Safescan
EthereumEthereum
v1.3.0

0x16cbb219c2f56f7112bde3c7e2a88cedf8142ef9

Created: Aug 10, 2022, 02:39 PM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 8
OUT
0x88d82dde...a21d5034
USDT·0xdac1...1ec7
−240,796.92 USDTAug 19, 2022, 03:10 PM
OUT
0x38ef2963...04d0c4d6
USDT·0xdac1...1ec7
−2,755,616 USDTAug 19, 2022, 03:03 PM
IN
0xb7f0a08d...650552f8
USDT·0xdac1...1ec7
+93,945.31 USDTAug 19, 2022, 10:27 AM
IN
0xfac1c93d...bab1af23
USDT·0xdac1...1ec7
+293,575.37 USDTAug 19, 2022, 10:26 AM
IN
0x31e0076a...c354102b
USDT·0xdac1...1ec7
+776,000 USDTAug 17, 2022, 09:42 AM
IN
0x28c5f35d...896d60cc
USDT·0xdac1...1ec7
+200,000 USDTAug 19, 2022, 10:29 AM
IN
0x356eba66...f3db0726
USDT·0xdac1...1ec7
+1,496,785.21 USDTAug 19, 2022, 10:23 AM
IN
0x167eb3df...73c394f4
USDT·0xdac1...1ec7
+136,107.03 USDTAug 19, 2022, 10:28 AM

Owners3 of 7

Owner 1
0x0e68...555d
Owner 2
0x81c7...66b9
Owner 3
0x004d...61ef
Owner 4
0xc9d4...b064
Owner 5
0xcf9a...2cb8
Owner 6
0xea19...cff4
Owner 7
0x946d...9d30

Configuration

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

Token Balances

0 verified
No non-zero token balances.