Address

0xC9B826BAD20872EB29f9b1D8af4BefE8460b50c6

This address has been reported to be involved in an exploit with KyberSwap. Proceed with caution. Reported by @spreekaway.

KyberSwap Exploiter 1

Exploit

Overview

ETH Balance

0.001002360522145747 ETH

ETH Value

$3.90 (@ $3,885.96/ETH)

Token Holdings

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Latest 25 from a total of 75 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From		To	Set Amounts 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x5d55cac25659438b887770b498ed10b4b61639b29c7788375ba3c554bfd0167d	Transfer	116795475	2024-02-29 6:55:27	284 days ago	1709189727	KyberSwap Exploiter 1	OUT	0x78d0bdb9...A9bF3C000	19.60608277 ETH$76,188.41	0.00007463683	0.09913093
0x38f90a392925e3a2f14b1a0b4280fe7337c446ee96b5c54694869c9a0c84aaff	Transfer	116001805	2024-02-10 21:59:47	302 days ago	1707602387	KyberSwap Exploiter 1	OUT	0x78d0bdb9...A9bF3C000	700 ETH$2,720,170.42	0.000037017104	0.00427347
0x37c6cfb2c2c69a5799a3e2811eaec3b67eb632e0851cd0bd1b382833d9ed950c	0x041a24b8	115831659	2024-02-06 23:28:15	306 days ago	1707262095	KyberSwap Exploiter 1	OUT	0x6f9d14Cf...387683E1b	0 ETH$0.00	0.000035638513	0.00212088
0x634f698534ae8e4b0d4acbb5e731431d8513d581ddf959c11a9c59566dc98734	Transform ERC20	115831582	2024-02-06 23:25:41	306 days ago	1707261941	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.000313818479	0.00282359
0x3512e62c1e9caa8d7110f3b5c0f65bef374e52e3bafd5b73e8e323e70f6d6e58	Withdraw	115831549	2024-02-06 23:24:35	306 days ago	1707261875	KyberSwap Exploiter 1	OUT	Aave: Pool V3	0 ETH$0.00	0.00004126826	0.00243351
0x636d30e4477b7c6e27d6b99fcc092bbf4909f68ee8559542f8bf178141dd56cb	Withdraw	115831530	2024-02-06 23:23:57	306 days ago	1707261837	KyberSwap Exploiter 1	OUT	Aave: Pool V3	0 ETH$0.00	0.000036922562	0.00198207
0x6f334a3306ad67dd9dec0d0973c7a8b70e333d2d1504b5fe5e88f0b375886815	Transform ERC20	115831413	2024-02-06 23:20:03	306 days ago	1707261603	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.000229294613	0.00306213
0x0bb21859e7e5f4105946393cbf26285b586edd732364af99a85cce02713ce605	Approve	115831394	2024-02-06 23:19:25	306 days ago	1707261565	KyberSwap Exploiter 1	OUT	Optimism: USDC.e Token	0 ETH$0.00	0.000041884763	0.00315512
0xc5f6dcc239394206a2dc53c12b38b6feef8b549e7df4d4f6c8e1902af3e8a14f	Transform ERC20	115831351	2024-02-06 23:17:59	306 days ago	1707261479	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.000241117863	0.00354573
0x44c3a44fa7002a895c05f9751b550e131fea21742943c477e5151faf3bd53d34	Transform ERC20	115831311	2024-02-06 23:16:39	306 days ago	1707261399	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00036121921	0.0030354
0x0a141a2fed8ca5ab12266eacc4d25c282d366f42cbd4ece4f5fdb6eb62686bb2	Transform ERC20	115831285	2024-02-06 23:15:47	306 days ago	1707261347	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.000369178344	0.00342311
