Safescan
EthereumEthereum
v1.3.0

0x00738c1d1ea10b2524e2e974c5f72e8ea06e3a3d

Created: Aug 12, 2023, 02:25 AM(View tx)
142
executions
Transactions142ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x8a49d2dd...394e6ef3
USDT·0xdac1...1ec7
+66,376 USDTDec 9, 2025, 10:26 AM
IN
0x5906c2f8...21480719
Unverified·0x4b64...1fec
+0 ?Dec 3, 2023, 04:28 AM
IN
0x0d0e53e6...f4906dce
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:12 PM
IN
0x843caccc...c033e249
Unverified·0x0a05...763b
+0 ?Nov 18, 2023, 04:26 AM
OUT
0x16add212...42ef7b60
WBTC·0x2260...c599
−0.4202 WBTCApr 2, 2025, 02:29 AM
OUT
0x16add212...42ef7b60
USDC·0xa0b8...eb48
−15,707.0631 USDCApr 2, 2025, 02:29 AM
OUT
0x16add212...42ef7b60
USDT·0xdac1...1ec7
−627,458.6944 USDTApr 2, 2025, 02:29 AM
IN
0xe4c2a9fc...568a99ed
Unverified·0x3c34...575d
+0 ?Jan 28, 2024, 03:48 AM
IN
0xe399b73f...6d7ce36f
Unverified·0x5aa5...a94a
+0 ?Jan 15, 2024, 12:30 PM
IN
0x811e3abe...976d5720
Unverified·0x3101...f71b
+0 ?Jun 29, 2024, 05:23 AM
Page 1

Owners3 of 5

Owner 1
0xcc73...7791
Owner 2
0xb9e2...24c7
Owner 3
0x636e...82dd
Owner 4
0xbdd9...121b
Owner 5
0xc0fc...ad32

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

16 verified · 48 unverified
USDTTether USD
0xdac1...1ec7
4,587,323.6926 USDT497 transfers
USDCUSDCoin
0xa0b8...eb48
69,722.3573 USDC397 transfers
WBTCWrapped BTC
0x2260...c599
0.193 WBTC367 transfers
WETHWrapped Ether
0xc02a...6cc2
3,314.5584 WETH74 transfers
DAIDai Stablecoin
0x6b17...1d0f
2,319,113.4541 DAI20 transfers
UNIUniswap
0x1f98...f984
1,999.805 UNI9 transfers
LINKChainLink Token
0x5149...86ca
1,305.6382 LINK8 transfers
1INCH1inch
0x1111...c302
4,116.4683 1INCH7 transfers
AAVEAave
0x7fc6...dae9
5.2757 AAVE5 transfers
LDOLido DAO
0x5a98...1b32
606.738 LDO3 transfers
PEPEPepe
0x6982...1933
2,182,774,593.483 PEPE2 transfers
CRVUSDcrvUSD
0xf939...1b4e
0.0001 CRVUSD1 transfers
BIDENBiden Coin
0x9e59...c067
100 BIDEN1 transfers
ALPHAAlpha Venture DAO
0xa1fa...0975
3.667 ALPHA1 transfers
BITBitDAO
0x1a4b...a4c5
0.3483 BIT1 transfers
DYDXdYdX
0x92d6...eff5
162.9458 DYDX1 transfers