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22,300,683 $USDT (22,300,683 USD) transferred from unknown wallet to Aave Lending Pool

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Wed, 30 Jun 2021 13:19:20 UTC30 Jun 2021, 13:19 UTC 5 years 5 months ago5 years ago
USDT Price
$1.0022 at time of transactionat time of tx
Fee
0.050233 ETH ≈ $106.97
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
0xd559f6…8684ff63
Hash 0xd559f6cf0e7703671534f63843f6be9e2778dfa265a25ebc9994522a8684ff63 View in explorer

Transfer

FROM 1 input
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e 17,387,517 USDC
$17,405,706
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 17,387,517 USDC
$17,405,706
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0x83f798e925bcd4017eb265844fddabb448f1707d 22,300,682 USDT
$22,350,240
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 A 22,300,682 USDT
$22,350,240
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0x73a052500105205d34daf004eab301916da8190f 20,279,205 TUSD
$20,309,502
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 20,279,205 TUSD
$20,309,502
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0xc2cb1040220768554cf699b0d863a3cd4324ce32 4,142,713 DAI
$4,144,627
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 4,142,713 DAI
$4,144,627
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0x26ea744e5b887e5205727f55dfbe8685e3b21951 1,181,228 USDC
$1,182,463
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 1,181,228 USDC
$1,182,463
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0xe6354ed5bc4b393a5aad09f21c46e101e692d447 4,333,733 USDT
$4,343,363
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 4,333,733 USDT
$4,343,363
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae 6,607,325 BUSD
$6,614,419
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 6,607,325 BUSD
$6,614,419
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.

Transfer

FROM 1 input
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01 6,934,668 DAI
$6,937,871
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 6,934,668 DAI
$6,937,871
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.