Analysis for: 0xb5c8bd9430b6cc87a0e2fe110ece6bf527fa4f170a4bc8cd032f768fc5219838

Block number: 9484688 at 15-02-2020 01:38:57 UTC
Tx cost: 0.03109043 ETH
Gas used: 3109043 / 10.0 Gwei

Emitted events:

[4] dYdX_SoloMargin.LogOperation(sender=0x0de0dd63d9fb65450339ef27577d4f39d095eb85)
[5] dYdX_SoloMargin.LogIndexUpdate(market=WETH, index=(borrow=1.0066975291413214, supply=1.0007999534683285, lastUpdate=2020-02-15 01:38:57))
[6] WETH.Transfer(src=dYdX_SoloMargin, dst=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, wad=10,000.0)
[7] dYdX_SoloMargin.LogWithdraw(accountOwner=0x0de0dd63d9fb65450339ef27577d4f39d095eb85, accountNumber=0, market=0, update=(deltaWei=(sign=False, value=10000000000000000000000), newPar=(sign=True, value=0)), to=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152)
[8] WETH.Withdrawal(src=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, wad=10000.0)
[9] Unitroller.MarketEntered(cToken=cWBTC, account=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152)
[10] Unitroller.MarketEntered(cToken=cETH, account=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152)
[11] cETH.AccrueInterest(interestAccumulated=131387170765778, borrowIndex=1020377469233107697, totalBorrows=1688779324980156620402)
[12] cETH.Mint(minter=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, mintAmount=5500000000000000000000, mintTokens=27484367745507)
[13] cETH.Transfer(from=cETH, to=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, amount=274,843.67745507)
[14] cETH.AccrueInterest(interestAccumulated=0, borrowIndex=1020377469233107697, totalBorrows=1688779324980156620402)
[15] cWBTC.AccrueInterest(interestAccumulated=2205, borrowIndex=1035227250015402230, totalBorrows=1965553107)
[16] WBTC.Transfer(from=cWBTC, to=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, value=112.0)
[17] cWBTC.Borrow(borrower=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, borrowAmount=11200000000, accountBorrows=11200000000, totalBorrows=13165553107)
[18] WBTC.Approval(owner=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, spender=UniswapWBTC, value=112.0)
[19] WETH.Deposit(dst=PositionTokenV2, wad=1300.0)
[20] WETH.Transfer(src=BZxVault, dst=bzXOracleImpl, wad=9.1505033541987e-05)
[21] WETH.Transfer(src=bzXOracleImpl, dst=iETH, wad=8.2354530187789e-05)
[22] WETH.Transfer(src=iETH, dst=BZxVault, wad=4,698.019801980198)
[23] WETH.Transfer(src=PositionTokenV2, dst=BZxVault, wad=1,300.0)
[24] WETH.Transfer(src=BZxVault, dst=bzXOracleImpl, wad=5,637.623762376237)
[25] WETH.Transfer(src=bzXOracleImpl, dst=KyberNetwork, wad=5,637.623762376237)
[26] WETH.Transfer(src=KyberNetwork, dst=KyberWethReserve, wad=5,637.623762376237)
[27] WETH.Withdrawal(src=KyberWethReserve, wad=5637.623762376237)
[28] KyberNetwork.EtherReceival(sender=KyberWethReserve, amount=5637623762376237623786)
[29] KyberWethReserve.TradeExecute(sender=KyberNetwork, src=WETH, srcAmount=5637.623762376237, destToken=ETH_Token, destAmount=5637.623762376237, destAddress=KyberNetwork)
[30] WBTC.Transfer(from=UniswapWBTC, to=KyberUniswapReserve, value=51.34557581)
[31] UniswapWBTC.TokenPurchase(buyer=KyberUniswapReserve, eth_sold=5637623762376237623786, tokens_bought=5134557581)
[32] WBTC.Transfer(from=KyberUniswapReserve, to=KyberNetwork, value=51.3455758)
[33] KyberUniswapReserve.TradeExecute(sender=KyberNetwork, src=ETH, srcAmount=5637.623762376237, destToken=0x2260fac5e5542a773aa44fbcfedf7c193bc2c599, destAmount=5.13455758e-09, destAddress=KyberNetwork, useInternalInventory=False)
[34] WBTC.Transfer(from=KyberNetwork, to=BZxVault, value=51.3455758)
[35] KyberNetwork.KyberTrade(trader=bzXOracleImpl, src=WETH, dest=WBTC, srcAmount=5637.623762376237, dstAmount=5.13455758e-09, destAddress=BZxVault, ethWeiValue=5637623762376237623786, reserve1=KyberWethReserve, reserve2=KyberUniswapReserve, hint=0x)
[36] KyberNetworkProxy.ExecuteTrade(trader=bzXOracleImpl, src=WETH, dest=WBTC, actualSrcAmount=5637.623762376237, actualDestAmount=5.13455758e-09)
[37] iETH.Borrow(borrower=PositionTokenV2, borrowAmount=4698019801980198019822, interestRate=100000000000000000000, collateralTokenAddress=WBTC, tradeTokenToFillAddress=WBTC, withdrawOnOpen=False)
[38] PositionTokenV2.Transfer(from=0x00, to=[Sender] 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0, value=9852209840000000)
[39] PositionTokenV2.Mint(minter=[Sender] 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0, depositAddress=WETH, depositAmount=1300000000000000000000, tokenAmount=9852209840000000, price=1000000000000000000000)
[40] WBTC.Transfer(from=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, to=UniswapWBTC, value=112.0)
[41] UniswapWBTC.EthPurchase(buyer=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, tokens_sold=11200000000, eth_bought=6871412738870224322944)
[42] WETH.Deposit(dst=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, wad=10000.00000000001)
[43] WETH.Transfer(src=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152, dst=0x0de0dd63d9fb65450339ef27577d4f39d095eb85, wad=10,000.00000000001)
[44] dYdX_SoloMargin.LogCall(accountOwner=0x0de0dd63d9fb65450339ef27577d4f39d095eb85, accountNumber=0, callee=[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152)
[45] WETH.Transfer(src=0x0de0dd63d9fb65450339ef27577d4f39d095eb85, dst=dYdX_SoloMargin, wad=10,000.00000000001)
[46] dYdX_SoloMargin.LogDeposit(accountOwner=0x0de0dd63d9fb65450339ef27577d4f39d095eb85, accountNumber=0, market=WETH, update=(deltaWei=(sign=True, value=10000000000000010000000), newPar=(sign=True, value=1)), from=0x0de0dd63d9fb65450339ef27577d4f39d095eb85)

