Safescan
EthereumEthereum
v1.3.0

0x30ab95456e89450c6ea568a62f27f844995cf9e6

Created: Jun 24, 2020, 08:47 PM(View tx)Also on:GnosisAuroraBase
320
executions
4
failed
Transactions324ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xba733808...c6d081a7
Unverified·0xf18b...de1d
+0 ?Jan 13, 2024, 04:14 AM
IN
0x4ded15ff...dc24e6ee
Unverified·0x4b4f...bfbb
+19,702 ?Oct 5, 2022, 07:39 AM
IN
0x2bf7fdff...cbf281e1
Unverified·0x3871...c0a8
+19,702 ?Sep 23, 2022, 11:04 PM
IN
0xd9d02852...03a1a30d
Unverified·0x120a...004f
+1,840,293 ?Aug 25, 2022, 11:49 AM
IN
0xacb07544...d54bb2dc
Unverified·0x0978...0e90
+5,000 ?Mar 25, 2024, 02:43 AM
IN
0xdf4f8c9b...461cf62c
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 10:28 AM
IN
0x2593ef81...cfe764d6
Unverified·0x3871...c0a8
+19,702 ?Sep 24, 2022, 05:49 PM
IN
0x27e1d736...2b0b88c9
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:37 AM
IN
0x27e1d736...2b0b88c9
Unverified·0xf38e...1ff5
+0 ?Nov 29, 2025, 04:37 AM
OUT
0xd717f155...631ba1bc
SPOT·0xc1f3...bafe
−187.96 SPOTMar 10, 2025, 11:16 PM
Page 1

Owners2 of 5

Owner 1
0xfe23...7f98
Owner 2
0xdb64...d959
Owner 3
0x44a0...bd55
Owner 4
0x28fc...5295
Owner 5
0x029b...8e3c

Configuration

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

Token Balances

8 verified · 24 unverified
AMPLAmpleforth
0xd46b...a161
-6,424,515.-494 AMPL434 transfers
USDCUSDCoin
0xa0b8...eb48
1,189.9596 USDC32 transfers
SPOTSpot
0xc1f3...bafe
269.9044 SPOT82 transfers
SAFESafe
0x5afe...eeee
11,611.5513 SAFE5 transfers
BALBalancer
0xba10...4e3d
385.4842 BAL4 transfers
WAMPLWrapped Ampleforth
0xedb1...49ef
0.0001 WAMPL1 transfers
ENSEthereum Name Service
0xc183...9d72
59.7061 ENS1 transfers
1INCH1inch
0x1111...c302
1,722.4298 1INCH1 transfers