TY6swd2SJCfMXkxU79MVFHsp1fwuKYUPoE
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 75.6384 TRX
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:25 UTC | out → | TQqgNg13…b7Y4SunSwap | 1,305,015 USDT | $1.31M | ca831…fa77 |
| 2026-10-09 13:21 UTC | ← in | TQqgNg13…b7Y4SunSwap | 1,305,015 USDT | $1.31M | 11b86…94fc |