49 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0x88e6...5640 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 0.0990WETH 49 Open the transaction that emitted this transfer Ondo Finance: SLVon Token iShares Silver Trust (Ondo Tokenized) 0xf3e4...f1a4 ERC-20
Transfer
0xeeb8...03ed 0xeeb8f880ead7281a301ef2e6791a6bbe790603ed 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 3.6032SLVon 49 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0xeeb8...03ed 0xeeb8f880ead7281a301ef2e6791a6bbe790603ed 189.9787USDC 49 Open the transaction that emitted this transfer Impersonates spETH Malicious addressImpersonates: spETH · impersonation, symbol_impersonation Impersonates spETH — flagged malicious. ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x49b3...5ddd 0x49b3e70dfc8b18654f5335532c17406794ac5ddd 21,859,736.12710x2c34...45d5 49 Open the transaction that emitted this transfer Ondo Finance: SLVon Token iShares Silver Trust (Ondo Tokenized) 0xf3e4...f1a4 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 3.6032SLVon 50 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x4e68...fa36 0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 37.9250USDT 50 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0x4e68...fa36 0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 0.0198WETH 50 Open the transaction that emitted this transfer Ondo Finance: NVDAon Token NVIDIA (Ondo Tokenized) 0x2d1f...bdee ERC-20
Transfer
0xf403...de31 0xf403083364c2ef0ecba5563d83654d2fd49bde31 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0.1929NVDAon 50 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0xf403...de31 0xf403083364c2ef0ecba5563d83654d2fd49bde31 37.9250USDT 50 Open the transaction that emitted this transfer Leather Jacket Leather Jacket 0xa7c9...a02c ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x9ec2...a663 0x9ec2f5e65548f87e107aa61bec0a4c13ce6ba663 1,866,083.3255JACKET 50 Open the transaction that emitted this transfer Ondo Finance: NVDAon Token NVIDIA (Ondo Tokenized) 0x2d1f...bdee ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0.1929NVDAon 51 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x8a2a...e168 0x8a2a3d6fcefd9427ac46b07c91d21207aaa0e168 0x0dd0...5e7b 0x0dd0fe82bc184088a788536bd060f21bed285e7b 6,282,034,748.63510xe2ef...5ce5 51 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x0dd0...5e7b 0x0dd0fe82bc184088a788536bd060f21bed285e7b 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0.0889WETH 52 Open the transaction that emitted this transfer Ondo Finance: SLVon Token iShares Silver Trust (Ondo Tokenized) 0xf3e4...f1a4 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 1.4918SLVon 52 Open the transaction that emitted this transfer Impersonates spETH Malicious addressImpersonates: spETH · impersonation, symbol_impersonation Impersonates spETH — flagged malicious. ERC-20
Transfer
0xe005...75d7 0xe00583616d51fb7f1e6c4d4ab7d214a0476275d7 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 9,023,540.09080x2c34...45d5 52 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x9fd0...4bd9 0x9fd05e53628e40b36fc991eec1163d6ed77b4bd9 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0.0403WETH 52 Open the transaction that emitted this transfer Ondo Finance: SLVon Token iShares Silver Trust (Ondo Tokenized) 0xf3e4...f1a4 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0x9fd0...4bd9 0x9fd05e53628e40b36fc991eec1163d6ed77b4bd9 1.4918SLVon 53 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0xb4e1...c9dc 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc 0.0462WETH 53 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xb4e1...c9dc 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 88.5905USDC 53 Open the transaction that emitted this transfer Ondo Finance: USOon Token United States Oil Fund (Ondo Tokenized) 0x1f5f...6415 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x4313...b27f 0x4313c378cc91ea583c91387b9216e2c03096b27f 0.6800USOon