raw
12 Transfer logs
10 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−107.743022 USDT → +107.750829 USDC
One conversion, market counterparty, no phantom exposure.
Classification database
Every swap, the raw logs and the real trade — side by side.
A live database of real Ethereum mainnet DEX-aggregator swaps, refreshed daily. Pick a protocol or a token and compare the two readings: the raw on-chain trace (many Transfer logs that log-only tools book as phantom holdings) against Intentio's one clean conversion. Download the classified rows as CSV. Public data only — no wallet addresses, ever.
41 classified swaps · 268 routing legs collapsed out of 350 raw Transfer rows · venues: 1inch v6
41 of 41
raw
7 Transfer logs
5 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−312.743621 USDC → +313.101567 USDT
One conversion, market counterparty, no phantom exposure.
raw
21 Transfer logs
19 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−764.328656 USDT → +763.780689 USDC
One conversion, market counterparty, no phantom exposure.
raw
10 Transfer logs
8 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−509.552437 USDT → +509.215618 USDC
One conversion, market counterparty, no phantom exposure.
raw
6 Transfer logs
4 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.0760074545908 ETH → +129.175338 USDT
One conversion, market counterparty, no phantom exposure.
raw
10 Transfer logs
8 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−310.336972 USDC → +310.694105 USDT
One conversion, market counterparty, no phantom exposure.
raw
13 Transfer logs
11 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−1253.886758 USDC → +1255.366219 USDT
One conversion, market counterparty, no phantom exposure.
raw
5 Transfer logs
3 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−10.47885869152226467 PENDLE → +15.764074 USDC
One conversion, market counterparty, no phantom exposure.
raw
5 Transfer logs
3 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−18.64785072247893 ZRO → +16.117852 USDC
One conversion, market counterparty, no phantom exposure.
raw
16 Transfer logs
14 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−314.257333 USDC → +314.638375 USDT
One conversion, market counterparty, no phantom exposure.
raw
5 Transfer logs
3 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−2561.092748687555658441 ENA → +195.312276 USDC
One conversion, market counterparty, no phantom exposure.
raw
7 Transfer logs
5 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−999.982346 USDT → +995.836858 USDC
One conversion, market counterparty, no phantom exposure.
raw
4 Transfer logs
2 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.015 ETH → +6613392.355154602 MMG
One conversion, market counterparty, no phantom exposure.
raw
8 Transfer logs
6 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−157.51105 USDT → +157.443817 USDC
One conversion, market counterparty, no phantom exposure.
raw
14 Transfer logs
12 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−314.650349 USDC → +315.0221 USDT
One conversion, market counterparty, no phantom exposure.
raw
6 Transfer logs
4 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−120055.723595 USDT → +119943.687624 USDC
One conversion, market counterparty, no phantom exposure.
raw
8 Transfer logs
6 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−2608.884604092115696985 CRV → +530.508679 USDC
One conversion, market counterparty, no phantom exposure.
raw
8 Transfer logs
6 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.286548972432 ETH → +482.015331 USDC
One conversion, market counterparty, no phantom exposure.
raw
5 Transfer logs
3 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.0444 ETH → +12423.729285408 CAVE
One conversion, market counterparty, no phantom exposure.
raw
6 Transfer logs
4 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−835213567.254679441 MANYU → +30684155788.18100430173870005 REMUS
One conversion, market counterparty, no phantom exposure.
raw
4 Transfer logs
2 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.29 ETH → +8252.787526902208761221 IXS
One conversion, market counterparty, no phantom exposure.
raw
8 Transfer logs
6 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−526.396745 USDT → +526.309139 USDC
One conversion, market counterparty, no phantom exposure.
raw
3 Transfer logs
1 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.2108 ETH → +356.905457 USDC
One conversion, market counterparty, no phantom exposure.
raw
4 Transfer logs
2 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−2788.465614 SMT → +0.024335666207672279 WETH
One conversion, market counterparty, no phantom exposure.
raw
4 Transfer logs
2 routing legs booked as phantom holdings, both real legs booked gross.
Intentio
−0.0113 ETH → +0.217407975309453792 AAVE
One conversion, market counterparty, no phantom exposure.
showing 25 of 41