Safescan
EthereumEthereum
v1.3.0

0x1bfd455a9e491906ce41fbe0e2be1e99469ab72a

Created: Sep 6, 2022, 02:51 PM(View tx)
6
executions
Transactions6ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x81049412...a7836328
USDT·0xdac1...1ec7
+450,000 USDTSep 14, 2022, 08:47 AM
OUT
0xa588ca38...9ad85753
USDT·0xdac1...1ec7
−208,688.64 USDTSep 13, 2022, 04:14 PM
IN
0xedd8b293...02fa5620
USDT·0xdac1...1ec7
+1,726,815 USDTSep 6, 2022, 05:55 PM
IN
0xbcb8e9cb...8ffadee2
USDT·0xdac1...1ec7
+652,244.06 USDTSep 14, 2022, 09:00 AM
OUT
0x1449135d...d9ecafbb
USDT·0xdac1...1ec7
−1,102,244.06 USDTSep 15, 2022, 08:48 AM
OUT
0xdd57f3da...41f19d2c
USDT·0xdac1...1ec7
−1,201,644.06 USDTSep 8, 2022, 04:54 PM
OUT
0xfbba8c6c...d771b9ba
USDT·0xdac1...1ec7
−399,600.4 USDTSep 13, 2022, 02:37 PM
IN
0x1f314c57...5fef9833
USDT·0xdac1...1ec7
+759,485.67 USDTSep 9, 2022, 10:26 AM
OUT
0x72cf9853...5ad2535e
USDT·0xdac1...1ec7
−385,875.61 USDTSep 9, 2022, 01:28 PM
OUT
0x4c29b404...b1228ae4
USDT·0xdac1...1ec7
−290,491.96 USDTSep 9, 2022, 10:13 AM

Owners3 of 7

Owner 1
0x194f...1d52
Owner 2
0x12b3...8a0d
Owner 3
0x0067...6f16
Owner 4
0xe2d4...0674
Owner 5
0x07e0...e7ec
Owner 6
0x7383...070b
Owner 7
0x812f...faf4

Configuration

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

Token Balances

0 verified
No non-zero token balances.