Safescan
EthereumEthereum
v1.3.0

0x0b343caa4361fb9314b2a3096a89c1d140f8ea12

Created: Mar 5, 2024, 10:36 AM(View tx)
139
executions
Transactions139ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xcd9b8af8...f62a9d71
Unverified·0x6a83...ec11
−0 ?Jul 16, 2025, 11:12 PM
OUT
0xcd9b8af8...f62a9d71
Unverified·0x6a83...ec11
−0 ?Jul 16, 2025, 11:12 PM
OUT
0x77bf58da...dde3303a
Unverified·0xc952...93e8
−5,000 ?Mar 4, 2025, 01:09 PM
IN
0x07ea94d9...36c31462
USDC·0xa0b8...eb48
+10,000 USDCMay 1, 2024, 09:08 PM
IN
0xaceb9380...8d306182
Unverified·0x4f56...cc28
+0 ?Apr 20, 2026, 01:39 PM
OUT
0xc663e960...c54d97df
Unverified·0x2106...66a6
−2,500 ?Mar 4, 2025, 01:22 PM
OUT
0x0b6d51fb...dbdcd170
Unverified·0x7781...69d8
−0 ?Jul 7, 2024, 01:20 AM
OUT
0x1a05913d...1c804c56
Unverified·0x6014...e008
−0 ?Jul 6, 2024, 03:50 PM
OUT
0x88974a45...2960be0b
Unverified·0xaf9a...c380
−0 ?Jul 5, 2024, 04:56 PM
OUT
0x88974a45...2960be0b
Unverified·0xebee...5fa1
−0 ?Jul 5, 2024, 04:56 PM
Page 1

Owners2 of 4

Owner 1
0xfe7e...7e81
Owner 2
0x2be2...b4f8
Owner 3
0x6271...ef49
Owner 4
0x59a7...62af

Configuration

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

Token Balances

5 verified · 57 unverified
USDCUSDCoin
0xa0b8...eb48
0.002 USDC317 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT25 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
0 AUSDC10 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
WETHWrapped Ether
0xc02a...6cc2
0.-6 WETH1 transfers