26f5f3353ab40c68b5f5f58"",""block"":3338139,""log"":8,""gross"":""431.16705275"",""net"":""409.60870011"",""eth"":""0.01000000"",""sender"":""0xb15da9493592e5012e4339f6800b648ff06bb165"",""timestamp"":1693465625},{""tx"":""0xc7d2c5963f4280a0731c416aa372b58dde0224450a8cae925d2b5552d7947e4e"",""block"":3338265,""log"":11,""gross"":""600.88447743"",""net"":""570.84025356"",""eth"":""0.01300000"",""sender"":""0xb15da9493592e5012e4339f6800b648ff06bb165"",""timestamp"":1693465877},{""tx"":""0x1cdcf5bc9a99dd8b281033bf9ee7e547a77fab9ad775cf5657cacd19abd36b1d"",""block"":3339540,""log"":8,""gross"":""541.13365581"",""net"":""514.07697302"",""eth"":""0.02000000"",""sender"":""0xb15da9493592e5012e4339f6800b648ff06bb165"",""timestamp"":1693468427}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb16819b0f1af0c19eb86c7d7babd60f2995b735e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334387,0xd1849ac4af73858e044db427a34f732c0c1c1f4cf1945c2a1704d4a41c02d305,3334387,1,5000.00000000,4750.00000000,0.00058515,0.000000117030404769,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3634.70000000,"[{""tx"":""0xa420d1c6ce4eae8b9d7e051049113f6ab904afad506aa18919ca4dd4b8c879f8"",""block"":3337975,""amount"":""1805.00000000"",""timestamp"":1693465297,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xee85ce6e7b18f201df49c11fac25be6d75836cd53533badc04436c5382e94cd9"",""block"":3347261,""amount"":""1829.70000000"",""timestamp"":1693483869,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd1849ac4af73858e044db427a34f732c0c1c1f4cf1945c2a1704d4a41c02d305"",""block"":3334387,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00058515"",""sender"":""0xb16819b0f1af0c19eb86c7d7babd60f2995b735e"",""timestamp"":1693458121}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb16b2d90c483138ce89ae7539c581e8626af9806,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335049,0x56ec44df9463d03001dc469e690822f2c324f0d00d89a3faa39142d194ce5c23,3335049,1,5000.00000000,4750.00000000,0.00092992,0.000000185983988778,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x56ec44df9463d03001dc469e690822f2c324f0d00d89a3faa39142d194ce5c23"",""block"":3335049,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00092992"",""sender"":""0xb16b2d90c483138ce89ae7539c581e8626af9806"",""timestamp"":1693459445}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb17ee1db6323a1a6ea1bd76797d56d3a23f0f5c0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0xbcfab104872b4dc430d26bc2d4d408407714eedda2d132068b272cd158d41528,3335785,1,5000.00000000,4750.00000000,0.00883119,0.000001766238234465,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbcfab104872b4dc430d26bc2d4d408407714eedda2d132068b272cd158d41528"",""block"":3335785,""log"":27,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00883119"",""sender"":""0xb17ee1db6323a1a6ea1bd76797d56d3a23f0f5c0"",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb185f169ce845654402fa97d09ca5c682098d1e7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338345,0x01b49e2ea30683295307a17c6198928b0ede1a5dbc8c2db930dd8d883e54e8a5,3338345,1,5000.00000000,4750.00000000,0.12388184,0.000024776368720914,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x01b49e2ea30683295307a17c6198928b0ede1a5dbc8c2db930dd8d883e54e8a5"",""block"":3338345,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.12388184"",""sender"":""0xb185f169ce845654402fa97d09ca5c682098d1e7"",""timestamp"":1693466037}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb189f09a4f63965a7fbada68bd5de6574488d82e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0xb6ebf569de82a8c3903d780dcfd857b8ba10f6f45b710c18f7d36db0fd979ea4,3335104,1,5000.00000000,,0.00101802,0.000000203603067367,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb6ebf569de82a8c3903d780dcfd857b8ba10f6f45b710c18f7d36db0fd979ea4"",""block"":3335104,""log"":41,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00101802"",""sender"":"""",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb19f66160393d172d5145f60ece3ef479bb3d39b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335119,0xcd6dc8aa74b11e37977ceefefcd7494206e89e95ad9cd2c4c871720fcb2b4dc8,3335119,1,5000.00000000,4750.00000000,0.00105394,0.000000210788481356,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xcd6dc8aa74b11e37977ceefefcd7494206e89e95ad9cd2c4c871720fcb2b4dc8"",""block"":3335119,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00105394"",""sender"":""0xb19f66160393d172d5145f60ece3ef479bb3d39b"",""timestamp"":1693459585}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1a42d5f83e9b700592ba55d5116b2a46cb64b58,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335123,0x7ff20203ba87629e204bf6bb4c21992139a02f82e5f2e203eb3a817e32aaa032,3335123,1,5000.00000000,4750.00000000,0.00106038,0.000000212076565830,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7ff20203ba87629e204bf6bb4c21992139a02f82e5f2e203eb3a817e32aaa032"",""block"":3335123,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00106038"",""sender"":""0xb1a42d5f83e9b700592ba55d5116b2a46cb64b58"",""timestamp"":1693459593}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1a9f00879d0452a806ba0661b8dd0e5bb583b34,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335075,0x51e18cea05c92cdd4483b89c3df18e63dce586ba6d7873c477a8854ac66ffc8d,3335075,1,5000.00000000,4750.00000000,0.00097695,0.000000195389613483,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x51e18cea05c92cdd4483b89c3df18e63dce586ba6d7873c477a8854ac66ffc8d"",""block"":3335075,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00097695"",""sender"":""0xb1a9f00879d0452a806ba0661b8dd0e5bb583b34"",""timestamp"":1693459497}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1ae7093d81f2f342d3dec6ea0830b6272d67606,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335886,0x7617f1cf7afe6c4c1f306a1fa07e0fc98e21dead95beae77e85f3b7c166427d5,3335909,2,4976.99350406,,0.01800000,0.000003616641248440,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7617f1cf7afe6c4c1f306a1fa07e0fc98e21dead95beae77e85f3b7c166427d5"",""block"":3335886,""log"":52,""gross"":""2872.55559000"",""net"":""2728.92781050"",""eth"":""0.01000000"",""sender"":""0xb1ae7093d81f2f342d3dec6ea0830b6272d67606"",""timestamp"":1693461119},{""tx"":""0xd721128969f284ea14c98082ac1ee5e0aba50d2f24ec4b3cdf47235c6b3ffa90"",""block"":3335909,""log"":34,""gross"":""2104.43791406"",""net"":"""",""eth"":""0.00800000"",""sender"":"""",""timestamp"":1693461165}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1b028b5ff8617d5becca8ef2df7ebe80ded2944,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0x19f6a6d5eb9aadad5d049b23d62fd1ee7e24bd93bc8f35dea95a835c39314c40,3335785,1,5000.00000000,4750.00000000,0.00917185,0.000001834370658887,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x19f6a6d5eb9aadad5d049b23d62fd1ee7e24bd93bc8f35dea95a835c39314c40"",""block"":3335785,""log"":81,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00917185"",""sender"":""0xb1b028b5ff8617d5becca8ef2df7ebe80ded2944"",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1b9137302cc18098bcfcc568a04640d8bc58b2f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337040,0xd5bd2c60f6b184b76b466129dc845005f8e6774a5e2e064daa23d70167a48891,3337040,1,855.96613752,,0.00990000,0.000011565878094946,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,772.50943912,"[{""tx"":""0xc1b26fc7d1d2ab655411c528648b5e6312ee819713a0eaa49a053dc17e5bf267"",""block"":3368278,""amount"":""772.50943912"",""timestamp"":1693525903,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd5bd2c60f6b184b76b466129dc845005f8e6774a5e2e064daa23d70167a48891"",""block"":3337040,""log"":56,""gross"":""855.96613752"",""net"":"""",""eth"":""0.00990000"",""sender"":"""",""timestamp"":1693463427}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1c70320d4f6f541a286e4bf772106c1be9a6d63,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334025,0x0e13b6cf3ae183663d2b5f19e74dd0e9f0cfa08cf6f01edda1cab5f51162de47,3384657,3,13295.51960536,,0.25055018,0.000018844708022339,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,11999.20644384,"[{""tx"":""0xe2e268ea2c1ef434b3e49570132850af76224007349dbedf2f27b723b5353439"",""block"":3393183,""amount"":""11999.20644384"",""timestamp"":1693575713,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0e13b6cf3ae183663d2b5f19e74dd0e9f0cfa08cf6f01edda1cab5f51162de47"",""block"":3334025,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00055018"",""sender"":""0xb1c70320d4f6f541a286e4bf772106c1be9a6d63"",""timestamp"":1693457397},{""tx"":""0x917322cd44e8b918fc564ec36347f2d03b402c34e46737f4b6eca91c8dadd346"",""block"":3383668,""log"":7,""gross"":""6258.29878322"",""net"":"""",""eth"":""0.20000000"",""sender"":"""",""timestamp"":1693556683},{""tx"":""0xe182701cbd013ec355dd6b1aa97f2ee969ecc94e91b068524b0a12ffc7d25b5a"",""block"":3384657,""log"":7,""gross"":""2037.22082214"",""net"":""1935.35978103"",""eth"":""0.05000000"",""sender"":""0xb1c70320d4f6f541a286e4bf772106c1be9a6d63"",""timestamp"":1693558661}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1c8a5a7fed30f55b2d7b22d6b59b8a3ff4078f4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335630,0xbb52e8778a634d2a7e3210da68dd85fd861219c2cc892ce5aae27ff0956dcba7,3335630,1,5000.00000000,4750.00000000,0.00392585,0.000000785169216439,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x25f29e3bce6b7243de6bc700a6c8b724b724838e5a3c92228bb26712099b98ab"",""block"":3339545,""amount"":""4512.50000000"",""timestamp"":1693468437,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xbb52e8778a634d2a7e3210da68dd85fd861219c2cc892ce5aae27ff0956dcba7"",""block"":3335630,""log"":41,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00392585"",""sender"":""0xb1c8a5a7fed30f55b2d7b22d6b59b8a3ff4078f4"",""timestamp"":1693460607}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1d448daa1ed492b961ab9ca2b8eccb307ce7b74,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335665,0x303aeda02fe6f491c9d898b089c55c57db94c191eaedfe5d0391046b4086b215,3335665,1,5000.00000000,4750.00000000,0.00465521,0.000000931042719308,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x0cae6f0e78799654b3036a0ebaa237e23200a4afe2ce2bbd4acd18cbed4a95aa"",""block"":3337196,""amount"":""4512.50000000"",""timestamp"":1693463739,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x303aeda02fe6f491c9d898b089c55c57db94c191eaedfe5d0391046b4086b215"",""block"":3335665,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00465521"",""sender"":""0xb1d448daa1ed492b961ab9ca2b8eccb307ce7b74"",""timestamp"":1693460677}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1d8aa22f6f56ac0cebb43bf0166b4b86806823f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334604,0x08a9635916c50550f143bbfc69fc624700cef8cb4a3309b84e77dfc32d5c7548,3334604,1,5000.00000000,4750.00000000,0.00062476,0.000000124951773450,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x2a1c8bf8428149eb97cc4554454428bd2e1dd39aa5bb61e5c7f4be0f7a5c0759"",""block"":3336438,""amount"":""4512.50000000"",""timestamp"":1693462223,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x08a9635916c50550f143bbfc69fc624700cef8cb4a3309b84e77dfc32d5c7548"",""block"":3334604,""log"":90,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00062476"",""sender"":""0xb1d8aa22f6f56ac0cebb43bf0166b4b86806823f"",""timestamp"":1693458555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1daaf983414b97f0393e37610851420b6dc5d98,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3466915,0xd6992818a94510801143784b29f8e53fad16e47d27297ef26bba7c0a4726e478,3466915,1,118.92761136,,0.00200000,0.000016816952574707,1,12.98123079,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd6992818a94510801143784b29f8e53fad16e47d27297ef26bba7c0a4726e478"",""block"":3466915,""log"":5,""gross"":""118.92761136"",""net"":"""",""eth"":""0.00200000"",""sender"":"""",""timestamp"":1693723177}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb1f3fef019e093855c490c86a1cfdb80161ce76f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335367,0x4c13f72b69cd7b431b9a1d5715e2375e5476903994de5c8e926bce051ad41a88,3335367,1,5000.00000000,4750.00000000,0.00195983,0.000000391966964058,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4c13f72b69cd7b431b9a1d5715e2375e5476903994de5c8e926bce051ad41a88"",""block"":3335367,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00195983"",""sender"":""0xb1f3fef019e093855c490c86a1cfdb80161ce76f"",""timestamp"":1693460081}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb20161eeb04e817e631ef3b394322af58f050bf1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334662,0x1c95df21278c94691484eed6e4626ed4f291737fa8be17c093db0ae2be3f24c8,3334662,1,5000.00000000,4750.00000000,0.00063768,0.000000127536438805,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,86806.06000000,"[{""tx"":""0x456ef3ce756a724c9fff8f101559a3e908e29605b049bad6d0b1496f8acec4a7"",""block"":3366756,""amount"":""39306.06000000"",""timestamp"":1693522859,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xd970d88e8982cf02180ca00eb7cd02d24de015c39fd4a7fbc5c775a86c552eb0"",""block"":3442280,""amount"":""47500.00000000"",""timestamp"":1693673907,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1c95df21278c94691484eed6e4626ed4f291737fa8be17c093db0ae2be3f24c8"",""block"":3334662,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00063768"",""sender"":""0xb20161eeb04e817e631ef3b394322af58f050bf1"",""timestamp"":1693458671}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb22bdac182f5bf5be86069c45047be357a48c85b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335153,0xa15fb28982b2742576bd501375f8575cf7fa23a32a4c06639a8229552f7b1a30,3335153,1,5000.00000000,,0.00109405,0.000000218809377505,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x518a2aa1ca14425f821a186347d752f6f1c43e19fb73defd4c7b1623d4b57f13"",""block"":3337873,""amount"":""4512.50000000"",""timestamp"":1693465093,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa15fb28982b2742576bd501375f8575cf7fa23a32a4c06639a8229552f7b1a30"",""block"":3335153,""log"":22,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00109405"",""sender"":"""",""timestamp"":1693459653}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb22c6ce0d097217d2dba87641445951b1e2c8e5d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336134,0x08850dd9536bf3b2754936700062d9640ca95ecc1ad148a699567690b7202443,3362268,2,5796.31696564,,0.07556488,0.000013036706122243,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x08850dd9536bf3b2754936700062d9640ca95ecc1ad148a699567690b7202443"",""block"":3336134,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04556488"",""sender"":""0xb22c6ce0d097217d2dba87641445951b1e2c8e5d"",""timestamp"":1693461615},{""tx"":""0x96a9d06b4a15faef7cdc6f0950b4398d6a38de22d6761b0049a702795110f81a"",""block"":3362268,""log"":5,""gross"":""796.31696564"",""net"":"""",""eth"":""0.03000000"",""sender"":"""",""timestamp"":1693513883}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb29b11222e700cd13bf5a546d1c61f37bc0a4d8f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338861,0x251fa01a23861b114b3a06aac349caeecbc35fb40ea20c3fc654905434431a21,3338861,1,156.17343915,148.36476719,0.00600000,0.000038418824819253,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x251fa01a23861b114b3a06aac349caeecbc35fb40ea20c3fc654905434431a21"",""block"":3338861,""log"":68,""gross"":""156.17343915"",""net"":""148.36476719"",""eth"":""0.00600000"",""sender"":""0xb29b11222e700cd13bf5a546d1c61f37bc0a4d8f"",""timestamp"":1693467069}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb2a808d5661a82273775b046414e8b2d7c674c91,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335093,0x1ce08563636c8904d0c23c1bd20aceda08c96b516688f4101b1eec8476b6d06a,3335093,1,5000.00000000,4750.00000000,0.00099123,0.000000198246837764,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1f7dbc2a7f70e6ea851b85f11fec5cefbee92263be87ca21e091b0ddaa831001"",""block"":3443458,""amount"":""4512.50000000"",""timestamp"":1693676263,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1ce08563636c8904d0c23c1bd20aceda08c96b516688f4101b1eec8476b6d06a"",""block"":3335093,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00099123"",""sender"":""0xb2a808d5661a82273775b046414e8b2d7c674c91"",""timestamp"":1693459533}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb2e8b59a35dafdc774f6c8a83f4a9b833f2dc5a8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336686,0xc49c425b0276bfd554e8ce5105a2b6c67157e00d78150f628394faf6306fd314,3336686,1,5000.00000000,4750.00000000,0.04264230,0.000008528460730991,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc49c425b0276bfd554e8ce5105a2b6c67157e00d78150f628394faf6306fd314"",""block"":3336686,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04264230"",""sender"":""0xb2e8b59a35dafdc774f6c8a83f4a9b833f2dc5a8"",""timestamp"":1693462719}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb2ef468dd726aceb993e4d618637686b1d4daca2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334775,0xc219572469b5d3858a0a105b4eaabc4fb30eb617ac767f1c8c82314e849a8037,3334775,1,5000.00000000,4750.00000000,0.00067740,0.000000135480314819,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc219572469b5d3858a0a105b4eaabc4fb30eb617ac767f1c8c82314e849a8037"",""block"":3334775,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00067740"",""sender"":""0xb2ef468dd726aceb993e4d618637686b1d4daca2"",""timestamp"":1693458897}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3400478bf6b2188187030a2ae83da4dee18d8c8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336033,0xa55dad78107e7b478881ab6443ad41763053424cf3d452d39f119282d9f461ce,3336033,1,2862.97555953,2719.82678155,0.01800000,0.000006287165093003,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa55dad78107e7b478881ab6443ad41763053424cf3d452d39f119282d9f461ce"",""block"":3336033,""log"":33,""gross"":""2862.97555953"",""net"":""2719.82678155"",""eth"":""0.01800000"",""sender"":""0xb3400478bf6b2188187030a2ae83da4dee18d8c8"",""timestamp"":1693461413}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb34adf722c3ca149d73351fc8fe90535974bfa75,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335261,0xbeb08fd4026d7d8c700e3e1b1a2837f9a8c5081dcc4d807dc5de35eab0e3d58e,3335261,1,4998.00000000,4748.10000000,0.00140542,0.000000281197043485,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbeb08fd4026d7d8c700e3e1b1a2837f9a8c5081dcc4d807dc5de35eab0e3d58e"",""block"":3335261,""log"":5,""gross"":""4998.00000000"",""net"":""4748.10000000"",""eth"":""0.00140542"",""sender"":""0xb34adf722c3ca149d73351fc8fe90535974bfa75"",""timestamp"":1693459869}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb350536658b93788ba32e2b3eeacfe5f1b0f0283,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333950,0xb83b4c35a0923a64569fe3fdfe61148164167b2e0a61568f7f3f1c9c559d5dc3,3333950,1,5000.00000000,4750.00000000,0.00053752,0.000000107504068919,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb83b4c35a0923a64569fe3fdfe61148164167b2e0a61568f7f3f1c9c559d5dc3"",""block"":3333950,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00053752"",""sender"":""0xb350536658b93788ba32e2b3eeacfe5f1b0f0283"",""timestamp"":1693457247}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb36caa7d5019f55b9155e819e2e78eca06000720,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334967,0xf96f59667dd77c43c9210825130c51f2a83d1bd8c3d482fff575729d57a7f8cf,3334967,1,4998.00000000,4748.10000000,0.00087138,0.000000174346682727,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4510.69500000,"[{""tx"":""0x859866a8b10f05347e00e4d11f28597699668c1dd82b747ac6b577b37c74ab43"",""block"":3336385,""amount"":""4510.69500000"",""timestamp"":1693462117,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf96f59667dd77c43c9210825130c51f2a83d1bd8c3d482fff575729d57a7f8cf"",""block"":3334967,""log"":6,""gross"":""4998.00000000"",""net"":""4748.10000000"",""eth"":""0.00087138"",""sender"":""0xb36caa7d5019f55b9155e819e2e78eca06000720"",""timestamp"":1693459281}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb37f6f1913f73edd628175f8fb1f0779f740ece5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3362192,0xfe5449f667588d535134aed309b76489233a9b799447d8d50f552b606e9f1e33,3384948,3,15585.58682852,14806.30748709,0.52000000,0.000033364159188958,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,14065.99211274,"[{""tx"":""0x95747e2bb8ed34b5125b9a299947bfe3a0c9daaed5dd94623639f2809da46bef"",""block"":3408829,""amount"":""14065.99211274"",""timestamp"":1693607005,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xfe5449f667588d535134aed309b76489233a9b799447d8d50f552b606e9f1e33"",""block"":3362192,""log"":5,""gross"":""7991.70005169"",""net"":""7592.11504911"",""eth"":""0.30000000"",""sender"":""0xb37f6f1913f73edd628175f8fb1f0779f740ece5"",""timestamp"":1693513731},{""tx"":""0x03d48177c880628f0076a1a55bf198fc12289f16b937cb9388c36460d5dc06c9"",""block"":3362529,""log"":5,""gross"":""3224.31864017"",""net"":""3063.10270816"",""eth"":""0.11000000"",""sender"":""0xb37f6f1913f73edd628175f8fb1f0779f740ece5"",""timestamp"":1693514405},{""tx"":""0x6f4f790f08e278ef058f3583327c55925e0ca9e25e5f7040ab612cc551823b16"",""block"":3384948,""log"":5,""gross"":""4369.56813665"",""net"":""4151.08972982"",""eth"":""0.11000000"",""sender"":""0xb37f6f1913f73edd628175f8fb1f0779f740ece5"",""timestamp"":1693559243}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3853edf10535cff6bc0af5d251d2a2eaf2191cb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335146,0x82107609062e67a05a26b04147c9eddbc74dade3e5d33404f26956685cf7f15c,3335146,1,5000.00000000,4750.00000000,0.00108426,0.000000216851591283,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x82107609062e67a05a26b04147c9eddbc74dade3e5d33404f26956685cf7f15c"",""block"":3335146,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00108426"",""sender"":""0xb3853edf10535cff6bc0af5d251d2a2eaf2191cb"",""timestamp"":1693459639}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb398bfa33fe9b4cb6608fca37cfe41102f5cc518,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335274,0x862f0521c5b351d4becf3800ba9b3de43f74531fd559722d52303bc3ec5a1cda,3335274,1,5000.00000000,4750.00000000,0.00161051,0.000000322101491591,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x862f0521c5b351d4becf3800ba9b3de43f74531fd559722d52303bc3ec5a1cda"",""block"":3335274,""log"":50,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00161051"",""sender"":""0xb398bfa33fe9b4cb6608fca37cfe41102f5cc518"",""timestamp"":1693459895}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb39d587e666acba13c84a7a52ffe01d2f2c65dfe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335677,0x8195c96ad5a410d0650d68e8cbb75eb0a22d2787d723d9cb695054420e5c6f1f,3335677,1,2456.23898469,2333.42703545,0.00250000,0.000001017816269339,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8195c96ad5a410d0650d68e8cbb75eb0a22d2787d723d9cb695054420e5c6f1f"",""block"":3335677,""log"":51,""gross"":""2456.23898469"",""net"":""2333.42703545"",""eth"":""0.00250000"",""sender"":""0xb39d587e666acba13c84a7a52ffe01d2f2c65dfe"",""timestamp"":1693460701}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3a755f33666dd93c403c26a94409ea4cdf58277,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01325505,0.000002651010941710,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":137,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01325505"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3c292affe655efb5682dd8bdb4bbb2fbb71834b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340602,0x0db7bde68540b912c854688ebf41d3158708d4720dc74a29cdb9ada4875cf66a,3340602,1,5000.00000000,4750.00000000,0.18369282,0.000036738563116867,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0db7bde68540b912c854688ebf41d3158708d4720dc74a29cdb9ada4875cf66a"",""block"":3340602,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18369282"",""sender"":""0xb3c292affe655efb5682dd8bdb4bbb2fbb71834b"",""timestamp"":1693470551}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3d380461c41adf723c6fd8773bb478fc5ae079a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338020,0xaa42e0b96416e9bae9eb54746c74fbead079f9052c02f89a1ecf7f43b4208b88,3338288,2,4918.45781183,,0.11000000,0.000022364733867482,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,11875.00000000,"[{""tx"":""0x2ea13b4873e9ce1ceec045c8c0989a7c44f18c631ba9c8194d4737830d4a5879"",""block"":3363529,""amount"":""11875.00000000"",""timestamp"":1693516405,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xaa42e0b96416e9bae9eb54746c74fbead079f9052c02f89a1ecf7f43b4208b88"",""block"":3338020,""log"":5,""gross"":""519.07063389"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1693465387},{""tx"":""0xa38492b22ae18117747fbf58d3fe71dca9a060c36497c084f5bcbc5a3426ae30"",""block"":3338288,""log"":5,""gross"":""4399.38717794"",""net"":""4179.41781904"",""eth"":""0.10000000"",""sender"":""0xb3d380461c41adf723c6fd8773bb478fc5ae079a"",""timestamp"":1693465923}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3d8872c222f6850878498fec7cc5692bf420884,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336147,0x02a643359248241d0b7ac918aca9c60b011fc184829404ccbea54322b9ea4ac0,3336147,1,4500.00000000,4275.00000000,0.04293568,0.000009541262640796,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4061.25000000,"[{""tx"":""0x81106fa95c83fa54afc00eefaa49f8995763bea61c13d49b8220b46fafdf9c6a"",""block"":3338595,""amount"":""4061.25000000"",""timestamp"":1693466537,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x02a643359248241d0b7ac918aca9c60b011fc184829404ccbea54322b9ea4ac0"",""block"":3336147,""log"":10,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.04293568"",""sender"":""0xb3d8872c222f6850878498fec7cc5692bf420884"",""timestamp"":1693461641}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3e0cb0d318270cbceac234d864eb50a9d998e90,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338745,0x6ccc7c093a12db77a4c2dff7797231d5d43b3013d711e20304dfaa0fb6bf4ebd,3338745,1,5000.00000000,,0.19517467,0.000039034933300620,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x7733f3efa062a7eff9ee0de0dfaeb71228f20204768997eaaf3fb22a0a523208"",""block"":3343548,""amount"":""4512.50000000"",""timestamp"":1693476443,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6ccc7c093a12db77a4c2dff7797231d5d43b3013d711e20304dfaa0fb6bf4ebd"",""block"":3338745,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.19517467"",""sender"":"""",""timestamp"":1693466837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3ea60414f04cf1705b2ddfea2c19c2d264eb14e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335242,0x8491c8ddbaca422f6ce319b0e7bafb92ecfa154792ec8ebdf38b7df2043e44e7,3336857,4,10235.31609475,,0.04466511,0.000004363822969811,4,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,20079.95810513,"[{""tx"":""0xb024f35936b166ccd22b7210a3dfeef2356ff1a326bb60f0d39246d1d3ee0603"",""block"":3336412,""amount"":""4724.87277551"",""timestamp"":1693462171,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x7a4a1e82a88578051971d3c73fe55f3e557add38babdc0b0455fa5da76df74ef"",""block"":3336640,""amount"":""3672.66678370"",""timestamp"":1693462627,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x283d7978627260635bfe853add416e2513ae6a331bc1e5090f361ef7203377ab"",""block"":3336765,""amount"":""2859.89483699"",""timestamp"":1693462877,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x7aa83dd832ec4b425aa9cbcd5b6d18a669a42e0901e8cdb7b731f3f8576edd40"",""block"":3336810,""amount"":""4310.02370893"",""timestamp"":1693462967,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x6d80fce1879f7e30bbc48b3ec05c04c9492c363e5c4bd0a053ea194066d26d24"",""block"":3340123,""amount"":""4512.50000000"",""timestamp"":1693469593,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x8491c8ddbaca422f6ce319b0e7bafb92ecfa154792ec8ebdf38b7df2043e44e7"",""block"":3335242,""log"":53,""gross"":""3424.41578547"",""net"":""3253.19499619"",""eth"":""0.00090000"",""sender"":""0xb3ea60414f04cf1705b2ddfea2c19c2d264eb14e"",""timestamp"":1693459831},{""tx"":""0x9baca6eba5bcd265af941dde1d57a3f595d3a87598ce9a2cbd5776f67b08209a"",""block"":3335323,""log"":14,""gross"":""1629.20604435"",""net"":""1547.74574214"",""eth"":""0.00060000"",""sender"":""0xb3ea60414f04cf1705b2ddfea2c19c2d264eb14e"",""timestamp"":1693459993},{""tx"":""0xc6c88aef43ed3ee928890ec9fdd9667d81c57b369ecc7688755ae447182f739a"",""block"":3335471,""log"":61,""gross"":""181.69426493"",""net"":"""",""eth"":""0.00010000"",""sender"":"""",""timestamp"":1693460289},{""tx"":""0x3e7c7b16ebc7dc19a6fd5fbc099fe778d8ce857d626d5a1eb6c20b0b25ef3a09"",""block"":3336857,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04306511"",""sender"":""0xb3ea60414f04cf1705b2ddfea2c19c2d264eb14e"",""timestamp"":1693463061}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb3fdff8c4f1ed5db1e5aa1b63fe340de3ec4a374,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336832,0xbcc01da263098f8370f54348b5a8a88df893ce3f746845789f97dc99588fa65b,3362065,2,6074.70594765,,0.07453095,0.000012269062497544,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbcc01da263098f8370f54348b5a8a88df893ce3f746845789f97dc99588fa65b"",""block"":3336832,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04053095"",""sender"":""0xb3fdff8c4f1ed5db1e5aa1b63fe340de3ec4a374"",""timestamp"":1693463011},{""tx"":""0xde91910f3741e379ef1b24c46361e0442eac29c2881655ccc53a78ca3c11128a"",""block"":3362065,""log"":5,""gross"":""1074.70594765"",""net"":"""",""eth"":""0.03400000"",""sender"":"""",""timestamp"":1693513477}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb429894fedc38eb72011713dfc7aba21fb167a40,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335871,0x8cb629a39058d22a83794c86fda892b15ea345d97166afccf0d62bcd6934d981,3335871,1,3077.10897692,,0.01000000,0.000003249803654995,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2777.09085167,"[{""tx"":""0x545d1549f3d0193b016e3842909deaf822664f019a04d962bdb37075f86ab69f"",""block"":3336321,""amount"":""2777.09085167"",""timestamp"":1693461989,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x8cb629a39058d22a83794c86fda892b15ea345d97166afccf0d62bcd6934d981"",""block"":3335871,""log"":29,""gross"":""3077.10897692"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1693461089}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb436e4abec3a1bbb556ced71516abbf017506a63,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335537,0xf15f0ab294cbfee3ca6895ef69b5841e146a4a888f3e58034fcf517277f1fb96,3335537,1,4845.54993918,4603.27244222,0.00300000,0.000000619124771730,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf15f0ab294cbfee3ca6895ef69b5841e146a4a888f3e58034fcf517277f1fb96"",""block"":3335537,""log"":5,""gross"":""4845.54993918"",""net"":""4603.27244222"",""eth"":""0.00300000"",""sender"":""0xb436e4abec3a1bbb556ced71516abbf017506a63"",""timestamp"":1693460421}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb439ea83d45ff4d46707fefadd983b8bdf8c320e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0x0129265721afcc8bc61c2d5d14d4b804bc21a429f906cb5c1cb0e62ebb939240,3335785,1,5000.00000000,4750.00000000,0.00925023,0.000001850045981616,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0129265721afcc8bc61c2d5d14d4b804bc21a429f906cb5c1cb0e62ebb939240"",""block"":3335785,""log"":93,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00925023"",""sender"":""0xb439ea83d45ff4d46707fefadd983b8bdf8c320e"",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb448a027e9c8982afc2b9e278787376d3869107e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335563,0xe9b87656eb39b5dc49247a0712de9baf8b658dff6c058f325be35e62058c32be,3335563,1,4999.00000000,,0.00327198,0.000000654526247819,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe9b87656eb39b5dc49247a0712de9baf8b658dff6c058f325be35e62058c32be"",""block"":3335563,""log"":5,""gross"":""4999.00000000"",""net"":"""",""eth"":""0.00327198"",""sender"":"""",""timestamp"":1693460473}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb47df3c2cec004ee12db5d41b759faf067f4c627,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335512,0xb5171cd06312c6bf1c8c688b057cc77dd6147817fb5f865851c31cebac5e8968,3337965,8,10900.83744161,,0.04100000,0.000003761178920393,7,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4447.61299503,"[{""tx"":""0x560fc815f3383053704ceea881f570c546c6b6e409abc483a45c4ad68a0ace4b"",""block"":3336279,""amount"":""4447.61299503"",""timestamp"":1693461905,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb5171cd06312c6bf1c8c688b057cc77dd6147817fb5f865851c31cebac5e8968"",""block"":3335512,""log"":71,""gross"":""1680.52416865"",""net"":"""",""eth"":""0.00100000"",""sender"":"""",""timestamp"":1693460371},{""tx"":""0x4146c2068d0c92146f2b09ec743f9903a450eb3325e0201a224f7554c20eab59"",""block"":3335512,""log"":89,""gross"":""1679.15240451"",""net"":""1595.19478428"",""eth"":""0.00100000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693460371},{""tx"":""0x6a9eb377102209fbd16a62ac64516ff6966889c09f6735a1f6b6c9c02af7cc79"",""block"":3335758,""log"":28,""gross"":""1837.33969703"",""net"":""1745.47271218"",""eth"":""0.00300000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693460863},{""tx"":""0x5caab17c1315b406f710d2e9aa0c0cefe9f3f4312f626a185972bc4e4bd1fbcb"",""block"":3335764,""log"":23,""gross"":""1817.75667969"",""net"":""1726.86884571"",""eth"":""0.00300000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693460875},{""tx"":""0x04eef2ea8e46424783591e86848eff67b4ef13509bf76d536545b5a37fef7499"",""block"":3335838,""log"":42,""gross"":""1273.00666486"",""net"":""1209.35633162"",""eth"":""0.00300000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693461023},{""tx"":""0x322f569bd1422effda5ae4e28d5387e3573f23e79cb2348d64f0f9b148f838df"",""block"":3336699,""log"":13,""gross"":""1211.98477026"",""net"":""1151.38553174"",""eth"":""0.01000000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693462745},{""tx"":""0xe4058f397ce25874e6dbf07e71e2140bd95bbc4ac1ed58b88535a8b22f123ebc"",""block"":3336960,""log"":6,""gross"":""920.98864833"",""net"":""874.93921591"",""eth"":""0.01000000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693463267},{""tx"":""0x7e476b7cfd09329940cbf9567b2ea90cdbf03511d5b5dfb380149aacc4904166"",""block"":3337965,""log"":39,""gross"":""480.08440828"",""net"":""456.08018786"",""eth"":""0.01000000"",""sender"":""0xb47df3c2cec004ee12db5d41b759faf067f4c627"",""timestamp"":1693465277}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb480e31afd259fa731d5a7067fb378dfc3c9d983,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334878,0xddba8de73958f729e343732489c82f53c220543e7461eeb7cc83ca01a45f87bb,3334878,1,5000.00000000,4750.00000000,0.00080524,0.000000161047111662,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xddba8de73958f729e343732489c82f53c220543e7461eeb7cc83ca01a45f87bb"",""block"":3334878,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00080524"",""sender"":""0xb480e31afd259fa731d5a7067fb378dfc3c9d983"",""timestamp"":1693459103}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb48b1cd07b74b8e838ef99264e4987598ae35c52,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342398,0x00f8719676033cf666f774cdae6ef152e88226e33e28bb282a04848131e671b9,3342398,1,588.42158513,559.00050588,0.02890102,0.000049116175355374,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,531.05048058,"[{""tx"":""0x49e6247a64d55b424f61f2e064a035f509cd7f23e609624dbc45de60790c500c"",""block"":3610586,""amount"":""531.05048058"",""timestamp"":1694010519,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x00f8719676033cf666f774cdae6ef152e88226e33e28bb282a04848131e671b9"",""block"":3342398,""log"":5,""gross"":""588.42158513"",""net"":""559.00050588"",""eth"":""0.02890102"",""sender"":""0xb48b1cd07b74b8e838ef99264e4987598ae35c52"",""timestamp"":1693474143}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb4bfd9efa6301f1c8cc66110966112a11097c06c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337970,0xcc9339555ffe049424e2596563d6f9c1faea656b1695ae84a216e39612f3aaf9,3415811,2,4806.71597819,,0.10000000,0.000020804224849920,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2184.61041593,"[{""tx"":""0x3253572860b4090753a63806277e718c5b652cabbab8b20bcd23d8f634cec70b"",""block"":3510855,""amount"":""2184.61041593"",""timestamp"":1693811057,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xcc9339555ffe049424e2596563d6f9c1faea656b1695ae84a216e39612f3aaf9"",""block"":3337970,""log"":23,""gross"":""2386.09501871"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693465287},{""tx"":""0x9cd798006cddba1ccb83b929b2d27109e76fa1cb9fe4cbd678c2957d2d9726e0"",""block"":3415811,""log"":21,""gross"":""2420.62095948"",""net"":""2299.58991151"",""eth"":""0.05000000"",""sender"":""0xb4bfd9efa6301f1c8cc66110966112a11097c06c"",""timestamp"":1693620969}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb4c334deddc77b75b45feae103be73d37f1ffd44,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3366652,0x2cf9ebbd250f7d889449130cd2774071c848536379981ca5d51a1887c39b7f17,3366652,1,3046.25946468,2893.94649144,0.10000000,0.000032827144621000,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2cf9ebbd250f7d889449130cd2774071c848536379981ca5d51a1887c39b7f17"",""block"":3366652,""log"":6,""gross"":""3046.25946468"",""net"":""2893.94649144"",""eth"":""0.10000000"",""sender"":""0xb4c334deddc77b75b45feae103be73d37f1ffd44"",""timestamp"":1693522651}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb4ead9931681f2e65f1ca2d0895c44a060f83f69,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338138,0x200e70fa8e880a43858dae6c6476d6584400f90e5c6c74b8b034e0eeea418e32,3361564,2,2999.34501241,,0.07582842,0.000025281660895385,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x200e70fa8e880a43858dae6c6476d6584400f90e5c6c74b8b034e0eeea418e32"",""block"":3338138,""log"":5,""gross"":""2200.00000000"",""net"":""2090.00000000"",""eth"":""0.05082842"",""sender"":""0xb4ead9931681f2e65f1ca2d0895c44a060f83f69"",""timestamp"":1693465623},{""tx"":""0xdb0331b49feda3cd5f54e69870a6fe300b51ccf39a3d47f73bfe5ac668114eeb"",""block"":3361564,""log"":5,""gross"":""799.34501241"",""net"":"""",""eth"":""0.02500000"",""sender"":"""",""timestamp"":1693512475}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb4eb2cd4b78ad25b0f735a805c4a8d2d090534fd,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341566,0xc07ffa083278c15eaa72cf8948528396b92b0cbe2666bcb88a9e2cf025e1ee53,3341566,1,4000.00000000,,0.17388756,0.000043471889305327,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc07ffa083278c15eaa72cf8948528396b92b0cbe2666bcb88a9e2cf025e1ee53"",""block"":3341566,""log"":5,""gross"":""4000.00000000"",""net"":"""",""eth"":""0.17388756"",""sender"":"""",""timestamp"":1693472479}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb508e9044e6eff24fe48fd66a3d5949b9da34cb3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335107,0xabcbd23c2f6a697ccc668cc53610d3cf2af469903f95cc78a3f3c2b867fbedf1,3335107,1,5000.00000000,4750.00000000,0.00103697,0.000000207394368650,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xabcbd23c2f6a697ccc668cc53610d3cf2af469903f95cc78a3f3c2b867fbedf1"",""block"":3335107,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00103697"",""sender"":""0xb508e9044e6eff24fe48fd66a3d5949b9da34cb3"",""timestamp"":1693459561}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb50b26255a6a5efa4ef75eb978a92639da185564,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342553,0xe109d7aa700c9df5beedae2db8b555cbb06514a0ddd33baba3ef54f0d7a13ead,3342553,1,1206.62648113,1146.29515708,0.05000000,0.000041437844089970,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,1088.98039922,"[{""tx"":""0x3afbb5ad5c2051b853d020f88125706673e801749617f879e31ab6ab7f93d171"",""block"":3370091,""amount"":""1088.98039922"",""timestamp"":1693529529,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe109d7aa700c9df5beedae2db8b555cbb06514a0ddd33baba3ef54f0d7a13ead"",""block"":3342553,""log"":175,""gross"":""1206.62648113"",""net"":""1146.29515708"",""eth"":""0.05000000"",""sender"":""0xb50b26255a6a5efa4ef75eb978a92639da185564"",""timestamp"":1693474453}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5339ad4d23f038f6e95b833459f7a4a2ba2bcb1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341659,0xa843aa6160c0662e6b629af048bec8244aa1605f64022c7c635601c0ca665e60,3341659,1,5000.00000000,,0.23416257,0.000046832514472636,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa843aa6160c0662e6b629af048bec8244aa1605f64022c7c635601c0ca665e60"",""block"":3341659,""log"":13,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.23416257"",""sender"":"""",""timestamp"":1693472665}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb55dee32c2b028ee2ffcc9fa93de3bc5badf1140,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3486286,0xece30a1bb85458841344a889935a4decb1538a4b7ffa692a13ba9b78b4ec536a,3486286,1,161.61568817,153.53490376,0.00300000,0.000018562554377830,1,8.53490376,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xece30a1bb85458841344a889935a4decb1538a4b7ffa692a13ba9b78b4ec536a"",""block"":3486286,""log"":5,""gross"":""161.61568817"",""net"":""153.53490376"",""eth"":""0.00300000"",""sender"":""0xb55dee32c2b028ee2ffcc9fa93de3bc5badf1140"",""timestamp"":1693761919}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5793a4e28c31433fe0e62bedea1bca6a9d56150,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335376,0xe350358b2ec64529e47a36a848a99deaf1273ce9a9defecb40bb8ceeb6b13213,3335376,1,5000.00000000,4750.00000000,0.00206946,0.000000413892382883,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe350358b2ec64529e47a36a848a99deaf1273ce9a9defecb40bb8ceeb6b13213"",""block"":3335376,""log"":35,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00206946"",""sender"":""0xb5793a4e28c31433fe0e62bedea1bca6a9d56150"",""timestamp"":1693460099}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5b10b7b0d466f9f2a8d1a0c843973f6f439807f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342517,0x45d90462278958fc85d63437036305cdef6ab7502f5029cd15774d4815fab123,3342517,1,504.39187552,479.17228174,0.02075953,0.000041157550324580,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x45d90462278958fc85d63437036305cdef6ab7502f5029cd15774d4815fab123"",""block"":3342517,""log"":13,""gross"":""504.39187552"",""net"":""479.17228174"",""eth"":""0.02075953"",""sender"":""0xb5b10b7b0d466f9f2a8d1a0c843973f6f439807f"",""timestamp"":1693474381}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5b1a658d792a0a503a28514969894f2f7647877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01318773,0.000002637545931791,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x2b9a878fecd9d09f51e607a38936d74405e02f98e17b57eadde4160b8d454e06"",""block"":3338493,""amount"":""4512.50000000"",""timestamp"":1693466333,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":131,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01318773"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5c3e3b05f51d92376ba6b2a9b4cd8f4e83db80d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335766,0x7b34d136f26573091b7d02fd8c11e3e4efa84db2ee78a6c8cdd8781e4bf70e94,3335766,1,5000.00000000,4750.00000000,0.00830744,0.000001661488068981,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x200d489ff0c34b01dcf6c61e9bf5db7015a14dd713c849644f054007def2d346"",""block"":3336412,""amount"":""4512.50000000"",""timestamp"":1693462171,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x7b34d136f26573091b7d02fd8c11e3e4efa84db2ee78a6c8cdd8781e4bf70e94"",""block"":3335766,""log"":21,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00830744"",""sender"":""0xb5c3e3b05f51d92376ba6b2a9b4cd8f4e83db80d"",""timestamp"":1693460879}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5dd56480e734526ae053713c5a2f8b6489c34d8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335271,0x34e1673faabebb338b23e386fd9a0c1cb797660ff2f9b75171b03c3ef0bf1aee,3335271,1,5000.00000000,4750.00000000,0.00158470,0.000000316939683703,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x34e1673faabebb338b23e386fd9a0c1cb797660ff2f9b75171b03c3ef0bf1aee"",""block"":3335271,""log"":2007,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00158470"",""sender"":""0xb5dd56480e734526ae053713c5a2f8b6489c34d8"",""timestamp"":1693459889}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb5edccbac9484d9888e944890f08ffd2478c043f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334869,0xae2c0e87300c264536ecfec64aa3c29a1574de9a018278ee71d5b0143e98c0a2,3752583,3,14898.08722783,,0.10074024,0.000006761957742004,3,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,36100.00000000,"[{""tx"":""0x2d1d36f5909b0a4cb71a4c846a73cf27112fd93644b3b1127c0c94f7b6ec468f"",""block"":3336409,""amount"":""4512.50000000"",""timestamp"":1693462165,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x42830c105b93b23543aecf15a7e2b6c642bbca29f157ecd38a80b590abf4de4b"",""block"":3626912,""amount"":""31587.50000000"",""timestamp"":1694043171,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xae2c0e87300c264536ecfec64aa3c29a1574de9a018278ee71d5b0143e98c0a2"",""block"":3334869,""log"":5,""gross"":""4000.00000000"",""net"":"""",""eth"":""0.00057602"",""sender"":"""",""timestamp"":1693459085},{""tx"":""0x52f5675a7f764cbfb80d9fd50199cfd3352676bdedad0e203073bcdf5b76dd51"",""block"":3334905,""log"":5,""gross"":""1000.00000000"",""net"":""950.00000000"",""eth"":""0.00016422"",""sender"":""0xb5edccbac9484d9888e944890f08ffd2478c043f"",""timestamp"":1693459157},{""tx"":""0x637d83a6b35182e568bcf11fce39b36948b9319f1ef1e00866bbee3885ef1b34"",""block"":3752583,""log"":5,""gross"":""9898.08722783"",""net"":""9403.18286644"",""eth"":""0.10000000"",""sender"":""0xb5edccbac9484d9888e944890f08ffd2478c043f"",""timestamp"":1694294513}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb60784a0287928626125c5aefbce17ba5cd3d877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01367004,0.000002734008532356,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x39e2495bfde42af5d4e88cc0999df50774766e38639a3d3bb0e04713d35523f5"",""block"":3349345,""amount"":""4512.50000000"",""timestamp"":1693488037,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":173,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01367004"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xb615c9f29da4a711c961b95f3c7343c9621bdd50,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335716,0x736622f24b4c43f78bd6dc82572dba8418257f540670d348be9819e74487993b,3335716,1,5000.00000000,4750.00000000,0.00700657,0.000001401313421880,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x59656d6de2d1d349e251d54771b5a86da4d98607666c793091d3ff5ce486df61"",""block"":3340263,""amount"":""4512.50000000"",""timestamp"":1693469873,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x736622f24b4c43f78bd6dc82572dba8418257f540670d348be9819e74487993b"",""block"":3335716,""log"":20,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00700657"",""sender"":""0xb615c9f29da4a711c961b95f3c7343c9621bdd50"",""timestamp"":1693460779}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb61ee3224de8ce0659b761a0561044626232cbc0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335128,0xe4c7dd2b9f5d12dc44e8f2f3063fddaadb2dc5223a3d3afd20ed85bdef0d10f1,3335128,1,5000.00000000,,0.00106883,0.000000213765086214,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x93c7a9e8660fef4cf9ce62e539cbf9f8cb6a98215df2c3f0ecd2794242fa79f4"",""block"":3337099,""amount"":""4512.50000000"",""timestamp"":1693463545,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe4c7dd2b9f5d12dc44e8f2f3063fddaadb2dc5223a3d3afd20ed85bdef0d10f1"",""block"":3335128,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00106883"",""sender"":"""",""timestamp"":1693459603}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb62e58ea12fcdb6119918b90d8e8bed67c2f1c3d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335778,0xea7e33b0d2269691486e0abd99ac9c57c9eeda3994bd3a6a18324d022bac80b4,3335778,1,5000.00000000,4750.00000000,0.00860607,0.000001721214920012,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x390d8b7effa7a0aa558af53d9edb0977712375c40c351a3fe88f20ee8597c076"",""block"":3338834,""amount"":""4512.50000000"",""timestamp"":1693467015,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xea7e33b0d2269691486e0abd99ac9c57c9eeda3994bd3a6a18324d022bac80b4"",""block"":3335778,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00860607"",""sender"":""0xb62e58ea12fcdb6119918b90d8e8bed67c2f1c3d"",""timestamp"":1693460903}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xb682ef20de74af004cc2c418dcdc5ceceaf06d1b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340513,0xa7e3a1c227ef392f6d2509c548f2c3ca645db2bc673249776fbe8cdbc99e407f,3340513,1,61.62910863,,0.00200000,0.000032452197420432,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa7e3a1c227ef392f6d2509c548f2c3ca645db2bc673249776fbe8cdbc99e407f"",""block"":3340513,""log"":5,""gross"":""61.62910863"",""net"":"""",""eth"":""0.00200000"",""sender"":"""",""timestamp"":1693470373}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb68e10203bb257689de35efc1a81cf1cc737a9a1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335379,0x5c09d39bb258523361627812576e510951321085eeebd2b20936b8a2b8f1dab8,3335379,1,5000.00000000,4750.00000000,0.00212955,0.000000425909295166,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf76f4eb4bcc065e3a74a022dafd8c83a0f58e7b1a9f5d9984f41ba229885ade2"",""block"":3339342,""amount"":""4512.50000000"",""timestamp"":1693468031,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5c09d39bb258523361627812576e510951321085eeebd2b20936b8a2b8f1dab8"",""block"":3335379,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00212955"",""sender"":""0xb68e10203bb257689de35efc1a81cf1cc737a9a1"",""timestamp"":1693460105}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb691476ae46cf2c24b92ae10c126411953ca5fb4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335845,0x7346ba7e40cd8ee185fc1db86eff4beb20ea631f6e18e74d5aa626d92e18ec7c,3339489,2,5000.00000000,4750.00000000,0.14240265,0.000028480530144046,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7346ba7e40cd8ee185fc1db86eff4beb20ea631f6e18e74d5aa626d92e18ec7c"",""block"":3335845,""log"":13,""gross"":""500.00000000"",""net"":""475.00000000"",""eth"":""0.00150597"",""sender"":""0xb691476ae46cf2c24b92ae10c126411953ca5fb4"",""timestamp"":1693461037},{""tx"":""0x0474e6624fa8c979ec1a99a9981f1936688e5075f9969bd2566ca3580e92b0a3"",""block"":3339489,""log"":9,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.14089668"",""sender"":""0xb691476ae46cf2c24b92ae10c126411953ca5fb4"",""timestamp"":1693468325}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb6c6a6a534cba41fe30b21000c4527fa1dc576e6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340802,0xd669d82b74bd9bdee00414a86c2aceff7e2960aecf2898fb02d983f56b6a984c,3340802,1,5000.00000000,,0.16177790,0.000032355580196220,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd669d82b74bd9bdee00414a86c2aceff7e2960aecf2898fb02d983f56b6a984c"",""block"":3340802,""log"":6,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.16177790"",""sender"":"""",""timestamp"":1693470951}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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receipt captures
0xb6d6f60b7f35c689ee6eab16cd118656529432f4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3345102,0x3c3218fc7707a837806bb07ff0bed0c01dd87616428a273177aa4e1292dffbba,3345102,1,676.08461245,642.28038183,0.02000000,0.000029582096133492,0,0.00377809,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3c3218fc7707a837806bb07ff0bed0c01dd87616428a273177aa4e1292dffbba"",""block"":3345102,""log"":10,""gross"":""676.08461245"",""net"":""642.28038183"",""eth"":""0.02000000"",""sender"":""0xb6d6f60b7f35c689ee6eab16cd118656529432f4"",""timestamp"":1693479551}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb6f16010beb0fa054593823851e68dbaf288dd51,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342316,0x4d15bf956c894eaccc926b96907b72b445726a6fe555d733fe328af1541936e2,3342316,1,5000.00000000,4750.00000000,0.25288351,0.000050576702242742,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4d15bf956c894eaccc926b96907b72b445726a6fe555d733fe328af1541936e2"",""block"":3342316,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.25288351"",""sender"":""0xb6f16010beb0fa054593823851e68dbaf288dd51"",""timestamp"":1693473979}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb6f7ed45c07d89e72ae9d885ac70ba9e315247d0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335587,0xd7c9e1d5dcd535209e833cd5e861fbcf654c450d9bb05ee3c88a824455dcdab4,3335587,1,4999.00000000,,0.00341908,0.000000683952396600,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd7c9e1d5dcd535209e833cd5e861fbcf654c450d9bb05ee3c88a824455dcdab4"",""block"":3335587,""log"":11,""gross"":""4999.00000000"",""net"":"""",""eth"":""0.00341908"",""sender"":"""",""timestamp"":1693460521}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb74091a5c0073f64f7b5246fd73715b9730581f6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340816,0x50a4642e38023e20a718dd3cb6907b62ce6681e1cded00b547327485c9e0a85f,3341414,2,5190.27749819,4930.76362328,0.20000000,0.000038533585163758,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2784.22544212,"[{""tx"":""0xdd4ec578562882babad870c8c73ee45117f9c023252314c67cbd8687e99d7b8f"",""block"":3346370,""amount"":""2784.22544212"",""timestamp"":1693482087,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x50a4642e38023e20a718dd3cb6907b62ce6681e1cded00b547327485c9e0a85f"",""block"":3340816,""log"":15,""gross"":""2999.02885293"",""net"":""2849.07741028"",""eth"":""0.10000000"",""sender"":""0xb74091a5c0073f64f7b5246fd73715b9730581f6"",""timestamp"":1693470979},{""tx"":""0x1ccf8e07fc18057adc11f9d9be0f3832561bcacf6111d71a380d798f79cad7d6"",""block"":3341414,""log"":33,""gross"":""2191.24864526"",""net"":""2081.68621300"",""eth"":""0.10000000"",""sender"":""0xb74091a5c0073f64f7b5246fd73715b9730581f6"",""timestamp"":1693472175}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb757308c7b59534edc3e50399f20608467f5998a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335724,0x323da14d3c862a91a761722d5fd5da230fdb2b91cb705a8c082ccdd52c1f3fc4,3335724,1,3484.48535624,3310.26108843,0.00500000,0.000001434932131670,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x323da14d3c862a91a761722d5fd5da230fdb2b91cb705a8c082ccdd52c1f3fc4"",""block"":3335724,""log"":11,""gross"":""3484.48535624"",""net"":""3310.26108843"",""eth"":""0.00500000"",""sender"":""0xb757308c7b59534edc3e50399f20608467f5998a"",""timestamp"":1693460795}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb7716049c2b72404ad80fa34945aee4ee9230822,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335082,0xe9b56091dcf6e0c7689cabde24a4e0ed80f0f837f2d17be5dc2b71dc4f2af094,3335082,1,5000.00000000,,0.00098426,0.000000196852375870,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe9b56091dcf6e0c7689cabde24a4e0ed80f0f837f2d17be5dc2b71dc4f2af094"",""block"":3335082,""log"":17,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00098426"",""sender"":"""",""timestamp"":1693459511}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb7cd16cd7e009a7caaf1cb079e4d5e97602ac368,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3539016,0xc37c880cc10c3ebec4096179c40646c2507db297e7ac688ef6ac8de61f3b7d32,4344156,5,4642.68257563,,0.05400000,0.000011631206553605,5,0.54844685,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc37c880cc10c3ebec4096179c40646c2507db297e7ac688ef6ac8de61f3b7d32"",""block"":3539016,""log"":5,""gross"":""753.97203513"",""net"":""716.27343337"",""eth"":""0.01000000"",""sender"":""0xb7cd16cd7e009a7caaf1cb079e4d5e97602ac368"",""timestamp"":1693867379},{""tx"":""0xed33d43e5a1517bd5b2fcfce921a0a47cd2ffd133ab925e57fd4080571ad6750"",""block"":3885006,""log"":5,""gross"":""240.57142338"",""net"":""228.54285221"",""eth"":""0.00400000"",""sender"":""0xb7cd16cd7e009a7caaf1cb079e4d5e97602ac368"",""timestamp"":1694559359},{""tx"":""0x93d804f6cc66f6e0072a8fb2933088d9a0d1b19fad58d406d99d7f49f565d129"",""block"":3921879,""log"":5,""gross"":""566.86451753"",""net"":""538.52129166"",""eth"":""0.01000000"",""sender"":""0xb7cd16cd7e009a7caaf1cb079e4d5e97602ac368"",""timestamp"":1694633105},{""tx"":""0xc1dc2895d3f4ede8cb6c2e3201afa17ad9a8c10f6fcd7899418ef7080b495707"",""block"":4125012,""log"":6,""gross"":""967.79442537"",""net"":""919.40470410"",""eth"":""0.01000000"",""sender"":""0xb7cd16cd7e009a7caaf1cb079e4d5e97602ac368"",""timestamp"":1695039371},{""tx"":""0xc86d86db1b33d5eef8726342f464b6f433fc85a2e619177e1df3fc05c56eb0c1"",""block"":4344156,""log"":5,""gross"":""2113.48017422"",""net"":"""",""eth"":""0.02000000"",""sender"":"""",""timestamp"":1695477659}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb7da11a8a491b4f962737b103c735835f2df56a1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335816,0xfacc5f42d49fd551dfd9359fd0d76260567ec7d2c9e33c9b294a38d81fabea47,3335816,1,5000.00000000,4750.00000000,0.01106951,0.000002213901957889,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6a36c8ded51ac336e10b022982a457729edb28f5fd0684fb3ce6eb329de0be9f"",""block"":3338860,""amount"":""4512.50000000"",""timestamp"":1693467067,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xfacc5f42d49fd551dfd9359fd0d76260567ec7d2c9e33c9b294a38d81fabea47"",""block"":3335816,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.01106951"",""sender"":""0xb7da11a8a491b4f962737b103c735835f2df56a1"",""timestamp"":1693460979}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb7e2263691cea94ce4f2d887a09027c9eaa5b284,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337428,0x6be60cb51d4fd9ce1ec7332099595f509c70ef3becd6df9179ad8dfb7a919280,3337428,1,5000.00000000,4750.00000000,0.07472836,0.000014945672742235,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6be60cb51d4fd9ce1ec7332099595f509c70ef3becd6df9179ad8dfb7a919280"",""block"":3337428,""log"":24,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07472836"",""sender"":""0xb7e2263691cea94ce4f2d887a09027c9eaa5b284"",""timestamp"":1693464203}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb812d8357bb9e7194c2e3ce0f9a8ade7acd37a31,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335450,0x4f13768e2b5c592f83894481668f309b2bb6150a759d77023e24eb9ac1eaf704,3335450,1,4594.06159167,4364.35851209,0.00240000,0.000000522413544553,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4f13768e2b5c592f83894481668f309b2bb6150a759d77023e24eb9ac1eaf704"",""block"":3335450,""log"":5,""gross"":""4594.06159167"",""net"":""4364.35851209"",""eth"":""0.00240000"",""sender"":""0xb812d8357bb9e7194c2e3ce0f9a8ade7acd37a31"",""timestamp"":1693460247}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb812f6bf80de0b702e0d15cfac38c7911c601a25,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336638,0x16248d04dd2b3e7b80a88b83d6087ed6704eca03a9ada17cbdc107873f1be6d6,3336638,1,4816.62480529,4575.79356502,0.04400000,0.000009135027488895,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4347.00388677,"[{""tx"":""0x45d8b99544e2379dcbd9b42638e24e9dfac37b0eb2703ba2b897a9866e3c89b0"",""block"":3365551,""amount"":""4347.00388677"",""timestamp"":1693520449,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x16248d04dd2b3e7b80a88b83d6087ed6704eca03a9ada17cbdc107873f1be6d6"",""block"":3336638,""log"":7,""gross"":""4816.62480529"",""net"":""4575.79356502"",""eth"":""0.04400000"",""sender"":""0xb812f6bf80de0b702e0d15cfac38c7911c601a25"",""timestamp"":1693462623}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb83c10e1a1a713f60ce847528d44f66acc767f05,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353103,0x8bb04bf30a50ffe5ec77f7786339594d5111b248ae0fce6c3ca994e5fddc99e0,3353103,1,4500.00000000,,0.06593740,0.000014652754498012,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8bb04bf30a50ffe5ec77f7786339594d5111b248ae0fce6c3ca994e5fddc99e0"",""block"":3353103,""log"":5,""gross"":""4500.00000000"",""net"":"""",""eth"":""0.06593740"",""sender"":"""",""timestamp"":1693495553}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb852d72964d13a843e2db5666912c10956089076,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334793,0x3aa79646e8441097351cff4b59b757e71699b268a38ddd64bd0997407698f737,3334793,1,5000.00000000,4750.00000000,0.00068721,0.000000137442585170,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3aa79646e8441097351cff4b59b757e71699b268a38ddd64bd0997407698f737"",""block"":3334793,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00068721"",""sender"":""0xb852d72964d13a843e2db5666912c10956089076"",""timestamp"":1693458933}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb86685fb98e4907d20d7cf4166aab2ef842f683f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334779,0x6e1f68d17de523b2a3c9610a89590ee488a1151df411cae303ab0463fd328e9c,3334779,1,5000.00000000,4750.00000000,0.00067922,0.000000135844047822,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6e1f68d17de523b2a3c9610a89590ee488a1151df411cae303ab0463fd328e9c"",""block"":3334779,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00067922"",""sender"":""0xb86685fb98e4907d20d7cf4166aab2ef842f683f"",""timestamp"":1693458905}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb876e0944b7fb147ef2b8e4ffa1efbd001b3e44c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335499,0x3c72c564eeccd947260f6604d9d88a452f48fd07d91e97e00894750b8e2d5d4a,3335499,1,5000.00000000,4750.00000000,0.00291446,0.000000582892191004,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf28dc5c5c21f32eb4b0a2dd08c66ca0d07da816b4570324db8330dd983109856"",""block"":3336325,""amount"":""4512.50000000"",""timestamp"":1693461997,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x3c72c564eeccd947260f6604d9d88a452f48fd07d91e97e00894750b8e2d5d4a"",""block"":3335499,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00291446"",""sender"":""0xb876e0944b7fb147ef2b8e4ffa1efbd001b3e44c"",""timestamp"":1693460345}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb885b6771dd2638b79868246f296672673ab9d79,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337837,0x873bad8f062632080adbdfeec013dc9cd607867fef67539f707c86a9a89e352c,3337837,1,4064.86435504,3861.62113729,0.09700000,0.000023863034907867,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3668.54008042,"[{""tx"":""0x2ccfe590233c7bb4a52f4c3bfbffdf39c6d9e5f38a204f0c030aa9da6a33b6bf"",""block"":3514029,""amount"":""3668.54008042"",""timestamp"":1693817405,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x873bad8f062632080adbdfeec013dc9cd607867fef67539f707c86a9a89e352c"",""block"":3337837,""log"":23,""gross"":""4064.86435504"",""net"":""3861.62113729"",""eth"":""0.09700000"",""sender"":""0xb885b6771dd2638b79868246f296672673ab9d79"",""timestamp"":1693465021}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb89df7338328792350e02ae678f289943a02c0d2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335509,0xcd8e7b092d4bd290618ecd6fa332f0f1eba2d8ec2da02a41d755ea69b07e21c8,3356813,2,6267.76631865,,0.03370149,0.000005376954164618,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,5656.65910258,"[{""tx"":""0x5547374365b5aefff38c82ca192daaf931ceb0aa8ce3032d07bbb56065b10075"",""block"":3356832,""amount"":""5656.65910258"",""timestamp"":1693503011,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xcd8e7b092d4bd290618ecd6fa332f0f1eba2d8ec2da02a41d755ea69b07e21c8"",""block"":3335509,""log"":12,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00296784"",""sender"":"""",""timestamp"":1693460365},{""tx"":""0x11ab81d17a77ac2fb27f8009e4f23db1f3397ea3a4ac389bfe910e05894f4619"",""block"":3356813,""log"":6,""gross"":""1267.76631865"",""net"":""1204.37800272"",""eth"":""0.03073365"",""sender"":""0xb89df7338328792350e02ae678f289943a02c0d2"",""timestamp"":1693502973}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8a51b38105b2fcac326ee3dfb5309ec697edf4e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336208,0x8a3d3d84593c8f4d09ff3aa984adf7f151c9b099dbcf33c7546d579d100597c8,3336208,1,5000.00000000,4750.00000000,0.05755205,0.000011510409047905,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x68a154a7840dadbbcdcb5430b08d9eb22111990df5dc80acce0509d3be7ab655"",""block"":3339947,""amount"":""4512.50000000"",""timestamp"":1693469241,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x8a3d3d84593c8f4d09ff3aa984adf7f151c9b099dbcf33c7546d579d100597c8"",""block"":3336208,""log"":41,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.05755205"",""sender"":""0xb8a51b38105b2fcac326ee3dfb5309ec697edf4e"",""timestamp"":1693461763}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8b56e5f4091009334d2a8503f5c575b8d367b45,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3351638,0x6cc3bdfa1eca66cae205acae3022b949ec43b8789b42b3999f4afe70d631c4c2,3351638,1,3962.37240863,,0.05400000,0.000013628199076494,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,3575.80000000,"[{""tx"":""0xa2a61319c446df4d588b6e1028dc115fc169ad2160b18a367d0dca083ff7c100"",""block"":3397825,""amount"":""3575.80000000"",""timestamp"":1693584997,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6cc3bdfa1eca66cae205acae3022b949ec43b8789b42b3999f4afe70d631c4c2"",""block"":3351638,""log"":11,""gross"":""3962.37240863"",""net"":"""",""eth"":""0.05400000"",""sender"":"""",""timestamp"":1693492623}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8b9a85f1721ac09d4829710b1d8be53cf9ea711,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335630,0xdfdf65ca53be6b0272e7e1add3d610deef857adc4ecc5a07051a8ad5c5e73a27,3335630,1,5000.00000000,4750.00000000,0.00388241,0.000000776481206374,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdfdf65ca53be6b0272e7e1add3d610deef857adc4ecc5a07051a8ad5c5e73a27"",""block"":3335630,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00388241"",""sender"":""0xb8b9a85f1721ac09d4829710b1d8be53cf9ea711"",""timestamp"":1693460607}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8c20471fe2175551cace15dfd3dede83b552fd5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340543,0x6a0a248e4b78eca50cc7f21cdbd10eadbe922376bd0bbd77df07c367f4bcb336,3340543,1,4700.00000000,4465.00000000,0.16511199,0.000035130210231623,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6a0a248e4b78eca50cc7f21cdbd10eadbe922376bd0bbd77df07c367f4bcb336"",""block"":3340543,""log"":5,""gross"":""4700.00000000"",""net"":""4465.00000000"",""eth"":""0.16511199"",""sender"":""0xb8c20471fe2175551cace15dfd3dede83b552fd5"",""timestamp"":1693470433}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8d6797032dc8be81529d9cd7b3f267df8fb60c0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333934,0x9418c05e1c3650b6f6b3066b9dbc2b2b80f20d61f2bfd5d2d5b559d3f0a90bbb,3333934,1,5000.00000000,,0.00053583,0.000000107165284519,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9418c05e1c3650b6f6b3066b9dbc2b2b80f20d61f2bfd5d2d5b559d3f0a90bbb"",""block"":3333934,""log"":6,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00053583"",""sender"":"""",""timestamp"":1693457215}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8e4caf47ad8a997ebb3c9c35871eaad9ab4bdcf,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335376,0x21ca564c64a35fba3888c25123de510a324d5199d626f161c5d7e2b6f4283b8d,3335376,1,5000.00000000,4750.00000000,0.00207367,0.000000414733771457,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x21ca564c64a35fba3888c25123de510a324d5199d626f161c5d7e2b6f4283b8d"",""block"":3335376,""log"":41,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00207367"",""sender"":""0xb8e4caf47ad8a997ebb3c9c35871eaad9ab4bdcf"",""timestamp"":1693460099}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8e5b09ee4c2bf9448f8d8887b4e9f2ffc179192,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340015,0x349f0e7cae978adcf2978d2b5c4c13d107bc893b1e0ed0fe40e4ac96bfd04508,3340037,2,5250.00000000,4987.50000000,0.17200081,0.000032762059497052,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x349f0e7cae978adcf2978d2b5c4c13d107bc893b1e0ed0fe40e4ac96bfd04508"",""block"":3340015,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16307270"",""sender"":""0xb8e5b09ee4c2bf9448f8d8887b4e9f2ffc179192"",""timestamp"":1693469377},{""tx"":""0x49c26432c1ee6022c8c93786cb0edc957e9cc380f683a508ff51ddc1ced900ac"",""block"":3340037,""log"":11,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00892812"",""sender"":""0xb8e5b09ee4c2bf9448f8d8887b4e9f2ffc179192"",""timestamp"":1693469421}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8eeba1cc66eddc66fd338954fe8a841504240f7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335376,0x2813e9941b7cdf3b663b7f9b5d7bd6f1a79b26cf52b9ba92a8998fa6107f298a,3335376,1,5000.00000000,4750.00000000,0.00209490,0.000000418979431922,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x855b6cf6912b511c87e6f6b9c2dfab671decb632300b5d461c0238f04b36a3d1"",""block"":3364108,""amount"":""4512.50000000"",""timestamp"":1693517563,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x2813e9941b7cdf3b663b7f9b5d7bd6f1a79b26cf52b9ba92a8998fa6107f298a"",""block"":3335376,""log"":71,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00209490"",""sender"":""0xb8eeba1cc66eddc66fd338954fe8a841504240f7"",""timestamp"":1693460099}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb8fdcf98631726a9cee76669478b0e3ec017a9cb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335274,0xfd79f0bb68d772f0ad5c5b178149d977d65fc24422b086e80cf08e8ce8ad2f02,3335274,1,5000.00000000,4750.00000000,0.00159902,0.000000319804601354,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfd79f0bb68d772f0ad5c5b178149d977d65fc24422b086e80cf08e8ce8ad2f02"",""block"":3335274,""log"":26,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00159902"",""sender"":""0xb8fdcf98631726a9cee76669478b0e3ec017a9cb"",""timestamp"":1693459895}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb9220ed3461e4c194a94f76f51ef8d6b578f261a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335455,0xbfcd6157721cda393e5d36d30919bee50edcada777993e4ddcf696f6f6f33b04,3335455,1,4950.00000000,4702.50000000,0.00261510,0.000000528302357821,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4467.37500000,"[{""tx"":""0x43300836c5766ecf97d5e22e6e57329292b6bf1b2acd5f263c526b3ce845d9c5"",""block"":3342395,""amount"":""4467.37500000"",""timestamp"":1693474137,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xbfcd6157721cda393e5d36d30919bee50edcada777993e4ddcf696f6f6f33b04"",""block"":3335455,""log"":15,""gross"":""4950.00000000"",""net"":""4702.50000000"",""eth"":""0.00261510"",""sender"":""0xb9220ed3461e4c194a94f76f51ef8d6b578f261a"",""timestamp"":1693460257}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb92a8e3dea033519cd843c252b49b1c00b96d467,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335807,0xe716694a989516373e1e94ee900bc9a19472e93f33a952903020b5f2d8d4624d,3335839,2,5250.00000000,,0.01105319,0.000002105369923768,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe716694a989516373e1e94ee900bc9a19472e93f33a952903020b5f2d8d4624d"",""block"":3335807,""log"":7,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01045955"",""sender"":"""",""timestamp"":1693460961},{""tx"":""0xf6523abda1acc9f18cfaf72c0a922b850898cd0b8109b85aeb7c7527ccf3f8d9"",""block"":3335839,""log"":18,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00059364"",""sender"":""0xb92a8e3dea033519cd843c252b49b1c00b96d467"",""timestamp"":1693461025}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb934853edc1fc1c02df82e9fd778bc5ccc8204c5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341029,0x51f96c371df7f1b0122726116e13bbc4c04c03610cda1085ddb359d7177ea7d7,3341029,1,5000.00000000,4750.00000000,0.18531700,0.000037063400185885,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x51f96c371df7f1b0122726116e13bbc4c04c03610cda1085ddb359d7177ea7d7"",""block"":3341029,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18531700"",""sender"":""0xb934853edc1fc1c02df82e9fd778bc5ccc8204c5"",""timestamp"":1693471405}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb962a6e186f8c20047da6ab9bfdf349084bad4c8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338464,0xbad346e0fd190a683b4cf3ba70d294ec28f98e136c7ae7081f32ccb496668c23,3338464,1,2276.05626678,2162.25345344,0.07000000,0.000030754951457755,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbad346e0fd190a683b4cf3ba70d294ec28f98e136c7ae7081f32ccb496668c23"",""block"":3338464,""log"":5,""gross"":""2276.05626678"",""net"":""2162.25345344"",""eth"":""0.07000000"",""sender"":""0xb962a6e186f8c20047da6ab9bfdf349084bad4c8"",""timestamp"":1693466275}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335176,0x6138b25cfcc867b7f350416807d627c961969702cfeb4871a458b3f6e543ed01,3335196,10,4795.11465298,,0.00110000,0.000000229400145691,10,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4327.59097432,"[{""tx"":""0x5ae9934ef20c7b44c10842b5b51fbb3dae7e573844eac144a7d90e58509a2b68"",""block"":3346807,""amount"":""4327.59097432"",""timestamp"":1693482961,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6138b25cfcc867b7f350416807d627c961969702cfeb4871a458b3f6e543ed01"",""block"":3335176,""log"":20,""gross"":""484.98187351"",""net"":""460.73277983"",""eth"":""0.00011000"",""sender"":""0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7"",""timestamp"":1693459699},{""tx"":""0x7c374a485cd5acedc14676318f38315e1e7ea35f5528f40f03e6ea38b1e688c5"",""block"":3335179,""log"":5,""gross"":""484.88186279"",""net"":""460.63776965"",""eth"":""0.00011000"",""sender"":""0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7"",""timestamp"":1693459705},{""tx"":""0x01d3f066f138447b48b8a5a7fb726a9d876e1e76334b5a010956e6c57c610d3e"",""block"":3335181,""log"":5,""gross"":""484.08141576"",""net"":""459.87734497"",""eth"":""0.00011000"",""sender"":""0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7"",""timestamp"":1693459709},{""tx"":""0xa01ae7a04220b1ab1b9edb5abd83dc8915ca392169a6949bf8a8a356495f6334"",""block"":3335183,""log"":5,""gross"":""483.28174742"",""net"":"""",""eth"":""0.00011000"",""sender"":"""",""timestamp"":1693459713},{""tx"":""0xbcd5a7be468060ae68dccdd6dfead3e02150c2bcca0f412ca94942065fb6f30d"",""block"":3335184,""log"":5,""gross"":""483.21130878"",""net"":""459.05074334"",""eth"":""0.00011000"",""sender"":""0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7"",""timestamp"":1693459715},{""tx"":""0xa4c270234b27dffcd0a87795e8e820a9c0d5643561f3117d4bac586462aa80b2"",""block"":3335186,""log"":5,""gross"":""482.41248729"",""net"":""458.29186293"",""eth"":""0.00011000"",""sender"":""0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7"",""timestamp"":1693459719},{""tx"":""0x2fb77a2ba90fd0cc3050255bcad8679e4b18828a84222538836d350b8ae0e67e"",""block"":3335188,""log"":5,""gross"":""481.61444365"",""net"":""457.53372146"",""eth"":""0.00011000"",""sender"":""0xb970f60495b36ac66c06f9b01e3b1520c2a2fcd7"",""timestamp"":1693459723},{""tx"":""0x9f192e951bb0c210fd6029d8f618dea4d07351e02be99a8b637faa233b02ed03"",""block"":3335192,""log"":5,""gross"":""482.30160962"",""net"":"""",""eth"":""0.00011000"",""sender"":"""",""timestamp"":1693459731},{""tx"":""0xaf8af45853d64193500147463c538a4e97b6d46c67fb0be70379e5183b6b1d3e"",""block"":3335193,""log"":5,""gross"":""464.92116509"",""net"":"""",""eth"":""0.00011000"",""sender"":"""",""timestamp"":1693459733},{""tx"":""0xdf348e0c9d9423d9eddc234f0595dfb474f8685eca52a48a343c0f18571c84ea"",""block"":3335196,""log"":5,""gross"":""463.42673908"",""net"":"""",""eth"":""0.00011000"",""sender"":"""",""timestamp"":1693459739}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb986aa06b8b0aeb0da46fcf7fec2be142d38a4d9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337609,0x6589b17af5f96e8feb4e5fc1d9beb035f39ae28456a76d78de4b366e95aa387d,3337609,1,5000.00000000,4750.00000000,0.09522394,0.000019044787092426,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6589b17af5f96e8feb4e5fc1d9beb035f39ae28456a76d78de4b366e95aa387d"",""block"":3337609,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.09522394"",""sender"":""0xb986aa06b8b0aeb0da46fcf7fec2be142d38a4d9"",""timestamp"":1693464565}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb98f5508b06cf96856839f15e9eb2265382e76c1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335747,0x566e93d7b99ba3711f4995b4c461373db40454389d922032093d6db0bce1c43a,3335747,1,3168.85854514,3010.41561789,0.00500000,0.000001577855220979,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x566e93d7b99ba3711f4995b4c461373db40454389d922032093d6db0bce1c43a"",""block"":3335747,""log"":5,""gross"":""3168.85854514"",""net"":""3010.41561789"",""eth"":""0.00500000"",""sender"":""0xb98f5508b06cf96856839f15e9eb2265382e76c1"",""timestamp"":1693460841}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb9ac279be2104e5e82768e932a552e5a53660367,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3973091,0xb57def6f2e162126a240fec7e477a18b1ca22164a694fedc4214a7d458e323e4,3973091,1,5191.31446226,4931.74873914,0.07000000,0.000013484060830632,1,0.12177790,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb57def6f2e162126a240fec7e477a18b1ca22164a694fedc4214a7d458e323e4"",""block"":3973091,""log"":6,""gross"":""5191.31446226"",""net"":""4931.74873914"",""eth"":""0.07000000"",""sender"":""0xb9ac279be2104e5e82768e932a552e5a53660367"",""timestamp"":1694735529}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb9b8ef61b7851276b0239757a039d54a23804cbb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338799,0xab2ffe751c96ed1d0248622a262b25e324324b18d24308830d812b8c5851d791,3338925,4,5828.52429299,,0.22140491,0.000037986443711812,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xab2ffe751c96ed1d0248622a262b25e324324b18d24308830d812b8c5851d791"",""block"":3338799,""log"":17,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.07688786"",""sender"":""0xb9b8ef61b7851276b0239757a039d54a23804cbb"",""timestamp"":1693466945},{""tx"":""0x0c1d66e3a9fcaf67206edea3d5ed8d824e694d5e7191dbd771f1f758b798b4bf"",""block"":3338819,""log"":5,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.07519119"",""sender"":""0xb9b8ef61b7851276b0239757a039d54a23804cbb"",""timestamp"":1693466985},{""tx"":""0xcc0d5f58e447565077e8c65a8e946e6d4680c9cf53abbad7360e888630ea0e6a"",""block"":3338866,""log"":7,""gross"":""500.00000000"",""net"":"""",""eth"":""0.01932586"",""sender"":"""",""timestamp"":1693467079},{""tx"":""0xac18b11f24db4551bb2b51e60d9f73fd6d2fdaa605a1eb9f1800485eac60ddc9"",""block"":3338925,""log"":5,""gross"":""1328.52429299"",""net"":""1262.09807834"",""eth"":""0.05000000"",""sender"":""0xb9b8ef61b7851276b0239757a039d54a23804cbb"",""timestamp"":1693467197}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xb9bfa0d6df4198ac8915940cd0de3bb9109563b7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335095,0xe7b916894498024d207ad0df59afd1cc490ce24d7a937acd93ac45282bb714a7,3335095,1,5000.00000000,,0.00099376,0.000000198751999186,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe7b916894498024d207ad0df59afd1cc490ce24d7a937acd93ac45282bb714a7"",""block"":3335095,""log"":7,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00099376"",""sender"":"""",""timestamp"":1693459537}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xbfcdd5d238ef693996bde5addfd85a77a25abd15,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335126,0xb7ab7042ded63dd500b8665f758b7e88424a5992817eabb8cd0511c34d40b7b9,3335126,1,4688.10273188,4453.69759529,0.00100000,0.000000213305905862,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb7ab7042ded63dd500b8665f758b7e88424a5992817eabb8cd0511c34d40b7b9"",""block"":3335126,""log"":7,""gross"":""4688.10273188"",""net"":""4453.69759529"",""eth"":""0.00100000"",""sender"":""0xbfcdd5d238ef693996bde5addfd85a77a25abd15"",""timestamp"":1693459599}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xbfd895c233643fc64df76586dc4eaa35588512eb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340310,0x361440d2b0262441434c945c16aa7ad2f1bcf5b4fe81f438f8678d9735b0ae2c,3340310,1,5000.00000000,4750.00000000,0.12402592,0.000024805183374674,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x361440d2b0262441434c945c16aa7ad2f1bcf5b4fe81f438f8678d9735b0ae2c"",""block"":3340310,""log"":30,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.12402592"",""sender"":""0xbfd895c233643fc64df76586dc4eaa35588512eb"",""timestamp"":1693469967}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xbff383e003f78662fe1b55a071cc69eaafeed526,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335123,0xb9fbfda71438ef3e284f3ab9a406a6fa792d271706d8221eaacdc8ede867562d,3335123,1,5000.00000000,4750.00000000,0.00105884,0.000000211768027329,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb9fbfda71438ef3e284f3ab9a406a6fa792d271706d8221eaacdc8ede867562d"",""block"":3335123,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00105884"",""sender"":""0xbff383e003f78662fe1b55a071cc69eaafeed526"",""timestamp"":1693459593}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc00eaa2fa5da386238bfa0457092dc2f9a61362c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335274,0x27e67a50114caf66c55c162f2b78e51031fbaf76ceb1b33aa7b72aead9e0fdf6,3335274,1,5000.00000000,4750.00000000,0.00160188,0.000000320376516083,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x27e67a50114caf66c55c162f2b78e51031fbaf76ceb1b33aa7b72aead9e0fdf6"",""block"":3335274,""log"":32,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00160188"",""sender"":""0xc00eaa2fa5da386238bfa0457092dc2f9a61362c"",""timestamp"":1693459895}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc01641be5cc45121c942931d1ea663e186500004,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339506,0x4120b6358ae8356d97ddc957a61102bb6fe992cfc89896e0fcabe4988153152b,3339506,1,5000.00000000,4750.00000000,0.16334186,0.000032668372719090,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4120b6358ae8356d97ddc957a61102bb6fe992cfc89896e0fcabe4988153152b"",""block"":3339506,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16334186"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693468359}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc018eed42be4ee3caf740d56a60d5e5b72bcfa86,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336450,0x397cfb4f6ccd4ab741716d9b89285165febdc123466c885469de38ee9f7f6b26,3362253,2,6077.65320454,5773.77054432,0.07628531,0.000012551770290203,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x397cfb4f6ccd4ab741716d9b89285165febdc123466c885469de38ee9f7f6b26"",""block"":3336450,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03528531"",""sender"":""0xc018eed42be4ee3caf740d56a60d5e5b72bcfa86"",""timestamp"":1693462247},{""tx"":""0x68a348cbf0e8a00f7cd84cbc6b4ecad32d219c814f977dfb81f269f6eb7d34a1"",""block"":3362253,""log"":5,""gross"":""1077.65320454"",""net"":""1023.77054432"",""eth"":""0.04100000"",""sender"":""0xc018eed42be4ee3caf740d56a60d5e5b72bcfa86"",""timestamp"":1693513853}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc02f1fe8fd3768c3161abdb5a17da82b42bd1d64,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336158,0xa4a4b79c170d0e9a45d4fb2b5c994eacbee8400e404385bb287366efbf0fd4bf,3336158,1,5000.00000000,4750.00000000,0.05175752,0.000010351503843802,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa4a4b79c170d0e9a45d4fb2b5c994eacbee8400e404385bb287366efbf0fd4bf"",""block"":3336158,""log"":50,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.05175752"",""sender"":""0xc02f1fe8fd3768c3161abdb5a17da82b42bd1d64"",""timestamp"":1693461663}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc0492807223191e2bd06f750963040ef2e8b8f3b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333942,0x1dae6302c3426817ca9f4bb259ce6f7d3c7cac1a0f99d874463a174d60065cff,3333942,1,5000.00000000,4750.00000000,0.00053641,0.000000107281004078,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1dae6302c3426817ca9f4bb259ce6f7d3c7cac1a0f99d874463a174d60065cff"",""block"":3333942,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00053641"",""sender"":""0xc0492807223191e2bd06f750963040ef2e8b8f3b"",""timestamp"":1693457231}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc0521b15551ca7c5698abf5826b23f48654d28e9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335713,0x95eec1e59a737a4ea21acec477e3175913936a49abf5d6f127e242dda68c9759,3335741,2,4969.75438521,4721.26666595,0.00690000,0.000001388398593808,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x95eec1e59a737a4ea21acec477e3175913936a49abf5d6f127e242dda68c9759"",""block"":3335713,""log"":5,""gross"":""4327.30261318"",""net"":""4110.93748252"",""eth"":""0.00590000"",""sender"":""0xc0521b15551ca7c5698abf5826b23f48654d28e9"",""timestamp"":1693460773},{""tx"":""0x7d4fae5d4d9f32886eb5bf9ec9c5bfcb5d63d6d05befbfe9655948595ebf2124"",""block"":3335741,""log"":5,""gross"":""642.45177203"",""net"":""610.32918343"",""eth"":""0.00100000"",""sender"":""0xc0521b15551ca7c5698abf5826b23f48654d28e9"",""timestamp"":1693460829}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc05442b2bcc434f0949a1d80b9c7dcb35b2c7ee1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334883,0x9f35b3cbc204cec2371fd6bc28af155edd58f7489623d17bbd8de72a4e1ce813,3334883,1,5000.00000000,,0.00080193,0.000000160386252814,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9f35b3cbc204cec2371fd6bc28af155edd58f7489623d17bbd8de72a4e1ce813"",""block"":3334883,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00080193"",""sender"":"""",""timestamp"":1693459113}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc07c2546251d770aeb2fa2a5e6cb762c8d42e0a6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335312,0x757dff1ddcdc7edeeca4b80cc4123344eb22fa4c8ee144e5265b011b3679a861,3335312,1,5000.00000000,4750.00000000,0.00178639,0.000000357277874689,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x757dff1ddcdc7edeeca4b80cc4123344eb22fa4c8ee144e5265b011b3679a861"",""block"":3335312,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00178639"",""sender"":""0xc07c2546251d770aeb2fa2a5e6cb762c8d42e0a6"",""timestamp"":1693459971}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc07ed66f4f0b40b594936d0d6db45e3931146cb9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338343,0x9c18cb0a821ad7e5e929d24d38f90a28404227b6bb7a761be05e5727bf516a55,3338343,1,5000.00000000,4750.00000000,0.12539169,0.000025078337871557,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9c18cb0a821ad7e5e929d24d38f90a28404227b6bb7a761be05e5727bf516a55"",""block"":3338343,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.12539169"",""sender"":""0xc07ed66f4f0b40b594936d0d6db45e3931146cb9"",""timestamp"":1693466033}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc084bede87eb4337e7176578c4e2096797063a67,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334477,0xb1cd741b406bfc4f85508228d4e0a64170fa45255d2a69cdc860f169535ea47e,3335092,3,7200.00000000,6840.00000000,0.00103109,0.000000143207073519,3,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb1cd741b406bfc4f85508228d4e0a64170fa45255d2a69cdc860f169535ea47e"",""block"":3334477,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00059767"",""sender"":""0xc084bede87eb4337e7176578c4e2096797063a67"",""timestamp"":1693458301},{""tx"":""0x5a0448af9aad10de41b882b700ea22485c67bb80dcc649044a088d46127e693f"",""block"":3335078,""log"":13,""gross"":""1100.00000000"",""net"":""1045.00000000"",""eth"":""0.00021553"",""sender"":""0xc084bede87eb4337e7176578c4e2096797063a67"",""timestamp"":1693459503},{""tx"":""0x056a8f6533b89c16b4605bd71bce8a2bca89ed9c6ff5f2542244e1eb461dfd83"",""block"":3335092,""log"":27,""gross"":""1100.00000000"",""net"":""1045.00000000"",""eth"":""0.00021788"",""sender"":""0xc084bede87eb4337e7176578c4e2096797063a67"",""timestamp"":1693459531}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc0a239697c3e098cb2d867ef4f4b7b3b4f3657d9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335610,0x879a95e8d5d055a53edfa6d00b05caf13b4d8937555a4f430006d020fac562fb,3335610,1,5000.00000000,4750.00000000,0.00357962,0.000000715923550617,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x879a95e8d5d055a53edfa6d00b05caf13b4d8937555a4f430006d020fac562fb"",""block"":3335610,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00357962"",""sender"":""0xc0a239697c3e098cb2d867ef4f4b7b3b4f3657d9"",""timestamp"":1693460567}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc0e4416775b13caac598997dc8cd2f55fbad9477,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01273049,0.000002546097883696,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb1e4b5a91947e8f9cc6c1f6fb6281b869464ebc6c96df6d1f1049b35280261df"",""block"":3354925,""amount"":""4512.50000000"",""timestamp"":1693499197,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":89,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01273049"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc0f3b31c6e525d3dc3f483ead9f5ac9b51110f57,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335323,0x09a6ed199babc51128ebd4d6a23f9ef2fd789047bd59b8e6af972c617bb81fc7,3339507,3,6449.49000000,,0.04222822,0.000006547528370033,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2942.67250000,"[{""tx"":""0x13883668a9ab7e07991cf8308e061e0f8c9c2cbea7b1a06dbdf3cfdc088d5c62"",""block"":3338078,""amount"":""1887.22250000"",""timestamp"":1693465503,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x33c26c9935add7875b02e9d3ffc7cf761e53680dc048743ad0ea355147288c7c"",""block"":3338791,""amount"":""1055.45000000"",""timestamp"":1693466929,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x09a6ed199babc51128ebd4d6a23f9ef2fd789047bd59b8e6af972c617bb81fc7"",""block"":3335323,""log"":20,""gross"":""4999.00000000"",""net"":""4749.05000000"",""eth"":""0.00184336"",""sender"":""0xc0f3b31c6e525d3dc3f483ead9f5ac9b51110f57"",""timestamp"":1693459993},{""tx"":""0xc28238a8fedda9c46df8b820e444df46d426ecf375149d0ed17ebc0fb359108e"",""block"":3335334,""log"":40,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00009309"",""sender"":""0xc0f3b31c6e525d3dc3f483ead9f5ac9b51110f57"",""timestamp"":1693460015},{""tx"":""0xceada2210bce3c86fb4f0c11c5c72198fce3e41c23f392ce1c34eeeafb5bd3fe"",""block"":3339507,""log"":31,""gross"":""1200.49000000"",""net"":"""",""eth"":""0.04029177"",""sender"":"""",""timestamp"":1693468361}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc11d57b4d48f1b0707b979724d92fb2bc2d7c89a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335256,0x4c739fde001f4a2c5c515e8c663335940cb74ad6691de271baa7b74267c37307,3335256,1,4998.00000000,4748.10000000,0.00140098,0.000000280309073003,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4c739fde001f4a2c5c515e8c663335940cb74ad6691de271baa7b74267c37307"",""block"":3335256,""log"":11,""gross"":""4998.00000000"",""net"":""4748.10000000"",""eth"":""0.00140098"",""sender"":""0xc11d57b4d48f1b0707b979724d92fb2bc2d7c89a"",""timestamp"":1693459859}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc11d805dff8b34d83e2570a7254499d7ac1fdcfb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335080,0x79e8c22deedbf00ae989bf0ea74224a679d64ede07fc6a1c3b099b470a56e30a,3335080,1,5000.00000000,4750.00000000,0.00098191,0.000000196382221066,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf59e786040761b69ade9d7b7ddea6581cc6a196770da9190099980b2270137c1"",""block"":3594946,""amount"":""4512.50000000"",""timestamp"":1693979239,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x79e8c22deedbf00ae989bf0ea74224a679d64ede07fc6a1c3b099b470a56e30a"",""block"":3335080,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00098191"",""sender"":""0xc11d805dff8b34d83e2570a7254499d7ac1fdcfb"",""timestamp"":1693459507}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc11fc046abd2bf29b9e179e7c086e74d57644077,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335984,0x9ad3ec499e20ebee9cb1c2a5eacca5268f79fec92d125db75104b62afd30c314,3335984,1,5000.00000000,4750.00000000,0.02573627,0.000005147254200814,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9ad3ec499e20ebee9cb1c2a5eacca5268f79fec92d125db75104b62afd30c314"",""block"":3335984,""log"":21,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.02573627"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693461315}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc129543360d6b0d2e12e236d9dbd753181cf9037,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337495,0x768c29dba0858d57ed77f556d04e91948ca26496bb6895c01abd64576f90df7f,3361884,2,3853.72889167,3661.04244709,0.07438162,0.000019301206372745,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x768c29dba0858d57ed77f556d04e91948ca26496bb6895c01abd64576f90df7f"",""block"":3337495,""log"":5,""gross"":""3000.00000000"",""net"":""2850.00000000"",""eth"":""0.04938162"",""sender"":""0xc129543360d6b0d2e12e236d9dbd753181cf9037"",""timestamp"":1693464337},{""tx"":""0xac5ed5c4cd4cfdd4b945f79e977d6441f76ac9f735d865ef0464be393c5877d2"",""block"":3361884,""log"":5,""gross"":""853.72889167"",""net"":""811.04244709"",""eth"":""0.02500000"",""sender"":""0xc129543360d6b0d2e12e236d9dbd753181cf9037"",""timestamp"":1693513115}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc1460a33ed14fad6a0cb151a42f87d329c343afb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334698,0xc4615de879b0f5f35daddcc10f5b80493f9747c39d67fc5ac4d550624dd4cc2a,3334698,1,5000.00000000,,0.00064462,0.000000128923968597,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x856c6eeaaa442821ac33abb81c325246d2e9239e56a347c74729577947bcb37f"",""block"":3337410,""amount"":""4512.50000000"",""timestamp"":1693464167,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc4615de879b0f5f35daddcc10f5b80493f9747c39d67fc5ac4d550624dd4cc2a"",""block"":3334698,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00064462"",""sender"":"""",""timestamp"":1693458743}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc148350e037f694a9292da66d9ff1e5f2efc84be,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337854,0xa4ba22b9711f4fff3a2dc875393667d4b6dc085120c15858563f776d8b12ad57,3337854,1,1612.13140787,1531.52483747,0.03800000,0.000023571279496560,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa4ba22b9711f4fff3a2dc875393667d4b6dc085120c15858563f776d8b12ad57"",""block"":3337854,""log"":5,""gross"":""1612.13140787"",""net"":""1531.52483747"",""eth"":""0.03800000"",""sender"":""0xc148350e037f694a9292da66d9ff1e5f2efc84be"",""timestamp"":1693465055}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc177a93225aa856037615581f8b9d8c7b860ea6c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334924,0x33a8892f055ce211949a3c56ab76f936a2f274da330133d92ce7fee585598898,3334965,2,5250.00000000,4987.50000000,0.00088018,0.000000167652664996,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x33a8892f055ce211949a3c56ab76f936a2f274da330133d92ce7fee585598898"",""block"":3334924,""log"":131,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00083668"",""sender"":""0xc177a93225aa856037615581f8b9d8c7b860ea6c"",""timestamp"":1693459195},{""tx"":""0xb8c64d4ac82c26d67d0a1e7cf2874f6b3bc9d8754e2d2c715047e2f27ebfa44b"",""block"":3334965,""log"":27,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00004350"",""sender"":""0xc177a93225aa856037615581f8b9d8c7b860ea6c"",""timestamp"":1693459277}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc1a219b38b7a68e0c1e9970e2da9b7692ebb466a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3364530,0xe4f5f47e33f4a804de94679962a3cccc8ef0829b3b540b1c0b695813607bb77f,3364530,1,500.00000000,,0.02002458,0.000040049163735822,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe4f5f47e33f4a804de94679962a3cccc8ef0829b3b540b1c0b695813607bb77f"",""block"":3364530,""log"":10,""gross"":""500.00000000"",""net"":"""",""eth"":""0.02002458"",""sender"":"""",""timestamp"":1693518407}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc1c0a519b55de97ae3f17228524a44f596bf87a7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334779,0xdd510989e61ca773369951c4043d275bd8f2f510921799b039c7284e55f2e0e8,3334779,1,5000.00000000,4750.00000000,0.00068001,0.000000136002729272,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdd510989e61ca773369951c4043d275bd8f2f510921799b039c7284e55f2e0e8"",""block"":3334779,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00068001"",""sender"":""0xc1c0a519b55de97ae3f17228524a44f596bf87a7"",""timestamp"":1693458905}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc1ce6f00e6db5e570b0fd213f013782f92a6583b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335240,0x4c3028af07961ec64b8433231d2cc8d3d4dfce9de5a9db3ccd9ee3d9b0497010,3335240,1,5000.00000000,4750.00000000,0.00130791,0.000000261581851358,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xa3ad54f40d0c68f59bd446475f5d21eba7356f29432d97b29a5c9d078ac6f995"",""block"":3356924,""amount"":""4512.50000000"",""timestamp"":1693503195,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x4c3028af07961ec64b8433231d2cc8d3d4dfce9de5a9db3ccd9ee3d9b0497010"",""block"":3335240,""log"":22,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00130791"",""sender"":""0xc1ce6f00e6db5e570b0fd213f013782f92a6583b"",""timestamp"":1693459827}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc1ee6dcdf00e12c0adcf1ddeb351f70177cd117c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335192,0xbed0fdbe361248d05735b510a0b30a3d33511bf14ec98c660035be739a3f0933,3335192,1,5000.00000000,4750.00000000,0.00114303,0.000000228606792148,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbed0fdbe361248d05735b510a0b30a3d33511bf14ec98c660035be739a3f0933"",""block"":3335192,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00114303"",""sender"":""0xc1ee6dcdf00e12c0adcf1ddeb351f70177cd117c"",""timestamp"":1693459731}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc1fa63bd4189a9c49a30010b6a3ab11194a95842,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3485432,0xdd0b36bafc3e7acdd9a1111a2d38e7fcd78f1e573b8d5464fffa100dd7c3f16e,3487456,2,10859.43074598,,0.20000000,0.000018417171643549,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdd0b36bafc3e7acdd9a1111a2d38e7fcd78f1e573b8d5464fffa100dd7c3f16e"",""block"":3485432,""log"":12,""gross"":""5424.77913954"",""net"":""5153.54018256"",""eth"":""0.10000000"",""sender"":""0xc1fa63bd4189a9c49a30010b6a3ab11194a95842"",""timestamp"":1693760211},{""tx"":""0xe8264251c444eea2b7e8fb7015e63c64128c319c656ead393eb406699d4bb514"",""block"":3487456,""log"":5,""gross"":""5434.65160645"",""net"":"""",""eth"":""0.10000000"",""sender"":"""",""timestamp"":1693764259}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc202e35d436f1a6dc74b9f8e68277a44455cbd80,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3372921,0x6ca2d5c0c5ff9010fda740639b0dfe82fc115f5a2b8996fe2019f1819c8f9e8e,3708299,4,536.85516614,,0.01200000,0.000022352397363121,3,0.00007755,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6ca2d5c0c5ff9010fda740639b0dfe82fc115f5a2b8996fe2019f1819c8f9e8e"",""block"":3372921,""log"":6,""gross"":""360.10889028"",""net"":""342.10344577"",""eth"":""0.01000000"",""sender"":""0xc202e35d436f1a6dc74b9f8e68277a44455cbd80"",""timestamp"":1693535189},{""tx"":""0xc636ed31313d544ee57ec4f18b4daca582a192ed1c062ef6799619b1928885c3"",""block"":3432891,""log"":5,""gross"":""62.27346067"",""net"":"""",""eth"":""0.00100000"",""sender"":"""",""timestamp"":1693655129},{""tx"":""0x150af31cd4e5e7001a295bd2b24bf6d91d5c879b9f5b3d32fb0a5efb5075ebba"",""block"":3579007,""log"":6,""gross"":""31.14247065"",""net"":""29.58534712"",""eth"":""0.00030000"",""sender"":""0xc202e35d436f1a6dc74b9f8e68277a44455cbd80"",""timestamp"":1693947361},{""tx"":""0xbfa16a77903af6fd773cc4c76543467a533d61105b3ccc06079d2ea42dc3edb2"",""block"":3708299,""log"":5,""gross"":""83.33034454"",""net"":""79.16382731"",""eth"":""0.00070000"",""sender"":""0xc202e35d436f1a6dc74b9f8e68277a44455cbd80"",""timestamp"":1694205945}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc20e87799f79768e2b839972307a9c02ddd26a9a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335059,0xa82c32780616ef95b65ef5cf4203ebf18ad11030c82e4b3f4b4394e01db74e4c,3335059,1,5000.00000000,,0.00094079,0.000000188157320977,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa82c32780616ef95b65ef5cf4203ebf18ad11030c82e4b3f4b4394e01db74e4c"",""block"":3335059,""log"":23,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00094079"",""sender"":"""",""timestamp"":1693459465}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc214113f193e1c4618c65b1c6f6211faf80696d1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334525,0xcec6d4a1ce78ad96e71e380b4e3253bb546392ecc26bc153a06858d832ccdc2d,3334525,1,5000.00000000,,0.00061112,0.000000122224316585,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xcec6d4a1ce78ad96e71e380b4e3253bb546392ecc26bc153a06858d832ccdc2d"",""block"":3334525,""log"":39,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00061112"",""sender"":"""",""timestamp"":1693458397}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc21544b2110f616f3185354a067c16bce9df7b57,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338300,0x1fa3028f8853929b7a1d4e7e9a3be4de5c9ef407275bb6f38a5597ad3bc7aca9,3338300,1,4500.00000000,4275.00000000,0.10639623,0.000023643606720206,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1fa3028f8853929b7a1d4e7e9a3be4de5c9ef407275bb6f38a5597ad3bc7aca9"",""block"":3338300,""log"":55,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.10639623"",""sender"":""0xc21544b2110f616f3185354a067c16bce9df7b57"",""timestamp"":1693465947}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc21d06f477581183ea057b39aeb28a2f645859c1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337721,0xf5b5ef934f08cfb74af9a787d1f917cdd5b7fab434a11d4828fa01707073a625,3361775,2,3140.67830662,2983.64439129,0.07742083,0.000024650988643354,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf5b5ef934f08cfb74af9a787d1f917cdd5b7fab434a11d4828fa01707073a625"",""block"":3337721,""log"":5,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.04442083"",""sender"":""0xc21d06f477581183ea057b39aeb28a2f645859c1"",""timestamp"":1693464789},{""tx"":""0x58c50c57834d553be7cebb0e09cfc497718580be8175317893c190ba07fb06ee"",""block"":3361775,""log"":5,""gross"":""1140.67830662"",""net"":""1083.64439129"",""eth"":""0.03300000"",""sender"":""0xc21d06f477581183ea057b39aeb28a2f645859c1"",""timestamp"":1693512897}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc23818953dc3adb51480ec342f95765868a1de31,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335310,0x7a5eb255f929abec6e2a91bfd56412bd9152506b09bce1ae1cb2bec82ec939c7,3335724,3,4917.04066621,4671.18863290,0.00190000,0.000000386411284547,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7a5eb255f929abec6e2a91bfd56412bd9152506b09bce1ae1cb2bec82ec939c7"",""block"":3335310,""log"":24,""gross"":""0.00000000"",""net"":""0.00000000"",""eth"":""0.00000000"",""sender"":""0xc23818953dc3adb51480ec342f95765868a1de31"",""timestamp"":1693459967},{""tx"":""0x3b26728629b9334bc822a15ee5b849ec2d9ec2daea9fc58cc78767da6bdd2075"",""block"":3335355,""log"":35,""gross"":""4917.04066621"",""net"":""4671.18863290"",""eth"":""0.00190000"",""sender"":""0xc23818953dc3adb51480ec342f95765868a1de31"",""timestamp"":1693460057},{""tx"":""0x5e60e4809d01aeaec896af0c35393365f2f09da0e2d1df49fe48f501a1643d60"",""block"":3335724,""log"":41,""gross"":""0.00000000"",""net"":""0.00000000"",""eth"":""0.00000000"",""sender"":""0xc23818953dc3adb51480ec342f95765868a1de31"",""timestamp"":1693460795}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc244d43b8216b68cbf9404c1ead4f930ea8ffb6c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353952,0x9719b3cd256de1cb53ce63061d5ceee8b3dc0e402e592e135f6f2eb4d7e3c40d,3353952,1,1647.60237303,,0.04217624,0.000025598556881944,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9719b3cd256de1cb53ce63061d5ceee8b3dc0e402e592e135f6f2eb4d7e3c40d"",""block"":3353952,""log"":19,""gross"":""1647.60237303"",""net"":"""",""eth"":""0.04217624"",""sender"":"""",""timestamp"":1693497251}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc246da1829d0ddff1bfb41171c698e1e5253c887,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335107,0x67937c66e393db47f4ad229d8b85daf7777c91bfbf721ff09e89a20a5f4aba37,3335107,1,5000.00000000,4750.00000000,0.00103548,0.000000207095983570,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x67937c66e393db47f4ad229d8b85daf7777c91bfbf721ff09e89a20a5f4aba37"",""block"":3335107,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00103548"",""sender"":""0xc246da1829d0ddff1bfb41171c698e1e5253c887"",""timestamp"":1693459561}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc25771301b1cb74bdef6b664138d4c39eb5e365f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3343217,0x9f29ec8cd6cebb14d92ae5bb6a6d2e89165cb060e8cd91e96635407cfdb8ce05,3343314,2,2789.37884132,,0.10059578,0.000036063862603215,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9f29ec8cd6cebb14d92ae5bb6a6d2e89165cb060e8cd91e96635407cfdb8ce05"",""block"":3343217,""log"":7,""gross"":""1436.04657096"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693475781},{""tx"":""0x3a6479d9c7b7435f18e0605e094d46b5040e032eadcafb9a39800e922468b487"",""block"":3343314,""log"":5,""gross"":""1353.33227036"",""net"":""1285.66565684"",""eth"":""0.05059578"",""sender"":""0xc25771301b1cb74bdef6b664138d4c39eb5e365f"",""timestamp"":1693475975}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc25bf17940c03ea6d7b2105b9bfb9452b85967c9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337777,0xdecf24edbd257c6a51676670e96e696961b27ed700258254e9b6d7e6c2c9eda8,3337777,1,3374.44621891,,0.07600000,0.000022522214037387,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdecf24edbd257c6a51676670e96e696961b27ed700258254e9b6d7e6c2c9eda8"",""block"":3337777,""log"":29,""gross"":""3374.44621891"",""net"":"""",""eth"":""0.07600000"",""sender"":"""",""timestamp"":1693464901}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc26d4d2440e86fdaaa13d94d106b430b12af8323,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3348655,0x7f3bfb77cc9838ce299a0123d4411f6607db07f552e0173c68111be918b55c03,3348655,1,2700.47605860,2565.45225567,0.05000000,0.000018515253945980,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7f3bfb77cc9838ce299a0123d4411f6607db07f552e0173c68111be918b55c03"",""block"":3348655,""log"":5,""gross"":""2700.47605860"",""net"":""2565.45225567"",""eth"":""0.05000000"",""sender"":""0xc26d4d2440e86fdaaa13d94d106b430b12af8323"",""timestamp"":1693486657}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2978441f46a76c60e0cd59e986498b75a40572d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335259,0x27d073d26128ed53a89fc26342570285200a678908b2b8f657f84f27e9104abd,3397916,4,42291.17624743,40176.61743506,0.74052383,0.000017510126012157,3,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,29293.51883539,"[{""tx"":""0x519264bec1153bfa8bf5cc0ab5810fd418aeb67904f9f485bbeea14d9e3224df"",""block"":3405102,""amount"":""29293.51883539"",""timestamp"":1693599551,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x27d073d26128ed53a89fc26342570285200a678908b2b8f657f84f27e9104abd"",""block"":3335259,""log"":5,""gross"":""4832.98363203"",""net"":""4591.33445043"",""eth"":""0.00135000"",""sender"":""0xc2978441f46a76c60e0cd59e986498b75a40572d"",""timestamp"":1693459865},{""tx"":""0x0ae9b6383198e58de1e893f7ff780e2c27e3096113c0ce962aa83bf5ae0a7587"",""block"":3339442,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.13917383"",""sender"":""0xc2978441f46a76c60e0cd59e986498b75a40572d"",""timestamp"":1693468231},{""tx"":""0x8179168f75b99d1ae3a1a1b52fd157e273a8669e1c39f5e2b8c468e6a7d6e4ea"",""block"":3356028,""log"":10,""gross"":""15511.01462946"",""net"":""14735.46389799"",""eth"":""0.30000000"",""sender"":""0xc2978441f46a76c60e0cd59e986498b75a40572d"",""timestamp"":1693501403},{""tx"":""0x6247539268a0309002b27d3ecbb6e6e2a070ed591793ba54cff92bb74274753e"",""block"":3397916,""log"":5,""gross"":""16947.17798593"",""net"":""16099.81908663"",""eth"":""0.30000000"",""sender"":""0xc2978441f46a76c60e0cd59e986498b75a40572d"",""timestamp"":1693585179}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2bfd71606f8d1bb65043194d09ad3eba8b29977,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505,3335265,1,5000.00000000,4750.00000000,0.00143796,0.000000287592471875,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb22a613158f3ab09144e26d3764db997118d289778bea2c2ebee93ab4c3587ee"",""block"":3336354,""amount"":""4512.50000000"",""timestamp"":1693462055,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505"",""block"":3335265,""log"":69,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00143796"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693459877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2c837e60d9e3304a3c093eff29371aacfa8f89d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334849,0xd4c3f55e069bc722036b699caaf41837443cbfe7506e94d447d2fd7f53f06719,3335018,5,5243.91951916,4981.72354320,0.00081000,0.000000154464613166,5,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4732.63736604,"[{""tx"":""0xafcb84bf0a23b3084947559083afd54ccd38d39d322c98c28e9930c1004509c5"",""block"":3336572,""amount"":""4732.63736604"",""timestamp"":1693462491,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd4c3f55e069bc722036b699caaf41837443cbfe7506e94d447d2fd7f53f06719"",""block"":3334849,""log"":6,""gross"":""491.50053922"",""net"":""466.92551226"",""eth"":""0.00007000"",""sender"":""0xc2c837e60d9e3304a3c093eff29371aacfa8f89d"",""timestamp"":1693459045},{""tx"":""0x13b99e1e74064e175930ffca305b5b7e4fa3fddba38d94fa125f3c194a6b312b"",""block"":3334871,""log"":73,""gross"":""3959.97496132"",""net"":""3761.97621325"",""eth"":""0.00060000"",""sender"":""0xc2c837e60d9e3304a3c093eff29371aacfa8f89d"",""timestamp"":1693459089},{""tx"":""0x06c673f6c3ecd592e1a9aff34d080660317d60e8d616c0bd12663e018559e353"",""block"":3334960,""log"":27,""gross"":""288.53699901"",""net"":""274.11014906"",""eth"":""0.00005000"",""sender"":""0xc2c837e60d9e3304a3c093eff29371aacfa8f89d"",""timestamp"":1693459267},{""tx"":""0xfd8df16683f3624ffcb5c9ca5a78e846ef2a4a64bed224ba11655388ce340b5d"",""block"":3334988,""log"":6,""gross"":""339.24324847"",""net"":""322.28108604"",""eth"":""0.00006000"",""sender"":""0xc2c837e60d9e3304a3c093eff29371aacfa8f89d"",""timestamp"":1693459323},{""tx"":""0xab7903b8c79bfdce2561734fa6c314fa348522798ee27b4e015537155a0f3963"",""block"":3335018,""log"":18,""gross"":""164.66377114"",""net"":""156.43058258"",""eth"":""0.00003000"",""sender"":""0xc2c837e60d9e3304a3c093eff29371aacfa8f89d"",""timestamp"":1693459383}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2cf96b790509bcc2aad4036d9add6f58d6e90e2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334633,0xc485863ffc5834f8e4f98f30019e6aaf1b4fc7f99f3c806ee0fbb424701abd7f,3334633,1,5000.00000000,4750.00000000,0.00063111,0.000000126222284823,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf6e9f6608777321bc844bc3ea4f601976cadc0940d446e2a08204b8427b28715"",""block"":3355181,""amount"":""4512.50000000"",""timestamp"":1693499709,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc485863ffc5834f8e4f98f30019e6aaf1b4fc7f99f3c806ee0fbb424701abd7f"",""block"":3334633,""log"":16,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00063111"",""sender"":""0xc2cf96b790509bcc2aad4036d9add6f58d6e90e2"",""timestamp"":1693458613}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2d6afeb5f35eba46d968eb139cff106ee02dfc1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338799,0x796ce2dca33a6caa3e8df2388f0a880fb005ba3f18e183f45942cbd13945dc73,3338799,1,5000.00000000,4750.00000000,0.18974512,0.000037949023902740,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x796ce2dca33a6caa3e8df2388f0a880fb005ba3f18e183f45942cbd13945dc73"",""block"":3338799,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.18974512"",""sender"":""0xc2d6afeb5f35eba46d968eb139cff106ee02dfc1"",""timestamp"":1693466945}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2e71353efd35ff36da9bd4db33c7b2741280896,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336952,0x4a991089ac3bc66e13e0cb1459f0293ce2140442b0ad3db64d2f0b6003f3dd59,3336952,1,5000.00000000,4750.00000000,0.05396482,0.000010792963939858,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4a991089ac3bc66e13e0cb1459f0293ce2140442b0ad3db64d2f0b6003f3dd59"",""block"":3336952,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.05396482"",""sender"":""0xc2e71353efd35ff36da9bd4db33c7b2741280896"",""timestamp"":1693463251}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2ee742fad9db224bbacb5db12880a0e8998c4eb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335161,0x5648b831a061580ee13fb74eca95854d0b4b9e75ccdbd781165460afaae673a5,3356378,2,7738.62201210,7351.69091150,0.08100000,0.000010466979763750,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5648b831a061580ee13fb74eca95854d0b4b9e75ccdbd781165460afaae673a5"",""block"":3335161,""log"":7,""gross"":""4504.97860948"",""net"":""4279.72967901"",""eth"":""0.00100000"",""sender"":""0xc2ee742fad9db224bbacb5db12880a0e8998c4eb"",""timestamp"":1693459669},{""tx"":""0x9213a0b98c564f188d909ad29544dba558ff83583b151047ae9345f0db82ede8"",""block"":3356378,""log"":5,""gross"":""3233.64340262"",""net"":""3071.96123249"",""eth"":""0.08000000"",""sender"":""0xc2ee742fad9db224bbacb5db12880a0e8998c4eb"",""timestamp"":1693502103}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc2f31eb0e146eece6d3bcb42cb9ac883b5c2d1ae,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335769,0x4e7a5977862aea3964132a7bd0b6ae59080a75a498da5f08e07fd3042878ebbd,3335769,1,5000.00000000,4750.00000000,0.00844339,0.000001688678311937,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4e7a5977862aea3964132a7bd0b6ae59080a75a498da5f08e07fd3042878ebbd"",""block"":3335769,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00844339"",""sender"":""0xc2f31eb0e146eece6d3bcb42cb9ac883b5c2d1ae"",""timestamp"":1693460885}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3002e888835000f825c59b3fc59b84c159ca170,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337787,0xc693c8f9942486dea10302302050729ebb23db6b0fb21456bc9eef2675c2e219,3361727,2,3138.69833343,,0.07764780,0.000024738854654955,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc693c8f9942486dea10302302050729ebb23db6b0fb21456bc9eef2675c2e219"",""block"":3337787,""log"":5,""gross"":""2300.00000000"",""net"":"""",""eth"":""0.05264780"",""sender"":"""",""timestamp"":1693464921},{""tx"":""0xd5a12ee75efbb5f962b1052d92184710ad2c16479148b3e429551e7570663cff"",""block"":3361727,""log"":5,""gross"":""838.69833343"",""net"":""796.76341676"",""eth"":""0.02500000"",""sender"":""0xc3002e888835000f825c59b3fc59b84c159ca170"",""timestamp"":1693512801}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc311b9bdc3c69bea5eef0df38a117282ada85a45,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337278,0xa3d9497997499cbb4371d6365e372fed2cfbaabcffc8710d0fba1f76dc6db0d2,3361948,2,4632.30375922,4400.68857126,0.07679452,0.000016578039962319,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa3d9497997499cbb4371d6365e372fed2cfbaabcffc8710d0fba1f76dc6db0d2"",""block"":3337278,""log"":13,""gross"":""3800.00000000"",""net"":""3610.00000000"",""eth"":""0.05179452"",""sender"":""0xc311b9bdc3c69bea5eef0df38a117282ada85a45"",""timestamp"":1693463903},{""tx"":""0x4febf3b367d191f36f8c98525480b15f058dad2e988e31bc29e79e679c67c8f6"",""block"":3361948,""log"":5,""gross"":""832.30375922"",""net"":""790.68857126"",""eth"":""0.02500000"",""sender"":""0xc311b9bdc3c69bea5eef0df38a117282ada85a45"",""timestamp"":1693513243}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc31300642c30c9df6201612db1a104dd41e5868d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334164,0x1614c327e9c69ffad6d651059d25519635e87aad7ec7d78b3c8554a305eed874,3334164,1,5000.00000000,4750.00000000,0.00057002,0.000000114004131490,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xc49d31ba1efeac66458ea0e59c503dbcfe55423039d23c170c613e0a924439fd"",""block"":3342008,""amount"":""1900.00000000"",""timestamp"":1693473363,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x342e7c87cdc6283e3f4acb739ac49e436bb8cf509b6888fd87dd645041db929a"",""block"":3346057,""amount"":""2612.50000000"",""timestamp"":1693481461,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1614c327e9c69ffad6d651059d25519635e87aad7ec7d78b3c8554a305eed874"",""block"":3334164,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00057002"",""sender"":""0xc31300642c30c9df6201612db1a104dd41e5868d"",""timestamp"":1693457675}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc31b3b7737ce38d643062cec1801e5c4c4414ded,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337298,0x1ddd72dfa87465c7582d391869ffdd58b7dd9674f7449ad7599d9f14ad62f1f5,3337298,1,2025.12543291,1923.86916126,0.02900000,0.000014320100636126,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,1827.67570320,"[{""tx"":""0xb60d226d822080bc99f14c9c68452cdf593b6e7dcc06f8bac6e65655b0f4b62c"",""block"":3364717,""amount"":""877.67570320"",""timestamp"":1693518781,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x1b177c355ab86d4e3f0555df4b896ad7397b31eac31ccafebb7655902389fac5"",""block"":3366741,""amount"":""950.00000000"",""timestamp"":1693522829,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1ddd72dfa87465c7582d391869ffdd58b7dd9674f7449ad7599d9f14ad62f1f5"",""block"":3337298,""log"":124,""gross"":""2025.12543291"",""net"":""1923.86916126"",""eth"":""0.02900000"",""sender"":""0xc31b3b7737ce38d643062cec1801e5c4c4414ded"",""timestamp"":1693463943}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3217e7ea5c5fa616636a452c92df17bb3cb7381,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341878,0xe3a470c4217ecee4b541624fa38fefc0900a5c9fe437b57e1b1a2f3d237add85,3341878,1,428.79459231,407.35486269,0.02000000,0.000046642379262213,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,386.98711956,"[{""tx"":""0x509c5e21534be6daa5fd381432e61d2c98d5cdee00dea95ae0fc551040757813"",""block"":3344356,""amount"":""386.98711956"",""timestamp"":1693478059,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe3a470c4217ecee4b541624fa38fefc0900a5c9fe437b57e1b1a2f3d237add85"",""block"":3341878,""log"":7,""gross"":""428.79459231"",""net"":""407.35486269"",""eth"":""0.02000000"",""sender"":""0xc3217e7ea5c5fa616636a452c92df17bb3cb7381"",""timestamp"":1693473103}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc3608b99acecfb5ad7100a5742a2a64cd85dbbf8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335695,0x1edcd7a65c8b3d52a12cd81fd5d56aea8c1442c0609c6beba1c0d2573ada05cd,3336450,2,10000.00000000,9500.00000000,0.04213331,0.000004213331069728,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,9025.00000000,"[{""tx"":""0x6a3ec6cb3ecf19b2690d3527c47f56fd3c8571a7d95397c8860af3da8713c94b"",""block"":3336386,""amount"":""4512.50000000"",""timestamp"":1693462119,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xd4d0be55b696c3b87721684bc0e28307f36d2cf2e074543164607537876812a9"",""block"":4352009,""amount"":""4512.50000000"",""timestamp"":1695493365,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1edcd7a65c8b3d52a12cd81fd5d56aea8c1442c0609c6beba1c0d2573ada05cd"",""block"":3335695,""log"":18,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00595980"",""sender"":""0xc3608b99acecfb5ad7100a5742a2a64cd85dbbf8"",""timestamp"":1693460737},{""tx"":""0x09625810b8fdcecee4ac7e32a5ab0b84d17a5c5b9c758b877ae651ca67d2884d"",""block"":3336450,""log"":24,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03617351"",""sender"":""0xc3608b99acecfb5ad7100a5742a2a64cd85dbbf8"",""timestamp"":1693462247}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc3836b93a03d291fcf7000a876e6c18ed51c5a07,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,4043489,0x68207efd8e529704f4dc8a3b072c0c921b09e04ab54c65fe23660dd2c95c7226,4043489,1,158.37030576,150.45179047,0.00200000,0.000012628630034967,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x68207efd8e529704f4dc8a3b072c0c921b09e04ab54c65fe23660dd2c95c7226"",""block"":4043489,""log"":5,""gross"":""158.37030576"",""net"":""150.45179047"",""eth"":""0.00200000"",""sender"":""0xc3836b93a03d291fcf7000a876e6c18ed51c5a07"",""timestamp"":1694876325}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3921b28849f486ece0cc922f8a1cf8c769c68fb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336472,0x0211481c6fca48afdddaa97fedf658b32dba0732cf53822318b372da9cd36ac6,3445226,3,16736.37285945,15899.55421647,0.25899876,0.000015475202606539,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,19616.17400565,"[{""tx"":""0xf1555f6ba14d8803c98512bd19b5a62ef214b0388e6ece555519ad099faf66e4"",""block"":3341456,""amount"":""3475.24247368"",""timestamp"":1693472259,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x30751aa1284235fd9d5fbcd75435027a98201c1bb89e7c8eb89e61cd287ae8cb"",""block"":3358465,""amount"":""9023.19500000"",""timestamp"":1693506277,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x4bee2a892c6fda4925ee53e94e2dfd111466e2ec71ec42d5439621b33fec4ecd"",""block"":3510598,""amount"":""7117.73653197"",""timestamp"":1693810543,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0211481c6fca48afdddaa97fedf658b32dba0732cf53822318b372da9cd36ac6"",""block"":3336472,""log"":40,""gross"":""3850.68418137"",""net"":""3658.14997230"",""eth"":""0.03300000"",""sender"":""0xc3921b28849f486ece0cc922f8a1cf8c769c68fb"",""timestamp"":1693462291},{""tx"":""0x99c1747d89d9e1fcbd8eb0a9559577265971f3e129b1ac59a6550a36e320407f"",""block"":3344531,""log"":62,""gross"":""4999.00000000"",""net"":""4749.05000000"",""eth"":""0.12599876"",""sender"":""0xc3921b28849f486ece0cc922f8a1cf8c769c68fb"",""timestamp"":1693478409},{""tx"":""0xe4129eefc456150ac77e861998b3af37d9802b91bde47ca46df5bb4513b11270"",""block"":3445226,""log"":11,""gross"":""7886.68867808"",""net"":""7492.35424418"",""eth"":""0.10000000"",""sender"":""0xc3921b28849f486ece0cc922f8a1cf8c769c68fb"",""timestamp"":1693679799}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc39c655fc65dc2513c7835b0a0ca3a7faf5580c6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339063,0x9e7b562145c7df13ec7b7fcd27f922615762a69feaf0f13ac3ff009f71857054,3339063,1,4850.00000000,4607.50000000,0.20276286,0.000041806774553209,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9e7b562145c7df13ec7b7fcd27f922615762a69feaf0f13ac3ff009f71857054"",""block"":3339063,""log"":5,""gross"":""4850.00000000"",""net"":""4607.50000000"",""eth"":""0.20276286"",""sender"":""0xc39c655fc65dc2513c7835b0a0ca3a7faf5580c6"",""timestamp"":1693467473}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3b8b9e299754f10a0f072b0eb24f89555416a22,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336143,0x861dbea8bebcfbbf8e1ba7e4251c9a9cf41037d240b91e4f6f4eb9c0acbbb61d,3336143,1,5000.00000000,4750.00000000,0.04798845,0.000009597689379545,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x861dbea8bebcfbbf8e1ba7e4251c9a9cf41037d240b91e4f6f4eb9c0acbbb61d"",""block"":3336143,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04798845"",""sender"":""0xc3b8b9e299754f10a0f072b0eb24f89555416a22"",""timestamp"":1693461633}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3cb6ac9148e2969dcfb882c64d6dcacbfa7c828,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338709,0x92a711ab0ed330e488d516a3d4deb67ce3e358fab832bbc7bf0c9b0c4f111605,3338709,1,2480.66948281,2356.63600866,0.10000000,0.000040311698391565,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x92a711ab0ed330e488d516a3d4deb67ce3e358fab832bbc7bf0c9b0c4f111605"",""block"":3338709,""log"":5,""gross"":""2480.66948281"",""net"":""2356.63600866"",""eth"":""0.10000000"",""sender"":""0xc3cb6ac9148e2969dcfb882c64d6dcacbfa7c828"",""timestamp"":1693466765}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3db4fb5c878015f8bee801e39d8e949fc241684,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342641,0xdd56f4c12e20cb1678fdcd7e947187235d181e4d6838609385f78060de75b6f4,3342641,1,1982.06199733,1882.95889747,0.09000000,0.000045407257755338,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdd56f4c12e20cb1678fdcd7e947187235d181e4d6838609385f78060de75b6f4"",""block"":3342641,""log"":28,""gross"":""1982.06199733"",""net"":""1882.95889747"",""eth"":""0.09000000"",""sender"":""0xc3db4fb5c878015f8bee801e39d8e949fc241684"",""timestamp"":1693474629}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3dbc25c1803e606bb0c1611ee53be49ce0244a7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335509,0x375007d7f212935e6995afa32162cfab6304b0d0ccbc540b781cc57a0ee85613,3335509,1,5000.00000000,4750.00000000,0.00297506,0.000000595011266049,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x375007d7f212935e6995afa32162cfab6304b0d0ccbc540b781cc57a0ee85613"",""block"":3335509,""log"":18,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00297506"",""sender"":""0xc3dbc25c1803e606bb0c1611ee53be49ce0244a7"",""timestamp"":1693460365}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc3e465fb1d9904ec7d2f39c8f2915b19c2521a7b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335209,0x525c4ec6c77208a8accc796bd77e630a76b7de8acf910979069bef0da5600b39,3335209,1,5000.00000000,4750.00000000,0.00124567,0.000000249133107048,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x525c4ec6c77208a8accc796bd77e630a76b7de8acf910979069bef0da5600b39"",""block"":3335209,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00124567"",""sender"":""0xc3e465fb1d9904ec7d2f39c8f2915b19c2521a7b"",""timestamp"":1693459765}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc44cfdb55468e2e75e60c3a05eac46517d6ae34a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337560,0x6cb8a58ca641034f0c565a4d871911715da9ad1d196aef9876a3f1cf4a95a1a2,3361867,2,3862.32438827,3669.20816886,0.07548179,0.000019543099910249,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6cb8a58ca641034f0c565a4d871911715da9ad1d196aef9876a3f1cf4a95a1a2"",""block"":3337560,""log"":5,""gross"":""3000.00000000"",""net"":""2850.00000000"",""eth"":""0.05048179"",""sender"":""0xc44cfdb55468e2e75e60c3a05eac46517d6ae34a"",""timestamp"":1693464467},{""tx"":""0x4a967fe40a5f5b1553922edda773fd75e2890de8966350ed112e3695471d843b"",""block"":3361867,""log"":5,""gross"":""862.32438827"",""net"":""819.20816886"",""eth"":""0.02500000"",""sender"":""0xc44cfdb55468e2e75e60c3a05eac46517d6ae34a"",""timestamp"":1693513081}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc45594e0c531a038e1cf24bd388e503b8922d088,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x3bd58151928c8a402cde80d342930a42571d9c7c54e4b397d424cc5348e8f289,3335245,1,5000.00000000,4750.00000000,0.00136861,0.000000273721267523,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3bd58151928c8a402cde80d342930a42571d9c7c54e4b397d424cc5348e8f289"",""block"":3335245,""log"":148,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00136861"",""sender"":""0xc45594e0c531a038e1cf24bd388e503b8922d088"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc4594c58323ee3bbc0dd8c6ef5a8ea241e96f3b8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334771,0x9bdd824a9214fe509e12cd0d4966f46e434da26c246022b9e86157637e143f97,3335003,2,4970.00099301,4721.50094336,0.00068299,0.000000137422580050,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9bdd824a9214fe509e12cd0d4966f46e434da26c246022b9e86157637e143f97"",""block"":3334771,""log"":5,""gross"":""4720.00099301"",""net"":""4484.00094336"",""eth"":""0.00063800"",""sender"":""0xc4594c58323ee3bbc0dd8c6ef5a8ea241e96f3b8"",""timestamp"":1693458889},{""tx"":""0x4694bd3391226eda546b935a8a9bc13ad6698572bba9cb42d2f04a173f24d98f"",""block"":3335003,""log"":5,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00004499"",""sender"":""0xc4594c58323ee3bbc0dd8c6ef5a8ea241e96f3b8"",""timestamp"":1693459353}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc463f2c807b3496c07b1064d3c6c606bf2c463a0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335518,0x07a422e5368bb2e3aff00c9f3b65915237dc4ca61455f221057ec9bddfb97722,4520467,8,47427.08517902,,0.63308183,0.000013348529149496,7,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x07a422e5368bb2e3aff00c9f3b65915237dc4ca61455f221057ec9bddfb97722"",""block"":3335518,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00299224"",""sender"":""0xc463f2c807b3496c07b1064d3c6c606bf2c463a0"",""timestamp"":1693460383},{""tx"":""0x88910b2b5502c67826cdee1e0f49bcac3a63ee5be6daa2b74afbb3541f7fef64"",""block"":3355317,""log"":6,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.09321370"",""sender"":"""",""timestamp"":1693499981},{""tx"":""0xdfb91ade96bca019dc007caf07c018da2affbfbb299e594c264b59593a4b3bf9"",""block"":3378251,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.13464416"",""sender"":""0xc463f2c807b3496c07b1064d3c6c606bf2c463a0"",""timestamp"":1693545849},{""tx"":""0x692ecb243fa661b2e98534128426e4df1fd50538070e284429a515901f217d29"",""block"":3409653,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07023173"",""sender"":""0xc463f2c807b3496c07b1064d3c6c606bf2c463a0"",""timestamp"":1693608653},{""tx"":""0x376c4261e449fe995eb15f159f05c39706dc393f936cce3fdb692cd13839bcb6"",""block"":3445883,""log"":5,""gross"":""16004.91850565"",""net"":""15204.67258037"",""eth"":""0.20000000"",""sender"":""0xc463f2c807b3496c07b1064d3c6c606bf2c463a0"",""timestamp"":1693681113},{""tx"":""0x3e641a5784db50b72953ce83e40c06ce13586f9418d828a1cfc983e933059087"",""block"":3446468,""log"":5,""gross"":""7797.06300447"",""net"":""7407.20985425"",""eth"":""0.10000000"",""sender"":""0xc463f2c807b3496c07b1064d3c6c606bf2c463a0"",""timestamp"":1693682283},{""tx"":""0x0884642902b63641a782d9b5237f1dc691516b14b62e814ea4eceb75e015ebbd"",""block"":4499677,""log"":5,""gross"":""2495.09026137"",""net"":""2370.33574830"",""eth"":""0.02200000"",""sender"":""0xc463f2c807b3496c07b1064d3c6c606bf2c463a0"",""timestamp"":1695788701},{""tx"":""0xa1c1616f62e6cd87a9095fcdf4865f254442894338264e2dfa973eecae5479f1"",""block"":4520467,""log"":5,""gross"":""1130.01340753"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1695830281}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc486c0b4d7ff36548207d135f368e1566e40ab1f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335200,0x8b4b2f1718f385873acf7304e5744e0a41b086d14c3453b923cb951d7fe5ffee,3335200,1,5000.00000000,,0.00120447,0.000000240894259822,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8b4b2f1718f385873acf7304e5744e0a41b086d14c3453b923cb951d7fe5ffee"",""block"":3335200,""log"":60,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00120447"",""sender"":"""",""timestamp"":1693459747}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc48d912c6596a0138e058323fd9929209a66cfd8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338465,0xa1513a0d1b04484c4a0d5cafac6d8e3114254109c58d5bf41f606e76c592355c,3338481,2,3613.89509093,,0.12000000,0.000033205169762970,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3261.54031957,"[{""tx"":""0xea709dca06fff0374bcb2d1c05fa3d7b27f9604bcc9c295e710234df04828b9c"",""block"":3449834,""amount"":""3261.54031957"",""timestamp"":1693689015,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa1513a0d1b04484c4a0d5cafac6d8e3114254109c58d5bf41f606e76c592355c"",""block"":3338465,""log"":7,""gross"":""640.13391171"",""net"":"""",""eth"":""0.02000000"",""sender"":"""",""timestamp"":1693466277},{""tx"":""0x79131e0a48dc0981d5cdd10135017e0cf11352f1f19f8556eff5d73dada9d49f"",""block"":3338481,""log"":24,""gross"":""2973.76117922"",""net"":""2825.07312026"",""eth"":""0.10000000"",""sender"":""0xc48d912c6596a0138e058323fd9929209a66cfd8"",""timestamp"":1693466309}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc4b5de734afe47a3c0d8454a5239fc26c64fdc9b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334098,0xe10616dacbf3878fefc37a3cc7dfbde7482be4eab23dc22e943d17eaaac3181b,3334098,1,5000.00000000,4750.00000000,0.00055923,0.000000111846503374,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x251c75404fb89ae82a012ca623c62c047300e73af5512bd2ffd1079799f3266f"",""block"":3337508,""amount"":""4512.50000000"",""timestamp"":1693464363,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe10616dacbf3878fefc37a3cc7dfbde7482be4eab23dc22e943d17eaaac3181b"",""block"":3334098,""log"":21,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00055923"",""sender"":""0xc4b5de734afe47a3c0d8454a5239fc26c64fdc9b"",""timestamp"":1693457543}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc4b6b2a7d94e6be4e99573a28d56231743c66b3b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335297,0xccba8b96c17184003042029bd5c87de8a1566e6d44a368ce51f649ad0566ff6a,3335297,1,5000.00000000,,0.00171050,0.000000342099946119,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xccba8b96c17184003042029bd5c87de8a1566e6d44a368ce51f649ad0566ff6a"",""block"":3335297,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00171050"",""sender"":"""",""timestamp"":1693459941}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc4bc1b6a494b1173dc6d4fcb2a496d85aef36099,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339165,0x3befe9b86f7f3a9ca70ab8099a7d04c9eff1fa9b036baa50b8e0045c78ca48ae,3339165,1,717.72442094,681.83819989,0.03000000,0.000041798772794470,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,647.74628990,"[{""tx"":""0x0eee314145451a921cf3339aa5a42e0a5591558f33baae5ad220f1ce3f21275f"",""block"":3346115,""amount"":""647.74628990"",""timestamp"":1693481577,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x3befe9b86f7f3a9ca70ab8099a7d04c9eff1fa9b036baa50b8e0045c78ca48ae"",""block"":3339165,""log"":6,""gross"":""717.72442094"",""net"":""681.83819989"",""eth"":""0.03000000"",""sender"":""0xc4bc1b6a494b1173dc6d4fcb2a496d85aef36099"",""timestamp"":1693467677}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc4bd79660360fa7952cd57b1fef51693ed4e26d3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3345563,0x52476df9871ea6aeaebb964ee6fb376d56227ccf3bdcbc67d59643482cd81864,3346461,2,6247.20340635,5934.84323603,0.15000000,0.000024010743726946,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x52476df9871ea6aeaebb964ee6fb376d56227ccf3bdcbc67d59643482cd81864"",""block"":3345563,""log"":23,""gross"":""3657.52113538"",""net"":""3474.64507861"",""eth"":""0.10000000"",""sender"":""0xc4bd79660360fa7952cd57b1fef51693ed4e26d3"",""timestamp"":1693480473},{""tx"":""0xab2b652a5586bb4f0d798fcb72693f0a9460a6ac7e59e9c4b6b39a265b9cf43c"",""block"":3346461,""log"":15,""gross"":""2589.68227098"",""net"":""2460.19815743"",""eth"":""0.05000000"",""sender"":""0xc4bd79660360fa7952cd57b1fef51693ed4e26d3"",""timestamp"":1693482269}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc4db5da86b9215b58938ef263c6d32c108f8ab15,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335105,0xb828430a49a7e95549ad8d0a4d9be5774f50ebd5fb6cd0c846e51fcc3a552a76,3335105,1,5000.00000000,4750.00000000,0.00102532,0.000000205063662713,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb828430a49a7e95549ad8d0a4d9be5774f50ebd5fb6cd0c846e51fcc3a552a76"",""block"":3335105,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00102532"",""sender"":""0xc4db5da86b9215b58938ef263c6d32c108f8ab15"",""timestamp"":1693459557}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc56c2abad92104ba9fd807b9a7bae932e6371c78,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334802,0x6bcbcf98835a199a044c8b658bea69fea565f23e446fccdfcc398a8c5318778b,3334802,1,5000.00000000,4750.00000000,0.00069708,0.000000139416144263,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6bcbcf98835a199a044c8b658bea69fea565f23e446fccdfcc398a8c5318778b"",""block"":3334802,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00069708"",""sender"":""0xc56c2abad92104ba9fd807b9a7bae932e6371c78"",""timestamp"":1693458951}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc589ded1c80a0e7c300307f0a28f716c24f13b4c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3352183,0x59a47e4f85a9ad23dd35c21f94020e3194fbaf3618e0796a1fbf9e6e783b00eb,3403112,6,138250.00000000,,2.69421666,0.000019488004789779,4,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,106483.12500000,"[{""tx"":""0x5e8b9b10b75ee7da0be7b232333532c5fd37588520efbbbfaf8188687e998484"",""block"":3354328,""amount"":""47500.00000000"",""timestamp"":1693498003,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x297fe91c28a050c33b37216a466a1737b10a1f9ea734c6f44b967bbef1f35c70"",""block"":3364386,""amount"":""19000.00000000"",""timestamp"":1693518119,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x2e5233cf0ed7935460d1c839b252155275c03c3bf882a1a705e93495a4ce8ceb"",""block"":3391682,""amount"":""39983.12500000"",""timestamp"":1693572711,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x59a47e4f85a9ad23dd35c21f94020e3194fbaf3618e0796a1fbf9e6e783b00eb"",""block"":3352183,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07120562"",""sender"":""0xc589ded1c80a0e7c300307f0a28f716c24f13b4c"",""timestamp"":1693493713},{""tx"":""0x19ba82dda2f1cb5486afb96df3110c4bf709d91f4cf6b52198fbcd5bb511e1c9"",""block"":3352209,""log"":5,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00358043"",""sender"":""0xc589ded1c80a0e7c300307f0a28f716c24f13b4c"",""timestamp"":1693493765},{""tx"":""0x3aaec03f948d8fd4c256185d2679b2a3b3bac561a95f1eb81ca3a7824c9c8c8f"",""block"":3353194,""log"":5,""gross"":""50000.00000000"",""net"":""47500.00000000"",""eth"":""0.78935943"",""sender"":""0xc589ded1c80a0e7c300307f0a28f716c24f13b4c"",""timestamp"":1693495735},{""tx"":""0xdfac6fb1b4d19a564fc064102a29121bb17ef4afa7fa40fd50c4b69182239c47"",""block"":3356387,""log"":5,""gross"":""35000.00000000"",""net"":""33250.00000000"",""eth"":""0.91444086"",""sender"":""0xc589ded1c80a0e7c300307f0a28f716c24f13b4c"",""timestamp"":1693502121},{""tx"":""0x580148682865fe7b2a54400d515f160a3f5c10a849ef8882e0a68f63aee5b850"",""block"":3359841,""log"":103,""gross"":""33000.00000000"",""net"":""31350.00000000"",""eth"":""0.67576395"",""sender"":""0xc589ded1c80a0e7c300307f0a28f716c24f13b4c"",""timestamp"":1693509029},{""tx"":""0xcae5dc94aa0e1bb7ae03456a48ecbc83af37ba5cb2c5417c3a8db3ce310ada3a"",""block"":3403112,""log"":5,""gross"":""15000.00000000"",""net"":"""",""eth"":""0.23986638"",""sender"":"""",""timestamp"":1693595571}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc6095c11e24967ddd798d6d697e59d363c072c2a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338652,0x8b40680ba6a36f0074436bf33c1d7c234e85caf0788c0af2aca46ec546fe30a0,3339244,2,4995.64138625,,0.20000000,0.000040034899332570,0,4745.85931693,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8b40680ba6a36f0074436bf33c1d7c234e85caf0788c0af2aca46ec546fe30a0"",""block"":3338652,""log"":5,""gross"":""1392.82192706"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693466651},{""tx"":""0xaa8b59ba4870918c464b95bea5cfd6cd18e6b8bb0a893f5dfa477d4f056d760e"",""block"":3339244,""log"":13,""gross"":""3602.81945919"",""net"":"""",""eth"":""0.15000000"",""sender"":"""",""timestamp"":1693467835}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc698d8e8da8b5ca4aa29e285cbc3502568f8af44,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0xfab3150ce0435e605de13742e6d0f12ec5c5fc01c568c1d565058352090a8c55,3334870,1,5000.00000000,4750.00000000,0.00073934,0.000000147868994370,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x62fca78b45a94376e49d714b08eef1bd392125d1af7f04093d26d86f5249053f"",""block"":3339564,""amount"":""4512.50000000"",""timestamp"":1693468475,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xfab3150ce0435e605de13742e6d0f12ec5c5fc01c568c1d565058352090a8c55"",""block"":3334870,""log"":131,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00073934"",""sender"":""0xc698d8e8da8b5ca4aa29e285cbc3502568f8af44"",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc6a8312172fb4efca0d5fb8805c4052f21e3c9ca,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335408,0x61512022d8a7653918c64766a9fe3024dfc8edc46a43f99c223a251c6ecbd8ab,3335408,1,5000.00000000,4750.00000000,0.00238508,0.000000477015892149,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x61512022d8a7653918c64766a9fe3024dfc8edc46a43f99c223a251c6ecbd8ab"",""block"":3335408,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00238508"",""sender"":""0xc6a8312172fb4efca0d5fb8805c4052f21e3c9ca"",""timestamp"":1693460163}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc6c18ce980c0b028ac77def628ec9ab8e61595c0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335732,0x0ae66f0927665a42135f53e8aa5682ea7f7acac311fbedbd54babbad74308071,3335732,1,5000.00000000,4750.00000000,0.00761296,0.000001522592596315,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0ae66f0927665a42135f53e8aa5682ea7f7acac311fbedbd54babbad74308071"",""block"":3335732,""log"":20,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00761296"",""sender"":""0xc6c18ce980c0b028ac77def628ec9ab8e61595c0"",""timestamp"":1693460811}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc6cbddba154f7e852a227aeda0f8feffe8d95f73,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3439843,0xcdd455703c4981d4fa0d7e51af1348016fe37d5b6d45e37e6ed1fd20625bed38,3562482,2,331.87056397,,0.00400000,0.000012052891802640,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xcdd455703c4981d4fa0d7e51af1348016fe37d5b6d45e37e6ed1fd20625bed38"",""block"":3439843,""log"":5,""gross"":""130.14659513"",""net"":"""",""eth"":""0.00200000"",""sender"":"""",""timestamp"":1693669033},{""tx"":""0x1994510cf774c4023d6bf6a53ddb7e7cdd537909e55805ab61e45cdda44ccbc3"",""block"":3562482,""log"":5,""gross"":""201.72396884"",""net"":""191.63777039"",""eth"":""0.00200000"",""sender"":""0xc6cbddba154f7e852a227aeda0f8feffe8d95f73"",""timestamp"":1693914311}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc6f6fdea74ea1235e0eb4341cc1577fb9e3c28a6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335756,0xaf4f56b19de4b9a98c187be39880f9f244e7124942d38349880932d58ba1702c,3335756,1,5000.00000000,,0.00814165,0.000001628330413316,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb1086fe18482ccaa98df3720df056075953ea568da35029bdc5cb33b3860411e"",""block"":3336446,""amount"":""4512.50000000"",""timestamp"":1693462239,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xaf4f56b19de4b9a98c187be39880f9f244e7124942d38349880932d58ba1702c"",""block"":3335756,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00814165"",""sender"":"""",""timestamp"":1693460859}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc6f98618abf81035e3d2f1cf7ccf2362870d1a74,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3355095,0x5280fe88a70f085e8b751b6a6c87c7b8c6dd33f7336ffd99ec36698f2e772563,3355262,3,3539.67088907,3362.68734461,0.06492339,0.000018341646211081,3,4.70061757,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1453.97038859,"[{""tx"":""0xa15fe77fcf6e0d3827f26099e6cf73db4a1c31b250a16eb1139b73af971526c6"",""block"":3355189,""amount"":""1453.97038859"",""timestamp"":1693499725,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5280fe88a70f085e8b751b6a6c87c7b8c6dd33f7336ffd99ec36698f2e772563"",""block"":3355095,""log"":6,""gross"":""580.04222053"",""net"":""551.04010950"",""eth"":""0.01000000"",""sender"":""0xc6f98618abf81035e3d2f1cf7ccf2362870d1a74"",""timestamp"":1693499537},{""tx"":""0xfc4235798cee86bfe18a1c566ed132f89f31ae54bd03d771f23317ad615c0231"",""block"":3355118,""log"":5,""gross"":""1031.00530145"",""net"":""979.45503638"",""eth"":""0.01953547"",""sender"":""0xc6f98618abf81035e3d2f1cf7ccf2362870d1a74"",""timestamp"":1693499583},{""tx"":""0x607d6926182f160976fca710c94b687da481c38485e597fdd63a7d6b94be795f"",""block"":3355262,""log"":6,""gross"":""1928.62336709"",""net"":""1832.19219873"",""eth"":""0.03538792"",""sender"":""0xc6f98618abf81035e3d2f1cf7ccf2362870d1a74"",""timestamp"":1693499871}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc71241bf8d27274d4453cd7724c6ffb445b3710d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x64e30c9925b9118f5e73b3bbf2b82abd53ddadbbde00e49411b0fd2452007953,3335245,1,5000.00000000,4750.00000000,0.00133967,0.000000267933046804,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x7885ae7a3083fdb1d522e73b5ab11cecad582b945bcadc0a8cd14e20432d6ecb"",""block"":3353186,""amount"":""4512.50000000"",""timestamp"":1693495719,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x64e30c9925b9118f5e73b3bbf2b82abd53ddadbbde00e49411b0fd2452007953"",""block"":3335245,""log"":70,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00133967"",""sender"":""0xc71241bf8d27274d4453cd7724c6ffb445b3710d"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc76dbef5d32686573818ce6d58e68b9452dc5d65,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338460,0x4aa974dab48479e94fd0159a9b5f9a8e96fc3b754f58d7460b6300a7b3f6941f,3338460,1,3500.00000000,3325.00000000,0.10822745,0.000030922129618709,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4aa974dab48479e94fd0159a9b5f9a8e96fc3b754f58d7460b6300a7b3f6941f"",""block"":3338460,""log"":5,""gross"":""3500.00000000"",""net"":""3325.00000000"",""eth"":""0.10822745"",""sender"":""0xc76dbef5d32686573818ce6d58e68b9452dc5d65"",""timestamp"":1693466267}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc788c4a9f8a888474f587208eb9d9a93861ef5e1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336670,0x9d55b3f2352d4a9f590e435e9e39731ec82481a3f40e7569c9e4d09b5669aeda,3336670,1,5000.00000000,4750.00000000,0.04216706,0.000008433412759433,1,64.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9d55b3f2352d4a9f590e435e9e39731ec82481a3f40e7569c9e4d09b5669aeda"",""block"":3336670,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04216706"",""sender"":""0xc788c4a9f8a888474f587208eb9d9a93861ef5e1"",""timestamp"":1693462687}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc7892cb957dc5c4c5594a8341c467b250187e602,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0x8b9cad31a3bc8c7f9f56d845b77c0ad0178484788ea48e2ba0241b6cde35c861,3335785,1,5000.00000000,,0.00921092,0.000001842183321646,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8b9cad31a3bc8c7f9f56d845b77c0ad0178484788ea48e2ba0241b6cde35c861"",""block"":3335785,""log"":87,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00921092"",""sender"":"""",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc78d39ad4344269897462a9e329f816aa0971e20,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336637,0x67fff722876a95f11bca8194d42d17d2673b5475c28787c5b41505860b4e53ef,3336637,1,5000.00000000,4750.00000000,0.04533513,0.000009067025214718,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf584648853e3b1b74e8bfa4e60c06ba768abf9661b57079a44d98b607057c377"",""block"":3343644,""amount"":""4512.50000000"",""timestamp"":1693476635,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x67fff722876a95f11bca8194d42d17d2673b5475c28787c5b41505860b4e53ef"",""block"":3336637,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04533513"",""sender"":""0xc78d39ad4344269897462a9e329f816aa0971e20"",""timestamp"":1693462621}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc78ed5193035a6205f2e0d5c9d6245bc0239201f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335192,0x79c8258eb923c0e678fda46a86c18922acca14d74d37092bfc92d3e155498c31,3335192,1,5000.00000000,4750.00000000,0.00114131,0.000000228261730998,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x091583152bea5ddae6ec2eca1cd1bc6c7a03f3a59c9a52bfd6fa1961b7bad229"",""block"":3360189,""amount"":""4512.50000000"",""timestamp"":1693509725,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x79c8258eb923c0e678fda46a86c18922acca14d74d37092bfc92d3e155498c31"",""block"":3335192,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00114131"",""sender"":""0xc78ed5193035a6205f2e0d5c9d6245bc0239201f"",""timestamp"":1693459731}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc7a5e41ccdb3980f4942792ea6ed84a6fb42b90d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0xf0c65b317a313a2e82a559e73defe64f63a353dc6cbca630b18452db14eb10e1,3335785,1,5000.00000000,4750.00000000,0.00905614,0.000001811228446983,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x4c52c24cf2ada99ea68ea820468720382c701d5d0c8bd82ff388f999620dcac0"",""block"":3356437,""amount"":""4512.50000000"",""timestamp"":1693502221,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf0c65b317a313a2e82a559e73defe64f63a353dc6cbca630b18452db14eb10e1"",""block"":3335785,""log"":63,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00905614"",""sender"":""0xc7a5e41ccdb3980f4942792ea6ed84a6fb42b90d"",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc7a6436561346658df522e54ca7996e523dad5ff,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3761980,0xa95fea675f7f71d8f01ded1f8b85994a48781a74d69fb1613cd7a3376f7b9d9c,3761980,1,346.40630783,329.08599244,0.00300000,0.000008660350380985,1,21.41932577,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa95fea675f7f71d8f01ded1f8b85994a48781a74d69fb1613cd7a3376f7b9d9c"",""block"":3761980,""log"":5,""gross"":""346.40630783"",""net"":""329.08599244"",""eth"":""0.00300000"",""sender"":""0xc7a6436561346658df522e54ca7996e523dad5ff"",""timestamp"":1694313307}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc7daf473c103aa2b112fe2f773e3a508a6999bb6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338851,0x924448494ff75a7ac73667f9f4ef4c50b00b1e6f9f8c94ea61c2ba9b154567ff,3338851,1,4942.01632350,4694.91550732,0.18500000,0.000037434113505518,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x924448494ff75a7ac73667f9f4ef4c50b00b1e6f9f8c94ea61c2ba9b154567ff"",""block"":3338851,""log"":5,""gross"":""4942.01632350"",""net"":""4694.91550732"",""eth"":""0.18500000"",""sender"":""0xc7daf473c103aa2b112fe2f773e3a508a6999bb6"",""timestamp"":1693467049}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc803b254034e1a897d81f07048ed1e9d790f70bd,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340360,0x5c879b317e3fc3a57b92e69447ff60084357c3de050d5df018699ff40d63e4da,3340360,1,5000.00000000,4750.00000000,0.14161603,0.000028323206130037,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5c879b317e3fc3a57b92e69447ff60084357c3de050d5df018699ff40d63e4da"",""block"":3340360,""log"":25,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.14161603"",""sender"":""0xc803b254034e1a897d81f07048ed1e9d790f70bd"",""timestamp"":1693470067}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc807f3f6e776be93f098655468b4bb097b7c334c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0xf255e38a68e626325c739c7249fa3fbcd27970e8d47cf7396378a381a45d2d0e,3335785,1,5000.00000000,4750.00000000,0.00961566,0.000001923131860091,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf255e38a68e626325c739c7249fa3fbcd27970e8d47cf7396378a381a45d2d0e"",""block"":3335785,""log"":147,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00961566"",""sender"":""0xc807f3f6e776be93f098655468b4bb097b7c334c"",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc80d7d8a6afc4bf4002b78a73e6084a02b27c4bb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338752,0xf5faa6397cbca389c43dbd50f5f29feeb2533454949a4f7907fce98be179686d,3338752,1,5000.00000000,4750.00000000,0.19866129,0.000039732258129574,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf5faa6397cbca389c43dbd50f5f29feeb2533454949a4f7907fce98be179686d"",""block"":3338752,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19866129"",""sender"":""0xc80d7d8a6afc4bf4002b78a73e6084a02b27c4bb"",""timestamp"":1693466851}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc82553535123a1ea8734b5260acebdf0bf7e5371,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335375,0xc2afa20fbfea4af70909375e6cb95217cc9139da1a8b9a022d84f8f1d25a5ff1,3335375,1,5000.00000000,4750.00000000,0.00201592,0.000000403183284320,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x2473d4039a00af56075d46e1d194d6aabcb0af30c468f86c84ec17e8b1896862"",""block"":3366535,""amount"":""4512.50000000"",""timestamp"":1693522417,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc2afa20fbfea4af70909375e6cb95217cc9139da1a8b9a022d84f8f1d25a5ff1"",""block"":3335375,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00201592"",""sender"":""0xc82553535123a1ea8734b5260acebdf0bf7e5371"",""timestamp"":1693460097}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc84ec49c344eca7349c5003e0230c00d531bd677,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01229661,0.000002459322811305,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x76dfeee21b7ef08e4fdfb5e3b873ab792fabd14e58ff86ec2e96fcc7a69f1ade"",""block"":3354410,""amount"":""4512.50000000"",""timestamp"":1693498167,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":47,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01229661"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc852f5687718d91e2e89e0c3c05c5e1b62bf8877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335984,0x9ad3ec499e20ebee9cb1c2a5eacca5268f79fec92d125db75104b62afd30c314,3335984,1,5000.00000000,4750.00000000,0.02591956,0.000005183911568310,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xfeb9d8a6458e30dd92ba4b6e5a4e104406d4ea783c9aac83d97e0539d67732df"",""block"":3349351,""amount"":""4512.50000000"",""timestamp"":1693488049,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9ad3ec499e20ebee9cb1c2a5eacca5268f79fec92d125db75104b62afd30c314"",""block"":3335984,""log"":27,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.02591956"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693461315}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc85716d0d31238b35c3dc5a23269042d867e528c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335629,0xb1692a584f53364013475521c3a4f4f8c3b412be008a698a89b9d5968144aedc,3335629,1,5000.00000000,4750.00000000,0.00376659,0.000000753318936118,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x2692584616ec966edc548c0bb1e8cc783b0ebc2624ecc3a4018cce35bd4d6dbf"",""block"":3337429,""amount"":""4512.50000000"",""timestamp"":1693464205,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb1692a584f53364013475521c3a4f4f8c3b412be008a698a89b9d5968144aedc"",""block"":3335629,""log"":48,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00376659"",""sender"":""0xc85716d0d31238b35c3dc5a23269042d867e528c"",""timestamp"":1693460605}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8619258d3193a9ccb8a38b5183fb0efef1fd43c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337655,0x558de0e75dacf11236971a1239b60242107445789c7d9ae5f7bece630cde728d,3337655,1,4000.00000000,3800.00000000,0.08202610,0.000020506524376749,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x558de0e75dacf11236971a1239b60242107445789c7d9ae5f7bece630cde728d"",""block"":3337655,""log"":8,""gross"":""4000.00000000"",""net"":""3800.00000000"",""eth"":""0.08202610"",""sender"":""0xc8619258d3193a9ccb8a38b5183fb0efef1fd43c"",""timestamp"":1693464657}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc86f4a1d3949c739b00f3e53f761aee558079bb8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335677,0xe36de7efeac2323e5a8a41c462d43047b6457a8abc0a3f924dd06d99e4047258,3335677,1,2440.99387917,2318.94418521,0.00250000,0.000001024172990083,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe36de7efeac2323e5a8a41c462d43047b6457a8abc0a3f924dd06d99e4047258"",""block"":3335677,""log"":75,""gross"":""2440.99387917"",""net"":""2318.94418521"",""eth"":""0.00250000"",""sender"":""0xc86f4a1d3949c739b00f3e53f761aee558079bb8"",""timestamp"":1693460701}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xc879e7d1e6dddf7179db1c6301fe093434f7034e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335891,0xab09baf99214cf7e9aedbef374f6ca819bbbfd9c7d06226831b91c6e28dbb29a,3335891,1,5000.00000000,4750.00000000,0.01779433,0.000003558866292198,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xab09baf99214cf7e9aedbef374f6ca819bbbfd9c7d06226831b91c6e28dbb29a"",""block"":3335891,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.01779433"",""sender"":""0xc879e7d1e6dddf7179db1c6301fe093434f7034e"",""timestamp"":1693461129}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc883dd52216f747dde27f329f1bc9ab33b33c390,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336531,0x5c8600e3132d48a087da7b0c3a378c1403a7c7eb9a6b46e4cba1365bf241977d,3336531,1,916.02375564,870.22256786,0.00990000,0.000010807579977060,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,826.71143947,"[{""tx"":""0x6518dbcdb442fb9e86f2596b2bc3efb395151f0a100a853196fd8bf46a44e4e9"",""block"":3341689,""amount"":""826.71143947"",""timestamp"":1693472725,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5c8600e3132d48a087da7b0c3a378c1403a7c7eb9a6b46e4cba1365bf241977d"",""block"":3336531,""log"":35,""gross"":""916.02375564"",""net"":""870.22256786"",""eth"":""0.00990000"",""sender"":""0xc883dd52216f747dde27f329f1bc9ab33b33c390"",""timestamp"":1693462409}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8849181d3f22c0fa5b72f58304701f8f967b099,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337781,0x7427cc222889781189fd2832492e5499d0de0a3ee9ef5d3b3e7361835c4be26a,3361734,2,3136.57104910,2979.74249664,0.07729592,0.000024643447216383,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7427cc222889781189fd2832492e5499d0de0a3ee9ef5d3b3e7361835c4be26a"",""block"":3337781,""log"":5,""gross"":""2300.00000000"",""net"":""2185.00000000"",""eth"":""0.05229592"",""sender"":""0xc8849181d3f22c0fa5b72f58304701f8f967b099"",""timestamp"":1693464909},{""tx"":""0x666b5169fc0af5bf9ad90300f3a0dde97e2fda995377043d29b647f23bf202df"",""block"":3361734,""log"":5,""gross"":""836.57104910"",""net"":""794.74249664"",""eth"":""0.02500000"",""sender"":""0xc8849181d3f22c0fa5b72f58304701f8f967b099"",""timestamp"":1693512815}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc89865a93b32edb45b6bc87c6a7664fc6814f867,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0xdf09e7506e5221983d5228f9f817be9d2c89590e0cfc8028aee05fcb4a4d37b4,3335104,1,5000.00000000,,0.00102385,0.000000204770289515,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xdf09e7506e5221983d5228f9f817be9d2c89590e0cfc8028aee05fcb4a4d37b4"",""block"":3335104,""log"":65,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00102385"",""sender"":"""",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8a26d890d1f34b66604ccc61857bf011b4d7cea,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3348248,0x3881f183b08cb751f03f99489ea072d02bedad44d7a54953049c2fd4619ecf68,3348248,1,5000.00000000,4750.00000000,0.08247119,0.000016494237769423,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3881f183b08cb751f03f99489ea072d02bedad44d7a54953049c2fd4619ecf68"",""block"":3348248,""log"":12,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.08247119"",""sender"":""0xc8a26d890d1f34b66604ccc61857bf011b4d7cea"",""timestamp"":1693485843}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8a409255ae726c8ab765290ceae0589e2530cb5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336682,0x0ed8f84dcdf63175852a8bd105ae59b3cdc8ab4e899210b63f6bc9d52b45ac86,3336833,2,4918.57852526,4672.64959900,0.04000000,0.000008132430903475,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0ed8f84dcdf63175852a8bd105ae59b3cdc8ab4e899210b63f6bc9d52b45ac86"",""block"":3336682,""log"":15,""gross"":""1245.81008655"",""net"":""1183.51958222"",""eth"":""0.01000000"",""sender"":""0xc8a409255ae726c8ab765290ceae0589e2530cb5"",""timestamp"":1693462711},{""tx"":""0xf5a2c895ba435c202ee69f19cef127e466c8b14571f51a5e0b3750f37c0cc186"",""block"":3336833,""log"":25,""gross"":""3672.76843871"",""net"":""3489.13001678"",""eth"":""0.03000000"",""sender"":""0xc8a409255ae726c8ab765290ceae0589e2530cb5"",""timestamp"":1693463013}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8a4fca73b5869373221baaec40c0c60c914aa62,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335832,0x2428048f3155325de36369c8923b4eeab82cbc997c864ad678b53cfdaa9dab9e,3335832,1,2471.80147933,2348.21140536,0.00580000,0.000002346466756535,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2230.80083509,"[{""tx"":""0xba50d3831598a7654102d2d10542cdcf62ae41b6db209a86decfa1f741fab3bd"",""block"":3355336,""amount"":""2230.80083509"",""timestamp"":1693500019,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x2428048f3155325de36369c8923b4eeab82cbc997c864ad678b53cfdaa9dab9e"",""block"":3335832,""log"":62,""gross"":""2471.80147933"",""net"":""2348.21140536"",""eth"":""0.00580000"",""sender"":""0xc8a4fca73b5869373221baaec40c0c60c914aa62"",""timestamp"":1693461011}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8be126cae642fd1a105371d53ad908694379ca0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353509,0x0702eb31188f1939d0bea8328812457bc798e18c78fd2ed58fe9ac301d1db320,3353509,1,3525.41171502,3349.14112927,0.10000000,0.000028365481278070,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0702eb31188f1939d0bea8328812457bc798e18c78fd2ed58fe9ac301d1db320"",""block"":3353509,""log"":5,""gross"":""3525.41171502"",""net"":""3349.14112927"",""eth"":""0.10000000"",""sender"":""0xc8be126cae642fd1a105371d53ad908694379ca0"",""timestamp"":1693496365}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8e5fa1e7902782c0d896d0c7c6c26942c556940,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335763,0x0a9d781ce736518e05ed09387f20f01837b5da0aba457d756d28bc133ee9411b,3361380,2,9102.99736719,8647.84749883,0.14740787,0.000016193332939366,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,8573.75000000,"[{""tx"":""0x38bb390dcda57f3179df1bcde6c2ab16c71faea30e762688c428de1d478149db"",""block"":3354973,""amount"":""8573.75000000"",""timestamp"":1693499293,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0a9d781ce736518e05ed09387f20f01837b5da0aba457d756d28bc133ee9411b"",""block"":3335763,""log"":7,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.00740787"",""sender"":""0xc8e5fa1e7902782c0d896d0c7c6c26942c556940"",""timestamp"":1693460873},{""tx"":""0xc777ca0e1f010d16078ebc3d6e173a290074f8fad19510e508f84c8a8e822e4e"",""block"":3361380,""log"":5,""gross"":""4602.99736719"",""net"":""4372.84749883"",""eth"":""0.14000000"",""sender"":""0xc8e5fa1e7902782c0d896d0c7c6c26942c556940"",""timestamp"":1693512107}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8e676967ad0159bcf89a5777ccc18bf8eb35482,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336868,0x6f370a4b6affc90eb6905274438910b2442d8b2ddf720805abc6a80371b1f373,3336868,1,5000.00000000,4750.00000000,0.04453132,0.000008906264823038,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6f370a4b6affc90eb6905274438910b2442d8b2ddf720805abc6a80371b1f373"",""block"":3336868,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04453132"",""sender"":""0xc8e676967ad0159bcf89a5777ccc18bf8eb35482"",""timestamp"":1693463083}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc8f666c556e4dab69fb961bd55a0333da06d60d9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338726,0xd967733b3bdfbe3958a91b5ead2d07001076cfa6212f55972991a0119519dbca,3338726,1,5000.00000000,4750.00000000,0.20148048,0.000040296096142796,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd967733b3bdfbe3958a91b5ead2d07001076cfa6212f55972991a0119519dbca"",""block"":3338726,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.20148048"",""sender"":""0xc8f666c556e4dab69fb961bd55a0333da06d60d9"",""timestamp"":1693466799}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc901560373b02b55bbeb546736926c6caf8adf1c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334942,0x62cd55f525f2040f980406c7bf9251bbb36abc6c08542b545bf5f605f1f596ad,3334942,1,5000.00000000,4750.00000000,0.00084852,0.000000169703985402,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x62cd55f525f2040f980406c7bf9251bbb36abc6c08542b545bf5f605f1f596ad"",""block"":3334942,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00084852"",""sender"":""0xc901560373b02b55bbeb546736926c6caf8adf1c"",""timestamp"":1693459231}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc91541bdbe39c623e5093054d2bf5e9948613782,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336685,0x646e6bd4e2f1c1e5860d49674102030ac6c04238cf5919fc5fb99dba888b488e,3336685,1,5000.00000000,4750.00000000,0.04188353,0.000008376705051729,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x646e6bd4e2f1c1e5860d49674102030ac6c04238cf5919fc5fb99dba888b488e"",""block"":3336685,""log"":35,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04188353"",""sender"":""0xc91541bdbe39c623e5093054d2bf5e9948613782"",""timestamp"":1693462717}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc915f0fe623cfc4d955cc50e785bff8970094087,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349103,0x4b6c170f36ed22c24faf33a19d36d36b7a4fc8886c24e627e87bb39c7b9dbe3a,3349103,1,1720.10551819,1634.10024228,0.03800000,0.000022091667980979,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4b6c170f36ed22c24faf33a19d36d36b7a4fc8886c24e627e87bb39c7b9dbe3a"",""block"":3349103,""log"":6,""gross"":""1720.10551819"",""net"":""1634.10024228"",""eth"":""0.03800000"",""sender"":""0xc915f0fe623cfc4d955cc50e785bff8970094087"",""timestamp"":1693487553}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xc93b3768f00b574af5f22434ec3a26f75b6af2cf,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335829,0xff681a974985e09d6d6909ff225c887b5f64490eee2b63e726f53a5e703c3cd1,3335829,1,5000.00000000,4750.00000000,0.01141543,0.000002283085567220,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x01c9a8b4278d86e885998d5bb7592df801d8aac0a49afca74083572cc78c799a"",""block"":3372119,""amount"":""4512.50000000"",""timestamp"":1693533585,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xff681a974985e09d6d6909ff225c887b5f64490eee2b63e726f53a5e703c3cd1"",""block"":3335829,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.01141543"",""sender"":""0xc93b3768f00b574af5f22434ec3a26f75b6af2cf"",""timestamp"":1693461005}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xcaaa753776ca19bd42e7c4781feedce3bf3141a6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338423,0xce5fb4d4503820ae3fed865c83cbcadcbeb802513451c32491f5e4d24cb5bf1f,3338423,1,4400.00000000,,0.11869742,0.000026976685830172,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xce5fb4d4503820ae3fed865c83cbcadcbeb802513451c32491f5e4d24cb5bf1f"",""block"":3338423,""log"":9,""gross"":""4400.00000000"",""net"":"""",""eth"":""0.11869742"",""sender"":"""",""timestamp"":1693466193}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcaae88a9c77865d7982759f3c5b5570ab0b9c2eb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335202,0xd33bc368945f45c5560357ffc2a6dc5899800a1f66a4e4979b430285135544e9,3335202,1,4998.00000000,4748.10000000,0.00121812,0.000000243721286103,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd33bc368945f45c5560357ffc2a6dc5899800a1f66a4e4979b430285135544e9"",""block"":3335202,""log"":5,""gross"":""4998.00000000"",""net"":""4748.10000000"",""eth"":""0.00121812"",""sender"":""0xcaae88a9c77865d7982759f3c5b5570ab0b9c2eb"",""timestamp"":1693459751}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcab889a318e965a769c352c40906fbcfeb84b683,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3457512,0x0af3c4e75011b48fa9420c90680958cce1c1c5c81205280a1024128d22b03271,3457512,1,5541.86573187,5264.77244528,0.09000000,0.000016240018137277,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4939.78382302,"[{""tx"":""0xf7fd8fd5fb062809d3f46407fa8e2788be51c9b9a3e33075e37e94b5312bd19f"",""block"":3488590,""amount"":""4939.78382302"",""timestamp"":1693766527,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0af3c4e75011b48fa9420c90680958cce1c1c5c81205280a1024128d22b03271"",""block"":3457512,""log"":7,""gross"":""5541.86573187"",""net"":""5264.77244528"",""eth"":""0.09000000"",""sender"":""0xcab889a318e965a769c352c40906fbcfeb84b683"",""timestamp"":1693704371}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcabaca04e58d4c64c3a692615e8b082b97428f16,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342064,0x44367fdaffaa1ab7ce3783db45e0cb3f4b8aa88762491ee98863ee4f2ff330ab,3342064,1,5000.00000000,4750.00000000,0.24575295,0.000049150590921837,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x44367fdaffaa1ab7ce3783db45e0cb3f4b8aa88762491ee98863ee4f2ff330ab"",""block"":3342064,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.24575295"",""sender"":""0xcabaca04e58d4c64c3a692615e8b082b97428f16"",""timestamp"":1693473475}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcac3aa926749ba4fa75c07a5b6af64d9ccef4fa0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335057,0x13f1d05c5e7168768f4a97339dddc685f4ab6c486247fd478e4f0a49438123fe,3335057,1,5000.00000000,4750.00000000,0.00093552,0.000000187103829161,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x13f1d05c5e7168768f4a97339dddc685f4ab6c486247fd478e4f0a49438123fe"",""block"":3335057,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00093552"",""sender"":""0xcac3aa926749ba4fa75c07a5b6af64d9ccef4fa0"",""timestamp"":1693459461}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcad7a603e711634ea40393e2cb77d678381a5a53,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335013,0xeee7454ddb86185b931036e38264bffc7b207729ddda3f51232920e429e3cb03,3335013,1,5000.00000000,4750.00000000,0.00090780,0.000000181559629177,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x5e276ddf98b6380b112db0ed0f40b729a607c017ca05c8581879e382177e16f1"",""block"":3358442,""amount"":""4512.50000000"",""timestamp"":1693506231,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xeee7454ddb86185b931036e38264bffc7b207729ddda3f51232920e429e3cb03"",""block"":3335013,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00090780"",""sender"":""0xcad7a603e711634ea40393e2cb77d678381a5a53"",""timestamp"":1693459373}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcaf952cb9e713947bbc160136262d17bb36c9088,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338415,0x3bc5bdc0aa533b4fbb125496c5a62d450839e487441a2aa83f7a22f560a27042,3338415,1,2887.13068880,2742.77415436,0.07700000,0.000026670077769164,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3bc5bdc0aa533b4fbb125496c5a62d450839e487441a2aa83f7a22f560a27042"",""block"":3338415,""log"":5,""gross"":""2887.13068880"",""net"":""2742.77415436"",""eth"":""0.07700000"",""sender"":""0xcaf952cb9e713947bbc160136262d17bb36c9088"",""timestamp"":1693466177}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb1c65109c1f97b3ba790c0673ce80fad48778e0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336462,0xecaec488e6d00ce74a5ed867d69eb699ab7bd94e0850474e89eff281b7e18414,3336462,1,5000.00000000,4750.00000000,0.03944812,0.000007889623265035,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,9262.50000000,"[{""tx"":""0x11e7277f911e468acbc1ebe64f0e6644ee952ef091c3f4d9a9ecfea9a306159f"",""block"":3445690,""amount"":""9262.50000000"",""timestamp"":1693680727,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xecaec488e6d00ce74a5ed867d69eb699ab7bd94e0850474e89eff281b7e18414"",""block"":3336462,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03944812"",""sender"":""0xcb1c65109c1f97b3ba790c0673ce80fad48778e0"",""timestamp"":1693462271}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb23a9643578b5c1301503a7ef5237b8690d66b4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3343326,0x5f59c75634d65a6383cc640c65a49a2576498fe09cc8a767657714f368420d44,3378163,2,2901.98872818,2756.88929177,0.08870498,0.000030566960917929,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2619.04482718,"[{""tx"":""0x46d8069e2e55abced62f8e87feb5a8abe54fb0c45512a90b70b0be6785673a24"",""block"":3376525,""amount"":""1057.43060100"",""timestamp"":1693542397,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x65c2032fd1375e015b8eabf0fab4ee2913d32ff2c0f181f10321c56e9cd63a16"",""block"":3410217,""amount"":""1561.61422618"",""timestamp"":1693609781,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5f59c75634d65a6383cc640c65a49a2576498fe09cc8a767657714f368420d44"",""block"":3343326,""log"":62,""gross"":""1171.66825596"",""net"":""1113.08484316"",""eth"":""0.04400000"",""sender"":""0xcb23a9643578b5c1301503a7ef5237b8690d66b4"",""timestamp"":1693475999},{""tx"":""0x302764f6a3301fbcb98d5886a70aa299cd87fb97a10a03c64c93fd036279dd6e"",""block"":3378163,""log"":23,""gross"":""1730.32047222"",""net"":""1643.80444861"",""eth"":""0.04470498"",""sender"":""0xcb23a9643578b5c1301503a7ef5237b8690d66b4"",""timestamp"":1693545673}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb44e2d6837c36e8eb35d45b0626751a774a2ba9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335105,0xe21ccc72650246d9e144af6aa3e2b4107496b31070f5e5f57b19dc7af44cce82,3335105,1,5000.00000000,4750.00000000,0.00102826,0.000000205652302897,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe21ccc72650246d9e144af6aa3e2b4107496b31070f5e5f57b19dc7af44cce82"",""block"":3335105,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00102826"",""sender"":""0xcb44e2d6837c36e8eb35d45b0626751a774a2ba9"",""timestamp"":1693459557}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb53a818042db647cb01672751b0e4efca29cf55,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3352552,0x3fc0a3123c5b8a0464c0314cb581ab84f3360b7a039805706f3af5809df5a5ed,3352552,1,400.00000000,380.00000000,0.00573964,0.000014349105035048,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3fc0a3123c5b8a0464c0314cb581ab84f3360b7a039805706f3af5809df5a5ed"",""block"":3352552,""log"":5,""gross"":""400.00000000"",""net"":""380.00000000"",""eth"":""0.00573964"",""sender"":""0xcb53a818042db647cb01672751b0e4efca29cf55"",""timestamp"":1693494451}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb707d37c164292b3da55c011643d7427a04deaf,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335537,0x39f09333bfe183b27182c06e39fdbb579c9b4b67a4d87e578e5148ac607230fd,3335537,1,5000.00000000,4750.00000000,0.00310319,0.000000620638455885,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x39f09333bfe183b27182c06e39fdbb579c9b4b67a4d87e578e5148ac607230fd"",""block"":3335537,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00310319"",""sender"":""0xcb707d37c164292b3da55c011643d7427a04deaf"",""timestamp"":1693460421}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb7a1956fb6617bff6ee5b8b470a80b23cabe37f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335482,0xfc74de1fa2235f84a921f51af83c7a56aca8fae9942d0b58a2c4cb34100e2f88,3335482,1,5000.00000000,4750.00000000,0.00283003,0.000000566005964736,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x9e671a9287a51857581bdbc4b225adbcaa8a81175f106721bd4619826dffdbf9"",""block"":3336355,""amount"":""4512.50000000"",""timestamp"":1693462057,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xfc74de1fa2235f84a921f51af83c7a56aca8fae9942d0b58a2c4cb34100e2f88"",""block"":3335482,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00283003"",""sender"":""0xcb7a1956fb6617bff6ee5b8b470a80b23cabe37f"",""timestamp"":1693460311}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcb7bd194157192a1eb09b5db3030b157e419f956,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3360742,0xa433e8459ffb59207526797400c3d9e60c46f9bc3212a4479bc812214f343bec,3360742,1,908.22828035,862.81686633,0.02200000,0.000024222984987470,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa433e8459ffb59207526797400c3d9e60c46f9bc3212a4479bc812214f343bec"",""block"":3360742,""log"":5,""gross"":""908.22828035"",""net"":""862.81686633"",""eth"":""0.02200000"",""sender"":""0xcb7bd194157192a1eb09b5db3030b157e419f956"",""timestamp"":1693510831}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcbcfb5360f1bf7d55d9e529e298ecd439fd353fc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3366911,0x51b76420290b349b188511daf56bb0a91a9b531d1aa4acbe715dba1ac07202eb,3366911,1,4254.56899834,4041.84054842,0.12000000,0.000028204972124504,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x51b76420290b349b188511daf56bb0a91a9b531d1aa4acbe715dba1ac07202eb"",""block"":3366911,""log"":6,""gross"":""4254.56899834"",""net"":""4041.84054842"",""eth"":""0.12000000"",""sender"":""0xcbcfb5360f1bf7d55d9e529e298ecd439fd353fc"",""timestamp"":1693523169}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcbfdd0cf2dbf60e79fe5cca56f9cb34fe270eff8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3362877,0x77fb546d6a642615f30a22f2c87b6e45f62eabee30a3ddc41232eea049990212,3362877,1,1110.08637914,1054.58206019,0.04500000,0.000040537385959696,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,1001.85295718,"[{""tx"":""0x4b869b5abd8d1db97df27ee460a952803bba2599fed8d0074d55e6239885d456"",""block"":3658998,""amount"":""1001.85295718"",""timestamp"":1694107343,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x77fb546d6a642615f30a22f2c87b6e45f62eabee30a3ddc41232eea049990212"",""block"":3362877,""log"":18,""gross"":""1110.08637914"",""net"":""1054.58206019"",""eth"":""0.04500000"",""sender"":""0xcbfdd0cf2dbf60e79fe5cca56f9cb34fe270eff8"",""timestamp"":1693515101}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcbfe8b8a335f367401c81441c398c500c7590ac3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334177,0x683e0dfcf80abbcadbd924c5505d96d04f4570b80cd8f66fb2e75c0ccff13045,3334177,1,4994.20617176,4744.49586318,0.00057000,0.000000114132252533,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4507.27107002,"[{""tx"":""0x68dfc7d7ba473fdcf3493a36718ebfa867ee757107f26bd7844915a33e0bc7a4"",""block"":3337814,""amount"":""4507.27107002"",""timestamp"":1693464975,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x683e0dfcf80abbcadbd924c5505d96d04f4570b80cd8f66fb2e75c0ccff13045"",""block"":3334177,""log"":6,""gross"":""4994.20617176"",""net"":""4744.49586318"",""eth"":""0.00057000"",""sender"":""0xcbfe8b8a335f367401c81441c398c500c7590ac3"",""timestamp"":1693457701}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcc214391060c09b42c3bed6a078ddbfb3330d970,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335301,0x3bc807971d0d498bde5b62e1e97bbc98942dfe62f3f3a4af43ccf913eaf90ca0,3335301,1,5000.00000000,4750.00000000,0.00171993,0.000000343986255358,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xc79c99fa4d243b14ab87722722f2cdf4cb64622876f65a37ffa4ec873dc085c0"",""block"":3361780,""amount"":""4512.50000000"",""timestamp"":1693512907,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x3bc807971d0d498bde5b62e1e97bbc98942dfe62f3f3a4af43ccf913eaf90ca0"",""block"":3335301,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00171993"",""sender"":""0xcc214391060c09b42c3bed6a078ddbfb3330d970"",""timestamp"":1693459949}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcc41f0b58b277553bf416f7015b3301c965accaf,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3352144,0x7ee82ed6962b21e5392a6d67b6070409585b9e7fabeb6d3d85854ad3cc9c838a,3449512,2,3000.00000000,2850.00000000,0.04180606,0.000013935354229135,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7ee82ed6962b21e5392a6d67b6070409585b9e7fabeb6d3d85854ad3cc9c838a"",""block"":3352144,""log"":20,""gross"":""2550.00000000"",""net"":""2422.50000000"",""eth"":""0.03565341"",""sender"":""0xcc41f0b58b277553bf416f7015b3301c965accaf"",""timestamp"":1693493635},{""tx"":""0xe0773715fc4aef54ad02c805dc216ea3f547994ce85d7db5f74d873c95cb59c4"",""block"":3449512,""log"":5,""gross"":""450.00000000"",""net"":""427.50000000"",""eth"":""0.00615266"",""sender"":""0xcc41f0b58b277553bf416f7015b3301c965accaf"",""timestamp"":1693688371}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcc52fefb566a2e68aac7154ee53ace5a658ffd9a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336408,0x239fd7aad5098809d671369b7a1b9f360f94459dde37103f78cb7165695028ca,3336408,1,4665.18514873,4431.92589129,0.03300000,0.000007073674237561,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x239fd7aad5098809d671369b7a1b9f360f94459dde37103f78cb7165695028ca"",""block"":3336408,""log"":5,""gross"":""4665.18514873"",""net"":""4431.92589129"",""eth"":""0.03300000"",""sender"":""0xcc52fefb566a2e68aac7154ee53ace5a658ffd9a"",""timestamp"":1693462163}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcc537a2a824634c1d2e0d839b1cdc751f8b25f1d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342652,0x11f3d961d90e9cae192137332d51c35806b6218ed07be777285e79abd27469f9,3342652,1,2184.43228280,2075.21066866,0.10000000,0.000045778484774892,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1971.45013523,"[{""tx"":""0x9e9274ca3b6cce0a60009dfc75b3e8c9c10f2ebfd278e232e03dddb190653f98"",""block"":3343472,""amount"":""1971.45013523"",""timestamp"":1693476291,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x11f3d961d90e9cae192137332d51c35806b6218ed07be777285e79abd27469f9"",""block"":3342652,""log"":12,""gross"":""2184.43228280"",""net"":""2075.21066866"",""eth"":""0.10000000"",""sender"":""0xcc537a2a824634c1d2e0d839b1cdc751f8b25f1d"",""timestamp"":1693474651}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcc5c63dfb702b83fbcfc86ba8d861edca3b3caef,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3382165,0x0f09d21fd68107b76c8035528463570f91f1f5beea4e777f51cf8e0fcd77dc9b,3512977,2,805.99035612,765.69083831,0.02600000,0.000032258450492269,1,29.69083831,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0f09d21fd68107b76c8035528463570f91f1f5beea4e777f51cf8e0fcd77dc9b"",""block"":3382165,""log"":5,""gross"":""741.42291560"",""net"":""704.35176982"",""eth"":""0.02500000"",""sender"":""0xcc5c63dfb702b83fbcfc86ba8d861edca3b3caef"",""timestamp"":1693553677},{""tx"":""0x0a79960e8b488050c68cd7996a51f3a1ddd3a6aaa846a5a725c37dfcc9ea3305"",""block"":3512977,""log"":5,""gross"":""64.56744052"",""net"":""61.33906849"",""eth"":""0.00100000"",""sender"":""0xcc5c63dfb702b83fbcfc86ba8d861edca3b3caef"",""timestamp"":1693815301}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xcf966f3426a570942ca7c8bea5336dabcb128bdc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335705,0x4f4d4b696c248d85013329446ae7652721722b72f246904d08438255106962c2,3335705,1,5000.00000000,4750.00000000,0.00637426,0.000001274851459232,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x31fc059ee83b75a6913fee56ef705f943bacc3ec88537816375152de39789557"",""block"":3339189,""amount"":""4512.50000000"",""timestamp"":1693467725,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x4f4d4b696c248d85013329446ae7652721722b72f246904d08438255106962c2"",""block"":3335705,""log"":12,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00637426"",""sender"":""0xcf966f3426a570942ca7c8bea5336dabcb128bdc"",""timestamp"":1693460757}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcf997275db6cd987ad4aecfe679c61585ff82283,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336450,0x6f85c00c2d50ada140d9c64791812b328f363744c9af677ad2e8fe988cf0f4be,3336450,1,5000.00000000,,0.03557771,0.000007115541003494,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6eb3a37f43967f2379c1f2b19e5569f350b6c3bbcf1401b3eb4a226a812ba214"",""block"":3545927,""amount"":""4512.50000000"",""timestamp"":1693881201,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6f85c00c2d50ada140d9c64791812b328f363744c9af677ad2e8fe988cf0f4be"",""block"":3336450,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.03557771"",""sender"":"""",""timestamp"":1693462247}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcf9afbad1fe14c462ce5fcf886b92314c3932de3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334871,0xd38adf601bc7835f7020eb685fae7e713f9f8db28af51d13cd395f03dc66331a,3334871,1,5000.00000000,4750.00000000,0.00075118,0.000000150236874488,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x44316b96fbbb52a3d86ae1dd92f512565e39717f4259c4e4bc6fee0b9b6397e4"",""block"":3339807,""amount"":""4512.50000000"",""timestamp"":1693468961,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd38adf601bc7835f7020eb685fae7e713f9f8db28af51d13cd395f03dc66331a"",""block"":3334871,""log"":31,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00075118"",""sender"":""0xcf9afbad1fe14c462ce5fcf886b92314c3932de3"",""timestamp"":1693459089}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xcfbed5d2710397cedb1e0d47e3b87d50435cca40,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340717,0xbc6585b7fd9fe12f8b2c5c0e7458b65939549d4259dd7fa1e26ba09d9a6130d7,3340717,1,5000.00000000,4750.00000000,0.16526130,0.000033052260265923,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbc6585b7fd9fe12f8b2c5c0e7458b65939549d4259dd7fa1e26ba09d9a6130d7"",""block"":3340717,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16526130"",""sender"":""0xcfbed5d2710397cedb1e0d47e3b87d50435cca40"",""timestamp"":1693470781}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd069f4fe752382659c96a7902fa4f143f550aecb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334212,0x93a1821954a606df9449ab3d579c6a25ad0700dbd3f82aea534fd2d63d84de5c,3334212,1,5000.00000000,4750.00000000,0.00057312,0.000000114624662530,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x93a1821954a606df9449ab3d579c6a25ad0700dbd3f82aea534fd2d63d84de5c"",""block"":3334212,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00057312"",""sender"":""0xd069f4fe752382659c96a7902fa4f143f550aecb"",""timestamp"":1693457771}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd08cb968ebd46d794d9078a3feb368ef196d632e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340794,0x618c1857fd3b97e38502ba9b59eab6c83ac2d375b9e328b35c21bcb28fa1c735,3340794,1,614.66496304,583.93171489,0.02000000,0.000032538051137575,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x618c1857fd3b97e38502ba9b59eab6c83ac2d375b9e328b35c21bcb28fa1c735"",""block"":3340794,""log"":7,""gross"":""614.66496304"",""net"":""583.93171489"",""eth"":""0.02000000"",""sender"":""0xd08cb968ebd46d794d9078a3feb368ef196d632e"",""timestamp"":1693470935}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd0953b549302841cb16813a58c5603e02ae31665,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336031,0xd4b7a2f35779fcae54604741c440ad0326d5115834ee9c8fef6d6995189553eb,3362395,2,6173.38013130,5864.71112473,0.07618020,0.000012340111161032,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd4b7a2f35779fcae54604741c440ad0326d5115834ee9c8fef6d6995189553eb"",""block"":3336031,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03118020"",""sender"":""0xd0953b549302841cb16813a58c5603e02ae31665"",""timestamp"":1693461409},{""tx"":""0x200cee05bc7c73629853d6d797eab30000f87566cd98053b64c0d55fa653d7de"",""block"":3362395,""log"":5,""gross"":""1173.38013130"",""net"":""1114.71112473"",""eth"":""0.04500000"",""sender"":""0xd0953b549302841cb16813a58c5603e02ae31665"",""timestamp"":1693514137}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd099d883860d1b53047ec3bbd2c4e5b64af46e59,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337816,0xb8ca61b352acaef1707f50d2a6cc6367c408144a49cd83b6587f51d7e5e4dfc8,3337816,1,4500.00000000,4275.00000000,0.10611632,0.000023581404326002,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb8ca61b352acaef1707f50d2a6cc6367c408144a49cd83b6587f51d7e5e4dfc8"",""block"":3337816,""log"":16,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.10611632"",""sender"":""0xd099d883860d1b53047ec3bbd2c4e5b64af46e59"",""timestamp"":1693464979}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd09caaeb56e8733a5312579b1c6acb4f7618c574,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333887,0x187192544158738b2783373f70b3a84af49c9088a5b5a0b63dcc1ea3b1bc1370,3336899,2,3531.42907150,3354.85761793,0.02015000,0.000005705905340871,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3187.11473703,"[{""tx"":""0x14ed4039aa33304b12ae24a76dc2df2c8ce28a80ab6d1ceaadbbb558e443cd9b"",""block"":3384298,""amount"":""3187.11473703"",""timestamp"":1693557943,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x187192544158738b2783373f70b3a84af49c9088a5b5a0b63dcc1ea3b1bc1370"",""block"":3333887,""log"":15,""gross"":""1417.01819515"",""net"":""1346.16728540"",""eth"":""0.00015000"",""sender"":""0xd09caaeb56e8733a5312579b1c6acb4f7618c574"",""timestamp"":1693457121},{""tx"":""0x801aca3979d863bfb1f46f5731b548dcd1b8d4ecbdc4cae64aef8c88d1884d1e"",""block"":3336899,""log"":23,""gross"":""2114.41087635"",""net"":""2008.69033253"",""eth"":""0.02000000"",""sender"":""0xd09caaeb56e8733a5312579b1c6acb4f7618c574"",""timestamp"":1693463145}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd0e8a3d51d1e92acd200327bf84eaadeec137b77,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01332290,0.000002664579282944,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":143,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01332290"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd0ed3defd69f4b1b09d5230e96f85e4b2a819c07,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335132,0xd8c521b786b029d4315a3ae1e29837e8f2cda4990e2d909138663870177d697f,3335132,1,5000.00000000,,0.00107381,0.000000214762750670,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x57b94c99f4b7158f5a650e2435446108cb3cee011678fe28326a7277c40dd4c8"",""block"":3546284,""amount"":""4512.50000000"",""timestamp"":1693881915,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd8c521b786b029d4315a3ae1e29837e8f2cda4990e2d909138663870177d697f"",""block"":3335132,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00107381"",""sender"":"""",""timestamp"":1693459611}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd0f35475d4ab10f8dd5a59718451fa2cfa301e82,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337079,0xc44acaaab86d9caff71ec9c375e66aaf48f0ebc57e64a3738c87d5732eccb775,3337079,1,5000.00000000,,0.05870667,0.000011741334383420,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc44acaaab86d9caff71ec9c375e66aaf48f0ebc57e64a3738c87d5732eccb775"",""block"":3337079,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.05870667"",""sender"":"""",""timestamp"":1693463505}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd10c018d6ca3542b55c33fc691e979c47b7641e7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335249,0x08027f8548294580140bfa80b1ca04a29a1cae342161351494559eef3368eb33,3335249,1,5000.00000000,4750.00000000,0.00138136,0.000000276272583196,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xc776c981f9333dfacbbd00b8f0ffd2c8456d3bb1b42b30a9e62249fe8e044b1d"",""block"":3356540,""amount"":""4512.50000000"",""timestamp"":1693502427,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x08027f8548294580140bfa80b1ca04a29a1cae342161351494559eef3368eb33"",""block"":3335249,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00138136"",""sender"":""0xd10c018d6ca3542b55c33fc691e979c47b7641e7"",""timestamp"":1693459845}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd121f1530b0bcca106792591b9da9f825f81d6ec,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337767,0x83cbdef7154d2fad21b45ff3109fd462ef93038402273506d31848370488a02a,3337767,1,445.58307759,423.30392371,0.00990000,0.000022218078957350,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x83cbdef7154d2fad21b45ff3109fd462ef93038402273506d31848370488a02a"",""block"":3337767,""log"":50,""gross"":""445.58307759"",""net"":""423.30392371"",""eth"":""0.00990000"",""sender"":""0xd121f1530b0bcca106792591b9da9f825f81d6ec"",""timestamp"":1693464881}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd12ae92402fda5f52d285cf229b861aab79fdd53,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0x99dfb15155787181f44413c499b37b904f6a1b34c36b35f8ce3772f9bb6fcb3d,3335104,1,5000.00000000,4750.00000000,0.00101079,0.000000202158015160,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x99dfb15155787181f44413c499b37b904f6a1b34c36b35f8ce3772f9bb6fcb3d"",""block"":3335104,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00101079"",""sender"":""0xd12ae92402fda5f52d285cf229b861aab79fdd53"",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd14509232334e392fbc130350c11add29cd5b373,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335839,0x9f414f69791d71da6b2ba4ceec41832cfcf651ac114a5617ea73d10e08361380,3335839,1,5000.00000000,,0.01181873,0.000002363746589720,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x14d72d65bd83fd9205be430af0d5920be5469a14ce4ba663b1c6df7ef805752f"",""block"":3371308,""amount"":""4512.50000000"",""timestamp"":1693531963,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9f414f69791d71da6b2ba4ceec41832cfcf651ac114a5617ea73d10e08361380"",""block"":3335839,""log"":6,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01181873"",""sender"":"""",""timestamp"":1693461025}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd1b5b55c80fea7562ecd739686fd9b1d88fac727,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337483,0x07704e326f1ab2aa14419c1c0df8cbe38ad7e9b796f6675d0dfdae9bafa62882,3361900,2,3951.14702795,,0.07644468,0.000019347465794228,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x07704e326f1ab2aa14419c1c0df8cbe38ad7e9b796f6675d0dfdae9bafa62882"",""block"":3337483,""log"":5,""gross"":""3000.00000000"",""net"":""2850.00000000"",""eth"":""0.04844468"",""sender"":""0xd1b5b55c80fea7562ecd739686fd9b1d88fac727"",""timestamp"":1693464313},{""tx"":""0xe67668112944c3035849b3ab41bcb68363000a5c40adb1e319d45ea6cfb97bbd"",""block"":3361900,""log"":5,""gross"":""951.14702795"",""net"":"""",""eth"":""0.02800000"",""sender"":"""",""timestamp"":1693513147}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1bf2d41a548e8310c574243a982da82fb60b15f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335060,0xa7834296c20efea345ee3abdd081917eaa30a48f00c30b20ddaa92dbd52a1d14,3335060,1,5000.00000000,,0.00095264,0.000000190527771655,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa7834296c20efea345ee3abdd081917eaa30a48f00c30b20ddaa92dbd52a1d14"",""block"":3335060,""log"":23,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00095264"",""sender"":"""",""timestamp"":1693459467}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1d4824e6af185883e85f0bac394e384f46b3342,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337721,0x899780fbf5ab4776246c7dc0260c7fea1056ecf34633292fb8efd3e78b0f3840,3337721,1,3470.72394594,,0.07800000,0.000022473697480658,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x899780fbf5ab4776246c7dc0260c7fea1056ecf34633292fb8efd3e78b0f3840"",""block"":3337721,""log"":31,""gross"":""3470.72394594"",""net"":"""",""eth"":""0.07800000"",""sender"":"""",""timestamp"":1693464789}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1d70c9429fccc77240142a6531809bcb1de81c1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335376,0xc041becdfd99d499d62009721d59444b3ddf026a3d73f5683568657962ac6ea0,3335376,1,5000.00000000,,0.00205276,0.000000410552293227,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xba7230bf4be7c6f7c5872d69a7a085851e523dd5a79e9556a9eedd3b454feaf5"",""block"":3512889,""amount"":""4512.50000000"",""timestamp"":1693815125,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc041becdfd99d499d62009721d59444b3ddf026a3d73f5683568657962ac6ea0"",""block"":3335376,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00205276"",""sender"":"""",""timestamp"":1693460099}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1d78b5d5196e16e66413e5fbb35715e773c9d65,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339707,0x1befdc4a5fa84bcf2c63b07fcb1848ca9b6890fa67afe1452073c22c086a643d,3339707,1,4500.00000000,4275.00000000,0.19254086,0.000042786858083992,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1befdc4a5fa84bcf2c63b07fcb1848ca9b6890fa67afe1452073c22c086a643d"",""block"":3339707,""log"":5,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.19254086"",""sender"":""0xd1d78b5d5196e16e66413e5fbb35715e773c9d65"",""timestamp"":1693468761}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1eddfcc4596cc8bd0bd7495beab9b979fc50336,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340068,0x8898698e0e6f504efaa5ff07e7248f3ad7648ae51497abca3ff559c7e72943be,3340068,1,5000.00000000,,0.18651140,0.000037302279082337,0,112.55755462,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8898698e0e6f504efaa5ff07e7248f3ad7648ae51497abca3ff559c7e72943be"",""block"":3340068,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.18651140"",""sender"":"""",""timestamp"":1693469483}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1f051a8460d2f0a951f740e7af0d9ddec64e4c4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335709,0x2670fd3acfe19f78f17d50e79efa4c2436ac184daa76a9c9a0e6c0d9820686ad,3335709,1,1885.23101302,1790.96946237,0.00250000,0.000001326097429301,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2670fd3acfe19f78f17d50e79efa4c2436ac184daa76a9c9a0e6c0d9820686ad"",""block"":3335709,""log"":46,""gross"":""1885.23101302"",""net"":""1790.96946237"",""eth"":""0.00250000"",""sender"":""0xd1f051a8460d2f0a951f740e7af0d9ddec64e4c4"",""timestamp"":1693460765}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd1f76925b5cc50c9c8647c9bae095b4c02dcd33c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339499,0x977be861e5b47ef72961e7c572c5dfa6327634cf640af72630669752c6a2664f,3339499,1,5000.00000000,4750.00000000,0.16184336,0.000032368671101534,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x977be861e5b47ef72961e7c572c5dfa6327634cf640af72630669752c6a2664f"",""block"":3339499,""log"":77,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16184336"",""sender"":""0xd1f76925b5cc50c9c8647c9bae095b4c02dcd33c"",""timestamp"":1693468345}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd20b35d73d5b35e600ec6493772ad1f7e3dc3b5f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3346118,0xa594f496799a512e637f3b770f7aabb8db99fca2f2a2b2260a50488745405b61,3346118,1,1000.00000000,950.00000000,0.01968412,0.000019684119777421,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa594f496799a512e637f3b770f7aabb8db99fca2f2a2b2260a50488745405b61"",""block"":3346118,""log"":5,""gross"":""1000.00000000"",""net"":""950.00000000"",""eth"":""0.01968412"",""sender"":""0xd20b35d73d5b35e600ec6493772ad1f7e3dc3b5f"",""timestamp"":1693481583}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd231de96d190c53986c5c2902322c6881462cd67,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334825,0x10fd6699d79b730ef6a5135394e0d291eb13df7650c0e69e4534602a7bd4e2ac,3334825,1,4900.00000000,4655.00000000,0.00068789,0.000000140386618645,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x10fd6699d79b730ef6a5135394e0d291eb13df7650c0e69e4534602a7bd4e2ac"",""block"":3334825,""log"":5,""gross"":""4900.00000000"",""net"":""4655.00000000"",""eth"":""0.00068789"",""sender"":""0xd231de96d190c53986c5c2902322c6881462cd67"",""timestamp"":1693458997}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd24665c7fff3021174db096d914fe2fd416b2c0b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x126d2530813310d063ddbadfe7d5037c1956c90a294375c35e809f6cd44a52e4,3335245,1,5000.00000000,4750.00000000,0.00137087,0.000000274174261820,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x126d2530813310d063ddbadfe7d5037c1956c90a294375c35e809f6cd44a52e4"",""block"":3335245,""log"":154,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00137087"",""sender"":""0xd24665c7fff3021174db096d914fe2fd416b2c0b"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd2586977c512c4c5165d81dde68758b61407fe33,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339547,0xd271011f07d2344f88ad16af229c8ecbd1881cff5c0fe6269fbf3acdbcbe4a21,3339547,1,4421.79708023,,0.16000000,0.000036184383203681,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd271011f07d2344f88ad16af229c8ecbd1881cff5c0fe6269fbf3acdbcbe4a21"",""block"":3339547,""log"":6,""gross"":""4421.79708023"",""net"":"""",""eth"":""0.16000000"",""sender"":"""",""timestamp"":1693468441}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd2616b30faecbe5ecc67d2324d428ab25c43baf7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3350478,0x89ffae037d052d3f9c31523b19696e3c3bb4f4446e05e80745cf53dbbc383930,3872620,5,5694.86011221,5410.11710660,0.10465434,0.000018376982112197,4,0.00035762,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x89ffae037d052d3f9c31523b19696e3c3bb4f4446e05e80745cf53dbbc383930"",""block"":3350478,""log"":20,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.02551258"",""sender"":""0xd2616b30faecbe5ecc67d2324d428ab25c43baf7"",""timestamp"":1693490303},{""tx"":""0x766c03ee641841b68e7095137b03896bbc91983ca25b70fce6aa43091a38ed01"",""block"":3365161,""log"":20,""gross"":""1000.00000000"",""net"":""950.00000000"",""eth"":""0.04155871"",""sender"":""0xd2616b30faecbe5ecc67d2324d428ab25c43baf7"",""timestamp"":1693519669},{""tx"":""0x4f01d0f3ba496ddcc65ceb02048184d98b425b8c99722c4ed0c103f33e110b2b"",""block"":3433820,""log"":15,""gross"":""1150.00000000"",""net"":""1092.50000000"",""eth"":""0.01758305"",""sender"":""0xd2616b30faecbe5ecc67d2324d428ab25c43baf7"",""timestamp"":1693656987},{""tx"":""0x07c496c5acfae0b73dc21d208257ef5bf3b7d25edb2000e4a8c3c83de04d60fb"",""block"":3465863,""log"":5,""gross"":""597.71571044"",""net"":""567.82992492"",""eth"":""0.01000000"",""sender"":""0xd2616b30faecbe5ecc67d2324d428ab25c43baf7"",""timestamp"":1693721073},{""tx"":""0x36b90e69f5c3fe0157d7223a24b02ec299d4aef4a7cb0e59cfa914cf2b4ed19d"",""block"":3872620,""log"":5,""gross"":""947.14440178"",""net"":""899.78718169"",""eth"":""0.01000000"",""sender"":""0xd2616b30faecbe5ecc67d2324d428ab25c43baf7"",""timestamp"":1694534587}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd264124b0d0edf42150515f7b642821f46cc80ec,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334952,0xea3c985e4fcb965d4486789fd6693b456ad18bc205290528c8dd666353b82b85,3334961,2,5250.00000000,,0.00090122,0.000000171660415773,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xea3c985e4fcb965d4486789fd6693b456ad18bc205290528c8dd666353b82b85"",""block"":3334952,""log"":19,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00085783"",""sender"":"""",""timestamp"":1693459251},{""tx"":""0x08e1844111a587eb8b63a45457ce8fb2894ee20c8516fba9d1b6986f5e64495c"",""block"":3334961,""log"":12,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00004338"",""sender"":""0xd264124b0d0edf42150515f7b642821f46cc80ec"",""timestamp"":1693459269}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd2c54fcf8182584ec0accda9f79d1274d6a6f0e8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335651,0x695fb7ca91a6ce45075b02f13b0852e5b8dd85f6876c56d217b6d11d8ee01d26,3335651,1,5000.00000000,4750.00000000,0.00421829,0.000000843657634912,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x695fb7ca91a6ce45075b02f13b0852e5b8dd85f6876c56d217b6d11d8ee01d26"",""block"":3335651,""log"":49,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00421829"",""sender"":""0xd2c54fcf8182584ec0accda9f79d1274d6a6f0e8"",""timestamp"":1693460649}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd2f132930ea3c58a389c6ad3a91ef104f95fe697,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334706,0x27960573f17e4cb48cc246abe3da22e4ac1106ddea841f3e46c8f78ab780ee53,3334706,1,5000.00000000,4750.00000000,0.00064897,0.000000129794345208,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x27960573f17e4cb48cc246abe3da22e4ac1106ddea841f3e46c8f78ab780ee53"",""block"":3334706,""log"":73,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00064897"",""sender"":""0xd2f132930ea3c58a389c6ad3a91ef104f95fe697"",""timestamp"":1693458759}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd302e1059c8ef7281265ea21bd8ab77c329dfc80,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334994,0x1bccebe659598d442acb7c380af25002c8585b8f6f0ed248dd251d9bb5744d8b,3334994,1,5000.00000000,4750.00000000,0.00089677,0.000000179353095946,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6f016cf94d5268ebf35d3d2333c91eef218f34d6be61d6ff7d8e1d2d4d170593"",""block"":3340224,""amount"":""4512.50000000"",""timestamp"":1693469795,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1bccebe659598d442acb7c380af25002c8585b8f6f0ed248dd251d9bb5744d8b"",""block"":3334994,""log"":27,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00089677"",""sender"":""0xd302e1059c8ef7281265ea21bd8ab77c329dfc80"",""timestamp"":1693459335}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd30ce3588c53a88a956c45b3e73df526d739b5e2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334567,0x8cb4ccd15f882d79a17fe5014945a8dadb487247dfa6fbed5683012978a645d5,3334567,1,5000.00000000,,0.00061898,0.000000123795120337,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8cb4ccd15f882d79a17fe5014945a8dadb487247dfa6fbed5683012978a645d5"",""block"":3334567,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00061898"",""sender"":"""",""timestamp"":1693458481}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd3153711c6a71ea9cf5abc52e26e0f519a094401,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353971,0x5efd594c5dca40fe49802cde2e1fd6f5d83103dc96188d9a21abb34493dfb82b,3353971,1,22.27838071,21.16446167,0.00058000,0.000026034208126049,0,21.16446167,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5efd594c5dca40fe49802cde2e1fd6f5d83103dc96188d9a21abb34493dfb82b"",""block"":3353971,""log"":38,""gross"":""22.27838071"",""net"":""21.16446167"",""eth"":""0.00058000"",""sender"":""0xd3153711c6a71ea9cf5abc52e26e0f519a094401"",""timestamp"":1693497289}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd324bce99a1a966d8b91399b415afba822e5db26,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335541,0x12b848b1dacf5da457e2c4b637df883f96548b1a77ac6c2f19b6da1e809c6a8d,3335541,1,4467.29094682,4243.92639948,0.00280000,0.000000626778070497,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4031.73007951,"[{""tx"":""0x563d21b191d1d4bbdb5008769e127653a1ffec333731ddc57ea384b98029f69d"",""block"":3336519,""amount"":""4031.73007951"",""timestamp"":1693462385,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x12b848b1dacf5da457e2c4b637df883f96548b1a77ac6c2f19b6da1e809c6a8d"",""block"":3335541,""log"":5,""gross"":""4467.29094682"",""net"":""4243.92639948"",""eth"":""0.00280000"",""sender"":""0xd324bce99a1a966d8b91399b415afba822e5db26"",""timestamp"":1693460429}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd325cb20fafd6cc96e2e2d3bc0e5793073f5d16e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335870,0xa82bd899c12c6773e887eda26a93bfb3b04849b0b62459c0b015a615468b50ed,3335870,1,3118.33796420,,0.01000000,0.000003206836499059,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2814.30001269,"[{""tx"":""0xec9afe737f62a91f5e7c0e53d320b0468414805c20884de1f90c689a1bfc2186"",""block"":3336329,""amount"":""2814.30001269"",""timestamp"":1693462005,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa82bd899c12c6773e887eda26a93bfb3b04849b0b62459c0b015a615468b50ed"",""block"":3335870,""log"":19,""gross"":""3118.33796420"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1693461087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd32af1a61b328c32b40a7c52f343e1821f9b8634,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0x45d6194140778420ba15c011c172a236cfeaf710f258aa1d5bdbc1ff46a1eb2a,3334870,1,5000.00000000,4750.00000000,0.00073845,0.000000147689171734,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x7a73a1e428d840083138724ff9b4bb50b1fbf6e742ab0748f9945f33de289a50"",""block"":3339416,""amount"":""4512.50000000"",""timestamp"":1693468179,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x45d6194140778420ba15c011c172a236cfeaf710f258aa1d5bdbc1ff46a1eb2a"",""block"":3334870,""log"":125,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00073845"",""sender"":""0xd32af1a61b328c32b40a7c52f343e1821f9b8634"",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd3f5e357b72209221b40042927802cf6735b8f29,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335512,0x4adf37ad120cb8642daeb25096b15cb8c6b22971f4377bae8bf1bd1935c60592,3335512,1,5000.00000000,4750.00000000,0.00297044,0.000000594087173640,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4adf37ad120cb8642daeb25096b15cb8c6b22971f4377bae8bf1bd1935c60592"",""block"":3335512,""log"":18,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00297044"",""sender"":""0xd3f5e357b72209221b40042927802cf6735b8f29"",""timestamp"":1693460371}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd408c478e07b4f54cd2eb194880f448c3f5aa363,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335630,0xec3a68975a8cb662215cc4d12e17036b3ef3200bb74c415cfdf7414350b3ff80,3335630,1,5000.00000000,4750.00000000,0.00390404,0.000000780807093452,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x20a52fa49cb27066ab307beca158485c9ce7a174ae8e83594b9febab77360145"",""block"":3339256,""amount"":""4512.50000000"",""timestamp"":1693467859,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xec3a68975a8cb662215cc4d12e17036b3ef3200bb74c415cfdf7414350b3ff80"",""block"":3335630,""log"":29,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00390404"",""sender"":""0xd408c478e07b4f54cd2eb194880f448c3f5aa363"",""timestamp"":1693460607}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd410477ca217c8cd4e7908f8ca872b1d0f127f0e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339162,0x62599a4135b8e7e00c487846eb7e31f4db980c89217955b4487f9a44c2bbeca1,3341158,2,2501.38810907,2376.31870361,0.10000000,0.000039977802579889,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x62599a4135b8e7e00c487846eb7e31f4db980c89217955b4487f9a44c2bbeca1"",""block"":3339162,""log"":5,""gross"":""1454.14991850"",""net"":""1381.44242257"",""eth"":""0.06000000"",""sender"":""0xd410477ca217c8cd4e7908f8ca872b1d0f127f0e"",""timestamp"":1693467671},{""tx"":""0x608a193352ae77f6ed098a92ea4ce8ca07b4833cfeb169e84eaec3b2a9c26795"",""block"":3341158,""log"":10,""gross"":""1047.23819057"",""net"":""994.87628104"",""eth"":""0.04000000"",""sender"":""0xd410477ca217c8cd4e7908f8ca872b1d0f127f0e"",""timestamp"":1693471663}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd42b02eb3444792e450730e922428361be5c7c4b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335473,0x83005703acf1b4df97626718ea539aa96d757e2035ac52a89248ca512034a26c,3335473,1,5000.00000000,4750.00000000,0.00276814,0.000000553628573727,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x37ef3b686b5d45f1660ddfcf2bf169d08c6f3fc6133a28fda3c60f0504568c94"",""block"":3338463,""amount"":""4512.50000000"",""timestamp"":1693466273,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x83005703acf1b4df97626718ea539aa96d757e2035ac52a89248ca512034a26c"",""block"":3335473,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00276814"",""sender"":""0xd42b02eb3444792e450730e922428361be5c7c4b"",""timestamp"":1693460293}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4412bb763d7c5ea091429c9ff9f2349374e5277,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505,3335265,1,5000.00000000,4750.00000000,0.00150084,0.000000300167717809,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1bde3361d7ab01cc2bffca34381a5aa487d844d1859996a050bb53b27198d1b5"",""block"":3345484,""amount"":""4512.50000000"",""timestamp"":1693480315,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505"",""block"":3335265,""log"":219,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00150084"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693459877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd44501aa874fa8dc0bf9d0f60ec916fbd5fd2c8d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335378,0x42557eca276ddd31db9f387b5cbfa0a9fd9fbc75c138e0826050b36ebb9c6092,3335378,1,5000.00000000,4750.00000000,0.00212080,0.000000424160805976,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xfd0fd332535eb75e8b9875ea01ce1a76643753bacdef071ab12799c79e1e5c1c"",""block"":3340101,""amount"":""4512.50000000"",""timestamp"":1693469549,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x42557eca276ddd31db9f387b5cbfa0a9fd9fbc75c138e0826050b36ebb9c6092"",""block"":3335378,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00212080"",""sender"":""0xd44501aa874fa8dc0bf9d0f60ec916fbd5fd2c8d"",""timestamp"":1693460103}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4487f268e7a39da0925c161b0c966a8c9ccba2a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334579,0x1e36f0ddc67523ba12767c6379aa288974a5bbfdf9aae91fd65a6933f9b11c0b,3334579,1,5000.00000000,4750.00000000,0.00061967,0.000000123933260530,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1e36f0ddc67523ba12767c6379aa288974a5bbfdf9aae91fd65a6933f9b11c0b"",""block"":3334579,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00061967"",""sender"":""0xd4487f268e7a39da0925c161b0c966a8c9ccba2a"",""timestamp"":1693458505}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd453537b095681bc3773a8238fb318fb4c1cd10c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334797,0x6fbd449d2f93eccdbf80c903eed63c8709afefde0190e6c2452b3f4c5b2011b4,3334797,1,5000.00000000,,0.00068883,0.000000137766556734,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xba237330f07d7be72a4ff2fcea29c6293312abd005444d932672daf1454df056"",""block"":3339404,""amount"":""4512.50000000"",""timestamp"":1693468155,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6fbd449d2f93eccdbf80c903eed63c8709afefde0190e6c2452b3f4c5b2011b4"",""block"":3334797,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00068883"",""sender"":"""",""timestamp"":1693458941}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd460fcc4d384ae8866d7189772cf0e6d5144bc33,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339506,0x50b7a19b971b92bca062e437a546ca5c5c0df42ceec24c547c138fee6044544f,3339506,1,4275.00000000,4061.25000000,0.14186268,0.000033184252693798,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3858.18750000,"[{""tx"":""0xdd1a70c60aaf13a22d026c59e09ed63d20a9e081ed3ce395f6901dd793f0c623"",""block"":3339667,""amount"":""3858.18750000"",""timestamp"":1693468681,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x50b7a19b971b92bca062e437a546ca5c5c0df42ceec24c547c138fee6044544f"",""block"":3339506,""log"":132,""gross"":""4275.00000000"",""net"":""4061.25000000"",""eth"":""0.14186268"",""sender"":""0xd460fcc4d384ae8866d7189772cf0e6d5144bc33"",""timestamp"":1693468359}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4638a34ce9e5b50c94517797b47d669d941bcd0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334926,0x9ee45f811356d70c889d1f8c47789b22bc6e1c6678c84f1ba34311102a6350db,3334926,1,5000.00000000,,0.00083776,0.000000167552177204,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9ee45f811356d70c889d1f8c47789b22bc6e1c6678c84f1ba34311102a6350db"",""block"":3334926,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00083776"",""sender"":"""",""timestamp"":1693459199}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd463e6c6f787ee4a1d8a7bc91d9f24f5383c6054,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336262,0xf1723f5866ae653a8ad327d89cb81486d901e60660b2a498c83ef14860bd7ce5,3336262,1,5000.00000000,4750.00000000,0.06841425,0.000013682849876946,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xa490c584cdbcc822845f80cf4a1be3b612d590d7688cede49e50e6459b98146d"",""block"":3545973,""amount"":""4512.50000000"",""timestamp"":1693881293,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf1723f5866ae653a8ad327d89cb81486d901e60660b2a498c83ef14860bd7ce5"",""block"":3336262,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06841425"",""sender"":""0xd463e6c6f787ee4a1d8a7bc91d9f24f5383c6054"",""timestamp"":1693461871}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd482c4bf8553b3b68d11de657ca2724619da01d3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333905,0x9ff181236635b0db785be618b4f6457ab21afd9170315c8e7a2ccefecbc52ce2,3333905,1,5000.00000000,,0.00053282,0.000000106563535493,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9ff181236635b0db785be618b4f6457ab21afd9170315c8e7a2ccefecbc52ce2"",""block"":3333905,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00053282"",""sender"":"""",""timestamp"":1693457157}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd495d6ff36eb0c4e128f4509b91b9a18c53ee885,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334401,0xdb6a8d0014c465ac3f7c59b60edeb6210102036487c6366b724c810bf47623ed,3347308,2,10000.00000000,,0.06805770,0.000006805770284822,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,9025.00000000,"[{""tx"":""0x5b186ffd6839fd2cae4571a3c5a02ecb52a13ca3b146da39b9f1f38c6215ddf4"",""block"":3339872,""amount"":""4512.50000000"",""timestamp"":1693469091,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x3f5348300700426ba47017a2faf25e076c270996e25b24ecec50b0baf0d8234f"",""block"":3349503,""amount"":""4512.50000000"",""timestamp"":1693488353,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xdb6a8d0014c465ac3f7c59b60edeb6210102036487c6366b724c810bf47623ed"",""block"":3334401,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00058707"",""sender"":"""",""timestamp"":1693458149},{""tx"":""0x0bf34e0e4627e5ade8dc94f3a057190186d59987fb959b1041b5cef70be72195"",""block"":3347308,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06747063"",""sender"":""0xd495d6ff36eb0c4e128f4509b91b9a18c53ee885"",""timestamp"":1693483963}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4bb7351a9b0d1b236e7523da7a972db4a100f08,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335948,0x73b9f5b731e44b87c1eebf7cbed8b38bf3279f9a1937233d22431fad17fc650c,3335948,1,5000.00000000,4750.00000000,0.02240645,0.000004481289789908,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x73b9f5b731e44b87c1eebf7cbed8b38bf3279f9a1937233d22431fad17fc650c"",""block"":3335948,""log"":51,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.02240645"",""sender"":""0xd4bb7351a9b0d1b236e7523da7a972db4a100f08"",""timestamp"":1693461243}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4d914f91eddd3e0386007bed7f4e9f9c9c616ce,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335335,0xcbb29f16501c26d35792f06647073c91f763721eb755f28e4d5ae1ecfce763f5,3335335,1,5000.00000000,,0.00186725,0.000000373450876346,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xcbb29f16501c26d35792f06647073c91f763721eb755f28e4d5ae1ecfce763f5"",""block"":3335335,""log"":13,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00186725"",""sender"":"""",""timestamp"":1693460017}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4f3e45065d71a060c5faf8629ba9304cca535ac,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3355304,0x581057b76dee37f427ec78a9d7527025d3aa042207587f3f6ceac44357a9f87a,3355304,1,5432.05475557,5160.45201779,0.10000000,0.000018409240057366,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x581057b76dee37f427ec78a9d7527025d3aa042207587f3f6ceac44357a9f87a"",""block"":3355304,""log"":5,""gross"":""5432.05475557"",""net"":""5160.45201779"",""eth"":""0.10000000"",""sender"":""0xd4f3e45065d71a060c5faf8629ba9304cca535ac"",""timestamp"":1693499955}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd4f7492a526e3efd9fa72d01a2faa27f64a4cf22,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342671,0x1ed0f8cffb8cb7a6b2479530ce536ea18b80cb57e598cf4e12af85d62e9be119,3342671,1,108.73167135,103.29508779,0.00500000,0.000045984761732464,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1ed0f8cffb8cb7a6b2479530ce536ea18b80cb57e598cf4e12af85d62e9be119"",""block"":3342671,""log"":5,""gross"":""108.73167135"",""net"":""103.29508779"",""eth"":""0.00500000"",""sender"":""0xd4f7492a526e3efd9fa72d01a2faa27f64a4cf22"",""timestamp"":1693474689}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd526e7749564f6bd1fdee9e3597bb121370988d1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334994,0x22846e204375659c3a83dc72c42a680d0648e9688cb15cd4ba95402bbf62bddb,3336196,2,5060.00000000,4807.00000000,0.00201611,0.000000398440310642,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x22846e204375659c3a83dc72c42a680d0648e9688cb15cd4ba95402bbf62bddb"",""block"":3334994,""log"":5,""gross"":""4960.00000000"",""net"":""4712.00000000"",""eth"":""0.00088722"",""sender"":""0xd526e7749564f6bd1fdee9e3597bb121370988d1"",""timestamp"":1693459335},{""tx"":""0xf2eb0ed8ed78d830a8379f6de13df156f5a4ac7bfc8520770ec0e61b343de7c1"",""block"":3336196,""log"":5,""gross"":""100.00000000"",""net"":""95.00000000"",""eth"":""0.00112889"",""sender"":""0xd526e7749564f6bd1fdee9e3597bb121370988d1"",""timestamp"":1693461739}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd5461760964dcfe53c895c73b95d1cd8a42ab264,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353971,0xd78e32074c07e8dfa945c240db782417965610803845830350518abc78b10117,3353971,1,22.27981056,,0.00058000,0.000026032537324207,0,21.16582003,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd78e32074c07e8dfa945c240db782417965610803845830350518abc78b10117"",""block"":3353971,""log"":32,""gross"":""22.27981056"",""net"":"""",""eth"":""0.00058000"",""sender"":"""",""timestamp"":1693497289}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd5492fc6ab2dc11c8136d564e24acc4d491ef074,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333734,0x932863cf9fcbe620a675d533ba5c123e0d167ca8b74e7e56896acee3c1996564,3957103,6,36458.81353897,34635.87286202,0.32080973,0.000008799236644890,6,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,12380.33847087,"[{""tx"":""0x937ae55372375803e8106bcfd1bb2fb51586b7a09051c650d5a529c2ab504e08"",""block"":4014644,""amount"":""7074.47912621"",""timestamp"":1694818635,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x12e5bf427a8d76a1e987467771da81cae2f60a18ec49bb0c5af171f6159e0f5f"",""block"":4237563,""amount"":""5305.85934466"",""timestamp"":1695264473,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x932863cf9fcbe620a675d533ba5c123e0d167ca8b74e7e56896acee3c1996564"",""block"":3333734,""log"":29,""gross"":""3750.00000000"",""net"":""3562.50000000"",""eth"":""0.00038003"",""sender"":""0xd5492fc6ab2dc11c8136d564e24acc4d491ef074"",""timestamp"":1693456815},{""tx"":""0x77653112536288ee61ff7a88721f412207b7bea5dbd3a0db4421b25e08a83e6f"",""block"":3334432,""log"":5,""gross"":""1100.00000000"",""net"":""1045.00000000"",""eth"":""0.00012970"",""sender"":""0xd5492fc6ab2dc11c8136d564e24acc4d491ef074"",""timestamp"":1693458211},{""tx"":""0x4b8cb4dc3695cc4fcc9ab969574186335d22ac0df1ef46bdb4237017246b70d5"",""block"":3335694,""log"":44,""gross"":""253.78140065"",""net"":""241.09233061"",""eth"":""0.00030000"",""sender"":""0xd5492fc6ab2dc11c8136d564e24acc4d491ef074"",""timestamp"":1693460735},{""tx"":""0x1e49ad4da496c9cc6f926660bd904e66e7d4d49ce86ab45eadf5cb3aa8d9f498"",""block"":3772518,""log"":5,""gross"":""13184.80861241"",""net"":""12525.56818179"",""eth"":""0.12000000"",""sender"":""0xd5492fc6ab2dc11c8136d564e24acc4d491ef074"",""timestamp"":1694334383},{""tx"":""0x7d52408e8110a3ccd779c22235ecc5157573526b64230fb2f9e8c7c9481059d2"",""block"":3779631,""log"":5,""gross"":""10612.18990128"",""net"":""10081.58040622"",""eth"":""0.10000000"",""sender"":""0xd5492fc6ab2dc11c8136d564e24acc4d491ef074"",""timestamp"":1694348609},{""tx"":""0xef02e6c6c6c3d26abe52f6f84d17c6d29498eb87279c30711853d9726cde4f30"",""block"":3957103,""log"":5,""gross"":""7558.03362463"",""net"":""7180.13194340"",""eth"":""0.10000000"",""sender"":""0xd5492fc6ab2dc11c8136d564e24acc4d491ef074"",""timestamp"":1694703553}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd54969fbc70324ec3dfe585fe9e71512ebae4c3c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341251,0x4b100cd0a6ebc18274726f603529ad57162564b92a5a3ebfcdfb8d4960da2225,3341251,1,144.89179713,137.64720728,0.00600000,0.000041410211748705,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4b100cd0a6ebc18274726f603529ad57162564b92a5a3ebfcdfb8d4960da2225"",""block"":3341251,""log"":5,""gross"":""144.89179713"",""net"":""137.64720728"",""eth"":""0.00600000"",""sender"":""0xd54969fbc70324ec3dfe585fe9e71512ebae4c3c"",""timestamp"":1693471849}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd5fd2be47c961140ef86ece824cab98f709cfb70,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0x9444de751faf5d24da225d1a3829d5dc3b826b836f4cf941edd4fbbfe11f6825,3334870,1,5000.00000000,,0.00073487,0.000000146973150105,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x3f433e99ffc4fca9bb65a46234c981ccb24df4669b42bd7e6a131ba2827f189c"",""block"":3339489,""amount"":""4512.50000000"",""timestamp"":1693468325,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9444de751faf5d24da225d1a3829d5dc3b826b836f4cf941edd4fbbfe11f6825"",""block"":3334870,""log"":101,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00073487"",""sender"":"""",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd605821f02975c9cc8294538140cc0dbc1516b73,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336616,0x6a97343f43b8b5b06fa68796a48b1a1bbf6d04c34b776057bc85e51324c2459a,3336688,2,845.75025270,803.46274006,0.00760000,0.000008986104320718,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,763.28960306,"[{""tx"":""0x8a1cd0609dca079ef8b19d84226a970178b45366a3463654762394efc0148816"",""block"":3339429,""amount"":""763.28960306"",""timestamp"":1693468205,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6a97343f43b8b5b06fa68796a48b1a1bbf6d04c34b776057bc85e51324c2459a"",""block"":3336616,""log"":13,""gross"":""369.65240429"",""net"":""351.16978408"",""eth"":""0.00360000"",""sender"":""0xd605821f02975c9cc8294538140cc0dbc1516b73"",""timestamp"":1693462579},{""tx"":""0x3712cd59dd0b098be91e37f82d427ec02cd3b8f31b94062acc1d96c92bad1bcf"",""block"":3336688,""log"":60,""gross"":""476.09784840"",""net"":""452.29295598"",""eth"":""0.00400000"",""sender"":""0xd605821f02975c9cc8294538140cc0dbc1516b73"",""timestamp"":1693462723}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd606e1800ec831f9e63dd53dcfb8a53583faa533,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335200,0xb251e3c6f12a215f21d5555f118466b4874df2cda2c476d65bffd2fb3822987f,3335200,1,5000.00000000,,0.00120261,0.000000240521031321,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb251e3c6f12a215f21d5555f118466b4874df2cda2c476d65bffd2fb3822987f"",""block"":3335200,""log"":54,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00120261"",""sender"":"""",""timestamp"":1693459747}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd609cdcfac739ac55a2ef414e80bdef8baf58f44,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335154,0x31937e874b57d2c84242f064ad0d05b10ba79f132803f69ae0305d9057e85048,3335154,1,5000.00000000,4750.00000000,0.00109685,0.000000219370289512,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x31937e874b57d2c84242f064ad0d05b10ba79f132803f69ae0305d9057e85048"",""block"":3335154,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00109685"",""sender"":""0xd609cdcfac739ac55a2ef414e80bdef8baf58f44"",""timestamp"":1693459655}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6153e46efa89075f44175b4e3cff24a995748e9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339191,0x6c447244dec55bcaf92e45c5162066440df9a966492be86668b1adc35d6c1385,3340656,3,11132.24843502,,0.43000000,0.000038626518489055,0,25.78236871,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6c447244dec55bcaf92e45c5162066440df9a966492be86668b1adc35d6c1385"",""block"":3339191,""log"":5,""gross"":""4972.13947967"",""net"":""4723.53250569"",""eth"":""0.20000000"",""sender"":""0xd6153e46efa89075f44175b4e3cff24a995748e9"",""timestamp"":1693467729},{""tx"":""0x482c05eb81b6900b828d21b9139bffb7658f7d982c8dbf721e74fbb4b8e0cecc"",""block"":3340092,""log"":7,""gross"":""4796.21533099"",""net"":""4556.40456444"",""eth"":""0.18000000"",""sender"":""0xd6153e46efa89075f44175b4e3cff24a995748e9"",""timestamp"":1693469531},{""tx"":""0xe8fb2781401a8fd8a6e6130e4badccb0c782f959988b6e874fb042a421ff22cd"",""block"":3340656,""log"":5,""gross"":""1363.89362435"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693470659}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6207e421561addb85cdc9b7057e8d092dd68877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505,3335265,1,5000.00000000,4750.00000000,0.00155964,0.000000311928646554,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x676364c1db1db26ee831187cdee538e2a98aece0b404ac34d6a4fbfbdb3efc01"",""block"":3354397,""amount"":""4512.50000000"",""timestamp"":1693498141,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505"",""block"":3335265,""log"":351,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00155964"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693459877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6230e0fdcf1017a32868934ef2f49fc3d969889,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3347791,0x90661aba15f8bdda330a634ad5c48601fe7930bb5af592e2215e4aef1d65abdd,3347791,1,654.81023165,622.06972006,0.01000000,0.000015271600101408,1,220.73638673,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x90661aba15f8bdda330a634ad5c48601fe7930bb5af592e2215e4aef1d65abdd"",""block"":3347791,""log"":8,""gross"":""654.81023165"",""net"":""622.06972006"",""eth"":""0.01000000"",""sender"":""0xd6230e0fdcf1017a32868934ef2f49fc3d969889"",""timestamp"":1693484929}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd625e1c6cc1052fadbba8cbcf7ebb79054ba565e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341962,0x470267a989a675bd898955454fde2e82a9ae1f43542ea8f64c9201c9927b136b,3341962,1,5000.00000000,4750.00000000,0.23531126,0.000047062251457833,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x470267a989a675bd898955454fde2e82a9ae1f43542ea8f64c9201c9927b136b"",""block"":3341962,""log"":25,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.23531126"",""sender"":""0xd625e1c6cc1052fadbba8cbcf7ebb79054ba565e"",""timestamp"":1693473271}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd62d1c577d1c71121388356286231d6f265726d4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333734,0x10f4c2264f4d81cc50734777e74032bd2f6bfc1f87ba7a4411b396a8df0fa3e0,3334432,2,4850.00000000,4607.50000000,0.00050896,0.000000104940226784,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4377.12500000,"[{""tx"":""0x87c38fb872228b2e6d1927139afd5a52f767ebe00f551bed96fae1cebe19e954"",""block"":3628223,""amount"":""4377.12500000"",""timestamp"":1694045793,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x10f4c2264f4d81cc50734777e74032bd2f6bfc1f87ba7a4411b396a8df0fa3e0"",""block"":3333734,""log"":11,""gross"":""3750.00000000"",""net"":""3562.50000000"",""eth"":""0.00037917"",""sender"":""0xd62d1c577d1c71121388356286231d6f265726d4"",""timestamp"":1693456815},{""tx"":""0x7a4e42874bd318fe674b751ad67a5f0ceeb2a7c88bd749fa18077670721b18f6"",""block"":3334432,""log"":23,""gross"":""1100.00000000"",""net"":""1045.00000000"",""eth"":""0.00012979"",""sender"":""0xd62d1c577d1c71121388356286231d6f265726d4"",""timestamp"":1693458211}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd684e14d290025f129fc3aeaf4855a47b33dbf40,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3348368,0xab4ff1550c394c2b52adc309e6b536e9bf446cb87a8e9a9eb6f19fc449811627,3348368,1,3622.74057407,3441.60354536,0.06000000,0.000016562047094813,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xab4ff1550c394c2b52adc309e6b536e9bf446cb87a8e9a9eb6f19fc449811627"",""block"":3348368,""log"":31,""gross"":""3622.74057407"",""net"":""3441.60354536"",""eth"":""0.06000000"",""sender"":""0xd684e14d290025f129fc3aeaf4855a47b33dbf40"",""timestamp"":1693486083}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6aa888f47e5f1260975aae1ce7a7cefedbfb29a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334757,0x1c366b279baa406fbeb22fae308023b36fa710b8b5a4a05f5ec24992935457cb,3334757,1,5000.00000000,4750.00000000,0.00066884,0.000000133768571722,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xd99f20a2a1a97c84a67ffa00cd735b21b2344a83dd2c73af347c13559506e85b"",""block"":3339464,""amount"":""4512.50000000"",""timestamp"":1693468275,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1c366b279baa406fbeb22fae308023b36fa710b8b5a4a05f5ec24992935457cb"",""block"":3334757,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00066884"",""sender"":""0xd6aa888f47e5f1260975aae1ce7a7cefedbfb29a"",""timestamp"":1693458861}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6ac33bb1bc0225b15c2955940e1d47f1e2b6291,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3378201,0xb6e26f398ea6ec4fff63192de005ca78db001fe6548b7bbb9c7fafa8b20ce5f9,3522117,2,563.66537316,535.48210451,0.01000000,0.000017741022379774,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,508.70799928,"[{""tx"":""0xd47fdebcf0d3c40d6d796458b4f4d655f6236f6a207338da3b7af73bd9d01c96"",""block"":3576548,""amount"":""508.70799928"",""timestamp"":1693942443,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb6e26f398ea6ec4fff63192de005ca78db001fe6548b7bbb9c7fafa8b20ce5f9"",""block"":3378201,""log"":5,""gross"":""193.01661842"",""net"":""183.36578750"",""eth"":""0.00500000"",""sender"":""0xd6ac33bb1bc0225b15c2955940e1d47f1e2b6291"",""timestamp"":1693545749},{""tx"":""0xb8824a00e98f2a872ac1a62eed0cacb267011bc30be9a06a29b17c2606d5fe7e"",""block"":3522117,""log"":5,""gross"":""370.64875475"",""net"":""352.11631701"",""eth"":""0.00500000"",""sender"":""0xd6ac33bb1bc0225b15c2955940e1d47f1e2b6291"",""timestamp"":1693833581}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6b272ce5770312e913fe421a239781c5247f073,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335313,0x133c67698df5802049a210affa0700e3d849d87acf6182182394b5d11fbf004e,3335313,1,5000.00000000,4750.00000000,0.00181022,0.000000362043104531,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x133c67698df5802049a210affa0700e3d849d87acf6182182394b5d11fbf004e"",""block"":3335313,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00181022"",""sender"":""0xd6b272ce5770312e913fe421a239781c5247f073"",""timestamp"":1693459973}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6bf5d4cf28f48ed02444975dc4c25cb3ba26311,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334976,0xedb7ee447b12a3fb494a8d54247364879ece1f529abe62218103501a88cb75c9,3334976,1,4950.00000000,4702.50000000,0.00087018,0.000000175794001427,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xedb7ee447b12a3fb494a8d54247364879ece1f529abe62218103501a88cb75c9"",""block"":3334976,""log"":10,""gross"":""4950.00000000"",""net"":""4702.50000000"",""eth"":""0.00087018"",""sender"":""0xd6bf5d4cf28f48ed02444975dc4c25cb3ba26311"",""timestamp"":1693459299}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6c3f45bdea397f0c21a6cbab28f2c5cd9bbb2ca,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335705,0xea85d6e2d25741fc78a4e3510bd6a5b612402824b87d45b0a5bbb7b8234826e4,3335705,1,5000.00000000,4750.00000000,0.00639693,0.000001279386514024,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xea85d6e2d25741fc78a4e3510bd6a5b612402824b87d45b0a5bbb7b8234826e4"",""block"":3335705,""log"":43,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00639693"",""sender"":""0xd6c3f45bdea397f0c21a6cbab28f2c5cd9bbb2ca"",""timestamp"":1693460757}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6cfb52041c3da4d029708bd25bd487b015a56c8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333840,0xf97eda0074e1faf97a5bd7b5133d30aac2d77a24e824732b847baa0177ffaffe,3347282,13,10600.47513491,,0.11674898,0.000011013561475745,6,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,6550.26582192,"[{""tx"":""0x1adb5154a5d439098d063088c6b551f4aa9659476e705f05d31f6d42c50708c3"",""block"":3336177,""amount"":""2457.16025529"",""timestamp"":1693461701,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x9bcd64236548015c5cf58803f28ed81689d4dadbc9a9afa2a297b8b35ceaded0"",""block"":3343692,""amount"":""1408.00450000"",""timestamp"":1693476731,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x0e9e5883f8d6225fb926ca4f7ad34def18e98d79b5c92ee39a73ad5704001555"",""block"":3361630,""amount"":""950.00000000"",""timestamp"":1693512607,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x00e529920f50faa715fd31012e207030db319c5fa2fadc8784bd001c67682ddf"",""block"":3370278,""amount"":""1735.10106663"",""timestamp"":1693529903,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf97eda0074e1faf97a5bd7b5133d30aac2d77a24e824732b847baa0177ffaffe"",""block"":3333840,""log"":19,""gross"":""1918.82031072"",""net"":""1822.87929519"",""eth"":""0.00020000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693457027},{""tx"":""0x6f2858538f7005b407a258ce3f70473352cf0f68305f475343447fe4ce5c5157"",""block"":3333858,""log"":20,""gross"":""3000.00000000"",""net"":""2850.00000000"",""eth"":""0.00031510"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693457063},{""tx"":""0xc7e8039672419acb5c108004ae2d6c0c777c1840807c6d66e6636b95041bcc57"",""block"":3333894,""log"":23,""gross"":""320.00000000"",""net"":""304.00000000"",""eth"":""0.00003388"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693457135},{""tx"":""0x7ae1c6a4ffb900484d7e52593ea29cf333f5d78e9cd79dac7c81228b42b54fdd"",""block"":3336509,""log"":39,""gross"":""1974.11959144"",""net"":""1875.41361187"",""eth"":""0.02000000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693462365},{""tx"":""0x195293c193f8f9caa53ff7937fae788885d6f86dce42802dff5a5d27802b7c1f"",""block"":3338838,""log"":57,""gross"":""624.71598928"",""net"":""593.48018982"",""eth"":""0.02300000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693467023},{""tx"":""0x56d338375314ecd4fceb0e0c05c02e53998ac034505b291c6cebfcd3647ca6df"",""block"":3339549,""log"":14,""gross"":""195.21597324"",""net"":""185.45517458"",""eth"":""0.00700000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693468445},{""tx"":""0x3cca19b50cce1c8cd684f568b097a59bbe9a9b21c07c428960977c086057a6b1"",""block"":3340212,""log"":5,""gross"":""169.40184348"",""net"":""160.93175131"",""eth"":""0.00500000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693469771},{""tx"":""0xa898f1c699f71d5e2f6c807bd92d27e4589b8ae176908060fcb7206078e1dec0"",""block"":3340317,""log"":5,""gross"":""199.12843860"",""net"":"""",""eth"":""0.00500000"",""sender"":"""",""timestamp"":1693469981},{""tx"":""0x67d30b6286f0bb1d6b4a75bb726211ae96d1f1f447ccf5721259c8c86dae8717"",""block"":3343084,""log"":13,""gross"":""284.69491680"",""net"":""270.46017096"",""eth"":""0.01000000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693475515},{""tx"":""0x7db07e24f54b1af7223684ad6f496a5b3d41f51b169c7c6c77910ec22d4a5354"",""block"":3344340,""log"":24,""gross"":""187.90195183"",""net"":""178.50685424"",""eth"":""0.00500000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693478027},{""tx"":""0x2adc65a621f3648fd4d4c80b7a085c81b4e267e19514152099d0e0f4d53571a2"",""block"":3344662,""log"":21,""gross"":""1237.81535337"",""net"":""1175.92458570"",""eth"":""0.03300000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693478671},{""tx"":""0x5bfaf49cf6e09331a9ecbecfed7942af12541b3b3b48a2398228788e18b6efd9"",""block"":3346228,""log"":8,""gross"":""337.84655969"",""net"":""320.95423171"",""eth"":""0.00620000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693481803},{""tx"":""0xf71301781f00269797c219a816641b9b090afd7d78c0323ecd6b4cfceae5c08c"",""block"":3347282,""log"":5,""gross"":""150.81420645"",""net"":""143.27349613"",""eth"":""0.00200000"",""sender"":""0xd6cfb52041c3da4d029708bd25bd487b015a56c8"",""timestamp"":1693483911}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6d1353041d039981853fd92d098a84914ea3c2a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336223,0x9d82bdc8c6fc56aea933d32b0003b17aa675404e93aa5d055dcf90f3bead8d79,3336223,1,5000.00000000,4750.00000000,0.06063774,0.000012127548053693,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9d82bdc8c6fc56aea933d32b0003b17aa675404e93aa5d055dcf90f3bead8d79"",""block"":3336223,""log"":2028,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06063774"",""sender"":""0xd6d1353041d039981853fd92d098a84914ea3c2a"",""timestamp"":1693461793}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6dfe275b407e0b96c0d30eb6f311531b02ecfde,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336403,0x2d580323f35c022cb258da2ce7bd84483f2c0266262fe1909f8cc7049439c025,3336403,1,5000.00000000,4750.00000000,0.03552514,0.000007105028824409,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x67bec0b6f3f441c4e252902acb1541e374457c6a19e921808e9b1bb32044b3c6"",""block"":3342154,""amount"":""4512.50000000"",""timestamp"":1693473655,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x2d580323f35c022cb258da2ce7bd84483f2c0266262fe1909f8cc7049439c025"",""block"":3336403,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03552514"",""sender"":""0xd6dfe275b407e0b96c0d30eb6f311531b02ecfde"",""timestamp"":1693462153}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd6e66a0bdfbfc51b1d03f8a9bacb85c8c6d0a4c5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335651,0xc8b1cb13e7d74680d69ba75652ed6176c098804b0b5d2137847a2bab7a1addd3,3335651,1,5000.00000000,,0.00416993,0.000000833986988290,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x0feffeaddb8236796715d5106fb1051f50e347f12a2dfe84e33227e9990ad88f"",""block"":3336543,""amount"":""4512.50000000"",""timestamp"":1693462433,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc8b1cb13e7d74680d69ba75652ed6176c098804b0b5d2137847a2bab7a1addd3"",""block"":3335651,""log"":25,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00416993"",""sender"":"""",""timestamp"":1693460649}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd70565a3ca5f04c5222ca38c25d92203150d9207,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335801,0x5a48b2efb1ac4d4dd539621fb6bef86392a7c5b76ff7977a1b992e07b41e676f,3335801,1,5000.00000000,4750.00000000,0.01019911,0.000002039821036805,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xcdd86cf25cef7cd91ceef2723f7d9faed6e7fef341f514744fe102143c7a79f8"",""block"":3368088,""amount"":""4512.50000000"",""timestamp"":1693525523,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5a48b2efb1ac4d4dd539621fb6bef86392a7c5b76ff7977a1b992e07b41e676f"",""block"":3335801,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.01019911"",""sender"":""0xd70565a3ca5f04c5222ca38c25d92203150d9207"",""timestamp"":1693460949}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd71030dd0d798a60217ab6df52e12054d6bdcc03,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340805,0x604ff92b551dbded19c239c071fe2cf55032eca44e10f5daf2fecc60b9a47b5b,3340805,1,5000.00000000,4750.00000000,0.16449710,0.000032899419479567,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x604ff92b551dbded19c239c071fe2cf55032eca44e10f5daf2fecc60b9a47b5b"",""block"":3340805,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.16449710"",""sender"":""0xd71030dd0d798a60217ab6df52e12054d6bdcc03"",""timestamp"":1693470957}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd77d57fd4702e36bd2c078850a9a6bb68d601586,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335629,0x071156841f53110244b368a2077cc719234a37983598fce0adad9634e3a5218c,3335629,1,5000.00000000,4750.00000000,0.00372576,0.000000745152569506,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x071156841f53110244b368a2077cc719234a37983598fce0adad9634e3a5218c"",""block"":3335629,""log"":24,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00372576"",""sender"":""0xd77d57fd4702e36bd2c078850a9a6bb68d601586"",""timestamp"":1693460605}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd80a0d84c50e3e48c6220f6b8b9cdb5aae5e7068,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3864377,0x2bf2675ae7c6627f1405de2ea5a1b3fb9bf7a6cbdf3f284d03fb3d8ce9686aff,3864377,1,626.14238325,594.83526409,0.00600000,0.000009582485007365,1,0.83526409,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2bf2675ae7c6627f1405de2ea5a1b3fb9bf7a6cbdf3f284d03fb3d8ce9686aff"",""block"":3864377,""log"":5,""gross"":""626.14238325"",""net"":""594.83526409"",""eth"":""0.00600000"",""sender"":""0xd80a0d84c50e3e48c6220f6b8b9cdb5aae5e7068"",""timestamp"":1694518101}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xd88da4ee5b924178fd86073bef6c26803efb3493,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3403455,0x6f2b7f5e108c7d15642fff9d005466c01f0a0fc4e3297e83906bc6d3422aa8d2,3403455,1,127.07560031,120.72182029,0.00200000,0.000015738662616427,1,37.06260734,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6f2b7f5e108c7d15642fff9d005466c01f0a0fc4e3297e83906bc6d3422aa8d2"",""block"":3403455,""log"":5,""gross"":""127.07560031"",""net"":""120.72182029"",""eth"":""0.00200000"",""sender"":""0xd88da4ee5b924178fd86073bef6c26803efb3493"",""timestamp"":1693596257}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd893a113cecadb65c240de0b7706ef071d1fd377,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335840,0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035,3335840,1,5000.00000000,,0.01279434,0.000002558868146790,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xec887f90dd3d81ba6b18a76f566759cf63f48d263a030bf7b77b20eac7aca433"",""block"":3354927,""amount"":""4512.50000000"",""timestamp"":1693499201,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0f4c547d81a73d993f63e59e54e3f2e22276e410408da42550bf185720fc035"",""block"":3335840,""log"":95,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.01279434"",""sender"":"""",""timestamp"":1693461027}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd8958aaa46181180f3f09a2f4a22f0ba04037b3b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334800,0xc4730e84987c2fc41677b91fad05a0ba674719991afcd7be12831ee3a6dcc426,3334800,1,5000.00000000,4750.00000000,0.00069298,0.000000138595610872,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x619df8445742ecac8e54554690f81ab804c0533576533a40f6064ec8b0ecb0a2"",""block"":3336695,""amount"":""4512.50000000"",""timestamp"":1693462737,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc4730e84987c2fc41677b91fad05a0ba674719991afcd7be12831ee3a6dcc426"",""block"":3334800,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00069298"",""sender"":""0xd8958aaa46181180f3f09a2f4a22f0ba04037b3b"",""timestamp"":1693458947}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd89957f21231763847d0ac0795ae9c216f611c9e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333795,0xd2d2f5e7949c46bc89ffddcdf1958ea809189cd77efd7e0670ff1aeb211c33ce,3333795,1,5000.00000000,,0.00051475,0.000000102949440604,1,4750.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd2d2f5e7949c46bc89ffddcdf1958ea809189cd77efd7e0670ff1aeb211c33ce"",""block"":3333795,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00051475"",""sender"":"""",""timestamp"":1693456937}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd8a3b31fad21788e1e370b1cbe6cb9e59b3ee98b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335398,0xdf257a253f4c0a1b28f792ced2fdb153446736026f5603bd14129751f654f3fe,3335398,1,5000.00000000,,0.00225545,0.000000451089369626,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x5d3a693d558d7e0053a438179e0aa80335862ecb7b6ee99f189caba91d139110"",""block"":3339809,""amount"":""4512.50000000"",""timestamp"":1693468965,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xdf257a253f4c0a1b28f792ced2fdb153446736026f5603bd14129751f654f3fe"",""block"":3335398,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00225545"",""sender"":"""",""timestamp"":1693460143}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd8b07bc1bc3bae553bca5e94e99935dc12df24ff,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3362644,0x74f953c297131ff13b7e68e9f833359481fce12d4028eefca2786cd6a4879c25,3362644,1,1172.23508517,,0.05000000,0.000042653560392792,0,0.00047991,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x74f953c297131ff13b7e68e9f833359481fce12d4028eefca2786cd6a4879c25"",""block"":3362644,""log"":6,""gross"":""1172.23508517"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693514635}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd8b74062dcf761d715a05222f5e850a189b2225d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x24b469b65229728d97ca4f89f3656a6174ca9dcebfeaaa352b321ea79ed94cdc,3335245,1,5000.00000000,4750.00000000,0.00134406,0.000000268811528339,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x24b469b65229728d97ca4f89f3656a6174ca9dcebfeaaa352b321ea79ed94cdc"",""block"":3335245,""log"":82,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00134406"",""sender"":""0xd8b74062dcf761d715a05222f5e850a189b2225d"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd8bd8b5c76904914277259c8e6329a9f5c974cfb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339725,0x3bb65391dc00039e2187e757de99ee7f947647532c5beda7b4220b898b189676,3339725,1,4550.00000000,4322.50000000,0.19490412,0.000042836069927107,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3bb65391dc00039e2187e757de99ee7f947647532c5beda7b4220b898b189676"",""block"":3339725,""log"":5,""gross"":""4550.00000000"",""net"":""4322.50000000"",""eth"":""0.19490412"",""sender"":""0xd8bd8b5c76904914277259c8e6329a9f5c974cfb"",""timestamp"":1693468797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd90a211945b13a8edf644b461d0d115a7e2c5f78,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340824,0xc0d68a7ae3efacb509bb3acdfb3b0be2736951644d8a6997c2dbec5893610713,3353386,2,9209.82583828,,0.25000000,0.000027144921564200,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,5604.04339634,"[{""tx"":""0x514ac8a161276a48cb601d79ffd3c4f9302463841598681da92f478e43ffee3b"",""block"":3354450,""amount"":""5604.04339634"",""timestamp"":1693498247,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc0d68a7ae3efacb509bb3acdfb3b0be2736951644d8a6997c2dbec5893610713"",""block"":3340824,""log"":30,""gross"":""3000.35947114"",""net"":"""",""eth"":""0.10000000"",""sender"":"""",""timestamp"":1693470995},{""tx"":""0xb8d99b4bf86f786fd979cb9ef63e26af437c3db172e57d58766a6ebfa34aed4e"",""block"":3353386,""log"":28,""gross"":""6209.46636714"",""net"":""5898.99304878"",""eth"":""0.15000000"",""sender"":""0xd90a211945b13a8edf644b461d0d115a7e2c5f78"",""timestamp"":1693496119}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd922bc7061b9d247482cf72b1b143a89b7d8a323,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336052,0x0e49135000a893c4e1a49f9486227272020a238582b2e3b3ef2abc4db2fe7cfa,3336052,1,5000.00000000,4750.00000000,0.03349368,0.000006698735019498,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1eff0b97460f17fe28ec555b1b467f39c45a44bd5cf4ca20c63d8693a0e05108"",""block"":3338777,""amount"":""4512.50000000"",""timestamp"":1693466901,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0e49135000a893c4e1a49f9486227272020a238582b2e3b3ef2abc4db2fe7cfa"",""block"":3336052,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03349368"",""sender"":""0xd922bc7061b9d247482cf72b1b143a89b7d8a323"",""timestamp"":1693461451}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd955d30e5031876d00f90a8ec1c936151dc51874,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334713,0x71c08ad1f773dd306282ab0b1d62837672ba8e8a0383fe7904c36aa2bdf21d29,3336265,2,5000.00000000,4750.00000000,0.00202092,0.000000404183711782,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x71c08ad1f773dd306282ab0b1d62837672ba8e8a0383fe7904c36aa2bdf21d29"",""block"":3334713,""log"":5,""gross"":""4900.00000000"",""net"":""4655.00000000"",""eth"":""0.00063961"",""sender"":""0xd955d30e5031876d00f90a8ec1c936151dc51874"",""timestamp"":1693458773},{""tx"":""0x18e74c749c307a65fa23782f45daea8d8bf6de55cc6ed06b8e700ed429cea753"",""block"":3336265,""log"":11,""gross"":""100.00000000"",""net"":""95.00000000"",""eth"":""0.00138130"",""sender"":""0xd955d30e5031876d00f90a8ec1c936151dc51874"",""timestamp"":1693461877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd95d28ac8aa05a09e9a4144784791da6c2df6b90,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336704,0xa1dd87439e65535bc7913b21e5d5a2481c7f55269114955b925be0ec9a16fe5d,3362158,2,5982.63323949,5683.50157752,0.07715351,0.000012896245583435,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa1dd87439e65535bc7913b21e5d5a2481c7f55269114955b925be0ec9a16fe5d"",""block"":3336704,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04115351"",""sender"":""0xd95d28ac8aa05a09e9a4144784791da6c2df6b90"",""timestamp"":1693462755},{""tx"":""0x44f901b81b05b287a1410f8c46f2eaa9a9b250bcaec606d07727b158ec39ede6"",""block"":3362158,""log"":5,""gross"":""982.63323949"",""net"":""933.50157752"",""eth"":""0.03600000"",""sender"":""0xd95d28ac8aa05a09e9a4144784791da6c2df6b90"",""timestamp"":1693513663}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd995dc4480256a6cb79891fb85c8a4d5527081a6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335677,0x544e6b5fd535bb9859e80a83b92a5ddbb1c5f8d43880701a6302292a6c3e289f,3335677,1,2433.42451812,2311.75329222,0.00250000,0.000001027358761852,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x544e6b5fd535bb9859e80a83b92a5ddbb1c5f8d43880701a6302292a6c3e289f"",""block"":3335677,""log"":87,""gross"":""2433.42451812"",""net"":""2311.75329222"",""eth"":""0.00250000"",""sender"":""0xd995dc4480256a6cb79891fb85c8a4d5527081a6"",""timestamp"":1693460701}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xd9a1ba2f82079ee65b70688e3adc42a48f329f26,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336040,0xc2e9672e2065e1d3c48c2972d45caa6684480177fe208205afd79308459b70f5,3336040,1,5000.00000000,4750.00000000,0.03238442,0.000006476884970273,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x90b19ea18770f41709c590346b245d089abff72506cc0a07175337c768efd2c0"",""block"":3339395,""amount"":""4512.50000000"",""timestamp"":1693468137,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc2e9672e2065e1d3c48c2972d45caa6684480177fe208205afd79308459b70f5"",""block"":3336040,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03238442"",""sender"":""0xd9a1ba2f82079ee65b70688e3adc42a48f329f26"",""timestamp"":1693461427}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe12448142222378cda358e923a4ee6e995036cef,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3361319,0x456591ee3107cc0b587f4afd8c0f727be71ce01f2b82767ea0e5140bd40362eb,3361319,1,3823.64789890,3632.46550395,0.11000000,0.000028768339268826,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2975.84222875,"[{""tx"":""0x04a50d9a245b5d8b28672b3f6672db426288132922910fb2c8cf33ae888fcc18"",""block"":3453244,""amount"":""2975.84222875"",""timestamp"":1693695835,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x456591ee3107cc0b587f4afd8c0f727be71ce01f2b82767ea0e5140bd40362eb"",""block"":3361319,""log"":17,""gross"":""3823.64789890"",""net"":""3632.46550395"",""eth"":""0.11000000"",""sender"":""0xe12448142222378cda358e923a4ee6e995036cef"",""timestamp"":1693511985}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe12e3a6d186aa59abdbf45dfc165825cb765df7c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3355215,0x9f76e7479d0df149db5268bcbc564969668b7c1f525ee835f6ef61d5d6ea3f61,3355215,1,164.44903754,156.22658567,0.00300000,0.000018242733705171,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9f76e7479d0df149db5268bcbc564969668b7c1f525ee835f6ef61d5d6ea3f61"",""block"":3355215,""log"":11,""gross"":""164.44903754"",""net"":""156.22658567"",""eth"":""0.00300000"",""sender"":""0xe12e3a6d186aa59abdbf45dfc165825cb765df7c"",""timestamp"":1693499777}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe13c4dbdf0645b0fec29e22c14d2acc07799f2db,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336793,0xea722ac4d7db538cea0ca286c84ae6d1762cb1779ba4ab46133b2fbd2f223927,3336793,1,398.50261774,378.57748685,0.00306095,0.000007681140820122,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xea722ac4d7db538cea0ca286c84ae6d1762cb1779ba4ab46133b2fbd2f223927"",""block"":3336793,""log"":23,""gross"":""398.50261774"",""net"":""378.57748685"",""eth"":""0.00306095"",""sender"":""0xe13c4dbdf0645b0fec29e22c14d2acc07799f2db"",""timestamp"":1693462933}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe15bca3bb085ebea61fa202e6ccfd27e4e9d1aa1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3352696,0x0f85dac7fdbbdb6ce12e2bb19cc2ce1d1588a5c8bb0d3b0b8f8f293eb2d97bf5,3353981,5,3524.20963996,,0.06014542,0.000017066357780076,4,0.99915796,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0f85dac7fdbbdb6ce12e2bb19cc2ce1d1588a5c8bb0d3b0b8f8f293eb2d97bf5"",""block"":3352696,""log"":6,""gross"":""694.96230859"",""net"":""660.21419316"",""eth"":""0.01000000"",""sender"":""0xe15bca3bb085ebea61fa202e6ccfd27e4e9d1aa1"",""timestamp"":1693494739},{""tx"":""0x61b14b87bc53663e50b0120788ebd40c1c3516212f31038d2a69b9806429295b"",""block"":3352730,""log"":5,""gross"":""693.92118852"",""net"":""659.22512910"",""eth"":""0.01000000"",""sender"":""0xe15bca3bb085ebea61fa202e6ccfd27e4e9d1aa1"",""timestamp"":1693494807},{""tx"":""0x28af553a3064f70b84bdd8bce56d20e90673bce5879fec62aa34b8fa7dd37a2e"",""block"":3352750,""log"":8,""gross"":""685.42057726"",""net"":""651.14954839"",""eth"":""0.01000000"",""sender"":""0xe15bca3bb085ebea61fa202e6ccfd27e4e9d1aa1"",""timestamp"":1693494847},{""tx"":""0x961c5623a352c1d7753d54fe994ccaa31bed69348d02f9bfca8b9cc2611749c6"",""block"":3352767,""log"":21,""gross"":""676.98495398"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1693494881},{""tx"":""0x3aa3b7f951af53273da047cf8e83458bfed5df14a37285c04683352ba251d3ed"",""block"":3353981,""log"":5,""gross"":""772.92061161"",""net"":""734.27458103"",""eth"":""0.02014542"",""sender"":""0xe15bca3bb085ebea61fa202e6ccfd27e4e9d1aa1"",""timestamp"":1693497309}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe1f2c7a1f4a0cba4ca429a5db68ccb8cc78b19e6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335405,0x37bebfe4ee33779961e9c3ba2625dad1c3e6c7ba114ea9ed285bbef6cc4eccda,3335405,1,5000.00000000,4750.00000000,0.00233855,0.000000467710230340,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x37bebfe4ee33779961e9c3ba2625dad1c3e6c7ba114ea9ed285bbef6cc4eccda"",""block"":3335405,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00233855"",""sender"":""0xe1f2c7a1f4a0cba4ca429a5db68ccb8cc78b19e6"",""timestamp"":1693460157}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe200dd9c7f2feea9edb4b85cc70a3442f57b2212,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3417316,0x786c29d917bd36e0d18db93095e2733e61b8f81b706d6c0db778e076a67f9a49,3417316,1,5599.68684992,5319.70250742,0.10000000,0.000017858141478292,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x786c29d917bd36e0d18db93095e2733e61b8f81b706d6c0db778e076a67f9a49"",""block"":3417316,""log"":5,""gross"":""5599.68684992"",""net"":""5319.70250742"",""eth"":""0.10000000"",""sender"":""0xe200dd9c7f2feea9edb4b85cc70a3442f57b2212"",""timestamp"":1693623979}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe21bf17fb7506f0144bd67207e5e6faeb8083c94,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336892,0x54040db4710f937dd7eb0b92e216300cbc2507dd144b39e536943a98d53a2a22,3336892,1,4510.44900512,4284.92655486,0.04200000,0.000009311711528573,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x54040db4710f937dd7eb0b92e216300cbc2507dd144b39e536943a98d53a2a22"",""block"":3336892,""log"":5,""gross"":""4510.44900512"",""net"":""4284.92655486"",""eth"":""0.04200000"",""sender"":""0xe21bf17fb7506f0144bd67207e5e6faeb8083c94"",""timestamp"":1693463131}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe2215f41bd779b485c8f1779fa34716fc9c58876,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335104,0x86c0670d313fd195bb2e2b4ec03978cc668fe9f8f25eeabfd9a3c3fc88c703cd,3335104,1,5000.00000000,4750.00000000,0.00102093,0.000000204185427893,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x86c0670d313fd195bb2e2b4ec03978cc668fe9f8f25eeabfd9a3c3fc88c703cd"",""block"":3335104,""log"":53,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00102093"",""sender"":""0xe2215f41bd779b485c8f1779fa34716fc9c58876"",""timestamp"":1693459555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe22b1ee0e32138df285e242fc5487876b6809a82,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3348290,0xb16057e2db567c74466d5d9b8e1649a1f15e2e0332d64b85d2fb9e92a1d971c5,3348290,1,1204.13524860,1143.92848617,0.02000000,0.000016609429898577,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb16057e2db567c74466d5d9b8e1649a1f15e2e0332d64b85d2fb9e92a1d971c5"",""block"":3348290,""log"":5,""gross"":""1204.13524860"",""net"":""1143.92848617"",""eth"":""0.02000000"",""sender"":""0xe22b1ee0e32138df285e242fc5487876b6809a82"",""timestamp"":1693485927}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe22f9db1e702f8e5af06d1b8a7b1f9cdb6abcf78,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338379,0x080c77a1c086ee82efb86c19b4d9e350e6f75fa4af552b99942180b7ced26803,3338379,1,4177.43190770,3968.56031232,0.10920013,0.000026140493958258,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x080c77a1c086ee82efb86c19b4d9e350e6f75fa4af552b99942180b7ced26803"",""block"":3338379,""log"":5,""gross"":""4177.43190770"",""net"":""3968.56031232"",""eth"":""0.10920013"",""sender"":""0xe22f9db1e702f8e5af06d1b8a7b1f9cdb6abcf78"",""timestamp"":1693466105}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe245006a651efadd1d99bb3ab9473676507634f1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335346,0x98a74b7f72adbf61cba9a0295870af47889c1f37fc297877cba1d9ef4c252121,3337260,9,12788.11931103,,0.06750000,0.000005278336740398,9,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x98a74b7f72adbf61cba9a0295870af47889c1f37fc297877cba1d9ef4c252121"",""block"":3335346,""log"":9,""gross"":""3967.03968737"",""net"":""3768.68770301"",""eth"":""0.00150000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693460039},{""tx"":""0xafa5a625a4ce9a240ea52cd7acb1ae495c503b6e36cfadb30580c342a18da907"",""block"":3335693,""log"":20,""gross"":""2586.02469965"",""net"":"""",""eth"":""0.00300000"",""sender"":"""",""timestamp"":1693460733},{""tx"":""0x2d66eba3452e21bc3bf9ede70e5d42b24c65cb65e7305e45541a3ca4d8ee3d9a"",""block"":3335979,""log"":7,""gross"":""989.85780811"",""net"":""940.36491771"",""eth"":""0.00500000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693461305},{""tx"":""0x087ef9d642045c6cb96b544070572bbec6ac0a4b94c9716bed4865a3f73742ec"",""block"":3336165,""log"":13,""gross"":""939.26931605"",""net"":""892.30585025"",""eth"":""0.01000000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693461677},{""tx"":""0xae8cc6cf7d8ae70f7f1da2b8787df22086f6b26719cef95100d15ac10cf91134"",""block"":3336247,""log"":11,""gross"":""940.09598622"",""net"":"""",""eth"":""0.01200000"",""sender"":"""",""timestamp"":1693461841},{""tx"":""0x29747f0c2a5a1bd264c10aa7a15e1b0d70d599838eb2cbfa9dc46920e4062650"",""block"":3336741,""log"":64,""gross"":""936.51003572"",""net"":""889.68453393"",""eth"":""0.00700000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693462829},{""tx"":""0x5d19f65f3662960b696153eebf07f7694ab049554ef4f8d87231218e53967fa7"",""block"":3336909,""log"":31,""gross"":""714.34193171"",""net"":""678.62483513"",""eth"":""0.00700000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693463165},{""tx"":""0x853248f4eb0fa4338f5feef6483591ea035ad51288577f3af81a9f7bbcc807d1"",""block"":3337104,""log"":75,""gross"":""959.32795310"",""net"":""911.36155545"",""eth"":""0.01200000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693463555},{""tx"":""0x575dcf74f8478619d68c40555bfc7d02991b6c95f9253faf4fc26acd178db0f6"",""block"":3337260,""log"":31,""gross"":""755.65189309"",""net"":""717.86929844"",""eth"":""0.01000000"",""sender"":""0xe245006a651efadd1d99bb3ab9473676507634f1"",""timestamp"":1693463867}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe24dd0b5c758db06804cd83f426aefbd2869e741,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333744,0x2ca87a3841422e0dc9959a9c635e6a8b575dd28f28421c4e25e0a9990d6a0805,3333817,2,5096.38345851,4841.56428558,0.00051970,0.000000101974273371,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2ca87a3841422e0dc9959a9c635e6a8b575dd28f28421c4e25e0a9990d6a0805"",""block"":3333744,""log"":5,""gross"":""3740.12819271"",""net"":""3553.12178307"",""eth"":""0.00037970"",""sender"":""0xe24dd0b5c758db06804cd83f426aefbd2869e741"",""timestamp"":1693456835},{""tx"":""0xa66cd9670dd14c6d01c2dfb6755995aeae7ab3ae345db188ecf91cdee1e01fa3"",""block"":3333817,""log"":5,""gross"":""1356.25526580"",""net"":""1288.44250251"",""eth"":""0.00014000"",""sender"":""0xe24dd0b5c758db06804cd83f426aefbd2869e741"",""timestamp"":1693456981}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe277c15856b2674a611d2a348f8d938cf5c84371,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337257,0x5b1aed8cd3a863170af304f9fe04c6e4b2f0995bdc3b872e5a687f02e39212e2,3361965,2,4823.15419551,4581.99648573,0.07778590,0.000016127600296376,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5b1aed8cd3a863170af304f9fe04c6e4b2f0995bdc3b872e5a687f02e39212e2"",""block"":3337257,""log"":10,""gross"":""4000.00000000"",""net"":""3800.00000000"",""eth"":""0.05278590"",""sender"":""0xe277c15856b2674a611d2a348f8d938cf5c84371"",""timestamp"":1693463861},{""tx"":""0xe1ebde78bb5e4966a8ba59bb8d276ab897584afcf3fa5f20851f9d076010da6a"",""block"":3361965,""log"":5,""gross"":""823.15419551"",""net"":""781.99648573"",""eth"":""0.02500000"",""sender"":""0xe277c15856b2674a611d2a348f8d938cf5c84371"",""timestamp"":1693513277}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe28e098f293283f3c53f75443cb9b6efbf3cbbe9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3865980,0xb39d8ef64b21c3500ccb691d633601e1e18dd10446319e8ff78bad283d069b83,3865980,1,4054.67188971,,0.03900000,0.000009618534140562,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3087.50000000,"[{""tx"":""0xeabc09dc396bae129977e926c4eef84d4f2acd3f2e1242821d8ea6da5e1d9dc2"",""block"":3880511,""amount"":""3087.50000000"",""timestamp"":1694550369,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb39d8ef64b21c3500ccb691d633601e1e18dd10446319e8ff78bad283d069b83"",""block"":3865980,""log"":5,""gross"":""4054.67188971"",""net"":"""",""eth"":""0.03900000"",""sender"":"""",""timestamp"":1694521307}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe297b7a0cea1f62e654e0025a2b20837d21b31c5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349019,0x6e09ff4ac26b01b8a0b5fd743a32f2a0d29ba82d963438f852ba95ecc1edb649,3349019,1,1655.16104252,1572.40299039,0.03497150,0.000021128760356876,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6e09ff4ac26b01b8a0b5fd743a32f2a0d29ba82d963438f852ba95ecc1edb649"",""block"":3349019,""log"":5,""gross"":""1655.16104252"",""net"":""1572.40299039"",""eth"":""0.03497150"",""sender"":""0xe297b7a0cea1f62e654e0025a2b20837d21b31c5"",""timestamp"":1693487385}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe30b693f2708e6062d96485ec1f348a98be899f6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3398255,0x361d3e8000fb1d39b41aed9227be77f3e0156dd159a8a61f5f5903f39e26cba9,3487320,3,443.28425454,,0.00800000,0.000018047110670244,3,20.45337514,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x361d3e8000fb1d39b41aed9227be77f3e0156dd159a8a61f5f5903f39e26cba9"",""block"":3398255,""log"":9,""gross"":""57.93903926"",""net"":""55.04208729"",""eth"":""0.00100000"",""sender"":""0xe30b693f2708e6062d96485ec1f348a98be899f6"",""timestamp"":1693585857},{""tx"":""0x91efda878a16dc335b25e5ab17fd4ddd38018ec6ac5eaeae96dfddab6150f889"",""block"":3418629,""log"":5,""gross"":""221.27085785"",""net"":""210.20731495"",""eth"":""0.00400000"",""sender"":""0xe30b693f2708e6062d96485ec1f348a98be899f6"",""timestamp"":1693626605},{""tx"":""0xde747d9a7672ec0b3a08b56b84bc2c5292aeb723638c9a8772201c11329d2512"",""block"":3487320,""log"":6,""gross"":""164.07435743"",""net"":"""",""eth"":""0.00300000"",""sender"":"""",""timestamp"":1693763987}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe38f500acc55892f277a6729b49932dcc5e199bd,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3347409,0x9338631e7bfc76a2a56394159c56f9d43d16bbb70d75c805dc88d7def00d6a13,3347409,1,5000.00000000,4750.00000000,0.07109718,0.000014219436552155,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9338631e7bfc76a2a56394159c56f9d43d16bbb70d75c805dc88d7def00d6a13"",""block"":3347409,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07109718"",""sender"":""0xe38f500acc55892f277a6729b49932dcc5e199bd"",""timestamp"":1693484165}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe3940cc6589e257f1ed15732cd2878d9427784b1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335679,0xa5f58ea4cd7b6c6fd5b6920f33eee9bfa9cb088a1df561a7549c0d97b815f43c,3335679,1,5000.00000000,4750.00000000,0.00519092,0.000001038184123592,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf3f0ebf11c6c8e4f35e2328741564846556833fbfd4746202f33ffbc6f53efb9"",""block"":3338085,""amount"":""4512.50000000"",""timestamp"":1693465517,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa5f58ea4cd7b6c6fd5b6920f33eee9bfa9cb088a1df561a7549c0d97b815f43c"",""block"":3335679,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00519092"",""sender"":""0xe3940cc6589e257f1ed15732cd2878d9427784b1"",""timestamp"":1693460705}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe3a08cce7e0167373a965b7b0d0dc57b6a2142f7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349087,0x3f292842ad823a7b650604df090b371c7e12340ab060574d0ae051dd1c8992cc,3355129,3,8114.91000361,,0.15465065,0.000019057592958842,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,7323.70627826,"[{""tx"":""0x8e68c19a98ab5ee392805e89c90c93e560fc5259aa9e71690592d69e351b9dda"",""block"":3387763,""amount"":""7323.70627826"",""timestamp"":1693564873,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x3f292842ad823a7b650604df090b371c7e12340ab060574d0ae051dd1c8992cc"",""block"":3349087,""log"":5,""gross"":""2488.10321775"",""net"":""2363.69805687"",""eth"":""0.05465065"",""sender"":""0xe3a08cce7e0167373a965b7b0d0dc57b6a2142f7"",""timestamp"":1693487521},{""tx"":""0x9e1a1304afe9e52b9a082440e8059422f1edbe625c430c644e31c3ba082c3378"",""block"":3355073,""log"":11,""gross"":""2951.34986323"",""net"":""2803.78237007"",""eth"":""0.05000000"",""sender"":""0xe3a08cce7e0167373a965b7b0d0dc57b6a2142f7"",""timestamp"":1693499493},{""tx"":""0xdf04b1ffdecbecb2d0e3dd1e43768162d350c56142e980e6f10dc70ca1330c0f"",""block"":3355129,""log"":7,""gross"":""2675.45692262"",""net"":"""",""eth"":""0.05000000"",""sender"":"""",""timestamp"":1693499605}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe3b90b2d8d5f748ebd5b675f86ae9953c61abec5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335446,0x820501254e5d77560a3ac8b306462dbe437392f93a5c96ad0417743706fb2d9e,3335446,1,5000.00000000,4750.00000000,0.00258251,0.000000516502540926,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x0e5cb8c2bc019b235bfff6271edad2b7a97fdd102999ba492f356058402985d8"",""block"":3342959,""amount"":""4512.50000000"",""timestamp"":1693475265,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x820501254e5d77560a3ac8b306462dbe437392f93a5c96ad0417743706fb2d9e"",""block"":3335446,""log"":29,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00258251"",""sender"":""0xe3b90b2d8d5f748ebd5b675f86ae9953c61abec5"",""timestamp"":1693460239}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe3bece2b502acf2caa9a416283ea95b54038404c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334009,0x9c0bf88789df771963a888313ebe854cd3bb93cff27293f18502562159762175,3365247,8,66344.70095307,,1.80169868,0.000027156632758883,3,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,7139.91500000,"[{""tx"":""0xff425f6986f9af4880d5abb72655fd348fe87f94ee6c2f11f71697c403a3f88c"",""block"":3399589,""amount"":""7139.91500000"",""timestamp"":1693588525,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9c0bf88789df771963a888313ebe854cd3bb93cff27293f18502562159762175"",""block"":3334009,""log"":5,""gross"":""4939.79278029"",""net"":""4692.80314128"",""eth"":""0.00054000"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693457365},{""tx"":""0xeb0037f4344e65a047c66f98e66bb4e8c710d5c153743e01bec4689a0717dfcb"",""block"":3334301,""log"":6,""gross"":""307.00000000"",""net"":""291.65000000"",""eth"":""0.00003550"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693457949},{""tx"":""0xe5fcd8ebfebf0dc3b5e0898935a5880c816a53b8b147312d8f4f4de798b830a7"",""block"":3336206,""log"":5,""gross"":""3900.00000000"",""net"":"""",""eth"":""0.04423479"",""sender"":"""",""timestamp"":1693461759},{""tx"":""0x6807b5600f8aa733dd9633d107b03ad92971ecffdf89ad4c0b80b64bbc6e009c"",""block"":3338380,""log"":5,""gross"":""2149.48999799"",""net"":""2042.01549809"",""eth"":""0.05738339"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693466107},{""tx"":""0x2238a56f19488b079ef2ed3a53b74191fd8dc79a584632f5167e92809c9b5c51"",""block"":3338618,""log"":5,""gross"":""1485.00000000"",""net"":""1410.75000000"",""eth"":""0.04942551"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693466583},{""tx"":""0xa3a9bd583778f890248e9b65467d7f1d8b0eacb9bb97a83251bca3128eaa3d61"",""block"":3338862,""log"":5,""gross"":""1300.00000000"",""net"":""1235.00000000"",""eth"":""0.05007949"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693467071},{""tx"":""0x4c62ad4a22165a0406b4bf6a525d603ab3e67a559e60163daed871b4fbe8bb8b"",""block"":3356303,""log"":5,""gross"":""36222.68720707"",""net"":""34411.55284672"",""eth"":""0.90000000"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693501953},{""tx"":""0x3ce73ca019883c26ebacabc5e74d622689487217386be87015a42f99ca186748"",""block"":3365247,""log"":5,""gross"":""16040.73096772"",""net"":""15238.69441933"",""eth"":""0.70000000"",""sender"":""0xe3bece2b502acf2caa9a416283ea95b54038404c"",""timestamp"":1693519841}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe4f23b8eefebba3c09d2a8623d4f851127c9eb48,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335677,0x1ebf61b8702e14f00668581affa321e40befaae86c6d7f5d556102d7a3332eaf,3335677,1,2437.20478895,2315.34454951,0.00250000,0.000001025765258353,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1ebf61b8702e14f00668581affa321e40befaae86c6d7f5d556102d7a3332eaf"",""block"":3335677,""log"":81,""gross"":""2437.20478895"",""net"":""2315.34454951"",""eth"":""0.00250000"",""sender"":""0xe4f23b8eefebba3c09d2a8623d4f851127c9eb48"",""timestamp"":1693460701}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe55c9840eb6ba1c75160ed611e3c72bc438dca54,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353476,0x5eb4fab553d6d5601b50743f200fac92f063f23d54ad73b823946be5a01f8851,3353476,1,3727.62464653,3541.24341420,0.10000000,0.000026826735383095,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5eb4fab553d6d5601b50743f200fac92f063f23d54ad73b823946be5a01f8851"",""block"":3353476,""log"":5,""gross"":""3727.62464653"",""net"":""3541.24341420"",""eth"":""0.10000000"",""sender"":""0xe55c9840eb6ba1c75160ed611e3c72bc438dca54"",""timestamp"":1693496299}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe561b9bbc9d9f29edb84854c4cc1fcb34b3c2c69,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349533,0x889a27b928db3518fa9ad1c618d772736fcec6c14166bf66ad0483545fbf1071,3349533,1,2756.83402683,,0.04900000,0.000017774011610096,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2488.04270921,"[{""tx"":""0x52f7c6a559e59419c311da851aa78d3c5cc377aece48f682ee2d3bcf81e0abaa"",""block"":3397742,""amount"":""2488.04270921"",""timestamp"":1693584831,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x889a27b928db3518fa9ad1c618d772736fcec6c14166bf66ad0483545fbf1071"",""block"":3349533,""log"":6,""gross"":""2756.83402683"",""net"":"""",""eth"":""0.04900000"",""sender"":"""",""timestamp"":1693488413}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe65128e4327751960013efdfa2a5b0604c420d6d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335671,0x4b7cc03f239f9d62fa8825846245ea2a27fe19767448a058a169a378280de775,3335671,1,5000.00000000,4750.00000000,0.00479238,0.000000958476611663,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xa5ecb0647703c6a4513e3bb4451488501baf0f687589f41cdfaf05ebc426caff"",""block"":3337516,""amount"":""4512.50000000"",""timestamp"":1693464379,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x4b7cc03f239f9d62fa8825846245ea2a27fe19767448a058a169a378280de775"",""block"":3335671,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00479238"",""sender"":""0xe65128e4327751960013efdfa2a5b0604c420d6d"",""timestamp"":1693460689}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe65827bb37d58ba3afa20cce01ac24eef9c77ed2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335312,0x79facf1516a484b45de393ec5f43f7edd91d197a4a8f3db97b5feacf4cb013c5,3335312,1,5000.00000000,4750.00000000,0.00178976,0.000000357952844227,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x79facf1516a484b45de393ec5f43f7edd91d197a4a8f3db97b5feacf4cb013c5"",""block"":3335312,""log"":23,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00178976"",""sender"":""0xe65827bb37d58ba3afa20cce01ac24eef9c77ed2"",""timestamp"":1693459971}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe66d284bb8c87c14c9f45e7bdfb213e656a688a0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340282,0xec9b1d1f83428b637f7c940cf99b7ad2ad76d2c596cd597238b0cdbe041abe93,3340282,1,4999.00000000,4749.05000000,0.12506614,0.000025018232028255,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1003.69972060,0.00000000,[],0.00000000,[],"[{""tx"":""0xec9b1d1f83428b637f7c940cf99b7ad2ad76d2c596cd597238b0cdbe041abe93"",""block"":3340282,""log"":8,""gross"":""4999.00000000"",""net"":""4749.05000000"",""eth"":""0.12506614"",""sender"":""0xe66d284bb8c87c14c9f45e7bdfb213e656a688a0"",""timestamp"":1693469911}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe71a189cb6b82083b88c316566ac4d805aa3d223,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3461644,0xca2734937b2ab0a32a577ae12f6b8d94add07c6542ef780128550c643b2e0b9b,3936409,2,14340.86375053,,0.19000000,0.000013248853298182,2,90.07000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xca2734937b2ab0a32a577ae12f6b8d94add07c6542ef780128550c643b2e0b9b"",""block"":3461644,""log"":5,""gross"":""1820.55737845"",""net"":"""",""eth"":""0.03000000"",""sender"":"""",""timestamp"":1693712635},{""tx"":""0xdf9f12ae79f1e8290f7b6ab3ed120d93e4691d1c8ce0d4435148f990178ce100"",""block"":3936409,""log"":8,""gross"":""12520.30637208"",""net"":""11894.29105348"",""eth"":""0.16000000"",""sender"":""0xe71a189cb6b82083b88c316566ac4d805aa3d223"",""timestamp"":1694662165}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe7467b6bac7bd77f555cabcecb5320ab79478ea1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3348148,0xe4a8c94ef9b31546aaf6ad9ed46cd9255179a6b6a3a122bfe9f0761c5d943f00,3348148,1,5000.00000000,,0.08059021,0.000016118041571387,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe4a8c94ef9b31546aaf6ad9ed46cd9255179a6b6a3a122bfe9f0761c5d943f00"",""block"":3348148,""log"":12,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.08059021"",""sender"":"""",""timestamp"":1693485643}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe75444b0985c94a97398f7f1f26ac685ee86d341,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335427,0xcc2ad62f3d089e768f1ad6c0f6affd5bf9684e2fec07fad67e73336d58151795,3351894,2,10000.00000000,,0.07269111,0.000007269110503165,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,9025.00000000,"[{""tx"":""0x1b6c6edec8e33f4f4f60711fa1266ab7ad8e015c09cd3e7976141bb0b9a8746a"",""block"":3337945,""amount"":""4512.50000000"",""timestamp"":1693465237,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xd568e07b0fced3801d71dd09c6d4b01c67132dc706c896664b94f7395f72bd71"",""block"":3372006,""amount"":""4512.50000000"",""timestamp"":1693533359,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xcc2ad62f3d089e768f1ad6c0f6affd5bf9684e2fec07fad67e73336d58151795"",""block"":3335427,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00247878"",""sender"":"""",""timestamp"":1693460201},{""tx"":""0xc1df79775ac405ccd2b8c46a0c25ac701633d5d705cb5470f7d85ad7939c42c3"",""block"":3351894,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07021232"",""sender"":""0xe75444b0985c94a97398f7f1f26ac685ee86d341"",""timestamp"":1693493135}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe759bb4fc9823e27392a1a4d17902571bc909685,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335259,0x3a09954c56f084c28633fdb83ec9482c1e9159311dffc90bc84db3aac5c8574a,3335259,1,5000.00000000,4750.00000000,0.00139895,0.000000279789595074,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3a09954c56f084c28633fdb83ec9482c1e9159311dffc90bc84db3aac5c8574a"",""block"":3335259,""log"":15,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00139895"",""sender"":""0xe759bb4fc9823e27392a1a4d17902571bc909685"",""timestamp"":1693459865}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe75b1849ff3220d748c8da6e7cdbd8e23555bd51,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336521,0x28a72134eff8404260070ad5be9b3cd749bc732ff73b1cf5e6d37c79d9246ed0,3362176,2,5633.50226855,5351.82715512,0.07500074,0.000013313341423394,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x28a72134eff8404260070ad5be9b3cd749bc732ff73b1cf5e6d37c79d9246ed0"",""block"":3336521,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.05200074"",""sender"":""0xe75b1849ff3220d748c8da6e7cdbd8e23555bd51"",""timestamp"":1693462389},{""tx"":""0x7e6ae487c49e0209bd26b1bdbb38736ff254371aaf02cc42f79330a056bfba98"",""block"":3362176,""log"":5,""gross"":""633.50226855"",""net"":""601.82715512"",""eth"":""0.02300000"",""sender"":""0xe75b1849ff3220d748c8da6e7cdbd8e23555bd51"",""timestamp"":1693513699}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe76fa2728b8870df6be38ab4870b6a854dd39b12,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334530,0x21da5fc9ba62c496f6fb9b7133a3ff1ebc907aa3e7ce2d042cb9071628f4b5bd,3353233,4,9175.58532806,,0.07560000,0.000008239256384966,4,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x21da5fc9ba62c496f6fb9b7133a3ff1ebc907aa3e7ce2d042cb9071628f4b5bd"",""block"":3334530,""log"":8,""gross"":""3269.37673134"",""net"":""3105.90789477"",""eth"":""0.00040000"",""sender"":""0xe76fa2728b8870df6be38ab4870b6a854dd39b12"",""timestamp"":1693458407},{""tx"":""0x9e1a040a4be0930e5483c31d17541be6ec0ba74168102b5e0bdd32182c010838"",""block"":3334548,""log"":11,""gross"":""811.37152299"",""net"":""770.80294684"",""eth"":""0.00010000"",""sender"":""0xe76fa2728b8870df6be38ab4870b6a854dd39b12"",""timestamp"":1693458443},{""tx"":""0x2e37aca9e17bd31fc730db401ea6fb05939a22f532c8c9018084dd0e86c36845"",""block"":3334631,""log"":23,""gross"":""794.37642245"",""net"":""754.65760133"",""eth"":""0.00010000"",""sender"":""0xe76fa2728b8870df6be38ab4870b6a854dd39b12"",""timestamp"":1693458609},{""tx"":""0xa13efa40770257f2dcff2acc5fc9a2aa77f224181d2f19b609b324ed00bd7df5"",""block"":3353233,""log"":19,""gross"":""4300.46065128"",""net"":"""",""eth"":""0.07500000"",""sender"":"""",""timestamp"":1693495813}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe79596a3e4ee373bf6b9f5259f4730126dc67a33,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335372,0xda33069c23817f1945a5b672818270dc24c6ff3aff78c4439c888695706420de,3335372,1,5000.00000000,,0.00200786,0.000000401572668050,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xbafa53cb00e3b1dc58d27c9fcb1d203f7127cc233c99c48eeef57ca218f795e8"",""block"":3364784,""amount"":""4512.50000000"",""timestamp"":1693518915,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xda33069c23817f1945a5b672818270dc24c6ff3aff78c4439c888695706420de"",""block"":3335372,""log"":53,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00200786"",""sender"":"""",""timestamp"":1693460091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe7acacbdbde20f643af4fea5292c87ca07f7c080,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3333845,0xc27f437ed5138e212a288b9ce84a6ac32b8b7acf6ed6df241f0312e9dbc073fa,3333845,1,5000.00000000,4750.00000000,0.00052206,0.000000104411338643,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc27f437ed5138e212a288b9ce84a6ac32b8b7acf6ed6df241f0312e9dbc073fa"",""block"":3333845,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00052206"",""sender"":""0xe7acacbdbde20f643af4fea5292c87ca07f7c080"",""timestamp"":1693457037}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xe7d53d610afcaed08c66f27ddc45af47be8bd229,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336962,0x63f765db6f03cc1c61448695466c0f9d01f7e7a0eb6888abdbd7ab7db601a04e,3361991,2,5311.34780716,5045.78041680,0.07413965,0.000013958726009679,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x63f765db6f03cc1c61448695466c0f9d01f7e7a0eb6888abdbd7ab7db601a04e"",""block"":3336962,""log"":5,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.04913965"",""sender"":""0xe7d53d610afcaed08c66f27ddc45af47be8bd229"",""timestamp"":1693463271},{""tx"":""0xf43b0997df1efff2a2852a7a44a6c3088551a3e3085cb7e1dd49af45dee4460f"",""block"":3361991,""log"":5,""gross"":""811.34780716"",""net"":""770.78041680"",""eth"":""0.02500000"",""sender"":""0xe7d53d610afcaed08c66f27ddc45af47be8bd229"",""timestamp"":1693513329}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe7d85d6e460e2d18d8590918c68bd1dc87771fad,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334480,0x164af9dc01289511f00498f75934a9557e07582eb8d99f020fb48c0620431761,3334480,1,5000.00000000,4750.00000000,0.00059898,0.000000119796869799,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x164af9dc01289511f00498f75934a9557e07582eb8d99f020fb48c0620431761"",""block"":3334480,""log"":42,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00059898"",""sender"":""0xe7d85d6e460e2d18d8590918c68bd1dc87771fad"",""timestamp"":1693458307}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe7e39bf9262fbde987646cf0868c6b3225a12ed0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335704,0xf45aaf97f81c85e414b226511caabc6439d2bee856a444719327a5ec07a70497,3335704,1,5000.00000000,4750.00000000,0.00633157,0.000001266313386770,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf45aaf97f81c85e414b226511caabc6439d2bee856a444719327a5ec07a70497"",""block"":3335704,""log"":46,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00633157"",""sender"":""0xe7e39bf9262fbde987646cf0868c6b3225a12ed0"",""timestamp"":1693460755}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe7f974abdb38664cbe6704ce3b21ecbe6dd85f94,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3350527,0x17d7695df818e120b776fc06f9b43a285c0686f3631e748ca04b4d54eff0d295,3350527,1,3857.71394941,3664.82825194,0.05000000,0.000012961043938393,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x17d7695df818e120b776fc06f9b43a285c0686f3631e748ca04b4d54eff0d295"",""block"":3350527,""log"":14,""gross"":""3857.71394941"",""net"":""3664.82825194"",""eth"":""0.05000000"",""sender"":""0xe7f974abdb38664cbe6704ce3b21ecbe6dd85f94"",""timestamp"":1693490401}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe8112dc79b6f9d8f1e3a9e663ad895ce7ab47e7f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3371526,0xcd4bc4a18fa51f1495ceb6b715fc255b36520fd21c57fb3e69ae82ed0fe63df3,3371769,2,1877.96833632,,0.05400000,0.000028754478419845,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,1694.86642353,"[{""tx"":""0xa54ab159058de7cc338c6880bcbda9af51709c96462faa1ffc291d52c7b8d252"",""block"":3390433,""amount"":""1694.86642353"",""timestamp"":1693570213,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xcd4bc4a18fa51f1495ceb6b715fc255b36520fd21c57fb3e69ae82ed0fe63df3"",""block"":3371526,""log"":6,""gross"":""1090.41590841"",""net"":"""",""eth"":""0.03000000"",""sender"":"""",""timestamp"":1693532399},{""tx"":""0x7b2b4111892075a94753fe70933208515b20e622b2aebbf25d0ba16f55e5b2b1"",""block"":3371769,""log"":8,""gross"":""787.55242792"",""net"":""748.17480652"",""eth"":""0.02400000"",""sender"":""0xe8112dc79b6f9d8f1e3a9e663ad895ce7ab47e7f"",""timestamp"":1693532885}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe83461cb51b1adb6c735258b29c8b7c698f9f106,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334850,0xb28f6f80f56e20a6374b5569d27bf6c5b4ea332e1d853b74c2a730ba2863ba6e,3334850,1,5000.00000000,4750.00000000,0.00071341,0.000000142681461455,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb28f6f80f56e20a6374b5569d27bf6c5b4ea332e1d853b74c2a730ba2863ba6e"",""block"":3334850,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00071341"",""sender"":""0xe83461cb51b1adb6c735258b29c8b7c698f9f106"",""timestamp"":1693459047}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe843db7c2bee895e47a4c1c4cec80f41e96c9f23,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3415117,0xc4c6e6e24bed9c661aa1c0deb22d57c7bc8627279bcaac9d843bf4490c2496bf,3415117,1,209.78512633,199.29587001,0.00380000,0.000018113772251412,1,2.28238835,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc4c6e6e24bed9c661aa1c0deb22d57c7bc8627279bcaac9d843bf4490c2496bf"",""block"":3415117,""log"":6,""gross"":""209.78512633"",""net"":""199.29587001"",""eth"":""0.00380000"",""sender"":""0xe843db7c2bee895e47a4c1c4cec80f41e96c9f23"",""timestamp"":1693619581}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe85781e6a337e45540b1eed3e89959812bc7aeb3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339412,0xdb03286fd0c8fb81b3d65aeb9817ace19c0d54e12c15a6ab1ca8599629333f34,3345083,2,169.97473678,,0.00500000,0.000029416136155656,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,153.40219994,"[{""tx"":""0x8590737c6d235afe563235cf6ee5ddeddb627547b0bc254b3c5c6700ca1eff8b"",""block"":3816893,""amount"":""153.40219994"",""timestamp"":1694423133,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xdb03286fd0c8fb81b3d65aeb9817ace19c0d54e12c15a6ab1ca8599629333f34"",""block"":3339412,""log"":23,""gross"":""69.86407600"",""net"":"""",""eth"":""0.00200000"",""sender"":"""",""timestamp"":1693468171},{""tx"":""0x3b8d175110dda19f6874f4ed425d28f28e10d2ae8d0f948b2bb1cce7404c57d2"",""block"":3345083,""log"":21,""gross"":""100.11066078"",""net"":""95.10512774"",""eth"":""0.00300000"",""sender"":""0xe85781e6a337e45540b1eed3e89959812bc7aeb3"",""timestamp"":1693479513}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe870a9aac3dee1e021d10146117c073486513f9a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338078,0xf1ca3e075178625ac7c11030b8a1154e2448feb839e1a61a952999f8ed228b2e,3338078,1,469.44061185,445.96858126,0.00990000,0.000021088929568515,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf1ca3e075178625ac7c11030b8a1154e2448feb839e1a61a952999f8ed228b2e"",""block"":3338078,""log"":75,""gross"":""469.44061185"",""net"":""445.96858126"",""eth"":""0.00990000"",""sender"":""0xe870a9aac3dee1e021d10146117c073486513f9a"",""timestamp"":1693465503}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe876c37b42fa842a9a3ae656a472efdc60b776e6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335942,0xfee8afaaf3cc59a673a78ce0b5b6542caec4f041376c9605e7e9a7715fd48441,3335942,1,5000.00000000,4750.00000000,0.02158663,0.000004317325842561,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x588e39e085dfca9dec343c19eae5f1c11e59ec37624d8436e36bd8ec76cff503"",""block"":3357053,""amount"":""4512.50000000"",""timestamp"":1693503453,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xfee8afaaf3cc59a673a78ce0b5b6542caec4f041376c9605e7e9a7715fd48441"",""block"":3335942,""log"":15,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.02158663"",""sender"":""0xe876c37b42fa842a9a3ae656a472efdc60b776e6"",""timestamp"":1693461231}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe88b40abf508ebb661d7dd61ec8884ba41432024,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0xd78c8b46f5238ac6e30cfe60154aaa17e149e20d8c40912b5b0ad516a032eefc,3334870,1,5000.00000000,,0.00072080,0.000000144160489286,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd78c8b46f5238ac6e30cfe60154aaa17e149e20d8c40912b5b0ad516a032eefc"",""block"":3334870,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00072080"",""sender"":"""",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe8ea4a00c0977da96b08318d4562fe209e8b0e1f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338094,0x5aabf91bc85d23cdf5e8962ccfea33d0a294cdd790dc636bed634aa3137a1b6d,3338094,1,2778.67659416,2639.74276445,0.06000000,0.000021593013064595,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,1220.50562623,"[{""tx"":""0xedf61c04ae992e01e4a3e4754a2e7b592b1b0a1f056abf4faf5df928b7e57b28"",""block"":3489043,""amount"":""1220.50562623"",""timestamp"":1693767433,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5aabf91bc85d23cdf5e8962ccfea33d0a294cdd790dc636bed634aa3137a1b6d"",""block"":3338094,""log"":9,""gross"":""2778.67659416"",""net"":""2639.74276445"",""eth"":""0.06000000"",""sender"":""0xe8ea4a00c0977da96b08318d4562fe209e8b0e1f"",""timestamp"":1693465535}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9009b147eb4054ebeab1666417d4689bb99380f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338118,0x73daba36d13418d3b7902ff0b9d5ff5f1371a3d55fcda2d63b795829a27432e6,3338118,1,5000.00000000,4750.00000000,0.11080353,0.000022160705969684,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x73daba36d13418d3b7902ff0b9d5ff5f1371a3d55fcda2d63b795829a27432e6"",""block"":3338118,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.11080353"",""sender"":""0xe9009b147eb4054ebeab1666417d4689bb99380f"",""timestamp"":1693465583}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe90d48394c99cd1119bf1923f2c39915ca025f22,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334609,0x98c81e8f9daaf1370932db5ce3c22742b0fbcffff8a8d5c86cb5ce21f25a1d68,3334609,1,5000.00000000,4750.00000000,0.00062616,0.000000125232169971,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x98c81e8f9daaf1370932db5ce3c22742b0fbcffff8a8d5c86cb5ce21f25a1d68"",""block"":3334609,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00062616"",""sender"":""0xe90d48394c99cd1119bf1923f2c39915ca025f22"",""timestamp"":1693458565}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe912351df9a5e7a17e2c561dffef27e76c54ccb8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338318,0xeaf361945f58b9cfb67ce92e394d41f43539a596f7f65dfba80242be55495c5e,3338318,1,4121.86083686,3915.76779501,0.10000000,0.000024260887001763,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xeaf361945f58b9cfb67ce92e394d41f43539a596f7f65dfba80242be55495c5e"",""block"":3338318,""log"":50,""gross"":""4121.86083686"",""net"":""3915.76779501"",""eth"":""0.10000000"",""sender"":""0xe912351df9a5e7a17e2c561dffef27e76c54ccb8"",""timestamp"":1693465983}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe91c4ec4a439ec9d6b11ef8d1df11b35142df7c9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335311,0x0dcd361821fc4a1f27a40d3442d08ca9fd8b4079a89fb95f3f6f647dc6c70189,3335311,1,5000.00000000,4750.00000000,0.00177632,0.000000355264376604,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6122c10170a2e0574f4b6dd67488907620f5852de2231eb232667e6af7243869"",""block"":3336325,""amount"":""4512.50000000"",""timestamp"":1693461997,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0dcd361821fc4a1f27a40d3442d08ca9fd8b4079a89fb95f3f6f647dc6c70189"",""block"":3335311,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00177632"",""sender"":""0xe91c4ec4a439ec9d6b11ef8d1df11b35142df7c9"",""timestamp"":1693459969}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe926e577461806409dffa79f7cc30d4876b0645b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334160,0x76abe567c6e410512f936368a52bf4cd586c9108889c236ea8fe11f939f118f8,3334160,1,5000.00000000,4750.00000000,0.00056941,0.000000113882244697,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x76abe567c6e410512f936368a52bf4cd586c9108889c236ea8fe11f939f118f8"",""block"":3334160,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00056941"",""sender"":""0xe926e577461806409dffa79f7cc30d4876b0645b"",""timestamp"":1693457667}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe967a5d782d22e24023fd2f08d16333101cfff23,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335998,0x2d83b3d76a56c66cd04b63cbe89845069191ba40024170b6b03961378ea7f240,3335998,1,4800.00000000,4560.00000000,0.02661206,0.000005544180036182,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4332.00000000,"[{""tx"":""0xd3cc8fff51f10f5118d3f2cabcd5f5bee31d7368a3ab36c450936eeb2043c3aa"",""block"":3346950,""amount"":""4332.00000000"",""timestamp"":1693483247,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x2d83b3d76a56c66cd04b63cbe89845069191ba40024170b6b03961378ea7f240"",""block"":3335998,""log"":34,""gross"":""4800.00000000"",""net"":""4560.00000000"",""eth"":""0.02661206"",""sender"":""0xe967a5d782d22e24023fd2f08d16333101cfff23"",""timestamp"":1693461343}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe96943da5e2c74c0450612d5feb3537d036cefc0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336258,0x1e004b5db709b8398fdfe5fcb51383434daa915fb97d0203326045e3283ce772,3336258,1,5000.00000000,4750.00000000,0.06686464,0.000013372927470272,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xc518e42c5b8710da010392a450759f67cd866c6ac34fb21fd6d3ffbbbe2e0e02"",""block"":3545986,""amount"":""4512.50000000"",""timestamp"":1693881319,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1e004b5db709b8398fdfe5fcb51383434daa915fb97d0203326045e3283ce772"",""block"":3336258,""log"":7,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06686464"",""sender"":""0xe96943da5e2c74c0450612d5feb3537d036cefc0"",""timestamp"":1693461863}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe981dba219eefdf3be6020865db5e59ee4a37ed6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335816,0x933b9e2227927e7e5d6a89417da1fc0e3f9ccc9652c0ca0b40affcc8b089ed79,3335816,1,5000.00000000,4750.00000000,0.01112129,0.000002224257898820,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xecc320620b66f1b0c529f3fd95d750be297f02827521445175cc640643f6af89"",""block"":3345971,""amount"":""4512.50000000"",""timestamp"":1693481289,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x933b9e2227927e7e5d6a89417da1fc0e3f9ccc9652c0ca0b40affcc8b089ed79"",""block"":3335816,""log"":20,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.01112129"",""sender"":""0xe981dba219eefdf3be6020865db5e59ee4a37ed6"",""timestamp"":1693460979}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe98b6b0575b376ce1a45abb33b9fba1d7ea3b194,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335887,0x852f0553d1b930b7924e0630782b21ab14bdb47e68f18216fca8b5cb75e93ea5,3335953,2,5074.31277064,,0.02000000,0.000003941420425587,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4579.56727550,"[{""tx"":""0x0f6205076e3c776c82e791adc4453f4155c8297edee1ec7ff0aa4274fd91d334"",""block"":3502242,""amount"":""4579.56727550"",""timestamp"":1693793831,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x852f0553d1b930b7924e0630782b21ab14bdb47e68f18216fca8b5cb75e93ea5"",""block"":3335887,""log"":5,""gross"":""2862.95041248"",""net"":""2719.80289186"",""eth"":""0.01000000"",""sender"":""0xe98b6b0575b376ce1a45abb33b9fba1d7ea3b194"",""timestamp"":1693461121},{""tx"":""0xa0bcd6c3111be9058f403c608ee210ee476a1b92c734567b9dda7cf02a165346"",""block"":3335953,""log"":5,""gross"":""2211.36235815"",""net"":"""",""eth"":""0.01000000"",""sender"":"""",""timestamp"":1693461253}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe995c2ab19ee246420b384b6a7fd355061f62cda,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335728,0xfb0d193715571266d648f7f18b17db7a74e5ee87e8b3ee4c512bc983f9ef4dcd,3335728,1,5000.00000000,4750.00000000,0.00736316,0.000001472631336376,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfb0d193715571266d648f7f18b17db7a74e5ee87e8b3ee4c512bc983f9ef4dcd"",""block"":3335728,""log"":9,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00736316"",""sender"":""0xe995c2ab19ee246420b384b6a7fd355061f62cda"",""timestamp"":1693460803}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe99fb1daeddf752baa06d4de2b315a639388b2d3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3639649,0x7918f64a3e98180f8084175ea467a3aa02633c18a242a895863fb89c126a45cf,3640317,2,33445.76077261,31773.47273398,0.30000000,0.000008969746630662,2,2.74999583,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7918f64a3e98180f8084175ea467a3aa02633c18a242a895863fb89c126a45cf"",""block"":3639649,""log"":6,""gross"":""1138.44299090"",""net"":""1081.52084136"",""eth"":""0.01000000"",""sender"":""0xe99fb1daeddf752baa06d4de2b315a639388b2d3"",""timestamp"":1694068645},{""tx"":""0x0edb7941c218b76ff8fe0f8da05fd9c479cd0a814082c8f060b94d37e3beafd1"",""block"":3640317,""log"":5,""gross"":""32307.31778171"",""net"":""30691.95189262"",""eth"":""0.29000000"",""sender"":""0xe99fb1daeddf752baa06d4de2b315a639388b2d3"",""timestamp"":1694069981}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9af531b93327282b8cffa345187ded63ce8cf04,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336100,0xa4d7b9b69b15c4a5186c8d57d7173dddf27c122367dc92b1612a0cf7cbc136ca,3336100,1,5000.00000000,4750.00000000,0.03789942,0.000007579883373898,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xa4d7b9b69b15c4a5186c8d57d7173dddf27c122367dc92b1612a0cf7cbc136ca"",""block"":3336100,""log"":188,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03789942"",""sender"":""0xe9af531b93327282b8cffa345187ded63ce8cf04"",""timestamp"":1693461547}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9b3ceb891bcc61d7c22d28a29dd523a8da92af1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339061,0x78a1f28a788e7ca977ef1f84e17a08a44a033010e8624f58f921823c095450f8,3339416,2,3137.82739194,2980.93602234,0.12000000,0.000038243021368357,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2683.45172122,"[{""tx"":""0x5b11432dc0c63efdfc8a3d278f7c2bd38086a46ffa9760188938afacc5ee00e4"",""block"":3439299,""amount"":""2683.45172122"",""timestamp"":1693667945,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x78a1f28a788e7ca977ef1f84e17a08a44a033010e8624f58f921823c095450f8"",""block"":3339061,""log"":5,""gross"":""2425.65629848"",""net"":""2304.37348355"",""eth"":""0.10000000"",""sender"":""0xe9b3ceb891bcc61d7c22d28a29dd523a8da92af1"",""timestamp"":1693467469},{""tx"":""0xbc576cad2bb490d4cf14be7bc8043e97a2a213beda060a1c82df2d53c7f72fcc"",""block"":3339416,""log"":5,""gross"":""712.17109346"",""net"":""676.56253879"",""eth"":""0.02000000"",""sender"":""0xe9b3ceb891bcc61d7c22d28a29dd523a8da92af1"",""timestamp"":1693468179}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9bc981fabca3c7f0588dfccc703d596a3dbf58c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337844,0xfae76a355fa6df2663a7b508f3604d8eeea946937f4bda086d4c19fba6473e28,3337844,1,4500.00000000,4275.00000000,0.10830487,0.000024067747996574,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfae76a355fa6df2663a7b508f3604d8eeea946937f4bda086d4c19fba6473e28"",""block"":3337844,""log"":9,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.10830487"",""sender"":""0xe9bc981fabca3c7f0588dfccc703d596a3dbf58c"",""timestamp"":1693465035}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9bfcac16ce50eb27c58cfd7737509fd5a7f3f15,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338512,0x89175a199ce5db83f8b33ac5c4c3f9d1815c4b5cd416107a0d99ea477a4d7ef8,3338512,1,2934.52960004,,0.09500000,0.000032373161272120,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2648.41296404,"[{""tx"":""0x9085dd806035c8162c522eebb9f761c31a45a92733e843db89c1784d06ddd390"",""block"":3346012,""amount"":""2648.41296404"",""timestamp"":1693481371,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x89175a199ce5db83f8b33ac5c4c3f9d1815c4b5cd416107a0d99ea477a4d7ef8"",""block"":3338512,""log"":13,""gross"":""2934.52960004"",""net"":"""",""eth"":""0.09500000"",""sender"":"""",""timestamp"":1693466371}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9d3dc083e100b5911584274b9929fe7e1cb1bfc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334898,0x9a87db620ddae5898fd0815e949cd40cd98fbcc2a316d45b5763435923d52726,3334898,1,5000.00000000,4750.00000000,0.00081621,0.000000163242609894,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9a87db620ddae5898fd0815e949cd40cd98fbcc2a316d45b5763435923d52726"",""block"":3334898,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00081621"",""sender"":""0xe9d3dc083e100b5911584274b9929fe7e1cb1bfc"",""timestamp"":1693459143}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9e5d197b2dd08463161de2f8848674482501e67,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337078,0x07b051fa02145f372951b30a053fc552d0fac73f0e7605bba37091cf8bca8957,3430756,3,10058.25419479,9555.34148505,0.14264023,0.000014181410273146,3,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x07b051fa02145f372951b30a053fc552d0fac73f0e7605bba37091cf8bca8957"",""block"":3337078,""log"":27,""gross"":""1308.25419479"",""net"":""1242.84148505"",""eth"":""0.01510000"",""sender"":""0xe9e5d197b2dd08463161de2f8848674482501e67"",""timestamp"":1693463503},{""tx"":""0x5954baf89e67288339ca9242db23f88314ce0a230a9e51a71a955408b02e2182"",""block"":3337219,""log"":5,""gross"":""3750.00000000"",""net"":""3562.50000000"",""eth"":""0.04775452"",""sender"":""0xe9e5d197b2dd08463161de2f8848674482501e67"",""timestamp"":1693463785},{""tx"":""0x97ecd066f4639653528e4ebeacc36161fa0574260311eaade5c74ed5827edf4b"",""block"":3430756,""log"":12,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.07978571"",""sender"":""0xe9e5d197b2dd08463161de2f8848674482501e67"",""timestamp"":1693650859}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9f649aad5e874ade46957f0858a7f452e4cfe01,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349520,0xcc9edd78f925724737ab57ed3486226f66026475ac943f8febccc21ad6797632,3349520,1,2777.71247473,,0.05100000,0.000018360431637148,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2506.10000000,"[{""tx"":""0x867770888adead03acbf4a2e0e79fcc54482d952dde6450e7c756aafcf6d7404"",""block"":3397701,""amount"":""2506.10000000"",""timestamp"":1693584749,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xcc9edd78f925724737ab57ed3486226f66026475ac943f8febccc21ad6797632"",""block"":3349520,""log"":7,""gross"":""2777.71247473"",""net"":"""",""eth"":""0.05100000"",""sender"":"""",""timestamp"":1693488387}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xe9fe519fbd4e9bcaadc72c78f6eaade3be73351e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335423,0x50692f2ee9aecedfbdcca7265aeabab8b0152db5bf7df6efb3aec276b3537d8e,3335423,1,5000.00000000,4750.00000000,0.00243756,0.000000487511297932,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xf500abc045174222c7bdf8b7714b2c3132445c67d9f6d2b6fd6f7f4b788159b2"",""block"":3339522,""amount"":""4512.50000000"",""timestamp"":1693468391,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x50692f2ee9aecedfbdcca7265aeabab8b0152db5bf7df6efb3aec276b3537d8e"",""block"":3335423,""log"":21,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00243756"",""sender"":""0xe9fe519fbd4e9bcaadc72c78f6eaade3be73351e"",""timestamp"":1693460193}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xea1bb907dbe7b78c4cd00e350296d92dc5c0d656,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335338,0xa0ff33b3ab318e2e403e06c9a32039a9d4a038301ce10b2225c4420bddd90384,3335338,1,5000.00000000,,0.00188000,0.000000375999507807,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x810c0de162de46eef951438aa1fdb464ae5846124bebc4f5ed7124723e360e32"",""block"":3347140,""amount"":""4512.50000000"",""timestamp"":1693483627,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa0ff33b3ab318e2e403e06c9a32039a9d4a038301ce10b2225c4420bddd90384"",""block"":3335338,""log"":37,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00188000"",""sender"":"""",""timestamp"":1693460023}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xea49b3d900bdbb43ba3067acb7ff0bfdacb78e48,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335105,0x0346ad8774c324140641cbfa18d595ccd06496b4ce5a05279ec514fc56ab02d2,3335105,1,5000.00000000,4750.00000000,0.00102974,0.000000205947573506,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0346ad8774c324140641cbfa18d595ccd06496b4ce5a05279ec514fc56ab02d2"",""block"":3335105,""log"":23,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00102974"",""sender"":""0xea49b3d900bdbb43ba3067acb7ff0bfdacb78e48"",""timestamp"":1693459557}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xea506b68aa88120a939372ab746a1b35551af6f9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3355375,0x29bdf15ec73a58e3610cc86ab379cc8acd7eae74b32ada321ecde84e6df5eb26,3355375,1,13187.12753592,12527.77115913,0.25000000,0.000018957881412688,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,11901.38260117,"[{""tx"":""0xfe478c4ddc92d124393068d0b9d78fbca6917817f637b4ede7e339b56ce756c9"",""block"":3499695,""amount"":""11901.38260117"",""timestamp"":1693788737,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x29bdf15ec73a58e3610cc86ab379cc8acd7eae74b32ada321ecde84e6df5eb26"",""block"":3355375,""log"":7,""gross"":""13187.12753592"",""net"":""12527.77115913"",""eth"":""0.25000000"",""sender"":""0xea506b68aa88120a939372ab746a1b35551af6f9"",""timestamp"":1693500097}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xea5dd3aa14f16be7745d1101085e383ff13c12e2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336191,0x6734e524d31c7ea6f4cc1b186552993c7646c3930e4443ffe35fdb656e38291a,3336191,1,1805.19758428,1714.93770507,0.01988178,0.000011013633401879,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x6734e524d31c7ea6f4cc1b186552993c7646c3930e4443ffe35fdb656e38291a"",""block"":3336191,""log"":12,""gross"":""1805.19758428"",""net"":""1714.93770507"",""eth"":""0.01988178"",""sender"":""0xea5dd3aa14f16be7745d1101085e383ff13c12e2"",""timestamp"":1693461729}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xea65e1f3b04d55c65e51c2099200e0f569f69a79,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336508,0xd2bb1b34ddad338f66a821d1724d9a860813a655ca4a1414bac075582578a1de,3336521,2,4274.00445097,,0.04500000,0.000010528767696945,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd2bb1b34ddad338f66a821d1724d9a860813a655ca4a1414bac075582578a1de"",""block"":3336508,""log"":21,""gross"":""499.61515737"",""net"":"""",""eth"":""0.00500000"",""sender"":"""",""timestamp"":1693462363},{""tx"":""0x4e99d9f9f9ba90f044091c27db55ef79d941c3b683a360f140da2cb55ef1c0e3"",""block"":3336521,""log"":33,""gross"":""3774.38929361"",""net"":""3585.66982893"",""eth"":""0.04000000"",""sender"":""0xea65e1f3b04d55c65e51c2099200e0f569f69a79"",""timestamp"":1693462389}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xeb865380c66d3af5a2348d818296ef7298523746,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335892,0x1781dd082d5434907424b40774c7d69c57f11c2f2913bac621cb8cc30ff96b89,3335892,1,500.00000000,475.00000000,0.00178653,0.000003573059882710,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,451.25000000,"[{""tx"":""0x318b3929398f87ee5f2e3c52ace70a39ad5b2cec363bfeb6081797c1c9364960"",""block"":3336636,""amount"":""451.25000000"",""timestamp"":1693462619,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x1781dd082d5434907424b40774c7d69c57f11c2f2913bac621cb8cc30ff96b89"",""block"":3335892,""log"":13,""gross"":""500.00000000"",""net"":""475.00000000"",""eth"":""0.00178653"",""sender"":""0xeb865380c66d3af5a2348d818296ef7298523746"",""timestamp"":1693461131}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xebb02419e9e3688e4e3e42e9e0c4bceea1521766,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334599,0x10762909704eac3d14fb699c53c4feff73c27e8571ec17d470af77bccfaa15bf,3334599,1,5000.00000000,4750.00000000,0.00062266,0.000000124532940367,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x35d3d6acb75dd2909983864b27bd9f1e8ebc0164d802921018eb08d8af745f72"",""block"":3336086,""amount"":""4512.50000000"",""timestamp"":1693461519,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x10762909704eac3d14fb699c53c4feff73c27e8571ec17d470af77bccfaa15bf"",""block"":3334599,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00062266"",""sender"":""0xebb02419e9e3688e4e3e42e9e0c4bceea1521766"",""timestamp"":1693458545}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xebba97b291800e7ee801e67bb0405f58fccd963d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337739,0x0d97f71dab62be7417851c52bd9b82da2a7b2c49b565e7fc4b24b403e4cf0441,3337739,1,5000.00000000,4750.00000000,0.11033011,0.000022066021394217,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x571e4c7277f64744f3b53b1712b0dabfa4fa26e961faa2711b5904cc70d179f1"",""block"":3346183,""amount"":""4512.50000000"",""timestamp"":1693481713,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0d97f71dab62be7417851c52bd9b82da2a7b2c49b565e7fc4b24b403e4cf0441"",""block"":3337739,""log"":29,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.11033011"",""sender"":""0xebba97b291800e7ee801e67bb0405f58fccd963d"",""timestamp"":1693464825}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xebcbde054e367c75d589be67306aa34a6d0fac2b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335192,0xfa17323f6f15919ed408966653aa0667923d0c977063ad8814c42b40a6722e62,3335192,1,5000.00000000,4750.00000000,0.00115874,0.000000231747850255,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfa17323f6f15919ed408966653aa0667923d0c977063ad8814c42b40a6722e62"",""block"":3335192,""log"":71,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00115874"",""sender"":""0xebcbde054e367c75d589be67306aa34a6d0fac2b"",""timestamp"":1693459731}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xebccc367fb13a7f0d50fcdc56d46692d1b62baaa,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336429,0x0c6cad97304ec236aeea3aed1ace9a3b1bfbb481ed6743f3544d1b98074f582e,3336429,1,5000.00000000,4750.00000000,0.03366129,0.000006732257080263,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x5be065846098181e1640d62dd6b09411de37928f55971c012aee68cfed6fa745"",""block"":3336637,""amount"":""4512.50000000"",""timestamp"":1693462621,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0c6cad97304ec236aeea3aed1ace9a3b1bfbb481ed6743f3544d1b98074f582e"",""block"":3336429,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03366129"",""sender"":""0xebccc367fb13a7f0d50fcdc56d46692d1b62baaa"",""timestamp"":1693462205}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xebd53372c70568971c56b819b9cd167ca60e89d3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335228,0x5bdc1c0b451bad9422be1ff861fea53b7fd93b3c03f73894bf693551ede9cedd,3335228,1,5000.00000000,4750.00000000,0.00128137,0.000000256274583080,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xce69912622d0393229eb324671b8ca80aadf1775bd2949975f96858c58f25323"",""block"":3362547,""amount"":""4512.50000000"",""timestamp"":1693514441,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5bdc1c0b451bad9422be1ff861fea53b7fd93b3c03f73894bf693551ede9cedd"",""block"":3335228,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00128137"",""sender"":""0xebd53372c70568971c56b819b9cd167ca60e89d3"",""timestamp"":1693459803}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xebf6b0866ac124f39647a6fb1a74e5eab3645aa0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336685,0xd94a5ab3682270a6902e01efd1a51a497f52e452404d98f73d123857089ba019,3336685,1,5000.00000000,4750.00000000,0.04078276,0.000008156552119601,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd94a5ab3682270a6902e01efd1a51a497f52e452404d98f73d123857089ba019"",""block"":3336685,""log"":17,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04078276"",""sender"":""0xebf6b0866ac124f39647a6fb1a74e5eab3645aa0"",""timestamp"":1693462717}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xec576e471b97975454464e14a01975ad9771924b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336433,0x509097c615709877b98a2ad2c2f444bb4e8061dded41f0f744d3267d74f7eac9,3336433,1,1443.87031364,1371.67679796,0.00990000,0.000006856571470770,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x509097c615709877b98a2ad2c2f444bb4e8061dded41f0f744d3267d74f7eac9"",""block"":3336433,""log"":73,""gross"":""1443.87031364"",""net"":""1371.67679796"",""eth"":""0.00990000"",""sender"":""0xec576e471b97975454464e14a01975ad9771924b"",""timestamp"":1693462213}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xec5bad2d457bf009f05c65ef39a28136ccb4d7e3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3713089,0x8503769b3c3b95705382237fe521d393b32c771d6d97af18f33773776b6772b7,4139261,2,1416.88764702,1346.04326467,0.01350000,0.000009527925540450,2,0.04326467,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x8503769b3c3b95705382237fe521d393b32c771d6d97af18f33773776b6772b7"",""block"":3713089,""log"":5,""gross"":""594.91293561"",""net"":""565.16728883"",""eth"":""0.00500000"",""sender"":""0xec5bad2d457bf009f05c65ef39a28136ccb4d7e3"",""timestamp"":1694215525},{""tx"":""0xb632efbdcca9693967fda040e8d58f03a2b34442921f4a11e44711633f6b25e2"",""block"":4139261,""log"":5,""gross"":""821.97471141"",""net"":""780.87597584"",""eth"":""0.00850000"",""sender"":""0xec5bad2d457bf009f05c65ef39a28136ccb4d7e3"",""timestamp"":1695067869}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xec6bfc82377c61d45bde95392a1cf56bc180f199,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337699,0xf34d8dd826b3b1f082d976a485fd1dd8341cbd04d20f3f31f5e79f66fee15cb6,3361806,2,3334.09592335,3167.39112718,0.07611397,0.000022828967956632,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf34d8dd826b3b1f082d976a485fd1dd8341cbd04d20f3f31f5e79f66fee15cb6"",""block"":3337699,""log"":5,""gross"":""2500.00000000"",""net"":""2375.00000000"",""eth"":""0.05311397"",""sender"":""0xec6bfc82377c61d45bde95392a1cf56bc180f199"",""timestamp"":1693464745},{""tx"":""0x366b523f7cd4b5693125468064a48967226bd5aeabcf4f838640411c2ab0ec6d"",""block"":3361806,""log"":5,""gross"":""834.09592335"",""net"":""792.39112718"",""eth"":""0.02300000"",""sender"":""0xec6bfc82377c61d45bde95392a1cf56bc180f199"",""timestamp"":1693512959}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xec8a10ea04483cc868a8cd37aa87b116df184e45,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335067,0xa33d7ed6f3a4b640be5506a0299d0246e5dce7457a8fc1287e650e008fecdcf9,3335067,1,5000.00000000,4750.00000000,0.00096445,0.000000192890456865,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1121f8b5c9d48bd6ecf1912e3e00faee4f143ebaf5f4afb84dcda85f2e68cbbe"",""block"":3336019,""amount"":""4512.50000000"",""timestamp"":1693461385,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xa33d7ed6f3a4b640be5506a0299d0246e5dce7457a8fc1287e650e008fecdcf9"",""block"":3335067,""log"":18,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00096445"",""sender"":""0xec8a10ea04483cc868a8cd37aa87b116df184e45"",""timestamp"":1693459481}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xecce7c8e6c636c1175dda06df96080228c052de9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0xb4c52f75f9f7de428b79b4d046be4809ff8de32b71c88d4b178222097094f408,3335785,1,5000.00000000,,0.00886810,0.000001773619429670,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb4c52f75f9f7de428b79b4d046be4809ff8de32b71c88d4b178222097094f408"",""block"":3335785,""log"":33,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00886810"",""sender"":"""",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xece82fe6c9d611b7b2c73bf212a932bebbcf02f9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335676,0x0624529aefb97616292635ccef33717dc2b955204f85e5c8db084f1678a51916,3335676,1,5000.00000000,4750.00000000,0.00500592,0.000001001183272479,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x5ebc0dd4a34fb36e202741e64e99ed15b44673d0492d5a88e7c73d2f1a78ef89"",""block"":3338087,""amount"":""4512.50000000"",""timestamp"":1693465521,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x0624529aefb97616292635ccef33717dc2b955204f85e5c8db084f1678a51916"",""block"":3335676,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00500592"",""sender"":""0xece82fe6c9d611b7b2c73bf212a932bebbcf02f9"",""timestamp"":1693460699}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xecebffe8155b7aee71030bf75427738bd7628947,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335267,0x4ad0f2c4eec12698a99cff2ad1bcbadab57874c8dece8a8476dbc9e72a3eb963,3335267,1,5000.00000000,4750.00000000,0.00157349,0.000000314697888504,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x16b7fdc66d1229d2f93f84059aaaa0c08c196c231f26e8abd18cd513584ccb4d"",""block"":3339225,""amount"":""4512.50000000"",""timestamp"":1693467797,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x4ad0f2c4eec12698a99cff2ad1bcbadab57874c8dece8a8476dbc9e72a3eb963"",""block"":3335267,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00157349"",""sender"":""0xecebffe8155b7aee71030bf75427738bd7628947"",""timestamp"":1693459881}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xed032ae64ea4d3738f8e18350eae80e6f87c3c78,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335029,0xf97cb54825a8f36b3cbe81e1fdf39d04439c565ff8d782fa5a942f882b1f89e8,3335029,1,5000.00000000,4750.00000000,0.00091458,0.000000182915780222,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xf97cb54825a8f36b3cbe81e1fdf39d04439c565ff8d782fa5a942f882b1f89e8"",""block"":3335029,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00091458"",""sender"":""0xed032ae64ea4d3738f8e18350eae80e6f87c3c78"",""timestamp"":1693459405}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xed04d3792c439b8af827b3e46ee626827de53db5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334604,0x662f02dee83df07add6135cc8eebc1436b35800343bcdff3e979e51ca2d0bd54,3334604,1,5000.00000000,4750.00000000,0.00062406,0.000000124811928054,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xbf1630730fcc5a0c8ba5ba7b79d8f1734bf71bc9a1e05689833dc9adfef261b8"",""block"":3392277,""amount"":""4512.50000000"",""timestamp"":1693573901,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x662f02dee83df07add6135cc8eebc1436b35800343bcdff3e979e51ca2d0bd54"",""block"":3334604,""log"":67,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00062406"",""sender"":""0xed04d3792c439b8af827b3e46ee626827de53db5"",""timestamp"":1693458555}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xed294c28c0850bde42a00e80fc0c46d9af0d7192,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334504,0x44ea973dbb7860e35bfcc0e309cef2fec811cfd5e0f039d600f62e09f24f9a3c,3334504,1,5000.00000000,4750.00000000,0.00060570,0.000000121139515417,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x44ea973dbb7860e35bfcc0e309cef2fec811cfd5e0f039d600f62e09f24f9a3c"",""block"":3334504,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00060570"",""sender"":""0xed294c28c0850bde42a00e80fc0c46d9af0d7192"",""timestamp"":1693458355}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xed2da070befcd135e28b5aaad9fb44f30051ba47,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334812,0x7e0fb5f3654710898bbdfd9b0fce94baded992596369edca883a482ad3de86ea,3334812,1,5000.00000000,4750.00000000,0.00069586,0.000000139172578517,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7e0fb5f3654710898bbdfd9b0fce94baded992596369edca883a482ad3de86ea"",""block"":3334812,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00069586"",""sender"":""0xed2da070befcd135e28b5aaad9fb44f30051ba47"",""timestamp"":1693458971}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xefedba0b7330f83e9a46afbf52321c9329c74df1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336215,0x9a635ebb8652125e71560b459bffc41c63fd991982eb81f7d67731991c2d49f2,3336215,1,2987.65194198,2838.26934488,0.03500000,0.000011714885361365,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2696.35587764,"[{""tx"":""0x825a3372d865f2c05aeec1da396c157bee7242dd74045a58284907f1747333b5"",""block"":3339388,""amount"":""2696.35587764"",""timestamp"":1693468123,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x9a635ebb8652125e71560b459bffc41c63fd991982eb81f7d67731991c2d49f2"",""block"":3336215,""log"":5,""gross"":""2987.65194198"",""net"":""2838.26934488"",""eth"":""0.03500000"",""sender"":""0xefedba0b7330f83e9a46afbf52321c9329c74df1"",""timestamp"":1693461777}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf0fdecc7b99902bfdb83785356c149a9c1ca96d9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336049,0x4f5ce473212b1cf33bec6d13d31be001f70db9364f07d3c3c579b6faa90bdbc4,3336049,1,4700.00000000,4465.00000000,0.03121391,0.000006641258193545,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4f5ce473212b1cf33bec6d13d31be001f70db9364f07d3c3c579b6faa90bdbc4"",""block"":3336049,""log"":160,""gross"":""4700.00000000"",""net"":""4465.00000000"",""eth"":""0.03121391"",""sender"":""0xf0fdecc7b99902bfdb83785356c149a9c1ca96d9"",""timestamp"":1693461445}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf10110bedba8f69c12a0b3a3a260cc47740c532b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3350489,0x39fe1bd1da0b2beec94a2146dd5fddd257584c56cda0201984622e145c0c7f4d,3350489,1,2000.00000000,1900.00000000,0.02561671,0.000012808355877123,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x39fe1bd1da0b2beec94a2146dd5fddd257584c56cda0201984622e145c0c7f4d"",""block"":3350489,""log"":38,""gross"":""2000.00000000"",""net"":""1900.00000000"",""eth"":""0.02561671"",""sender"":""0xf10110bedba8f69c12a0b3a3a260cc47740c532b"",""timestamp"":1693490325}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf11c4ca8e5016b32e304fbca6b4988f65612b5d7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337263,0x44b2ea38d7fc2d3f5c50238eb1caa62cefa650ab886d4004126ab5d959e7e045,3361954,2,4797.03322997,4557.18156847,0.07721679,0.000016096779624210,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x44b2ea38d7fc2d3f5c50238eb1caa62cefa650ab886d4004126ab5d959e7e045"",""block"":3337263,""log"":11,""gross"":""4000.00000000"",""net"":""3800.00000000"",""eth"":""0.05321679"",""sender"":""0xf11c4ca8e5016b32e304fbca6b4988f65612b5d7"",""timestamp"":1693463873},{""tx"":""0x67dd167fbe3756f0d58dac7f8822cab38dc062e5b8bcf33012e653f169a7bd7c"",""block"":3361954,""log"":5,""gross"":""797.03322997"",""net"":""757.18156847"",""eth"":""0.02400000"",""sender"":""0xf11c4ca8e5016b32e304fbca6b4988f65612b5d7"",""timestamp"":1693513255}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf165864de0a749f5600a9aae4c1f57862fc0fcf0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3833885,0x4f8adb14e34c30e5441929c48f16348f2a998e66381f073413acdd00909e422b,3833885,1,2123.34588186,2017.17858777,0.02000000,0.000009419096611077,1,1967.17858777,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4f8adb14e34c30e5441929c48f16348f2a998e66381f073413acdd00909e422b"",""block"":3833885,""log"":5,""gross"":""2123.34588186"",""net"":""2017.17858777"",""eth"":""0.02000000"",""sender"":""0xf165864de0a749f5600a9aae4c1f57862fc0fcf0"",""timestamp"":1694457117}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf19f3316abcca5e6a7aa47132116d88136edebd7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334783,0x1cfda9a0f3b0a03346a0ac25fb1d4827555eb23d5cb278d4d87210f3b28d9411,3334783,1,5000.00000000,4750.00000000,0.00068168,0.000000136336621446,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1cfda9a0f3b0a03346a0ac25fb1d4827555eb23d5cb278d4d87210f3b28d9411"",""block"":3334783,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00068168"",""sender"":""0xf19f3316abcca5e6a7aa47132116d88136edebd7"",""timestamp"":1693458913}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf1a1b7e11e636f19aca2a9745ee36ee075027d48,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335647,0x4d6beaf17a243e8be93b2c19b3a44e52230268295d4eece47cdbddfc7202d835,3335647,1,5000.00000000,4750.00000000,0.00404548,0.000000809095201043,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x4d6beaf17a243e8be93b2c19b3a44e52230268295d4eece47cdbddfc7202d835"",""block"":3335647,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00404548"",""sender"":""0xf1a1b7e11e636f19aca2a9745ee36ee075027d48"",""timestamp"":1693460641}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf1b68ae983baf048b119fcc318240cc94ecbfac9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334275,0x134f3d2008bab976fbc8c66848b22c4851a7bec68635f2d1737fce975338c78a,3334289,2,5250.00000000,4987.50000000,0.00060538,0.000000115311071294,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4738.12500000,"[{""tx"":""0xd4b4ca70fda6c6b6033b6ed98c49a4eb18510e7affbfed3c17b564840019662c"",""block"":3364617,""amount"":""4738.12500000"",""timestamp"":1693518581,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x134f3d2008bab976fbc8c66848b22c4851a7bec68635f2d1737fce975338c78a"",""block"":3334275,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00057651"",""sender"":""0xf1b68ae983baf048b119fcc318240cc94ecbfac9"",""timestamp"":1693457897},{""tx"":""0x32dce24d08af11eaabbd7caa7000535a54d01affcb2f9915b684515ae55a26ce"",""block"":3334289,""log"":5,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00002887"",""sender"":""0xf1b68ae983baf048b119fcc318240cc94ecbfac9"",""timestamp"":1693457925}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf1bca105f116489762be956bdd734731399be9ba,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337186,0xe8fafa6c7217000bb5dec344d703989497d73b31e719616b0d8b8e4a5d35de66,3337679,3,1200.00000000,,0.02166174,0.000018051446810857,2,0.34243310,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe8fafa6c7217000bb5dec344d703989497d73b31e719616b0d8b8e4a5d35de66"",""block"":3337186,""log"":5,""gross"":""200.00000000"",""net"":"""",""eth"":""0.00255105"",""sender"":"""",""timestamp"":1693463719},{""tx"":""0x4618bf31b459e21221e2951e805c155a3cbe9b8cb3f408a43e1b178704acc864"",""block"":3337375,""log"":6,""gross"":""200.00000000"",""net"":""190.00000000"",""eth"":""0.00292642"",""sender"":""0xf1bca105f116489762be956bdd734731399be9ba"",""timestamp"":1693464097},{""tx"":""0x570719b9c49f13a26bb1e527e611cbc070b2002e45bee85142e373a99b71a592"",""block"":3337679,""log"":7,""gross"":""800.00000000"",""net"":""760.00000000"",""eth"":""0.01618427"",""sender"":""0xf1bca105f116489762be956bdd734731399be9ba"",""timestamp"":1693464705}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2096b610bca31c06180305f3040afab3c0d0899,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3361852,0xbaf6bf218e68c39746c509ee10beb150b427cdff2baa1e8800a3c31c66a6d650,3361852,1,12010.19689444,11409.68704972,0.33986812,0.000028298296995118,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbaf6bf218e68c39746c509ee10beb150b427cdff2baa1e8800a3c31c66a6d650"",""block"":3361852,""log"":8,""gross"":""12010.19689444"",""net"":""11409.68704972"",""eth"":""0.33986812"",""sender"":""0xf2096b610bca31c06180305f3040afab3c0d0899"",""timestamp"":1693513051}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf22bf7ac51e5ca712a23662869bbba7266cfda7e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339352,0x69e3a1d41dd790c118510b076a9bbf6fccdcf93616c2a70fae38646a3a1383cb,3339352,1,5000.00000000,4750.00000000,0.17389846,0.000034779691781638,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x69e3a1d41dd790c118510b076a9bbf6fccdcf93616c2a70fae38646a3a1383cb"",""block"":3339352,""log"":15,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.17389846"",""sender"":""0xf22bf7ac51e5ca712a23662869bbba7266cfda7e"",""timestamp"":1693468051}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf23f60e123ee2691aefb446b01a37fb1f6fee053,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337092,0x22f9ecca925760aabf761b23a904a79dbec065d3cbd234e75eb93941a565a424,3337092,1,5000.00000000,4750.00000000,0.06330229,0.000012660457137421,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x22f9ecca925760aabf761b23a904a79dbec065d3cbd234e75eb93941a565a424"",""block"":3337092,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.06330229"",""sender"":""0xf23f60e123ee2691aefb446b01a37fb1f6fee053"",""timestamp"":1693463531}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf242a08282838ab1e06a1909cb75c4194508858e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338517,0xfba01a1835c2125d57ed72250e2be1ff8ae342956c468130ddf8b5be2b6b223f,3338517,1,3275.77386288,3111.98516973,0.10500000,0.000032053494653544,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfba01a1835c2125d57ed72250e2be1ff8ae342956c468130ddf8b5be2b6b223f"",""block"":3338517,""log"":5,""gross"":""3275.77386288"",""net"":""3111.98516973"",""eth"":""0.10500000"",""sender"":""0xf242a08282838ab1e06a1909cb75c4194508858e"",""timestamp"":1693466381}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf258096aaec1f77d847c3e83db4f789d324f222f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336417,0xed61778fd293d7f7c8cc287e6bb5251606ea291a37e4ee31443fe1e76286fabe,3336417,1,5000.00000000,4750.00000000,0.03363720,0.000006727440121015,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x42ce4826afabe633742eea0cc49ee4bc065437f5cbf365d649ccd1b8a90ca150"",""block"":3365722,""amount"":""4512.50000000"",""timestamp"":1693520791,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xed61778fd293d7f7c8cc287e6bb5251606ea291a37e4ee31443fe1e76286fabe"",""block"":3336417,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03363720"",""sender"":""0xf258096aaec1f77d847c3e83db4f789d324f222f"",""timestamp"":1693462181}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf26343235ee4e92cae00b5a9174e43507a692b2a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334679,0x74c44d6a4697ca59cea58f7a78284fda43d374b97fae4eabeb1700ca28303797,3334916,3,10250.00000000,,0.00150644,0.000000146969514603,3,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1662.50000000,"[{""tx"":""0x7c52dcde1ab590299f82102b35274f8663b77c181cc49ee76e3efa7a286065e3"",""block"":3336311,""amount"":""1662.50000000"",""timestamp"":1693461969,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x74c44d6a4697ca59cea58f7a78284fda43d374b97fae4eabeb1700ca28303797"",""block"":3334679,""log"":36,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00064423"",""sender"":"""",""timestamp"":1693458705},{""tx"":""0x7ea51569261e8d32bc3f3805f00c9a3cac00393031c78b8b309462abe3d98787"",""block"":3334690,""log"":46,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00003199"",""sender"":""0xf26343235ee4e92cae00b5a9174e43507a692b2a"",""timestamp"":1693458727},{""tx"":""0x2422e8d370abdc92d81ce2d2a7c9562b03a8911f6f2bffe6e7a444d7c1bbdc44"",""block"":3334916,""log"":36,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00083022"",""sender"":""0xf26343235ee4e92cae00b5a9174e43507a692b2a"",""timestamp"":1693459179}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2766a85440bd78231588ce2aae028dac458c43b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3373737,0x4e9c6ffe0912f972aa39b0462a34a91d7c8ef229c9b0d0210befbee54b21b9b2,3373737,1,1012.98723759,962.33787571,0.02800000,0.000027641019512379,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,914.22098192,"[{""tx"":""0x49294bb5512e38bc7dc5e73efa72cbca241e793c3decdeebbbe25c647d745adb"",""block"":3456921,""amount"":""914.22098192"",""timestamp"":1693703189,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x4e9c6ffe0912f972aa39b0462a34a91d7c8ef229c9b0d0210befbee54b21b9b2"",""block"":3373737,""log"":6,""gross"":""1012.98723759"",""net"":""962.33787571"",""eth"":""0.02800000"",""sender"":""0xf2766a85440bd78231588ce2aae028dac458c43b"",""timestamp"":1693536821}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf27e67efe13759ec4e74bd9f7e68b9d40bf73818,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339163,0xf69182704c98fd8aff16b5e34984f5e65056e2d545a3c3ef35a27712e39705ee,3339163,1,2285.95697837,2171.65912945,0.09500000,0.000041558087443794,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2063.07617298,"[{""tx"":""0x3ccf0c1cc3f75acf4112f894cbbabc6b17a00170720f35220cae4b3cafda2767"",""block"":3356801,""amount"":""2063.07617298"",""timestamp"":1693502949,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf69182704c98fd8aff16b5e34984f5e65056e2d545a3c3ef35a27712e39705ee"",""block"":3339163,""log"":30,""gross"":""2285.95697837"",""net"":""2171.65912945"",""eth"":""0.09500000"",""sender"":""0xf27e67efe13759ec4e74bd9f7e68b9d40bf73818"",""timestamp"":1693467673}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf28211b8ee68914deed689e1079f882c421f0308,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338265,0x5eea7293ac8e0dd2a275576ded92d08bfd51495661e5a297c16dbaf21b3ff167,3354601,2,21577.75180648,20498.86421615,0.44806159,0.000020764980297462,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,27596.42100534,"[{""tx"":""0x5abfe5be0fe9e0c7b763196b21a723047be810f092bc1228a1926e3f4404ed9e"",""block"":3362425,""amount"":""8596.42100534"",""timestamp"":1693514197,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xfb9bde4c7054adfa30a0fdb3fb788d8bda66b96b0f676741cae3f003e2936c1d"",""block"":3723288,""amount"":""19000.00000000"",""timestamp"":1694235923,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5eea7293ac8e0dd2a275576ded92d08bfd51495661e5a297c16dbaf21b3ff167"",""block"":3338265,""log"":37,""gross"":""4500.00000000"",""net"":""4275.00000000"",""eth"":""0.09806159"",""sender"":""0xf28211b8ee68914deed689e1079f882c421f0308"",""timestamp"":1693465877},{""tx"":""0x7ca26c46fa45c56383e3cf1612a3a7e00267749af494f74af59b4127477f2ec3"",""block"":3354601,""log"":14,""gross"":""17077.75180648"",""net"":""16223.86421615"",""eth"":""0.35000000"",""sender"":""0xf28211b8ee68914deed689e1079f882c421f0308"",""timestamp"":1693498549}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2870dde3e94663ce8c7aaf242ca20ce07c5d02b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334814,0x7f50c5119e46f3680cbf82817b0665281f46bcccc265a8343dfba5a74fdd3b44,3334814,1,5000.00000000,4750.00000000,0.00069751,0.000000139501890229,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7f50c5119e46f3680cbf82817b0665281f46bcccc265a8343dfba5a74fdd3b44"",""block"":3334814,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00069751"",""sender"":""0xf2870dde3e94663ce8c7aaf242ca20ce07c5d02b"",""timestamp"":1693458975}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf29794c684eaac2d923b49ee7f6f25ae5d9a3864,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3844238,0x82e1b1ce8fe6932eac0086063f1edd89677021fcb030089053277f18665895b7,3844671,2,349.96861433,,0.00300000,0.000008572197269018,2,177.47018361,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x82e1b1ce8fe6932eac0086063f1edd89677021fcb030089053277f18665895b7"",""block"":3844238,""log"":8,""gross"":""116.67683465"",""net"":"""",""eth"":""0.00100000"",""sender"":"""",""timestamp"":1694477823},{""tx"":""0x830ca830b627756a8398b4c6fe72f98a8c500f72c8dd31c340572c510e7db0c5"",""block"":3844671,""log"":5,""gross"":""233.29177968"",""net"":""221.62719069"",""eth"":""0.00200000"",""sender"":""0xf29794c684eaac2d923b49ee7f6f25ae5d9a3864"",""timestamp"":1694478689}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf299c0ee89415104a297bb325508683706d2ad2b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335377,0x298224cc46c5834d0ca8f0c600e560144e0e47074b4bdba3372591ebf4457d9b,3339466,2,10000.00000000,9500.00000000,0.14543671,0.000014543670766084,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xa6b4a58039a979efe99ecb27270bb97bf667691b6895e47070209869f06ff88f"",""block"":3338016,""amount"":""4512.50000000"",""timestamp"":1693465379,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x298224cc46c5834d0ca8f0c600e560144e0e47074b4bdba3372591ebf4457d9b"",""block"":3335377,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00211645"",""sender"":""0xf299c0ee89415104a297bb325508683706d2ad2b"",""timestamp"":1693460101},{""tx"":""0x5ca9b53371c8b3c502b250c13c7ceb5fc5f5e06f582e0fd1a3bdbe1e5a08e387"",""block"":3339466,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.14332025"",""sender"":""0xf299c0ee89415104a297bb325508683706d2ad2b"",""timestamp"":1693468279}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf29c96c700c7fbe64cf0855460075f7d35a4b408,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3349134,0x9e552c8edbfaa68f5cc74c4e4a0b5baacc283a96615ac93c9e5e05098d93b116,3349134,1,1704.33409038,1619.11738586,0.03800000,0.000022296098056473,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9e552c8edbfaa68f5cc74c4e4a0b5baacc283a96615ac93c9e5e05098d93b116"",""block"":3349134,""log"":5,""gross"":""1704.33409038"",""net"":""1619.11738586"",""eth"":""0.03800000"",""sender"":""0xf29c96c700c7fbe64cf0855460075f7d35a4b408"",""timestamp"":1693487615}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2ade072e99593e25064f07271fce261027e9e60,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341974,0x623b023fb20a384fab9a32d84068e87a90a1a24bbefac684bbdea30fb990605d,3341974,1,5000.00000000,4750.00000000,0.24464190,0.000048928379225189,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x623b023fb20a384fab9a32d84068e87a90a1a24bbefac684bbdea30fb990605d"",""block"":3341974,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.24464190"",""sender"":""0xf2ade072e99593e25064f07271fce261027e9e60"",""timestamp"":1693473295}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2b31fe8c5b2ff9e43df00c0bd78e3522ceeee3f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3364279,0x92f41d9d8e0cd443e5d1519a8d8a3fe6ab065ed717479b9167ad13e4635ca06a,3368002,2,250.71656574,238.18073745,0.01008180,0.000040211961757000,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,226.27170058,"[{""tx"":""0x881cc3f13ed7ce845cea7196fc8c1f0404a2d8e74f21c1ab4315504dd64dc1be"",""block"":3364827,""amount"":""116.36179603"",""timestamp"":1693519001,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x5cc2bdbff733796ae6281c46a9c1d5f1f826c58155d6e241125eecb37209a8a8"",""block"":3368920,""amount"":""109.90990454"",""timestamp"":1693527187,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x92f41d9d8e0cd443e5d1519a8d8a3fe6ab065ed717479b9167ad13e4635ca06a"",""block"":3364279,""log"":5,""gross"":""128.93273799"",""net"":""122.48610109"",""eth"":""0.00629097"",""sender"":""0xf2b31fe8c5b2ff9e43df00c0bd78e3522ceeee3f"",""timestamp"":1693517905},{""tx"":""0xf21275d8da4f3787cf501d2d4132450d7ec7a68e7b68fe3dd9b5b0adb9f3a5db"",""block"":3368002,""log"":7,""gross"":""121.78382775"",""net"":""115.69463636"",""eth"":""0.00379084"",""sender"":""0xf2b31fe8c5b2ff9e43df00c0bd78e3522ceeee3f"",""timestamp"":1693525351}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2e172b39819dc1e83db9ab70756d19ad989dda2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336945,0x462b5144ded2ff96c71ee01542860bd02bebe557a32c638a5b85955ffa1f8984,3361998,2,5809.32399370,5518.85779401,0.07689814,0.000013237020210857,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x462b5144ded2ff96c71ee01542860bd02bebe557a32c638a5b85955ffa1f8984"",""block"":3336945,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.05189814"",""sender"":""0xf2e172b39819dc1e83db9ab70756d19ad989dda2"",""timestamp"":1693463237},{""tx"":""0x2880dc44e6609931f6a6ce2af4997c80bd67b96facb947968e1695936bd547c5"",""block"":3361998,""log"":5,""gross"":""809.32399370"",""net"":""768.85779401"",""eth"":""0.02500000"",""sender"":""0xf2e172b39819dc1e83db9ab70756d19ad989dda2"",""timestamp"":1693513343}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf2f65de56322e24d00551a075519498fc46fa287,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3341835,0xde2d6dcc0d1490787e6e038c23ef2542d0a41508719ef6d6fa41762330491cb6,3344100,2,2006.14225474,1905.83514201,0.08000000,0.000039877531022941,0,0.16847534,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xde2d6dcc0d1490787e6e038c23ef2542d0a41508719ef6d6fa41762330491cb6"",""block"":3341835,""log"":5,""gross"":""1035.22615763"",""net"":""983.46484975"",""eth"":""0.05000000"",""sender"":""0xf2f65de56322e24d00551a075519498fc46fa287"",""timestamp"":1693473017},{""tx"":""0x6413d9d66f070a77c9bbdfbbfe203797b52b98901f205a17f2c2dd6aab574a35"",""block"":3344100,""log"":5,""gross"":""970.91609711"",""net"":""922.37029226"",""eth"":""0.03000000"",""sender"":""0xf2f65de56322e24d00551a075519498fc46fa287"",""timestamp"":1693477547}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf30434c702ce8a0099c96f83ba5e01dd942784fb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3354542,0x146e2754b7d1ad8acb87eeebab20b11f42e36d0fe8ced8ccd58de52dbf6f0c2f,3354542,1,5067.87556035,4814.48178233,0.10000000,0.000019732134068654,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x146e2754b7d1ad8acb87eeebab20b11f42e36d0fe8ced8ccd58de52dbf6f0c2f"",""block"":3354542,""log"":14,""gross"":""5067.87556035"",""net"":""4814.48178233"",""eth"":""0.10000000"",""sender"":""0xf30434c702ce8a0099c96f83ba5e01dd942784fb"",""timestamp"":1693498431}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf3d4edaefcc5750ea75b83a475b3897bc09b368f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335306,0x44b3f225e961cb4087cbd2277b70f976771731f0d23b6cf2b77296aeb08b6ac9,3335306,1,5000.00000000,4750.00000000,0.00173274,0.000000346547543241,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x44b3f225e961cb4087cbd2277b70f976771731f0d23b6cf2b77296aeb08b6ac9"",""block"":3335306,""log"":14,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00173274"",""sender"":""0xf3d4edaefcc5750ea75b83a475b3897bc09b368f"",""timestamp"":1693459959}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf46a08c7256e7be8d4e3820afab96cb3f6c1fb8f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338775,0x2bc30d7942d00f6cbeae874852b24da8be41b44272ac0f189f4140db4071fe12,3338775,1,5000.00000000,4750.00000000,0.20066484,0.000040132967856154,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2bc30d7942d00f6cbeae874852b24da8be41b44272ac0f189f4140db4071fe12"",""block"":3338775,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.20066484"",""sender"":""0xf46a08c7256e7be8d4e3820afab96cb3f6c1fb8f"",""timestamp"":1693466897}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf47c33b24bba26f6dc6b780d05ef3886e51728e4,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334867,0xee97be155519b797ff1582abac19ae92ae3fc51d7e4f2d25e8bc1ce56eec7a00,3334993,2,5250.00000000,4987.50000000,0.00076215,0.000000145171368984,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xee97be155519b797ff1582abac19ae92ae3fc51d7e4f2d25e8bc1ce56eec7a00"",""block"":3334867,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00071752"",""sender"":""0xf47c33b24bba26f6dc6b780d05ef3886e51728e4"",""timestamp"":1693459081},{""tx"":""0x1db5a466314f68b701b7022f7e9d478af37513de7b6db92570b81dd982645faf"",""block"":3334993,""log"":5,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00004463"",""sender"":""0xf47c33b24bba26f6dc6b780d05ef3886e51728e4"",""timestamp"":1693459333}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf47d7a1851c8bf23aade4a1ec84fa59bbcd17ac7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340449,0xd568dd90fc5b06e926973a7792db0de9e282ba7e5506602877d66c88023fa4f1,3340449,1,5000.00000000,4750.00000000,0.14896226,0.000029792451775421,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd568dd90fc5b06e926973a7792db0de9e282ba7e5506602877d66c88023fa4f1"",""block"":3340449,""log"":8,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.14896226"",""sender"":""0xf47d7a1851c8bf23aade4a1ec84fa59bbcd17ac7"",""timestamp"":1693470245}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf499519785d841fa9b5e6b5e701e4a6fbe9173e1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335638,0x49db62722429e86857999b2d9411465c4b2039ae9891660e11708ba583106b60,3335638,1,5000.00000000,4750.00000000,0.00396325,0.000000792649188151,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x49db62722429e86857999b2d9411465c4b2039ae9891660e11708ba583106b60"",""block"":3335638,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00396325"",""sender"":""0xf499519785d841fa9b5e6b5e701e4a6fbe9173e1"",""timestamp"":1693460623}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf4b8523a04308022cbf81a3fe66985e20b578dbc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338548,0x3df2693e2d7336b23bcaa7faaa2f50dccbe3412f7231a4cbad9cc0b29093e97f,3338548,1,4850.00000000,4607.50000000,0.15431326,0.000031817166126564,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3df2693e2d7336b23bcaa7faaa2f50dccbe3412f7231a4cbad9cc0b29093e97f"",""block"":3338548,""log"":5,""gross"":""4850.00000000"",""net"":""4607.50000000"",""eth"":""0.15431326"",""sender"":""0xf4b8523a04308022cbf81a3fe66985e20b578dbc"",""timestamp"":1693466443}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf4c2f52fb145deddd1b0b153fa665e6f00aa9b2d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335656,0xd5527e1fbde1936c4d7981fe312b16569bdcc1b121f0b84ede0272388488a1ca,3335656,1,5000.00000000,4750.00000000,0.00440536,0.000000881071021573,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x2b10cc1ab6d7acc23ea9cb63ceb907b227fed1f083aa6586c137a9d236f16396"",""block"":3337876,""amount"":""4512.50000000"",""timestamp"":1693465099,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd5527e1fbde1936c4d7981fe312b16569bdcc1b121f0b84ede0272388488a1ca"",""block"":3335656,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00440536"",""sender"":""0xf4c2f52fb145deddd1b0b153fa665e6f00aa9b2d"",""timestamp"":1693460659}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf4c3e88b2d0dd109c83e5f90f15316cad930331e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334052,0x6cd5bef76d79c1efdac8f97e13306f922e14eb92ebdc6e5998cbfb1072f587bb,3334052,1,5000.00000000,4750.00000000,0.00055353,0.000000110705645295,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x1563f24abc080e0e16b2a855bc27e2cdd99d1e4c32517e9f7dd1e3acbebb3315"",""block"":3339946,""amount"":""4512.50000000"",""timestamp"":1693469239,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6cd5bef76d79c1efdac8f97e13306f922e14eb92ebdc6e5998cbfb1072f587bb"",""block"":3334052,""log"":29,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00055353"",""sender"":""0xf4c3e88b2d0dd109c83e5f90f15316cad930331e"",""timestamp"":1693457451}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf4cd8e37c67607791e9f542e54ea50ea8caa284d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335192,0x82741de0d12b1dc8fd2608e5d02b4f51ac3830c882e8687419ecff930c9974c4,3335192,1,5000.00000000,,0.00116227,0.000000232454648748,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x38c2fe9059be2f5b7973a87f28fa2f42ed8d6cfc7dd6962add8ad8d406325894"",""block"":3360475,""amount"":""4512.50000000"",""timestamp"":1693510297,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x82741de0d12b1dc8fd2608e5d02b4f51ac3830c882e8687419ecff930c9974c4"",""block"":3335192,""log"":83,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00116227"",""sender"":"""",""timestamp"":1693459731}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf4cef2da9b672ea91d83659302e6e806292df3f6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335477,0xffb143334bcac3bdfc73e2f5b8bb3cc0ea459e2e049ec4725515a416c1c377a0,3335477,1,5000.00000000,4750.00000000,0.00279585,0.000000559169277895,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xffb143334bcac3bdfc73e2f5b8bb3cc0ea459e2e049ec4725515a416c1c377a0"",""block"":3335477,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00279585"",""sender"":""0xf4cef2da9b672ea91d83659302e6e806292df3f6"",""timestamp"":1693460301}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf4df9f8129b636a4f54443b837915ce5df63ce87,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336870,0x2058539a02402d31d53f752d4424be7bb7c598f0c0af502d36dca85cbf9733fe,3336870,1,5000.00000000,4750.00000000,0.04494371,0.000008988742602564,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2058539a02402d31d53f752d4424be7bb7c598f0c0af502d36dca85cbf9733fe"",""block"":3336870,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04494371"",""sender"":""0xf4df9f8129b636a4f54443b837915ce5df63ce87"",""timestamp"":1693463087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf5014b0c0c7bfe12fa5a8e7f454cf461b3f3348d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335434,0xaf0002326d36b9718655e94be329fdf38285248eec00de5a831e2cf2305a66e9,3335434,1,5000.00000000,,0.00252438,0.000000504875595798,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x66d5e259598d8f44eb129e0556b4d64980151dc911e0cb55706e73753eab6645"",""block"":3512878,""amount"":""4512.50000000"",""timestamp"":1693815103,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xaf0002326d36b9718655e94be329fdf38285248eec00de5a831e2cf2305a66e9"",""block"":3335434,""log"":17,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00252438"",""sender"":"""",""timestamp"":1693460215}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf528c69dd8ed04cf2736a6935b7b16e0e9420826,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334705,0x7b42e35f19172040f859837ab71037619b3cf026155be37458a62d35225af574,3334705,1,4638.34114852,4406.42409110,0.00060000,0.000000129356591244,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4186