Safescan
EthereumEthereum
v1.3.0

0x10c6d6b979ecbb8f575cf9ed22ba6b7e683453b6

Created: Aug 11, 2022, 02:41 PM(View tx)
21
executions
Transactions21ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4faf0e1e...535ab295
Unverified·0x16d6...3d22
+0 ?Oct 7, 2023, 10:15 PM
IN
0xa8457622...83f70eca
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 09:02 PM
IN
0xa8457622...83f70eca
Unverified·0x2480...a285
+3,876.23 ?Nov 30, 2025, 09:02 PM
OUT
0x525cc57a...f759e3c1
USDT·0xdac1...1ec7
−10,000 USDTJun 20, 2024, 08:07 AM
IN
0xb3328cd8...1b0cc625
Unverified·0x6051...68b8
+0 ?Jul 23, 2025, 02:49 AM
IN
0x991894b4...3b5930ee
Unverified·0x7cf5...bb86
+0.0277 ?Dec 7, 2023, 07:29 AM
IN
0x742385d9...b5efcef7
Unverified·0x7a6b...cf57
+0 ?Nov 24, 2022, 03:31 PM
OUT
0x8f248833...8b7cfd4c
Unverified·0xf6cd...40a0
−0 ?Apr 18, 2024, 10:29 AM
OUT
0x4f04eec6...5b6c02e6
USDT·0xdac1...1ec7
−3,676 USDTDec 12, 2022, 03:44 AM
IN
0xbac84d7f...7a65f54a
USDT·0xdac1...1ec7
+50 USDTAug 15, 2022, 02:21 AM
Page 1

Owners2 of 3

Owner 1
0x98f0...4edb
Owner 2
0x3518...b324
Owner 3
0x04c2...2c9a

Configuration

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

Token Balances

2 verified · 10 unverified
USDTTether USD
0xdac1...1ec7
9,076 USDT25 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers