Intelligence
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Event timeline
- Proposal submittedJun 8, 2021, 14:36:03 UTCsigner tx
- +0sSigner confirmationJun 8, 2021, 14:36:03 UTCsigner tx
- +6d 0hSigner confirmationJun 14, 2021, 15:18:29 UTCsigner tx
- +14m 20sSigner confirmationJun 14, 2021, 15:32:49 UTCsigner tx
- +0sExecuted on-chainJun 14, 2021, 15:32:49 UTCsigner tx
- Proposal submittedJun 8, 2021, 14:36:03 UTCsigner tx
- Signer confirmationJun 8, 2021, 14:36:03 UTC (+0s since previous)signer tx
- Signer confirmationJun 14, 2021, 15:18:29 UTC (+6d 0h since previous)signer tx
- Signer confirmationJun 14, 2021, 15:32:49 UTC (+14m 20s since previous)signer tx
- Executed on-chainJun 14, 2021, 15:32:49 UTC (+0s since previous)signer tx
Total elapsed (Δt):6d 0h
USDT escaped before freeze(left the address between proposal and execution)
$5,000.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $90,292.55 | Jan 30, 2023, 22:53:11 UTC | 0x3e51…#162 |
| BLOCKLISTED | USDT | $90,142.55 | Jun 14, 2021, 15:32:49 UTC(this event) | 0x71c8…1#59 |