Address

0x658729879fCa881D9526480B82aE00EFc54B5c2d

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There are reports that this address was used in a hack. Please exercise caution when interacting with it. Reported by zachxbt .

Ledger Exploiter

Exploit

API

Overview

ETH Balance

0.003238791926458924 ETH

Eth Value

$7.39 (@ $2,281.90/ETH)

Token Holdings

More Info

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Latest 25 from a total of 87 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 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
0x1a55f24f2117c2bd76cf3d48ac9fe5cf4cf6c7d3ba3b3fca0cad53d3ea787aff	Transfer	Transfer	21641710	2025-01-17 4:04:59	449 days ago	1737086699	Ledger Exploiter	OUT	Axie Infinity: AXS Token	0 ETH$0.00	0.0002156	4.60537165
0xafd4bb7cff2e4aa72d247350dd67ea1281407086030543cbed919f2e9180357a	Transfer	Transfer	21641706	2025-01-17 4:04:11	449 days ago	1737086651	Ledger Exploiter	OUT	DinoLFG: DINO Token	0 ETH$0.00	0.00021077	4.51508683
0xccc3b3f6f22d61f644ad88cb3bca111606ba64238788e276ceee5d2f2975b6bf	Transfer	Transfer	21641702	2025-01-17 4:03:23	449 days ago	1737086603	Ledger Exploiter	OUT	0x8484E645...7B5180E64	0 ETH$0.00	0.0002352	5.03947588
0x5ebbe93e72be2b77dceeacf5003e553c0846da04627585a0ad3f0929f16628be	Transfer	Transfer	21641694	2025-01-17 4:01:47	449 days ago	1737086507	Ledger Exploiter	OUT	ShibaSwap: BONE Token	0 ETH$0.00	0.00027503	5.35081836
0x637950976c933e76fdb8994e15e434ba591d6c51dd7d90b51ebf088d71c92a64	Transfer	Transfer	21641693	2025-01-17 4:01:35	449 days ago	1737086495	Ledger Exploiter	OUT	A Hunters Dream: CAW Token	0 ETH$0.00	0.00022938	4.90050713
0x605638ebc8a274e61ee75dc510df2cb8ffc54293b98abcb0d828e6ba7794627c	Transfer	Transfer	21641689	2025-01-17 4:00:47	449 days ago	1737086447	Ledger Exploiter	OUT	Aave: aLINK Token V1	0 ETH$0.00	0.00081579	5.22161037
0x8a9318131fefb3f80dcc0b7df5bd6c2a31804b0b30cf6f02362e8fec179c8873	Transfer	Transfer	21641687	2025-01-17 4:00:23	449 days ago	1737086423	Ledger Exploiter	OUT	ether.fi: eETH Token	0 ETH$0.00	0.00038583	5.040649
0xafe5bed870d4c6628161cdb531ada9ebc9351e2d583092f6a4ad8dc87894ca90	Transfer	Transfer	21641651	2025-01-17 3:53:11	449 days ago	1737085991	Ledger Exploiter	OUT	Circle: USDC Token	0 ETH$0.00	0.00028216	4.9106702
0x59a7c629ff7d7a4ebf4f3daea4e528be068d447c5b3c433319d4af4b2ef026db	Transfer	Transfer	21641649	2025-01-17 3:52:47	449 days ago	1737085967	Ledger Exploiter	OUT	Radio Caca: RACA Token	0 ETH$0.00	0.0001249	5.01649016
0xd79211fd954523f3a1d787167e566c1a16d59e85efc9fb10dfa19e8e4260695d	Transfer	Transfer	21641647	2025-01-17 3:52:23	449 days ago	1737085943	Ledger Exploiter	OUT	Radio Caca: RACA Token	0 ETH$0.00	0.00024879	4.83845235
0x99b96574be8204000285f95fb80c34835217488b7ac404a876053e3e7392d5e3	Transfer	Transfer	21641642	2025-01-17 3:51:23	449 days ago	1737085883	Ledger Exploiter	OUT	SuperRare: RARE Token	0 ETH$0.00	0.00028061	4.95122854
0xabca24729e08dd6b65f24f73582ab89a853c57f53c00ad1d3855a17b17f352b7	Transfer	Transfer	21641640	2025-01-17 3:50:59	449 days ago	1737085859	Ledger Exploiter	OUT	Multibit: MUBI Token	0 ETH$0.00	0.00023423	5.03516089
0x6421b8c15eb6ea436819096d927926e8df352b113980ef41e9d15f4fcb1af4ae	Transfer	Transfer	21641638	2025-01-17 3:50:35	449 days ago	1737085835	Ledger Exploiter	OUT	Swell Network: swETH Token	0 ETH$0.00	0.00027225	5.04291413
0x43fe9d66277a5185c0a578bb8e8421c504a3cb1502b631f6b1ca965489fbbb07	Transfer	Transfer	21641634	2025-01-17 3:49:47	449 days ago	1737085787	0x15eA76A3...5017624Da	IN	Ledger Exploiter	0.007 ETH$15.97	0.0001109	5.28124268
0xab33994598591b31c7d9aa2b0cd1c71ff34ed91c181fc87ccc364366efbd3335	Transfer	Transfer	21641592	2025-01-17 3:41:23	449 days ago	1737085283	Ledger Exploiter	OUT	0x15eA76A3...5017624Da	0.33807144 ETH$771.44	0.00009409	4.48093248
0x27b74f2ac9f30c21dc5fdf19a9776503c1c6500afb73689ae8c5891a9bf0ae0e	Withdraw	Withdraw	21641588	2025-01-17 3:40:35	449 days ago	1737085235	Ledger Exploiter	OUT	Blur: Bidding	0 ETH$0.00	0.00017617	4.95057832
0xb5c15fea98b69d181591508e47f1be193704c8710dba141f79be6e06028c0d7a	Take Bid Single	Take Bid Single	21641582	2025-01-17 3:39:23	449 days ago	1737085163	Ledger Exploiter	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.0007109	5.24517108
0x75764f7ce9c88172144494af4fce2b64c4392947de487006e38b6af7f8fd5b5b	Set Approval For...	Set Approval For...	21641579	2025-01-17 3:38:47	449 days ago	1737085127	Ledger Exploiter	OUT	FLUF World: EGGs: EGGs Token	0 ETH$0.00	0.0002366	5.12847272
0xcf17755681f507a1837305528ed1004b35d2dc7d85db8a80ee0d288aa128f6e6	Take Bid	Take Bid	21641570	2025-01-17 3:36:59	449 days ago	1737085019	Ledger Exploiter	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00201605	4.86956701
0x678b0aff18e86097c681a9428fe485b597e9f8837a60919d8936116cf69ecfae	Set Approval For...	Set Approval For...	21641566	2025-01-17 3:36:11	449 days ago	1737084971	Ledger Exploiter	OUT	Citizens of Bulliever Island: COBI Token	0 ETH$0.00	0.00022106	4.76372578
0x69e61a1c5e4c466f152efd5d01dd143a2cdfb2787b3397c3d40b2949c47c78b0	Take Bid Single	Take Bid Single	21641562	2025-01-17 3:35:23	449 days ago	1737084923	Ledger Exploiter	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00107973	5.20353903
0x74b94f56ca132d2c15d1f080c8f82733a3cd4a97e7ba39d77077385e84c0d926	Set Approval For...	Set Approval For...	21641558	2025-01-17 3:34:35	449 days ago	1737084875	Ledger Exploiter	OUT	Fancy Bears Metaverse: BEARS Token	0 ETH$0.00	0.00024057	5.19712218
0x0906c95ee0e8c7ef1be745664f7975d032617613f633f092d488d3b48959b3d3	Take Bid Single	Take Bid Single	21641557	2025-01-17 3:34:23	449 days ago	1737084863	Ledger Exploiter	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00094505	4.99851311
0x7ee9a4161142d23ca4813b44d1757a43c8bf8b0e4d8e8a973b8f0b9a40bcf410	Set Approval For...	Set Approval For...	21641551	2025-01-17 3:33:11	449 days ago	1737084791	Ledger Exploiter	OUT	Rare Apepes: RAYC Token	0 ETH$0.00	0.00022725	4.86905682
0x434bf756cc5ceb6903bf30b012bd6c3dc7eead9a8e3dd7d74d33a4e13d5dcca3	Take Bid	Take Bid	21641548	2025-01-17 3:32:35	449 days ago	1737084755	Ledger Exploiter	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00271636	5.0552589

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Latest 25 internal transactions (View All)

