Safescan
EthereumEthereum
v1.3.0

0x2a29b7fd932fb5cb3cdac9d3291f621571e8ce37

Created: Jun 30, 2023, 01:44 PM(View tx)
11
executions
Transactions11ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xbd19cdde...c987eb54
Unverified·0x0598...e058
+0 ?Oct 7, 2023, 10:24 PM
OUT
0x323295c8...2030c348
USDT·0xdac1...1ec7
−169,999 USDTJan 1, 2024, 09:30 AM
OUT
0x7b1c7cc0...9554a539
USDT·0xdac1...1ec7
−200,000 USDTMar 9, 2024, 06:37 AM
OUT
0x18743904...28be6aa2
USDT·0xdac1...1ec7
−1.516 USDTMar 12, 2024, 04:19 AM
OUT
0x72120565...b9341caa
USDT·0xdac1...1ec7
−400,000 USDTMar 12, 2024, 04:29 AM
IN
0x3d3de4c3...da13b016
USDT·0xdac1...1ec7
+10 USDTAug 14, 2023, 04:08 AM
IN
0x8507b16b...1e147bbe
USDT·0xdac1...1ec7
+199,953.68 USDTAug 3, 2023, 02:29 PM
IN
0x7102dca6...b56679cf
USDT·0xdac1...1ec7
+10 USDTAug 1, 2023, 01:13 AM
IN
0x1eaeea47...a243b2c3
USDT·0xdac1...1ec7
+99,990 USDTAug 1, 2023, 01:39 AM
IN
0x3ff4b9f2...8ca14124
USDT·0xdac1...1ec7
+400,000 USDTAug 4, 2023, 02:43 PM
Page 1

Owners3 of 5

Owner 1
0xea1e...a689
Owner 2
0x1ef1...3059
Owner 3
0x1699...0153
Owner 4
0x7b7a...2eca
Owner 5
0x57e0...108f

Configuration

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

Token Balances

1 verified · 6 unverified
USDTTether USD
0xdac1...1ec7
0.484 USDT23 transfers