Safescan
EthereumEthereum
v1.3.0

0x0852e65c35e6ae176271f0d105cbee2b013c92a2

Created: May 31, 2021, 01:00 PM(View tx)
29
executions
Transactions29ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa595796f...ab35505d
USDT·0xdac1...1ec7
+25,000 USDTJul 26, 2021, 08:38 PM
IN
0x18b1e2f5...591642c7
USDT·0xdac1...1ec7
+10,000 USDTJul 22, 2021, 04:57 PM
IN
0xb3d4e546...4a2b6e03
USDT·0xdac1...1ec7
+1,000 USDTJul 21, 2021, 11:46 AM
IN
0xdff899ed...784d24f2
UFI·0xcda4...a0e3
+100 UFIDec 15, 2021, 08:45 AM
IN
0xd28e5765...734cf95b
USDC·0xa0b8...eb48
+5,000 USDCJul 27, 2021, 09:19 AM
OUT
0x9d50d6f2...6599a863
USDT·0xdac1...1ec7
−50 USDTJun 1, 2021, 07:01 PM
OUT
0x015b24c9...3e4524da
UFI·0xcda4...a0e3
−2,000,000 UFIFeb 23, 2023, 10:31 AM
OUT
0xbfcf1e32...c7df5426
USDT·0xdac1...1ec7
−124,211 USDTJul 27, 2021, 05:26 PM
IN
0x300c14e8...4b5f46d1
USDT·0xdac1...1ec7
+8,000 USDTJul 27, 2021, 01:48 PM
IN
0x94dfdc60...f8493904
USDT·0xdac1...1ec7
+1,000 USDTJul 22, 2021, 07:56 PM
Page 1

Owners3 of 7

Owner 1
0xc403...cd57
Owner 2
0xf69f...685a
Owner 3
0x2a81...9024
Owner 4
0x1025...2930
Owner 5
0x978e...ca00
Owner 6
0xf02f...52be
Owner 7
0x4eda...a6da

Configuration

Singleton(current)
0xd9db...9552
Deployed against(migrated since)
0x34cf...3f5f
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

1 verified
USDTTether USD
0xdac1...1ec7
0.0943 USDT67 transfers