2021-02-08T17:10:27Z
50,000,000 #USDT (49,738,845 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Mon, 08 Feb 2021 17:10:27 UTC)
Fee
0.711824 ETH

Transfer

Sender
0x195ed9b58b923882a506fea27a52573aea1acbaf
50,000,000 USDT
50,081,877 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
A  50,000,000 USDT
50,081,877 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
31,125,656 USDT
31,176,625 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
31,125,656 USDT
31,176,625 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
31,086,388 DAI
31,108,863 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
31,086,388 DAI
31,108,863 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
2,822,788 USDT
2,827,410 USD
Receiver
0xa5407eae9ba41422680e2e00537571bcc53efbfd
2,822,788 USDT
2,827,410 USD

Transfer

Sender
0xa5407eae9ba41422680e2e00537571bcc53efbfd
2,819,342 DAI
2,821,381 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
2,819,342 DAI
2,821,381 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
16,051,555 USDT
16,077,840 USD
Receiver
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
16,051,555 USDT
16,077,840 USD

Transfer

Sender
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
16,051,555 USDT
16,077,840 USD
Receiver
0x83f798e925bcd4017eb265844fddabb448f1707d
16,051,555 USDT
16,077,840 USD

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
16,034,117 DAI
16,045,710 USD
Receiver
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
16,034,117 DAI
16,045,710 USD

Transfer

Sender
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
16,034,117 DAI
16,045,710 USD
Receiver
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
16,034,117 DAI
16,045,710 USD

Transfer

Sender
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
16,034,117 DAI
16,045,710 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
16,034,117 DAI
16,045,710 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
49,939,848 DAI
49,975,954 USD
Receiver
0x195ed9b58b923882a506fea27a52573aea1acbaf
49,939,848 DAI
49,975,954 USD