Safescan
EthereumEthereum
v1.3.0

0x31e718b960059c1dfec186a45640712c68d51c3d

Created: Feb 29, 2024, 04:32 PM(View tx)
3
executions
Transactions3ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 8
IN
0x501c2f3a...53528f44
USDT·0xdac1...1ec7
+985,050 USDTMar 20, 2024, 08:09 PM
OUT
0x7f374148...e27b7619
USDT·0xdac1...1ec7
−1,895,615.67 USDTMar 26, 2024, 07:49 PM
OUT
0x3d71d6c2...7080671e
USDT·0xdac1...1ec7
−67,833.13 USDTMar 25, 2024, 07:04 PM
OUT
0x1b541635...cef31a5e
USDT·0xdac1...1ec7
−1,036,551.2 USDTMar 25, 2024, 07:05 PM
IN
0x13317a22...f40ecf16
USDT·0xdac1...1ec7
+303,700 USDTMar 18, 2024, 02:48 PM
IN
0xce5e13ac...96b23766
USDT·0xdac1...1ec7
+995,000 USDTMar 19, 2024, 06:29 PM
IN
0x5f7fd31d...d5b16b31
USDT·0xdac1...1ec7
+218,750 USDTMar 22, 2024, 08:36 PM
IN
0x046538cd...5632904e
USDT·0xdac1...1ec7
+497,500 USDTMar 18, 2024, 07:10 PM

Owners3 of 9

Owner 1
0x5aa1...92d7
Owner 2
0x6401...cbc6
Owner 3
0xbe79...8fc3
Owner 4
0x5343...bbfa
Owner 5
0x6786...f60d
Owner 6
0x0323...51c3
Owner 7
0x0d92...6f15
Owner 8
0x8895...6965
Owner 9
0x05f1...8312

Configuration

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

Token Balances

0 verified
No non-zero token balances.