Safescan
EthereumEthereum
v1.3.0

0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b

Created: Oct 3, 2022, 08:43 PM(View tx)
440
executions
Transactions440ERC-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

6 verified · 93 unverified
USDCUSDCoin
0xa0b8...eb48
233,249.9749 USDC954 transfers
RARIRarible
0xfca5...41cf
186,609.3922 RARI268 transfers
USDTTether USD
0xdac1...1ec7
26.9433 USDT40 transfers
WETHWrapped Ether
0xc02a...6cc2
0.0356 WETH3 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers