Safescan
EthereumEthereum
v1.3.0

0x0dfb8af54758d91dc92b701dc03b422b0dd1e6a4

Created: Mar 25, 2024, 03:39 PM(View tx)
17
executions
Transactions17ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xf630799a...0393f5dc
USDT·0xdac1...1ec7
+1,340,686.1613 USDTMay 8, 2025, 02:00 PM
OUT
0x22fe0a56...4d5601c8
USDT·0xdac1...1ec7
−60,000 USDTMay 16, 2025, 04:38 PM
OUT
0xcd9abd9b...5218bddf
USDT·0xdac1...1ec7
−198,396.6764 USDTMay 9, 2025, 08:20 PM
OUT
0x14d7c238...a01f331a
USDT·0xdac1...1ec7
−131,820.4809 USDTMay 16, 2025, 05:08 PM
OUT
0x71f5cc3c...2d08e768
USDT·0xdac1...1ec7
−95,000 USDTMay 9, 2025, 03:51 PM
OUT
0x3f780e4b...4b7f4822
USDT·0xdac1...1ec7
−331,419.8496 USDTMay 15, 2025, 05:00 PM
IN
0x18b25d1e...dcf48754
USDT·0xdac1...1ec7
+3,116,910.61 USDTMay 16, 2025, 12:46 PM
OUT
0xd5029ded...83009158
USDT·0xdac1...1ec7
−204,086.48 USDTMay 8, 2025, 08:43 PM
OUT
0xd43a5fe1...348c44f2
USDT·0xdac1...1ec7
−895,538.2764 USDTMay 16, 2025, 05:11 PM
IN
0xf0c86590...a0d6eb49
USDT·0xdac1...1ec7
+1,913,431.4325 USDTMay 9, 2025, 07:50 PM
Page 1

Owners2 of 9

Owner 1
0xd432...7171
Owner 2
0x019d...5c1f
Owner 3
0x97e0...194c
Owner 4
0x5fb8...f7eb
Owner 5
0x9216...81cb
Owner 6
0x945b...26c8
Owner 7
0xe7c2...cff0
Owner 8
0xc5a5...18fa
Owner 9
0x4609...c0fa

Configuration

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

Token Balances

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.