Safescan
EthereumEthereum
v1.4.1

0x30d3bbae8623d0e9c0db5c27b82dcda39de40997

Created: Dec 7, 2019, 02:20 PM(View tx)Also on:GnosisArbitrum
791
executions
Transactions791ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa42f12c8...87b402d3
Unverified·0x161a...a5d2
+2 ?Sep 30, 2025, 02:15 AM
IN
0x332ecc74...fd02b7ee
Unverified·0xc26c...18a2
+6 ?Feb 7, 2026, 05:48 AM
IN
0x48f904e3...76f70bc6
Unverified·0xc178...d55b
+5 ?Oct 9, 2025, 11:06 PM
OUT
0x4554cad1...c30c3a81
USDC·0xa0b8...eb48
−224.41 USDCMar 14, 2025, 02:26 PM
IN
0x5b37734b...4bd9ff58
Unverified·0x8578...4a68
+36,267,293 ?Sep 19, 2022, 07:06 AM
IN
0x2baba715...287d42df
Unverified·0x2088...8a55
+2 ?Sep 29, 2025, 11:58 PM
IN
0x11030073...ea88c31a
Unverified·0x26ca...60e4
+5 ?Oct 9, 2025, 11:03 PM
OUT
0x226b586a...ec7d4462
USDC·0xa0b8...eb48
−19,999 USDCDec 9, 2025, 08:55 AM
IN
0x8816cd60...d47991a9
Unverified·0xf5b2...3384
+7,945,694 ?Sep 16, 2022, 10:30 PM
OUT
0x01c50ef4...3209f097
Unverified·0x4caf...a6f3
−0 ?Apr 2, 2025, 08:41 AM
Page 1

Owners2 of 6

Owner 1
0x1e7b...32a2
Owner 2
0x9ede...aea9
Owner 3
0x5bdb...4137
Owner 4
0x7ce1...8e0e
Owner 5
0x9589...58a2
Owner 6
0xd551...2616

Configuration

Singleton(current)
0x4167...461a
Deployed against(migrated since)
0xb602...a35a
Fallback handler
0x2f55...5bf5
Setup payment receiver
0x0000...0000

Token Balances

9 verified · 79 unverified
USDCUSDCoin
0xa0b8...eb48
51,135.2599 USDC712 transfers
CFGCentrifuge
0xcccc...8a94
128,983.7491 CFG85 transfers
USDTTether USD
0xdac1...1ec7
325.6639 USDT37 transfers
DEJAAADeFi Janus Henderson Anemoy AAA CLO Fund
0xaaa0...82cc
0 DEJAAA8 transfers
ZIKZIK coin
0xd441...d1eb
1,850 ZIK2 transfers
WETHWrapped Ether
0xc02a...6cc2
-22.-801 WETH3 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers