Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x223bbbcfc23295c3d835f543836e6bd847e7126a

Created: Dec 12, 2024, 01:03 PM(View tx)
111
executions
Transactions111ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x07c41caf...452938ce
USDT·0xdac1...1ec7
−1,936 USDTDec 9, 2025, 07:01 AM
IN
0x4712950d...2bec0ff6
USDT·0xdac1...1ec7
+0.001 USDTJul 20, 2026, 07:06 AM
OUT
0xe30f3d71...206662fa
USDT·0xdac1...1ec7
−0 USDTJun 16, 2026, 11:20 AM
OUT
0x15cd4ff8...f7fbfc76
Unverified·0xcc16...f452
−0 ?Sep 11, 2025, 11:52 AM
IN
0x8e8ef4e3...09598d2f
USDT·0xdac1...1ec7
+0.001 USDTJul 23, 2026, 01:09 PM
IN
0xbea51d8c...4a15c031
USDT·0xdac1...1ec7
+0.001 USDTJul 23, 2026, 12:51 PM
IN
0x6ec2e847...7c80a53a
USDT·0xdac1...1ec7
+1,775.921 USDTJul 23, 2026, 07:30 AM
OUT
0xddb0828b...75e39575
USDT·0xdac1...1ec7
−14,990 USDTJul 20, 2026, 09:15 AM
OUT
0x63eed77b...139893a4
USDT·0xdac1...1ec7
−7,611.53 USDTMar 2, 2026, 06:33 AM
IN
0x8e9f7321...8c23cccd
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:42 PM
Page 1

Owners2 of 5

Owner 1
0x9de3...7f37
Owner 2
0x9d5a...6e46
Owner 3
0x0bad...60bd
Owner 4
0xd4a5...22c3
Owner 5
0xb120...4226

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

4 verified · 26 unverified
USDTTether USD
0xdac1...1ec7
116,906.6821 USDT291 transfers
USDCUSDCoin
0xa0b8...eb48
10 USDC1 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers