Safescan
EthereumEthereum
v1.3.0

0x1859c2adeba5e9d743c41d7b3e872b16b57030c8

Created: May 9, 2024, 01:52 PM(View tx)
164
executions
Transactions164ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x48e5ba9b...9a49e42e
Unverified·0xc161...c57f
−0 ?Jan 7, 2026, 10:52 PM
OUT
0x7822d1ef...55f8f9ac
USDT·0xdac1...1ec7
−15,000 USDTJun 24, 2026, 11:08 AM
OUT
0xef03c7c4...6d2e0e72
Unverified·0x4588...109c
−0 ?Jun 25, 2024, 02:33 AM
OUT
0x5ace5456...572cf8e0
Unverified·0x6521...e42c
−0 ?Mar 12, 2026, 10:41 PM
OUT
0x6cd4fec8...748c4dfa
Unverified·0xd4ea...9839
−0 ?Jan 7, 2026, 10:59 PM
IN
0x98c55d7b...08461768
USDT·0xdac1...1ec7
+0.0001 USDTJan 1, 2026, 05:37 PM
OUT
0xe94d5d7f...399153f0
Unverified·0x70c9...70ad
−0 ?Jan 6, 2026, 09:40 PM
IN
0x717122d7...3a2a6584
USDT·0xdac1...1ec7
+0.0003 USDTJun 24, 2026, 11:24 AM
OUT
0xbc841250...b9d57734
Unverified·0xc161...c57f
−0 ?Jan 7, 2026, 10:48 PM
IN
0xf53ec6d7...117eeb68
ZIK·0xd441...d1eb
+225 ZIKJun 17, 2026, 04:31 AM
Page 1

Owners3 of 4

Owner 1
0xa3a3...b4da
Owner 2
0xc583...9869
Owner 3
0x5840...3abd
Owner 4
0x61ac...0f41

Configuration

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

Token Balances

8 verified · 90 unverified
USDTTether USD
0xdac1...1ec7
25,305.7269 USDT155 transfers
USDCUSDCoin
0xa0b8...eb48
30,646.6091 USDC103 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
2,216,158.4797 AUSDC11 transfers
AUSDTAave v3 USDT
0x2387...086a
720,142.8754 AUSDT5 transfers
BGBBitget Token
0x54d2...0581
5,000.0588 BGB2 transfers
ZIKZIK coin
0xd441...d1eb
225 ZIK1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers