Safescan
EthereumEthereum
v1.3.0

0x2c8660928546204cbdaf650c48e86108e2b1ee93

Created: Aug 1, 2024, 04:43 AM(View tx)
119
executions
Transactions119ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xe05cd6b4...7499bffd
Unverified·0x868b...e195
−0 ?Mar 27, 2025, 11:57 PM
OUT
0x0be02685...cf633ca3
Unverified·0xdb87...107a
−0 ?Mar 14, 2025, 10:09 AM
OUT
0x38bafcba...5c875b35
Unverified·0x4291...8bd9
−4,000 ?Mar 14, 2025, 02:26 PM
OUT
0x09841188...f4aa526a
Unverified·0xc952...93e8
−4,000 ?Mar 1, 2025, 08:53 PM
OUT
0x09841188...f4aa526a
Unverified·0xc952...93e8
−4,500 ?Mar 1, 2025, 08:53 PM
OUT
0xf57dd3ed...2368e1e5
Unverified·0xc952...93e8
−4,500 ?Mar 1, 2025, 06:26 PM
OUT
0xa996b1b8...057e72d5
USDT·0xdac1...1ec7
−10,249 USDTDec 26, 2025, 08:28 AM
OUT
0xf57dd3ed...2368e1e5
Unverified·0xc952...93e8
−5,000 ?Mar 1, 2025, 06:26 PM
OUT
0xbd4d0c3f...de186636
Unverified·0xc952...93e8
−5,000 ?Mar 1, 2025, 08:53 PM
OUT
0x013180e5...019150db
Unverified·0xc952...93e8
−5,426 ?Mar 1, 2025, 05:25 PM
Page 1

Owners2 of 4

Owner 1
0x4051...725a
Owner 2
0x9437...6f6c
Owner 3
0x6de7...6620
Owner 4
0x98c6...35d5

Configuration

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

Token Balances

6 verified · 71 unverified
USDCUSDCoin
0xa0b8...eb48
46,157.1515 USDC201 transfers
USDTTether USD
0xdac1...1ec7
12.4604 USDT17 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers