Safescan
EthereumEthereum
v1.3.0
Created via Safe{Wallet}

0x2b96aff98642658f788ca9786ce2eaef965069c6

Created: Jul 3, 2025, 04:23 AM(View tx)Also on:BNB Chain
285
executions
Transactions285ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x124c8f07...5ae6c637
USDT·0xdac1...1ec7
+10,575.591 USDTApr 3, 2026, 07:55 PM
IN
0xc5faaecc...889cc252
USDT·0xdac1...1ec7
+0.0002 USDTApr 2, 2026, 10:44 PM
OUT
0x3daa1270...4413ac90
Unverified·0x4a9b...e452
−0 ?Apr 3, 2026, 11:16 AM
IN
0x6b2b7bb8...ced7e6b3
USDT·0xdac1...1ec7
+2,049.78 USDT16h ago
IN
0x5c314cd7...8c982408
USDT·0xdac1...1ec7
+0 USDTDec 14, 2025, 06:22 PM
OUT
0xc0a02065...833c0d0b
Unverified·0xa307...3575
−0 ?Dec 15, 2025, 05:23 AM
OUT
0x96dc4f3b...a910e951
USDT·0xdac1...1ec7
−22,702.48 USDTDec 15, 2025, 05:22 AM
IN
0x510f0a95...842d6933
USDT·0xdac1...1ec7
+0 USDTDec 14, 2025, 06:24 PM
OUT
0xe7e1a2d2...bc74c147
Unverified·0x8117...5c92
−0 ?1d ago
OUT
0x0798b8a7...60085764
USDT·0xdac1...1ec7
−5,900 USDTApr 17, 2026, 09:20 AM
Page 1

Owners2 of 5

Owner 1
0x18bc...5dcd
Owner 2
0x56a7...f5ed
Owner 3
0x6c05...3857
Owner 4
0xdebe...0aed
Owner 5
0x4cea...443e

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

5 verified · 95 unverified
USDTTether USD
0xdac1...1ec7
65,098.2147 USDT2381 transfers
SHIBShiba Inu
0x95ad...c4ce
6.1977 SHIB2 transfers
PEPEPepe
0x6982...1933
3.0988 PEPE1 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers