Address

0x999E025a2a0558c07DBf7F021b2C9852B367e80A

There are reports that this address was involved in the ShibaSwap attack. Please exercise caution when interacting with it. Reported by Tikkala Security.

ShibaSwap Exploiter

Exploit

API

Overview

ETH Balance

0.02477729543998528 ETH

Eth Value

$44.51 (@ $1,796.39/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 92 transactions

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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
0xb401d82cdb397f899bd73242a8955543d2c0eccc158d194f12dd9761f057c97d	Transfer*	Transfer*	23768626	2025-11-10 11:40:47	218 days ago	1762774847	ShibaSwap Exploiter	OUT	20-eth-bounty.k9dev.eth	0 ETH$0.00	0.00006644	2.69240987
0x9df3e0fa88cf94d3a0b0d6c04fb12208fa675939e338b0ad4f7cfee3dc7b92a7	Transfer*	Transfer*	23732712	2025-11-05 11:10:11	223 days ago	1762341011	20-eth-bounty.k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00001674	0.34464748
0xec986a993bfae9c5be690c3b8ada8d4fa1bdcbfbc5252329d301f410046dbc5b	Transfer*	Transfer*	23726991	2025-11-04 15:57:23	223 days ago	1762271843	ShibaSwap Exploiter	OUT	k9dev.eth	0 ETH$0.00	0.00010023	4.29806663
0x657f2ce566a2ac52df117ff577829d5388fd79aff7b988c788fb4271baf45fe3	Transfer*	Transfer*	23724501	2025-11-04 7:35:11	224 days ago	1762241711	ShibaSwap Exploiter	OUT	20-eth-bounty.k9dev.eth	0 ETH$0.00	0.00008226	3.52768754
0x366ab0bcc19b6e3d45df2ed065ba86e839001803c459f53998b06ae8b8d7b912	Transfer*	Transfer*	23717026	2025-11-03 6:32:23	225 days ago	1762151543	20-eth-bounty.k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00000365	0.07841831
0xa5127d0aa35e906e8af481c6aecd0084e6f0678fd20ed0e58d5c4445c11b3f35	Transfer*	Transfer*	23427771	2025-09-23 19:18:11	265 days ago	1758655091	20-eth-bounty.k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00000672	0.23410891
0x9e6cade526671bbd08c984d9b162bd762af7a56ab3a2887c1d87282d8d62bdf3	Transfer*	Transfer*	23385038	2025-09-17 19:58:23	271 days ago	1758139103	Shiba Inu: Deployer 2	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00003795	0.58351447
0x60576eb3462ddfb05dcefc96cf7f704606c74b9d9b7609910bd3219de345bbba	Transfer*	Transfer*	23384516	2025-09-17 18:13:11	271 days ago	1758132791	20-eth-bounty.k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.0001232	2.58838764
0x11d5986eab4f6d2d2b02e006ed887b8ee9748ef273443d167cb20a93d0034378	Transfer*	Transfer*	23383577	2025-09-17 15:04:23	271 days ago	1758121463	ShibaSwap Exploiter	OUT	k9dev.eth	0 ETH$0.00	0.00009094	3.26671409
0xc81eca0d646b5e398f0604914cfa81dcb71b8185c2d2a7479cefa401bde93249	Transfer	Transfer	23383543	2025-09-17 14:57:35	271 days ago	1758121055	0x8Ea9309E...F539cA8F9	IN	ShibaSwap Exploiter	0.02511032 ETH$45.11	0.00003713	1.76827075
0xeb76510a22b6d44ad63cfeac7cfe7b6d3f71dc6ad3a0cbe5af4b737b9b2c188a	Transfer*	Transfer*	23376274	2025-09-16 14:37:59	272 days ago	1758033479	20-eth-bounty.k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00004549	1.87066569
0xafc91becca2e055acc661fcf24044bb1624a624172406a6bbc1c25525b3923fe	Transfer*	Transfer*	23367050	2025-09-15 7:41:11	274 days ago	1757922071	k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00004991	1.12025632
0x15043635a29f6fe140ad4a5b60beb3b4af5dd1f03aaeef30e724964122de1991	Transfer*	Transfer*	23366959	2025-09-15 7:22:59	274 days ago	1757920979	k9dev.eth	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00003703	0.82671678
