Safescan
EthereumEthereum
v1.3.0
Created via Safe{Wallet}

0x13362feda0c4bb2863f6956ec05f5c1ce10fe1d2

Created: Sep 27, 2024, 07:47 AM(View tx)
11
executions
Transactions11ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x6c7ab0bf...cd7165b6
Unverified·0x00d0...998d
+14.9693 ?Sep 6, 2025, 11:40 AM
OUT
0xdeaf213b...75a37519
Unverified·0x7f58...5344
−320,001.001 ?Oct 1, 2024, 11:28 PM
OUT
0x9362c935...248ba90a
GEMS·0x3010...27dc
−10,000,000 GEMSNov 18, 2024, 02:19 PM
OUT
0x039926e6...b61763cf
GEMS·0x3010...27dc
−1,500,000 GEMSJan 22, 2025, 10:22 AM
OUT
0x882f240d...71a34c01
GEMS·0x3010...27dc
−100 GEMSOct 9, 2024, 03:17 PM
IN
0x78d0c279...66840995
GEMS·0x3010...27dc
+456,410 GEMSOct 14, 2024, 04:04 PM
IN
0xae04bdad...1238f4d6
GEMS·0x3010...27dc
+1,086,950 GEMSOct 14, 2024, 08:43 AM
IN
0xda06cb0e...22585483
GEMS·0x3010...27dc
+17,099,345.376 GEMSSep 27, 2024, 07:59 AM
IN
0xabbc94fa...5f2d9678
USDT·0xdac1...1ec7
+319,901.001 USDTSep 29, 2024, 01:44 PM
OUT
0x7261fc51...ce82fbd4
USDT·0xdac1...1ec7
−320,001.001 USDTOct 1, 2024, 07:52 AM
Page 1

Owners2 of 5

Owner 1
0xb298...8718
Owner 2
0xc608...6511
Owner 3
0x9cfe...af08
Owner 4
0x3418...f092
Owner 5
0x5262...3a42

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

1 verified · 2 unverified
GEMSGems VIP
0x3010...27dc
500,442.8745 GEMS16 transfers