Safescan
EthereumEthereum
v1.3.0

0x2b31d19c853c98697f1918b26922025ba783349d

Created: Oct 18, 2023, 11:50 AM(View tx)
27
executions
Transactions27ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x4d54faba...e21f4fbc
USDT·0xdac1...1ec7
−5,000 USDTMar 31, 2025, 02:53 AM
IN
0x73b415f8...c180499f
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 09:26 PM
IN
0x73b415f8...c180499f
Unverified·0x59d7...174f
+3,876.23 ?Nov 30, 2025, 09:26 PM
OUT
0x2ecc2d54...45aa5a1a
Unverified·0x1410...d22a
−0 ?Jul 17, 2024, 11:15 AM
IN
0x82f1c246...1eca4cf5
USDC·0xa0b8...eb48
+31,344.48 USDCJul 16, 2024, 12:57 AM
IN
0x34f73cb6...fe21a0ba
Unverified·0x6051...68b8
+0 ?Jul 23, 2025, 01:20 AM
OUT
0xd1d2c2d8...ffd98e97
Unverified·0xcaac...f884
−25,845.48 ?Jul 17, 2024, 05:03 AM
OUT
0x22c5c7b5...5038a140
Unverified·0xcaac...f884
−9,300 ?Jul 17, 2024, 11:18 AM
OUT
0x486a37fc...788549d6
Unverified·0x0b33...93ec
−25,845.48 ?Aug 30, 2024, 06:26 AM
OUT
0x89f27431...de31f7cd
Unverified·0xe2c8...5855
−0 ?Jun 7, 2024, 04:35 PM
Page 1

Owners3 of 4

Owner 1
0x77d8...c00a
Owner 2
0x8585...4bf0
Owner 3
0x3170...cf53
Owner 4
0x9093...55a3

Configuration

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

Token Balances

4 verified · 11 unverified
USDCUSDCoin
0xa0b8...eb48
538.83 USDC29 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTTether USD
0xdac1...1ec7
9,983 USDT2 transfers