Safescan
EthereumEthereum
v1.3.0

0x2ca505247f220ff00c6f03f426a8f7c33124bab5

Created: Feb 29, 2024, 04:36 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 8
OUT
0x52ea1c45...3770c7c9
USDT·0xdac1...1ec7
−830,979.23 USDTApr 1, 2024, 07:18 PM
OUT
0x5c9664ad...ec85482d
USDT·0xdac1...1ec7
−53,398.66 USDTApr 1, 2024, 07:17 PM
OUT
0x4d99b20c...8cb402de
USDT·0xdac1...1ec7
−980,150 USDTMar 26, 2024, 07:51 PM
OUT
0x6c3a3811...7c0e1de8
USDT·0xdac1...1ec7
−1,135,472.11 USDTApr 10, 2024, 07:27 PM
OUT
0x59a8840b...c3ad9c53
Unverified·0x417b...4eba
−0 ?Mar 26, 2024, 07:55 PM
IN
0xcba96f7e...498a0f8e
USDT·0xdac1...1ec7
+477,600 USDTMar 26, 2024, 06:49 PM
IN
0x432fc8d0...640c51ca
USDT·0xdac1...1ec7
+980,150 USDTMar 22, 2024, 08:39 PM
IN
0x777dd2cd...a95262dd
USDT·0xdac1...1ec7
+1,542,250 USDTMar 25, 2024, 09:29 PM

Owners3 of 9

Owner 1
0x5aa1...92d7
Owner 2
0x6401...cbc6
Owner 3
0xbe79...8fc3
Owner 4
0x5343...bbfa
Owner 5
0x6786...f60d
Owner 6
0x0323...51c3
Owner 7
0x0d92...6f15
Owner 8
0x8895...6965
Owner 9
0x05f1...8312

Configuration

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

Token Balances

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.