Safescan
EthereumEthereum
v1.4.1

0x0ea9ddf020ce3bc13d508e7294fd8aca1cbae877

Created: Jun 2, 2023, 12:40 PM(View tx)Also on:ArbitrumGnosis
368
executions
Transactions368ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x7ead1604...023bf250
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0xa6f21bd8...e57433ba
Unverified·0x3b10...f04f
+6 ?Mar 2, 2026, 10:02 PM
IN
0xa2147b93...02f7b776
Unverified·0x70ff...23fd
+2 ?Oct 1, 2025, 10:39 PM
OUT
0xfcf64583...e392ece9
Unverified·0x01d3...e6b0
−0 ?Apr 2, 2025, 11:32 AM
IN
0xf06c897b...af0352f7
Unverified·0x5f8c...1389
+0 ?Dec 25, 2023, 03:23 AM
IN
0x7f2c7254...10428f76
Unverified·0xf494...6e0f
+0 ?Sep 22, 2023, 02:58 PM
IN
0xeab312b9...e3afe4d1
Unverified·0xf8fb...2528
+2 ?Oct 1, 2025, 10:33 PM
IN
0x9b6ad4b9...4cd4b06d
Unverified·0xcd95...f2e5
+0.0273 ?Jul 26, 2025, 01:50 PM
IN
0x6de551ea...9c2c82d8
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:18 PM
IN
0x4ecbeba2...fea66ee5
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 03:07 AM
Page 1

Owners2 of 7

Owner 1
0x1456...f7d5
Owner 2
0xb2a3...c4e8
Owner 3
0x0c12...9338
Owner 4
0x3786...445a
Owner 5
0x00b5...117f
Owner 6
0xe857...7150
Owner 7
0xd77c...3a1a

Configuration

Singleton(current)
0x4167...461a
Deployed against(migrated since)
0xd9db...9552
Fallback handler
0x2f55...5bf5
Setup payment receiver
0x0000...0000

Token Balances

10 verified · 64 unverified
USDCUSDCoin
0xa0b8...eb48
36,183.1775 USDC553 transfers
PNKKleros
0x93ed...c04d
722,799.6825 PNK86 transfers
USUALXUSUALx
0x06b9...4b8e
49,402.0131 USUALX20 transfers
USDTTether USD
0xdac1...1ec7
2.8179 USDT72 transfers
USUAL
0xc444...e38e
50,512.0856 USUAL12 transfers
EUREMonerium EUR emoney [OLD]
0x3231...273f
1,842.6207 EURE6 transfers
ZIKZIK coin
0xd441...d1eb
266 ZIK2 transfers
WETHWrapped Ether
0xc02a...6cc2
-237.-787 WETH23 transfers
EUREMonerium EUR emoney
0x39b8...279d
195.0259 EURE3 transfers
USD0Usual USD
0x73a1...acf5
214 USD01 transfers