Safescan
EthereumEthereum
v1.3.0

0x155b6c7ca20822bbee4d3502d1ace14ca7e5ecfa

Created: Jul 27, 2024, 08:39 AM(View tx)
11
executions
Transactions11ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x17ad5c7b...df1f1e51
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 09:35 PM
IN
0x17ad5c7b...df1f1e51
Unverified·0xfd5e...894b
+3,876.23 ?Nov 30, 2025, 09:35 PM
OUT
0xbaf1ecf6...39ed13fd
USDT·0xdac1...1ec7
−38,302.4828 USDTFeb 5, 2026, 05:19 AM
OUT
0xc5b72de4...87ba77f1
Unverified·0x1cfd...ca6f
−398,865.87 ?Mar 7, 2025, 11:01 PM
OUT
0x2ec8c7e7...fb9f558c
Unverified·0x3b62...8a56
−0 ?Jun 9, 2025, 04:09 AM
OUT
0xf897527b...2d72477c
Unverified·0x4caf...a6f3
−0 ?Apr 3, 2025, 08:19 PM
OUT
0xab4e9525...d4d37140
Unverified·0x23d9...2ff0
−700,000 ?Oct 4, 2024, 08:11 PM
OUT
0x040e3f1b...971283d2
Unverified·0x0c72...82f6
−500,000 ?Jan 7, 2025, 09:57 AM
IN
0x10f60a56...a0c946ac
USDT·0xdac1...1ec7
+15,117 USDTJul 23, 2025, 09:00 AM
OUT
0xf3a99125...bb252d7c
USDT·0xdac1...1ec7
−500,000 USDTDec 6, 2024, 07:53 AM
Page 1

Owners2 of 3

Owner 1
0xa22a...d322
Owner 2
0xf1f5...3c4e
Owner 3
0xa722...53b6

Configuration

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

Token Balances

2 verified · 23 unverified
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers