Safescan
EthereumEthereum
v1.3.0

0x2e95790258c1ec5f85d3359e479801776ad0ecb6

Created: Jul 10, 2022, 11:15 PM(View tx)
25
executions
Transactions25ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa4049673...75b61e6a
SPOT·0xe635...21dd
+5,172.93 SPOTSep 22, 2024, 11:09 PM
IN
0xa4049673...75b61e6a
SPOT·0xe635...21dd
+3,831.8 SPOTSep 22, 2024, 11:09 PM
OUT
0x618a91bb...5591e87d
USDT·0xdac1...1ec7
−28 USDTNov 1, 2022, 08:50 PM
IN
0x454bcde0...3b704d22
SPOT·0xe635...21dd
+3,443 SPOTApr 23, 2024, 10:39 AM
IN
0x454bcde0...3b704d22
SPOT·0xe635...21dd
+2,550 SPOTApr 23, 2024, 10:39 AM
IN
0x0ae1de2c...d0c5f69b
Unverified·0x474a...0eaa
+0.0002 ?Oct 28, 2022, 09:26 PM
OUT
0x0ae1de2c...d0c5f69b
AUSDT·0x3ed3...5811
−41,000.0021 AUSDTOct 28, 2022, 09:26 PM
IN
0x9d3b59b9...221d0aa3
SPOT·0xe635...21dd
+3,548 SPOTJun 11, 2024, 12:37 PM
IN
0x9d3b59b9...221d0aa3
SPOT·0xe635...21dd
+2,628 SPOTJun 11, 2024, 12:37 PM
OUT
0x069ff725...4ea7282d
USDT·0xdac1...1ec7
−10,140.9277 USDTNov 1, 2022, 10:46 PM
Page 1

Owners2 of 3

Owner 1
0xb511...9f6c
Owner 2
0xa4c9...9ba0
Owner 3
0x646c...cb6b

Configuration

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

Token Balances

3 verified
SPOTDefispot
0xe635...21dd
90,383.19 SPOT16 transfers
AUSDTAave USDT
0x3ed3...5811
0.-141 AUSDT6 transfers
SAFESafe
0x5afe...eeee
84.619 SAFE1 transfers