Safescan
EthereumEthereum
v1.3.0

0x0d8b1b97d237d29b1652429415b2a54f02fff4cf

Created: Dec 9, 2022, 07:43 AM(View tx)
18
executions
Transactions18ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xb5898d4e...dc6eb691
USDT·0xdac1...1ec7
−487.57 USDTMay 15, 2023, 07:33 AM
OUT
0x40630b46...94efc80d
USDT·0xdac1...1ec7
−5,000 USDTMar 27, 2023, 07:00 PM
OUT
0xab0133fd...d4af5e45
USDT·0xdac1...1ec7
−15,000 USDTApr 24, 2023, 01:16 PM
OUT
0x3d8840a8...4eb97f62
USDT·0xdac1...1ec7
−2,000 USDTMay 1, 2023, 09:30 AM
OUT
0xb2e788d3...5e60c631
USDT·0xdac1...1ec7
−2,000 USDTApr 29, 2023, 01:42 PM
IN
0x3fa940c1...f22ef5d7
USDT·0xdac1...1ec7
+65,000 USDTMar 26, 2023, 05:16 PM
OUT
0xd3e1d24f...131322e0
USDT·0xdac1...1ec7
−2,000 USDTMay 10, 2023, 04:34 PM
OUT
0x9601097f...ddc80bdc
USDT·0xdac1...1ec7
−19,540.43 USDTMay 23, 2023, 06:40 AM
OUT
0xd920fefd...ce3fb837
USDT·0xdac1...1ec7
−2,000 USDTMay 1, 2023, 11:16 AM
OUT
0x382879d7...e4e52254
USDT·0xdac1...1ec7
−2,550 USDTMay 15, 2023, 07:30 AM
Page 1

Owners2 of 4

Owner 1
0x520e...7ebd
Owner 2
0xa72a...bf95
Owner 3
0x00af...6c09
Owner 4
0xb858...b20b

Configuration

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

Token Balances

0 verified
No non-zero token balances.