Safescan
EthereumEthereum
v1.3.0

0x1f94cb8e394a92b13868c02732b4ea962413fbfc

Created: Sep 19, 2023, 03:14 AM(View tx)
5
executions
Transactions5ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xfe062c91...a8f4f9de
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:37 PM
IN
0xfe062c91...a8f4f9de
Unverified·0x6e21...a9b2
+3,876.23 ?Nov 29, 2025, 10:37 PM
OUT
0x9c35ea0c...8322440e
USDT·0xdac1...1ec7
−300 USDTJan 11, 2025, 04:27 PM
OUT
0x9c35ea0c...8322440e
USDT·0xdac1...1ec7
−200 USDTJan 11, 2025, 04:27 PM
OUT
0x9c35ea0c...8322440e
USDT·0xdac1...1ec7
−200 USDTJan 11, 2025, 04:27 PM
OUT
0x224cfa30...2c314261
USDT·0xdac1...1ec7
−200 USDTSep 9, 2024, 10:19 PM
IN
0xc5d1c512...7565c7d9
Unverified·0x6051...68b8
+0.0001 ?Jul 27, 2025, 11:56 PM
OUT
0x554f4bb9...48c9ef10
Unverified·0xc110...ff89
−0 ?Sep 10, 2024, 11:39 PM
OUT
0x6e99e8fd...f2f38052
DAI·0x6b17...1d0f
−117 DAIOct 28, 2025, 01:11 PM
OUT
0xfac7536b...d01ce276
Unverified·0xc110...ff89
−0 ?Sep 10, 2024, 11:41 PM
Page 1

Owners3 of 5

Owner 1
0x018e...12f1
Owner 2
0xb688...7949
Owner 3
0xc432...50f3
Owner 4
0x0cb8...a731
Owner 5
0x1f00...3dd0

Configuration

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

Token Balances

3 verified · 3 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
DAIDai Stablecoin
0x6b17...1d0f
533 DAI2 transfers
USDTTether USD
0xdac1...1ec7
1,831 USDT7 transfers