Safescan
EthereumEthereum
v1.4.1

0x2347b12457e97cc2f6e7aa1e7d73a6b18e1b7e8e

Created: Oct 17, 2025, 03:02 PM(View tx)
27
executions
Transactions27ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xb748c4b9...cd913ca5
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:08 PM
IN
0xb748c4b9...cd913ca5
Unverified·0xfe89...1071
+3,876.23 ?Nov 29, 2025, 10:08 PM
OUT
0xecdcfe7a...9c5dce75
USDT·0xdac1...1ec7
−655 USDTDec 1, 2025, 11:07 AM
OUT
0xf1d0ed06...16324378
USDT·0xdac1...1ec7
−490 USDTNov 30, 2025, 06:00 AM
OUT
0x24e92e6b...e6f438f1
USDT·0xdac1...1ec7
−1,159 USDTNov 8, 2025, 06:02 AM
OUT
0xecdad307...dd2c455d
USDT·0xdac1...1ec7
−971 USDTNov 22, 2025, 08:14 AM
OUT
0x137ba85f...9d00cd8c
USDT·0xdac1...1ec7
−487 USDTNov 26, 2025, 11:18 AM
IN
0x9de1eb22...b309b12a
USDT·0xdac1...1ec7
+3,000 USDTNov 26, 2025, 11:08 AM
OUT
0x9d7eb59d...8a878d0d
USDT·0xdac1...1ec7
−485 USDTNov 19, 2025, 11:58 AM
OUT
0xd539957e...9ebb2f05
USDT·0xdac1...1ec7
−138 USDTNov 6, 2025, 09:24 AM
Page 1

Owners2 of 7

Owner 1
0x7209...705b
Owner 2
0x18bc...5dcd
Owner 3
0x7d66...cea5
Owner 4
0x1e8e...3ba2
Owner 5
0xde15...1f83
Owner 6
0x8fde...487b
Owner 7
0xefa8...6918

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99

Token Balances

1 verified · 1 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers