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DMM Bitcoin Hacker

Arkham Entity
$1,450.78

Arkham tracks 538 addresses attributed to DMM Bitcoin Hacker, which Arkham links to a hack or exploit. These wallets received stolen funds, and the transfers on this page show where the funds have moved since, including to mixers, bridges and exchanges. They still hold $1,451 in priced tokens, including 0.02 BTC worth $1,249. This total can include tokens that issuers have frozen. Arkham publishes hack post-mortems on its Research Hub.

CHAINS
PRICE
HOLDINGS
VALUE
bitcoin
$74,997
0.017BTC
$1.25K
tron
$0.32
388.726TRX
$123.3
ethereum
$74,761
0.03940TBTC
$70.28
ethereum
$2,123.44
0.0036ETH
$7.55
tron
$1
0.15USDT
$0.15
avalanche
$8.64
0.0011AVAX
$0.0093
ethereum
$0.0351184
7HEX
$0.0036

Exchange Usage

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USD>= $1
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