Address 0xfd6f294f3c9e117dde30495770ba9b073c33b065 3

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

Overview

KyberSwap Attacker 2
Balance:
0.000000000000084 MATIC
MATIC Value:
Less Than $0.01 (@ $0.76/MATIC)
 

 Latest 15 from a total of 15 transactions

Txn Hash
Method
Block
From
To
 Value [Txn Fee]
0x5aa41221a757b92a53196e712c4f39f937c8c611962f610837ef5be9dc802b5fTransfer326748052022-09-04 9:32:56276 days 19 hrs agoKyberSwap Attacker 2OUTKyberSwap Attacker 6179.147045781132709 MATIC0.0007296802 34.746676238
0xff5c9a3c98a1efaca8e02231d32ddfa4bb7ca20e85d397257db18bfdc56fe217Transfer326747862022-09-04 9:32:18276 days 19 hrs agoKyberSwap Attacker 2OUT USD Coin0 MATIC0.002055538884 34.979560358
0xfe8b73c5d3d6aa6c67e16da28cae581954d7bdcad0a90a6d4e9e4d7f931b5aeeTransfer326717392022-09-04 7:47:26276 days 21 hrs agoKyberSwap Attacker 2OUT0x8372cd02b98bbd57140ea70c38b4e1f90527d52d1,000 MATIC0.00063 30.000000009
0xde6766badc7abe0c16891127430675632afba2775e0b78ac8a362960ecf0193f0x415565b0326716882022-09-04 7:45:44276 days 21 hrs agoKyberSwap Attacker 2OUT 0x: Exchange Proxy0 MATIC0.0103238025 42.5
0x41f8279e3fbbf2782dbdfb93e01fa8a717ab243f4b2ec44e23051980d5678161Approve326716762022-09-04 7:45:16276 days 21 hrs agoKyberSwap Attacker 2OUT USD Coin0 MATIC0.00209306121 35.811881236
0x5f9aaf8e06229f16e2d37184171be21722744ce8889433ff7fb0e9c33c07a23cTransfer326334912022-09-03 9:38:58277 days 19 hrs agoKyberSwap Attacker 2OUTKyberSwap Attacker 150 MATIC0.00063 30.000000013
0x40efd43fb04457879ffe1c706735c4e8855e66dac7f2acd28e8879c09da65d240x415565b0326334602022-09-03 9:37:52277 days 19 hrs agoKyberSwap Attacker 2OUT 0x: Exchange Proxy0 MATIC0.0163906908 42.6
0x487aa3b19779a762cb996146b81a913d0d4e33616bcff63ad0ba4c311b937fd4Approve326334512022-09-03 9:37:34277 days 19 hrs agoKyberSwap Attacker 2OUT Wrapped Ether0 MATIC0.001514742464 32.427266325
0x165e24db36241c67450a1cd5545e31f8bcce979733077e73c51300cf4dc4ed36Withdraw326331882022-09-03 9:28:31277 days 19 hrs agoKyberSwap Attacker 2OUT Aave: Lending Pool V20 MATIC0.007693290003 30.000000013
0x9ff88654e8269956f7913d1c81f28edb6e44905a9c48fcd33e4830f062ad8089Withdraw326331332022-09-03 9:26:37277 days 19 hrs agoKyberSwap Attacker 2OUT USD Coin0 MATIC0.001233018177 33.565215114
0xea823d3f7e3a3cd76a2a1bad7eec74c37443897d3212b9a0fb9939706f6573f8Withdraw326330812022-09-03 9:24:49277 days 19 hrs agoKyberSwap Attacker 2OUT Aave: Lending Pool V20 MATIC0.008144109757 31.241070703
0x114f03ebc4344ce4f890904c27547c3c78b4e9fd246a5ec8507a1099387c9849Transfer*325900962022-09-02 8:24:37278 days 20 hrs ago0xd0b7de06816c2f3e9748fc62dc6967122ee946a4 IN KyberSwap Attacker 20 MATIC0.00093576 30.000000013
0xbda4062f028fb946b410c9293a6b19dfcea867ac95e867cef73346ce37ee2f5aTransfer*325818682022-09-02 3:39:32279 days 1 hr ago0xbe2f0354d970265bfc36d383af77f72736b81b54 IN KyberSwap Attacker 20 MATIC0.006056 200
0xf767b22f227058f78ae6f125e5659dd6de132315727dc5fac4e25c6fec738702Transfer325617182022-09-01 15:55:51279 days 13 hrs agoKyberSwap Attacker 1 IN KyberSwap Attacker 21 MATIC0.000679675895 32.365518839
0xa269985c91bfde78ea36f94262c9515391c5d9f1479222abde26ad6af12ccd19Transfer325587602022-09-01 14:14:09279 days 14 hrs agoFake_Phishing50 IN KyberSwap Attacker 21.616707433717143 MATIC0.000698711406 33.27197176
[ Download CSV Export  ] 
Latest 2 internal transactions
Parent Txn Hash Block From To Value
0xde6766badc7abe0c16891127430675632afba2775e0b78ac8a362960ecf0193f326716882022-09-04 7:45:44276 days 21 hrs ago 0x: Exchange Proxy Flash WalletKyberSwap Attacker 21,137.718595657712968049 MATIC
0x40efd43fb04457879ffe1c706735c4e8855e66dac7f2acd28e8879c09da65d24326334602022-09-03 9:37:52277 days 19 hrs ago 0x: Exchange Proxy Flash WalletKyberSwap Attacker 288.863180623702140748 MATIC
[ Download CSV Export  ] 
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Contract Name:
0 MATIC
Compiler Version
0
Optimization Enabled:
0 MATIC
Other Settings:
-NA-

Block Transaction Gas Used Reward

Age Block Fee Address BC Fee Address Voting Power Jailed Incoming

Block Uncle Number Difficulty Gas Used Reward
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