2021-02-04T21:37:31Z
164,839,448 #USDT (164,367,777 USD)
transferred from unknown wallet to unknown wallet
X
2021-02-04T21:37:31Z
164,839,448 #USDT (164,367,777 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Thu, 04 Feb 2021 21:37:31 UTC)
Fee
2.6183 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,923 ETH
353,686,702 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 ETH
353,686,702 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 ETH
353,686,702 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,923 ETH
353,686,702 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,923 ETH
353,686,702 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 ETH
353,686,702 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,918 ETH
353,678,512 USD
Receiver
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,918 ETH
353,678,512 USD

Transfer

Transfer

Sender
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
192,378,217 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
192,378,217 USD

Transfer

Sender
0x030ba81f1c18d280636f32af80b9aad02cf0854e
99,004 WETH
162,903,060 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
99,004 WETH
162,903,060 USD

Burn

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 WETH
355,281,278 USD

Mint

Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,778,291 CETH
350,222,312 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,778,291 CETH
350,222,312 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
10,778,291 CETH
350,222,312 USD

Transfer

Sender
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
128,022,506 DAI
128,018,012 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
128,022,506 DAI
128,018,012 USD

Transfer

Sender
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,723,974 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,723,974 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
35,007,671 DAI
35,006,442 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
35,007,671 DAI
35,006,442 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,723,974 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,723,974 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
93,014,834 DAI
93,011,569 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
93,014,834 DAI
93,011,569 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,108,729 DAI
92,105,496 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,108,729 DAI
92,105,496 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,108,729 DAI
92,105,496 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,108,729 DAI
92,105,496 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,108,729 DAI
92,105,496 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
92,108,729 DAI
92,105,496 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,410,750 DAI
91,407,541 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,410,750 DAI
91,407,541 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,410,750 DAI
91,407,541 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,410,750 DAI
91,407,541 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,329,354 DAI
92,326,113 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
92,329,354 DAI
92,326,113 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
92,329,354 DAI
92,326,113 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,329,354 DAI
92,326,113 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,417,730 DAI
91,414,521 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,417,730 DAI
91,414,521 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,417,730 DAI
91,414,521 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,417,730 DAI
91,414,521 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,417,730 DAI
91,414,521 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,417,730 DAI
91,414,521 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,736,315 DAI
90,733,130 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,736,315 DAI
90,733,130 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,736,315 DAI
90,733,130 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,736,315 DAI
90,733,130 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,647,598 DAI
91,644,382 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
91,647,598 DAI
91,644,382 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
91,647,598 DAI
91,644,382 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,647,598 DAI
91,644,382 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,743,129 DAI
90,739,944 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,743,129 DAI
90,739,944 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,743,129 DAI
90,739,944 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,743,129 DAI
90,739,944 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,743,129 DAI
90,739,944 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,743,129 DAI
90,739,944 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,065,240 DAI
90,062,079 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,065,240 DAI
90,062,079 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,065,240 DAI
90,062,079 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,065,240 DAI
90,062,079 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,969,377 DAI
90,966,184 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,969,377 DAI
90,966,184 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,969,377 DAI
90,966,184 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,969,377 DAI
90,966,184 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,072,019 DAI
90,068,857 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,072,019 DAI
90,068,857 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,072,019 DAI
90,068,857 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,072,019 DAI
90,068,857 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,072,019 DAI
90,068,857 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,072,019 DAI
90,068,857 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,397,658 DAI
89,394,520 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,397,658 DAI
89,394,520 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,397,658 DAI
89,394,520 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,397,658 DAI
89,394,520 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,294,694 DAI
90,291,525 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,294,694 DAI
90,291,525 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,839,448 USDT
164,792,721 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,839,448 USDT
164,792,721 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,294,694 DAI
90,291,525 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,294,694 DAI
90,291,525 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,404,402 DAI
89,401,264 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,404,402 DAI
89,401,264 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,404,402 DAI
89,401,264 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,404,402 DAI
89,401,264 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,404,402 DAI
89,401,264 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,404,402 DAI
89,401,264 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,673,204 USDT
164,626,524 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,673,204 USDT
164,626,524 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
88,733,716 DAI
88,730,602 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,733,716 DAI
88,730,602 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,733,716 DAI
88,730,602 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
88,733,716 DAI
88,730,602 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,623,549 DAI
89,620,403 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
89,623,549 DAI
89,620,403 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
38,398,956 DAI
38,397,608 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
38,398,956 DAI
38,397,608 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,723,974 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,723,974 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
128,022,506 DAI
128,018,012 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
128,022,506 DAI
128,018,012 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,723,974 USD
Receiver
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,723,974 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
10,778,291 CETH
350,222,312 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,778,291 CETH
350,222,312 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
155,056 USDT
155,012 USD
Receiver
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
155,056 USDT
155,012 USD

Transfer

Sender
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
94.10 WETH
154,839 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
94.10 WETH
154,839 USD

Mint

Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
M  215,918 WETH
355,273,051 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
11,187 USDT
11,183 USD
Receiver
0x14ec0cd2acee4ce37260b925f74648127a889a28
11,187 USDT
11,183 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
99,093 WETH
163,049,673 USD
Receiver
0x030ba81f1c18d280636f32af80b9aad02cf0854e
99,093 WETH
163,049,673 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
192,378,217 USD
Receiver
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
192,378,217 USD