Safescan
EthereumEthereum
v1.3.0

0x165465c4c82a14e56fc081c351c7a0932a51db6d

Created: Apr 23, 2024, 10:01 AM(View tx)
33
executions
Transactions33ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xf09bff4f...8057491d
USDC·0xa0b8...eb48
+19,999.8779 USDCOct 25, 2025, 09:19 PM
IN
0xc7f74773...e99fd42d
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:15 PM
IN
0xc7f74773...e99fd42d
Unverified·0x313b...7a19
+3,876.23 ?Nov 30, 2025, 06:15 PM
OUT
0x82548c7c...f5a3b68d
Unverified·0x6148...b071
−0 ?Dec 18, 2025, 10:02 AM
OUT
0x84b1c3a3...30dc7d35
Unverified·0xb8a1...ccc0
−0 ?Dec 23, 2025, 09:32 AM
IN
0x095365da...8aabdecf
Unverified·0xd3e8...119c
+0.0001 ?Aug 2, 2025, 02:09 AM
IN
0x7322d4e9...9469f729
USDC·0xa0b8...eb48
+0.0065 USDCDec 23, 2025, 09:34 AM
IN
0x7e4d382d...ec86bee0
USDC·0xa0b8...eb48
+51,518.8631 USDCNov 25, 2025, 02:40 PM
OUT
0x7e4d382d...ec86bee0
AUSDC·0x98c2...6f5c
−50,000 AUSDCNov 25, 2025, 02:40 PM
IN
0x840562d5...63bd655a
USDC·0xa0b8...eb48
+9,999 USDCDec 28, 2024, 12:25 AM
Page 1

Owners2 of 3

Owner 1
0xd927...ff7c
Owner 2
0xbc58...060d
Owner 3
0x8387...374d

Configuration

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

Token Balances

3 verified · 15 unverified
USDCUSDCoin
0xa0b8...eb48
0.0125 USDC40 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT2 transfers