Safescan
EthereumEthereum
v1.3.0

0x22fc09e28203269b296e6041df7ba1c6e5d6c681

Created: Dec 16, 2022, 08:55 PM(View tx)
53
executions
Transactions53ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x03231d6b...a46adc5f
USDC·0xa0b8...eb48
+337,032 USDCFeb 23, 2024, 08:00 PM
OUT
0x94ec3711...89c7b4d3
USDT·0xdac1...1ec7
−450,000 USDTAug 30, 2023, 08:20 PM
IN
0x4e2cc437...bebbcaaa
USDC·0xa0b8...eb48
+367,240.0603 USDCNov 9, 2023, 06:37 PM
OUT
0x30a5fd5c...893ddbcf
USDT·0xdac1...1ec7
−23,240 USDTJul 18, 2023, 09:52 PM
OUT
0x181855e4...337cbef2
USDC·0xa0b8...eb48
−30,040 USDCJan 24, 2024, 09:48 PM
IN
0x01f6ca88...f1c8e200
USDT·0xdac1...1ec7
+216,665.27 USDTAug 22, 2023, 04:52 PM
OUT
0x4083626c...b36cd139
Unverified·0x25a4...7234
−0.061 ?Nov 28, 2023, 07:50 AM
OUT
0xa0a70442...d6faf658
USDC·0xa0b8...eb48
−57,460 USDCJun 13, 2023, 09:38 PM
OUT
0xc4fac672...c2bc1516
Unverified·0x80dc...1849
−0.3168 ?Jan 22, 2024, 10:15 PM
IN
0xf534097f...14029183
USDT·0xdac1...1ec7
+315,096.21 USDTMar 25, 2024, 10:05 PM
Page 1

Owners3 of 8

Owner 1
0x8e1c...a020
Owner 2
0xb771...ef0c
Owner 3
0xc6a7...63a3
Owner 4
0x45fd...1b82
Owner 5
0x7252...b5cb
Owner 6
0xe875...c655
Owner 7
0x1e51...b376
Owner 8
0x1ec1...fe84

Configuration

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

Token Balances

1 verified · 4 unverified
USDTTether USD
0xdac1...1ec7
0.2717 USDT33 transfers