0xed57b891c0da306369ea5bb0a2c02b78bdd6b1ba
USDT0 bridge recipient: receives the bridged USDT and sells it for ETH
- Native balance
- 0.0704 ETH
- USDT balance
- 0
- Stolen funds received
- $5.00M
- Hops from theft address
- 2
Evidence path
1 hops from a theft address · json- 110-09 06:45TPKczq…r8Mx → 0xed57…b1ba · 500,000 USDT via USDT00769e9…d7e7 ↗
Transfers (66)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 07:21 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x6e1…db75 |
| 2026-10-09 07:20 UTC | ← in | 0xfa4ebb…b0e2 | 0 ETH | $0 | 0xd06…5e28 |
| 2026-10-09 06:49 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x68e…a890 |
| 2026-10-09 06:48 UTC | out → | 0xfa4eab…b0e2 | 199.9 ETH | $497k | 0x285…5ee3 |
| 2026-10-09 06:48 UTC | out → | 0xbee321…a000Bebop | 499,850 USDT | $500k | 0xde5…55da |
| 2026-10-09 06:48 UTC | ← in | 0x000000…89beUniswap | 199.93 ETH | $497k | 0xde5…55da |
| 2026-10-09 06:47 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x94a…4616 |
| 2026-10-09 06:47 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0xda2…a808 |
| 2026-10-09 06:45 UTC | out → | 0xfa4eab…b0e2 | 199.9 ETH | $497k | 0xe00…a262 |
| 2026-10-09 06:44 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0x303…c59e |
| 2026-10-09 06:44 UTC | ← in | 0x000000…89beUniswap | 199.92 ETH | $497k | 0x303…c59e |
| 2026-10-09 06:44 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x6d9…23d9 |
| 2026-10-09 06:44 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x7e2…b89b |
| 2026-10-09 06:43 UTC | out → | 0xfa4eab…b0e2 | 199.83 ETH | $497k | 0x8c6…9ecb |
| 2026-10-09 06:42 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0x67e…dc0d |
| 2026-10-09 06:42 UTC | ← in | 0x000000…89beUniswap | 199.83 ETH | $497k | 0x67e…dc0d |
| 2026-10-09 06:40 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x7c1…ab4a |
| 2026-10-09 06:40 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x916…379a |
| 2026-10-09 06:39 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x463…89f2 |
| 2026-10-09 06:39 UTC | out → | 0xfa4eab…b0e2 | 199.9 ETH | $497k | 0x953…afc2 |
| 2026-10-09 06:38 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0xc75…e3f8 |
| 2026-10-09 06:38 UTC | ← in | 0x000000…89beUniswap | 199.85 ETH | $497k | 0xc75…e3f8 |
| 2026-10-09 06:37 UTC | ← in | 0xfa4ebb…b0e2 | 0 ETH | $0 | 0xa76…3225 |
| 2026-10-09 06:37 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xc83…4c28 |
| 2026-10-09 06:34 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x11e…6e4c |
| 2026-10-09 06:34 UTC | out → | 0xfa4eab…b0e2 | 199.9 ETH | $497k | 0xc29…1fb6 |
| 2026-10-09 06:34 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0xcd4…9cdd |
| 2026-10-09 06:33 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0x252…5de7 |
| 2026-10-09 06:33 UTC | ← in | 0x000000…89beUniswap | 199.9 ETH | $497k | 0x252…5de7 |
| 2026-10-09 06:33 UTC | out → | 0xfa4eab…b0e2 | 200 ETH | $497k | 0x18e…18cc |
| 2026-10-09 06:32 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xadc…9890 |
| 2026-10-09 06:31 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0xe8e…f903 |
| 2026-10-09 06:30 UTC | ← in | 0xfa4ebb…b0e2 | 0 ETH | $0 | 0x133…40a8 |
| 2026-10-09 06:30 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0xe61…7f33 |
| 2026-10-09 06:30 UTC | ← in | 0x000000…89beUniswap | 200.01 ETH | $497k | 0xe61…7f33 |
| 2026-10-09 06:29 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0xa09…4431 |
| 2026-10-09 06:29 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xd0b…496a |
| 2026-10-09 06:28 UTC | out → | 0xfa4eab…b0e2 | 200 ETH | $497k | 0x9cf…fbb5 |
| 2026-10-09 06:27 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0xc15…6b48 |
| 2026-10-09 06:27 UTC | ← in | 0x000000…89beUniswap | 199.97 ETH | $497k | 0xc15…6b48 |
| 2026-10-09 06:25 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x222…c97e |
| 2026-10-09 06:25 UTC | out → | 0xfa4eab…b0e2 | 200.2 ETH | $497k | 0x63b…5584 |
| 2026-10-09 06:25 UTC | ← in | 0xfa4ebb…b0e2 | 0 ETH | $0 | 0x980…31d1 |
| 2026-10-09 06:25 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0xd19…e4c0 |
| 2026-10-09 06:24 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xba2…48fe |
| 2026-10-09 06:23 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0xdb2…f208 |
| 2026-10-09 06:23 UTC | ← in | 0x000000…89beUniswap | 200.23 ETH | $498k | 0xdb2…f208 |
| 2026-10-09 06:22 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x3bc…a116 |
| 2026-10-09 06:22 UTC | ← in | 0xfa4c24…b0e2 | 0 ETH | $0 | 0x341…8f95 |
| 2026-10-09 06:21 UTC | out → | 0xfa4eab…b0e2 | 200.2 ETH | $497k | 0xee1…e4c9 |
| 2026-10-09 06:20 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x097…4b4d |
| 2026-10-09 06:19 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0xe2b…9623 |
| 2026-10-09 06:19 UTC | ← in | 0x000000…89beUniswap | 200.19 ETH | $497k | 0xe2b…9623 |
| 2026-10-09 06:17 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x9be…18ee |
| 2026-10-09 06:17 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0xf0c…476c |
| 2026-10-09 06:16 UTC | ← in | 0xfa4ebb…b0e2 | 0 ETH | $0 | 0x0af…409e |
| 2026-10-09 06:14 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x6c1…a052 |
| 2026-10-09 06:13 UTC | ← in | 0xfa4e00…b0e2 | 0 ETH | $0 | 0x167…367d |
| 2026-10-09 06:11 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0x6f2…9ba4 |
| 2026-10-09 06:10 UTC | ← in | 0xfa4ebb…b0e2 | 0 ETH | $0 | 0xf07…6196 |
| 2026-10-09 06:02 UTC | ← in | 0xfa4a31…b0e2 | 0 ETH | $0 | 0xd50…0eb3 |
| 2026-10-09 06:01 UTC | out → | 0xfa4eab…b0e2 | 200.6 ETH | $498k | 0xbc6…f8e7 |
| 2026-10-09 05:53 UTC | out → | 0x225a38…dc17Wintermute (UniswapX) | 499,850 USDT | $500k | 0xe8c…3104 |
| 2026-10-09 05:53 UTC | ← in | 0x000000…89beUniswap | 200.66 ETH | $499k | 0xe8c…3104 |
| 2026-10-09 05:46 UTC | ← in | 0x1a5f2f…2469 | 0.01 ETH | $25 | 0xade…9213 |
| 2026-10-09 05:43 UTC | ← in | 0x1f748c…dfb0USDT0 | 499,850 USDT | $500k | 0x5e8…45a3 |