Safescan
EthereumEthereum
v1.4.1

0x23f308faee8c6e68de5e5be67e822a7cf34de4c2

Created: May 9, 2025, 11:26 AM(View tx)
24
executions
Transactions24ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x62a9c039...87361b69
USDT·0xdac1...1ec7
−1,756.4949 USDTMar 3, 2026, 01:03 PM
OUT
0x5b0b46d2...10d847f2
Unverified·0x4397...722a
−0 ?Jan 20, 2026, 12:14 PM
IN
0x8cb2f608...08d1c1c3
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:04 PM
IN
0x8cb2f608...08d1c1c3
Unverified·0x202e...d9db
+3,876.23 ?Nov 29, 2025, 10:04 PM
OUT
0xfc0133e0...a154f593
USDT·0xdac1...1ec7
−3,375 USDTJan 20, 2026, 12:11 PM
OUT
0xd3b70dcb...82b9b051
USDT·0xdac1...1ec7
−700.77 USDTDec 2, 2025, 07:28 AM
IN
0x906b4404...fd4ca902
USDT·0xdac1...1ec7
+5,000 USDTJan 22, 2026, 02:35 AM
IN
0x5febcf87...827352d7
Unverified·0x2dbd...ce2a
+0 ?Aug 2, 2025, 08:42 AM
IN
0x3afdcbc0...ca65c285
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 09:58 PM
OUT
0x58539460...daca5fef
USDT·0xdac1...1ec7
−6,493.506 USDTJan 22, 2026, 04:21 AM
Page 1

Owners2 of 5

Owner 1
0x2b16...feb7
Owner 2
0x18bc...5dcd
Owner 3
0xde15...1f83
Owner 4
0x8fde...487b
Owner 5
0xefa8...6918

Configuration

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

Token Balances

1 verified · 10 unverified
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers