Safescan
EthereumEthereum
v1.3.0

0x19de826328ff9c6f7d11d6b803beba6072475169

Created: Oct 20, 2022, 05:33 AM(View tx)
41
executions
Transactions41ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xbcc89636...881d04cf
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0xb6eb131a...87b25ed7
Unverified·0xd575...5990
+8,033,608 ?Nov 20, 2022, 03:24 AM
OUT
0x6d2c4369...3843b398
USDT·0xdac1...1ec7
−0 USDTMar 25, 2026, 08:57 AM
OUT
0xef225f13...cbcd5c21
USDT·0xdac1...1ec7
−10,000 USDTAug 17, 2026, 07:20 AM
IN
0x4337212e...4c092e34
USDT·0xdac1...1ec7
+0.0001 USDTAug 17, 2026, 03:31 PM
IN
0xf071549c...b4627d7e
Unverified·0xa51a...a35b
+0 ?Nov 26, 2022, 12:52 AM
IN
0xd25bcfff...f0688a3b
USDT·0xdac1...1ec7
+0.0005 USDTSep 18, 2026, 10:50 AM
OUT
0xd4cf53c1...7082c9a5
Unverified·0x25b2...910c
−0 ?Jul 8, 2024, 06:36 AM
IN
0x57a1a3e7...f8c4fc28
USDT·0xdac1...1ec7
+1 USDTAug 17, 2026, 03:30 PM
IN
0x7f0d51cf...d13926c5
USDT·0xdac1...1ec7
+0.0001 USDTSep 18, 2026, 10:52 AM
Page 1

Owners2 of 3

Owner 1
0xcbfd...5e53
Owner 2
0x083a...3def
Owner 3
0x60c9...4510

Configuration

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

Token Balances

4 verified · 36 unverified
USDTTether USD
0xdac1...1ec7
247,736.2489 USDT35 transfers
USDCUSDCoin
0xa0b8...eb48
50,061.3729 USDC45 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers