Safescan
EthereumEthereum
v1.3.0

0x1e00a9030b4d8b97bb463391b9a48894e7fa3d85

Created: Feb 4, 2025, 03:08 AM(View tx)
49
executions
Transactions49ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x6b9ef6d4...d252f82d
USDT·0xdac1...1ec7
+850 USDTDec 10, 2025, 05:50 AM
IN
0x28d66d12...1d42d824
USDT·0xdac1...1ec7
+4,613 USDTDec 12, 2025, 02:47 AM
IN
0xb482bc76...9c953180
USDT·0xdac1...1ec7
+108.3 USDTSep 3, 2025, 06:23 AM
IN
0xe4ebac91...00d81ee5
USDT·0xdac1...1ec7
+108.33 USDTSep 6, 2025, 01:02 PM
IN
0x49098762...5518bc56
USDT·0xdac1...1ec7
+108.32 USDTSep 6, 2025, 12:59 PM
IN
0x248b68d8...fd8e2bad
USDT·0xdac1...1ec7
+374 USDTDec 5, 2025, 05:29 AM
IN
0xfcbd4f40...890d7c10
USDT·0xdac1...1ec7
+19,941 USDTFeb 6, 2026, 07:28 AM
IN
0x4e74a0b7...ad9ad276
USDT·0xdac1...1ec7
+108.32 USDTAug 27, 2025, 06:42 AM
IN
0xd4662561...8086c48b
USDT·0xdac1...1ec7
+108.28 USDTSep 5, 2025, 07:01 AM
IN
0x837752b4...95fd4f7e
USDT·0xdac1...1ec7
+108.31 USDTSep 5, 2025, 06:07 AM
Page 1

Owners2 of 3

Owner 1
0x7993...e9a9
Owner 2
0x1634...5bc0
Owner 3
0x9f53...46f5

Configuration

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

Token Balances

2 verified · 31 unverified
USDTTether USD
0xdac1...1ec7
4,797.2409 USDT1414 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers