Safescan
EthereumEthereum
v1.3.0

0x12eea3f557e8537b05a5d2ec5ebb3c7d2f7f1a08

Created: Nov 28, 2021, 07:34 PM(View tx)
54
executions
Transactions54ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x96447c2c...5c499a87
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:12 PM
IN
0x96447c2c...5c499a87
Unverified·0x5556...ebc8
+3,876.23 ?Nov 29, 2025, 10:12 PM
OUT
0xb095929f...81a3604b
BICO·0xf17e...c6c2
−1,000 BICODec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
BICO·0xf17e...c6c2
−1,000 BICODec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
BICO·0xf17e...c6c2
−1,000 BICODec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
BICO·0xf17e...c6c2
−1,000 BICODec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
USDC·0xa0b8...eb48
−50 USDCDec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
USDC·0xa0b8...eb48
−50 USDCDec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
USDC·0xa0b8...eb48
−50 USDCDec 1, 2025, 06:43 PM
OUT
0xb095929f...81a3604b
USDC·0xa0b8...eb48
−50 USDCDec 1, 2025, 06:43 PM
Page 1

Owners2 of 3

Owner 1
0x1294...acc7
Owner 2
0x2dfc...a14c
Owner 3
0x274f...d885

Configuration

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

Token Balances

3 verified · 17 unverified
USDTTether USD
0xdac1...1ec7
0.0006 USDT11 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers