Safescan
EthereumEthereum
v1.3.0

0x27a3ca0612cb617c7ff28dd29e024f94e879a284

Created: Jan 11, 2023, 06:17 PM(View tx)
23
executions
Transactions23ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xfb121e08...800a9908
Unverified·0xa6de...9794
+0 ?May 3, 2023, 01:54 PM
IN
0x4391a1f7...e4869a68
Unverified·0xa6de...9794
+0 ?May 3, 2023, 01:46 PM
OUT
0x341bb1ec...e78df197
USDT·0xdac1...1ec7
−300,000 USDTMar 26, 2023, 01:12 PM
IN
0xa2829abe...176aabd2
USDC·0xa0b8...eb48
+999,900 USDCJan 20, 2023, 01:36 AM
IN
0xcf1c6894...54f1ea84
USDT·0xdac1...1ec7
+100 USDTJan 17, 2023, 11:55 AM
IN
0xbf88cc88...70c8bad0
USDT·0xdac1...1ec7
+499,900 USDTJan 17, 2023, 12:07 PM
IN
0xb03c955f...94377e7b
USDC·0xa0b8...eb48
+100 USDCJan 19, 2023, 10:00 AM
IN
0x7f4f38c4...bcd118ea
USDC·0xa0b8...eb48
+5 USDCJan 30, 2023, 02:59 PM
OUT
0xbec687b1...f3ea9d51
USDT·0xdac1...1ec7
−10 USDTJun 20, 2023, 11:25 AM
OUT
0xd0084a96...3e512bbb
USDC·0xa0b8...eb48
−100 USDCMay 29, 2023, 10:31 AM
Page 1

Owners3 of 5

Owner 1
0xe534...85b5
Owner 2
0xa837...34c2
Owner 3
0xbed7...3407
Owner 4
0xbc83...8dee
Owner 5
0xd236...91d6

Configuration

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

Token Balances

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