Advanced mode:

Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 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
0x27b74f2ac9f30c21dc5fdf19a9776503c1c6500afb73689ae8c5891a9bf0ae0e	Transfer	Transfer	21641588	2025-01-17 3:40:35	449 days ago	1737085235	Blur: Bidding	Ledger Exploiter	0.28975 ETH$661.18
0x9f6215ef933ab247456d57a392c29eecd7a6bc4e872b812ddf80c3c28b674fa4	Transfer	Transfer	21641526	2025-01-17 3:28:11	449 days ago	1737084491	Blur: Bidding	Ledger Exploiter	0.0558 ETH$127.33
0xe697b3bc6e3270a5a788313cc694519198f36ad1eabb03a55619dbb6e37ebabd	Transfer	Transfer	18920634	2024-01-02 15:38:11	830 days ago	1704209891	Fake_Phishing268832	Ledger Exploiter	0.00653682 ETH$14.92
0x2d2e87dac51358ad40097b6a66f4f23fe37aded200010433a1a1646f9c143703	Transfer	Transfer	18784556	2023-12-14 13:03:59	849 days ago	1702559039	Fake_Phishing268832	Ledger Exploiter	0.01474603 ETH$33.65
0xbd19086c79b4f4ece26f4b2f07c8e44ef9183fbf62391a196ed4c1f02d41af3b	Transfer	Transfer	18784500	2023-12-14 12:52:47	849 days ago	1702558367	Fake_Phishing268832	Ledger Exploiter	0.00758728 ETH$17.31
0xbed2da24a752938096343ab1c55c8b259401525b07aa0e1a4b7fd2e604521cb3	Transfer	Transfer	18784498	2023-12-14 12:52:23	849 days ago	1702558343	0x3eBAaC02...Ba68a2FF5	Ledger Exploiter	0.00566965 ETH$12.94
0xfe1d99d98b5ded332d2d9fe77dc15cc624def37484ceb889cb5a7e1d60e0444a	Transfer	Transfer	18784493	2023-12-14 12:51:23	849 days ago	1702558283	0x3eBAaC02...Ba68a2FF5	Ledger Exploiter	0.29168051 ETH$665.59
0xbe430a81aba9e0944345f489d9e65ee24d1ad6f4f56f08c6969c80b6058275d7	Transfer	Transfer	18784484	2023-12-14 12:49:23	849 days ago	1702558163	0x82c4010a...89E7EA787	Ledger Exploiter	0.2111533 ETH$481.83
0xcc3a156651182e38a3222ba9353cbe9baf2b16403e15d818bd7082da481711b2	Transfer	Transfer	18784466	2023-12-14 12:45:35	849 days ago	1702557935	Fake_Phishing268832	Ledger Exploiter	0.00786706 ETH$17.95
0x1f6df587d603727c04f0d2f1dd7a964f6c85ab4f5813867e7cbd79e90d18d96d	Transfer	Transfer	18784440	2023-12-14 12:40:23	849 days ago	1702557623	Fake_Phishing268832	Ledger Exploiter	0.01021322 ETH$23.31
0x94b2c15f02c02c946ae292ee7d78367bf2e270dfe3af5eba007f9ab83a798566	Transfer	Transfer	18784388	2023-12-14 12:29:23	849 days ago	1702556963	Fake_Phishing268832	Ledger Exploiter	0.00096222 ETH$2.20
0xab2adbcc4eb1f40810a16b8fc3a25bb78d7af51a45f763852d37dbc15caac4d9	Transfer	Transfer	18784381	2023-12-14 12:27:59	849 days ago	1702556879	Fake_Phishing268832	Ledger Exploiter	0.0201129 ETH$45.90
