Safescan
EthereumEthereum
v1.3.0

0x23db67532f7660492cd2cd1b2c1139179927082a

Created: Jun 30, 2023, 04:55 PM(View tx)
38
executions
Transactions38ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4e8ff9fa...f4cce7f5
Unverified·0xd481...604f
+0 ?Oct 7, 2023, 09:58 PM
IN
0xb8b10ba6...a1f8d5e2
USDT·0xdac1...1ec7
+3,136 USDTOct 19, 2023, 01:05 PM
IN
0x788e7836...bedfdabc
USDT·0xdac1...1ec7
+4,960 USDTOct 4, 2023, 02:17 PM
OUT
0xca9d7c0e...c90c6893
USDT·0xdac1...1ec7
−5,000 USDTOct 23, 2023, 11:07 PM
OUT
0xa939ad35...bc242810
USDT·0xdac1...1ec7
−530 USDTSep 4, 2023, 10:40 AM
IN
0x13cba052...a58c7934
USDT·0xdac1...1ec7
+20,000 USDTNov 21, 2023, 05:41 PM
OUT
0xd214610c...23ad443e
USDT·0xdac1...1ec7
−1,590.9 USDTNov 3, 2023, 01:14 AM
IN
0xa230f1e7...2304381a
USDC·0xa0b8...eb48
+0 USDCAug 27, 2023, 12:37 PM
IN
0xa230f1e7...2304381a
Unverified·0x95f2...5880
+1 ?Aug 27, 2023, 12:37 PM
IN
0x9ba81676...49a2716a
USDC·0xa0b8...eb48
+6,000 USDCJul 14, 2023, 06:40 PM
Page 1

Owners2 of 3

Owner 1
0xfcfc...cd4c
Owner 2
0xe705...8f1d
Owner 3
0x0285...9bdc

Configuration

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

Token Balances

1 verified · 4 unverified
USDTTether USD
0xdac1...1ec7
33.6495 USDT42 transfers