OKX 508399035 PoR Transparency Report
Methodology: PoR Stage Framework
Assessment JSON: 508399035-assessment.json
1. Summary
| Field | Value |
|---|---|
| Exchange | okx |
| Snapshot | 508399035 |
| Snapshot time | 2026-06-18T16:00:00Z |
| PoR Stage | Stage 1 — Verifiable Disclosure |
| Gen / Evidence | Gen 2 / E2 |
| Confidence | medium |
| Effective PoR | true |
OKX publishes public summary, wallet_address_list, wallet_ownership_proof, and global zk proof bundle for audit 508399035. ardmere verifies address ownership and global zk binding, so this snapshot reaches Stage 1.
Stage 1 is supported by public wallet_address_list, wallet_ownership_proof, global_proof, and parameter/proof artifacts. Stage 2 is not reached because canonical official anchoring, stable DA, low-friction user inclusion proof, stronger publication frequency, and full business-consistent constraints are not established in this report.
2. Stage Decision
Stage 1, Effective PoR
| Missing / Blocked Evidence | Risk Flag | Max Stage | Reason |
|---|---|---|---|
canonical on-chain/DA anchor |
NO_CANONICAL_ANCHOR |
Stage 1 | No official exchange canonical on-chain/DA anchor established. |
weekly full PoR / daily anchor |
HIGH_FREQUENCY_GAP |
Stage 1 | Monthly cadence does not satisfy Stage 2 frequency expectations. |
3. Frequency and Freshness
| Field | Value |
|---|---|
| Latest snapshot (evaluation set) | 2026-06-18T16:00:00Z |
| Previous snapshot | 2026-05-06T16:00:00Z |
| Observed cadence | ~monthly |
| History available | 3 snapshot(s) in public evaluation set |
| Event-triggered updates | UNVERIFIABLE |
| Daily root / commitment anchor | UNVERIFIABLE |
| Stage impact | Monthly or slower cadence; does not meet Stage 2 frequency expectations. |
This is the newest snapshot in the ardmere public evaluation set for okx.
4. Evidence and Bundles
Public Artifacts
| Artifact | SHA-256 | Source |
|---|---|---|
summarySnapshot |
eadf8fe305b6893c36c3de295b5ceb59a8f4e9e3e12db2b49675bc6701a8a9c3 |
https://www.okx.com/proof-of-reserves/detail |
walletZip |
1fd7764c9beafcf34141eaffd0352d1653040bb0cd30a1d8d1c2cd9ae408d139 |
https://static.okx.com/cdn/okx/por/chain/por_csv_2026061900_V3.zip |
globalProofBundle |
e1b2a413d2a0cd7464a3ad9e9ec2e2705e673240689455ce889e55723b33a075 |
https://static.okx.com/cdn/okx/por/merkel/por_508399035_proof_data.zip |
Bundle References
| Bundle | Value |
|---|---|
| Artifact bundle root | 0xf9d4380bc4a8ff2146cd305090b353b22776054bd583094c0e3aabbca86f7102 |
| Verification bundle root | 0x1bf05b5c8e8882acdf58b2ee3c9414cf338d99566eb522e6283e1a80d969c120 |
| Artifact bundle SHA-256 | d15001dced11ff7fc3c8aeda80a21a340eaaa8f2f83d5b4609cdce569e0c88b1 |
| Verification bundle SHA-256 | 0d4a6bf9fbe9eeb3289c77b4bc5eba15ac91db13c00a683d29260b44f06ccfb9 |
Local bundle paths: 508399035.artifact-bundle.json, 508399035.verification-bundle.v2.json
5. Verifier Evidence
| Verifier | Version | Verdict | Coverage | Summary |
|---|---|---|---|---|
artifact-integrity |
1.0 |
PASS |
1.0000 |
|
solvency-claim |
1.0 |
PASS |
1.0000 |
|
internal-consistency |
1.0 |
PASS |
1.0000 |
|
address-ownership |
okx-1 |
PASS |
1.0000 |
verified 196411/196411 address signatures |
onchain-balance-hot |
2.1 |
FAIL |
0.0022 |
|
onchain-balance-token |
2.0 |
FAIL |
0.0030 |
|
onchain-balance-ledger |
1.4 |
FAIL |
0.0023 |
|
global-zk-proof |
okx-1 |
PASS |
1.0000 |
zkSTARKValidator verify-global succeeded; summary merkle root bound to zk proof |
btc-anchor |
0 |
UNVERIFIABLE |
0.0000 |
BTC block time anchor verifier not implemented |
third-party-attestation |
0 |
UNVERIFIABLE |
0.0000 |
No public third-party attestation report available |
cross-chain-wrapped |
0 |
UNVERIFIABLE |
0.0000 |
No per-row wrapped-asset metadata in public PoR artifacts (token contract, representation type e.g. WBTC/cbBTC, canonical asset, custody mode) |
6. Verifier Finding Details
This section explains FAIL, WARN, and
UNVERIFIABLE outcomes from the verification bundle.
Row-level UNVERIFIABLE entries often mean the verifier does
not yet support that (coin, network) pair, not that the exchange failed
the check. Full machine-readable output:
508399035.verification-bundle.v2.json in the local artifact
bundle.
Capability and
artifact gaps (UNVERIFIABLE)
| Verifier | Explanation |
|---|---|
btc-anchor |
BTC block time anchor verifier not implemented |
third-party-attestation |
No public third-party attestation report available |
cross-chain-wrapped |
No per-row wrapped-asset metadata in public PoR artifacts (token contract, representation type e.g. WBTC/cbBTC, canonical asset, custody mode) |
Row-level findings
internal-consistency
(PASS)
Finding counts: WARN 11, PASS 22
WARN
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
BTC |
custodyReserveBalances |
5531.9478778728929917 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
ETH |
custodyReserveBalances |
39558.1772869728048806 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
USDT |
custodyReserveBalances |
191946635.8045224507315334 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
USDC |
custodyReserveBalances |
177423039.1015769740354214 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
XRP |
custodyReserveBalances |
963903.2137709051666404 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
DOGE |
custodyReserveBalances |
75415352.5328960016013964 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
SOL |
custodyReserveBalances |
128690.0037699438799555 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
OKB |
custodyReserveBalances |
12671.21093626265 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
LINK |
custodyReserveBalances |
296771.4034853100999999 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
LTC |
custodyReserveBalances |
54009.628879997753657 | custody balances are summary-only; public wallet CSV does not break out third-party addresses | |
UNI |
custodyReserveBalances |
60916.2943337618763291 | custody balances are summary-only; public wallet CSV does not break out third-party addresses |
onchain-balance-hot
(FAIL)
Finding counts: FAIL 1, WARN 4, UNVERIFIABLE 16, PASS 1
FAIL
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
0x05e851e9196fa1fc55f92ddd07ee83a978db35d0 |
ETH@ETH#25345500 |
832.12497732 | 17.4891558088222 | accounted on-chain balance != csv claim by 814.6358215111778 (provider=cache) |
WARN
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
0x9b4495fcc3c99b3cb73a3722320ff1858c81c2f0 |
ETH@ETH#25345500 |
839.17505406 | 0.04997816 | chain liquid+indexed deposits << CSV ETH allocation; likely omnibus/internal custody label — not single-address reserve; observed delta=839.1250759 (provider=cache) |
0x4ccda666c69cd35be70aabd8931d824b2cfa3d2d |
ETH@ETH#25345500 |
1236.35102649 | 0.499127259078130314 | chain liquid+indexed deposits << CSV ETH allocation; likely omnibus/internal custody label — not single-address reserve; observed delta=1235.851899230921869686 (provider=cache) |
0xd5f8c864f21824daf3a4b22d9c33693642ed7634 |
ETH@ETH#25345500 |
207342.52232797 | 0.799072178747936154 | chain liquid+indexed deposits << CSV ETH allocation; likely omnibus/internal custody label — not single-address reserve; observed delta=207341.723255791252063846 (provider=cache) |
0xe839a3e9efb32c6a56ab7128e51056585275506c |
ETH@ETH#25345500 |
284131.31916117 | 5597.839126934988361811 | likely ETH2 deposit balance; deposit indexer unavailable: etherscan txlist: status=0 message=NOTOK; observed delta=278533.480034235011638189 (provider=cache) |
UNVERIFIABLE (row-level)
Unsupported (coin, network) pairs:
| Pair | Rows | Note |
|---|---|---|
ASSET-HUB\|DOT |
50 | no native verifier for this (coin,network) pair yet |
A\|VAULTA |
2 | no native verifier for this (coin,network) pair yet |
DOTK-OKC20\|OKC |
1 | no native verifier for this (coin,network) pair yet |
ELF\|AELF |
263 | no native verifier for this (coin,network) pair yet |
ETCK-KIP20\|OKC |
1 | no native verifier for this (coin,network) pair yet |
ETC\|ETC |
42 | no native verifier for this (coin,network) pair yet |
ETHK-OKC20\|OKC |
1 | no native verifier for this (coin,network) pair yet |
FILK-OKC20\|OKC |
8 | no native verifier for this (coin,network) pair yet |
LINKK-OKC20\|OKC |
3 | no native verifier for this (coin,network) pair yet |
LTCK-OKC20\|OKC |
1 | no native verifier for this (coin,network) pair yet |
OKB-OKC20\|OKC |
3 | no native verifier for this (coin,network) pair yet |
TRXK-KIP20\|OKC |
14 | no native verifier for this (coin,network) pair yet |
UNIK-OKC20\|OKC |
1 | no native verifier for this (coin,network) pair yet |
USDC-OKC20\|OKC |
237 | no native verifier for this (coin,network) pair yet |
USDT-OKC20\|OKC |
100 | no native verifier for this (coin,network) pair yet |
XRPK-KIP20\|OKC |
5 | no native verifier for this (coin,network) pair yet |
onchain-balance-token
(FAIL)
Finding counts: FAIL 157, WARN 213, PASS 2
FAIL
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
0x611f7bf868a6212f871e89f7e44684045ddfb09d |
PEOPLE@ETH#25345500 |
1119325648.11 | 0 | on-chain balance != csv claim by 1119325648.11 (provider=cache) |
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe |
PEOPLE@ETH#25345500 |
175889537.9756854757 | 0 | on-chain balance != csv claim by 175889537.9756854757 (provider=cache) |
0xb0a27099582833c0cb8c7a0565759ff145113d64 |
PEOPLE@ETH#25345500 |
85271343.345626 | 0 | on-chain balance != csv claim by 85271343.345626 (provider=cache) |
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d |
PEOPLE@ETH#25345500 |
21744011.0089032823 | 0 | on-chain balance != csv claim by 21744011.0089032823 (provider=cache) |
0x343d752bb710c5575e417edb3f9fa06241a4749a |
POLY-USDC@MATIC#88728936 |
9966364.122794 | 46.412112 | on-chain balance != csv claim by 9966317.710682 (provider=cache) |
0x3c9df24f248ff949161a5a43bbf6dd69378d7799 |
PEOPLE@ETH#25345500 |
8788890.8489837 | 0 | on-chain balance != csv claim by 8788890.8489837 (provider=cache) |
0xafee421482faea92292ed3ffe29371742542ad72 |
USDT-ARBITRUM@ARBITRUM#474829257 |
8767014.800987 | 0 | on-chain balance != csv claim by 8767014.800987 (provider=cache) |
0x85dcd76d4fbd3aa0c85c27b9441222c19a14134b |
PEOPLE@ETH#25345500 |
5941615.515201 | 0 | on-chain balance != csv claim by 5941615.515201 (provider=cache) |
0xb5216cb558cb018583bed009ee25ca73eb27bb1d |
USDT-OPTIMISM@OPTIMISM#153099811 |
5015693.220212 | 0 | on-chain balance != csv claim by 5015693.220212 (provider=cache) |
0xd8a3ed83a59d3e10d82a4b845d64b24ba0572baf |
USDT-ARBITRUM@ARBITRUM#474829257 |
3911578.164781 | 0 | on-chain balance != csv claim by 3911578.164781 (provider=cache) |
0x3f03440b19d15ff2068daf68e57eb656bfd0a67e |
USDC-AVAXC@AVAXC#88306240 |
3759840.63621 | 0 | on-chain balance != csv claim by 3759840.63621 (provider=cache) |
0xde3c8d726e906b379a020cdb04bbe4b8f39a726f |
USDC-AVAXC@AVAXC#88306240 |
2674234.876199 | 0 | on-chain balance != csv claim by 2674234.876199 (provider=cache) |
0xe7c5e276b2434743f6c79365d967cbe4291477bc |
USDT-ARBITRUM@ARBITRUM#474829257 |
2636733.295912 | 0 | on-chain balance != csv claim by 2636733.295912 (provider=cache) |
0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f |
USDT-ARBITRUM@ARBITRUM#474829257 |
1966160.455769 | 0 | on-chain balance != csv claim by 1966160.455769 (provider=cache) |
0xff8a035ea6c80673f741c2265985ed976a40d390 |
PEOPLE@ETH#25345500 |
932963.7752159399 | 0 | on-chain balance != csv claim by 932963.7752159399 (provider=cache) |
0x9098575016440086c694c85c5010a0ed85249675 |
USDT-OPTIMISM@OPTIMISM#153099811 |
879733.358725 | 0 | on-chain balance != csv claim by 879733.358725 (provider=cache) |
0x92ea7496eba5f001d620005f88f3e8e686e3d4ea |
PEOPLE@ETH#25345500 |
379523.52 | 0 | on-chain balance != csv claim by 379523.52 (provider=cache) |
0x4cafbe2b5bd89f0c0b7d6fef75b47e7c2ae82f22 |
USDC-AVAXC@AVAXC#88306240 |
276669.708697 | 0 | on-chain balance != csv claim by 276669.708697 (provider=cache) |
0xa0c9b4ce1785953abdceae569789aa158a01da4c |
USDT-ARBITRUM@ARBITRUM#474829257 |
271720.894945 | 0 | on-chain balance != csv claim by 271720.894945 (provider=cache) |
0xc74e4c556a16390165c99b40aabc39a87c358305 |
POLY-USDC@MATIC#88728936 |
235758.271106 | 0 | on-chain balance != csv claim by 235758.271106 (provider=cache) |
0xf418263a6468c80d3bcb71033c56aacf81b241ba |
PEOPLE@ETH#25345500 |
200190.64 | 0 | on-chain balance != csv claim by 200190.64 (provider=cache) |
0x3b50287cf8f073ff443b84de57e2375d446b962b |
POLY-USDC@MATIC#88728936 |
158913.879751 | 0 | on-chain balance != csv claim by 158913.879751 (provider=cache) |
0xfbabce3f61f043cad4516e8ec526717133c12057 |
USDT-OPTIMISM@OPTIMISM#153099811 |
135768.992487 | 0 | on-chain balance != csv claim by 135768.992487 (provider=cache) |
0x76705493d53beefadffc253acb8aef72b7e7f6c6 |
USDT-OPTIMISM@OPTIMISM#153099811 |
119173.24072 | 0 | on-chain balance != csv claim by 119173.24072 (provider=cache) |
0xb57198a6e5af11544936a520a54268bc6ababb0c |
USDT-OPTIMISM@OPTIMISM#153099811 |
112390.602791 | 0 | on-chain balance != csv claim by 112390.602791 (provider=cache) |
0x04e9d79a17f4894c76c65c52516f790531ef6bee |
USDT-ARBITRUM@ARBITRUM#474829257 |
106057.793878 | 0 | on-chain balance != csv claim by 106057.793878 (provider=cache) |
0x0af6b0b2f1e8b1a259fffc70f2c19e177e4638c4 |
PEOPLE@ETH#25345500 |
102150.99 | 0 | on-chain balance != csv claim by 102150.99 (provider=cache) |
0x9d1964437bb6d849c66ab2a2a033340dc2d999dc |
USDC-AVAXC@AVAXC#88306240 |
95786.116837 | 0 | on-chain balance != csv claim by 95786.116837 (provider=cache) |
0x2fb2841c747621a7187b6f2a5390ae77321e5257 |
USDC-AVAXC@AVAXC#88306240 |
87525.643751 | 0 | on-chain balance != csv claim by 87525.643751 (provider=cache) |
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe |
OKB@ETH#25345500 |
81236.6762816413 | 0 | on-chain balance != csv claim by 81236.6762816413 (provider=cache) |
0x229b1c70124141ec96945aec2323a22b68bb093c |
USDT-ARBITRUM@ARBITRUM#474829257 |
78299.07596 | 0 | on-chain balance != csv claim by 78299.07596 (provider=cache) |
0x99860ec99aae9c0aa5ab763ee73da1217a9da665 |
POLY-USDC@MATIC#88728936 |
73169.442597 | 0 | on-chain balance != csv claim by 73169.442597 (provider=cache) |
0x993fade64545c0d82d121fab5232b2072da98daf |
PEOPLE@ETH#25345500 |
67183.6 | 0 | on-chain balance != csv claim by 67183.6 (provider=cache) |
0x74f42a5bc01eaeaf724da49254da739c37b5a808 |
USDC-AVAXC@AVAXC#88306240 |
65134.755561 | 0 | on-chain balance != csv claim by 65134.755561 (provider=cache) |
0x6bea9e00a6bb63d22904d975bdf8a98f26f9f49d |
USDC-AVAXC@AVAXC#88306240 |
64344.197481 | 0 | on-chain balance != csv claim by 64344.197481 (provider=cache) |
0x4a152242605ab21df5ac6e819fdb128a4efc33fc |
POLY-USDC@MATIC#88728936 |
64344.197432 | 0 | on-chain balance != csv claim by 64344.197432 (provider=cache) |
0x5ca1063894e5bbd688830d83fefa5ce3d339744d |
USDT-ARBITRUM@ARBITRUM#474829257 |
61121.706922 | 0 | on-chain balance != csv claim by 61121.706922 (provider=cache) |
0x55823001c8cd87a6e86716ca768bce51f2d89c9c |
PEOPLE@ETH#25345500 |
52369.72407388 | 0 | on-chain balance != csv claim by 52369.72407388 (provider=cache) |
0x582988097ef9f2cf50cfac3f5f3b1ed54bc52a88 |
USDT-ARBITRUM@ARBITRUM#474829257 |
49669.675025 | 0 | on-chain balance != csv claim by 49669.675025 (provider=cache) |
0xbf90664017218ac7d9db5ae0c84873628e9ae1ae |
PEOPLE@ETH#25345500 |
44142.30371176 | 0 | on-chain balance != csv claim by 44142.30371176 (provider=cache) |
0x2ef3ddc24e4020173da2c0f3a148eff4a9f6d9dd |
USDC-AVAXC@AVAXC#88306240 |
43777.044961 | 0 | on-chain balance != csv claim by 43777.044961 (provider=cache) |
0x9c308b1665097af7ab2e38a41577bfecdc2d1c5c |
PEOPLE@ETH#25345500 |
42354.84532091 | 0 | on-chain balance != csv claim by 42354.84532091 (provider=cache) |
0x4a8c00e80e3cfae4c903f9462b4ee2826404fe05 |
USDT-OPTIMISM@OPTIMISM#153099811 |
41151.531102 | 0 | on-chain balance != csv claim by 41151.531102 (provider=cache) |
0xf1e7b58ccd200fcb9400ddbc30867c43b7dc9ee1 |
USDT-ARBITRUM@ARBITRUM#474829257 |
41151.331175 | 0 | on-chain balance != csv claim by 41151.331175 (provider=cache) |
0x7d328f5d5f4640f81b2f93d2903ec0a6c030eed6 |
PEOPLE@ETH#25345500 |
40963.67003613 | 0 | on-chain balance != csv claim by 40963.67003613 (provider=cache) |
0x04ba1b380b1418007c1407bbe12ac21a596ae1e0 |
USDC-AVAXC@AVAXC#88306240 |
39608.565961 | 0 | on-chain balance != csv claim by 39608.565961 (provider=cache) |
0x03426aacbcf9030a380b3ba4a1f16b968649ef3d |
USDT-ARBITRUM@ARBITRUM#474829257 |
35911.962433 | 0 | on-chain balance != csv claim by 35911.962433 (provider=cache) |
0xaf6e08926da465fb3c59c2ad5dad47f6dca252ab |
PEOPLE@ETH#25345500 |
32622.72 | 0 | on-chain balance != csv claim by 32622.72 (provider=cache) |
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d |
OKB@ETH#25345500 |
30822.1988656955 | 0 | on-chain balance != csv claim by 30822.1988656955 (provider=cache) |
0xbe9ac2d59743d69c4054bab09fa9821929d0f31b |
USDT-ARBITRUM@ARBITRUM#474829257 |
29456.250044 | 0 | on-chain balance != csv claim by 29456.250044 (provider=cache) |
0x85f56cd748379755494f1365a3efc19569973e99 |
USDC-AVAXC@AVAXC#88306240 |
29016.392484 | 0 | on-chain balance != csv claim by 29016.392484 (provider=cache) |
0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35 |
USDT-OPTIMISM@OPTIMISM#153099811 |
23407.566664 | 0 | on-chain balance != csv claim by 23407.566664 (provider=cache) |
0x6cbb2add2a126e65cef029afca45576910a26b5f |
PEOPLE@ETH#25345500 |
23007.43 | 0 | on-chain balance != csv claim by 23007.43 (provider=cache) |
0xc30082de324fbfb7b293bcda397e2da2942d861d |
USDT-OPTIMISM@OPTIMISM#153099811 |
22994.919244 | 0 | on-chain balance != csv claim by 22994.919244 (provider=cache) |
0xb1da6e546bd592218d6e849a8177d9d4fbf12986 |
POLY-USDC@MATIC#88728936 |
20656.310731 | 0 | on-chain balance != csv claim by 20656.310731 (provider=cache) |
0x1cdf5ba7297f276bf0320c88ca948d4311c913ce |
USDT-ARBITRUM@ARBITRUM#474829257 |
19083.586352 | 0 | on-chain balance != csv claim by 19083.586352 (provider=cache) |
0x41ddf01de355547d821873ebd4fb2ffa2dc63d4c |
POLY-USDC@MATIC#88728936 |
18295.126814 | 0.00009 | on-chain balance != csv claim by 18295.126724 (provider=cache) |
0xe7f6a87b1950b687a31d068bd01c6be81bc7e1af |
POLY-USDC@MATIC#88728936 |
16805.684276 | 0 | on-chain balance != csv claim by 16805.684276 (provider=cache) |
0x28734d8ccfa30a3270513b40fd147071b79d7638 |
USDT-OPTIMISM@OPTIMISM#153099811 |
14848.093439 | 0 | on-chain balance != csv claim by 14848.093439 (provider=cache) |
0x42cf18596ee08e877d532df1b7cf763059a7ea57 |
USDT-ARBITRUM@ARBITRUM#474829257 |
14758.390218 | 0 | on-chain balance != csv claim by 14758.390218 (provider=cache) |
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b |
OKB@ETH#25345500 |
11302.306303002590174878 | 0 | on-chain balance != csv claim by 11302.306303002590174878 (provider=cache) |
0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c |
USDT-OPTIMISM@OPTIMISM#153099811 |
10339.783718 | 0 | on-chain balance != csv claim by 10339.783718 (provider=cache) |
0x00000000004e3d5628234f18b977041e5242651f |
POLY-USDC@MATIC#88728936 |
8106.253163 | 0 | on-chain balance != csv claim by 8106.253163 (provider=cache) |
0x7cfb1543e6dec0dadd2435f23b97e08d682b6241 |
USDT-ARBITRUM@ARBITRUM#474829257 |
7490.499101 | 0 | on-chain balance != csv claim by 7490.499101 (provider=cache) |
0x48120be2162bf6d7b1c8ea04a150a530d294dcd0 |
PEOPLE@ETH#25345500 |
7271.51 | 0 | on-chain balance != csv claim by 7271.51 (provider=cache) |
0x26738cb185d888bb8c77ef0821dae410d0a748de |
USDT-OPTIMISM@OPTIMISM#153099811 |
6580.761654 | 0 | on-chain balance != csv claim by 6580.761654 (provider=cache) |
0x4610dd69a52fc33fb50e284eec80cdfb0049caf7 |
PEOPLE@ETH#25345500 |
6266.34406 | 0 | on-chain balance != csv claim by 6266.34406 (provider=cache) |
0xcbabcb8d416591cc30c875f0a76df4dd1a53ba65 |
PEOPLE@ETH#25345500 |
6097.332 | 0 | on-chain balance != csv claim by 6097.332 (provider=cache) |
0x0d96b0525186c56aab001ff856313c85ced6bbe3 |
PEOPLE@ETH#25345500 |
5740.62 | 0 | on-chain balance != csv claim by 5740.62 (provider=cache) |
0xa58fe8afb81d4d4f94b9d3523845fe5b2077f779 |
POLY-USDC@MATIC#88728936 |
5823.6435 | 0.026754 | on-chain balance != csv claim by 5823.616746 (provider=cache) |
0xcf67640fd0716eb9c0d18c32214a36b8d8a2abaf |
USDT-ARBITRUM@ARBITRUM#474829257 |
5700.363529 | 0 | on-chain balance != csv claim by 5700.363529 (provider=cache) |
0x787d2b2c401d2635fa4251fe6cf267177f5e45d5 |
PEOPLE@ETH#25345500 |
4912.04882206 | 0 | on-chain balance != csv claim by 4912.04882206 (provider=cache) |
0x942fd3a57d045b83f1e8f1d0381b496950cc16d3 |
USDC-AVAXC@AVAXC#88306240 |
4884.342349 | 0 | on-chain balance != csv claim by 4884.342349 (provider=cache) |
0xdf18e02f023c2f87245e30509ae273854d825573 |
PEOPLE@ETH#25345500 |
4239.74390235 | 0 | on-chain balance != csv claim by 4239.74390235 (provider=cache) |
0x0145506e5169a5efcbfc048636553d532108d668 |
PEOPLE@ETH#25345500 |
3857.1065 | 0 | on-chain balance != csv claim by 3857.1065 (provider=cache) |
0xe57245fb0e5fc8d3cb02fb05e1cb0a8939970d6d |
USDT-OPTIMISM@OPTIMISM#153099811 |
3901.736277 | 0 | on-chain balance != csv claim by 3901.736277 (provider=cache) |
0x7d8b449450b78d6ef2af6e69d0b818cc822f2804 |
USDT-ARBITRUM@ARBITRUM#474829257 |
3801.08989 | 0 | on-chain balance != csv claim by 3801.08989 (provider=cache) |
0x8dbeda7085ddb63fd91bdfb8ba2c69a9a06c7589 |
PEOPLE@ETH#25345500 |
3716.7398 | 0 | on-chain balance != csv claim by 3716.7398 (provider=cache) |
0x4e3dd9ec3047246a5fd849334438696df4851b97 |
PEOPLE@ETH#25345500 |
3530.58365806 | 0 | on-chain balance != csv claim by 3530.58365806 (provider=cache) |
0x03c1f15c3f2461d6b53cd7ab799b95b6d2e669d0 |
PEOPLE@ETH#25345500 |
3500 | 0 | on-chain balance != csv claim by 3500 (provider=cache) |
0x5a741eab50d90a955392fcb06d77e81fccefdb3d |
USDT-OPTIMISM@OPTIMISM#153099811 |
3265.078569 | 0 | on-chain balance != csv claim by 3265.078569 (provider=cache) |
0x6671c4d6bbdff00ef9aa4ad9488d400a36272cf6 |
PEOPLE@ETH#25345500 |
3236.30079953 | 0 | on-chain balance != csv claim by 3236.30079953 (provider=cache) |
0x1caf4162b5c0d254b4d07809dba8abf34b895b86 |
PEOPLE@ETH#25345500 |
3199.16248961 | 0 | on-chain balance != csv claim by 3199.16248961 (provider=cache) |
0xcc8e49f620f47dee27dd08caa8dd3554302388ea |
PEOPLE@ETH#25345500 |
3036.885 | 0 | on-chain balance != csv claim by 3036.885 (provider=cache) |
0x6fb31ae81a72af0ce3acd41d5eefe57d2758f72c |
PEOPLE@ETH#25345500 |
2863.17572044 | 0 | on-chain balance != csv claim by 2863.17572044 (provider=cache) |
0x8505bc2f4e44844db42cd9935905fbdd6a96d897 |
PEOPLE@ETH#25345500 |
2690.7088 | 0 | on-chain balance != csv claim by 2690.7088 (provider=cache) |
0x45d6e0a10d9a58bba0df2f8f8b66c7b447451bc7 |
PEOPLE@ETH#25345500 |
2578.16279 | 0 | on-chain balance != csv claim by 2578.16279 (provider=cache) |
0xd082b5c3b274d4433b2353b927d91a1082e5d1d1 |
PEOPLE@ETH#25345500 |
2459.19770969 | 0 | on-chain balance != csv claim by 2459.19770969 (provider=cache) |
0x6290a8e42010d4a68c8428920d5113300bdeaa40 |
PEOPLE@ETH#25345500 |
2162.286628 | 0 | on-chain balance != csv claim by 2162.286628 (provider=cache) |
0xb10cd07b0fbec13a9bc1e89e57e51e00fd26586c |
PEOPLE@ETH#25345500 |
2069.48525718 | 0 | on-chain balance != csv claim by 2069.48525718 (provider=cache) |
0x1f1ca79462ec79445c6bd10b9225e1ad2ab9f3d1 |
USDC-AVAXC@AVAXC#88306240 |
2028.7302 | 0 | on-chain balance != csv claim by 2028.7302 (provider=cache) |
0x23d90deb6252846090f83e4e39555199bcc3b729 |
POLY-USDC@MATIC#88728936 |
1969.612683 | 0 | on-chain balance != csv claim by 1969.612683 (provider=cache) |
0x02a899128336dcc1cd087386292153e01de3848a |
PEOPLE@ETH#25345500 |
1900.10162555 | 0 | on-chain balance != csv claim by 1900.10162555 (provider=cache) |
0x6682018cc6f3e6138ea8e63d6b87b2a48f445c1f |
PEOPLE@ETH#25345500 |
1893.63922039 | 0 | on-chain balance != csv claim by 1893.63922039 (provider=cache) |
0x0af6b0b2f1e8b1a259fffc70f2c19e177e4638c4 |
OKB@ETH#25345500 |
1887.741668 | 0 | on-chain balance != csv claim by 1887.741668 (provider=cache) |
0xc8802feab2fafb48b7d1ade77e197002c210f391 |
USDC-AVAXC@AVAXC#88306240 |
1683.735722 | 0 | on-chain balance != csv claim by 1683.735722 (provider=cache) |
0x10e7d149e73dae219bb517de0fcb6a9601ba0f02 |
POLY-USDC@MATIC#88728936 |
1663.986314 | 50 | on-chain balance != csv claim by 1613.986314 (provider=cache) |
0xc310dd8b3b57748bf20d45243527768a09da7661 |
PEOPLE@ETH#25345500 |
1641.877204 | 0 | on-chain balance != csv claim by 1641.877204 (provider=cache) |
0x32de6ee2e3edb1405eb712277a100f3924075700 |
PEOPLE@ETH#25345500 |
1619.4748 | 0 | on-chain balance != csv claim by 1619.4748 (provider=cache) |
0x34bba0d0a1d0cab16ef6be267465efe5c4df201a |
USDT-ARBITRUM@ARBITRUM#474829257 |
1439.092055 | 0 | on-chain balance != csv claim by 1439.092055 (provider=cache) |
0xe73856b980d2765790e6653228bfc534629e25b3 |
USDT-ARBITRUM@ARBITRUM#474829257 |
999.9 | 0 | on-chain balance != csv claim by 999.9 (provider=cache) |
0xbf0538e028264414f705ec5ad17e0c923ccdbc26 |
USDT-ARBITRUM@ARBITRUM#474829257 |
888.138339 | 0 | on-chain balance != csv claim by 888.138339 (provider=cache) |
0x7fd1cf2c0347ccb62dc2ca6db0031abc35a18e0e |
USDT-ARBITRUM@ARBITRUM#474829257 |
799.9 | 0 | on-chain balance != csv claim by 799.9 (provider=cache) |
0x42cf18596ee08e877d532df1b7cf763059a7ea57 |
POLY-USDC@MATIC#88728936 |
700.688187 | 0 | on-chain balance != csv claim by 700.688187 (provider=cache) |
0xabf8a176e8077047cc009263e89081f1a7b6bff6 |
POLY-USDC@MATIC#88728936 |
661.6497 | 0 | on-chain balance != csv claim by 661.6497 (provider=cache) |
0x8c1dd7385efdd54b96dd417ec192f8dc17a13f92 |
USDC-AVAXC@AVAXC#88306240 |
624.449831 | 0 | on-chain balance != csv claim by 624.449831 (provider=cache) |
0x0b38179722faecaeaabf19477374f75b58645894 |
USDT-ARBITRUM@ARBITRUM#474829257 |
630.090064 | 0 | on-chain balance != csv claim by 630.090064 (provider=cache) |
0x4b3da5f48b5fc6552734f55f9f8fadbc902235f6 |
USDT-ARBITRUM@ARBITRUM#474829257 |
499 | 0 | on-chain balance != csv claim by 499 (provider=cache) |
0x000000000000d5775ff7721cefb8097af62e52dd |
POLY-USDC@MATIC#88728936 |
459.213822 | 0 | on-chain balance != csv claim by 459.213822 (provider=cache) |
0x3273efbac62e9a4d91f454e04bc2969c3c42c23b |
USDT-ARBITRUM@ARBITRUM#474829257 |
405.629 | 0 | on-chain balance != csv claim by 405.629 (provider=cache) |
0xf7f767ec932a506efce0b644a2344f628f804bfd |
USDT-ARBITRUM@ARBITRUM#474829257 |
348.920896 | 0 | on-chain balance != csv claim by 348.920896 (provider=cache) |
0x8b688535f823d2a4c6b57997850f8d4fa3ff0135 |
USDT-ARBITRUM@ARBITRUM#474829257 |
329.4254 | 0 | on-chain balance != csv claim by 329.4254 (provider=cache) |
0x177dd993ad65ea85b5f85281e68893a46122f230 |
USDT-ARBITRUM@ARBITRUM#474829257 |
301.924862 | 0 | on-chain balance != csv claim by 301.924862 (provider=cache) |
0x0e081924b84fb5e378d7b2e3b0d3e7e3a5269f68 |
USDT-ARBITRUM@ARBITRUM#474829257 |
301.59 | 0 | on-chain balance != csv claim by 301.59 (provider=cache) |
0xbf90664017218ac7d9db5ae0c84873628e9ae1ae |
OKB@ETH#25345500 |
253.2335271573 | 0 | on-chain balance != csv claim by 253.2335271573 (provider=cache) |
0x55823001c8cd87a6e86716ca768bce51f2d89c9c |
OKB@ETH#25345500 |
233.510185 | 0 | on-chain balance != csv claim by 233.510185 (provider=cache) |
0xdd765ebdd3437b9a7674b6667d13ade7416e8237 |
POLY-USDC@MATIC#88728936 |
216.905631 | 0 | on-chain balance != csv claim by 216.905631 (provider=cache) |
0xc9b00b361785f3af5fd1027554ff1509923691b6 |
USDT-OPTIMISM@OPTIMISM#153099811 |
214.203491 | 0 | on-chain balance != csv claim by 214.203491 (provider=cache) |
0x8ed12b6e826589bfb32a3d0149d3fbd12d548722 |
USDT-ARBITRUM@ARBITRUM#474829257 |
212.401406 | 0 | on-chain balance != csv claim by 212.401406 (provider=cache) |
0xff8a035ea6c80673f741c2265985ed976a40d390 |
OKB@ETH#25345500 |
185.12488712 | 0 | on-chain balance != csv claim by 185.12488712 (provider=cache) |
0x73238f23192e190753f327d78394779e54249038 |
USDT-ARBITRUM@ARBITRUM#474829257 |
173.922828 | 0 | on-chain balance != csv claim by 173.922828 (provider=cache) |
0xaa5504106eaaab3df740671d85319a5fe81511f4 |
USDT-ARBITRUM@ARBITRUM#474829257 |
147.5 | 0 | on-chain balance != csv claim by 147.5 (provider=cache) |
0x62383739d68dd0f844103db8dfb05a7eded5bbe6 |
USDC-AVAXC@AVAXC#88306240 |
123.402721 | 0 | on-chain balance != csv claim by 123.402721 (provider=cache) |
0x105e68f301dd2ccc169243951da88c74fceb81e0 |
USDT-ARBITRUM@ARBITRUM#474829257 |
111.401379 | 0 | on-chain balance != csv claim by 111.401379 (provider=cache) |
0xe995fe7dc72f7a817ca38c70004fa5388e7f4c2e |
USDT-OPTIMISM@OPTIMISM#153099811 |
114.71218 | 0 | on-chain balance != csv claim by 114.71218 (provider=cache) |
0xebeb422937ea3c652926dde7c978cea631e9a0e5 |
USDT-OPTIMISM@OPTIMISM#153099811 |
105.25121 | 0 | on-chain balance != csv claim by 105.25121 (provider=cache) |
0xf1d885f9579e211db28fbc1df31859fe16137eee |
USDT-ARBITRUM@ARBITRUM#474829257 |
111.214236 | 0 | on-chain balance != csv claim by 111.214236 (provider=cache) |
0xf28143f7b282e59bd5f979012982e7cb9d9b95b0 |
USDT-ARBITRUM@ARBITRUM#474829257 |
101.250523 | 0 | on-chain balance != csv claim by 101.250523 (provider=cache) |
0x6f4b48aa129d873507770cdccb25bd60daaf09aa |
USDC-AVAXC@AVAXC#88306240 |
96.434108 | 0 | on-chain balance != csv claim by 96.434108 (provider=cache) |
0xd953e4717c4aa75b08052645379cec64d539ea5a |
USDT-ARBITRUM@ARBITRUM#474829257 |
96.207252 | 0 | on-chain balance != csv claim by 96.207252 (provider=cache) |
0xb8b70cf4edd49aa6c7212286917bcefb42da01c3 |
USDT-ARBITRUM@ARBITRUM#474829257 |
94.655592 | 0 | on-chain balance != csv claim by 94.655592 (provider=cache) |
0x5ebfc3de7cef8a26775b15913130831ee9159109 |
USDT-OPTIMISM@OPTIMISM#153099811 |
90.563481 | 0 | on-chain balance != csv claim by 90.563481 (provider=cache) |
0xc3520b4a68f7fd5e0832e90187a8fad3d7d3c880 |
USDT-ARBITRUM@ARBITRUM#474829257 |
90.48124 | 0 | on-chain balance != csv claim by 90.48124 (provider=cache) |
0xc7f758b2126a33239fb7e80f91c722caf7126c15 |
USDT-OPTIMISM@OPTIMISM#153099811 |
90.195751 | 0 | on-chain balance != csv claim by 90.195751 (provider=cache) |
0xc496e5e40f18035d6f8e805f1e5595657d7dca9f |
USDT-ARBITRUM@ARBITRUM#474829257 |
88.95282 | 0 | on-chain balance != csv claim by 88.95282 (provider=cache) |
0x0938c63109801ee4243a487ab84dffa2bba4589e |
USDT-ARBITRUM@ARBITRUM#474829257 |
78.397627 | 0 | on-chain balance != csv claim by 78.397627 (provider=cache) |
0xdc80e4412b4c6817318b3450b98f87f745206e0b |
USDC-AVAXC@AVAXC#88306240 |
54.039151 | 0 | on-chain balance != csv claim by 54.039151 (provider=cache) |
0xaa488c5dd62d17465128c5034179e88a4f2f4170 |
USDC-AVAXC@AVAXC#88306240 |
47.995717 | 0 | on-chain balance != csv claim by 47.995717 (provider=cache) |
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573 |
OKB@ETH#25345500 |
35.38 | 0 | on-chain balance != csv claim by 35.38 (provider=cache) |
0x3c9df24f248ff949161a5a43bbf6dd69378d7799 |
OKB@ETH#25345500 |
34.5644520006 | 0 | on-chain balance != csv claim by 34.5644520006 (provider=cache) |
0xb0473ca01e91981623b65daf84ab7bc94a7e4000 |
USDC-AVAXC@AVAXC#88306240 |
24.9968 | 0 | on-chain balance != csv claim by 24.9968 (provider=cache) |
0x993fade64545c0d82d121fab5232b2072da98daf |
OKB@ETH#25345500 |
18.95 | 0 | on-chain balance != csv claim by 18.95 (provider=cache) |
0x0799ddbf6f14db566ca4df4ff0575c4cc1e7749c |
USDC-AVAXC@AVAXC#88306240 |
14.009382 | 8.843332 | on-chain balance != csv claim by 5.16605 (provider=cache) |
0x6cbb2add2a126e65cef029afca45576910a26b5f |
OKB@ETH#25345500 |
