2021-02-04T21:29:11Z
166,203,626 #USDT (166,316,789 USD)
transferred from unknown wallet to unknown wallet
X
2021-02-04T21:29:11Z
166,203,626 #USDT (166,316,789 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Thu, 04 Feb 2021 21:29:11 UTC)
Fee
3.0254 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
217,619 ETH
355,628,388 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
A  217,619 ETH
355,628,388 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
217,619 ETH
355,628,388 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
A  217,619 ETH
355,628,388 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
217,619 ETH
355,628,388 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
A  217,619 ETH
355,628,388 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
217,614 ETH
355,620,217 USD
Receiver
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
217,614 ETH
355,620,217 USD

Transfer

Transfer

Sender
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,065,149 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,065,149 USD

Transfer

Sender
0x030ba81f1c18d280636f32af80b9aad02cf0854e
100,701 WETH
164,563,557 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
100,701 WETH
164,563,557 USD

Burn

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
217,619 WETH
355,628,706 USD

Mint

Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,862,976 CETH
353,839,778 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,862,976 CETH
353,839,778 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
10,862,976 CETH
353,839,778 USD

Transfer

Sender
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
130,081,210 DAI
130,119,042 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
130,081,210 DAI
130,119,042 USD

Transfer

Sender
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,848,222 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,848,222 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
37,066,376 DAI
37,077,156 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
37,066,376 DAI
37,077,156 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,848,222 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,848,222 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
93,014,834 DAI
93,041,886 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
93,014,834 DAI
93,041,886 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,170,214 DAI
92,197,020 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,170,214 DAI
92,197,020 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,170,214 DAI
92,197,020 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,170,214 DAI
92,197,020 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,170,214 DAI
92,197,020 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
92,170,214 DAI
92,197,020 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,418,764 DAI
91,445,352 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,418,764 DAI
91,445,352 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,418,764 DAI
91,445,352 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,418,764 DAI
91,445,352 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,337,444 DAI
92,364,299 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
92,337,444 DAI
92,364,299 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
92,337,444 DAI
92,364,299 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,337,444 DAI
92,364,299 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,426,279 DAI
91,452,869 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,426,279 DAI
91,452,869 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,426,279 DAI
91,452,869 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,426,279 DAI
91,452,869 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,426,279 DAI
91,452,869 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,426,279 DAI
91,452,869 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,752,863 DAI
90,779,257 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,752,863 DAI
90,779,257 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,752,863 DAI
90,779,257 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,752,863 DAI
90,779,257 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,664,070 DAI
91,690,729 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
91,664,070 DAI
91,690,729 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
91,664,070 DAI
91,690,729 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,664,070 DAI
91,690,729 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,759,597 DAI
90,785,993 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,759,597 DAI
90,785,993 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,759,597 DAI
90,785,993 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,759,597 DAI
90,785,993 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,759,597 DAI
90,785,993 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,759,597 DAI
90,785,993 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,089,999 DAI
90,116,200 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,089,999 DAI
90,116,200 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,089,999 DAI
90,116,200 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,089,999 DAI
90,116,200 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,994,154 DAI
91,020,618 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,994,154 DAI
91,020,618 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,994,154 DAI
91,020,618 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,994,154 DAI
91,020,618 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,096,695 DAI
90,122,898 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,096,695 DAI
90,122,898 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,096,695 DAI
90,122,898 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,096,695 DAI
90,122,898 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,096,695 DAI
90,122,898 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,096,695 DAI
90,122,898 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,430,548 DAI
89,456,558 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,430,548 DAI
89,456,558 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,430,548 DAI
89,456,558 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,430,548 DAI
89,456,558 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,327,696 DAI
90,353,966 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,327,696 DAI
90,353,966 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,203,625 USDT
166,223,292 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
166,203,625 USDT
166,223,292 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,327,696 DAI
90,353,966 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,327,696 DAI
90,353,966 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,437,210 DAI
89,463,221 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,437,210 DAI
89,463,221 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,437,210 DAI
89,463,221 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,437,210 DAI
89,463,221 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,437,210 DAI
89,463,221 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,437,210 DAI
89,463,221 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
166,034,684 USDT
166,054,331 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
166,034,684 USDT
166,054,331 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
88,774,660 DAI
88,800,478 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,774,660 DAI
88,800,478 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,774,660 DAI
88,800,478 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
88,774,660 DAI
88,800,478 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,664,696 DAI
89,690,774 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
89,664,696 DAI
89,690,774 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
40,416,513 DAI
40,428,268 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
40,416,513 DAI
40,428,268 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,848,222 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,848,222 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
130,081,210 DAI
130,119,042 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
130,081,210 DAI
130,119,042 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,848,222 USD
Receiver
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,848,222 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
10,862,976 CETH
353,839,778 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,862,976 CETH
353,839,778 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
157,469 USDT
157,487 USD
Receiver
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
157,469 USDT
157,487 USD

Transfer

Sender
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
95.63 WETH
156,278 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
95.63 WETH
156,278 USD

Mint

Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
217,614 WETH
355,620,535 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
11,472 USDT
11,473 USD
Receiver
0x14ec0cd2acee4ce37260b925f74648127a889a28
11,472 USDT
11,473 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
100,791 WETH
164,711,664 USD
Receiver
0x030ba81f1c18d280636f32af80b9aad02cf0854e
100,791 WETH
164,711,664 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,065,149 USD
Receiver
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,065,149 USD