0x3304d37f…1b29sent to0x3ee505ba…4fab·#18,706,518·0x2f9cc6df…acd228
Your wBTC position on Silo Arbitrum is about to get liquidated. Please repay partially or add more collateral.
0x3ee5…4fab
All memos sent from and to 0x3ee5…4fab.
0x93b9f18f…683esent to0x3ee505ba…4fab·#15,083,036·0x7b4f3f44…5f1a40
Investigating Xsurge exploit, Refinable and other BSC frontrun bots, Pancake Hunny and others. Would love to ask some questions. Plz twitter DM @tginvestigates
0x3ee505ba…4fabsent to0xfa2731d0…8051·#14,040,026·0x354fa263…00f933
Well received, thank you for your honesty.
0xfa2731d0…8051sent to0x3ee505ba…4fab·#14,039,582·0xd360f0da…5786a9
pls verify by sending me back a tx. I will send you the rest 258 eth. 39 eth went to the miners because there other attackers so I have to pay that tip to save the money.
0x3ee505ba…4fabsent to0xfa2731d0…8051·#14,038,160·0x877c7f55…8d44e8
First and foremost thanks for getting the weth. I was not aware of the hack and realized the situation only because the weth never arrived in my wallet after the cowswap transaction. Considering the amount at stake, would you accept 50 eth as a fair tip?
Here is mine txn:
https://etherscan.io/tx/0x2db9a6a51604e2be8b2c3469773afb201f0b48a318fb7e5f5e49175e818df5ba
https://etherscan.io/tx/0xe50ed602bd916fc304d53c4fed236698b71691a95774ff0aeeb74b699c6227f7
0x3ee505ba…4fabsent to0xfa2731d0…8051·#14,038,153·0x3c3d4e2c…d49e43
First and foremost thanks for getting the weth. I was not aware of the hack and realized the situation only because the weth never arrived in my wallet after the cowswap transaction. Considering the amount at stake, would you accept 50 eth as a fair tip?
Here is mine txn:
https://etherscan.io/tx/0x2db9a6a51604e2be8b2c3469773afb201f0b48a318fb7e5f5e49175e818df5ba
https://etherscan.io/tx/0xe50ed602bd916fc304d53c4fed236698b71691a95774ff0aeeb74b699c6227f7
0x3ee505ba…4fabsent to0x123edfc3…69e0·#14,037,528·0xf09ef381…3e3ba1
First and foremost thanks for getting the weth. I was not aware of the hack and realized the situation only because the weth never arrived in my wallet after the cowswap transaction. Considering the amount at stake, would you accept 50 eth as a fair tip?
Here is mine txn:
https://etherscan.io/tx/0x2db9a6a51604e2be8b2c3469773afb201f0b48a318fb7e5f5e49175e818df5ba
https://etherscan.io/tx/0xe50ed602bd916fc304d53c4fed236698b71691a95774ff0aeeb74b699c6227f7
0x65e64963…eeddsent to0x3ee505ba…4fab·#13,088,437·0xcd3afbf6…17b11c
SWAPTX:0x567677d26d19adc712b02514e49755a2e3bf8f02d856ec12b63ec38795aa309e
0x13b43291…f264sent to0x3ee505ba…4fab·#13,044,827·0x3d8c993a…c78f78
SWAPTX:0x4c0313200797748b2dc9c4f1a7ec08796d9c247568bb5706ce20844be0eb229e
0x13b43291…f264sent to0x3ee505ba…4fab·#12,955,284·0x58b3ec44…1a34d4
SWAPTX:0xff2ce4d333ec58910df557d443159c2dbf9014a239d4ecf0c891f9be7469c096
0x13b43291…f264sent to0x3ee505ba…4fab·#12,722,868·0xd41ccccc…b1a221
SWAPTX:0x9eaf3c991f87f2923e17e5e6723e709d847df25cb51a1dfdbe8e66a148ad9a45
0x13b43291…f264sent to0x3ee505ba…4fab·#12,722,862·0x9151414a…c73842
SWAPTX:0x492b7fbb69f521737f4a19e45d44be806419e7ada0e19474530afc613dc58ec9
0x13b43291…f264sent to0x3ee505ba…4fab·#12,616,922·0xf5ee0cf4…338a4d
SWAPTX:0xe865dd3b1ae27890c0eeb42dc7d283ec61dfd5278e594df7de90c1b19bf504ec
0x13b43291…f264sent to0x3ee505ba…4fab·#12,616,884·0x5cbb73d7…ace1d3
SWAPTX:0x49b38b887965fb6324605867ed93e7ff1f64da488e25c2e480820248e61fd764
0x13b43291…f264sent to0x3ee505ba…4fab·#12,616,884·0xe8bd8b5c…9769c8
SWAPTX:0x0891ecbf9952b860a896f6a731f454c1df398de6ddd262b1e863b8be7e2d83e2
0x13b43291…f264sent to0x3ee505ba…4fab·#12,616,861·0x13040e4a…7f1240
SWAPTX:0xc2669783699027d8a3720e13526f38423d0bc924a76588a248c11bf997e178b2
0x13b43291…f264sent to0x3ee505ba…4fab·#12,558,323·0xb29d78e1…5212bb
SWAPTX:0x634251a9b67d45fd18c33e5d6f078d6a8d42967e1090f97c7c43dfce08cfaf44
0x13b43291…f264sent to0x3ee505ba…4fab·#12,555,420·0x589c1d64…bb78f1
SWAPTX:0x230eb58a890e34d3d22df6337effd2a905939046d89547dce0cf19704e96be3c
0x13b43291…f264sent to0x3ee505ba…4fab·#12,555,417·0x00621b85…06aa21
SWAPTX:0x6fdd4c311c0c3199db5812b811dae6ce5823b77456eef401011b032029ff0ecc
0x13b43291…f264sent to0x3ee505ba…4fab·#12,491,483·0x8b761b6f…c6f632
SWAPTX:0x0397f29540590367a8db2886db17b64ca32e167bed715e92d0e914b76d1d617f
0x13b43291…f264sent to0x3ee505ba…4fab·#12,448,141·0x43949e4e…4c05a4
SWAPTX:0x0ddbfd3a42c67c65298b622d67cc235687ee0967464f4d8f447a87aa06494018
0x13b43291…f264sent to0x3ee505ba…4fab·#12,448,114·0x3475c216…d7a74c
SWAPTX:0x286aa0abd4550ef5cbc422e1402d095d2b97887eace4032818b74c4f114d9059
0x7bc3d77a…1877sent to0x3ee505ba…4fab·#10,947,618·0x5c86e33e…233463
0x58819dbcc4c4d356cc66f56c496622d1dbdb6bfadb9e2f102854e9a0458f1150_0x85b1432b900ec2552a3f119d4e99f4b0f8078e29_0xd4:0xcad6a69b808f233f901158c898c35f5ce7c6f5a406ab2ab9e8060ac8112ac739
0x7bc3d77a…1877sent to0x3ee505ba…4fab·#10,926,779·0x9e3d66f4…7c4921
0x66201d40619ad6986c6e0309854661d2b19e8862e600ea6f62a6bb48a8ac2bf7_0x85b1432b900ec2552a3f119d4e99f4b0f8078e29_0x10:0x1eade9c543913f8e9a6e0d6d2f557dabffb84731c590bfd2af4678114e1f9b6c
0xbfda2080…e89bsent to0x3ee505ba…4fab·#10,926,714·0xfefa3335…3ee943
0xe7a99333d191114b385e5c711fdd02fdf9531fd6d2a9d9cdf820946d9810ac94_0x85b1432b900ec2552a3f119d4e99f4b0f8078e29_0xe:0x0a5390fb6d54e22069babb5c708f674da5b3723f31009e5df60be116869c6ee4