0x83aeac166f6832ae3500000a24510a95a052a599
ETH sweeper
- Native balance
- 1,168.9109 ETH
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 0
Transfers (36)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:50 UTC | ← in | 0x7c0b22…03d7 | 0 ETH | $0 | 0x4e2…6bf2 |
| 2026-10-09 06:33 UTC | ← in | 0x2cff89…2680NEAR Intents | 197.99 ETH | $492k | 0xb1b…f55c |
| 2026-10-09 06:32 UTC | ← in | 0xf78b2e…d6ceHiFiSwap | 198.33 ETH | $493k | 0xce9…394f |
| 2026-10-09 06:26 UTC | ← in | 0xf78b2e…d6ceHiFiSwap | 49.25 ETH | $122k | 0x26f…f8e3 |
| 2026-10-09 06:24 UTC | out → | 0x1481e5…db70HiFiSwap | 124,142.95 USDT | $124k | 0x0fb…5184 |
| 2026-10-09 06:02 UTC | ← in | 0xa6f06c…1e41victim | 0.11 ETH | $273 | 0x7f3…c9a6 |
| 2026-10-09 05:43 UTC | ← in | 0xee2577…d8e7 | 0 ETH | $0 | 0x6ff…9219 |
| 2026-10-09 05:41 UTC | ← in | 0xee2560…d8e7victim | 0.02 ETH | $39 | 0xc18…4d40 |
| 2026-10-09 05:41 UTC | ← in | 0x5b19ef…aa82victim | 0.19 ETH | $483 | 0xeae…79f1 |
| 2026-10-09 05:40 UTC | ← in | 0xee2ad1…d8e7 | 0 ETH | $0 | 0x51b…23a4 |
| 2026-10-09 05:38 UTC | ← in | 0x5b19ef…aa82victim | 77.77 ETH | $193k | 0x511…73ff |
| 2026-10-09 05:38 UTC | ← in | 0xee2560…d8e7victim | 6.24 ETH | $16k | 0x7d5…b474 |
| 2026-10-09 05:38 UTC | ← in | 0x46bfa4…11d9victim | 0.06 ETH | $154 | 0x999…ec63 |
| 2026-10-09 05:38 UTC | ← in | 0x4faaec…fc04victim | 9.15 ETH | $23k | 0x667…28c4 |
| 2026-10-09 05:38 UTC | ← in | 0xd85df7…8112victim | 9.52 ETH | $24k | 0x60a…344e |
| 2026-10-09 05:38 UTC | ← in | 0x46f4da…cdb3victim | 0.19 ETH | $472 | 0xa22…edcb |
| 2026-10-09 05:38 UTC | ← in | 0x0e3b12…7bfavictim | 0.43 ETH | $1,061 | 0xcbb…d728 |
| 2026-10-09 05:38 UTC | ← in | 0x46bfa4…11d9victim | 0.9 USDC | $1 | 0xea0…3495 |
| 2026-10-09 05:38 UTC | ← in | 0x0e3b12…7bfavictim | 7,473.93 USDT | $7,474 | 0xbe5…3586 |
| 2026-10-09 05:38 UTC | ← in | 0x46f4da…cdb3victim | 7,103.17 USDT | $7,103 | 0xc88…fd89 |
| 2026-10-09 05:12 UTC | ← in | 0x58f55c…2653victim | 0.72 ETH | $1,795 | 0x969…1534 |
| 2026-10-09 05:12 UTC | ← in | 0x3a1ae3…fdd7victim | 0.75 ETH | $1,853 | 0x380…96bf |
| 2026-10-09 05:12 UTC | ← in | 0xad50e2…9f0avictim | 0.71 ETH | $1,771 | 0x0e4…39a8 |
| 2026-10-09 05:11 UTC | ← in | 0x3a1ae3…fdd7victim | 14.91 ETH | $37k | 0xb59…7074 |
| 2026-10-09 05:11 UTC | ← in | 0xad50e2…9f0avictim | 14.25 ETH | $35k | 0xa43…16e8 |
| 2026-10-09 05:11 UTC | ← in | 0x58f55c…2653victim | 14.44 ETH | $36k | 0x74f…f0a2 |
| 2026-10-09 05:09 UTC | ← in | 0xad50e2…9f0avictim | 285 ETH | $708k | 0x309…6e18 |
| 2026-10-09 05:09 UTC | ← in | 0x58f55c…2653victim | 288.8 ETH | $718k | 0x0a0…b194 |
| 2026-10-09 05:09 UTC | ← in | 0xe6a6d4…bc5bvictim | 0 ETH | $4 | 0xaca…ec10 |
| 2026-10-09 05:09 UTC | ← in | 0x4cdbd0…4de9victim | 0.03 ETH | $86 | 0x5cb…497d |
| 2026-10-09 05:09 UTC | ← in | 0x6c3361…290fvictim | 0 ETH | $0 | 0x07d…1e81 |
| 2026-10-09 05:09 UTC | ← in | 0x4cdbd0…4de9victim | 25,876.83 USDT | $26k | 0x2d7…68d4 |
| 2026-10-09 05:08 UTC | ← in | 0x6c3361…290fvictim | 0 ETH | $6 | 0x729…2e47 |
| 2026-10-09 05:08 UTC | ← in | 0xe6a6d4…bc5bvictim | 0.04 ETH | $88 | 0xbce…530d |
| 2026-10-09 05:08 UTC | ← in | 0x6c3361…290fvictim | 5,699.2 USDT | $5,699 | 0xc35…0606 |
| 2026-10-09 05:08 UTC | ← in | 0xe6a6d4…bc5bvictim | 77,989.82 USDT | $78k | 0xb61…4412 |