0xc61e3185d0ea73e41928d21d32bd2eddd0ad18e6
USDT0 bridge exit from TRON TFAVKhn2n7eJZA5BWbsv5bz8cucfscaQ8k · attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.0089 ETH
- USDT balance
- 0
- Stolen funds received
- $5.00M
- Hops from theft address
- 2
Transfers (27)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 08:11 UTC | ← in | 0x468cdf…2a4e | 0 ETH | $0 | 0x20f…f44d |
| 2026-10-09 08:10 UTC | ← in | 0x468b2d…2a4e | 0 ETH | $0 | 0x5ac…4561 |
| 2026-10-09 07:52 UTC | ← in | 0x468cdf…2a4e | 0 ETH | $0 | 0xc34…80a0 |
| 2026-10-09 07:51 UTC | ← in | 0x468b0f…2a4e | 0 ETH | $0 | 0x04a…9dab |
| 2026-10-09 07:42 UTC | ← in | 0x468cdf…2a4e | 0 ETH | $0 | 0x4c3…4b2c |
| 2026-10-09 07:41 UTC | out → | 0x468b3a…2a4eCryptoBillis Ledger Drainer | 1,996.15 ETH | $4.96M | 0x446…377d |
| 2026-10-09 07:39 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 998,500 USDT | $999k | 0xf58…9dfa |
| 2026-10-09 07:39 UTC | ← in | 0x000000…89beUniswap | 398.78 ETH | $991k | 0xf58…9dfa |
| 2026-10-09 07:38 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 1,000,000 USDT | $1.00M | 0xaf7…9b45 |
| 2026-10-09 07:38 UTC | ← in | 0x000000…89beUniswap | 399.37 ETH | $992k | 0xaf7…9b45 |
| 2026-10-09 07:36 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 1,000,000 USDT | $1.00M | 0x4b2…a4dc |
| 2026-10-09 07:36 UTC | ← in | 0x000000…89beUniswap | 399.42 ETH | $993k | 0x4b2…a4dc |
| 2026-10-09 07:33 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 1,000,000 USDT | $1.00M | 0xad1…2dfd |
| 2026-10-09 07:33 UTC | ← in | 0x000000…89beUniswap | 399.18 ETH | $992k | 0xad1…2dfd |
| 2026-10-09 07:32 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 1,000,000 USDT | $1.00M | 0xa9e…c5f4 |
| 2026-10-09 07:32 UTC | ← in | 0x000000…89beUniswap | 399.4 ETH | $992k | 0xa9e…c5f4 |
| 2026-10-09 07:26 UTC | ← in | 0x533655…c8fc | 0.01 ETH | $12 | 0x27a…d903 |
| 2026-10-09 07:23 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xbeb…a54f |
| 2026-10-09 07:23 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xa57…7a49 |
| 2026-10-09 07:23 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xb91…0a48 |
| 2026-10-09 07:23 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x03f…8ac9 |
| 2026-10-09 07:23 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x8c3…a1d2 |
| 2026-10-09 07:23 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xb80…4168 |
| 2026-10-09 07:22 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x2b0…66d2 |
| 2026-10-09 07:22 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xda9…9ee8 |
| 2026-10-09 07:22 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xcf1…0f4e |
| 2026-10-09 07:22 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xff0…3cf7 |