0x50d5cfa1edd8f9a15d484bf596886a5985fada8a50b7578d155c7eb7ac515ada	Approve	115831274	2024-02-06 23:15:25	306 days ago	1707261325	KyberSwap Exploiter 1	OUT	Optimism: USDC.e Token	0 ETH$0.00	0.000044214869	0.0034506
0x641b12f869ab78e1bac3cd6ee4fc9b628c01915ee5e262d84b3f48f5fc9c440a	Approve	115831261	2024-02-06 23:14:59	306 days ago	1707261299	KyberSwap Exploiter 1	OUT	Optimism: USDC.e Token	0 ETH$0.00	0.00004682413	0.00313049
0x087fd2cbe3ee6c4bd42724fdf7aa7dd2d09b13912525855e55728a21a665f03f	Withdraw	115831170	2024-02-06 23:11:57	306 days ago	1707261117	KyberSwap Exploiter 1	OUT	Aave: Pool V3	0 ETH$0.00	0.000035770699	0.00460343
0x2dd4393b4decfe55c5b6fc46ff9e7586057d7afe9a8e5e2c20fa198b5a7fb0d5	Swap	115831001	2024-02-06 23:06:19	306 days ago	1707260779	KyberSwap Exploiter 1	OUT	OpenOcean: Exchange V2	0 ETH$0.00	0.00042647602	0.00308228
0x1364642c06269ec4bd256515e984f812e9e89c1f93b2043d03dfdf73cbae450f	Swap	115830794	2024-02-06 22:59:25	306 days ago	1707260365	KyberSwap Exploiter 1	OUT	OpenOcean: Exchange V2	0 ETH$0.00	0.001216396089	0.00354286
0x9e9800cacde4710858977cb9fb7061fe5fb71f4e1edd581076104566c198b672	Swap	115830758	2024-02-06 22:58:13	306 days ago	1707260293	KyberSwap Exploiter 1	OUT	OpenOcean: Exchange V2	0 ETH$0.00	0.000984351994	0.00304134
0x4563c4e3c6ab45e9485831f397e783fc8fea5ad15b5cadcf457893de01a2213b	Swap	115830676	2024-02-06 22:55:29	306 days ago	1707260129	KyberSwap Exploiter 1	OUT	OpenOcean: Exchange V2	0 ETH$0.00	0.000860181277	0.00299562
0x1c5885648a2ba07bd97aacd71cccf7f5c4c24433a675802585427b08dc5f7a0c	Swap	115830664	2024-02-06 22:55:05	306 days ago	1707260105	KyberSwap Exploiter 1	OUT	OpenOcean: Exchange V2	0 ETH$0.00	0.001163802568	0.00299504
0x68a293591c9556cc6a932fd820f858e8e27ede66c67ca26c69d84a06c29ee3fe	Approve	115830648	2024-02-06 22:54:33	306 days ago	1707260073	KyberSwap Exploiter 1	OUT	Optimism: USDC.e Token	0 ETH$0.00	0.000055577002	0.00302646
0x3354595586b7f4168c709513a1325eef9bdffc34bd4072f232678c030a0d1b12	Transform ERC20	115830613	2024-02-06 22:53:23	306 days ago	1707260003	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.000387361394	0.00298387
0xe2992d9009c58ec42c7d0b313bc4ec4625e9f9d78f68134bcd70873b057ee474	Withdraw	115830571	2024-02-06 22:51:59	306 days ago	1707259919	KyberSwap Exploiter 1	OUT	Aave: Pool V3	0 ETH$0.00	0.000034065611	0.00326677
0x2d6260c3453f362dc0693d87265f53330747d39821a196b7436c30b554d2e977	Transform ERC20	115830565	2024-02-06 22:51:47	306 days ago	1707259907	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.00030560616	0.00296547
0x125cebd9da36cf6cc2251d8e93fb2f0a307e25b6e57988b54a9c130822335fc9	Transform ERC20	115830531	2024-02-06 22:50:39	306 days ago	1707259839	KyberSwap Exploiter 1	OUT	0x: Exchange Proxy	0 ETH$0.00	0.000268027902	0.00301178
0xad1e9e7a2cc1df2362b78b0d7300507b7a8ac5983a9b33f073bd25d73c6571c2	Approve	115830513	2024-02-06 22:50:03	306 days ago	1707259803	KyberSwap Exploiter 1	OUT	Optimism: USDC.e Token	0 ETH$0.00	0.000041077757	0.00269758

View all transactions

Latest 19 internal transactions

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Parent Transaction Hash	Block		From		To
0x37c6cfb2c2c69a5799a3e2811eaec3b67eb632e0851cd0bd1b382833d9ed950c	115831659	2024-02-06 23:28:15	306 days ago	1707262095	0x6f9d14Cf...387683E1b	KyberSwap Exploiter 1	4.728614589330204 ETH$18,375.20
0x634f698534ae8e4b0d4acbb5e731431d8513d581ddf959c11a9c59566dc98734	115831582	2024-02-06 23:25:41	306 days ago	1707261941	0x: Flash Wallet	KyberSwap Exploiter 1	42.072628525718023 ETH$163,492.46
0x6f334a3306ad67dd9dec0d0973c7a8b70e333d2d1504b5fe5e88f0b375886815	115831413	2024-02-06 23:20:03	306 days ago	1707261603	0x: Flash Wallet	KyberSwap Exploiter 1	42.050869905643677 ETH$163,407.90
0xc5f6dcc239394206a2dc53c12b38b6feef8b549e7df4d4f6c8e1902af3e8a14f	115831351	2024-02-06 23:17:59	306 days ago	1707261479	0x: Flash Wallet	KyberSwap Exploiter 1	42.021726315936395 ETH$163,294.65
0x44c3a44fa7002a895c05f9751b550e131fea21742943c477e5151faf3bd53d34	115831311	2024-02-06 23:16:39	306 days ago	1707261399	0x: Flash Wallet	KyberSwap Exploiter 1	42.00170202103907 ETH$163,216.84
0x0a141a2fed8ca5ab12266eacc4d25c282d366f42cbd4ece4f5fdb6eb62686bb2	115831285	2024-02-06 23:15:47	306 days ago	1707261347	0x: Flash Wallet	KyberSwap Exploiter 1	42.013199427632447 ETH$163,261.52
0x2dd4393b4decfe55c5b6fc46ff9e7586057d7afe9a8e5e2c20fa198b5a7fb0d5	115831001	2024-02-06 23:06:19	306 days ago	1707260779	0x23eBCD70...4b9B2b3Ad	KyberSwap Exploiter 1	41.968027999710524 ETH$163,085.98
0x1364642c06269ec4bd256515e984f812e9e89c1f93b2043d03dfdf73cbae450f	115830794	2024-02-06 22:59:25	306 days ago	1707260365	0x23eBCD70...4b9B2b3Ad	KyberSwap Exploiter 1	41.891726839611285 ETH$162,789.48
0x9e9800cacde4710858977cb9fb7061fe5fb71f4e1edd581076104566c198b672	115830758	2024-02-06 22:58:13	306 days ago	1707260293	0x23eBCD70...4b9B2b3Ad	KyberSwap Exploiter 1	41.904873109773935 ETH$162,840.57
0x4563c4e3c6ab45e9485831f397e783fc8fea5ad15b5cadcf457893de01a2213b	115830676	2024-02-06 22:55:29	306 days ago	1707260129	0x23eBCD70...4b9B2b3Ad	KyberSwap Exploiter 1	41.934099823442432 ETH$162,954.14
0x3354595586b7f4168c709513a1325eef9bdffc34bd4072f232678c030a0d1b12	115830613	2024-02-06 22:53:23	306 days ago	1707260003	0x: Flash Wallet	KyberSwap Exploiter 1	41.987682949888567 ETH$163,162.36
0x2d6260c3453f362dc0693d87265f53330747d39821a196b7436c30b554d2e977	115830565	2024-02-06 22:51:47	306 days ago	1707259907	0x: Flash Wallet	KyberSwap Exploiter 1	42.012942387745527 ETH$163,260.52
0x125cebd9da36cf6cc2251d8e93fb2f0a307e25b6e57988b54a9c130822335fc9	115830531	2024-02-06 22:50:39	306 days ago	1707259839	0x: Flash Wallet	KyberSwap Exploiter 1	42.024298361109952 ETH$163,304.65
0xaeb023c1ec74d5f63e0e094a216000c198512d1ce12ef25f8b11ba9b06756858	115830456	2024-02-06 22:48:09	306 days ago	1707259689	0x: Flash Wallet	KyberSwap Exploiter 1	42.030489720823464 ETH$163,328.71
0xd5f724f64e6a4f7f821c2b14dc4a9eeee1e584e6ae9e050453091e06d3ffea86	115830408	2024-02-06 22:46:33	306 days ago	1707259593	0x: Flash Wallet	KyberSwap Exploiter 1	42.026021843351951 ETH$163,311.34
0xb6ffe3e6ee99141b84c0d526192bbf646dc6001e7b7f1fbb31c8e972e5b3c532	115830388	2024-02-06 22:45:53	306 days ago	1707259553	0x: Flash Wallet	KyberSwap Exploiter 1	42.020353402474356 ETH$163,289.32
0x6a5f7a3b9b525cc774872f071a85cb21c67cd8a643956be3acaeae0defd9e6d7	115830291	2024-02-06 22:42:39	306 days ago	1707259359	0x: Flash Wallet	KyberSwap Exploiter 1	37.763053530188907 ETH$146,745.63
0x8921cf53a15625afac59e688cf7fe31aee7b9b71b37fd7cfedbac7f7d3dcfa56	115830248	2024-02-06 22:41:13	306 days ago	1707259273	0x: Flash Wallet	KyberSwap Exploiter 1	41.968412004228685 ETH$163,087.48
0x9f8ec7ff404848624f585ef47ed89ac8b902a32841dadb9a6e30295424fcf148	115830223	2024-02-06 22:40:23	306 days ago	1707259223	0x6f9d14Cf...387683E1b	KyberSwap Exploiter 1	4.197151238498292 ETH$16,309.95

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0 ETH

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Multichain Portfolio | 30 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	26.25%	$3,886.98	0.00073184	$2.84
BASE	toby (TOBY)	12.12%	<$0.000001	29,577,464	$1.31
BASE	The Doge NFT (DOG)	1.73%	$0.004495	41.7493	$0.1876
OP	Ether (ETH)	35.95%	$3,885.96	0.00100236	$3.9
ETH	Ether (ETH)	17.63%	$3,884.52	0.00049178	$1.91
BSC	MacaronSwap Token (MCRN)	2.92%	$0.031621	10.0027	$0.3162
BSC	BNB Chain (BNB)	1.79%	$718.6	0.00026991	$0.193958
ARB	Ether (ETH)	1.23%	$3,885	0.00003418	$0.132793
AVAX	Avalanche (AVAX)	0.32%	$50.3	0.00068085	$0.034245
POL	Polygon (POL)	0.06%	$0.648332	0.0105	$0.006832

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Multichain Portfolio | 30 Chains