Safescan
EthereumEthereum
v1.3.0

0x0834eb84dc7f5aa8e4b4104d74f43424bd56358b

Created: Nov 7, 2023, 05:40 PM(View tx)
109
executions
Transactions109ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x2bb47405...efc22c78
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:08 AM
IN
0x2de453ed...b292626e
Unverified·0xbbac...f670
+0 ?Jan 14, 2024, 12:17 PM
IN
0x7071be1a...f4ba9cf5
USDC·0xa0b8...eb48
+1 USDCFeb 1, 2024, 10:25 PM
OUT
0x9fb4f59c...f3490d39
Unverified·0xce49...d78c
−0 ?Jul 16, 2025, 11:13 PM
OUT
0x2905ed12...f87a2873
Unverified·0x955c...edc2
−0 ?Feb 5, 2026, 06:22 PM
IN
0xfd1ad100...6ded9791
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:49 PM
IN
0xfd1ad100...6ded9791
Unverified·0x99b6...2754
+3,876.23 ?Nov 30, 2025, 06:49 PM
OUT
0x8f3c9e98...0d5ed7ab
Unverified·0x858c...2a26
−0 ?Feb 11, 2025, 12:22 PM
IN
0xcea3b20f...ca28f108
USDC·0xa0b8...eb48
+50,000 USDCJan 25, 2025, 11:14 AM
IN
0x70da01eb...7f02beb1
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:07 PM
Page 1

Owners4 of 6

Owner 1
0xd2cd...0a5d
Owner 2
0xbc83...8dee
Owner 3
0x530c...6239
Owner 4
0x4fa1...46b1
Owner 5
0x6347...a8b5
Owner 6
0xd1c6...7d96

Configuration

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

Token Balances

4 verified · 85 unverified
USDCUSDCoin
0xa0b8...eb48
0.0001 USDC167 transfers
USDTTether USD
0xdac1...1ec7
0.0007 USDT188 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers