Magnet tracking
2021-06-30 02:13:15 1 举报When you look long into an abyss,the abyss looks into you.
作者其他创作
大纲/内容
Binance Hot Wallet
0x179af94e2d4244c193e2aa4ec563fd388039a51a
https://bscscan.com/tx/0xac548c943194108a08d74a574f4822d913edef96a911b25d728002d3061bba42
Confirm the Binance account
0x5dae5f84b103e12606c98a537388cdeeb7ed02df
0.5 BNB
Anyswap CrossChainUSDTB ->aBTC -> BTC
bc1q3lmkry99uww87xr98jjqxaywh3v8mr5z76tgp0
Binance Deposit AddressConfirm the Binance account
0x8894e0a0c962cb723c1976a4421c95949be2d4e3BSC HotWallet
https://bscscan.com/tx/0x41f74c87ad41a30f8781b70aa922975755cf8b32e36c5db0232806e1b229d8cb
https://bscscan.com/tx/0x0e063210989f3a28083d2fce61b27f8312779e8790b1bd0edd65f71a4b66527c
413 BNB
0x8Bea99d414c9C50Beb456c3c971e8936B151CB39
0.2 BNB
...
0x261ae1dc12231676ad390db51f2782a07b1e9b00
0x64d51ee92405f2a4fd047f8a285615bdcbaf0852
0x112eD7255a2Acd52CB2eE040F803C17411E3Df52
0xdc7b9f4101f3191ed91c05377c588f1ea4d9f61d
Multi Input
0x81A416845BB46914e088b715CE7aAea27EB5D47E
From multi victims transfer USDT/ USDC / BUSD to this account after approving
0x2a84832f7c6b571a93154ebf492ca34fc75ab2e6
https://bscscan.com/tx/0x33426f39817309ba6b75efc2ed440940ab346629d54f43485f15eebc13548d5a
0xDF5B180c0734fC448BE30B7FF2c5bFc262bDEF26
This account is creator of magnet swap
104w USDT
0.01 BNB
BTC
Binance Wallet
0xBA9CE51541dCBdB7962fc016c5258D63754EF1cC
0xbd62765fa20a05e8ca80faddf3f85437d556d5e1
0.0065 BNB
https://bscscan.com/tx/0xbc6f6d64f4339aed9dd1aec6329b05d635d003387abf4643acee1048b2aed64f
0x1234017a68d3c51f3c2d456f7ac27a2e1ae92cc7
0x370b8eaad4e5970a853d25cd26a499150fd38274
0x8bea99d414c9c50beb456c3c971e8936b151cb39 spread token to 18 addresses
0x8bea99d414c9c50beb456c3c971e8936b151cb39 spread token to 500 addresses
0x2b42da88a1263c0ef28f0b358962996c1e8c3ffc
https://bscscan.com/tx/0x05407765abc194a0ab739523a48050f29053afe4268614f4bfab5ed41cdc3fe3
68930 USDT
0.25 BNB
https://bscscan.com/tx/0x85f9cbec9eaeeca6166a2336d75d30b431c26c7fe87a170a83471881e9a16a7c
0x441448cbff7f3636e1213b8c49395a420c7031fa
https://bscscan.com/tx/0x6c7ae38d7e3c23d73453993b72cb29257d451827da0837cf9f524e563ddf2972
Contract Address0xb89e9365cb5baCFCF4a4b0386dfAD45c3b4d3258
0.8 BNB
Monitor the address
https://bscscan.com/tx/0x6aa16ee59c40cf670769fa9eebcec693967c9907624b44af3f813bee67c19e79
0x8bea99d414c9c50beb456c3c971e8936b151cb39
https://bscscan.com/tx/0x858d94bbfb1e2248903d0ec749f7142de94e076c941cbbf8d3f69b6e039c0256
Create Contract
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