Safescan
EthereumEthereum
v1.3.0

0x2de1f44d88242c5bc761fcfc1128b86c55fc9c2e

Created: Dec 7, 2021, 08:15 AM(View tx)Also on:Polygon
164
executions
Transactions164ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x03661eb2...3323589b
Unverified·0xeda1...13fa
+11,842,063 ?Nov 20, 2022, 03:12 AM
IN
0x8cdca6be...03f3c04b
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:15 PM
IN
0x52377c82...19bfa08f
Unverified·0xcd95...f2e5
+0.0398 ?Jul 26, 2025, 12:30 PM
IN
0xfa1ad942...69fba89c
USDT·0xdac1...1ec7
+4,500 USDTDec 8, 2025, 09:59 AM
IN
0x769e2722...aa0f3f9b
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:05 AM
IN
0xa8fd1825...59b18c41
USDC·0xa0b8...eb48
+0.0001 USDCDec 27, 2025, 12:09 PM
IN
0x73449929...a7f2abb7
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x731e7bc9...0b0bc1df
Unverified·0x17a1...50e8
+0 ?Jul 27, 2022, 12:01 PM
IN
0x440757df...8cbd4657
Unverified·0xa6d1...d662
+18,963,095 ?Sep 18, 2022, 03:43 AM
IN
0x4b9f3a7c...9c409a3a
USDC·0xa0b8...eb48
+0.0001 USDCDec 27, 2025, 08:09 PM
Page 1

Owners2 of 4

Owner 1
0xd80d...02d2
Owner 2
0x45ca...8f56
Owner 3
0x9d1f...0da2
Owner 4
0xfa3d...f9bf

Configuration

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

Token Balances

8 verified · 90 unverified
USDCUSDCoin
0xa0b8...eb48
320,006.0675 USDC395 transfers
USDTTether USD
0xdac1...1ec7
95,128.5573 USDT151 transfers
DAIDai Stablecoin
0x6b17...1d0f
184,500 DAI10 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
87,026.0216 AUSDC9 transfers
AUSDTAave v3 USDT
0x2387...086a
61,562.4189 AUSDT3 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
AUSDCAave v2 USDC
0xbcca...263c
20,000 AUSDC1 transfers