Safescan
EthereumEthereum
v1.3.0

0x2ba0c29ad5dd51d3e45f9081ea6b7a8daf86e13a

Created: Dec 16, 2022, 09:00 PM(View tx)
66
executions
Transactions66ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x9ddc6536...46b47832
USDC·0xa0b8...eb48
−46,010 USDCNov 27, 2023, 08:48 PM
OUT
0x36d33c36...311c2dc7
USDC·0xa0b8...eb48
−18,560 USDCJul 18, 2023, 08:52 PM
OUT
0xad64ad76...34c5e305
USDC·0xa0b8...eb48
−6,502.18 USDCJul 25, 2023, 08:59 PM
IN
0x7af8fee3...e5230e1c
USDC·0xa0b8...eb48
+338,209.3995 USDCMay 10, 2023, 02:38 PM
OUT
0xd5fd4000...36e47433
USDC·0xa0b8...eb48
−18,560 USDCJul 18, 2023, 08:53 PM
OUT
0xe633264e...c9cf392d
USDT·0xdac1...1ec7
−434,760 USDTOct 13, 2023, 04:06 PM
IN
0xe4f560b9...0e7c8117
USDT·0xdac1...1ec7
+300,000 USDTMar 4, 2024, 08:39 PM
OUT
0x929b08d5...14cd19df
USDC·0xa0b8...eb48
−47,697.604 USDCAug 25, 2023, 06:44 PM
IN
0xda95523f...19d5f79e
USDC·0xa0b8...eb48
+307,710.86 USDCJul 20, 2023, 07:02 PM
OUT
0x4083626c...b36cd139
Unverified·0x25a4...7234
−0.046 ?Nov 28, 2023, 07:50 AM
Page 1

Owners3 of 8

Owner 1
0x8e1c...a020
Owner 2
0xb771...ef0c
Owner 3
0xc6a7...63a3
Owner 4
0x45fd...1b82
Owner 5
0x7252...b5cb
Owner 6
0xe875...c655
Owner 7
0x1e51...b376
Owner 8
0x1ec1...fe84

Configuration

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

Token Balances

1 verified · 1 unverified
USDCUSDCoin
0xa0b8...eb48
12.8595 USDC49 transfers