0xa5013a0cc6d35bbe0ef0389f960de883486c6e74
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 ETH
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 1
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 12:26 UTC | out → | 0x482719…d5faCryptoBillis Ledger Drainer | 1.42 ETH | $3,522 | 0x878…6da5 |
| 2026-10-09 12:25 UTC | out → | 0x482719…d5faCryptoBillis Ledger Drainer | 0.01 ETH | $25 | 0xbcf…8ebb |
| 2026-10-09 12:20 UTC | ← in | 0x370a7e…12cfRelay.link | 0.23 ETH | $568 | 0x28b…17e6 |
| 2026-10-09 12:19 UTC | ← in | 0xf70da9…dbefRelay.link | 1.2 ETH | $2,980 | 0x377…476c |