raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−35 USDC → +6427801.89578918764864484 SHIB
One conversion, market counterparty, no phantom exposure.
Classified swaps
Every swap, the raw logs and the real trade — side by side.
A live, searchable set 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.
995 classified swaps · 5,330 routing legs collapsed out of 7,320 raw Transfer rows · venues: 1inch v6
995 of 995
In each raw strip: the 2 real legs — sent & received routing legs — phantom holdings
raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−500 NEAR → +2526.054565 USDC
One conversion, market counterparty, no phantom exposure.
raw9 Transfer logs
2 real legs + 7 routing legs booked as phantom holdings
Intentio1 event
−0.200443 USDT → +2429624311.475506702 KISHU
One conversion, market counterparty, no phantom exposure.
raw4 Transfer logs
2 real legs + 2 routing legs booked as phantom holdings
Intentio1 event
−1653.62978 SPX → +609.012447 USDT
One conversion, market counterparty, no phantom exposure.
raw6 Transfer logs
2 real legs + 4 routing legs booked as phantom holdings
Intentio1 event
−0.94 ETH → +6345.265650245636354896 CRV
One conversion, market counterparty, no phantom exposure.
raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−0.001 ETH → +2.530877264121867144 USDf
One conversion, market counterparty, no phantom exposure.
raw11 Transfer logs
2 real legs + 9 routing legs booked as phantom holdings
Intentio1 event
−0.9 ETH → +1003.432457573416520004 CVX
One conversion, market counterparty, no phantom exposure.
raw2 Transfer logs
2 real legs + 0 routing legs booked as phantom holdings
Intentio1 event
−1393586.78 Neiro → +117.401755 USDT
One conversion, market counterparty, no phantom exposure.
raw3 Transfer logs
2 real legs + 1 routing leg booked as phantom holdings
Intentio1 event
−0.001 ETH → +2.52468 USDG
One conversion, market counterparty, no phantom exposure.
raw6 Transfer logs
2 real legs + 4 routing legs booked as phantom holdings
Intentio1 event
−300000.000000003945790928 DSync → +254742.292658241 $PAAL
One conversion, market counterparty, no phantom exposure.
raw6 Transfer logs
2 real legs + 4 routing legs booked as phantom holdings
Intentio1 event
−235043136.545 wojak → +11.955894 USDC
One conversion, market counterparty, no phantom exposure.
raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−2550.590077 USDC → +2548.422273 USDT
One conversion, market counterparty, no phantom exposure.
raw7 Transfer logs
2 real legs + 5 routing legs booked as phantom holdings
Intentio1 event
−2000 USDT → +243575.576805732235529321 PNK
One conversion, market counterparty, no phantom exposure.
raw4 Transfer logs
2 real legs + 2 routing legs booked as phantom holdings
Intentio1 event
−0.0069 ETH → +2.131547140270990016 ADI
One conversion, market counterparty, no phantom exposure.
raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−243.787467815589571898 CLAUS → +3.565828 USDC
One conversion, market counterparty, no phantom exposure.
raw6 Transfer logs
2 real legs + 4 routing legs booked as phantom holdings
Intentio1 event
−11004.107775 WALLET → +147.676995 USDC
One conversion, market counterparty, no phantom exposure.
raw7 Transfer logs
2 real legs + 5 routing legs booked as phantom holdings
Intentio1 event
−3600 USDT → +169114.98736748791926296 NPC
One conversion, market counterparty, no phantom exposure.
raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−11.999999 USDC → +235043136.545854269328083158 wojak
One conversion, market counterparty, no phantom exposure.
raw4 Transfer logs
2 real legs + 2 routing legs booked as phantom holdings
Intentio1 event
−0.163935796148989829 ETH → +715431.17418191644337188 MEME
One conversion, market counterparty, no phantom exposure.
raw8 Transfer logs
2 real legs + 6 routing legs booked as phantom holdings
Intentio1 event
−120 DAI → +120.446709 USDT
One conversion, market counterparty, no phantom exposure.
raw4 Transfer logs
2 real legs + 2 routing legs booked as phantom holdings
Intentio1 event
−0.84 ETH → +2263.875997 USDC
One conversion, market counterparty, no phantom exposure.
raw7 Transfer logs
2 real legs + 5 routing legs booked as phantom holdings
Intentio1 event
−492.040508875284856821 RAD → +173.100691 USDT
One conversion, market counterparty, no phantom exposure.
raw5 Transfer logs
2 real legs + 3 routing legs booked as phantom holdings
Intentio1 event
−19 USDC → +1054162.398095962 ASTEROID
One conversion, market counterparty, no phantom exposure.
raw11 Transfer logs
2 real legs + 9 routing legs booked as phantom holdings
Intentio1 event
−210.461786112 RLC → +181.711971 USDT
One conversion, market counterparty, no phantom exposure.
raw12 Transfer logs
2 real legs + 10 routing legs booked as phantom holdings
Intentio1 event
−628.898554 USDC → +41012655.702819676 ASTEROID
One conversion, market counterparty, no phantom exposure.
showing 25 of 995