0xb88d9c9d6e7b7e989d4a2a72ba0ec76bbc441856
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 1,395.7 ETH
- USDT balance
- 0
- Stolen funds received
- $1.49M
- Hops from theft address
- 3
Transfers (5)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 20:22 UTC | ← in | 0xce29bf…c647 | 0 ETH | $0 | 0x06c…c965 |
| 2026-10-09 17:45 UTC | ← in | 0xce2cfc…c647 | 0 ETH | $0 | 0x0ec…52e4 |
| 2026-10-09 12:53 UTC | ← in | 0xce2980…c647CryptoBillis Ledger Drainer | 200.9 ETH | $500k | 0x844…4ed6 |
| 2026-10-09 09:49 UTC | ← in | 0x4c8054…f8c3 | 795.6 ETH | $1.98M | 0xd90…5b45 |
| 2026-10-09 08:07 UTC | ← in | 0xce2980…c647CryptoBillis Ledger Drainer | 399.2 ETH | $993k | 0xc40…b795 |