Safescan
EthereumEthereum
v1.3.0
Created via Safe{Wallet}

0x09d7985403c85d394452aa2aa032f68d5e01021e

Created: May 29, 2025, 01:15 PM(View tx)
143
executions
Transactions143ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3cae6533...ae4e0d73
USDT·0xdac1...1ec7
+10,068.88 USDTFeb 2, 2026, 02:10 AM
IN
0xe04b2970...3cf1d41b
USDT·0xdac1...1ec7
+45,663.5 USDTSep 2, 2026, 04:59 AM
IN
0x9b308209...83a6a2e3
USDT·0xdac1...1ec7
+0.0003 USDTApr 7, 2026, 04:23 AM
IN
0xc8ef8489...1b9c3247
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 09:59 PM
IN
0x4bd29c94...dce09ded
USDT·0xdac1...1ec7
+11,975.04 USDTAug 2, 2026, 05:15 AM
IN
0xc8ef8489...1b9c3247
Unverified·0xef70...b937
+3,876.23 ?Nov 29, 2025, 09:59 PM
IN
0x940c65f9...45a3bf31
USDT·0xdac1...1ec7
+0.0002 USDTApr 5, 2026, 09:04 AM
IN
0x4824feb4...4dac3c38
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 04:15 AM
OUT
0xc6bdaf57...3f0b5ee6
Unverified·0x41de...f80f
−0 ?Aug 23, 2026, 04:21 AM
IN
0x598fc332...cfcfded4
USDT·0xdac1...1ec7
+34,205.61 USDTFeb 2, 2026, 05:16 AM
Page 1

Owners2 of 4

Owner 1
0x7d66...cea5
Owner 2
0x56a7...f5ed
Owner 3
0x31bd...0b14
Owner 4
0xb6cd...6d10

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 28 unverified
USDTTether USD
0xdac1...1ec7
437,562.8758 USDT475 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
HEX
0x2b59...eb39
1 HEX1 transfers