ZachXBT (@zachxbt): Now 0xda2e has 338K USDC after receiving another 222.9K USDC after my post so here’s the tracing explained step by step probably showing its funds fro…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
Now 0xda2e has 338K USDC after receiving another 222.9K USDC after my post so here’s the tracing explained step by step probably showing its funds from the Bybit hack: 1). 0xda12 received 204.91 ETH from 0xe41B 31 hours ago in the following transaction 0x6c99c50c40d31d69db56fafe2f3b4e1a643bc537066459046aa3b40532e63327 2). 0xe41 was funded with 204.91 ETH by 0x38de transactions 32 hours ago in the following two transactions and has no other activity 0x32257d018565787bd3c86f60e441871458f800d4844f3e4c52bd1370f47b6951 0xe06a2bc550b79054095b6c8458bff3c7cab012a6a430176287b4b873512516cb 3). 0x38de was funded with 204.91 ETH by 0x40e9 32 hours ago in the following transactiona and has no other activity 0x55ccf00508c6fa6843978e59a2a116036414cedfe46507475cc33798fb3d3721 4). 0x40e98FeEEbaD7Ddb0F0534Ccaa617427eA10187e is address included on the FBI press release as being related to the Bybit hack and is publicly tagged in TRM, Reactor, Bybit bounty site, Elliptic, Etherscan: ic3.gov/PSA/2025/PSA25…