0xce29803592346a285e17d3c6595b0c0528a3c647
USDT0 bridge exit from TRON TWt4c9cvFkKKwuc2itrbDQmoAKhr4kMN3S · attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.0554 ETH
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 2
Transfers (36)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 20:46 UTC | ← in | 0xc3200b…4065 | 0 ETH | $0 | 0x0f3…87db |
| 2026-10-09 20:45 UTC | ← in | 0xc322e3…4065 | 0 ETH | $0 | 0x275…8900 |
| 2026-10-09 20:17 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0x6c7…3ec4 |
| 2026-10-09 20:17 UTC | ← in | 0xb88db5…1856 | 0 ETH | $0 | 0xb63…0d46 |
| 2026-10-09 17:46 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0x151…737c |
| 2026-10-09 17:45 UTC | ← in | 0xb88dec…1856 | 0 ETH | $0 | 0x48d…f1b9 |
| 2026-10-09 17:41 UTC | out → | 0xc3200b…4065 | 594.7 ETH~ | — | 0xbc0…9a26 |
| 2026-10-09 17:40 UTC | ← in | 0xc3200b…4065 | 0 ETH | $0 | 0xb20…23e0 |
| 2026-10-09 17:40 UTC | ← in | 0xc32214…4065 | 0 ETH | $0 | 0x02c…de8f |
| 2026-10-09 17:39 UTC | out → | 0xc32214…4065 | 594.7 ETH~ | — | 0x41b…01ec |
| 2026-10-09 15:55 UTC | ← in | 0xc3200b…4065 | 0 ETH | $0 | 0x36f…07a8 |
| 2026-10-09 15:52 UTC | out → | 0xc322ec…4065CryptoBillis Ledger Drainer | 594.7 ETH | $1.48M | 0x627…175c |
| 2026-10-09 15:49 UTC | ← in | 0xd37bbe…7146THORChain | 198.86 ETH | $495k | 0xb35…eb4f |
| 2026-10-09 15:49 UTC | ← in | 0xd37bbe…7146THORChain | 198.88 ETH | $495k | 0x585…ba41 |
| 2026-10-09 15:40 UTC | ← in | 0xd37bbe…7146THORChain | 196.92 ETH | $490k | 0x11b…51d2 |
| 2026-10-09 13:11 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0xef0…a478 |
| 2026-10-09 13:10 UTC | ← in | 0xb88db5…1856 | 0 ETH | $0 | 0xb0c…8003 |
| 2026-10-09 13:08 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0xf2e…51b5 |
| 2026-10-09 13:07 UTC | ← in | 0xb88d7a…1856 | 0 ETH | $0 | 0xa91…f2dc |
| 2026-10-09 12:54 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0x9ac…cbb9 |
| 2026-10-09 12:53 UTC | out → | 0xb88d9c…1856CryptoBillis Ledger Drainer | 200.9 ETH | $500k | 0x844…4ed6 |
| 2026-10-09 12:29 UTC | ← in | 0xd37bbe…7146THORChain | 199 ETH | $495k | 0x7f8…e1b7 |
| 2026-10-09 08:57 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0xb30…92e4 |
| 2026-10-09 08:56 UTC | ← in | 0xb88db5…1856 | 0 ETH | $0 | 0x922…bb53 |
| 2026-10-09 08:51 UTC | ← in | 0xf5e103…2bccChainflip | 1.99 ETH | $4,948 | 0xf8a…4ad3 |
| 2026-10-09 08:44 UTC | ← in | 0xeb5f5a…cca9 | 0 ETH | $0 | 0xf60…d6a1 |
| 2026-10-09 08:43 UTC | out → | 0xeb578c…cca9CryptoBillis Ledger Drainer | 0 ETH | $2 | 0x8d6…1a42 |
| 2026-10-09 08:16 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0x8b3…132c |
| 2026-10-09 08:15 UTC | ← in | 0xb88d7a…1856 | 0 ETH | $0 | 0xd5a…1897 |
| 2026-10-09 08:08 UTC | ← in | 0xb885e4…1856 | 0 ETH | $0 | 0x4ed…7b25 |
| 2026-10-09 08:07 UTC | out → | 0xb88d9c…1856CryptoBillis Ledger Drainer | 399.2 ETH | $993k | 0xc40…b795 |
| 2026-10-09 08:06 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 999,700 USDT | $1000k | 0x0f4…5629 |
| 2026-10-09 08:06 UTC | ← in | 0x000000…89beUniswap | 399.2 ETH | $993k | 0x0f4…5629 |
| 2026-10-09 07:46 UTC | ← in | 0x9344bb…c2bd | 0.01 ETH | $12 | 0xcff…b880 |
| 2026-10-09 07:45 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x329…a945 |
| 2026-10-09 07:45 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x438…9f74 |