2022-02-16T22:56:46Z
38,320,031 #USDT (38,320,031 USD)
transferred from to unknown wallet
X

Transaction Details

Blockchain
Timestamp
3 years 9 months ago (Wed, 16 Feb 2022 22:56:46 UTC)
Fee
0.06471 ETH

Transfer

Sender
0x225d3822de44e58ee935440e0c0b829c4232086e
47,933,092 USDC
47,972,246 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
A  47,933,092 USDC
47,972,246 USD

Transfer

Sender
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
958,099 USDT
959,196 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
958,099 USDT
959,196 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
958,661 USDC
959,444 USD
Receiver
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
958,661 USDC
959,444 USD

Transfer

Sender
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
19.16 USDT
19.18 USD
Receiver
0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
19.16 USDT
19.18 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
1,917,323 USDC
1,918,889 USD
Receiver
0x1116898dda4015ed8ddefb84b6e8bc24528af2d8
1,917,323 USDC
1,918,889 USD

Transfer

Sender
0x1116898dda4015ed8ddefb84b6e8bc24528af2d8
1,916,090 USDT
1,918,284 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
1,916,090 USDT
1,918,284 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
2,875,985 USDC
2,878,334 USD
Receiver
0xba12222222228d8ba445958a75a0704d566bf2c8
BalancerFI
2,875,985 USDC
2,878,334 USD

Transfer

Sender
0xba12222222228d8ba445958a75a0704d566bf2c8
BalancerFI
2,874,132 USDT
2,877,423 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
2,874,132 USDT
2,877,423 USD

Transfer

Sender
0x3416cf6c708da44db2624d63ea0aaef7113527c6
3,832,126 USDT
3,836,514 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
3,832,126 USDT
3,836,514 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
3,834,647 USDC
3,837,779 USD
Receiver
0x3416cf6c708da44db2624d63ea0aaef7113527c6
3,834,647 USDC
3,837,779 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
38,346,473 USDC
38,377,797 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
38,346,473 USDC
38,377,797 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
38,320,030 USDT
38,363,905 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
38,320,030 USDT
38,363,905 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
0.000387 USDT
0.00 USD
Receiver
0xdd9f24efc84d93deef3c8745c837ab63e80abd27
0.000387 USDT
0.00 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
47,900,480 USDT
47,955,324 USD
Receiver
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
47,900,480 USDT
47,955,324 USD

Transfer

Sender
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
47,900,480 USDT
47,955,324 USD
Receiver
0x225d3822de44e58ee935440e0c0b829c4232086e
47,900,480 USDT
47,955,324 USD