2022-02-07T17:06:42Z
19,987,532 #USDT (19,987,532 USD)
transferred from to unknown wallet
X

Transaction Details

Blockchain
Timestamp
3 years 10 months ago (Mon, 07 Feb 2022 17:06:42 UTC)
Fee
0.069309 ETH

Transfer

Sender
0x7344e478574acbe6dac9de1077430139e17eec3d
Nexo
20,000,000 USDC
20,019,079 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
A  20,000,000 USDC
20,019,079 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
20,000,000 USDC
20,019,079 USD
Receiver
0x0a59649758aa4d66e25f08dd01271e891fe52199
MakerDAO
A  20,000,000 USDC
20,019,079 USD

Mint

Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
20,000,000 DAI
19,979,109 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
20,000,000 DAI
19,979,109 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
20,000,000 DAI
19,979,109 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
19,987,531 USDT
20,012,915 USD
Receiver
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
19,987,531 USDT
20,012,915 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
101.52 USDT
101.64 USD
Receiver
0xdd9f24efc84d93deef3c8745c837ab63e80abd27
101.52 USDT
101.64 USD

Transfer

Sender
0x220bda5c8994804ac96ebe4df184d25e5c2196d4
19,987,430 USDT
20,012,814 USD
Receiver
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
19,987,430 USDT
20,012,814 USD

Transfer

Sender
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
19,987,430 USDT
20,012,814 USD
Receiver
0x7344e478574acbe6dac9de1077430139e17eec3d
Nexo
19,987,430 USDT
20,012,814 USD