Intentio

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.

446 classified swaps · 2,618 routing legs collapsed out of 3,510 raw Transfer rows · venues: 1inch v6

446 of 446

In each raw strip: the 2 real legs — sent & received routing legs — phantom holdings

View breakdown →1inch v6block 25,773,110tx 0xec419138…f5f46a ↗
raw19 Transfer logs

2 real legs + 17 routing legs booked as phantom holdings

Intentio1 event

−9000 USDC → +9010.810791 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,773,108tx 0xce93ff67…318515 ↗
raw34 Transfer logs

2 real legs + 32 routing legs booked as phantom holdings

Intentio1 event

−21000 USDC → +21022.105335 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,773,104tx 0x090b7033…682c30 ↗
raw8 Transfer logs

2 real legs + 6 routing legs booked as phantom holdings

Intentio1 event

−1600 USDC → +1601.650016 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,773,094tx 0xb22bfcf4…91d84a ↗
raw7 Transfer logs

2 real legs + 5 routing legs booked as phantom holdings

Intentio1 event

−830 ONDO → +100044.237910495742202105 REZ

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,773,085tx 0x48b1cd25…b47c96 ↗
raw4 Transfer logs

2 real legs + 2 routing legs booked as phantom holdings

Intentio1 event

−0.01 ETH → +7981411.76329 Bonk

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,765,838tx 0x5cb87d81…0f5856 ↗
raw4 Transfer logs

2 real legs + 2 routing legs booked as phantom holdings

Intentio1 event

−25000 0xDNX → +64.586408 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,765,819tx 0x4e719776…65c45d ↗
raw5 Transfer logs

2 real legs + 3 routing legs booked as phantom holdings

Intentio1 event

−0.0276 ETH → +309.485343734770612029 H

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,765,819tx 0x4f75bed0…2efdc9 ↗
raw7 Transfer logs

2 real legs + 5 routing legs booked as phantom holdings

Intentio1 event

−1370.9502 OMIKAMI → +6.278802 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,765,817tx 0x4ffa13bd…82c024 ↗
raw4 Transfer logs

2 real legs + 2 routing legs booked as phantom holdings

Intentio1 event

−484.16 AGRS → +100.470981 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,758,667tx 0x1c0b4c79…f194d6 ↗
raw8 Transfer logs

2 real legs + 6 routing legs booked as phantom holdings

Intentio1 event

−650 USDC → +650.662505 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,758,666tx 0x79e6d600…fb3a7a ↗
raw5 Transfer logs

2 real legs + 3 routing legs booked as phantom holdings

Intentio1 event

−0.02 ETH → +37.597388 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,758,658tx 0x704b3ff5…f920ff ↗
raw4 Transfer logs

2 real legs + 2 routing legs booked as phantom holdings

Intentio1 event

−0.0403 ETH → +265497.942019912 DERP

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,758,654tx 0x1301fd45…64b74b ↗
raw9 Transfer logs

2 real legs + 7 routing legs booked as phantom holdings

Intentio1 event

−3750 USDT → +3746.988267 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,758,647tx 0xa47b6d04…fb9f0f ↗
raw7 Transfer logs

2 real legs + 5 routing legs booked as phantom holdings

Intentio1 event

−50000 USDT → +49959.271422 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,732tx 0xdb342c84…6a7e8f ↗
raw15 Transfer logs

2 real legs + 13 routing legs booked as phantom holdings

Intentio1 event

−150300 USDC → +130112.706918 EURC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,731tx 0x69b1554b…45e756 ↗
raw4 Transfer logs

2 real legs + 2 routing legs booked as phantom holdings

Intentio1 event

−0.0099 ETH → +18.514597 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,730tx 0x817e03c9…ab0929 ↗
raw6 Transfer logs

2 real legs + 4 routing legs booked as phantom holdings

Intentio1 event

−81477.22628610000421688 NPC → +422.509386 USDT

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,728tx 0x191fd8fa…dae05a ↗
raw7 Transfer logs

2 real legs + 5 routing legs booked as phantom holdings

Intentio1 event

−1.61860107622533527 LINK → +14.146308 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,727tx 0x23088227…2683f8 ↗
raw8 Transfer logs

2 real legs + 6 routing legs booked as phantom holdings

Intentio1 event

−120 USDT → +119.951318 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,722tx 0xe7187429…f0fd47 ↗
raw6 Transfer logs

2 real legs + 4 routing legs booked as phantom holdings

Intentio1 event

−650 USDT → +649.480576 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,717tx 0x94ba7e5a…479d3a ↗
raw14 Transfer logs

2 real legs + 12 routing legs booked as phantom holdings

Intentio1 event

−26264.600475 USDC → +6.055621568803178318 PAXG

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,714tx 0x7ce71e95…4f495d ↗
raw5 Transfer logs

2 real legs + 3 routing legs booked as phantom holdings

Intentio1 event

−0.444997394893128281 WETH → +831.65183 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,713tx 0xcd1d7471…29b89d ↗
raw7 Transfer logs

2 real legs + 5 routing legs booked as phantom holdings

Intentio1 event

−0.078046146932580006 rswETH → +357.475668513273617294 ETHFI

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,751,711tx 0x03830673…7fb2ef ↗
raw8 Transfer logs

2 real legs + 6 routing legs booked as phantom holdings

Intentio1 event

−650 USDT → +649.511256 USDC

One conversion, market counterparty, no phantom exposure.

View breakdown →1inch v6block 25,744,587tx 0x82a5191d…124d98 ↗
raw6 Transfer logs

2 real legs + 4 routing legs booked as phantom holdings

Intentio1 event

−87.431953453421538124 frxUSD → +87.493084 USDT

One conversion, market counterparty, no phantom exposure.

showing 25 of 446

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