| 2026-10-09 14:28 UTC | ← in | TJ4LssXL…v5fiCryptoBillis Ledger Drainer | 500,000 USDT | $500k | e055e…e78c |
| 2026-10-09 14:25 UTC | ← in | TPPFYbmP…JiLcCryptoBillis Ledger Drainer | 500,000 USDT | $500k | c8a83…6e87 |
| 2026-10-09 14:03 UTC | out → | TUey97Nn…NevUCryptoBillis Ledger Drainer | 100,000 USDT | $100k | 50a05…573f |
| 2026-10-09 13:58 UTC | out → | TUey97Nn…NevUCryptoBillis Ledger Drainer | 100,000 USDT | $100k | 7d696…164b |
| 2026-10-09 13:42 UTC | ← in | TPSBhvyG…Za7VCryptoBillis Ledger Drainer | 305,007.01 USDT | $305k | 601f6…c697 |
| 2026-10-09 13:40 UTC | ← in | TPSBhvyG…Za7VCryptoBillis Ledger Drainer | 999,992.01 USDT | $1000k | e4ba4…071f |
| 2026-10-09 13:34 UTC | out → | TPSBhvyG…Za7VCryptoBillis Ledger Drainer | 1,305,015 USDT | $1.31M | 37403…18ef |
| 2026-10-09 13:25 UTC | ← in | TY6swd2S…UPoECryptoBillis Ledger Drainer | 1,305,015 USDT | $1.31M | ca831…fa77 |
| 2026-10-09 13:21 UTC | out → | TY6swd2S…UPoECryptoBillis Ledger Drainer | 1,305,015 USDT | $1.31M | 11b86…94fc |