0x95caf84c840fcb8ced93dd389b489bf09d828864d4dc076cf815d3790aa0cef3	Transfer*	Transfer*	23362052	2025-09-14 14:55:47	274 days ago	1757861747	0xD4c06dBa...4E582837D	IN	ShibaSwap Exploiter	0 ETH$0.00	0.00001575	0.40065324
0xa706617fbc81a9b25949cd8eea094f72e4a9cffc33dd0fd6418de9e4a2d145c4	Transfer	Transfer	23349413	2025-09-12 20:36:35	276 days ago	1757709395	ShibaSwap Exploiter	OUT	0xAf6B9EA2...25a5929b5	0.9139264 ETH$1,641.77	0.00003216	1.53169451
0xb04c7ba3d66d2e1b96308dd9dd7223a5fc97195873480b4af8b4deb68f3488a8	Transfer	Transfer	23349409	2025-09-12 20:35:47	276 days ago	1757709347	ShibaSwap Exploiter	OUT	Wrapped Ether	0 ETH$0.00	0.00008362	1.62082515
0x3e2455793410aadc6c00d7cb385728b2099fd3c917d5c2f01e8292e35085c050	Transfer	Transfer	23349397	2025-09-12 20:33:23	276 days ago	1757709203	ShibaSwap Exploiter	OUT	Oscar: OSCAR Token	0 ETH$0.00	0.00012171	1.63921878
0xf273ef6904992b65ce209e0d220e3d532e4efdd8b68cabc6aa25e0339e102e27	Transfer	Transfer	23349392	2025-09-12 20:32:23	276 days ago	1757709143	ShibaSwap Exploiter	OUT	Wrapped BTC: WBTC Token	0 ETH$0.00	0.00008404	1.69447692
0x4437efe54fe11abce13183f4e506ded9e12f8bc723d09ebe9a3cf110ddf72ad2	Transfer	Transfer	23349389	2025-09-12 20:31:47	276 days ago	1757709107	ShibaSwap Exploiter	OUT	Unification: xFUND Token	0 ETH$0.00	0.00007997	1.70189246
0x0aed366a498209e09855719ce93bcab3f8f472527f77fbce00df1f08f00aef5c	Transfer	Transfer	23349384	2025-09-12 20:30:47	276 days ago	1757709047	ShibaSwap Exploiter	OUT	Living The Dream: LTD Token	0 ETH$0.00	0.00010871	1.72743751
0x1fcfa55fad2678dde766f025d452b6cefbb93a2dc5638f6153cb8f9d69480aa2	Transfer	Transfer	23349380	2025-09-12 20:29:59	276 days ago	1757708999	ShibaSwap Exploiter	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00007977	1.69623522
0x8d17fc70c1e5ad2d5b1e4ea436727228668eb5cca0c90a321f7d19676c088dfd	Transfer	Transfer	23349377	2025-09-12 20:29:23	276 days ago	1757708963	ShibaSwap Exploiter	OUT	Unification: FUND Token	0 ETH$0.00	0.00007878	1.68398681
0x2e3e7e1d0755ddfe85b956bd551cd10c19905dc6ca34165e47d0cc19e4574210	Transfer	Transfer	23349372	2025-09-12 20:28:23	276 days ago	1757708903	ShibaSwap Exploiter	OUT	Shifu: SHIFU Token	0 ETH$0.00	0.00008051	1.69896233
0x96338bc1484a2c053544e2cc1bf64f3d0a7df0540c8f6218c61783f485a00552	Transfer	Transfer	23349368	2025-09-12 20:27:35	276 days ago	1757708855	ShibaSwap Exploiter	OUT	Bad Idea AI: BAD Token	0 ETH$0.00	0.00008025	1.71372714
0x4d92b1159a285236ea5892c596788dd73f9e5cd219f3e9f20420097914cd9ae1	Sell Voucher	Sell Voucher	23349359	2025-09-12 20:25:47	276 days ago	1757708747	ShibaSwap Exploiter	OUT	0xe9B85436...37A737Ab7	0 ETH$0.00	0.00090482	3.24818668

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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

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x999E025a2a0558c07DBf7F021b2C9852B367e80A

Net Worth in USD

$85,712.39

Net Worth in ETH

47.713689

Token Allocations

KNINE 99.95%

ETH 0.05%

MON 0.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	K9 Finance DAO (KNINE)	99.95%	<$0.000001	248,989,400,000	$85,667.86
ETH	Ether (ETH)	0.05%	$1,796.39	0.0248	$44.51
MONAD	Monad (MON)	<0.01%	$0.023662	1	$0.023662

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

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Multichain Portfolio | 33 Chains

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