Safescan
EthereumEthereum
v1.3.0

0x2f40e21139096521618a9958bc7dccf4586b34ea

Created: Mar 29, 2022, 04:54 PM(View tx)Also on:OptimismMonadAvalanche
11
executions
Transactions11ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x8a2882c9...1fb0ba21
USDT·0xdac1...1ec7
−27,818.4141 USDTJun 9, 2022, 11:28 AM
OUT
0xdf4572b7...9f972d99
USDT·0xdac1...1ec7
−27.846 USDTJun 9, 2022, 11:08 AM
IN
0x9f29d379...bf750ce0
USDT·0xdac1...1ec7
+100 USDTJul 11, 2022, 12:05 PM
OUT
0x1f2a3b3d...2d0d1de9
USDT·0xdac1...1ec7
−10,000 USDTJul 14, 2022, 05:52 PM
IN
0x4c57a8a6...7827a29e
USDT·0xdac1...1ec7
+14,900 USDTJul 11, 2022, 12:21 PM
OUT
0x797cb40a...a565084b
USDT·0xdac1...1ec7
−10,000 USDTMay 1, 2022, 09:24 PM
OUT
0xb529bc88...395bdbe0
USDT·0xdac1...1ec7
−15,000 USDTAug 10, 2022, 11:53 AM
OUT
0x6629a82e...00533e95
USDT·0xdac1...1ec7
−9,996.8 USDTDec 8, 2022, 09:54 AM
IN
0xce8b1f27...dcbfaa8b
USDT·0xdac1...1ec7
+5,000 USDTJul 7, 2022, 08:59 PM
IN
0x2e33b657...cd2cfa42
USDT·0xdac1...1ec7
+10,000 USDTAug 5, 2022, 02:14 PM
Page 1

Owners4 of 6

Owner 1
0x0104...0f6d
Owner 2
0x17fd...a002
Owner 3
0xe8c6...af7b
Owner 4
0xcbf7...6bb8
Owner 5
0xcba5...4976
Owner 6
0x09f0...1cee

Configuration

Singleton
0xd9db...9552
Fallback handler
0x0000...0000

Token Balances

0 verified
No non-zero token balances.