Safescan
EthereumEthereum
v1.3.0

0x31e93defac22b2c81127e8c6f3feed1ff8cb9cc2

Created: Apr 29, 2024, 07:58 AM(View tx)
29
executions
Transactions29ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xde760d0d...ec5124c8
USDT·0xdac1...1ec7
−6,936 USDTJul 2, 2026, 10:43 AM
IN
0x30ed9772...a635f426
USDT·0xdac1...1ec7
+6,834 USDTSep 30, 2025, 10:35 AM
IN
0x20700521...bc8fda62
USDT·0xdac1...1ec7
+6,936 USDTJul 1, 2026, 08:48 AM
OUT
0x325c21b4...43a3b147
Unverified·0x4d74...e010
−0 ?Feb 3, 2026, 09:22 AM
OUT
0x224f08dd...3fc4bbaa
USDT·0xdac1...1ec7
−6,834 USDTOct 3, 2025, 03:09 AM
OUT
0x6e55fc19...ccda6c06
USDT·0xdac1...1ec7
−6,834 USDTMay 4, 2026, 08:36 AM
IN
0x1b76a42f...354d5628
USDT·0xdac1...1ec7
+6,834 USDTApr 1, 2026, 07:24 AM
IN
0x7593f3f7...3952aa35
USDT·0xdac1...1ec7
+6,834 USDTAug 1, 2025, 08:18 AM
OUT
0x87c55f31...ddb03f05
USDT·0xdac1...1ec7
−0 USDTMar 4, 2026, 10:26 AM
OUT
0x87c55f31...ddb03f05
USDT·0xdac1...1ec7
−6,984 USDTMar 4, 2026, 10:26 AM
Page 1

Owners2 of 3

Owner 1
0x9087...0174
Owner 2
0x1631...86ad
Owner 3
0xa5c4...2ba7

Configuration

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

Token Balances

1 verified · 5 unverified
USDTTether USD
0xdac1...1ec7
0.0006 USDT61 transfers