Safescan
EthereumEthereum
v1.3.0

0x170cbd19e04ea4fd9cb58e5cafd6a5c4d4e5970a

Created: Oct 27, 2022, 08:24 PM(View tx)
3
executions
Transactions3ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 6
OUT
0xc99ec873...66e154b3
USDT·0xdac1...1ec7
−378,185.57 USDTNov 22, 2022, 05:30 PM
OUT
0xece0161a...a850b4ae
USDT·0xdac1...1ec7
−1,990,000 USDTNov 15, 2022, 09:15 AM
OUT
0x0c918687...dc9af2d9
USDT·0xdac1...1ec7
−2,268,564.43 USDTNov 21, 2022, 11:42 PM
IN
0xb26f40a8...0af8c13a
USDT·0xdac1...1ec7
+1,990,000 USDTNov 10, 2022, 01:08 PM
IN
0x25868a10...9e93be5e
USDT·0xdac1...1ec7
+2,000,000 USDTNov 18, 2022, 08:39 PM
IN
0xcb3868ff...bfab65ef
USDT·0xdac1...1ec7
+646,750 USDTNov 15, 2022, 11:38 AM

Owners3 of 8

Owner 1
0xf38b...3398
Owner 2
0x7b85...9185
Owner 3
0x7405...2453
Owner 4
0xd8d5...5bd4
Owner 5
0xfdd3...75d0
Owner 6
0xdb92...a78a
Owner 7
0x8e69...1529
Owner 8
0x7b93...81c7

Configuration

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

Token Balances

0 verified
No non-zero token balances.