2021-03-04T17:28:29Z
13,773,987 #USDT (13,755,029 USD)
transferred from to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 8 months ago (Thu, 04 Mar 2021 17:28:29 UTC)
Fee
0.488229 ETH

Transfer

Sender
0x5921c191fe58175b1fb8943ed3f17345e615ff02
22,050,000 USDC
22,050,999 USD
Receiver
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
22,050,000 USDC
22,050,999 USD

Transfer

Sender
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
551,250 USDC
551,274 USD
Receiver
0x8f26d7bab7a73309141a291525c965ecdea7bf42
551,250 USDC
551,274 USD

Transfer

Sender
0x8f26d7bab7a73309141a291525c965ecdea7bf42
551,057 USDT
551,424 USD
Receiver
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
551,057 USDT
551,424 USD

Transfer

Sender
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
1,929,375 USDC
1,929,462 USD
Receiver
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
1,929,375 USDC
1,929,462 USD

Transfer

Sender
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
1,929,375 USDC
1,929,462 USD
Receiver
0x26ea744e5b887e5205727f55dfbe8685e3b21951
1,929,375 USDC
1,929,462 USD

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
1,878,456 USDT
1,879,707 USD
Receiver
0xe6354ed5bc4b393a5aad09f21c46e101e692d447
1,878,456 USDT
1,879,707 USD

Transfer

Sender
0xe6354ed5bc4b393a5aad09f21c46e101e692d447
1,928,456 USDT
1,929,740 USD
Receiver
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
1,928,456 USDT
1,929,740 USD

Transfer

Sender
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
1,928,456 USDT
1,929,740 USD
Receiver
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
1,928,456 USDT
1,929,740 USD

Transfer

Sender
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
2,755,103 USDT
2,756,938 USD
Receiver
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
2,755,103 USDT
2,756,938 USD

Transfer

Sender
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
2,756,249 USDC
2,756,374 USD
Receiver
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
2,756,249 USDC
2,756,374 USD

Transfer

Sender
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
3,031,875 USDC
3,032,012 USD
Receiver
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
3,031,875 USDC
3,032,012 USD

Transfer

Sender
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
3,031,875 USDC
3,032,012 USD
Receiver
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e
3,031,875 USDC
3,032,012 USD

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
2,729,892 USDT
2,731,711 USD
Receiver
0x83f798e925bcd4017eb265844fddabb448f1707d
2,729,892 USDT
2,731,711 USD

Transfer

Sender
0x83f798e925bcd4017eb265844fddabb448f1707d
3,030,476 USDT
3,032,495 USD
Receiver
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
3,030,476 USDT
3,032,495 USD

Transfer

Sender
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
3,030,476 USDT
3,032,495 USD
Receiver
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
3,030,476 USDT
3,032,495 USD

Transfer

Sender
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
13,781,250 USDC
13,781,874 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
13,781,250 USDC
13,781,874 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
13,773,986 USDT
13,783,162 USD
Receiver
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
13,773,986 USDT
13,783,162 USD

Transfer

Sender
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71
22,039,079 USDT
22,053,761 USD
Receiver
0x5921c191fe58175b1fb8943ed3f17345e615ff02
A  22,039,079 USDT
22,053,761 USD