Safescan
EthereumEthereum
v1.3.0

0x01caf27d3cc8267dbf7520aab6bc23ce47d42cf6

Created: Jun 5, 2023, 08:14 PM(View tx)
5
executions
Transactions5ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x92a6ef22...d089df1d
Unverified·0x3db5...9d3d
+0.0287 ?Apr 20, 2026, 04:18 PM
IN
0x75ebf568...20e06671
Unverified·0x29c4...a782
+1,000 ?Jul 5, 2026, 05:17 PM
IN
0x95b3171e...fba25ec9
GEMS·0x3010...27dc
+10 GEMSSep 18, 2025, 07:18 AM
IN
0xc82082fb...1b0df923
Unverified·0x7d5f...05de
+0.0001 ?Apr 21, 2026, 06:21 PM
IN
0xf34433b2...027d4160
Unverified·0xfc10...cee4
+0 ?Apr 21, 2026, 01:10 PM
IN
0xfa1b0593...b368c62c
USDC·0xa0b8...eb48
+30,000 USDCJun 28, 2023, 07:34 PM
OUT
0x5969dc11...3a8c0d05
USDC·0xa0b8...eb48
−15,000 USDCJul 18, 2023, 06:29 PM
IN
0xd5c2d234...cd4ace2e
USDC·0xa0b8...eb48
+29,983.18 USDCJun 7, 2023, 02:24 PM
OUT
0xd3ec3fb0...dcd75a63
USDC·0xa0b8...eb48
−15,000 USDCJun 28, 2023, 09:26 PM
OUT
0xfb3f248a...defe2dfd
USDC·0xa0b8...eb48
−29,983.18 USDCJun 7, 2023, 02:32 PM
Page 1

Owners2 of 3

Owner 1
0x7bce...ff33
Owner 2
0xcd7d...8a16
Owner 3
0x0086...d080

Configuration

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

Token Balances

1 verified · 9 unverified
GEMSGems VIP
0x3010...27dc
10 GEMS1 transfers