Safescan
EthereumEthereum
v1.3.0

0x2b5ab59163a6e93b4486f6055d33ca4a115dd4d5

Created: Jan 11, 2024, 02:52 AM(View tx)Also on:ArbitrumBaseGnosis
82
executions
Transactions82ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe0f15960...9a50b790
Unverified·0x92ae...29f9
+10 ?Feb 14, 2025, 12:28 AM
IN
0x753dd621...2a359b9e
USDTB·0xc139...ac1c
+4,999,999.57 USDTBSep 3, 2025, 08:45 AM
OUT
0x753dd621...2a359b9e
USDC·0xa0b8...eb48
−5,000,000 USDCSep 3, 2025, 08:45 AM
IN
0xfd630418...cceaf395
Unverified·0x154c...b38e
+0 ?Mar 24, 2024, 11:02 AM
IN
0xc67d0f07...94404df8
Unverified·0x9228...1874
+16.3229 ?May 28, 2025, 08:47 PM
IN
0xc1eecaf2...1af0be04
Unverified·0x7322...c8c9
+28.2339 ?May 31, 2025, 01:48 PM
OUT
0x2a36b94d...4c1efd1e
Unverified·0xc952...93e8
−5,117,093.7296 ?Mar 4, 2025, 11:07 AM
IN
0xe2bf0977...997579a1
Unverified·0xbd65...3df2
+24.8013 ?Jun 5, 2025, 01:48 PM
IN
0x5df79f55...e9dce3e5
Unverified·0xb092...d02d
+0.0298 ?Jun 12, 2025, 12:10 PM
IN
0xa81d47f2...3c9f4485
Unverified·0x2538...6665
+29,205,618,203.5164 ?Aug 6, 2024, 08:50 PM
Page 1

Owners4 of 10

Owner 1
0x643d...7ae4
Owner 2
0x1598...1f44
Owner 3
0xfbe4...ac83
Owner 4
0x54d0...a471
Owner 5
0xe987...a99e
Owner 6
0xe5ca...e1a6
Owner 7
0x60ae...475e
Owner 8
0x9968...1e45
Owner 9
0xb93c...7d8f
Owner 10
0x18d3...9234

Configuration

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

Token Balances

9 verified · 32 unverified
USDTBUSDtb
0xc139...ac1c
42,019,153.4584 USDTB23 transfers
USDCUSDCoin
0xa0b8...eb48
0.0137 USDC44 transfers
BUIDLBlackRock USD Institutional Digital Liquidity Fund
0x7712...2aec
1.5 BUIDL6 transfers
USDSUSDS Stablecoin
0xdc03...384f
106.5152 USDS1 transfers
CANACANA Holdings California Carbon Credits
0x0199...350b
0.01 CANA1 transfers
SYNDSyndicate
0x1bab...614e
200,000 SYND1 transfers
USRResolv USR
0x66a1...e110
100 USR1 transfers
SDOLAsDOLA
0xb45a...7305
105.096 SDOLA1 transfers
SDAISavings Dai
0x83f2...beea
-2,038,570.-587 SDAI1 transfers