Metaschool

Date:: August 30, 2024

Time:: 14:58

Amount Stolen:: $212,182

Tags:: 🔑

Timeline

2024-Aug-30 14:58 - First Theft Transaction
2024-Sep-02 02:51 - Consolidation
2024-Sep-13 00:26 - Consolidation
2024-Oct-18 08:39 - to eXch

Onchain

0x933fea1208796f98450bc16f229dbd2d7d6137c8 - Victim
0xfeae532e6cbe39891e0ddf736a5f473963c6e3c9 - Victim
0x0b9c0ec673a8e4fdba08f1272060b846a8c7d83e - Theft
0x48a7f10ced9a1ac6626823fe291f1a391999222e - Theft
0x4df3d996e884150417b43558a5ab6404a654ed89 - Theft
0x826e01827459ebf71734018e98415dda69bfe13f - Int.
0x18c4bf7c470069b9d18b6a5670e457de3983c299 - Binance
0x01848605f019c81ab7f4ecda7654575cf5bf4be5 - eXch deposit
0x4a6914542e825936ed19a82f2c849065fabfc760 - eXch deposit
0x9d9549bbaf67f56d538b23e8f1ca2092238a7210 - eXch deposit
0xd06b6b6e852c69e8da5dadb3b92a2b46a938fc7e - eXch deposit
bc1qvl6wk6tlptfuk3ntr95k9wjay3wz93v09j3zeh - eXch output
bc1qveame7vuclpxf08mffy8k936pra88ke8glh8lp - eXch output
bc1qufjnrphxzjpeq7dwn8qprqvtdjn0x96g9wvvr9 - eXch output
bc1qvafqgs0wr47gl2pvyeatv8dnqwr58r33qdyt03 - eXch output