ETH Price: $3,430.95 (+2.60%)

Transaction Details

Transaction Hash:
0xbb7feeb52a96e983454aa55ca1eb8efb3ea2f0b746ba508855b5ffaf694ec463
Status:
Success
Block:
1048850811157813 Block Confirmations
Timestamp:
1643 days ago (Jul-19-2020 07:13:28 AM UTC)

Transaction Action:
Withdraw45,320.961184700957395711($45,320.96)DAIFromAave Protocol V1
Aggregated Swap Of 4 Tokens
On 5 Platforms
  • Uniswap V2
  • 1inch
Swap144.5($495,772.98)ETHFor33,752.204888($33,752.20)USDTOnKyber
Swap216.75($743,659.47)ETHFor50,640.600122($50,640.60)USDTOnKyber
Swap63,294.603757($63,294.60)USDTFor62,088.251835264426217917($62,088.25)DAIOnCurve.fi
Swap38.25($131,234.02)WETHFor8,766.135($8,766.14)DAIOn0x Protocol
Swap21.25($72,907.79)ETHFor4,884.825561388538921587($4,884.83)DAIOnUniswap V2
Executed Swap425($1,458,155.83)ETHFor97,375.311156325511040376($97,375.31)DAIWith1inch

Sponsored:

To:
Although one or more Error Occurred [Reverted] Contract Execution Completed

ERC-20 Tokens Transferred: 31

Value:
Transaction Fee:
0.183098214 ETH $628.20
Gas Price:
62 Gwei (0.000000062 ETH)
Ether Price:
$239.22 / ETH
Gas Limit & Usage by Txn:
4,284,063 | 2,953,197 (68.93%)

Other Attributes:
Nonce: 216 Position In Block: 39
Input Data:

Private Note:
To access the Private Note feature, you must be Logged In

The contract call From 0x7A8EDc71...6A621E823 To 0x11111254...7cA8fa48B produced 16 Internal Transactions

ADVANCED MODE:
Type Trace Address From   To Value Gas Limit
call_01inch: Exchange 2 0x5c5b4085...DC94a8a91425 ETH4,149,772
call_0_20x5c5b4085...DC94a8a91 0xEf7C96AC...b9814e3b4361.25 ETH4,018,574
call_0_2_70xEf7C96AC...b9814e3b4 0x9021C84f...B7bFf86aB361.25 ETH3,877,556
call_0_2_7_10x9021C84f...B7bFf86aB Kyber: Proxy 2144.5 ETH3,767,671
call_0_2_7_1_1Kyber: Proxy 2 Kyber: Contract 2144.5 ETH3,692,866
call_0_2_7_1_1_5Kyber: Contract 2 Kyber: Reserve 2144.211 ETH3,505,041
call_0_2_7_1_1_9Kyber: Contract 2 Kyber: Fee Handler0.289 ETH3,395,197
call_0_2_7_30x9021C84f...B7bFf86aB Kyber: Proxy 2216.75 ETH3,416,031
call_0_2_7_3_1Kyber: Proxy 2 Kyber: Contract 2216.75 ETH3,346,720
call_0_2_7_3_1_5Kyber: Contract 2 0x4f32BbE8...048746fCF216.3165 ETH3,161,508
call_0_2_7_3_1_9Kyber: Contract 2 Kyber: Fee Handler0.4335 ETH3,073,408
call_0_30x5c5b4085...DC94a8a91 Wrapped Ether38.25 ETH1,396,681
call_0_60x5c5b4085...DC94a8a91 0xEf7C96AC...b9814e3b421.25 ETH1,191,755
call_0_6_70xEf7C96AC...b9814e3b4 0x9021C84f...B7bFf86aB21.25 ETH1,104,665
call_0_6_7_00x9021C84f...B7bFf86aB Wrapped Ether21.25 ETH1,068,615
call_0_70x5c5b4085...DC94a8a91 Uniswap: DAI4.25 ETH922,897
AA Txn Hash Method Position From Internal Txns Token Txns NFT Txns Txn Fee (ETH) Gas Limit
Transaction Receipt Event Logs
42
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :33752204888

43
Address
0x7a3370075a54b187d7bd5dcebf0ff2b5552d4f7d (Kyber: Reserve 2)
Name

TradeExecute (index_topic_1 address origin, address src, uint256 srcAmount, address destToken, uint256 destAmount, address destAddress)View Source

Topics
Data

44
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :33752204888

45
Address
0xd3d2b5643e506c6d9b7099e9116d7aaa941114fe (Kyber: Fee Handler)
Name

FeeDistributed (index_topic_1 address token, index_topic_2 address platformWallet, uint256 platformFeeWei, uint256 rewardWei, uint256 rebateWei, address[] rebateWallets, uint256[] rebatePercentBpsPerWallet, uint256 burnAmtWei)View Source

Topics
Data
  • platformFeeWei :0
  • rewardWei :187850000000000000
  • rebateWei :86700000000000000
  • rebateWallets :0x56178a0d5F301bAf6CF3e1Cd53d9863437345Bf9
  • rebatePercentBpsPerWallet :10000
  • burnAmtWei :14450000000000000

46
Address
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc (Kyber: Contract 2)
Name

KyberTrade (index_topic_1 address src, index_topic_2 address dest, uint256 ethWeiValue, uint256 networkFeeWei, uint256 customPlatformFeeWei, bytes32[] t2eIds, bytes32[] e2tIds, uint256[] t2eSrcAmounts, uint256[] e2tSrcAmounts, uint256[] t2eRates, uint256[] e2tRates)View Source

Topics
Data
  • ethWeiValue :144500000000000000000
  • networkFeeWei :289000000000000000
  • customPlatformFeeWei :0
  • t2eIds :
  • e2tIds :FFABCD0000000000000000000000000000000000000000000000000000000000
  • t2eSrcAmounts :
  • e2tSrcAmounts :144211000000000000000
  • t2eRates :
  • e2tRates :234047367316068027717

47
Address
0x9aab3f75489902f3a48495025729a0af77d4b11e (Kyber: Proxy 2)
Name

ExecuteTrade (index_topic_1 address trader, address src, address dest, address destAddress, uint256 actualSrcAmount, uint256 actualDestAmount, address platformWallet, uint256 platformFeeBps)View Source

Topics
Data

48
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :50640600122

49
Address
0x4f32bbe8dfc9efd54345fc936f9fef1048746fcf
Name

TradeExecute (index_topic_1 address origin, address src, uint256 srcAmount, address destToken, uint256 destAmount, address destAddress)View Source

Topics
Data

50
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :50640600122

51
Address
0xd3d2b5643e506c6d9b7099e9116d7aaa941114fe (Kyber: Fee Handler)
Name

FeeDistributed (index_topic_1 address token, index_topic_2 address platformWallet, uint256 platformFeeWei, uint256 rewardWei, uint256 rebateWei, address[] rebateWallets, uint256[] rebatePercentBpsPerWallet, uint256 burnAmtWei)View Source

Topics
Data
  • platformFeeWei :0
  • rewardWei :281775000000000000
  • rebateWei :130050000000000000
  • rebateWallets :0xbc63aC3c8489E903f98478a7d816940cdd4c08f9
  • rebatePercentBpsPerWallet :10000
  • burnAmtWei :21675000000000000

52
Address
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc (Kyber: Contract 2)
Name

KyberTrade (index_topic_1 address src, index_topic_2 address dest, uint256 ethWeiValue, uint256 networkFeeWei, uint256 customPlatformFeeWei, bytes32[] t2eIds, bytes32[] e2tIds, uint256[] t2eSrcAmounts, uint256[] e2tSrcAmounts, uint256[] t2eRates, uint256[] e2tRates)View Source

Topics
Data
  • ethWeiValue :216750000000000000000
  • networkFeeWei :433500000000000000
  • customPlatformFeeWei :0
  • t2eIds :
  • e2tIds :FF4F6E65426974205175616E7400000000000000000000000000000000000000
  • t2eSrcAmounts :
  • e2tSrcAmounts :216316500000000000000
  • t2eRates :
  • e2tRates :234104195114319340736

53
Address
0x9aab3f75489902f3a48495025729a0af77d4b11e (Kyber: Proxy 2)
Name

ExecuteTrade (index_topic_1 address trader, address src, address dest, address destAddress, uint256 actualSrcAmount, uint256 actualDestAmount, address platformWallet, uint256 platformFeeBps)View Source

Topics
Data

54
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :84392805010

55
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Approval (index_topic_1 address owner, index_topic_2 address spender, uint256 value)View Source

Topics
Data
  • value :84392805010

56
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :84392805010

57
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Approval (index_topic_1 address owner, index_topic_2 address spender, uint256 value)View Source

Topics
Data
  • value :63294603757

58
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :63294603757

59
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Approval (index_topic_1 address owner, index_topic_2 address spender, uint256 value)View Source

Topics
Data
  • value :63294603757

60
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :63294603757

61
Address
0x83f798e925bcd4017eb265844fddabb448f1707d (Yearn: yUSDT Token)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :61655112239

62
Address
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01 (Yearn: yDAI Token)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :60580036008800337767404

63
Address
0xfc1e690f61efd961294b3e1ce3313fbd8aa4f85d (Aave: aDAI Token V1)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :847670035501291278

64
Address
0xfc1e690f61efd961294b3e1ce3313fbd8aa4f85d (Aave: aDAI Token V1)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :45320961184700957395711

65
Address
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 (Aave: Lending Pool Core V1)
Name

ReserveUpdated (index_topic_1 address reserve, uint256 liquidityRate, uint256 stableBorrowRate, uint256 variableBorrowRate, uint256 liquidityIndex, uint256 variableBorrowIndex)View Source

Topics
Data
  • liquidityRate :46783644448024826439436052
  • stableBorrowRate :80543848220565274557816054
  • variableBorrowRate :63134489590659486984118729
  • liquidityIndex :1033316160187564134728063904
  • variableBorrowIndex :1036170646319583058736729465

66
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :45320961184700957395711

67
Address
0x398ec7346dcd622edc5ae82352f02be94c62d119 (Aave: Lending Pool V1)
Name

RedeemUnderlying (index_topic_1 address _reserve, index_topic_2 address _user, uint256 _amount, uint256 _timestamp)View Source

Topics
Data
  • _amount :45320961184700957395711
  • _timestamp :1595142808

68
Address
0xfc1e690f61efd961294b3e1ce3313fbd8aa4f85d (Aave: aDAI Token V1)
Name

Redeem (index_topic_1 address _from, uint256 _value, uint256 _fromBalanceIncrease, uint256 _fromIndex)View Source

Topics
Data
  • _value :45320961184700957395711
  • _fromBalanceIncrease :847670035501291278
  • _fromIndex :1033316160187564134728063904

69
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :62088251835264426217917

70
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :62088251835264426217917

71
Address
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 (Curve.fi: y Swap)
Name

TokenExchangeUnderlying (index_topic_1 address buyer, int128 sold_id, uint256 tokens_sold, int128 bought_id, uint256 tokens_bought)View Source

Topics
Data
  • sold_id :2
  • tokens_sold :63294603757
  • bought_id :0
  • tokens_bought :62088251835264426217917

72
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Approval (index_topic_1 address owner, index_topic_2 address spender, uint256 value)View Source

Topics
Data
  • value :21098201253

73
Address
0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether: USDT Stablecoin)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :21098201253

74
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :20683149537053728146316

75
Address
0xa5407eae9ba41422680e2e00537571bcc53efbfd (Curve.fi: sUSD v2 Swap)
Name

TokenExchangeUnderlying (index_topic_1 address buyer, int128 sold_id, uint256 tokens_sold, int128 bought_id, uint256 tokens_bought)View Source

Topics
Data
  • sold_id :2
  • tokens_sold :21098201253
  • bought_id :0
  • tokens_bought :20683149537053728146316

76
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :82771401372318154364233

77
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :82771401372318154364233

78
Address
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 (Wrapped Ether)
Name

Deposit (index_topic_1 address dst, uint256 wad)View Source

Topics
Data
  • wad :38250000000000000000

79
Address
0x080bf510fcbf18b91105470639e9561022937712 (0x: Exchange v2.1)
Name

Fill (index_topic_1 address makerAddress, index_topic_2 address feeRecipientAddress, address takerAddress, address senderAddress, uint256 makerAssetFilledAmount, uint256 takerAssetFilledAmount, uint256 makerFeePaid, uint256 takerFeePaid, index_topic_3 bytes32 orderHash, bytes makerAssetData, bytes takerAssetData)View Source

Topics
Data
  • takerAddress :0x5c5b40855fc364b797c1F539F7Eb39cDC94a8a91
  • senderAddress :0x5c5b40855fc364b797c1F539F7Eb39cDC94a8a91
  • makerAssetFilledAmount :8766135000000000000000
  • takerAssetFilledAmount :38250000000000000000
  • makerFeePaid :0
  • takerFeePaid :0
  • makerAssetData :F47261B00000000000000000000000006B175474E89094C44DA98B954EEDEAC495271D0F
  • takerAssetData :F47261B0000000000000000000000000C02AAA39B223FE8D0A0E5C4F27EAD9083C756CC2

80
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :8766135000000000000000

81
Address
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 (Wrapped Ether)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :38250000000000000000

82
Address
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 (Wrapped Ether)
Name

Deposit (index_topic_1 address dst, uint256 wad)View Source

Topics
Data
  • wad :21250000000000000000

83
Address
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 (Wrapped Ether)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :21250000000000000000

84
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :4884825561388538921587

85
Address
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 (Uniswap V2: DAI)
Name

Sync (uint112 reserve0, uint112 reserve1)View Source

Topics
  • 0 0x1c411e9a96e071241c2f21f7726b17ae89e3cab4c78be50e062b03a9fffbbad1
Data
  • reserve0 :2269945138740078515484709
  • reserve1 :9866355949282183917118

86
Address
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 (Uniswap V2: DAI)
Name

Swap (index_topic_1 address sender, uint256 amount0In, uint256 amount1In, uint256 amount0Out, uint256 amount1Out, index_topic_2 address to)View Source

Topics
Data
  • amount0In :0
  • amount1In :21250000000000000000
  • amount0Out :4884825561388538921587
  • amount1Out :0

87
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :4884825561388538921587

88
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :4884825561388538921587

89
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :974943099439226250854

90
Address
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 (Uniswap: DAI)
Name

TokenPurchase (index_topic_1 address buyer, index_topic_2 uint256 eth_sold, index_topic_3 uint256 tokens_bought)View Source

Topics
Data
    0x

91
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :97375311156325511040376

92
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :21993876820408496298

93
Address
0x0000000000004946c0e9f43f4dee607b0ef1fa1c (1inch: CHI Token)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :0

94
Address
0x0000000000004946c0e9f43f4dee607b0ef1fa1c (1inch: CHI Token)
Name

Approval (index_topic_1 address owner, index_topic_2 address spender, uint256 value)View Source

Topics
Data
  • value :0

95
Address
0x0000000000004946c0e9f43f4dee607b0ef1fa1c (1inch: CHI Token)
Name

Transfer (index_topic_1 address from, index_topic_2 address to, uint256 value)View Source

Topics
Data
  • value :0

96
Address
0x6b175474e89094c44da98b954eedeac495271d0f (Sky: Dai Stablecoin)
Name

Transfer (index_topic_1 address src, index_topic_2 address dst, uint256 wad)View Source

Topics
Data
  • wad :97375311156325511040376

97
Address
0x11111254369792b2ca5d084ab5eea397ca8fa48b (1inch: Exchange 2)
Name

History (index_topic_1 address sender, address fromToken, address toToken, uint256 fromAmount, uint256 toAmount)View Source

Topics
Data
  • fromToken :0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeE
  • toToken :0x6B175474E89094C44Da98b954EedeAC495271d0F
  • fromAmount :425000000000000000000
  • toAmount :97375311156325511040376

98
Address
0x11111254369792b2ca5d084ab5eea397ca8fa48b (1inch: Exchange 2)
Name

Swapped (index_topic_1 address fromToken, index_topic_2 address toToken, index_topic_3 address referrer, uint256 fromAmount, uint256 toAmount, uint256 referrerFee, uint256 fee)View Source

Topics
Data
  • fromAmount :425000000000000000000
  • toAmount :97375311156325511040376
  • referrerFee :0
  • fee :0

                
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