Safescan
EthereumEthereum
v1.3.0

0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037

Created: May 17, 2021, 12:44 AM(View tx)
141
executions
9
failed
Transactions150ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc44aece8...79e68595
Unverified·0x75e3...529b
+181,981,597 ?Sep 20, 2022, 09:20 AM
IN
0x028ca078...3b680ff1
Unverified·0x19ca...d970
+0 ?Dec 25, 2023, 03:08 AM
IN
0xcf72f096...dfcccace
Unverified·0xec90...c071
+0 ?Sep 26, 2023, 12:52 AM
IN
0x63f35934...c86297ec
Unverified·0xb0fd...4bba
+0 ?Nov 26, 2022, 01:16 AM
IN
0x6f0ae6aa...764a7777
Unverified·0xfba4...a97f
+5,451,211,339 ?Aug 25, 2022, 09:19 AM
OUT
0x8b953dd1...82f18539
USDC·0xa0b8...eb48
−30,000 USDCJul 8, 2024, 11:56 PM
OUT
0x5b47f35c...156d5561
USDC·0xa0b8...eb48
−500 USDCMay 29, 2025, 05:49 PM
OUT
0x5b47f35c...156d5561
USDC·0xa0b8...eb48
−2 USDCMay 29, 2025, 05:49 PM
OUT
0x5b47f35c...156d5561
USDC·0xa0b8...eb48
−2,039 USDCMay 29, 2025, 05:49 PM
OUT
0x5b47f35c...156d5561
USDC·0xa0b8...eb48
−500 USDCMay 29, 2025, 05:49 PM
Page 1

Owners4 of 9

Owner 1
0x31b4...58cb
Owner 2
0xcf95...1baf
Owner 3
0xe616...c7e6
Owner 4
0x79cf...5f2e
Owner 5
0x226c...0013
Owner 6
0x0fb3...f942
Owner 7
0xd7d8...0498
Owner 8
0x2f7a...2ee9
Owner 9
0x2da2...6e51

Configuration

Singleton(current)
0xd9db...9552
Deployed against(migrated since)
0x34cf...3f5f
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

7 verified · 45 unverified
USDCUSDCoin
0xa0b8...eb48
2,001,295.4268 USDC1021 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
SYNDSyndicate
0x1bab...614e
200,000 SYND1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers
SAFESafe
0x5afe...eeee
5,783.9942 SAFE1 transfers
GCRGlobal Coin Research
0x6307...c661
300,000 GCR1 transfers