Safescan
EthereumEthereum
v1.3.0

0x0eb28da5aa4e42491cbbb5128778cff8c2db627c

Created: Jun 28, 2023, 04:09 PM(View tx)
7
executions
Transactions7ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x7ead1604...023bf250
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x9cbd4b73...d4f6395b
Unverified·0x3608...127c
+0 ?Dec 25, 2023, 02:07 AM
IN
0x2de453ed...b292626e
Unverified·0xbbac...f670
+0 ?Jan 14, 2024, 12:17 PM
IN
0xddb757e0...2e6fd783
Unverified·0xcb69...081a
+3.6828 ?Dec 13, 2025, 04:44 AM
IN
0x53b95b39...f6957a87
WETH·0xc02a...6cc2
+0 WETHSep 6, 2025, 02:41 AM
IN
0x53b95b39...f6957a87
Unverified·0x0ac0...3508
+2.7 ?Sep 6, 2025, 02:41 AM
IN
0x12cf2814...06c41f88
Unverified·0x8286...eb36
+0 ?Mar 9, 2026, 04:07 AM
IN
0xfcaaf0b8...ff8c1619
Unverified·0x9d24...d43a
+0 ?Mar 29, 2026, 11:28 PM
IN
0xd02293bd...32913e35
Unverified·0x43e6...521a
+0 ?May 15, 2026, 10:39 PM
IN
0x78e97d70...f9179e78
Unverified·0xfafe...a872
+3,999.99 ?Sep 4, 2023, 03:47 AM
Page 1

Owners2 of 4

Owner 1
0x7447...3495
Owner 2
0xf6f3...4ac9
Owner 3
0x285b...6476
Owner 4
0x52bd...66ce

Configuration

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

Token Balances

5 verified · 22 unverified
USDCUSDCoin
0xa0b8...eb48
85,650.001 USDC9 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTTether USD
0xdac1...1ec7
700,000 USDT1 transfers