2021-02-04T21:52:15Z
163,505,563 #USDT (164,241,625 USD)
transferred from unknown wallet to unknown wallet
X
2021-02-04T21:52:15Z
163,505,563 #USDT (164,241,625 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Thu, 04 Feb 2021 21:52:15 UTC)
Fee
3.3711 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
214,847 ETH
351,906,915 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
A  214,847 ETH
351,906,915 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
214,847 ETH
351,906,915 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
A  214,847 ETH
351,906,915 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
214,847 ETH
351,906,915 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
A  214,847 ETH
351,906,915 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
214,842 ETH
351,898,725 USD
Receiver
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
214,842 ETH
351,898,725 USD

Transfer

Transfer

Sender
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,920 WETH
191,072,657 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
116,920 WETH
191,072,657 USD

Transfer

Sender
0x030ba81f1c18d280636f32af80b9aad02cf0854e
97,926 WETH
160,033,286 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
97,926 WETH
160,033,286 USD

Burn

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
214,847 WETH
351,105,943 USD

Mint

Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,724,595 CETH
346,966,358 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,724,595 CETH
346,966,358 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
10,724,595 CETH
346,966,358 USD

Transfer

Sender
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
126,717,145 DAI
126,706,653 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
126,717,145 DAI
126,706,653 USD

Transfer

Sender
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,707,631 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,707,631 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
33,702,311 DAI
33,699,520 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
33,702,311 DAI
33,699,520 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,707,631 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,707,631 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
93,014,834 DAI
93,007,132 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
93,014,834 DAI
93,007,132 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,096,074 DAI
92,088,448 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,096,074 DAI
92,088,448 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,096,074 DAI
92,088,448 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,096,074 DAI
92,088,448 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,096,074 DAI
92,088,448 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
92,096,074 DAI
92,088,448 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,386,846 DAI
91,379,279 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,386,846 DAI
91,379,279 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,386,846 DAI
91,379,279 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,386,846 DAI
91,379,279 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,307,465 DAI
92,299,822 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
92,307,465 DAI
92,299,822 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
92,307,465 DAI
92,299,822 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,307,465 DAI
92,299,822 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,393,938 DAI
91,386,371 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,393,938 DAI
91,386,371 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,393,938 DAI
91,386,371 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,393,938 DAI
91,386,371 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,393,938 DAI
91,386,371 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,393,938 DAI
91,386,371 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,690,800 DAI
90,683,291 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,690,800 DAI
90,683,291 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,690,800 DAI
90,683,291 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,690,800 DAI
90,683,291 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,603,965 DAI
91,596,380 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
91,603,965 DAI
91,596,380 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
91,603,965 DAI
91,596,380 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,603,965 DAI
91,596,380 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,697,831 DAI
90,690,321 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,697,831 DAI
90,690,321 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,697,831 DAI
90,690,321 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,697,831 DAI
90,690,321 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,697,831 DAI
90,690,321 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,697,831 DAI
90,690,321 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,998,447 DAI
89,990,995 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,998,447 DAI
89,990,995 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,998,447 DAI
89,990,995 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,998,447 DAI
89,990,995 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,904,217 DAI
90,896,690 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,904,217 DAI
90,896,690 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,904,217 DAI
90,896,690 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,904,217 DAI
90,896,690 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,005,441 DAI
89,997,989 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,005,441 DAI
89,997,989 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,005,441 DAI
89,997,989 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,005,441 DAI
89,997,989 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,005,441 DAI
89,997,989 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,005,441 DAI
89,997,989 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,309,804 DAI
89,302,409 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,309,804 DAI
89,302,409 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,309,804 DAI
89,302,409 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,309,804 DAI
89,302,409 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,208,225 DAI
90,200,756 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,208,225 DAI
90,200,756 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,505,563 USDT
163,542,351 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
163,505,563 USDT
163,542,351 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,208,225 DAI
90,200,756 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,208,225 DAI
90,200,756 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,316,760 DAI
89,309,365 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,316,760 DAI
89,309,365 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,316,760 DAI
89,309,365 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,316,760 DAI
89,309,365 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,316,760 DAI
89,309,365 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,316,760 DAI
89,309,365 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
163,341,032 USDT
163,377,784 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
163,341,032 USDT
163,377,784 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
88,625,016 DAI
88,617,678 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,625,016 DAI
88,617,678 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,625,016 DAI
88,617,678 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
88,625,016 DAI
88,617,678 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,515,992 DAI
89,508,580 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
89,515,992 DAI
89,508,580 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
37,201,153 DAI
37,198,072 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
37,201,153 DAI
37,198,072 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,707,631 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,707,631 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
126,717,145 DAI
126,706,653 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
126,717,145 DAI
126,706,653 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,707,631 USD
Receiver
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,707,631 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
10,724,595 CETH
346,966,358 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,724,595 CETH
346,966,358 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
153,512 USDT
153,547 USD
Receiver
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
153,512 USDT
153,547 USD

Transfer

Sender
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
93.13 WETH
152,201 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
93.13 WETH
152,201 USD

Mint

Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
214,842 WETH
351,097,772 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
11,017 USDT
11,019 USD
Receiver
0x14ec0cd2acee4ce37260b925f74648127a889a28
11,017 USDT
11,019 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
98,015 WETH
160,177,316 USD
Receiver
0x030ba81f1c18d280636f32af80b9aad02cf0854e
98,015 WETH
160,177,316 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
116,920 WETH
191,072,657 USD
Receiver
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,920 WETH
191,072,657 USD