24 Sep 2026 · live chains

Hot wallet watch

Native balances for the traced ETH, the XRP ledger trail, and the 5,500 BTC fund Bitget says will pay users.

UX Connection

On-chain journey

Each transfer has its own color. The origin stays in the center.

XRP Remainder: actNotFound

6 address alert

A watched balance moved past the baseline. See the flagged rows.

Error

Sitting on Ethereum

Moved

26,787.03 ETH

Still in the piles

Piles still quiet

2 / 8

Nonce still at baseline

Last chain read

03:07:26 AM

Refreshes every 20 seconds

Check on chain

Paste a wallet or a transaction hash. The balance and the transaction are read from the chain. Recent activity comes from the public index.

Online

Sitting piles

Exploiter 4

Moved

6,787.03 ETH

eth
6,787.03 · 246
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Ethereum nonce is 246. Ethereum balance dropped more than 1 ETH

Exploiter 5

Moved

0.00 ETH

eth
0.00 · 75
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Ethereum nonce is 75. Ethereum balance dropped more than 1 ETH

Exploiter 9

Moved

0.00 ETH

eth
0.00 · 1
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Ethereum nonce is 1. Ethereum balance dropped more than 1 ETH

Pile 9FA3

Moved

0.00 ETH

eth
0.00 · 1
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Ethereum nonce is 1. Ethereum balance dropped more than 1 ETH

Pile A6BF

Moved

0.00 ETH

eth
0.00 · 1
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Ethereum nonce is 1. Ethereum balance dropped more than 1 ETH

Pile Fd5E

Active

10,000.00 ETH

eth
10,000.00 · 0
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Pile eD5a

Active

10,000.00 ETH

eth
10,000.00 · 0
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Pile 52f0

Moved

0.00 ETH

eth
0.00 · 1
arb
0.00 · 0
op
0.00 · 0
base
0.00 · 0

Ethereum nonce is 1. Ethereum balance dropped more than 1 ETH

Relays

Collector

Online
eth
0.00 · 8
arb
0.79 · 3
op
0.01 · 1
base
0.00 · 1

Swapper

Online
eth
0.00 · 5
arb
0.00 · 9
op
0.00 · 0
base
0.00 · 0

ETH sink

Online
eth
0.00 · 9
arb
0.09 · 0
op
0.00 · 0
base
0.00 · 0

Arb hop

Online
eth
0.00 · 7
arb
0.00 · 6
op
0.00 · 0
base
0.00 · 0

OP hop

Online
eth
0.00 · 6
arb
0.00 · 0
op
0.00 · 22
base
0.00 · 0

Base hop

Online
eth
0.00 · 1
arb
0.00 · 0
op
0.00 · 0
base
0.01 · 6

Funds on chain

The traced native ETH path, linked the way the hops actually moved. Inspect a hash to read that transaction from the chain, or open it on the block explorer.

Stage 1

Relaying

Into the collector

Hot wallets paid the collector on Ethereum, Optimism, and Base.

  1. Ethereum · 24 Sep · 19:16 UTC

    13,965.9272 ETH

  2. Ethereum · 24 Sep · 19:01 UTC

    7,130.8587 ETH

  3. Optimism · 24 Sep · 19:01 UTC

    5,737.6801 ETH

  4. Base · 24 Sep · 19:01 UTC

    1,555.3182 ETH

Stage 2

Active

Three piles left sitting

The collector split part of the Ethereum balance into Exploiter 5, 4, and 9. Those three have not spent it.

  1. Ethereum · 24 Sep · 20:13 UTC

    10,000 ETH

  2. Ethereum · 24 Sep · 20:19 UTC

    10,000 ETH

  3. Ethereum · 24 Sep · 21:41 UTC

    4,590 ETH

  4. Ethereum · 24 Sep · 23:33 UTC

    6.47 ETH

Stage 3

Relaying

Optimism, then back

The collector forwarded the Optimism ETH to the hop. Most of it later arrived at the sink on Ethereum.

  1. Optimism · 24 Sep · 19:44 UTC

    5,737.67 ETH

  2. Ethereum · 24 Sep · 21:13 UTC

    4,645 ETH

  3. Ethereum · 24 Sep · 22:59 UTC

    498 ETH

  4. Ethereum · 25 Sep · 03:08 UTC

    484.6482 ETH

Stage 4

Relaying

Base, then back

The Base balance moved to the hop, was bridged, and landed on the sink.

  1. Base · 24 Sep · 19:20 UTC

    1,555.31 ETH

  2. Base · 24 Sep · 19:23 UTC

    1,550.2995 ETH

  3. Ethereum · 24 Sep · 20:09 UTC

    1,541.51 ETH

Stage 5

Relaying

Arbitrum return and the swaps

On Ethereum, the Arb hop paid the swapper about 4,340 ETH. The swap wallet and the swapper then forwarded ETH into the sink.

  1. Ethereum · 24 Sep · 20:40 UTC

    2,412.3463 ETH

  2. Ethereum · 24 Sep · 20:34 UTC

    1,927.2336 ETH

  3. Ethereum · 24 Sep · 19:30 UTC

    22,320 ETH

  4. Ethereum · 24 Sep · 22:17 UTC

    9,610 ETH

  5. Ethereum · 24 Sep · 22:43 UTC

    2,947.6618 ETH

Stage 6

Executed

Sink splits into five piles

The sink paid five new wallets. Those piles are still sitting.

  1. Ethereum · 24 Sep · 21:57 UTC

    10,000 ETH

  2. Ethereum · 24 Sep · 21:58 UTC

    10,000 ETH

  3. Ethereum · 24 Sep · 22:00 UTC

    9,000 ETH

  4. Ethereum · 24 Sep · 22:34 UTC

    1,000 ETH

  5. Ethereum · 24 Sep · 22:35 UTC

    8,660 ETH

  6. Ethereum · 24 Sep · 22:45 UTC

    1,340 ETH

  7. Ethereum · 24 Sep · 23:37 UTC

    3,213.45 ETH

  8. Ethereum · 25 Sep · 03:45 UTC

    484.65 ETH