Safescan
EthereumEthereum
v1.3.0

0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b

Created: Oct 3, 2022, 08:43 PM(View tx)
451
executions
Transactions451ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x01e1848f...6dcaf29b
Unverified·0xdc5c...13e9
+20 ?Nov 26, 2025, 07:02 PM
IN
0x2317509a...7cf9b7f4
Unverified·0xc178...d55b
+5 ?Oct 9, 2025, 11:06 PM
IN
0x52ba587b...b544a5b0
Unverified·0xa62c...8518
+10 ?Nov 26, 2025, 07:02 PM
IN
0x2582a874...b19fa888
Unverified·0x26ca...60e4
+5 ?Oct 9, 2025, 11:03 PM
IN
0x7ead1604...023bf250
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x778fdb2a...50041d1b
Unverified·0x7701...f2eb
+5 ?Oct 9, 2025, 11:01 PM
OUT
0x3a32e931...eb978c52
USDT·0xdac1...1ec7
−99,990 USDTAug 27, 2025, 10:34 PM
OUT
0xc3e46de5...decf6ce2
Unverified·0xec18...e95e
−0 ?Aug 27, 2025, 11:25 PM
IN
0xb1c4a232...52a7aa91
Unverified·0xe094...d7f1
+0.0273 ?Jan 12, 2026, 01:37 PM
IN
0xc543d5e1...92c2a0ce
Unverified·0x8784...608c
+35,740,682,650.4628 ?Jun 8, 2024, 01:14 AM
Page 1

Owners3 of 5

Owner 1
0xd9c3...d177
Owner 2
0x1853...fe9b
Owner 3
0x6fa2...466d
Owner 4
0xdc16...5fd9
Owner 5
0xb219...1f6e

Configuration

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

Token Balances

2 verified · 93 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers