2021-05-30T01:31:05Z
180,000,000 #USDT (180,000,000 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 6 months ago (Sun, 30 May 2021 01:31:05 UTC)
Fee
0.018626 ETH

Transfer

Sender
0x31479ba1d791f040e58967a274aeec9a01e5a904
180,000,000 USDT
179,824,949 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
180,000,000 USDT
179,824,949 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
144,369,907 USDT
144,229,507 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
144,369,907 USDT
144,229,507 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
144,285,535 USDC
144,241,648 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
144,285,535 USDC
144,241,648 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
20,832,177 USDT
20,811,918 USD
Receiver
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
20,832,177 USDT
20,811,918 USD

Transfer

Sender
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
20,832,177 USDT
20,811,918 USD
Receiver
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a
20,832,177 USDT
20,811,918 USD

Transfer

Sender
0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c
20,825,283 USDC
20,818,949 USD
Receiver
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
20,825,283 USDC
20,818,949 USD

Transfer

Sender
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
20,825,283 USDC
20,818,949 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
20,825,283 USDC
20,818,949 USD

Transfer

Sender
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
10,161,285 USDC
10,158,194 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
10,161,285 USDC
10,158,194 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
10,162,037 USDT
10,152,155 USD
Receiver
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
10,162,037 USDT
10,152,155 USD

Transfer

Sender
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
4,633,599 USDC
4,632,190 USD
Receiver
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
4,633,599 USDC
4,632,190 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
4,635,877 USDT
4,631,369 USD
Receiver
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
4,635,877 USDT
4,631,369 USD

Transfer

Sender
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0x_
179,905,703 USDC
179,850,982 USD
Receiver
0x31479ba1d791f040e58967a274aeec9a01e5a904
A  179,905,703 USDC
179,850,982 USD