Safescan
EthereumEthereum
v1.3.0

0x1e93694307af802f4f6ac93ad527cd5cd87d22eb

Created: Sep 22, 2022, 09:07 PM(View tx)
8
executions
Transactions8ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xb4907818...7f303b39
USDT·0xdac1...1ec7
−1,000,000 USDTOct 24, 2022, 10:32 PM
IN
0xaeb247f6...7ebffdcb
USDT·0xdac1...1ec7
+2,900,000 USDTOct 3, 2022, 08:13 PM
IN
0x75578bbb...7d89527c
USDT·0xdac1...1ec7
+2,900,000 USDTOct 17, 2022, 03:39 PM
IN
0x1b4de28b...33e4136f
USDT·0xdac1...1ec7
+2,250,000 USDTOct 11, 2022, 04:51 PM
IN
0x1387915e...a9305742
USDT·0xdac1...1ec7
+1,000,000 USDTNov 4, 2022, 03:42 PM
IN
0xbc71db83...775b6718
USDT·0xdac1...1ec7
+1,000,000 USDTNov 7, 2022, 05:03 PM
IN
0x5f0f2665...5cc8ceb3
USDT·0xdac1...1ec7
+2,500,000 USDTOct 24, 2022, 04:08 PM
IN
0xcca4d823...407ede57
USDT·0xdac1...1ec7
+2,900,000 USDTNov 15, 2022, 02:14 PM
OUT
0xc2538479...685c5717
USDT·0xdac1...1ec7
−2,900,000 USDTNov 9, 2022, 04:47 PM
OUT
0x23fb6063...8b94279a
USDT·0xdac1...1ec7
−2,250,000 USDTOct 11, 2022, 09:28 PM
Page 1

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.