Safescan
EthereumEthereum
v1.3.0

0x2972d83be8e9457155a81b32ba7f33758c717893

Created: Sep 23, 2022, 01:45 PM(View tx)
7
executions
Transactions7ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x63b90d77...98755b75
USDT·0xdac1...1ec7
−431,542.88 USDTSep 30, 2022, 03:53 PM
OUT
0x8be34844...fc7090a8
USDT·0xdac1...1ec7
−79,180.36 USDTOct 14, 2022, 10:37 PM
OUT
0x0efc3e43...59566d18
USDT·0xdac1...1ec7
−354,692.06 USDTOct 14, 2022, 10:36 PM
OUT
0xd0ef41f5...77e2ce29
USDT·0xdac1...1ec7
−242,576.46 USDTOct 14, 2022, 10:38 PM
IN
0xf3234f87...08b3f6ff
USDT·0xdac1...1ec7
+431,542.88 USDTSep 30, 2022, 08:59 AM
OUT
0xefde8296...aa8d5a7e
USDT·0xdac1...1ec7
−815,240.98 USDTOct 14, 2022, 10:31 PM
OUT
0xf18ac305...9dc33761
USDT·0xdac1...1ec7
−667,216.68 USDTOct 23, 2022, 01:16 PM
IN
0x43e909ad...e06578da
USDT·0xdac1...1ec7
+667,216.68 USDTOct 21, 2022, 08:48 AM
OUT
0xacea9290...d0815977
USDT·0xdac1...1ec7
−423,289.7678 USDTOct 14, 2022, 10:39 PM
IN
0xdd52b483...cde0421c
USDT·0xdac1...1ec7
+1,914,979.6278 USDTOct 14, 2022, 08:07 AM

Owners3 of 7

Owner 1
0x7be7...c6ff
Owner 2
0xbf03...91ac
Owner 3
0xb547...c090
Owner 4
0x5419...bf19
Owner 5
0xcdf8...363b
Owner 6
0xfc82...2832
Owner 7
0x3138...5f49

Configuration

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

Token Balances

0 verified
No non-zero token balances.