.10288654,"[{""tx"":""0x412f65f119019234da92fc079c01b5d3e10d0c66c9ee9f94f26cbe1398fde2b6"",""block"":3339541,""amount"":""4186.10288654"",""timestamp"":1693468429,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x7b42e35f19172040f859837ab71037619b3cf026155be37458a62d35225af574"",""block"":3334705,""log"":5,""gross"":""4638.34114852"",""net"":""4406.42409110"",""eth"":""0.00060000"",""sender"":""0xf528c69dd8ed04cf2736a6935b7b16e0e9420826"",""timestamp"":1693458757}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf5454d82f1109129117b0cf5aba9f64e8744fa66,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335312,0x840daf250492616f5730e919111177a05cd1458fcc673bb54d60eb96d1cb6c34,3335312,1,5000.00000000,4750.00000000,0.00180678,0.000000361356543284,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x840daf250492616f5730e919111177a05cd1458fcc673bb54d60eb96d1cb6c34"",""block"":3335312,""log"":53,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00180678"",""sender"":""0xf5454d82f1109129117b0cf5aba9f64e8744fa66"",""timestamp"":1693459971}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf6116fa1f1dd81cba8ed539624a7738682f10fcb,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335245,0x40c8f3cde42e1e609c07cf14877d76c8e6b8a56b7a3b6c4940dfab9583d38468,3335245,1,5000.00000000,4750.00000000,0.00132016,0.000000264032659946,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x6974ad6fada9260c3e2d6e77c7f9ffffcd7a7c3d26b99f3cd2363d454db2cf49"",""block"":3336330,""amount"":""4512.50000000"",""timestamp"":1693462007,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x40c8f3cde42e1e609c07cf14877d76c8e6b8a56b7a3b6c4940dfab9583d38468"",""block"":3335245,""log"":16,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00132016"",""sender"":""0xf6116fa1f1dd81cba8ed539624a7738682f10fcb"",""timestamp"":1693459837}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf615fee2a4a1981ce7f811faf537da07e669a07c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3354225,0xe63cd8981a6a4124570dae3a2120ec01966accb072b61ebd57e7bd9ee5f35d66,3354225,1,1709.56834553,,0.04000000,0.000023397719140416,0,30.75659492,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe63cd8981a6a4124570dae3a2120ec01966accb072b61ebd57e7bd9ee5f35d66"",""block"":3354225,""log"":5,""gross"":""1709.56834553"",""net"":"""",""eth"":""0.04000000"",""sender"":"""",""timestamp"":1693497797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf62d4655a770b15755e319458c21ecfdd2c16bc7,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335910,0x18fa0d6665fb616f559af7ad0764d6d2e54762dd40a7f82d15c0405cacc6e578,3335910,1,3300.00000000,3135.00000000,0.01260354,0.000003819254461891,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,2978.25000000,"[{""tx"":""0x8a88d190cea86eabfc2b67b4eb9e295e416b90c9e25dc8b949bd147821f92ce8"",""block"":3339983,""amount"":""2978.25000000"",""timestamp"":1693469313,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x18fa0d6665fb616f559af7ad0764d6d2e54762dd40a7f82d15c0405cacc6e578"",""block"":3335910,""log"":13,""gross"":""3300.00000000"",""net"":""3135.00000000"",""eth"":""0.01260354"",""sender"":""0xf62d4655a770b15755e319458c21ecfdd2c16bc7"",""timestamp"":1693461167}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf648aba42bc41287f2881265873ebbfcb9b34326,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3385832,0x1c45a2af90e7c51d0d4ceab39425c9e7d8b91080a5659ec6ee09911574e57104,3385832,1,575.81778859,547.02689916,0.01500000,0.000026049907274957,0,0.00071433,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1c45a2af90e7c51d0d4ceab39425c9e7d8b91080a5659ec6ee09911574e57104"",""block"":3385832,""log"":6,""gross"":""575.81778859"",""net"":""547.02689916"",""eth"":""0.01500000"",""sender"":""0xf648aba42bc41287f2881265873ebbfcb9b34326"",""timestamp"":1693561011}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf6539aec048adb0c4bdd922e07bb235113c77b19,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3386100,0x1220b2a0009b12685228e471d011812e24f7ba7295603f0f00278cbc23764fc8,3386100,1,21772.48943690,20683.86496505,0.59062296,0.000027127029162589,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x1220b2a0009b12685228e471d011812e24f7ba7295603f0f00278cbc23764fc8"",""block"":3386100,""log"":8,""gross"":""21772.48943690"",""net"":""20683.86496505"",""eth"":""0.59062296"",""sender"":""0xf6539aec048adb0c4bdd922e07bb235113c77b19"",""timestamp"":1693561547}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf66529ba38ad50e0ab5f5509811a0e73ae876925,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335367,0x5b4209a55c86bf08b9615056160a4ab1bedcc5cdb775306cadf2ba5329fd429b,3335367,1,5000.00000000,4750.00000000,0.00196371,0.000000392742383534,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5b4209a55c86bf08b9615056160a4ab1bedcc5cdb775306cadf2ba5329fd429b"",""block"":3335367,""log"":57,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00196371"",""sender"":""0xf66529ba38ad50e0ab5f5509811a0e73ae876925"",""timestamp"":1693460081}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf666f708ee52405b3b4b8e1dc6c5c3fb653299f1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335067,0xc3120075b001d9f4cf98bcf3229410bb2c27e6b04acdac13bf16fd02a9dc5278,3335067,1,5000.00000000,4750.00000000,0.00096311,0.000000192622796456,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc3120075b001d9f4cf98bcf3229410bb2c27e6b04acdac13bf16fd02a9dc5278"",""block"":3335067,""log"":11,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00096311"",""sender"":""0xf666f708ee52405b3b4b8e1dc6c5c3fb653299f1"",""timestamp"":1693459481}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf667ed209ecd5cee74a661ca76e8a18a56bd361d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334829,0x6dead9934a2c2ad4d64a9ba473e357dca9ac25b86cdef7d808bc06efa909a7cb,3336470,4,10500.00000000,,0.04118875,0.000003922737818428,4,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4738.12500000,"[{""tx"":""0x021395a92614e5d59276c800d8e83d854e8bcdc569f49ef88875045d745f37b3"",""block"":3336383,""amount"":""4738.12500000"",""timestamp"":1693462113,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x6dead9934a2c2ad4d64a9ba473e357dca9ac25b86cdef7d808bc06efa909a7cb"",""block"":3334829,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00070376"",""sender"":""0xf667ed209ecd5cee74a661ca76e8a18a56bd361d"",""timestamp"":1693459005},{""tx"":""0xc66a5d64ea8e3dd5b433cd4d232e01b3208292051e844d6ff5482b847227a721"",""block"":3334862,""log"":22,""gross"":""250.00000000"",""net"":"""",""eth"":""0.00003591"",""sender"":"""",""timestamp"":1693459071},{""tx"":""0xf621b361a63b07f7b2f83c6f5b9f6a7cf3cba617cbf6e7bf6343e3531f97ae06"",""block"":3336458,""log"":6,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03835270"",""sender"":""0xf667ed209ecd5cee74a661ca76e8a18a56bd361d"",""timestamp"":1693462263},{""tx"":""0x79ff4fa8bbdd66af65f3e45c0976ae801b88f7a42634242f83d6a83c19b1e340"",""block"":3336470,""log"":5,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00209638"",""sender"":""0xf667ed209ecd5cee74a661ca76e8a18a56bd361d"",""timestamp"":1693462287}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf668cc6cde8ae8670d90400c32efd78c8d6e243a,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3346366,0xc206c789d0ec8404c4d6fbf8bf49127804e497872310adafba83d204bf149ee9,3346366,1,4796.44412138,4556.62191531,0.09000000,0.000018763900448431,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4138.79081954,"[{""tx"":""0x03e3701d0676577fe7aee4cfdf01031d3ff409d17b71f17223086fb24f7ac011"",""block"":3361654,""amount"":""4138.79081954"",""timestamp"":1693512655,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc206c789d0ec8404c4d6fbf8bf49127804e497872310adafba83d204bf149ee9"",""block"":3346366,""log"":49,""gross"":""4796.44412138"",""net"":""4556.62191531"",""eth"":""0.09000000"",""sender"":""0xf668cc6cde8ae8670d90400c32efd78c8d6e243a"",""timestamp"":1693482079}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf669ba72dcaf519c0b457cd9bdd6422628f235c6,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335369,0xb2ee0d00ece1ca63ead1ce679b44d55479154bb65fbd8d229fb4c9335a85cfa4,3335369,1,5000.00000000,4750.00000000,0.00196760,0.000000393520105317,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x49b744ed89cb33d885a507f29397583312a9c9e835abf8a723e94aab4c4eaf13"",""block"":3346869,""amount"":""4512.50000000"",""timestamp"":1693483085,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb2ee0d00ece1ca63ead1ce679b44d55479154bb65fbd8d229fb4c9335a85cfa4"",""block"":3335369,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00196760"",""sender"":""0xf669ba72dcaf519c0b457cd9bdd6422628f235c6"",""timestamp"":1693460085}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf66d83567dbe8f1181785cd5ed54a0922b208d84,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335392,0xe8e94082d943d9c5c7929499bea3e078574b57c41b5986372970ec16a91e28e7,3335392,1,5000.00000000,,0.00217934,0.000000435867046382,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe8e94082d943d9c5c7929499bea3e078574b57c41b5986372970ec16a91e28e7"",""block"":3335392,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00217934"",""sender"":"""",""timestamp"":1693460131}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf6739367103f79092b211fdab1c5be9a81c91939,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335376,0xb149603bdc45804bf23a46d4437f08103bfaa84cf18087d20efbf6f744fcaa08,3335376,1,5000.00000000,4750.00000000,0.00210779,0.000000421558183386,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x51b321946c2f32efddfe4d8301452b9070af8cf9b3c8f20ac7859024f0c937b8"",""block"":3512895,""amount"":""4512.50000000"",""timestamp"":1693815137,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb149603bdc45804bf23a46d4437f08103bfaa84cf18087d20efbf6f744fcaa08"",""block"":3335376,""log"":89,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00210779"",""sender"":""0xf6739367103f79092b211fdab1c5be9a81c91939"",""timestamp"":1693460099}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf674a88913b5909ff32b05112e1525723a01e332,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334369,0x5bb2844bf9d6ff5ffdfc9446fafdf87f7d17fae80111ada3c563468ccf8c7f99,3334369,1,5000.00000000,4750.00000000,0.00058199,0.000000116398614490,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x0580f05dfb8982bf12ee6d0219faf7de550ee6dfb051b44ff18fb34b92a9fc2b"",""block"":3350286,""amount"":""4512.50000000"",""timestamp"":1693489919,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5bb2844bf9d6ff5ffdfc9446fafdf87f7d17fae80111ada3c563468ccf8c7f99"",""block"":3334369,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00058199"",""sender"":""0xf674a88913b5909ff32b05112e1525723a01e332"",""timestamp"":1693458085}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf67e0acd499acfde02a5bc560f571c4c3b339592,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3486000,0x35cf87b60a64505976c3ba0c3141ee7406c971ec237f5a7674bb3d22973b978b,3486000,1,50.00000000,47.50000000,0.00092756,0.000018551276548387,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,2246.85796657,"[{""tx"":""0x4688255a09609cd6c39c38caffbb65f805eb81499b2abd75ff644d56bc44b501"",""block"":3412417,""amount"":""2246.85796657"",""timestamp"":1693614181,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x35cf87b60a64505976c3ba0c3141ee7406c971ec237f5a7674bb3d22973b978b"",""block"":3486000,""log"":11,""gross"":""50.00000000"",""net"":""47.50000000"",""eth"":""0.00092756"",""sender"":""0xf67e0acd499acfde02a5bc560f571c4c3b339592"",""timestamp"":1693761347}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf6a0b9d73be115b5da09897779a453e64e7d3886,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334717,0xbe49f77b687b636a2c7616c3a8e4c43b524ab1782e6f5d92ceca1062120581bc,3335106,2,7200.00000000,,0.00110894,0.000000154019574620,2,0.66666667,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4356.70000000,"[{""tx"":""0x02f5dc310f58b45b7794b02368b860a795b72ab24de45ef967b31c4ce146cdbf"",""block"":3343700,""amount"":""4356.70000000"",""timestamp"":1693476747,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xbe49f77b687b636a2c7616c3a8e4c43b524ab1782e6f5d92ceca1062120581bc"",""block"":3334717,""log"":47,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00065446"",""sender"":"""",""timestamp"":1693458781},{""tx"":""0x8a41345350131c250619fd71dd542eddf3745c2010da3ddf67db2a5bf6914b41"",""block"":3335106,""log"":11,""gross"":""2200.00000000"",""net"":""2090.00000000"",""eth"":""0.00045449"",""sender"":""0xf6a0b9d73be115b5da09897779a453e64e7d3886"",""timestamp"":1693459559}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf6b62e5e2c4c8ac3f7845b9d65565ed0e6364e28,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335225,0x058bbd4b4aee07bb194d1ba7b879152f7bb2d2081ffdc6c97eb68b6406db131a,3335225,1,5000.00000000,4750.00000000,0.00126404,0.000000252808292997,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xc6e1fbff54879296f352c3b1b46bea23baaa9b993dd0a126ebf45612b88a05c2"",""block"":3362481,""amount"":""4512.50000000"",""timestamp"":1693514309,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x058bbd4b4aee07bb194d1ba7b879152f7bb2d2081ffdc6c97eb68b6406db131a"",""block"":3335225,""log"":23,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00126404"",""sender"":""0xf6b62e5e2c4c8ac3f7845b9d65565ed0e6364e28"",""timestamp"":1693459797}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf6bb9c586d20df90868be60be371084b7905bf0b,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3351602,0xf8c6632574cda047342636dc78fe11aa18059047dec0e4e2c68433dcc125a563,3430337,2,3612.24943802,3431.63696612,0.05400000,0.000014949133753498,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3260.05511782,"[{""tx"":""0x06dd24c419b8e6dfe04fcd76e2f48395b71f7a6acd201aa0e509a18913734fe0"",""block"":3353515,""amount"":""1265.33975534"",""timestamp"":1693496377,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xdd4da94f789030aa0cd1aca4955456449a5d5f3835bfed6988db0cb87803487f"",""block"":3498415,""amount"":""1994.71536247"",""timestamp"":1693786177,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xf8c6632574cda047342636dc78fe11aa18059047dec0e4e2c68433dcc125a563"",""block"":3351602,""log"":5,""gross"":""1402.03851007"",""net"":""1331.93658457"",""eth"":""0.01900000"",""sender"":""0xf6bb9c586d20df90868be60be371084b7905bf0b"",""timestamp"":1693492551},{""tx"":""0x253295d07cf22bdaac264a4f4e17b495b3e4fd79597a616c27ee783b921771d3"",""block"":3430337,""log"":5,""gross"":""2210.21092795"",""net"":""2099.70038155"",""eth"":""0.03500000"",""sender"":""0xf6bb9c586d20df90868be60be371084b7905bf0b"",""timestamp"":1693650021}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf6e83237b4fec467095c5b0f98c61762658b77ed,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335841,0xb36476667d980c2dd3ba16604e08a7ee60ec65c1164fae6d2c32e54d96a9be9c,3335841,1,4978.00000000,,0.01471515,0.000002956036513921,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb36476667d980c2dd3ba16604e08a7ee60ec65c1164fae6d2c32e54d96a9be9c"",""block"":3335841,""log"":17,""gross"":""4978.00000000"",""net"":"""",""eth"":""0.01471515"",""sender"":"""",""timestamp"":1693461029}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7090d56a083cc2b662b7752b13801eaf34e73d1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335724,0xc5f3f998bcd8fa0956d40898c8d3c15490ff2ac1356af0f362722ea1bdc9d8b7,3335724,1,5000.00000000,,0.00715181,0.000001430362022303,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xbdf00ca11fde1ccfcd4a86a9e67e4f78e168208f32ea37c85a94f1e918ba4ac9"",""block"":3336661,""amount"":""4512.50000000"",""timestamp"":1693462669,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xc5f3f998bcd8fa0956d40898c8d3c15490ff2ac1356af0f362722ea1bdc9d8b7"",""block"":3335724,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00715181"",""sender"":"""",""timestamp"":1693460795}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf745e4185d5f4d975ec8ff5ebdf1f4a05aa40376,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338732,0x3f0c0a0408c033aeeff81b739d796d12cadb1803ae6a5a1a51a360c97351d544,3338732,1,5000.00000000,4750.00000000,0.20026510,0.000040053019472078,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3f0c0a0408c033aeeff81b739d796d12cadb1803ae6a5a1a51a360c97351d544"",""block"":3338732,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.20026510"",""sender"":""0xf745e4185d5f4d975ec8ff5ebdf1f4a05aa40376"",""timestamp"":1693466811}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf771c4d5e6f8cc66913b55cf4cc813698e963de0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338098,0x9a140634531fd9b227110f883071ebca14dd9e046e363973608e38b54781722d,3338098,1,5000.00000000,4750.00000000,0.10998804,0.000021997607319064,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x9a140634531fd9b227110f883071ebca14dd9e046e363973608e38b54781722d"",""block"":3338098,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.10998804"",""sender"":""0xf771c4d5e6f8cc66913b55cf4cc813698e963de0"",""timestamp"":1693465543}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7730c568573dec865f38e2aca76090dcdc4dd35,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338852,0xfc711a5337ba0bc26eaf081d37f46629efde9f9ad776d796c5f42651053d60d2,3338852,1,5000.00000000,4750.00000000,0.19062611,0.000038125222830567,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xfc711a5337ba0bc26eaf081d37f46629efde9f9ad776d796c5f42651053d60d2"",""block"":3338852,""log"":38,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19062611"",""sender"":""0xf7730c568573dec865f38e2aca76090dcdc4dd35"",""timestamp"":1693467051}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf77873f934870e5d4a5a338003d8443cdaa00007,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339528,0x33169bb75c3d4d4fb98cbe70f22b9854ae4771256e922a7e3193e8c7fa637db1,3339528,1,5000.00000000,4750.00000000,0.17632370,0.000035264740740955,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x33169bb75c3d4d4fb98cbe70f22b9854ae4771256e922a7e3193e8c7fa637db1"",""block"":3339528,""log"":13,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.17632370"",""sender"":""0x0000000000234a48603574189845c2d27028dad3"",""timestamp"":1693468403}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf78310ed6641e6c4e221e9d676440ac8645d3afe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334372,0x3dd06cd337bcac7d5d7a639d2ef99bcc2d31d0568f3bc150d98d1b3c77e49c63,3363673,7,108963.07681563,103514.92297485,3.90058262,0.000035797287822680,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x3dd06cd337bcac7d5d7a639d2ef99bcc2d31d0568f3bc150d98d1b3c77e49c63"",""block"":3334372,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00058262"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693458091},{""tx"":""0x449125f97b64384491e0182f8ff7df337955ee218deaff93b0d70dee7de10d9b"",""block"":3362571,""log"":5,""gross"":""27199.56255887"",""net"":""25839.58443093"",""eth"":""1.00000000"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693514489},{""tx"":""0xecb84cd96a5b482b79882b5b4fac2778b99a9293f7eea04882069e3608443ec5"",""block"":3362999,""log"":5,""gross"":""25732.16738093"",""net"":""24445.55901188"",""eth"":""1.00000000"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693515345},{""tx"":""0xfae3234dd75b26e3282ca94794d5b67568ef3bc352ae945e6fa287119ddd5269"",""block"":3363082,""log"":5,""gross"":""27357.28348979"",""net"":""25989.41931530"",""eth"":""1.00000000"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693515511},{""tx"":""0x23a418f2fc7410bd801d4d55f78bddf54430de53744f172e016c1aaf28031497"",""block"":3363584,""log"":5,""gross"":""5300.83677921"",""net"":""5035.79494025"",""eth"":""0.20000000"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693516515},{""tx"":""0x06a7d43192f0a5a7c40bd0b4c2f579abd3c139b5d4b54be34dee609f153fdaec"",""block"":3363590,""log"":5,""gross"":""10323.13950292"",""net"":""9806.98252777"",""eth"":""0.40000000"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693516527},{""tx"":""0x6a120954b2acd5495744b052f1b9d8ff4c7c12f6e3c524c6cdfe09878e9e5b65"",""block"":3363673,""log"":6,""gross"":""8050.08710392"",""net"":""7647.58274872"",""eth"":""0.30000000"",""sender"":""0xf78310ed6641e6c4e221e9d676440ac8645d3afe"",""timestamp"":1693516693}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf78da0b8ae888c318e1a19415d593729a61ac0c3,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337021,0xd711925700c2aba184d2608e6a91cef420a1b95ac6a4ddf543182fc490ee5037,3337073,2,3886.19378413,,0.04494667,0.000011565731593249,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd711925700c2aba184d2608e6a91cef420a1b95ac6a4ddf543182fc490ee5037"",""block"":3337021,""log"":32,""gross"":""3061.28470678"",""net"":"""",""eth"":""0.03544667"",""sender"":"""",""timestamp"":1693463389},{""tx"":""0x695138e367d4a76cbdf62eb65b32c526026b19c8d9f174578c6c0d113d8802ae"",""block"":3337073,""log"":86,""gross"":""824.90907735"",""net"":""783.66362349"",""eth"":""0.00950000"",""sender"":""0xf78da0b8ae888c318e1a19415d593729a61ac0c3"",""timestamp"":1693463493}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7a5c09602e4faf07ac2001d7b809ea94462b847,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335160,0x7900d4851b700b06c4ccc33606226e9108fef6fb9a29cb3f48736dc76c204143,3338064,3,11427.47170844,,0.07361415,0.000006441857591002,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,5800.79321686,"[{""tx"":""0x41b8ab79bac2233667650b31ec14a9f9d7cebfd7ff5522b127e1beea796971f8"",""block"":3336322,""amount"":""4512.50000000"",""timestamp"":1693461991,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x74255fd3509d6bd886b21ee1e21b98c3c4f9fc5d03d4e5feefbf6d0024f0064e"",""block"":3338212,""amount"":""1288.29321686"",""timestamp"":1693465771,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x7900d4851b700b06c4ccc33606226e9108fef6fb9a29cb3f48736dc76c204143"",""block"":3335160,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00110667"",""sender"":""0xf7a5c09602e4faf07ac2001d7b809ea94462b847"",""timestamp"":1693459667},{""tx"":""0xd5ca10e4ab4c4bb697355212592fcaf17595ba0417e8f0b5f32a6d04041fdb7d"",""block"":3336471,""log"":5,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.04250748"",""sender"":"""",""timestamp"":1693462289},{""tx"":""0x57bfa9c8411ea699cc8e40f4255b1f4d8549bd23b913310f4cfc52c15e8fbc86"",""block"":3338064,""log"":5,""gross"":""1427.47170844"",""net"":""1356.09812301"",""eth"":""0.03000000"",""sender"":""0xf7a5c09602e4faf07ac2001d7b809ea94462b847"",""timestamp"":1693465475}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7c3bcf738443dd0143d6e748edf32da38e551b2,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3347432,0x2004033cd359bcad7f314e816a5ae47faec682414874d8a73649062053688b33,3400179,5,4619.07618804,,0.08232386,0.000017822581276925,4,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x2004033cd359bcad7f314e816a5ae47faec682414874d8a73649062053688b33"",""block"":3347432,""log"":33,""gross"":""1054.42664125"",""net"":""1001.70530918"",""eth"":""0.01532386"",""sender"":""0xf7c3bcf738443dd0143d6e748edf32da38e551b2"",""timestamp"":1693484211},{""tx"":""0x541804f4227913deadc40dc0bfbc306ed22d91d2c44fd802e8557550a72a091d"",""block"":3350208,""log"":13,""gross"":""226.21809955"",""net"":""214.90719458"",""eth"":""0.00300000"",""sender"":""0xf7c3bcf738443dd0143d6e748edf32da38e551b2"",""timestamp"":1693489763},{""tx"":""0x5f735e4dfae1660e2b10a9197d46a2626f8e22ce862e3777179581fa4fc656e4"",""block"":3369618,""log"":19,""gross"":""758.33737788"",""net"":""720.42050898"",""eth"":""0.02400000"",""sender"":""0xf7c3bcf738443dd0143d6e748edf32da38e551b2"",""timestamp"":1693528583},{""tx"":""0xc8cc3fc9817c19e9ae31b90410394213b8b2bbbbc5f0c8820acd775b8eb4ad17"",""block"":3399640,""log"":5,""gross"":""1485.81821053"",""net"":"""",""eth"":""0.02500000"",""sender"":"""",""timestamp"":1693588627},{""tx"":""0x64d12b68597c718098c9a47a6b326265d6738fddcb61bd82e98768e88894df77"",""block"":3400179,""log"":5,""gross"":""1094.27585884"",""net"":""1039.56206589"",""eth"":""0.01500000"",""sender"":""0xf7c3bcf738443dd0143d6e748edf32da38e551b2"",""timestamp"":1693589705}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7d37622d1899bf61db0d7cef96115b47e87919f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338802,0x14d982ff3b3c3405b1eb7bcf398b1d34ca66b88ec46e964de20f004131b2075f,3338802,1,5000.00000000,4750.00000000,0.19380314,0.000038760628884911,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x14d982ff3b3c3405b1eb7bcf398b1d34ca66b88ec46e964de20f004131b2075f"",""block"":3338802,""log"":61,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.19380314"",""sender"":""0xf7d37622d1899bf61db0d7cef96115b47e87919f"",""timestamp"":1693466951}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7db55ae675f06c62b6c6c797e388eb9d14700d8,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334872,0xb67c15600213b9de6f93a34cafd5cd2deeadd5df522518989757573b531cc8d0,3334872,1,5000.00000000,4750.00000000,0.00078039,0.000000156077516611,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb67c15600213b9de6f93a34cafd5cd2deeadd5df522518989757573b531cc8d0"",""block"":3334872,""log"":143,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00078039"",""sender"":""0xf7db55ae675f06c62b6c6c797e388eb9d14700d8"",""timestamp"":1693459091}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7f4ffea88aa541720a39bc909eef38b2f3a4d55,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338390,0x80ab33ea36c877601288b1c3d72ff1acce1131e5cd1910c7d9397cefa1dd0ca4,3338390,1,378.30762378,359.39224259,0.01000000,0.000026433514344860,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x80ab33ea36c877601288b1c3d72ff1acce1131e5cd1910c7d9397cefa1dd0ca4"",""block"":3338390,""log"":28,""gross"":""378.30762378"",""net"":""359.39224259"",""eth"":""0.01000000"",""sender"":""0xf7f4ffea88aa541720a39bc909eef38b2f3a4d55"",""timestamp"":1693466127}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf7ffad817a9a164940bae741ac88bba85c15b7af,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336489,0x5a8dbdcf84394a4493154136c6eafb1aa9bf5dab88e2df9cc74fbf54f4820669,3362212,2,5786.28751213,5496.97313652,0.07732750,0.000013363923005260,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5a8dbdcf84394a4493154136c6eafb1aa9bf5dab88e2df9cc74fbf54f4820669"",""block"":3336489,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.04732750"",""sender"":""0xf7ffad817a9a164940bae741ac88bba85c15b7af"",""timestamp"":1693462325},{""tx"":""0x55f14866e9cc7169539e7c80a2314687b667e45eb084a213eae5c3787b810060"",""block"":3362212,""log"":5,""gross"":""786.28751213"",""net"":""746.97313652"",""eth"":""0.03000000"",""sender"":""0xf7ffad817a9a164940bae741ac88bba85c15b7af"",""timestamp"":1693513771}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf801df485474d38de36777ded0bf437be0bafc07,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3340369,0xd9b386cd8b4e3a626acc29051da8774ad017b0a9bab9bc9ecd654a1fa78ed841,3340369,1,4140.07476671,3933.07102837,0.12000000,0.000028984983789400,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xd9b386cd8b4e3a626acc29051da8774ad017b0a9bab9bc9ecd654a1fa78ed841"",""block"":3340369,""log"":5,""gross"":""4140.07476671"",""net"":""3933.07102837"",""eth"":""0.12000000"",""sender"":""0xf801df485474d38de36777ded0bf437be0bafc07"",""timestamp"":1693470085}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf8114ca2bac98bd535b9b7351eaf23c3455fce1d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3354449,0xd187aa54957be66f31fa690e5034926ca32b872ac8a9327acf073217074038ff,3376318,6,55009.32849084,,1.26002300,0.000022905624092645,3,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,49645.91896298,"[{""tx"":""0x5870db91dab008e33ad55218b53f81244e7d23fae313c340ccd30a4c009adac7"",""block"":3356895,""amount"":""19077.17496591"",""timestamp"":1693503137,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x563e3b63b7eb61abf24c5fe6d7ad80593c023165284c914fa629573b3063e864"",""block"":3358418,""amount"":""5050.24330715"",""timestamp"":1693506183,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0x9a06334c529e6b3566e9bd5888786c5a57a43eb4d92659f737d66e1f035c0715"",""block"":3366297,""amount"":""20914.43405032"",""timestamp"":1693521941,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""},{""tx"":""0xab8a1dfbe0015043c121cbfe0e89b0b5f413a175e2d670f3398e85b0fb0a4cfa"",""block"":3390660,""amount"":""4604.06663960"",""timestamp"":1693570667,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xd187aa54957be66f31fa690e5034926ca32b872ac8a9327acf073217074038ff"",""block"":3354449,""log"":13,""gross"":""11162.66389792"",""net"":""10604.53070303"",""eth"":""0.19000000"",""sender"":""0xf8114ca2bac98bd535b9b7351eaf23c3455fce1d"",""timestamp"":1693498245},{""tx"":""0xaaeb439afe198c5f7692f374ec770cf02588955bcd81a12712b13ee43006d9f4"",""block"":3354788,""log"":19,""gross"":""4599.43426130"",""net"":"""",""eth"":""0.10002300"",""sender"":"""",""timestamp"":1693498923},{""tx"":""0x1ab731a1cb6bff0faefa6b195755b582c5e5861b961554f0e575e543251f9221"",""block"":3355044,""log"":43,""gross"":""5376.04584733"",""net"":""5107.24355496"",""eth"":""0.09000000"",""sender"":""0xf8114ca2bac98bd535b9b7351eaf23c3455fce1d"",""timestamp"":1693499435},{""tx"":""0x780851272f5021b78b145191192d6853f242df985f6a18f12d51d9ed6a5fcc4d"",""block"":3357810,""log"":10,""gross"":""5595.83745945"",""net"":""5316.04558648"",""eth"":""0.11000000"",""sender"":""0xf8114ca2bac98bd535b9b7351eaf23c3455fce1d"",""timestamp"":1693504967},{""tx"":""0x501dab0dc7b0dde5bf870b2a1a5de089b004ee09448479cae7150fd7942a0c77"",""block"":3361105,""log"":6,""gross"":""23173.88814440"",""net"":""22015.19373718"",""eth"":""0.60000000"",""sender"":""0xf8114ca2bac98bd535b9b7351eaf23c3455fce1d"",""timestamp"":1693511557},{""tx"":""0x184f6bb4c5638c9a61db2e8be76b0c1a70ef8b0a16c8afb7c21d7e06d992c89f"",""block"":3376318,""log"":6,""gross"":""5101.45888044"",""net"":""4846.38593642"",""eth"":""0.17000000"",""sender"":""0xf8114ca2bac98bd535b9b7351eaf23c3455fce1d"",""timestamp"":1693541983}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf8185313ab24b136ad42c5a1f847ea723f4b60c0,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335713,0xc81113e8899adbb1e6cc30d8191d69e038b8a1bb079c998edff264f8c5f352ea,3335713,1,5000.00000000,,0.00686735,0.000001373470603099,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xc81113e8899adbb1e6cc30d8191d69e038b8a1bb079c998edff264f8c5f352ea"",""block"":3335713,""log"":71,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00686735"",""sender"":"""",""timestamp"":1693460773}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf84209933bd877dbf25245a49ccb49b5c33bc81c,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336222,0x5054469e9b0891c2c95348bcec3bad6d4912f577d25e094baa588d46db2fa003,3336222,1,2910.81622935,2765.27541789,0.03500000,0.000012024118749599,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x5054469e9b0891c2c95348bcec3bad6d4912f577d25e094baa588d46db2fa003"",""block"":3336222,""log"":9,""gross"":""2910.81622935"",""net"":""2765.27541789"",""eth"":""0.03500000"",""sender"":""0xf84209933bd877dbf25245a49ccb49b5c33bc81c"",""timestamp"":1693461791}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf84dae6dfb881e09316336b044ae0d906fbf9dac,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336390,0x7f7c996d9a6a1528834ffce72081a3a9f3089087994377f4c7ed4b433425c5f5,3336390,1,1302.39721952,1237.27735855,0.00990000,0.000007601367579422,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7f7c996d9a6a1528834ffce72081a3a9f3089087994377f4c7ed4b433425c5f5"",""block"":3336390,""log"":63,""gross"":""1302.39721952"",""net"":""1237.27735855"",""eth"":""0.00990000"",""sender"":""0xf84dae6dfb881e09316336b044ae0d906fbf9dac"",""timestamp"":1693462127}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf862a549e7f8c045d43e6f5f22217ef13ab24fbe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337564,0xdcaec4f4fa74601024f631a9df1a2404c3be752912973e1d65cf9758681c2468,3337564,1,3500.00000000,3325.00000000,0.05937951,0.000016965573296809,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3158.75000000,"[{""tx"":""0x0bd45b749412d423871ec445a64ee1f2a466c9eed06f11a92a387a13814ebaa3"",""block"":3361225,""amount"":""3158.75000000"",""timestamp"":1693511797,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xdcaec4f4fa74601024f631a9df1a2404c3be752912973e1d65cf9758681c2468"",""block"":3337564,""log"":18,""gross"":""3500.00000000"",""net"":""3325.00000000"",""eth"":""0.05937951"",""sender"":""0xf862a549e7f8c045d43e6f5f22217ef13ab24fbe"",""timestamp"":1693464475}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf87b432390d9cbc8adc317bf5282f44dd43b8b13,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337319,0x88e4b174d250a8a0913c57ac94e537f0cf47358782d37bcdf7c4ccb6e5334e7f,3337319,1,2177.01664204,,0.03143640,0.000014440128473524,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,1964.75751944,"[{""tx"":""0xdd349a66c96e7b845e024c6d4c2961194af340077b6b6fc6829d6fdd1f819b5a"",""block"":3338060,""amount"":""1964.75751944"",""timestamp"":1693465467,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x88e4b174d250a8a0913c57ac94e537f0cf47358782d37bcdf7c4ccb6e5334e7f"",""block"":3337319,""log"":5,""gross"":""2177.01664204"",""net"":"""",""eth"":""0.03143640"",""sender"":"""",""timestamp"":1693463985}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xf8ca40410b55c10c11df53e1e869ea62bdf6eaba,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336521,0x7faa0bded874644c79d7f7bce799e189ac633045630b4a687ada223a3e0b5f99,3336521,1,5000.00000000,4750.00000000,0.05252353,0.000010504706215051,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x7faa0bded874644c79d7f7bce799e189ac633045630b4a687ada223a3e0b5f99"",""block"":3336521,""log"":19,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.05252353"",""sender"":""0xf8ca40410b55c10c11df53e1e869ea62bdf6eaba"",""timestamp"":1693462389}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf8d0615a3bf69440fc1be90213074df07bf7a914,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3345285,0x0f37bd30f300193f91a69e391c81e8900977f595f5127f6ce80c9101a9803d41,3345451,2,4955.52666213,4707.75032903,0.15000000,0.000030269234781072,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x0f37bd30f300193f91a69e391c81e8900977f595f5127f6ce80c9101a9803d41"",""block"":3345285,""log"":5,""gross"":""3318.21247987"",""net"":""3152.30185588"",""eth"":""0.10000000"",""sender"":""0xf8d0615a3bf69440fc1be90213074df07bf7a914"",""timestamp"":1693479917},{""tx"":""0x70ba6a0efbf3239a32ab9f4934a4f343570a3f015034c0602fc555b44882cf92"",""block"":3345451,""log"":60,""gross"":""1637.31418226"",""net"":""1555.44847315"",""eth"":""0.05000000"",""sender"":""0xf8d0615a3bf69440fc1be90213074df07bf7a914"",""timestamp"":1693480249}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf8df29bde0d04221c3313132bb539fb6db0d4504,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335111,0x30c49839f1f3e8bcd5ae0f879010fcbc4bca0064cf6360186a8bfffb0521acd6,3335111,1,5000.00000000,4750.00000000,0.00104147,0.000000208293401740,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xd523a0870b07ab189d69d8903cf97810cab8845b48c9740e24c0b044abc622fb"",""block"":3423832,""amount"":""4512.50000000"",""timestamp"":1693637011,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x30c49839f1f3e8bcd5ae0f879010fcbc4bca0064cf6360186a8bfffb0521acd6"",""block"":3335111,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00104147"",""sender"":""0xf8df29bde0d04221c3313132bb539fb6db0d4504"",""timestamp"":1693459569}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf91909cd34f5cd0d9e32a04444dc10507bfe523d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3339745,0xda9615dd1d8fc51a4d1ce1ab2a422e88dc25e841520b8a3235598537c5d619c1,3342028,2,8636.19189658,,0.40270104,0.000046629468752713,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x60ab04fd47825d089fc41c4b4a05650bda3880846217c760cc57f62de88bd391"",""block"":3340848,""amount"":""4512.50000000"",""timestamp"":1693471043,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xda9615dd1d8fc51a4d1ce1ab2a422e88dc25e841520b8a3235598537c5d619c1"",""block"":3339745,""log"":69,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.22270104"",""sender"":"""",""timestamp"":1693468837},{""tx"":""0x001c185e81085332572a1d235d8181c38e8959106444e52d71f00541004d7237"",""block"":3342028,""log"":24,""gross"":""3636.19189658"",""net"":""3454.38230175"",""eth"":""0.18000000"",""sender"":""0xf91909cd34f5cd0d9e32a04444dc10507bfe523d"",""timestamp"":1693473403}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf922787a6794bef07f659497298c63433a1577ff,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337661,0xcfb4ab6a9495b6bd66fde85e904f499f06ba70fdfee8800fe7b0065a40fbf63c,3361822,2,3330.05597378,,0.07415951,0.000022269747772436,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xcfb4ab6a9495b6bd66fde85e904f499f06ba70fdfee8800fe7b0065a40fbf63c"",""block"":3337661,""log"":5,""gross"":""2500.00000000"",""net"":""2375.00000000"",""eth"":""0.05115951"",""sender"":""0xf922787a6794bef07f659497298c63433a1577ff"",""timestamp"":1693464669},{""tx"":""0x8c24d118c6a8349db3472441f2bd25f9de1976f987ef7c98a6e9d6fecfcf5462"",""block"":3361822,""log"":5,""gross"":""830.05597378"",""net"":"""",""eth"":""0.02300000"",""sender"":"""",""timestamp"":1693512991}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf92a0995e077c7641ce59b58eaefffeda2e38877,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505,3335265,1,5000.00000000,4750.00000000,0.00143068,0.000000286136721471,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xe1f905b54ac36e3213f65ecee4bd0f5e8bb13057c8904d93ffeb3a96f2106505"",""block"":3335265,""log"":51,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00143068"",""sender"":""0x77772275ac16aef12eae0ac9958360044012d777"",""timestamp"":1693459877}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf92dffcaf2458f4579d44a21027f4bef0da5687e,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3338041,0x389e51a65f80f3873febfb19825bb26b60844172bee369bf805e8ba034163ab1,3361650,2,3256.31481620,3093.49907539,0.07683197,0.000023594762024317,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x389e51a65f80f3873febfb19825bb26b60844172bee369bf805e8ba034163ab1"",""block"":3338041,""log"":5,""gross"":""2200.00000000"",""net"":""2090.00000000"",""eth"":""0.04383197"",""sender"":""0xf92dffcaf2458f4579d44a21027f4bef0da5687e"",""timestamp"":1693465429},{""tx"":""0xeac3d1452d1f76ff4bbc20b9f5ab59e78773c96c55b1138c03f0ee8a37f6e2b2"",""block"":3361650,""log"":5,""gross"":""1056.31481620"",""net"":""1003.49907539"",""eth"":""0.03300000"",""sender"":""0xf92dffcaf2458f4579d44a21027f4bef0da5687e"",""timestamp"":1693512647}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf946d2068a549b3225cf188339010a8383dea5f1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3356593,0x93e60794a89f5f95d60e3e3ba12f656609e0c6fe7de91659bc8531cdf44dc28a,3356593,1,14835.17853694,14093.41961009,0.40000000,0.000026962938059966,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x93e60794a89f5f95d60e3e3ba12f656609e0c6fe7de91659bc8531cdf44dc28a"",""block"":3356593,""log"":22,""gross"":""14835.17853694"",""net"":""14093.41961009"",""eth"":""0.40000000"",""sender"":""0xf946d2068a549b3225cf188339010a8383dea5f1"",""timestamp"":1693502533}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xf967a3b9a5b44d7db5abedd297713646add182f1,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335350,0x21353ae68653aa42eca4032c954b4e9eccc111cb8506fe3aa87b8a22f0e3c30c,3335350,1,5000.00000000,4750.00000000,0.00190495,0.000000380990441456,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x637a613374f39e149252b0d06108071455b930567682736e3246f792120cf8fd"",""block"":3336070,""amount"":""4512.50000000"",""timestamp"":1693461487,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x21353ae68653aa42eca4032c954b4e9eccc111cb8506fe3aa87b8a22f0e3c30c"",""block"":3335350,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00190495"",""sender"":""0xf967a3b9a5b44d7db5abedd297713646add182f1"",""timestamp"":1693460047}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xfabb36bffa1986114efb0271300c8ba701f4426d,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3337653,0xb61b15d6d658d893fadfb6b711189221dd804aa9963cbf911213213478944a90,3337653,1,5000.00000000,4750.00000000,0.09988714,0.000019977428608004,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xb61b15d6d658d893fadfb6b711189221dd804aa9963cbf911213213478944a90"",""block"":3337653,""log"":10,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.09988714"",""sender"":""0xfabb36bffa1986114efb0271300c8ba701f4426d"",""timestamp"":1693464653}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfac00669ddd1a2ee8f5fe797e53c2869849a1b75,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335785,0x8d1e96b51b17582c91d2c0947b60eab5396562b2ff13b8cac488c3483a7863cf,3335785,1,5000.00000000,,0.00909447,0.000001818893637804,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb1f9666cbe845ebbb9906803fe910b3b112d97d118c0573b9f65f91c666e6ee7"",""block"":3399473,""amount"":""4512.50000000"",""timestamp"":1693588293,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x8d1e96b51b17582c91d2c0947b60eab5396562b2ff13b8cac488c3483a7863cf"",""block"":3335785,""log"":69,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00909447"",""sender"":"""",""timestamp"":1693460917}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfad191bddbc6bc81fa84ffc623e2dd473dfcd697,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3353478,0x1cba8cf9cc502dc177b0d6e74c2b798201801f95cb2eb1cc5b55c65fe9504ca1,3353478,1,3369.88057064,3201.38654211,0.09000000,0.000026707177929118,0,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,3055.21708058,0.00000000,[],0.00000000,[],"[{""tx"":""0x1cba8cf9cc502dc177b0d6e74c2b798201801f95cb2eb1cc5b55c65fe9504ca1"",""block"":3353478,""log"":13,""gross"":""3369.88057064"",""net"":""3201.38654211"",""eth"":""0.09000000"",""sender"":""0xfad191bddbc6bc81fa84ffc623e2dd473dfcd697"",""timestamp"":1693496303}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfadc739e4ff1297c9de5c09998b0edd167eff35f,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3342550,0x65013b6e6377867d0661f0ec820eda7cde5c2b6c9a02df7d96f6602d14d88732,3343231,2,525.48347329,499.20929962,0.02000000,0.000038060188410741,0,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,474.24883464,"[{""tx"":""0x4aae3663dc6a1e768bd7dc1b6549ad683c44b78b7d211d1127026bf363c47652"",""block"":3346554,""amount"":""474.24883464"",""timestamp"":1693482455,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x65013b6e6377867d0661f0ec820eda7cde5c2b6c9a02df7d96f6602d14d88732"",""block"":3342550,""log"":6,""gross"":""241.97679605"",""net"":""229.87795624"",""eth"":""0.01000000"",""sender"":""0xfadc739e4ff1297c9de5c09998b0edd167eff35f"",""timestamp"":1693474447},{""tx"":""0x4de9ba534106d31237ae4e8ddc718752549c81138281ba6110cfdb1ec74df669"",""block"":3343231,""log"":8,""gross"":""283.50667724"",""net"":""269.33134338"",""eth"":""0.01000000"",""sender"":""0xfadc739e4ff1297c9de5c09998b0edd167eff35f"",""timestamp"":1693475809}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfae786f52610bfa87a43f402891f6d8b340801f9,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334044,0x95f7ab1acb3d70fb11681f04d5cba57913e364b40a1da51220e14bbeebf53a04,3334309,2,5250.00000000,4987.50000000,0.00058133,0.000000110728757523,2,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x95f7ab1acb3d70fb11681f04d5cba57913e364b40a1da51220e14bbeebf53a04"",""block"":3334044,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00055242"",""sender"":""0xfae786f52610bfa87a43f402891f6d8b340801f9"",""timestamp"":1693457435},{""tx"":""0x3bf6b9516683c640b83580d073cbdd6f86ddf5cad6f5bca3bbd4b1d643a345d4"",""block"":3334309,""log"":18,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00002891"",""sender"":""0xfae786f52610bfa87a43f402891f6d8b340801f9"",""timestamp"":1693457965}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfafae013afb1f6130dfd35809d7584653502d2fc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335265,0xb41f11bb818741cc68829a8862a3d7dca3b1eb1ebb160d339300a0b8b0994f07,3335274,2,5250.00000000,4987.50000000,0.00150334,0.000000286349765230,2,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4738.12500000,"[{""tx"":""0x2ebfdf63934b8028d91e774b30ca5fbb8f8c50130fee7397dbdadd58dfb189c0"",""block"":3347111,""amount"":""4738.12500000"",""timestamp"":1693483569,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xb41f11bb818741cc68829a8862a3d7dca3b1eb1ebb160d339300a0b8b0994f07"",""block"":3335265,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00142346"",""sender"":""0xfafae013afb1f6130dfd35809d7584653502d2fc"",""timestamp"":1693459877},{""tx"":""0x3369d19213e1fd4d91eec617a2c771f3323cc0b0ef8209cd08d2b0dc3a2f706e"",""block"":3335274,""log"":20,""gross"":""250.00000000"",""net"":""237.50000000"",""eth"":""0.00007988"",""sender"":""0xfafae013afb1f6130dfd35809d7584653502d2fc"",""timestamp"":1693459895}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfb241b8036db8c9b9f16f754168f29055b6e55bc,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335275,0xba0c8924509c20535fa612a4a672b8673c529b9896c9eef01290f363bfcf5389,3335275,1,5000.00000000,4750.00000000,0.00165469,0.000000330938869323,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xba0c8924509c20535fa612a4a672b8673c529b9896c9eef01290f363bfcf5389"",""block"":3335275,""log"":23,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00165469"",""sender"":""0xfb241b8036db8c9b9f16f754168f29055b6e55bc"",""timestamp"":1693459897}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfb3a364062d2efde7c5ef35c511c883023c6a827,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335674,0xaebaec39b480c2055ba17cea6876353c51555db6a950ad89eff89d57c0f055e4,3335674,1,5000.00000000,,0.00491270,0.000000982540802392,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0x2b9659cdb999cdbc5764bae98a55df5032fa8b05bf87ea9ac1a239e7a1a1fa90"",""block"":3337706,""amount"":""4512.50000000"",""timestamp"":1693464759,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0xaebaec39b480c2055ba17cea6876353c51555db6a950ad89eff89d57c0f055e4"",""block"":3335674,""log"":11,""gross"":""5000.00000000"",""net"":"""",""eth"":""0.00491270"",""sender"":"""",""timestamp"":1693460695}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfb4fec7f2bbda20b659216ab58bbe2743c23acbe,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3334870,0x22a927ce729de7dacd3bc0e270ecc3961c7dfff180e9a48f7c47a1ac9b55b52c,3334870,1,5000.00000000,4750.00000000,0.00074296,0.000000148591577772,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,4512.50000000,"[{""tx"":""0xb4e813143f411aa6a3b42e5115134d5d221f8b61879dec0188b74e0140f83177"",""block"":3339514,""amount"":""4512.50000000"",""timestamp"":1693468375,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x22a927ce729de7dacd3bc0e270ecc3961c7dfff180e9a48f7c47a1ac9b55b52c"",""block"":3334870,""log"":155,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00074296"",""sender"":""0xfb4fec7f2bbda20b659216ab58bbe2743c23acbe"",""timestamp"":1693459087}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
0xfbb60d58774c1cd66abba021ff38df39f58f8424,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3336060,0xbacc0a104b79c9e1873ebda34d522b4fa1e1cbbc3f14041a7960734ef9f6c6ac,3362383,2,6100.41147003,,0.07684128,0.000012596080815740,1,0.00000000,0.00000000,,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0xbacc0a104b79c9e1873ebda34d522b4fa1e1cbbc3f14041a7960734ef9f6c6ac"",""block"":3336060,""log"":5,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.03484128"",""sender"":""0xfbb60d58774c1cd66abba021ff38df39f58f8424"",""timestamp"":1693461467},{""tx"":""0xcbf2438c68a5ca74eab979f53c5fd436701abcc5180ea1ba43415dcf42057907"",""block"":3362383,""log"":5,""gross"":""1100.41147003"",""net"":"""",""eth"":""0.04200000"",""sender"":"""",""timestamp"":1693514113}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xfda4238b6daf08738ff2af7cab1d53ff1a41cd49,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3420928,0x5c48a07cb18d10ddde08901b24ecb0e87c23d309fc875af58ac554be441bcd13,3519369,2,188.34999687,178.93249703,0.00250000,0.000013273161887353,2,0.93249703,0.00000000,,0.00000000,0.00000000,0.00000000,31.35000000,"[{""tx"":""0x27d8bb2730eaa9a3346c218fbf30639543dca795bf0f9dba0f617b9ce98f5008"",""block"":3672639,""amount"":""31.35000000"",""timestamp"":1694134625,""venue"":""0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66""}]",0.00000000,[],"[{""tx"":""0x5c48a07cb18d10ddde08901b24ecb0e87c23d309fc875af58ac554be441bcd13"",""block"":3420928,""log"":5,""gross"":""150.93446028"",""net"":""143.38773727"",""eth"":""0.00200000"",""sender"":""0xfda4238b6daf08738ff2af7cab1d53ff1a41cd49"",""timestamp"":1693631203},{""tx"":""0x1133347263a94065129b9930b1da3a566e86c99ffc8741fc924949658ca3af04"",""block"":3519369,""log"":5,""gross"":""37.41553660"",""net"":""35.54475977"",""eth"":""0.00050000"",""sender"":""0xfda4238b6daf08738ff2af7cab1d53ff1a41cd49"",""timestamp"":1693828085}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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0xfde4ee2f6c7bf3a2baa7609db9a124b943283ef5,POOL_RECIPIENT_NOT_AUTOMATICALLY_BENEFICIAL_OWNER,FIRST_30_DAYS,UNCLASSIFIED,3335724,0x284ea7223966970aade827bb82ddf8103758bea8487be971a4766c3323259233,3335724,1,5000.00000000,4750.00000000,0.00722482,0.000001444963600969,1,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,0.00000000,[],0.00000000,[],"[{""tx"":""0x284ea7223966970aade827bb82ddf8103758bea8487be971a4766c3323259233"",""block"":3335724,""log"":25,""gross"":""5000.00000000"",""net"":""4750.00000000"",""eth"":""0.00722482"",""sender"":""0xfde4ee2f6c7bf3a2baa7609db9a124b943283ef5"",""timestamp"":1693460795}]",,,FIRST_30_DAY_SWAP_LOGS_COMPLETE;RECEIPTS_PARTIAL;LATER_CHEAP_BUYS_AND_INTERVENING_SALES_NOT_COMPLETE;SALES_ARE_LOWER_BOUNDS,"{""base"":51770376,""eth"":26053702,""arb"":508727084,""robinhood"":72135616,""hyper"":46841552}",VERIFIED_SWAP_RECIPIENT;UNRESOLVED_BENEFICIAL_OWNER,early_complete.json;early_receipts.json;cheap_balances_*.json;recent receipt captures
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