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
5 years 1 month ago (Thu, 04 Feb 2021 21:37:31 UTC)
Fee
2.6183 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,923 ETH
353,637,212 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 ETH
353,637,212 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 ETH
353,637,212 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,923 ETH
353,637,212 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,923 ETH
353,637,212 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 ETH
353,637,212 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,918 ETH
353,629,023 USD
Receiver
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,918 ETH
353,629,023 USD

Transfer

Transfer

Sender
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,514,784 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,514,784 USD

Transfer

Sender
0x030ba81f1c18d280636f32af80b9aad02cf0854e
99,004 WETH
162,171,918 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
99,004 WETH
162,171,918 USD

Burn

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,923 WETH
353,686,702 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
128,027,808 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
128,022,506 DAI
128,027,808 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
35,009,121 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
35,007,671 DAI
35,009,121 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
93,018,686 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
93,014,834 DAI
93,018,686 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,108,729 DAI
92,112,544 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,108,729 DAI
92,112,544 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,108,729 DAI
92,112,544 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,108,729 DAI
92,112,544 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,108,729 DAI
92,112,544 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
92,108,729 DAI
92,112,544 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
91,414,536 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,410,750 DAI
91,414,536 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,410,750 DAI
91,414,536 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,410,750 DAI
91,414,536 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,329,354 DAI
92,333,178 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
92,329,354 DAI
92,333,178 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
92,333,178 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,329,354 DAI
92,333,178 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,417,730 DAI
91,421,516 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,417,730 DAI
91,421,516 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,417,730 DAI
91,421,516 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,417,730 DAI
91,421,516 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,417,730 DAI
91,421,516 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,417,730 DAI
91,421,516 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
90,740,073 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,736,315 DAI
90,740,073 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,736,315 DAI
90,740,073 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,736,315 DAI
90,740,073 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,647,598 DAI
91,651,394 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
91,647,598 DAI
91,651,394 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
91,651,394 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,647,598 DAI
91,651,394 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,743,129 DAI
90,746,888 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,743,129 DAI
90,746,888 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,743,129 DAI
90,746,888 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,743,129 DAI
90,746,888 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,743,129 DAI
90,746,888 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,743,129 DAI
90,746,888 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
90,068,970 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,065,240 DAI
90,068,970 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,065,240 DAI
90,068,970 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,065,240 DAI
90,068,970 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,969,377 DAI
90,973,145 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,969,377 DAI
90,973,145 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
90,973,145 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,969,377 DAI
90,973,145 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,072,019 DAI
90,075,749 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,072,019 DAI
90,075,749 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,072,019 DAI
90,075,749 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,072,019 DAI
90,075,749 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,072,019 DAI
90,075,749 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,072,019 DAI
90,075,749 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
89,401,361 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,397,658 DAI
89,401,361 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,397,658 DAI
89,401,361 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,397,658 DAI
89,401,361 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,294,694 DAI
90,298,434 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,294,694 DAI
90,298,434 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
90,298,434 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,294,694 DAI
90,298,434 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,404,402 DAI
89,408,105 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,404,402 DAI
89,408,105 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,404,402 DAI
89,408,105 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,404,402 DAI
89,408,105 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,404,402 DAI
89,408,105 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,404,402 DAI
89,408,105 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
88,737,391 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,733,716 DAI
88,737,391 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,733,716 DAI
88,737,391 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
88,733,716 DAI
88,737,391 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,623,549 DAI
89,627,261 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
89,623,549 DAI
89,627,261 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
38,398,956 DAI
38,400,546 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
38,398,956 DAI
38,400,546 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
128,027,808 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
128,022,506 DAI
128,027,808 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
154,144 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
94.10 WETH
154,144 USD

Mint

Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
M  215,918 WETH
353,678,512 USD

Transfer

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

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
99,093 WETH
162,317,872 USD
Receiver
0x030ba81f1c18d280636f32af80b9aad02cf0854e
99,093 WETH
162,317,872 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,514,784 USD
Receiver
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,514,784 USD