2021-02-11T13:11:53Z
10,922,966 #USDT (10,901,262 USD)
transferred from Aave Lending Pool to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Thu, 11 Feb 2021 13:11:53 UTC)
Fee
0.498943 ETH

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
5,968,511 DAI
5,987,658 USD
Receiver
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
5,968,511 DAI
5,987,658 USD

Transfer

Sender
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
8,399,435 DAI
8,426,380 USD
Receiver
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
8,399,435 DAI
8,426,380 USD

Transfer

Sender
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
8,399,435 DAI
8,426,380 USD
Receiver
0x97137466bc8018531795217f0ecc4ba24dcba5c1
8,399,435 DAI
8,426,380 USD

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
15,298,818 USDC
15,274,544 USD
Receiver
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e
15,298,818 USDC
15,274,544 USD

Transfer

Sender
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e
15,698,272 USDC
15,673,364 USD
Receiver
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
15,698,272 USDC
15,673,364 USD

Transfer

Sender
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
15,698,272 USDC
15,673,364 USD
Receiver
0x97137466bc8018531795217f0ecc4ba24dcba5c1
15,698,272 USDC
15,673,364 USD

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
10,922,965 USDT
10,899,851 USD
Receiver
0x83f798e925bcd4017eb265844fddabb448f1707d
10,922,965 USDT
10,899,851 USD

Transfer

Sender
0x83f798e925bcd4017eb265844fddabb448f1707d
11,540,622 USDT
11,516,200 USD
Receiver
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
11,540,622 USDT
11,516,200 USD

Transfer

Sender
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
11,540,622 USDT
11,516,200 USD
Receiver
0x97137466bc8018531795217f0ecc4ba24dcba5c1
11,540,622 USDT
11,516,200 USD

Transfer

Sender
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
15,716,233 TUSD
15,687,545 USD
Receiver
0x73a052500105205d34daf004eab301916da8190f
A  15,716,233 TUSD
15,687,545 USD

Transfer

Sender
0x73a052500105205d34daf004eab301916da8190f
15,716,233 TUSD
15,687,545 USD
Receiver
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
A  15,716,233 TUSD
15,687,545 USD

Transfer

Sender
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
15,716,233 TUSD
15,687,545 USD
Receiver
0x97137466bc8018531795217f0ecc4ba24dcba5c1
A  15,716,233 TUSD
15,687,545 USD