0x6977669b4259536710ff49c5cb413150804c925e4359217218dc5484975b844e	Transfer	Transfer	18784373	2023-12-14 12:26:23	849 days ago	1702556783	0x62Cf1f54...00C6570D3	Ledger Exploiter	0.04111505 ETH$93.82
0xbf8d841d8d96e7019c115ff53b3ab0d3f7c71d7755f4022fafe1435849afea10	Transfer	Transfer	18784364	2023-12-14 12:24:35	849 days ago	1702556675	Fake_Phishing268832	Ledger Exploiter	0.00759474 ETH$17.33
0x85335c35c1d7dfd64293beb15b57f561ad1c5e5ecbc472eb390a612d8536dd2f	Transfer	Transfer	18784348	2023-12-14 12:21:23	849 days ago	1702556483	0x294B838a...CFF6b6f0A	Ledger Exploiter	0.12259673 ETH$279.75
0x87e583a4f3745a8d98a90b7b0aec7353c0430a09a1e9ef591a32db339926853f	Transfer	Transfer	18784302	2023-12-14 12:11:59	849 days ago	1702555919	Fake_Phishing268832	Ledger Exploiter	0.04283137 ETH$97.74
0x531140c25ec0bb7be3f116c34f94728f4a7fc3a990f11e50cabef6305e98bb71	Transfer	Transfer	18784288	2023-12-14 12:09:11	849 days ago	1702555751	0xE3e1cED6...2d37F2964	Ledger Exploiter	0.08441763 ETH$192.63
0x85b5954bf50d16eaa1be6a3a5134e1b52a7b89a7f5894a2e566bcc3572d0fc5c	Transfer	Transfer	18784260	2023-12-14 12:03:35	849 days ago	1702555415	0xc61Dc9D1...A5Cdda540	Ledger Exploiter	0.43084264 ETH$983.14
0x200ca2048e27d1dd15a4e5ec0bd4122a8a86f6df9c33f356a454f58b220bb0ef	Transfer	Transfer	18784231	2023-12-14 11:57:47	849 days ago	1702555067	0xE3e1cED6...2d37F2964	Ledger Exploiter	0.00036968 ETH$0.84
0x269d7c19249b7890e98b1b245e3e281a5fd5e81d3a7c42c85197c92a0746e70d	Transfer	Transfer	18784144	2023-12-14 11:40:23	849 days ago	1702554023	Fake_Phishing268832	Ledger Exploiter	0.00130753 ETH$2.98
0xb9992e888dec390374b0e81df2decb885ee387e3cb249d852135971461823a31	Transfer	Transfer	18784134	2023-12-14 11:38:23	849 days ago	1702553903	Fake_Phishing268832	Ledger Exploiter	0.01573157 ETH$35.90
0x5e86d7ee2cfcfa46684acf124a7bb1a797321f68403166fbc1be1eaa981cc689	Transfer	Transfer	18784116	2023-12-14 11:34:35	849 days ago	1702553675	0x2a179486...71A92646a	Ledger Exploiter	0.03709463 ETH$84.65
0xa5c4bd11a9f9cd557ae3b18afb938cc489b58a0394c1897127e1f2914177fab3	Transfer	Transfer	18784089	2023-12-14 11:29:11	849 days ago	1702553351	Fake_Phishing268832	Ledger Exploiter	0.04526437 ETH$103.29
0xfd42d98eaf9ef49bfbdedc1d8c3d27cb88f6da5f9a1bfe42ff0f82a934aa851b	Transfer	Transfer	18783969	2023-12-14 11:04:59	849 days ago	1702551899	0xCdf7ADD2...56495C491	Ledger Exploiter	5.3150264 ETH$12,128.35
0x8335739f87d49f1f9d8220d9a33d92d71259dce873b486cef553e7c82246d6fe	Transfer	Transfer	18783960	2023-12-14 11:03:11	849 days ago	1702551791	Fake_Phishing268832	Ledger Exploiter	0.00249263 ETH$5.69

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0 ETH

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0 ETH

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x658729879fCa881D9526480B82aE00EFc54B5c2d

Net Worth in USD

$27,384.99

Net Worth in ETH

12.00097

Token Allocations

USDT 98.67%

USDBC 0.36%

WETH 0.22%

Others 0.75%

Multichain Portfolio | 32 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	98.63%	$1	27,011.0032	$27,011
ETH	Aave Token (AAVE)	0.06%	$94.43	0.17	$16.05
ETH	TokenSight Token (TKST)	0.05%	$0.004877	2,603.4514	$12.7
ETH	Wrapped Ether (WETH)	0.04%	$2,281.91	0.00492635	$11.24
ETH	OrdiZK (OZK)	0.03%	$0.000029	279,374.9164	$8.09
ETH	Ether (ETH)	0.03%	$2,281.91	0.00323879	$7.39
ETH	ResearchCoin (RSC)	0.02%	$0.067583	85.0011	$5.74
ETH	BSSB (BSSB)	0.02%	$0.00978	583.0371	$5.7
ETH	chiliZ (CHZ)	0.01%	$0.039399	95	$3.74
ETH	Veil (VEIL)	<0.01%	$0.000123	8,500.1307	$1.05
ETH	Chickencoin (CHKN)	<0.01%	<$0.000001	61,158,338.0615	$1.05
ETH	Aegis Ai (AEGIS)	<0.01%	$0.000605	1,241.9586	$0.7517
ETH	Pepe 2.0 (PEPE2.0)	<0.01%	<$0.000001	369,698,608	$0.7467
ETH	YfTether.io (YFTE)	<0.01%	$0.00	0.0154	$0.00
BASE	USD Base Coin (USDBC)	0.36%	$0.999417	99.4876	$99.43
BASE	Wrapped Ether (WETH)	0.12%	$2,286.3	0.0143	$32.76
BASE	toby (TOBY)	0.04%	<$0.000001	1,194,210,476	$12.06
BASE	The Doge NFT (DOG)	<0.01%	$0.00051	4,324.6182	$2.21
BASE	Ether (ETH)	<0.01%	$2,285.02	0.00053749	$1.23
BASE	Based Brians (CAP)	<0.01%	$5.77	0.1	$0.577
BASE	MrBeast (BEAST)	<0.01%	$0.018532	10	$0.1853
BASE	Bento (BENTO)	<0.01%	<$0.000001	69,832,880	$0.1117
ARB	StargateToken (STG)	0.16%	$0.207862	205.4327	$42.7
ARB	ArbInu (ARBINU)	0.04%	$0.000085	119,298.661	$10.1
ARB	Kujira native asset (KUJI)	<0.01%	$0.026918	88.7353	$2.39
ARB	GameSwift (GSWIFT)	<0.01%	$0.000769	754.1914	$0.5801
ARB	Ether (ETH)	<0.01%	$2,281.91	0.00009826	$0.224216
ARB	Aave Arbitrum USDC (AARBUSDC)	<0.01%	$0.999857	0.1288	$0.1287
BSC	Binance-Peg BSC-USD (BSC-USD)	0.04%	$1	10.1952	$10.2
BSC	Protocon (PEN)	0.03%	$0.015734	566.95	$8.92
BSC	Grok (GROK)	0.02%	<$0.000001	3,426,851,705.2741	$5.31
BSC	Oraichain Token (ORAI)	0.02%	$0.465137	10.7497	$5
BSC	Galxe (GAL)	0.02%	$0.325608	12.7522	$4.15
BSC	MDX Token (MDX)	0.01%	$0.000637	4,353.7511	$2.77
BSC	Simons Cat (CAT)	<0.01%	$0.000002	1,311,288.2533	$2.16
BSC	Radiant (RDNT)	<0.01%	$0.002299	779.0628	$1.79
BSC	Mint.club (MINT)	<0.01%	$0.00	6,136,496.9613	$0.00
AVAX	Aave Avalanche WAVAX (AAVAWAVAX)	0.04%	$13.09	0.769	$10.07
AVAX	Aave Avalanche USDC (AAVAUSDC)	0.03%	$0.99981	8.4257	$8.42
AVAX	COQINU (COQ)	0.02%	<$0.000001	48,677,620.8832	$5.52
POL	Wrapped Ether (WETH)	0.06%	$2,284.28	0.00687813	$15.71
POL	Dimo (DIMO)	<0.01%	$0.012484	162.9394	$2.03
POL	BitCone (CONE)	<0.01%	<$0.000001	5,987,291.3537	$1.45
POL	Aave Polygon WBTC (APOLWBTC)	<0.01%	$73,076	0.00000807	$0.5897
POL	Aave Polygon WMATIC (APOLWMATIC)	<0.01%	$0.085481	1.7476	$0.1493
POL	Polygon (POL)	<0.01%	$0.085457	0.000000292776	<$0.000001
OP	Tether USD (USDT)	0.03%	$1	8.6794	$8.68
OP	Ether (ETH)	<0.01%	$2,281.93	0.00000752	$0.017162
CELO	Celo (CELO)	<0.01%	$0.082523	7.4436	$0.614269
OPBNB	BNB (BNB)	<0.01%	$606.48	0.0004077	$0.247263

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Multichain Portfolio | 32 Chains

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