Safescan
EthereumEthereum
v1.3.0

0x2ddfb4fa40a85632dd178d23d5d75f3d51f126ca

Created: Jul 4, 2022, 09:11 PM(View tx)
5
executions
Transactions5ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 8
OUT
0xdbf5ef8f...aef473f8
USDT·0xdac1...1ec7
−537,874.63 USDTSep 14, 2022, 08:51 AM
OUT
0x0395c91a...87f5fc54
USDT·0xdac1...1ec7
−983,744.39 USDTSep 14, 2022, 08:41 AM
OUT
0xbcb8e9cb...8ffadee2
USDT·0xdac1...1ec7
−652,244.06 USDTSep 14, 2022, 09:00 AM
OUT
0x43f857ca...2f136f8c
USDT·0xdac1...1ec7
−186,663.73 USDTSep 14, 2022, 08:57 AM
OUT
0x72b7133b...fe5a874c
USDT·0xdac1...1ec7
−88,466.22 USDTSep 14, 2022, 08:56 AM
IN
0xf6c93ef0...5c87c522
USDT·0xdac1...1ec7
+3,000 USDTSep 9, 2022, 05:39 AM
IN
0x48bef416...2acc7e85
USDT·0xdac1...1ec7
+2,305,993.03 USDTSep 9, 2022, 05:38 AM
IN
0x7fd40905...92730d36
USDT·0xdac1...1ec7
+140,000 USDTSep 9, 2022, 05:38 AM

Owners3 of 7

Owner 1
0x0e68...555d
Owner 2
0x81c7...66b9
Owner 3
0x004d...61ef
Owner 4
0xc9d4...b064
Owner 5
0xcf9a...2cb8
Owner 6
0xea19...cff4
Owner 7
0x946d...9d30

Configuration

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

Token Balances

0 verified
No non-zero token balances.