Safescan
EthereumEthereum
v1.3.0

0x1a2b0ce1f99bcda3e7cc492f1a5d9174502cdb69

Created: Aug 29, 2022, 02:11 AM(View tx)Also on:BNB ChainBaseArbitrum
255
executions
Transactions255ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe5ccf742...3b4c2862
Unverified·0x2088...8a55
+2 ?Sep 26, 2025, 08:48 PM
IN
0x56dfcbc6...b6d282a0
Unverified·0x161a...a5d2
+2 ?Sep 26, 2025, 08:46 PM
IN
0xe422420c...33354a56
Unverified·0x154c...b38e
+0 ?Mar 24, 2024, 11:03 AM
IN
0x75838dc9...6d444a51
Unverified·0xc350...91d1
+0 ?Jun 20, 2024, 01:13 AM
IN
0x6844feb8...874317ca
USDT·0xdac1...1ec7
+5,000,000 USDTNov 10, 2023, 10:28 AM
OUT
0x35a78385...5e475587
USDC·0xa0b8...eb48
−500,000 USDCJan 25, 2025, 03:25 AM
OUT
0x9a06ff8e...b79cca93
USDC·0xa0b8...eb48
−0 USDCApr 3, 2025, 08:28 PM
OUT
0x5eebbf92...009c5870
USDC·0xa0b8...eb48
−0 USDCApr 25, 2025, 07:42 AM
OUT
0x8934c8dc...3ec7cbf2
USDT·0xdac1...1ec7
−200 USDTSep 26, 2025, 09:34 AM
OUT
0x8934c8dc...3ec7cbf2
USDT·0xdac1...1ec7
−200 USDTSep 26, 2025, 09:34 AM
Page 1

Owners3 of 6

Owner 1
0xf4ad...5f89
Owner 2
0xe8e8...2531
Owner 3
0x9ea1...951e
Owner 4
0x1aab...3120
Owner 5
0xf513...49d0
Owner 6
0x1148...d0a0

Configuration

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

Token Balances

2 verified · 24 unverified
USDTTether USD
0xdac1...1ec7
105.3339 USDT70 transfers
APEX
0x52a8...42b8
0 APEX37 transfers