Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x0010ca201a1915c500479d5ecc474567b0c12e80

Created: Nov 5, 2025, 06:13 AM(View tx)
34
executions
Transactions34ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xff241f67...f04e6c46
USDT·0xdac1...1ec7
+1,200,000 USDTMar 9, 2026, 08:05 AM
OUT
0x493c78a2...bbf244e5
USDT·0xdac1...1ec7
−1,096,000 USDTJun 23, 2026, 09:59 AM
OUT
0xe64ccc1e...ab87f0be
USDT·0xdac1...1ec7
−1,299,570 USDTMay 1, 2026, 04:03 AM
IN
0x535ab7b5...ab1d43ed
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:00 PM
OUT
0x14976eab...886f9be9
USDT·0xdac1...1ec7
−4,499,389 USDTJun 11, 2026, 10:06 AM
IN
0x79e87832...40251225
USDT·0xdac1...1ec7
+0.0005 USDTJul 15, 2026, 10:10 AM
IN
0x6897db6d...9caa9814
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:28 PM
OUT
0x7cabb3e0...1592e005
USDT·0xdac1...1ec7
−884 USDTMar 27, 2026, 03:07 AM
IN
0x6b9a31b1...17abb8ed
USDT·0xdac1...1ec7
+1,900,000 USDTNov 26, 2025, 08:30 AM
OUT
0xb00186cb...a8ffee50
USDT·0xdac1...1ec7
−0 USDTJul 15, 2026, 09:54 AM
Page 1

Owners1 of 1

Owner 1
0x761a...746a

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 6 unverified
USDTTether USD
0xdac1...1ec7
0.0013 USDT94 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers