Address

0x57A72cE4fd69eBEdEfC1a938b690fbf11A7Dff80

Warning! There are reports that this address was used in a KyberSwap frontend attack. Please exercise caution when interacting with this address.

KyberSwap Attacker 1

Heist

Phish / Hack

Overview

POL Balance

79.563783286555696829 POL

POL Value

$17.57 (@ $0.22/POL)

Token Holdings

More Info

Private Name Tags

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Latest 21 from a total of 21 transactions

Transaction Hash	Method	Block		From		To
0xd170bf3945d9b6a13e7b2ad19573ddb7252524743502848641929f9e603e3ffd	Transfer From	32635375	2022-09-03 10:43:48	962 days ago	1662201828	KyberSwap Attacker 1	OUT	Aave: aWBTC Token V3	0 POL$0.00	0.00089829	30.00000002
0x5f9aaf8e06229f16e2d37184171be21722744ce8889433ff7fb0e9c33c07a23c	Transfer	32633491	2022-09-03 9:38:58	962 days ago	1662197938	KyberSwap Attacker 2	IN	KyberSwap Attacker 1	50 POL$11.04	0.00063	30.00000001
0x86d4dc075f97e63edaa321e4fb0f1c68a94a6bbb8c2037479b206497ac3b2564	Transfer From	32594324	2022-09-02 10:50:01	963 days ago	1662115801	KyberSwap Attacker 1	OUT	Aave: aWBTC Token V3	0 POL$0.00	0.00690492	30.00000001
0x1de19576d75974a8e3c6c7ef5f34709a7363efc5996b89342b52c8f727f68dca	Transfer*	32581822	2022-09-02 3:37:56	964 days ago	1662089876	0xBE2F0354...736b81B54	IN	KyberSwap Attacker 1	0 POL$0.00	0.006056	200
0x58ea71996d4995ecf6b9988dbc06d00b32d65cec7461be0b54c17621a6000af0	Transfer*	32581765	2022-09-02 3:36:02	964 days ago	1662089762	0xBE2F0354...736b81B54	IN	KyberSwap Attacker 1	0 POL$0.00	0.0060528	200
0xf767b22f227058f78ae6f125e5659dd6de132315727dc5fac4e25c6fec738702	Transfer	32561718	2022-09-01 15:55:51	964 days ago	1662047751	KyberSwap Attacker 1	OUT	KyberSwap Attacker 2	1 POL$0.22	0.00067967	32.36551883
0xde3512f2390abbd25ed288c7d00d23cbdd98a02ecca55e3973ca5f1213685bbb	Transfer From	32561718	2022-09-01 15:55:51	964 days ago	1662047751	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00741894	33.81113912
0xb5d16b3967346ffa529689b14b284703d5a47c2f5adb99815298157b50d2574a	Transfer From	32560758	2022-09-01 15:22:49	964 days ago	1662045769	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.01182194	53.87743147
0xbb4b2b11e8d6f8570b959bdb96bb49791bbec2f9a85781d5fbef045c1f3966c3	Transfer From	32560757	2022-09-01 15:22:47	964 days ago	1662045767	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00160959	30.00000001
0xbf5702e98639604886d61bb0a930477d2de6c92d91284bf805a62621e4838083	Transfer From	32560757	2022-09-01 15:22:47	964 days ago	1662045767	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00190759	35.5542932
0xae6ce4e2c2a3f1f0b99afb22c6961e5768c82cdbbc04f2b47785c529bd623e40	Transfer	32556276	2022-09-01 12:48:38	964 days ago	1662036518	Fake_Phishing49	IN	KyberSwap Attacker 1	16.40357742 POL$3.62	0.00081489	38.80453049
0x056d79f3b799eaebf76c612999b4830b42b26a7f4121a5e29b99d06e64370248	Transfer	32556057	2022-09-01 12:41:08	964 days ago	1662036068	Fake_Phishing48	IN	KyberSwap Attacker 1	4.98361633 POL$1.10	0.00064165	30.55500001
0x3759e3bfabba4bdded1d77d4326a2d16fb7d73083d32dcba731fbe71a18f4cbf	Transfer	32555809	2022-09-01 12:32:36	964 days ago	1662035556	Fake_Phishing47	IN	KyberSwap Attacker 1	7.99402903 POL$1.77	0.00073565	35.03123082
0x6e904564f29e312e2a5fc225ab754f6e8942501039187398c30aaa0656512941	Transfer From	32555489	2022-09-01 12:21:36	964 days ago	1662034896	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00671856	30.00000001
0x802d12a1e8a994a6c5a5e21d57f4853e4b2024d43e21eae4bd681aff446c0a11	Transfer	32555333	2022-09-01 12:16:16	964 days ago	1662034576	Fake_Phishing46	IN	KyberSwap Attacker 1	1.20146828 POL$0.27	0.00063	30.00000006
0xa094f1585cb216de53665c88d97dd6bd87cc567b4bc126669332bc3c7063a053	Transfer From	32555269	2022-09-01 12:14:04	964 days ago	1662034444	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00641808	30.00000018
0xc921340e31e72806f4bd0ba8ed35189229da002331bdefe370bbc07d8228fc4c	Transfer From	32555269	2022-09-01 12:14:04	964 days ago	1662034444	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00699561	30.0000001
0xf9b887b773ac2970591bcc40c1dec5e60c0e2ae47deb83c3125d8e10c5fe15cf	Transfer From	32555136	2022-09-01 12:09:30	964 days ago	1662034170	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00699561	30.00000005
0xc42a8e5994f43a65cf8272bc7afeabf54088abf2620ea1fbb75376257b509abb	Transfer From	32555008	2022-09-01 12:05:06	964 days ago	1662033906	KyberSwap Attacker 1	OUT	Aave: amUSDC Token	0 POL$0.00	0.00888486	30.00000001
0x27c75c9e2c96b542784398343facd8f0d0308972865f80dbc568d88e3616cddb	Transfer From	31585728	2022-08-06 11:42:46	990 days ago	1659786166	KyberSwap Attacker 1	OUT	Wrapped Ether	0 POL$0.00	0.00165411	30.00000001
0x519203d5b3dff0d46f19a1e24ad0af804f4be56b5f1426ace12e1d78238eb1d0	Transfer	31581277	2022-08-06 8:46:12	990 days ago	1659775572	KyberSwap Attacker 5	IN	KyberSwap Attacker 1	0.05 POL$0.01	0.00063228	30.10879999

Parent Transaction Hash	Block		From		To

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Contract Name:

0 POL

Compiler Version

Optimization Enabled:

0 POL

Other Settings:

-NA-

Block		Transaction	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	90.95%	$1,800.06	0.0981	$176.6
POL	Polygon (POL)	9.05%	$0.220857	79.5638	$17.57

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