0xa4c4a964b569a69b735e31f3c50ec85074412d30
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.0676 ETH
- USDT balance
- 0
- Stolen funds received
- $999k
- Hops from theft address
- 3
Transfers (21)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 20:48 UTC | ← in | 0xc3200b…4065 | 0 ETH | $0 | 0xd84…65d7 |
| 2026-10-09 20:46 UTC | ← in | 0xc322e3…4065 | 0 ETH | $0 | 0x527…33e7 |
| 2026-10-09 17:38 UTC | ← in | 0xc3200b…4065 | 0 ETH | $0 | 0x2c5…99f8 |
| 2026-10-09 17:37 UTC | out → | 0xc3200b…4065 | 199.2 ETH~ | — | 0x3ba…85ec |
| 2026-10-09 17:36 UTC | ← in | 0xc32214…4065 | 0 ETH | $0 | 0xca9…48aa |
| 2026-10-09 17:36 UTC | out → | 0xc32214…4065 | 199.2 ETH~ | — | 0xfa6…6830 |
| 2026-10-09 17:11 UTC | ← in | 0xc3200b…4065 | 0 ETH | $0 | 0x05c…5d01 |
| 2026-10-09 17:09 UTC | out → | 0xc322ec…4065CryptoBillis Ledger Drainer | 199.2 ETH | $495k | 0x548…1dc2 |
| 2026-10-09 16:40 UTC | ← in | 0xd37bbe…7146THORChain | 199.24 ETH | $496k | 0xd53…2041 |
| 2026-10-09 13:20 UTC | ← in | 0x468cdf…2a4e | 0 ETH | $0 | 0x604…39eb |
| 2026-10-09 13:19 UTC | ← in | 0x468b2d…2a4e | 0 ETH | $0 | 0x8c7…87a4 |
| 2026-10-09 13:08 UTC | ← in | 0x468cdf…2a4e | 0 ETH | $0 | 0xf2e…51b5 |
| 2026-10-09 13:07 UTC | ← in | 0x468b0f…2a4e | 0 ETH | $0 | 0x6aa…a841 |
| 2026-10-09 12:56 UTC | ← in | 0x468cdf…2a4e | 0 ETH | $0 | 0x4e5…5182 |
| 2026-10-09 12:55 UTC | out → | 0x468b3a…2a4eCryptoBillis Ledger Drainer | 198.5 ETH | $494k | 0x890…bed8 |
| 2026-10-09 12:17 UTC | ← in | 0xd37bbe…7146THORChain | 198.52 ETH | $494k | 0x77e…abb9 |
| 2026-10-09 11:22 UTC | ← in | 0x1314e1…fa6a | 0 ETH | $0 | 0xd1c…7e45 |
| 2026-10-09 11:21 UTC | ← in | 0x131c22…fa6a | 0 ETH | $0 | 0xeaf…d1d9 |
| 2026-10-09 10:51 UTC | ← in | 0x1314e1…fa6a | 0 ETH | $0 | 0x408…5260 |
| 2026-10-09 10:50 UTC | out → | 0x131c9c…fa6a | 399.59 ETH | $994k | 0x348…3c72 |
| 2026-10-09 10:37 UTC | ← in | 0xb92fe9…ff4fRelay.link | 399.6 ETH | $994k | 0xdae…d7ad |