2021-02-04T21:42:09Z
164,872,664 #USDT (164,555,419 USD)
transferred from unknown wallet to unknown wallet
X
2021-02-04T21:42:09Z
164,872,664 #USDT (164,555,419 USD)
transferred from unknown wallet to unknown wallet
X

Transaction Details

Blockchain
Timestamp
4 years 9 months ago (Thu, 04 Feb 2021 21:42:09 UTC)
Fee
3.0034 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,911 ETH
352,644,477 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,911 ETH
352,644,477 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,911 ETH
352,644,477 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,911 ETH
352,644,477 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
215,911 ETH
352,644,477 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
215,911 ETH
352,644,477 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,906 ETH
352,636,311 USD
Receiver
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
215,906 ETH
352,636,311 USD

Transfer

Transfer

Sender
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,966,568 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,966,568 USD

Transfer

Sender
0x030ba81f1c18d280636f32af80b9aad02cf0854e
98,993 WETH
162,535,283 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
98,993 WETH
162,535,283 USD

Burn

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
215,911 WETH
354,501,852 USD

Mint

Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,777,708 CETH
349,725,754 USD

Transfer

Sender
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,777,708 CETH
349,725,754 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
10,777,708 CETH
349,725,754 USD

Transfer

Sender
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
128,008,316 DAI
128,076,936 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
128,008,316 DAI
128,076,936 USD

Transfer

Sender
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,736,384 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,736,384 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
34,993,482 DAI
35,012,240 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
34,993,482 DAI
35,012,240 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,736,384 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,736,384 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
93,014,834 DAI
93,064,695 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
93,014,834 DAI
93,064,695 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,097,795 DAI
92,147,165 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,097,795 DAI
92,147,165 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
92,097,795 DAI
92,147,165 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,097,795 DAI
92,147,165 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
92,097,795 DAI
92,147,165 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
92,097,795 DAI
92,147,165 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,405,371 DAI
91,454,370 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,405,371 DAI
91,454,370 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,405,371 DAI
91,454,370 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,405,371 DAI
91,454,370 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,323,856 DAI
92,373,347 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
92,323,856 DAI
92,373,347 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
92,323,856 DAI
92,373,347 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
92,323,856 DAI
92,373,347 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,412,296 DAI
91,461,298 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,412,296 DAI
91,461,298 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
91,412,296 DAI
91,461,298 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,412,296 DAI
91,461,298 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
91,412,296 DAI
91,461,298 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
91,412,296 DAI
91,461,298 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,725,380 DAI
90,774,014 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,725,380 DAI
90,774,014 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,725,380 DAI
90,774,014 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,725,380 DAI
90,774,014 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,636,597 DAI
91,685,719 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
91,636,597 DAI
91,685,719 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
91,636,597 DAI
91,685,719 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
91,636,597 DAI
91,685,719 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,732,249 DAI
90,780,886 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,732,249 DAI
90,780,886 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,732,249 DAI
90,780,886 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,732,249 DAI
90,780,886 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,732,249 DAI
90,780,886 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,732,249 DAI
90,780,886 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,048,920 DAI
90,097,191 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,048,920 DAI
90,097,191 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,048,920 DAI
90,097,191 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,048,920 DAI
90,097,191 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,952,934 DAI
91,001,689 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,952,934 DAI
91,001,689 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,952,934 DAI
91,001,689 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,952,934 DAI
91,001,689 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,055,753 DAI
90,104,028 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,055,753 DAI
90,104,028 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
90,055,753 DAI
90,104,028 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,055,753 DAI
90,104,028 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
90,055,753 DAI
90,104,028 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
90,055,753 DAI
90,104,028 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,376,015 DAI
89,423,925 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,376,015 DAI
89,423,925 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,376,015 DAI
89,423,925 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,376,015 DAI
89,423,925 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,272,870 DAI
90,321,261 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
90,272,870 DAI
90,321,261 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,872,663 USDT
164,754,337 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
164,872,663 USDT
164,754,337 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
90,272,870 DAI
90,321,261 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
90,272,870 DAI
90,321,261 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,382,812 DAI
89,430,726 USD
Receiver
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,382,812 DAI
89,430,726 USD

Transfer

Sender
0x9e65ad11b299ca0abefc2799ddb6314ef2d91080
89,382,812 DAI
89,430,726 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,382,812 DAI
89,430,726 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
89,382,812 DAI
89,430,726 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
89,382,812 DAI
89,430,726 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
164,706,438 USDT
164,588,232 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
164,706,438 USDT
164,588,232 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
88,706,810 DAI
88,754,362 USD
Receiver
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,706,810 DAI
88,754,362 USD

Transfer

Sender
0x9c211bfa6dc329c5e757a223fb72f5481d676dc1
88,706,810 DAI
88,754,362 USD
Receiver
0xacd43e627e64355f1861cec6d3a6688b31a6f952
88,706,810 DAI
88,754,362 USD

Transfer

Sender
0xacd43e627e64355f1861cec6d3a6688b31a6f952
89,596,407 DAI
89,644,435 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
89,596,407 DAI
89,644,435 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
38,411,909 DAI
38,432,500 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
38,411,909 DAI
38,432,500 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
134,000,000 USDC
133,736,384 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,736,384 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
128,008,316 DAI
128,076,936 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
128,008,316 DAI
128,076,936 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
134,000,000 USDC
133,736,384 USD
Receiver
0x39aa39c021dfbae8fac545936693ac917d5e7563
134,000,000 USDC
133,736,384 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
10,777,708 CETH
349,725,754 USD
Receiver
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
Compound
10,777,708 CETH
349,725,754 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
153,922 USDT
153,812 USD
Receiver
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
153,922 USDT
153,812 USD

Transfer

Sender
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
Uniswap
94.09 WETH
154,491 USD
Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
94.09 WETH
154,491 USD

Mint

Receiver
0x62494b3ed9663334e57f23532155ea0575c487c5
M  215,906 WETH
354,493,642 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
12,302 USDT
12,293 USD
Receiver
0x14ec0cd2acee4ce37260b925f74648127a889a28
12,302 USDT
12,293 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
99,082 WETH
162,681,565 USD
Receiver
0x030ba81f1c18d280636f32af80b9aad02cf0854e
99,082 WETH
162,681,565 USD

Transfer

Sender
0x62494b3ed9663334e57f23532155ea0575c487c5
116,918 WETH
191,966,568 USD
Receiver
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
116,918 WETH
191,966,568 USD