Safescan
EthereumEthereum
v1.1.1

0x154c154c589b4aeccbf186fb8bc668cd7c213762

Created: Feb 11, 2021, 06:37 PM(View tx)
22
executions
Transactions22ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x619cf117...5389baa4
INDEX·0x0954...4cab
−458.42 INDEXJun 2, 2021, 02:30 PM
OUT
0x985101ae...324e539d
DPI·0x1494...3c2b
−108 DPIApr 21, 2021, 09:21 PM
OUT
0x233dabda...359a9aec
USDT·0xdac1...1ec7
−149,990 USDTMay 19, 2021, 04:08 PM
OUT
0xb1512dcc...046f17a6
USDT·0xdac1...1ec7
−10 USDTMay 4, 2021, 10:20 PM
OUT
0xa586359f...70cdf071
DPI·0x1494...3c2b
−58.9435 DPIJun 2, 2021, 02:32 PM
IN
0x5db46849...d20ae3dc
INDEX·0x0954...4cab
+10 INDEXMay 2, 2021, 07:42 PM
OUT
0xb88ac940...096bf18f
USDT·0xdac1...1ec7
−100,000 USDTMay 4, 2021, 10:18 PM
OUT
0x9d99d320...8fa1c79e
INDEX·0x0954...4cab
−790 INDEXMar 2, 2021, 07:04 PM
OUT
0xb58addf7...53fcbc39
DPI·0x1494...3c2b
−345 DPIMay 20, 2021, 05:15 PM
OUT
0xd9d25f06...811ec295
INDEX·0x0954...4cab
−570 INDEXFeb 19, 2021, 04:50 PM
Page 1

Owners2 of 3

Owner 1
0x866d...d31c
Owner 2
0xb188...4b94
Owner 3
0x026f...b2f7

Configuration

Singleton
0x34cf...3f5f
Fallback handler
0xd5d8...df44
Setup payment receiver
0x0000...0000

Token Balances

0 verified
No non-zero token balances.