Multichain Exploiter 4
0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68
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Multichain hacker sold stolen assets
Outflow
- Assets sold: $WBTC, $LINK, $CRV, $YFI and $WOO
- $WOO price dropped by 8%+ post-sales while others' were not heavily affected
$127.3M worth of assets transferred out of Multichain abnormally
- 12 types of assets were moved to 6 fresh addresses around 9 hours ago
- Most affected assets are $USDC, $WBTC, and $WETH (total: $107M)
Latest Signals
No data
PnL
Total PnL
The information below is only based on the inflow and outflow of the account, for exact information please use visualizer
Portfolio
Current balance
Balance history
No data
Balance history
No data
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ACH
ACX
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SKL
SLP
SNX
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SSV
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STG
STORJ
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SUSDE
SUSHI
SWETH
SYN
T
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THETA
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TOKEN
TOKO
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TON
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TRUMP
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UMA
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UNI
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USDD
USDE
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USDT
UWU
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VIRTUAL
WAGMI
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WBTC
WETH
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Transfer
DEX
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4h
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>$1
>$1,000
>$10,000
>$100,000
>$200,000
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>$1M
No data
Portfolio
Current balance
Balance history
Current balance
$1.994M
Balance history
No data
Latest transactions
Sort: Time
Sort
Time
USD low to high
USD high to low
Filter
Send
On
2 years
$760.449K
2 years
$760.449K
Send
On
2 years
$672.397K
2 years
$672.397K
Send
On
2 years
$738.562K
2 years
$738.562K
Send
On
2 years
$7.041M
2 years
$7.041M
Send
On
2 years
$4.176M
2 years
$4.176M
Send
On
2 years
$1.000
2 years
$1.000
Receive
On
2 years
$76.758
2 years
$76.758
Receive
On
2 years
$0
2 years
$0
Receive
On
2 years
$0.01919
2 years
$0.01919
Receive
On
2 years
$5.757
2 years
$5.757
Receive
On
2 years
$0.01919
2 years
$0.01919
Receive
On
2 years
$0
2 years
$0
Receive
On
2 years
$0
2 years
$0
Receive
On
2 years
$0
2 years
$0
Reset all
Filter
Tokens
All tokens
Filter by tokens
All
1INCH
AAVE
ACH
ACX
ADA
ADP
AEGIS
AEVO
AGIX
AGLD
AKRO
ALT
AMO
ANDY
ANIME
ANKR
ANKRETH
ANT
APE
API3
APU
ARB
ARKM
ARPA
ATH
ATOR
ATT
AUCTION
AUDIO
AURA
AXL
AXS
BABYDOGE
BADGER
BAL
BANANA
BAND
BAT
BEAM
BEL
BEND
BGB
BICO
BIGTIME
BIT
BLUR
BLZ
BNB
BNT
BOB
BONE
BOTX
BROCCOLI
BTC
C98
CAKE
CAT
CBBTC
CBETH
CBK
CEL
CELR
CGG
CGPT
CHR
CHZ
CMETH
COMBO
COMP
CONV
COOKIE
CREAM
CRO
CRV
CRVUSD
CTSI
CULT
CVX
CVXCRV
CYBER
DAI
DAO
DEAI
DEXE
DGX
DINGER
DMTR
DOGECOIN
DOLA
DPX
DUSK
DYDX
EDU
EETH
EIGEN
ELF
EMP
ENA
ENJ
ENS
ERN
ETH
ETHFI
ETHX
EVER
EZETH
FDUSD
FET
FLOKI
FLOW
FLUX
FRAX
FRONT
FTM
FTT
FXS
G
GAL
GALA
GEKKO
GEL
GLM
GMEE
GMT
GMX
GNO
GOU
GRAIL
GRT
GT
GUSD
HIFI
HIGH
HOT
HT
ICE
ID
ILV
IMX
INJ
IOST
IOTX
JASMY
JOE
JPEG
KCS
KCT
KDAG
KEKIUS
KNC
KOK
KOMA
LADYS
LBR
LDO
LEO
LEVER
LGOLD
LINA
LINK
LIT
LMWR
LOOKS
LOOM
LORDS
LPT
LQTY
LRC
LSETH
LUNC
MAGA
MAGIC
MANA
MASK
MATIC
MAV
MAVIA
MBOX
MC
MDT
MEME
METH
METIS
MKR
MNT
MOCA
MOG
MOVE
MPL
MSTR
MUBI
MULTI
MX
NEIRO
NEIROETH
NEXO
NFT
NMR
NMT
OCEAN
OETH
OGN
OKB
OLAS
OM
ONDO
ONT
OOKI
ORBS
ORDS
OSETH
PAI
PAXG
PEAS
PEN
PENDLE
PEOPLE
PEPE
PEPE2.0
PERP
PIXEL
PLA
PLS
POL
POLS
PORK
PORTAL
POWR
PRIME
PROM
PSTAKE
PUFFER
PUNDIX
PUSH
PYR
QNT
RARE
RBN
RDNT
REEF
REN
REQ
RETH
REZ
RLB
RNDR
RPL
SAFE
SAND
SAVM
SD
SDAI
SEI
SFRXETH
SHIB
SIPHER
SKL
SLP
SNX
SPELL
SPX
SSV
STETH
STG
STORJ
STRK
SUSDE
SUSHI
SWETH
SYN
T
TBTC
THETA
TITAN
TOKEN
TOKO
TOMI
TON
TRAC
TRB
TROLL
TRU
TRUMP
TRX
TST
TURBO
TUSD
UFT
UMA
UNFI
UNI
UNIBOT
USDC
USDD
USDE
USDP
USDT
UWU
VELA
VINU
VIRTUAL
WAGMI
WBETH
WBTC
WETH
WHITE
WLD
WOJAK
WOO
WSM
WSTETH
WTAO
X2Y2
XAI
XAUT
XRP
YFI
YFII
YGG
ZK
ZRO
ZRX
Transaction type
All
Filter by transaction type
All
Transfer
DEX
Date Range
All times
Filter by Date Range
All times
1h
4h
12h
1d
3d
7d
30d
Value Range
All amounts
Filter by value range
All amounts
>$1
>$1,000
>$10,000
>$100,000
>$200,000
>$500,000
>$1M
Multichain hacker sold stolen assets
Outflow
- Assets sold: $WBTC, $LINK, $CRV, $YFI and $WOO
- $WOO price dropped by 8%+ post-sales while others' were not heavily affected
$127.3M worth of assets transferred out of Multichain abnormally
- 12 types of assets were moved to 6 fresh addresses around 9 hours ago
- Most affected assets are $USDC, $WBTC, and $WETH (total: $107M)
Latest Signals
PnL
Total PnL
The information below is only based on the inflow and outflow of the account, for exact information please use visualizer