Account balances:

Address Coin Balance
WETH ETH -4337.623762376228
PositionTokenV2 WETH -1300.0
BZxVault WETH 360.3959480989279
WBTC 51.3455758
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 ETH 6.412738870216344
WETH -9.094947017729282e-12
bzXOracleImpl WETH 9.150503501587082e-06
[Sender] 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0 ETH 65.0
unknown 9852209840000000
UniswapWBTC ETH -1233.7889764939873
WBTC 60.65442419
cETH ETH 5500.0
KyberWethReserve WETH 5637.623762376237
KyberUniswapReserve WBTC 1.000000082740371e-08
cWBTC WBTC -112.0
dYdX_SoloMargin WETH 9.094947017729282e-12
iETH WETH -4698.019719625668

Coin transfers:

Sender Coin Amount Receiver
WETH ETH 10000.0 [Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 ETH 5500.0 cETH
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 ETH 1300.0 PositionTokenV2
PositionTokenV2 ETH 1300.0 WETH
WETH ETH 5637.623762376237 KyberWethReserve
KyberWethReserve ETH 5637.623762376237 KyberNetwork
KyberNetwork ETH 5637.623762376237 KyberUniswapReserve
KyberUniswapReserve ETH 5637.623762376237 UniswapWBTC
UniswapWBTC ETH 6871.4127388702245 [Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 ETH 10000.00000000001 WETH
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 ETH 65.0 0x50ae462a6b05c72e48dcf683a651e3d06cde4100
0x50ae462a6b05c72e48dcf683a651e3d06cde4100 ETH 65.0 [Sender] 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0
dYdX_SoloMargin WETH 10,000.0 [Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152
cETH cETH 274,843.67745507 [Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152
cWBTC WBTC 112.0 [Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152
BZxVault WETH 9.1505033541987e-05 bzXOracleImpl
bzXOracleImpl WETH 8.2354530187789e-05 iETH
iETH WETH 4,698.019801980198 BZxVault
PositionTokenV2 WETH 1,300.0 BZxVault
BZxVault WETH 5,637.623762376237 bzXOracleImpl
bzXOracleImpl WETH 5,637.623762376237 KyberNetwork
KyberNetwork WETH 5,637.623762376237 KyberWethReserve
UniswapWBTC WBTC 51.34557581 KyberUniswapReserve
KyberUniswapReserve WBTC 51.3455758 KyberNetwork
KyberNetwork WBTC 51.3455758 BZxVault
0x00 unknown 9852209840000000 [Sender] 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 WBTC 112.0 UniswapWBTC
[Receiver] 0x4f4e0f2cb72e718fc0433222768c57e823162152 WETH 10,000.00000000001 0x0de0dd63d9fb65450339ef27577d4f39d095eb85
0x0de0dd63d9fb65450339ef27577d4f39d095eb85 WETH 10,000.00000000001 dYdX_SoloMargin

Execution trace: