Safescan
EthereumEthereum
v1.3.0

0x0705faa3e7c39217bc4d9d386c323d4df880949c

Created: Mar 7, 2023, 06:06 PM(View tx)
55
executions
Transactions55ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x6b7ab90b...da423b4a
Unverified·0x1bb9...8447
−0 ?Feb 20, 2024, 10:50 PM
OUT
0x6b7ab90b...da423b4a
FIS·0xef3a...cc8d
−4,906.3143 FISFeb 20, 2024, 10:50 PM
OUT
0x274879df...3c2d9f16
Unverified·0xc551...e5da
−4.8216 ?Apr 19, 2024, 06:02 PM
IN
0xa721a03c...991b6432
FIS·0xef3a...cc8d
+15,000 FISJan 15, 2024, 12:44 PM
IN
0x521a1140...92d027a7
FIS·0xef3a...cc8d
+19,999 FISFeb 15, 2024, 11:58 AM
IN
0x6a823b36...912765c8
Unverified·0xd7fc...bdcb
+2,500 ?Sep 23, 2024, 01:12 PM
IN
0x8240553f...41969eb9
FIS·0xef3a...cc8d
+15,000 FISMay 8, 2024, 12:55 AM
IN
0x0c51d9d8...a6a725b9
Unverified·0xc551...e5da
+128 ?Apr 13, 2024, 08:21 AM
IN
0x5b46a8dc...9fed2a00
USDC·0xa0b8...eb48
+100,997.2848 USDCMar 10, 2023, 12:13 PM
OUT
0x812b290e...dad5bc26
FIS·0xef3a...cc8d
−13,558.8879 FISFeb 8, 2024, 12:20 PM
Page 1

Owners2 of 3

Owner 1
0xd1b8...5224
Owner 2
0x098e...0b1f
Owner 3
0xb932...c10e

Configuration

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

Token Balances

2 verified · 3 unverified
FISStafi
0xef3a...cc8d
68.349 FIS19 transfers
DINERODinero
0x6df0...14d3
351.5736 DINERO9 transfers