0xfc52d7733286895ab286b8888739effde19e9c5d
Address
Analysis
1.0
Risk Score
Reason
Hack
Type
Eoa
Facts
Source
ByBit HackBounty
Date Added
3/1/2025, 4:49:17 PM
Last Updated
4/11/2025, 6:57:13 AM
Notes
Found in ByBit HackBounty list for chain eth
Transaction History
View all| Date | Transaction Hash | From | Direction | To | Value (ETH) |
|---|---|---|---|---|---|
| 4/24/2025, 11:29:11 AM | 0x744a...431f | This Address | → | 0x593c...f246 | 0 DAI |
| 4/7/2025, 9:17:23 PM | 0xbd3e...325e | This Address | → | 0x593c...f246 | 0 DAI |
| 4/6/2025, 11:55:11 AM | 0x23f9...0359 | This Address | → | 0x593c...f246 | 0 DAI |
| 4/3/2025, 8:40:59 PM | 0x8b43...c9d5 | This Address | → | 0x593c...f246 | 0 DAI |
| 4/3/2025, 8:06:11 PM | 0x67ab...8e67 | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/7/2025, 11:15:35 PM | 0xd6d0...773b | This Address | → | 0x593c...f246 | 0 DAI |
| 3/1/2025, 10:06:47 PM | 0x4d15...a40a | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/1/2025, 9:51:23 PM | 0xe517...6298 | This Address | → | 0x5932...f246 | 787506.9756 DАI |
| 3/1/2025, 9:41:59 PM | 0x264b...b017 | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/1/2025, 9:27:11 PM | 0x6fbd...1c7a | This Address | → | 0x5932...f246 | 787506.9756 DАI |
| 3/1/2025, 9:05:35 PM | 0x35d0...fd73 | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/1/2025, 8:53:23 PM | 0xa562...7825 | This Address | → | 0x593c...f246 | 0 DAI |
| 3/1/2025, 8:50:47 PM | 0x511b...b03f | This Address | → | 0x5932...f246 | 787506.9756 DАI |
| 3/1/2025, 8:41:11 PM | 0xf62f...140a | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/1/2025, 8:40:35 PM | 0x59ca...9e63 | This Address | → | 0x593c...f246 | 0 DAI |
| 3/1/2025, 8:27:23 PM | 0xacdc...63e4 | This Address | → | 0x5932...f246 | 787506.9756 DАI |
| 3/1/2025, 8:24:35 PM | 0x94d3...1c18 | This Address | → | 0x5932...f246 | 787506.9756 DАI |
| 3/1/2025, 8:16:59 PM | 0x7cf8...f2f8 | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/1/2025, 8:03:47 PM | 0x877c...5d3b | This Address | → | 0x5932...f246 | 787506.9756 DАI |
| 3/1/2025, 7:52:11 PM | 0x98d5...0d65 | This Address | → | 0x593c...f246 | 787506.9756 DAІ |
| 3/1/2025, 5:46:35 PM | 0x1ca1...507a | This Address | → | 0x593c...f246 | 0.0119 |
| 3/1/2025, 5:45:59 PM | 0xbc75...12fb | This Address | → | 0x6b17...1d0f | 0 |
| 3/1/2025, 5:45:35 PM | 0x535f...ba45 | This Address | → | 0x6b17...1d0f | 0 |
| 3/1/2025, 5:37:59 PM | 0xec59...32be | 0x4838...5f97 | → | This Address | 0.0060 |
| 3/1/2025, 5:37:59 PM | 0x7350...0235 | This Address | → | 0x1ef0...9896 | 358.9890 |
| 3/1/2025, 5:36:47 PM | 0x37ff...05d9 | 0xb11f...356b | → | This Address | 177.5930 |
| 3/1/2025, 5:35:47 PM | 0x76bb...5220 | 0x4505...7bca | → | This Address | 181.4050 |