2022-04-17T12:24:16Z
150,000,000 #USDT (150,000,000 USD)
transferred from unknown wallet to unknown wallet
X
2022-04-17T12:24:16Z
156,732,232 #USDT (156,732,232 USD)
transferred from to unknown wallet
X

Transaction Details

Blockchain
Timestamp
3 years 7 months ago (Sun, 17 Apr 2022 12:24:16 UTC)
Fee
0.337923 ETH

Transfer

Sender
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Wrapped Ether
24,830 ETH
75,656,068 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
24,830 ETH
75,656,068 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
24,830 ETH
75,656,068 USD
Receiver
0x1c5dcdd006ea78a7e4783f9e6021c32935a10fb4
24,830 ETH
75,656,068 USD

Transfer

Sender
0x028171bca77440897b824ca71d1c56cac55b68a3
350,000,000 DAI
350,169,817 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
350,000,000 DAI
350,169,817 USD

Transfer

Sender
0xbcca60bb61934080951369a648fb03df4f96263c
500,000,000 USDC
499,640,927 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
500,000,000 USDC
499,640,927 USD

Transfer

Sender
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
Aave
150,000,000 USDT
150,313,152 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
150,000,000 USDT
150,313,152 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
350,000,000 DAI
350,169,817 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
350,000,000 DAI
350,169,817 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
500,000,000 USDC
499,640,927 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
500,000,000 USDC
499,640,927 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
150,000,000 USDT
150,313,152 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
150,000,000 USDT
150,313,152 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
522,487,380 USDC
522,112,158 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
A  522,487,380 USDC
522,112,158 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
365,758,059 DAI
365,935,522 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
365,758,059 DAI
365,935,522 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
156,732,232 USDT
157,059,439 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
156,732,232 USDT
157,059,439 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
350,315,000 DAI
350,484,970 USD
Receiver
0x028171bca77440897b824ca71d1c56cac55b68a3
350,315,000 DAI
350,484,970 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
500,450,000 USDC
500,090,604 USD
Receiver
0xbcca60bb61934080951369a648fb03df4f96263c
500,450,000 USDC
500,090,604 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
150,135,000 USDT
150,448,433 USD
Receiver
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
Aave
150,135,000 USDT
150,448,433 USD

Transfer

Sender
0x87898263b6c5babe34b4ec53f22d98430b91e371
10,883 WETH
33,166,981 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
10,883 WETH
33,166,981 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
250,000 USDC
249,820 USD
Receiver
0x165cd37b4c644c2921454429e7f9358d18a45e14
Ukraine
250,000 USDC
249,820 USD

Transfer

Sender
0x5777d92f208679db4b9778590fa3cab3ac9e2168
15,441,256 USDC
15,430,167 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
15,441,256 USDC
15,430,167 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
15,443,059 DAI
15,450,552 USD
Receiver
0x5777d92f208679db4b9778590fa3cab3ac9e2168
15,443,059 DAI
15,450,552 USD

Transfer

Sender
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Uniswap
11,822 WETH
36,028,808 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
11,822 WETH
36,028,808 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
37,228,637 USDC
37,201,901 USD
Receiver
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Uniswap
37,228,637 USDC
37,201,901 USD

Transfer

Sender
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
Uniswap
2,124 WETH
6,475,629 USD
Receiver
0x79224bc0bf70ec34f0ef56ed8251619499a59def
2,124 WETH
6,475,629 USD

Transfer

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
6,597,232 USDT
6,611,005 USD
Receiver
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
Uniswap
6,597,232 USDT
6,611,005 USD

Burn

Sender
0x79224bc0bf70ec34f0ef56ed8251619499a59def
24,830 WETH
75,671,420 USD