Safescan
EthereumEthereum
v1.3.0

0x039b3ee89d953d407a8cf23753a53d8e6d16cb41

Created: Sep 14, 2022, 04:54 PM(View tx)
83
executions
Transactions83ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xb5638fe3...451cbea2
Unverified·0x0f2e...762d
+0 ?Oct 7, 2023, 10:08 PM
OUT
0x95baaf2b...d0eb4363
USDC·0xa0b8...eb48
−225,000 USDCAug 25, 2023, 05:33 PM
OUT
0x71c4acfe...560f5bc8
USDC·0xa0b8...eb48
−2,111,358.141 USDCFeb 23, 2024, 08:51 PM
OUT
0x6e087359...0739acae
USDC·0xa0b8...eb48
−2,800 USDCJul 18, 2023, 09:38 PM
IN
0x241b5ec8...39b110b0
USDT·0xdac1...1ec7
+650,126.79 USDTSep 15, 2022, 08:55 AM
OUT
0x30ad47f3...7fc2e305
USDT·0xdac1...1ec7
−62,399 USDTMar 27, 2024, 07:15 PM
OUT
0x999ed90f...ec85b0fb
USDC·0xa0b8...eb48
−1,500,000 USDCJan 18, 2023, 08:03 PM
OUT
0xca9a12fb...a129cd0a
USDC·0xa0b8...eb48
−1,504,910.64 USDCJan 18, 2023, 08:14 PM
OUT
0xc56e4ffe...2cd284ae
USDT·0xdac1...1ec7
−7,252.18 USDTJul 25, 2023, 08:52 PM
IN
0x4c71d2d2...b3bfc98c
USDT·0xdac1...1ec7
+2,518,081.17 USDTMar 25, 2024, 10:06 PM
Page 1

Owners3 of 8

Owner 1
0x8e1c...a020
Owner 2
0x1e51...b376
Owner 3
0x7252...b5cb
Owner 4
0xc6a7...63a3
Owner 5
0x45fd...1b82
Owner 6
0xb771...ef0c
Owner 7
0xe875...c655
Owner 8
0x1ec1...fe84

Configuration

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

Token Balances

2 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
1.4251 USDT50 transfers
USDCUSDCoin
0xa0b8...eb48
0.6499 USDC69 transfers