14.607403 | 0 | on-chain balance != csv claim by 14.607403 (provider=cache) |
0xe2bc72b7f2c15476cdda714a44d08432d9302487 |
USDC-AVAXC@AVAXC#88306240 |
12 | 0 | on-chain balance != csv claim by 12 (provider=cache) |
0xaf6e08926da465fb3c59c2ad5dad47f6dca252ab |
OKB@ETH#25345500 |
8.2962431535 | 0 | on-chain balance != csv claim by 8.2962431535 (provider=cache) |
0x079959dc64e2f6126414b66ac994600a2dd73099 |
USDC-AVAXC@AVAXC#88306240 |
5.604602 | 0 | on-chain balance != csv claim by 5.604602 (provider=cache) |
0x2ad0f758ce754653c79b681750bff16fe005f230 |
USDC-AVAXC@AVAXC#88306240 |
4.999999 | 0 | on-chain balance != csv claim by 4.999999 (provider=cache) |
0x9157b6c4f48112490962175b4058d485939653ca |
USDC-AVAXC@AVAXC#88306240 |
4.99976 | 0 | on-chain balance != csv claim by 4.99976 (provider=cache) |
0x136bc54e0950eae85591954ae2bdea2199681234 |
USDC-AVAXC@AVAXC#88306240 |
4.99976 | 0 | on-chain balance != csv claim by 4.99976 (provider=cache) |
0x920c6944f9e1c5bb7a80d180a8df75f65b0b94e5 |
USDC-AVAXC@AVAXC#88306240 |
4.9997 | 0 | on-chain balance != csv claim by 4.9997 (provider=cache) |
0xceca016c59a63cccdf7a703f52b9dee581e1fa40 |
USDC-AVAXC@AVAXC#88306240 |
4.99968 | 0 | on-chain balance != csv claim by 4.99968 (provider=cache) |
0x3716ae413fcdc5c177735ce6cb38e68ed4c08b1d |
USDC-AVAXC@AVAXC#88306240 |
4.99961 | 0 | on-chain balance != csv claim by 4.99961 (provider=cache) |
0x1810a491db6f47ea99e31903db4b65f74eaf0b36 |
USDC-AVAXC@AVAXC#88306240 |
4.9996 | 0 | on-chain balance != csv claim by 4.9996 (provider=cache) |
0xc6eca660c5da896784071ebc252fc27184da54cf |
USDC-AVAXC@AVAXC#88306240 |
4.99956 | 0 | on-chain balance != csv claim by 4.99956 (provider=cache) |
0xe270b325c128ac89107ef4a078b303bf81dc7538 |
USDC-AVAXC@AVAXC#88306240 |
4.99956 | 0 | on-chain balance != csv claim by 4.99956 (provider=cache) |
0x381686ce20da524ad9520a157cdf7c871827ce0a |
USDC-AVAXC@AVAXC#88306240 |
4.999362 | 0 | on-chain balance != csv claim by 4.999362 (provider=cache) |
WARN
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv |
USDT-TRC20@TRX#83709660 |
243232693.234473 | 179134665.740288 | live TRC20 balance vs snapshot CSV; Tron has no historical contract state (block_num ineffective); on-chain balance != csv claim by 64098027.494185 (provider=https://api.trongrid.io) |
TCw6YaWm3y6DvxY7M8hrCDnrJGeGMumzGJ |
TRX@TRX#83709660 |
465294638.105331 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 465294638.105331 (provider=https://tron-rpc.publicnode.com) |
TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 |
USDT-TRC20@TRX#83709660 |
95974697.146829 | 65227120.737843 | live TRC20 balance vs snapshot CSV; Tron has no historical contract state (block_num ineffective); on-chain balance != csv claim by 30747576.408986 (provider=https://tron-rpc.publicnode.com) |
0x7fea5b4568751533039179116e372e26b6b41b13 |
USDC@ETH#25345500 |
41621800.609858 | 4.517902 | on-chain ERC20 balance << CSV mega-stablecoin allocation; likely omnibus/internal ledger label — not single-address custody; delta=41621796.091956 (provider=cache) |
THdXEcBCZ7nagnmfRrfSHoiLRTbSRueoVW |
TRX@TRX#83709660 |
71436182.072994 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 71436182.072994 (provider=https://tron-rpc.publicnode.com) |
TWAY47W8ci9XtfMgvs4r2A7Z2NFGUDJqpp |
TRX@TRX#83709660 |
68289440 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 68289440 (provider=https://tron-rpc.publicnode.com) |
THwyeoCMSXQq2aGDpXpSqo89VnTtFktGGp |
TRX@TRX#83709660 |
51572829.264957 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 51572829.264957 (provider=https://tron-rpc.publicnode.com) |
TD9GNrgmrg46yistfTMJpRQZcDmDRx1Bmq |
TRX@TRX#83709660 |
33417832.529417 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 33417832.529417 (provider=https://tron-rpc.publicnode.com) |
TJVeQfDKsV2ZqrDzZKabgoE6De1vJhnP7h |
TRX@TRX#83709660 |
18167856.407142 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 18167856.407142 (provider=https://tron-rpc.publicnode.com) |
TBNHZP2iAVyDhpTSZ8ee2Xjci1JExZTPE5 |
USDT-TRC20@TRX#83709660 |
8463250.31129 | 7978778.541636 | live TRC20 balance vs snapshot CSV; Tron has no historical contract state (block_num ineffective); on-chain balance != csv claim by 484471.769654 (provider=https://tron-rpc.publicnode.com) |
0x611f7bf868a6212f871e89f7e44684045ddfb09d |
OKB-X1@XLAYER |
rpc error (provider=): network XLAYER not configured | ||
TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS |
USDT-TRC20@TRX#83709660 |
13180213.989589 | 11881743.887357 | live TRC20 balance vs snapshot CSV; Tron has no historical contract state (block_num ineffective); on-chain balance != csv claim by 1298470.102232 (provider=https://tron-rpc.publicnode.com) |
TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k |
USDT-TRC20@TRX#83709660 |
8382310.886537 | 3438149.909432 | live TRC20 balance vs snapshot CSV; Tron has no historical contract state (block_num ineffective); on-chain balance != csv claim by 4944160.977105 (provider=https://api.trongrid.io) |
TXGRttpC4PZkyid4WYFoWDJdekT1MmnGVC |
TRX@TRX#83709660 |
7945378.727503 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 7945378.727503 (provider=https://tron-rpc.publicnode.com) |
TVvyKT63p66nqhQiNHX25izSUAvjcdER9X |
TRX@TRX#83709660 |
6643124.263812 | 0 | live TRX balance vs snapshot CSV; Tron historical native balance limited on public nodes; on-chain balance != csv claim by 6643124.263812 (provider=https://tron-rpc.publicnode.com) |
198 additional WARN rows omitted; see verification
bundle.
onchain-balance-ledger
(FAIL)
Finding counts: FAIL 111, WARN 123, UNVERIFIABLE 2, PASS 2
FAIL
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
C68a6RCGLiPskbPYtAcsCjhG8tfTWYcoB4JjCrXFdqyo |
USDG\|SOL#427319948 |
88840703.689716 | 88840584.112457 | on-chain balance != csv claim by 119.577259 (provider=https://api.helius.xyz) |
0x709b8e7b649b6de24552f8154c5c5edd4be950145d48f74829511e3cbef41b5a |
USDT-APTOS\|APT#840200933 |
7769877.194035 | 0 | on-chain balance != csv claim by 7769877.194035 (provider=cache) |
0x4c1ef44079cb31851349fba50d385f708a10ec7ac612859fdbf28888d1f7b572 |
APTOS\|APT#840200933 |
8478221.9460576 | 0 | on-chain balance != csv claim by 8478221.9460576 (provider=cache) |
0x51c6abe562e755582d268340b2cf0e2d8895a155dc9b7a7fb5465000d62d770b |
USDC-APTOS\|APT#840200933 |
6250423.430363 | 0 | on-chain balance != csv claim by 6250423.430363 (provider=cache) |
0xd7eb876597276ad1c4159eb7a03dd4b694db9c142f28a9472a42510bc6a13a6e |
USDC-APTOS\|APT#840200933 |
3769985.088027 | 0 | on-chain balance != csv claim by 3769985.088027 (provider=cache) |
0x2af5827f7017a7f6127184d73b2340f12e5dc248a48f48e2fe3fff08f6007beb |
APTOS\|APT#840200933 |
4066856.13184567 | 0 | on-chain balance != csv claim by 4066856.13184567 (provider=cache) |
0x612a398b1320b877cbc84fee033e88aa9e06cfa630b9d56d2b469ea7750bf157 |
USDT-APTOS\|APT#840200933 |
3075172.237336 | 0 | on-chain balance != csv claim by 3075172.237336 (provider=cache) |
3WjxkXbu9JBosUWUnJpjzec7Wa4rSkWo9khUbbLDCssk |
SOL\|SOL#427319948 |
2823088.987601145 | 4.047288082 | on-chain balance != csv claim by 2823084.940313063 (provider=https://api.helius.xyz) |
0x51c6abe562e755582d268340b2cf0e2d8895a155dc9b7a7fb5465000d62d770b |
USDT-APTOS\|APT#840200933 |
2282189.077211 | 0 | on-chain balance != csv claim by 2282189.077211 (provider=cache) |
0xd7eb876597276ad1c4159eb7a03dd4b694db9c142f28a9472a42510bc6a13a6e |
USDT-APTOS\|APT#840200933 |
2052655.909869 | 0 | on-chain balance != csv claim by 2052655.909869 (provider=cache) |
0x781fa312385e11c39c0c901f7d76d2892e32d272d09fad90f728656a542c2995 |
APTOS\|APT#840200933 |
1518257.6 | 46.92014438 | on-chain balance != csv claim by 1518210.67985562 (provider=cache) |
0x6f64b49c6c9899abaab8b748aa37c5776105a4e243cc4ee0a62d7aea4fb13865 |
USDT-APTOS\|APT#840200933 |
1103134.803228 | 0 | on-chain balance != csv claim by 1103134.803228 (provider=cache) |
0xf3a9bd8f8f9c7e07bef7d0a841e2165b6ed7a6767934975684f982d1c4b78581 |
USDC-APTOS\|APT#840200933 |
1101268.002415 | 0 | on-chain balance != csv claim by 1101268.002415 (provider=cache) |
0xc3ffdaa47eb60296d098f44b8e569e40543e733e01e78bf1abe96cbbcf442491 |
APTOS\|APT#840200933 |
1082874.7374205 | 0 | on-chain balance != csv claim by 1082874.7374205 (provider=cache) |
0xcf884dde6b75437e22b0860f6346ca3e385c35b28b891f16fa9da8d64cdd37 |
USDC-APTOS\|APT#840200933 |
1000478.712428 | 0 | on-chain balance != csv claim by 1000478.712428 (provider=cache) |
0x8f347361a9461e9312a4d2b5b5b928c65c3a740965705361317e3ca0015c64d8 |
APTOS\|APT#840200933 |
922537.7213531 | 0 | on-chain balance != csv claim by 922537.7213531 (provider=cache) |
0x76e20f5a1053f14843e9667917eb105d4213597a4b3033d1daa9da8e81bf55da |
USDT-APTOS\|APT#840200933 |
775000.78229 | 0 | on-chain balance != csv claim by 775000.78229 (provider=cache) |
0xd2b472ad7168b53759e6cdccc2ef83964209806d28844d42f188e48f6b87fffd |
USDC-APTOS\|APT#840200933 |
732361.705319 | 0 | on-chain balance != csv claim by 732361.705319 (provider=cache) |
A2nNTaAiDSYqCykEzXeK2hohAaxMpbpZQN |
DOGE\|DOGE#6254074 |
510750.001 | 500921.001 | on-chain balance != csv claim by 9829 (provider=cache) |
0x26809f4fab301efb45d91ca4bd468cef3244438e2361dfc139f489a118ed95b7 |
APTOS\|APT#840200933 |
396111.4977252 | 0 | on-chain balance != csv claim by 396111.4977252 (provider=cache) |
0x612a398b1320b877cbc84fee033e88aa9e06cfa630b9d56d2b469ea7750bf157 |
USDC-APTOS\|APT#840200933 |
321140.509823 | 0 | on-chain balance != csv claim by 321140.509823 (provider=cache) |
0xdf13371a54322a65f3e049c07fcc0124ab1e4e22385a95d829b751f220ee872d |
APTOS\|APT#840200933 |
321484.93783229 | 0 | on-chain balance != csv claim by 321484.93783229 (provider=cache) |
0xdd9d51fd5def96dfa15ebc8ea9a98d818e2ae86e6c4f5a40419c8bb043c8af32 |
APTOS\|APT#840200933 |
226678.74202629 | 0 | on-chain balance != csv claim by 226678.74202629 (provider=cache) |
0xb936d83662102e666b0863a7cab427ae1f710a3a9d8f315e454edc21a39f28cd |
APTOS\|APT#840200933 |
149262.7879144 | 0 | on-chain balance != csv claim by 149262.7879144 (provider=cache) |
0xc9bc867420c8bc13add4008261774acd063435e2e77fd7b35975b57bdfc7716a |
APTOS\|APT#840200933 |
84523.89 | 0 | on-chain balance != csv claim by 84523.89 (provider=cache) |
0x719f198d51db6d507bdd1bd4e43a98085b4b58428d01d24f3781d1863fecdd15 |
APTOS\|APT#840200933 |
82959.7177549 | 0 | on-chain balance != csv claim by 82959.7177549 (provider=cache) |
0x3db375ba86a32d0245170ef665db1b96072a435565fe492ffd92396fd7e97531 |
APTOS\|APT#840200933 |
74055.09987765 | 0 | on-chain balance != csv claim by 74055.09987765 (provider=cache) |
0xa507d2395d68f7fb6c9345bc39403981b50b83c41607893ae71af94e4877d637 |
USDC-APTOS\|APT#840200933 |
67308.964414 | 0 | on-chain balance != csv claim by 67308.964414 (provider=cache) |
0xe63c17bec2269d3cf0fedf88b16f4d05995fadaed3a97361c178af7e6c53895e |
USDC-APTOS\|APT#840200933 |
64344.197471 | 0 | on-chain balance != csv claim by 64344.197471 (provider=cache) |
0x76e20f5a1053f14843e9667917eb105d4213597a4b3033d1daa9da8e81bf55da |
USDC-APTOS\|APT#840200933 |
56205.143828 | 0 | on-chain balance != csv claim by 56205.143828 (provider=cache) |
0x9f4ac0affc4e79a0023b403e8455fb584c3118b8f6fb17732522ec4a3143294c |
APTOS\|APT#840200933 |
42251.6389748 | 0 | on-chain balance != csv claim by 42251.6389748 (provider=cache) |
0xe63c17bec2269d3cf0fedf88b16f4d05995fadaed3a97361c178af7e6c53895e |
USDT-APTOS\|APT#840200933 |
41151.531177 | 0 | on-chain balance != csv claim by 41151.531177 (provider=cache) |
0xaa9363f60cee8b21abf35b49ec0eb8cd86dfa9d479aa3734483ae93ef1c66669 |
APTOS\|APT#840200933 |
40684.7394852 | 0 | on-chain balance != csv claim by 40684.7394852 (provider=cache) |
0xfc4b8005085837503d583649b0daa2f68d2c69255c0f3656819232889e1711a5 |
APTOS\|APT#840200933 |
39908.5482851 | 0 | on-chain balance != csv claim by 39908.5482851 (provider=cache) |
0xcf884dde6b75437e22b0860f6346ca3e385c35b28b891f16fa9da8d64cdd37 |
USDT-APTOS\|APT#840200933 |
38437.899287 | 0 | on-chain balance != csv claim by 38437.899287 (provider=cache) |
GD3tr9DR8ZnSy2pQ22RwzSR4vKY48SxHLdgCymXQ6W5i |
SOL\|SOL#427319948 |
35375.333790745 | 0.240511123 | on-chain balance != csv claim by 35375.093279622 (provider=https://api.helius.xyz) |
0xa507d2395d68f7fb6c9345bc39403981b50b83c41607893ae71af94e4877d637 |
USDT-APTOS\|APT#840200933 |
30927.363119 | 0 | on-chain balance != csv claim by 30927.363119 (provider=cache) |
0x3362d9ac7de31e010c333d1274aebb3f99bc58de864eb5c0c71e7ca2d9ebad70 |
APTOS\|APT#840200933 |
27816.52821165 | 0 | on-chain balance != csv claim by 27816.52821165 (provider=cache) |
0xe24c5f9ceddf4917ecf707cca259fa336b1ce4e3db6790584bec1747de0ba590 |
USDT-APTOS\|APT#840200933 |
26091.136751 | 0 | on-chain balance != csv claim by 26091.136751 (provider=cache) |
0x5bb0aea1ca2ae630beb1d238b2dac2505ec7528783a1460e9041b2341ad42188 |
USDT-APTOS\|APT#840200933 |
25919.640655 | 0 | on-chain balance != csv claim by 25919.640655 (provider=cache) |
0xfb9709f3bdcb816cf5ed2bbdc4e52387100faa499c80a26b56c8fc9b4693ea90 |
APTOS\|APT#840200933 |
24696.76750938 | 0 | on-chain balance != csv claim by 24696.76750938 (provider=cache) |
0xf3a9bd8f8f9c7e07bef7d0a841e2165b6ed7a6767934975684f982d1c4b78581 |
USDT-APTOS\|APT#840200933 |
23885.697585 | 0 | on-chain balance != csv claim by 23885.697585 (provider=cache) |
0x2cd5c058cf0594c70949c86b4bc548f871babd86f6e5250caab210cd9602d892 |
USDT-APTOS\|APT#840200933 |
23328.037091 | 0 | on-chain balance != csv claim by 23328.037091 (provider=cache) |
0x4e30a7c354208ab73e4702b30dc2bd617860c01a25601e728c78b6d064ac3f43 |
APTOS\|APT#840200933 |
21100.0476812 | 0 | on-chain balance != csv claim by 21100.0476812 (provider=cache) |
0x40e18b05ca9707b56d65720bec375c916d23df84fbf3a8c9db9d55c6ed0aad5d |
APTOS\|APT#840200933 |
18455.45437125 | 0 | on-chain balance != csv claim by 18455.45437125 (provider=cache) |
0xd2b472ad7168b53759e6cdccc2ef83964209806d28844d42f188e48f6b87fffd |
USDT-APTOS\|APT#840200933 |
15452.118755 | 0 | on-chain balance != csv claim by 15452.118755 (provider=cache) |
0xf719790bf38d1a981e6bf849602394e2531f1553bfcc26569a1ba4f9628f09ec |
APTOS\|APT#840200933 |
15360.94 | 0 | on-chain balance != csv claim by 15360.94 (provider=cache) |
0xa5ab0d8982da365c24feef396a6884c41d01716158171de6a226f7b2d4704ae4 |
APTOS\|APT#840200933 |
13462.63114351 | 0 | on-chain balance != csv claim by 13462.63114351 (provider=cache) |
0xcd1020ed5014029f11a64737dcfb5f49c619a0ac19a35c1d91cc23e71f950422 |
APTOS\|APT#840200933 |
12411.39188521 | 0 | on-chain balance != csv claim by 12411.39188521 (provider=cache) |
3n8t1n1NF6rhDeAPqQJF7RDD6JLGJPQftF1gMEKd4Sfs |
SOL\|SOL#427319948 |
10699.109934254 | 0.140801137 | on-chain balance != csv claim by 10698.969133117 (provider=https://api.helius.xyz) |
0xb3003185561644a9b70281af99381651a15315c75808a7ed4abd353a769e32c2 |
APTOS\|APT#840200933 |
8458.44929702 | 0 | on-chain balance != csv claim by 8458.44929702 (provider=cache) |
0xa07c09757eee7051143b0790c99f14ac0fc0d2fb40e4bec5aed863881e41e1c3 |
USDT-APTOS\|APT#840200933 |
6861 | 0 | on-chain balance != csv claim by 6861 (provider=cache) |
0x54b2980f24eb570c45b88cd02cc9e968912632f1f7840b23d3b4483591db2786 |
USDT-APTOS\|APT#840200933 |
6214.206338 | 0 | on-chain balance != csv claim by 6214.206338 (provider=cache) |
0x5bb0aea1ca2ae630beb1d238b2dac2505ec7528783a1460e9041b2341ad42188 |
USDC-APTOS\|APT#840200933 |
5262.5304 | 0 | on-chain balance != csv claim by 5262.5304 (provider=cache) |
0xa072b25a76fac70d5ecd5460ae855750bbb8dba454a7320e8f398c71a4cb69b9 |
APTOS\|APT#840200933 |
3187.5702114 | 0 | on-chain balance != csv claim by 3187.5702114 (provider=cache) |
0x54b2980f24eb570c45b88cd02cc9e968912632f1f7840b23d3b4483591db2786 |
USDC-APTOS\|APT#840200933 |
3024.688709 | 0 | on-chain balance != csv claim by 3024.688709 (provider=cache) |
0xe24c5f9ceddf4917ecf707cca259fa336b1ce4e3db6790584bec1747de0ba590 |
USDC-APTOS\|APT#840200933 |
1972.823232 | 0 | on-chain balance != csv claim by 1972.823232 (provider=cache) |
0x612a398b1320b877cbc84fee033e88aa9e06cfa630b9d56d2b469ea7750bf157 |
APTOS\|APT#840200933 |
1121.89293327 | 0 | on-chain balance != csv claim by 1121.89293327 (provider=cache) |
0xb1af32dc49767be11d794c7ac6a67c4a3838e5a3483c64549dfb4734dcba1ad3 |
APTOS\|APT#840200933 |
1010.9994907 | 0 | on-chain balance != csv claim by 1010.9994907 (provider=cache) |
0xf12ab2006b1ba6768e67eb4162fad0e5a1f33d33ed449340ed90f94b7485276e |
APTOS\|APT#840200933 |
994.963871 | 0 | on-chain balance != csv claim by 994.963871 (provider=cache) |
0x34651505953861253b2796483433b500e3ceff98e38e259770a417b4bec30bb4 |
APTOS\|APT#840200933 |
957.94722598 | 0 | on-chain balance != csv claim by 957.94722598 (provider=cache) |
0x2b9378a4473fa663fdbe6a9673898d4ea2e9f6fe08afcb962ca1cbd81999bf4f |
USDT-APTOS\|APT#840200933 |
720.227841 | 0 | on-chain balance != csv claim by 720.227841 (provider=cache) |
0x25ee5cdcd37bdb510e4d70c240ed666cae441b86085546d56edeea1c4fa589cf |
APTOS\|APT#840200933 |
608.3976766 | 0 | on-chain balance != csv claim by 608.3976766 (provider=cache) |
0xfd84b64cfa48aee4de081341080eb421154f6414705a60da5a015958717bdb87 |
APTOS\|APT#840200933 |
502.15 | 0 | on-chain balance != csv claim by 502.15 (provider=cache) |
0x709b8e7b649b6de24552f8154c5c5edd4be950145d48f74829511e3cbef41b5a |
APTOS\|APT#840200933 |
502.1494786 | 0 | on-chain balance != csv claim by 502.1494786 (provider=cache) |
0xd6880103d691d630ab40443ea1f8b4038bed1ff6a6bea10d8c41df6ce6d53dc3 |
USDT-APTOS\|APT#840200933 |
499.9 | 0 | on-chain balance != csv claim by 499.9 (provider=cache) |
0xef98dd35f4320b79038c861c52b0b3b6d3dde4cd74902452a260f554d0472ce4 |
USDT-APTOS\|APT#840200933 |
462.6289 | 0 | on-chain balance != csv claim by 462.6289 (provider=cache) |
0xdc8eb927f3db62950a6eb21c6a96531448aa385d2e34b66628ce48bae559e106 |
APTOS\|APT#840200933 |
412.3533615 | 0 | on-chain balance != csv claim by 412.3533615 (provider=cache) |
0x7dbc6d82ffd5fd7d564ef411a5b343191194475f3798f03cb37373753100fd6d |
APTOS\|APT#840200933 |
329.43921465 | 0 | on-chain balance != csv claim by 329.43921465 (provider=cache) |
0xb7809da0d0716b12abbba6a41f1cdf3264b77a7719c2d1d396ca7516862e5e6f |
USDT-APTOS\|APT#840200933 |
324.4112 | 0 | on-chain balance != csv claim by 324.4112 (provider=cache) |
0x688fd776608906a4396100762875ccd34696d12d75a1c72f6df97b28d3968d56 |
USDT-APTOS\|APT#840200933 |
307.74 | 0 | on-chain balance != csv claim by 307.74 (provider=cache) |
0x5c77f9f1244ccb1fba334aaaf4425add2e00420017527bcece3500119276335b |
USDT-APTOS\|APT#840200933 |
299.9 | 0 | on-chain balance != csv claim by 299.9 (provider=cache) |
0xad19eea305cd97a7677e4864b0915ae3f205894602b33dd01dad532b4c8d4559 |
USDT-APTOS\|APT#840200933 |
299.9 | 0 | on-chain balance != csv claim by 299.9 (provider=cache) |
0xe63c17bec2269d3cf0fedf88b16f4d05995fadaed3a97361c178af7e6c53895e |
APTOS\|APT#840200933 |
294.49640111 | 0 | on-chain balance != csv claim by 294.49640111 (provider=cache) |
0x59d8c3aee4dd4f8aef9d0f9cc5a149c3f0cf47632b301a6e04ad434328e28a94 |
USDT-APTOS\|APT#840200933 |
281.001 | 0 | on-chain balance != csv claim by 281.001 (provider=cache) |
0xf3a9bd8f8f9c7e07bef7d0a841e2165b6ed7a6767934975684f982d1c4b78581 |
APTOS\|APT#840200933 |
264.30330816 | 0 | on-chain balance != csv claim by 264.30330816 (provider=cache) |
0x5bb0aea1ca2ae630beb1d238b2dac2505ec7528783a1460e9041b2341ad42188 |
APTOS\|APT#840200933 |
259.24846477 | 0 | on-chain balance != csv claim by 259.24846477 (provider=cache) |
0xd7eb876597276ad1c4159eb7a03dd4b694db9c142f28a9472a42510bc6a13a6e |
APTOS\|APT#840200933 |
246.63533888 | 0 | on-chain balance != csv claim by 246.63533888 (provider=cache) |
0xe24c5f9ceddf4917ecf707cca259fa336b1ce4e3db6790584bec1747de0ba590 |
APTOS\|APT#840200933 |
224.72117016 | 0 | on-chain balance != csv claim by 224.72117016 (provider=cache) |
0xdce51d4a200fda0bbf0343b5c0b3c9047afe0bf173b4207d490e9efceb3071d8 |
USDT-APTOS\|APT#840200933 |
211.48944 | 0 | on-chain balance != csv claim by 211.48944 (provider=cache) |
0xa507d2395d68f7fb6c9345bc39403981b50b83c41607893ae71af94e4877d637 |
APTOS\|APT#840200933 |
207.58645637 | 0 | on-chain balance != csv claim by 207.58645637 (provider=cache) |
0xcb27e898947904bff31dbbb815b05e5fb2ac13fa68f6975607a16712552aef76 |
APTOS\|APT#840200933 |
205.0986908 | 0 | on-chain balance != csv claim by 205.0986908 (provider=cache) |
0xb6d6e3d5a584540abb4b233145cf333213e220ff903808e5222386ba4a4d63ae |
USDC-APTOS\|APT#840200933 |
87.794426 | 0 | on-chain balance != csv claim by 87.794426 (provider=cache) |
0xa0cbb53bc9742600daf01010b45e0723ee94ffd7491a1d0eed7938d560f1310f |
USDC-APTOS\|APT#840200933 |
54.04153 | 0 | on-chain balance != csv claim by 54.04153 (provider=cache) |
0x2cd5c058cf0594c70949c86b4bc548f871babd86f6e5250caab210cd9602d892 |
USDC-APTOS\|APT#840200933 |
47.820919 | 0 | on-chain balance != csv claim by 47.820919 (provider=cache) |
0x30edf91802149dc71665e4258dae6c19abda611a8fec1bc59057eb4d4c28d5f8 |
USDC-APTOS\|APT#840200933 |
9.981616 | 0 | on-chain balance != csv claim by 9.981616 (provider=cache) |
0x8264eeafa0767bcb41b7711d476f6c87eb206e5ed20f2e880601c5d0b3d715a8 |
USDC-APTOS\|APT#840200933 |
9.980062 | 0 | on-chain balance != csv claim by 9.980062 (provider=cache) |
0x4b1326729f64c4eda98c6d597edfa48f5a10a69f840dc47006cb32ded66856b7 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x720f53e724eb334ec5ed4cfa3a208571bf000d578fef9cf719b697679556c8e5 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x5945aa11e6717ced3c0b959cce8a142b6ac6d10f1a83f3b5bd4306658800758d |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x47e16f9db551a90ec8bf2fd017d7d21797cba6c3ac8bd77711d59044a06ccb55 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x6d67f3901606ec31ee3021dfba49992c3e71c8e11e5da1b7baefe875a930474c |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x81d7cfc8a55333fa3bd2c749782b78395af1316a38ef1806feff240e9655e7e1 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x756ae256187f2fb867d52e505b179e038d8b5aecbab9e7c11d0c2c7b9d09f52b |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x1c21e926fcc9059907eb71b2826d2f2525f70dd89b61945e1a181a3e423cd392 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x60204b5571f8c20a925c6b835d567971c924f0de5da710504f76a6082fdcebf2 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x84cdacbf0cf376f16d762a45c2105862a766a89b7c623a5c1673a09d62baab45 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x216f4ad3dacef611d00456506fc8397184e4176efa405b0c2e394179cd1b63a8 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x4d2097a9c499c64373ffcdcbfa5b70c4e77c2ebae696684d3cad22e5281008bd |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x7bbc45a4c5cabcec15a9f37b318fd7d9f4912c7eddd433670e545522bdf15d09 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x599ab0e8174023f1d2bca49b2aaf86488fb3bad00af56f7fd3059e2a799dd7c6 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x135ba3467d14a3613ae17e5df30e7710f0d04b027fad532414d4a235344d6671 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0xcc5ad1895e56158e04638c3885c1c4f66d41bb00cbea56b70ba464d7da0b6d2c |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x87cf5735202ff86aff450721c9c3abe2b89e4a207e5380ae82fa95313d834d2e |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x4ef1b714b8d54de76737bc9452a07e73e1e2c0d2a86346c63b723ac8a96155db |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0xaffe1d91b202c3b28adccf15a6044d5a9c2cff2501661dd19e69f20676d244f0 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x81a215ba108615faaa347ce1d4f41f303bd45b2e692710915f20996d91c4cf86 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x2551114bcda955ef5fce627e5046ee0e04d9b9ecff3508a178cfc3124afdd2c3 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0x90bb51eaad22c38ebea8ee281f367972f63b2cc5c214ad118e31331bbe00bde1 |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
