2022-01-27T20:47:12Z
22,051,934 #USDT (22,051,934 USD)
transferred from Compound Tether to unknown wallet
X

Transaction Details

Blockchain
Timestamp
3 years 10 months ago (Thu, 27 Jan 2022 20:47:12 UTC)
Fee
0.18328 ETH

Transfer

Sender
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
22,051,933 USDT
22,081,611 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
A  22,051,933 USDT
22,081,611 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
2,205,193 USDT
2,208,161 USD
Receiver
0x3058ef90929cb8180174d74c507176cca6835d73
2,205,193 USDT
2,208,161 USD

Transfer

Sender
0x3058ef90929cb8180174d74c507176cca6835d73
2,205,102 DAI
2,204,908 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
2,205,102 DAI
2,204,908 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
2,646,226 USDT
2,649,787 USD
Receiver
0x12cdb359af88e63f0e1a30ce1dc0d917300c0637
2,646,226 USDT
2,649,787 USD

Transfer

Sender
0x12cdb359af88e63f0e1a30ce1dc0d917300c0637
2,646,281 DAI
2,646,048 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
2,646,281 DAI
2,646,048 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
4,410,388 USDT
4,416,323 USD
Receiver
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
4,410,388 USDT
4,416,323 USD

Transfer

Sender
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
CurveFI
4,409,410 DAI
4,409,021 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
4,409,410 DAI
4,409,021 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
4,410,388 USDT
4,416,323 USD
Receiver
0x1116898dda4015ed8ddefb84b6e8bc24528af2d8
4,410,388 USDT
4,416,323 USD

Transfer

Sender
0x1116898dda4015ed8ddefb84b6e8bc24528af2d8
4,409,912 DAI
4,409,523 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
4,409,912 DAI
4,409,523 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
8,379,737 USDT
8,391,015 USD
Receiver
0xba12222222228d8ba445958a75a0704d566bf2c8
BalancerFI
8,379,737 USDT
8,391,015 USD

Transfer

Sender
0xba12222222228d8ba445958a75a0704d566bf2c8
BalancerFI
8,378,817 DAI
8,378,077 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
8,378,817 DAI
8,378,077 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
22,049,525 DAI
22,047,577 USD
Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
22,049,525 DAI
22,047,577 USD

Mint

Receiver
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
1,009,549,125 CDAI
22,080,785 USD

Transfer

Sender
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
1,009,549,125 CDAI
22,080,785 USD
Receiver
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
1,009,549,125 CDAI
22,080,785 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
1,943 CDAI
42.51 USD
Receiver
0xdd9f24efc84d93deef3c8745c837ab63e80abd27
1,943 CDAI
42.51 USD

Transfer

Sender
0x2057cfb9fd11837d61b294d514c5bd03e5e7189a
1,009,547,182 CDAI
22,080,743 USD
Receiver
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
1,009,547,182 CDAI
22,080,743 USD

Transfer

Sender
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
1,009,547,182 CDAI
22,080,743 USD
Receiver
0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4
1,009,547,182 CDAI
22,080,743 USD