0xed43bb5404f3e9225aa6f020c89d26ba7a49cbd1
USDT0 bridge exit from TRON TBrGugjYUZxZJWkjCKN4XN714TrPcA5C88 · attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.0538 ETH
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 2
Transfers (27)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 07:42 UTC | ← in | 0x0640ac…7160 | 0 ETH | $0 | 0xd33…c70b |
| 2026-10-09 07:41 UTC | ← in | 0x064a59…7160 | 0 ETH | $0 | 0x590…61f8 |
| 2026-10-09 07:32 UTC | ← in | 0x0640ac…7160 | 0 ETH | $0 | 0xdb7…32f6 |
| 2026-10-09 07:31 UTC | ← in | 0x064a64…7160 | 0 ETH | $0 | 0x42d…1a35 |
| 2026-10-09 07:25 UTC | ← in | 0x0640ac…7160 | 0 ETH | $0 | 0x165…4887 |
| 2026-10-09 07:23 UTC | out → | 0x064af5…7160CryptoBillis Ledger Drainer | 1,998.5 ETH | $4.97M | 0x4e2…5146 |
| 2026-10-09 07:21 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 999,550 USDT | $1000k | 0x560…b9a2 |
| 2026-10-09 07:21 UTC | ← in | 0x000000…89beUniswap | 399.51 ETH | $994k | 0x560…b9a2 |
| 2026-10-09 07:20 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 999,550 USDT | $1000k | 0x71f…8478 |
| 2026-10-09 07:20 UTC | ← in | 0x000000…89beUniswap | 399.62 ETH | $994k | 0x71f…8478 |
| 2026-10-09 07:18 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 1,000,000 USDT | $1.00M | 0x122…75d4 |
| 2026-10-09 07:18 UTC | ← in | 0x000000…89beUniswap | 399.83 ETH | $995k | 0x122…75d4 |
| 2026-10-09 07:17 UTC | out → | 0xbee321…a000Bebop | 999,700 USDT | $1000k | 0x623…9bf1 |
| 2026-10-09 07:17 UTC | ← in | 0x000000…89beUniswap | 399.65 ETH | $994k | 0x623…9bf1 |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x840…f3e3 |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x51b…2a42 |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x7a4…3165 |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x2e1…8cea |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xe7b…be19 |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x79a…c476 |
| 2026-10-09 07:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x36e…7cbf |
| 2026-10-09 07:15 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 999,700 USDT | $1000k | 0xbab…3eba |
| 2026-10-09 07:15 UTC | ← in | 0x000000…89beUniswap | 399.93 ETH | $995k | 0xbab…3eba |
| 2026-10-09 07:15 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xadf…9c7c |
| 2026-10-09 07:12 UTC | ← in | 0x00bb1c…6315 | 0.01 ETH | $25 | 0xc06…22cd |
| 2026-10-09 07:11 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xc14…0fc4 |
| 2026-10-09 07:07 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x740…e0ac |