0xba99b0ed33094dadf256789475ac4d3635e3a109b4c40c75cb1272367b32fa3c |
USDC-APTOS\|APT#840200933 |
9.98 | 0 | on-chain balance != csv claim by 9.98 (provider=cache) |
ltc1q007kfe7s6hsy8mf03jpzanrvrj8h6g2hk4h2wu34ggwcm4cyqersprfmnj |
LTC\|LTC#3127194 |
891.70290657 | 890.59758131 | on-chain balance != csv claim by 1.10532526 (provider=cache) |
WARN
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
UQDY4-KtVxawZU_Vva7KTOhlhx8Ho0jI0ahyebYT5YuJkYSf |
TONCOIN-NEW\|TON#74139837 |
13375926.688197012 | 12230464.075189614 | live TON balance via tonapi vs snapshot CSV; no public historical seqno API; on-chain balance != csv claim by 1145462.613007398 (provider=cache) |
EQDbf_PU1DLAcneMzWjjUbK_Vc7oahP0iOpuHbxIwDfaI5Rm |
TONCOIN-NEW\|TON#74139837 |
5117343.224889212 | 12.301580252 | live TON balance via tonapi vs snapshot CSV; no public historical seqno API; on-chain balance != csv claim by 5117330.92330896 (provider=cache) |
0xdf7c04c9bebf4b35bd8c66a92469f0b66cf77ce8586b6262709a897659f4e772 |
USDC-SUI\|SUI#288486982 |
4408270.628906 | 0 | Sui public RPC may return latest checkpoint balance rather than snapshot checkpoint; on-chain balance != csv claim by 4408270.628906 (provider=cache) |
0x2bf102613d75bf4da4e954948d50636656301a916d13f8995180f84b1794eecf |
USDC-SUI\|SUI#288486982 |
3003055.288068 | 0 | Sui public RPC may return latest checkpoint balance rather than snapshot checkpoint; on-chain balance != csv claim by 3003055.288068 (provider=cache) |
f1iesbg2vfubsunwyjjcvaeh3wuxoi4neyatprhmq |
FIL\|FIL#6116396 |
2413113.463034402378767142 | 2003800.975933774438171252 | live Filecoin StateGetActor balance vs snapshot CSV; Glif lookback limited on public nodes; on-chain balance != csv claim by 409312.48710062794059589 (provider=cache) |
UQDYa6Lp99YwuDrDmCsngxs5dKzL_P7epA4iP0T7dsoY1po4 |
TONCOIN-NEW\|TON#74139837 |
2239827.886274203 | 2215579.697504624 | live TON balance via tonapi vs snapshot CSV; no public historical seqno API; on-chain balance != csv claim by 24248.188769579 (provider=cache) |
UQBmoechltZNb69I-ksuqGH2ewSE0tFKWcr3AdjChs5E5Uii |
USDT-TON\|TON |
ledger rpc error (provider=https://tonapi.io/v2/accounts/UQBmoechltZNb69I-ksuqGH2ewSE0tFKWcr3AdjChs5E5Uii/jettons/EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr): HTTP 400: {“error”:“can’t decode address EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr”} | ||
UQAHsamD0jg4uG0FtCCkKBP2JPLLT02RaU2Ous8PX0sCrbCt |
USDT-TON\|TON |
ledger rpc error (provider=https://tonapi.io/v2/accounts/UQAHsamD0jg4uG0FtCCkKBP2JPLLT02RaU2Ous8PX0sCrbCt/jettons/EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr): HTTP 400: {“error”:“can’t decode address EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr”} | ||
UQAWBO4_6eixoz9q8Shzck9G2zOiu2S3p9T8jlgWYTpKBqB2 |
USDT-TON\|TON |
ledger rpc error (provider=https://tonapi.io/v2/accounts/UQAWBO4_6eixoz9q8Shzck9G2zOiu2S3p9T8jlgWYTpKBqB2/jettons/EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr): HTTP 400: {“error”:“can’t decode address EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr”} | ||
UQBmoechltZNb69I-ksuqGH2ewSE0tFKWcr3AdjChs5E5Uii |
TONCOIN-NEW\|TON#74139837 |
877259.558910857 | 785234.467266321 | live TON balance via tonapi vs snapshot CSV; no public historical seqno API; on-chain balance != csv claim by 92025.091644536 (provider=cache) |
f1ohs3ah3pj6s7rna2furnpvcoeztzef5eded6u2y |
FIL\|FIL#6116396 |
318306.583979347047787358 | 292712.460997920031276636 | live Filecoin StateGetActor balance vs snapshot CSV; Glif lookback limited on public nodes; on-chain balance != csv claim by 25594.122981427016510722 (provider=cache) |
0x33fbf89217a07be0b7d5525a3bc17119a8d7bd70aa3b16eb77d836a4e6c8a026 |
USDC-SUI\|SUI#288486982 |
258228.977221 | 0 | Sui public RPC may return latest checkpoint balance rather than snapshot checkpoint; on-chain balance != csv claim by 258228.977221 (provider=cache) |
UQA2ogqg4sy7KfGuQVXWtbOm3vnE7NVGCeBCl6-XdJkqy3pq |
USDT-TON\|TON |
ledger rpc error (provider=https://tonapi.io/v2/accounts/UQA2ogqg4sy7KfGuQVXWtbOm3vnE7NVGCeBCl6-XdJkqy3pq/jettons/EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr): HTTP 400: {“error”:“can’t decode address EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr”} | ||
UQANL6-PmVenYBTCpKXDwNYaQPJ-fJFL__hWR0OHAtYRCoci |
USDT-TON\|TON |
ledger rpc error (provider=https://tonapi.io/v2/accounts/UQANL6-PmVenYBTCpKXDwNYaQPJ-fJFL__hWR0OHAtYRCoci/jettons/EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr): HTTP 400: {“error”:“can’t decode address EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr”} | ||
UQDbSRhbADuce1uOWHQj5oQpgWCVSFA5ddQ0NRnUg26tIUON |
USDT-TON\|TON |
ledger rpc error (provider=https://tonapi.io/v2/accounts/UQDbSRhbADuce1uOWHQj5oQpgWCVSFA5ddQ0NRnUg26tIUON/jettons/EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr): HTTP 400: {“error”:“can’t decode address EQCxE6mUTQJKFnGh1kS7u5DqsD2je6B84774Y_8f5g3L-Gr”} |
108 additional WARN rows omitted; see verification
bundle.
UNVERIFIABLE (row-level)
Other unverifiable rows:
| Subject | Field | Claim | Actual | Note |
|---|---|---|---|---|
ADNbM5fBujCRBW1vqezNeAWmnsLp19ki3n |
DOGE\|DOGE#6254074 |
438568208.78528263 | 438836884.49492876 | address has 212361 txs; exceeds public API limit 200000 — set BLOCKCHAIR_API_KEY or use archive provider |
ltc1qzvcgmntglcuv4smv3lzj6k8szcvsrmvk0phrr9wfq8w493r096ssm2fgsw |
LTC\|LTC#3127194 |
68727.08945253 | 68732.14920214 | address has 295453 txs; exceeds public API limit 100000 — set BLOCKCHAIR_API_KEY or use archive provider |
7. Minimal Checklist
| Requirement | Status | Notes |
|---|---|---|
| Has public PoR been published during the last 12 months? (S0-1) | pass |
Snapshot 508399035 is in the public evaluation set. |
| Is snapshot time explicit? (S0-2) | pass |
2026-06-18T16:00:00Z |
| Is there reserve summary or wallet_address_list? (S0-3) | pass |
Summary and wallet_address_list present. |
| Is wallet_address_list public and on-chain verifiable? (S1-1) | pass |
Wallet list present; hot-wallet on-chain verifier ran. |
| Is wallet_ownership_proof public and batch-verifiable? (S1-2) | pass |
address-ownership verifier PASS. |
| Is global_proof public and independently reproducible? (S1-3) | pass |
global-zk-proof verifier PASS. |
| Is independent third-party review available with stated scope? (S1-4) | unverifiable |
third-party-attestation verifier UNVERIFIABLE. |
| If trusted setup is required, is transcript public; otherwise is the proof system transparent setup? (S1-5) | pass |
Plonky2 / zk-STARK uses transparent setup; no trusted setup ceremony required. |
| Is root/proof/vk canonically anchored outside exchange servers? (S2-1) | fail |
No official exchange canonical on-chain/DA anchor established. |
| Is publication frequency sufficient for Stage 2 (weekly full PoR / daily anchor)? (S2-2) | fail |
Monthly or slower cadence; does not meet Stage 2 frequency expectations. |
8. Recommendations
| Priority | Recommendation | Related Risk |
|---|---|---|
P1 |
Anchor root/proof/commitment on-chain or publish immutable DA/archive records. | NO_CANONICAL_ANCHOR |
P1 |
Add daily anchoring, weekly full PoR, or event-triggered updates to reduce timing risk. | HIGH_FREQUENCY_GAP |
P2 |
Review onchain-balance verifier FAIL/WARN outliers in the verification bundle and reconcile CSV vs chain deltas. | IMPLEMENTATION_SEMANTICS_RISK |
9. Boundary
This report evaluates public PoR artifacts and reproducibility. It does not evaluate the exchange’s overall financial health, corporate governance, internal controls, off-chain assets, legal compliance, or complete off-balance-sheet liabilities.
Missing data must be marked as UNVERIFIABLE, not treated
as PASS.