2021-02-04T21:44:56Z
164,624,325 #USDT (165,543,146 USD)
transferred from unknown wallet to unknown wallet
X
2021-02-04T21:44:56Z
164,624,325 #USDT (165,543,146 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Thu, 04 Feb 2021 21:44:56 UTC)
Fee
3.1566 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,742 ETH
353,543,080 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,742 ETH
353,543,080 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,742 ETH
353,543,080 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,742 ETH
353,543,080 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,742 ETH
353,543,080 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,742 ETH
353,543,080 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,737 ETH
353,534,886 USD
Receiver
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,737 ETH
353,534,886 USD

Transfer

Transfer

Sender
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,719,282 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,719,282 USD

Transfer

Sender
0x030ba81f1c18d280636f32af80b9aad02cf0854e
98,823 WETH
162,048,626 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
98,823 WETH
162,048,626 USD

Burn

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,742 WETH
353,767,909 USD

Mint

Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,769,267 CETH
349,165,178 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,769,267 CETH
349,165,178 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
10,769,267 CETH
349,165,178 USD

Transfer

Sender
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
127,803,115 DAI
127,825,555 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
127,803,115 DAI
127,825,555 USD

Transfer

Sender
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,755,626 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,755,626 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
34,788,280 DAI
34,794,388 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
34,788,280 DAI
34,794,388 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,755,626 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,755,626 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
93,014,834 DAI
93,031,166 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
93,014,834 DAI
93,031,166 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,086,514 DAI
92,102,683 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,086,514 DAI
92,102,683 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,086,514 DAI
92,102,683 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,086,514 DAI
92,102,683 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,086,514 DAI
92,102,683 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
92,086,514 DAI
92,102,683 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,399,935 DAI
91,415,983 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,399,935 DAI
91,415,983 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,399,935 DAI
91,415,983 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,399,935 DAI
91,415,983 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,318,399 DAI
92,334,608 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
92,318,399 DAI
92,334,608 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
92,318,399 DAI
92,334,608 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,318,399 DAI
92,334,608 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,406,800 DAI
91,422,850 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,406,800 DAI
91,422,850 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,406,800 DAI
91,422,850 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,406,800 DAI
91,422,850 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,406,800 DAI
91,422,850 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,406,800 DAI
91,422,850 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,714,420 DAI
90,730,348 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,714,420 DAI
90,730,348 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,714,420 DAI
90,730,348 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,714,420 DAI
90,730,348 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,625,671 DAI
91,641,759 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
91,625,671 DAI
91,641,759 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
91,625,671 DAI
91,641,759 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,625,671 DAI
91,641,759 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,721,344 DAI
90,737,273 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,721,344 DAI
90,737,273 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,721,344 DAI
90,737,273 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,721,344 DAI
90,737,273 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,721,344 DAI
90,737,273 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,721,344 DAI
90,737,273 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,032,610 DAI
90,048,419 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,032,610 DAI
90,048,419 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,032,610 DAI
90,048,419 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,032,610 DAI
90,048,419 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,936,599 DAI
90,952,566 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,936,599 DAI
90,952,566 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,936,599 DAI
90,952,566 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,936,599 DAI
90,952,566 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,039,498 DAI
90,055,307 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,039,498 DAI
90,055,307 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,039,498 DAI
90,055,307 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,039,498 DAI
90,055,307 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,039,498 DAI
90,055,307 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,039,498 DAI
90,055,307 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,354,219 DAI
89,369,908 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,354,219 DAI
89,369,908 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,354,219 DAI
89,369,908 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,354,219 DAI
89,369,908 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,251,186 DAI
90,267,033 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,251,186 DAI
90,267,033 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,624,325 USDT
164,441,387 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,624,325 USDT
164,441,387 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,251,186 DAI
90,267,033 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,251,186 DAI
90,267,033 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,361,072 DAI
89,376,762 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,361,072 DAI
89,376,762 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,361,072 DAI
89,376,762 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,361,072 DAI
89,376,762 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,361,072 DAI
89,376,762 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,361,072 DAI
89,376,762 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,458,368 USDT
164,275,615 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,458,368 USDT
164,275,615 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
88,679,059 DAI
88,694,630 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,679,059 DAI
88,694,630 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,679,059 DAI
88,694,630 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
88,679,059 DAI
88,694,630 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,569,433 DAI
89,585,160 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
89,569,433 DAI
89,585,160 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
38,233,681 DAI
38,240,394 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
38,233,681 DAI
38,240,394 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,755,626 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,755,626 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
127,803,115 DAI
127,825,555 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
127,803,115 DAI
127,825,555 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,755,626 USD
Receiver
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,755,626 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
10,769,267 CETH
349,165,178 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,769,267 CETH
349,165,178 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
153,968 USDT
153,797 USD
Receiver
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
153,968 USDT
153,797 USD

Transfer

Sender
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
93.94 WETH
154,042 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
93.94 WETH
154,042 USD

Mint

Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
M  215,737 WETH
353,759,710 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
11,987 USDT
11,974 USD
Receiver
0x14ec0cd2acee4ce37260b925f74648127a889a28
11,987 USDT
11,974 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
98,912 WETH
162,194,470 USD
Receiver
0x030ba81f1c18d280636f32af80b9aad02cf0854e
98,912 WETH
162,194,470 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,719,282 USD
Receiver
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,719,282 USD