Safescan
EthereumEthereum
v1.3.0

0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e

Created: Aug 14, 2024, 02:03 PM(View tx)Also on:BNB ChainBaseArbitrum
137
executions
Transactions137ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd22ab862...3b9505cf
USDC·0xa0b8...eb48
+0.7646 USDCJan 31, 2026, 11:01 PM
IN
0xd9564bee...957849d2
USDT·0xdac1...1ec7
+0.3002 USDTDec 29, 2025, 03:59 PM
IN
0x2b723767...3fa36a58
USDT·0xdac1...1ec7
+19.9996 USDTApr 10, 2026, 07:29 AM
IN
0x573a0ae6...6742a66f
USDT·0xdac1...1ec7
+0.3125 USDTMar 3, 2026, 05:42 PM
IN
0x763b9282...905824dd
USDC·0xa0b8...eb48
+0.1099 USDCApr 4, 2026, 01:15 PM
IN
0x60e37bac...40134176
USDT·0xdac1...1ec7
+0.0271 USDTSep 29, 2025, 11:58 PM
IN
0xfe5de841...9b7d61e2
USDT·0xdac1...1ec7
+0.0317 USDTSep 26, 2025, 02:33 AM
IN
0xbee2d966...2e70638a
USDT·0xdac1...1ec7
+0.3 USDTOct 12, 2025, 02:11 AM
IN
0x46ba6dbd...eba79ea2
USDT·0xdac1...1ec7
+1.4166 USDTSep 26, 2025, 02:33 AM
IN
0x877a5e5f...ce844cbc
USDT·0xdac1...1ec7
+0.0146 USDTApr 5, 2026, 03:17 AM
Page 1

Owners2 of 3

Owner 1
0xe5f4...a104
Owner 2
0x8003...5c45
Owner 3
0xac43...ae66

Configuration

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

Token Balances

49 verified · 51 unverified
USDTTether USD
0xdac1...1ec7
27,611.009 USDT227736 transfers
USDCUSDCoin
0xa0b8...eb48
22,041.5188 USDC71171 transfers
DAIDai Stablecoin
0x6b17...1d0f
9,935.7256 DAI2603 transfers
WETHWrapped Ether
0xc02a...6cc2
0.1679 WETH1384 transfers
WBTCWrapped BTC
0x2260...c599
0.0177 WBTC1030 transfers
USDSUSDS Stablecoin
0xdc03...384f
0.0185 USDS18 transfers
CRVUSDcrvUSD
0xf939...1b4e
0.0028 CRVUSD11 transfers
WEETHWrapped eETH
0xcd5f...b7ee
0 WEETH10 transfers
STETHLido Staked Ether
0xae7a...fe84
0.0005 STETH10 transfers
WSTETHWrapped stETH
0x7f39...2ca0
0 WSTETH8 transfers
BNTBancor Network Token
0x1f57...ff1c
0.0006 BNT7 transfers
USDEEthena USDe
0x4c9e...68b3
0.4255 USDE6 transfers
USDD
0x4f8e...cd1a
0 USDD5 transfers
EETHether.fi Staked ETH
0x35fa...8ac2
0 EETH4 transfers
BGBBitget Token
0x54d2...0581
0.032 BGB4 transfers
SBOLDsBOLD by K3 Capital
0x50bd...dd11
0.0002 SBOLD4 transfers
FRXUSDFrax USD
0xcacd...6e29
0.0025 FRXUSD4 transfers
SUSDSsUSDS
0xa393...7fbd
0.0018 SUSDS4 transfers
LINKChainLink Token
0x5149...86ca
0.3905 LINK4 transfers
BOLD
0x6440...b01d
0.0001 BOLD3 transfers
USDGGlobal Dollar
0xe343...491d
0.0002 USDG3 transfers
SYRUPUSDCsyrupUSDC
0x80ac...cc0b
0.0001 SYRUPUSDC3 transfers
RETHRocket Pool ETH
0xae78...6393
0 RETH3 transfers
FRAXFrax
0x853d...b99e
0.0127 FRAX3 transfers
RLUSD
0x8292...17ed
0 RLUSD2 transfers
PYUSDPayPal USD
0x6c3e...a0e8
0.0941 PYUSD2 transfers
SYRUPUSDTsyrupUSDT
0x356b...ba7d
0 SYRUPUSDT2 transfers
TQQQONProShares UltraPro QQQ (Ondo Tokenized)
0xa45c...6580
0.0001 TQQQON2 transfers
AAPLONApple (Ondo Tokenized Stock)
0x14c3...2d4c
0 AAPLON2 transfers
USDONOndo U.S. Dollar Token
0xace8...19f1
0.0089 USDON2 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
0.001 AUSDC2 transfers
EURCEuro Coin
0x1aba...c33c
0.0009 EURC2 transfers
HEX
0x2b59...eb39
1,923.3115 HEX2 transfers
SNTStatus
0x744d...5b9e
0.072 SNT2 transfers
ZROLayerZero
0x6985...71cd
0.002 ZRO2 transfers
GTUSDCGauntlet USDC Prime Morpho Vault
0xdd0f...490d
0 GTUSDC1 transfers
LEOLEO Token
0x2af5...2ca3
0.0001 LEO1 transfers
SUSDEEthena Staked USDe
0x9d39...3497
0 SUSDE1 transfers
AWETHAave v3 WETH
0x4d5f...14e8
0 AWETH1 transfers
OETHOrigin Ether
0x856c...8dc3
0 OETH1 transfers
TSLAONTesla (Ondo Tokenized Stock)
0xf6b1...103f
0.0008 TSLAON1 transfers
GLDONSPDR Gold Shares (Ondo Tokenized)
0x423d...f139
0.0001 GLDON1 transfers
SAISai
0x89d2...0359
0 SAI1 transfers
ALBONAlbemarle (Ondo Tokenized)
0x1b46...8131
0.0005 ALBON1 transfers
USOONUnited States Oil Fund (Ondo Tokenized)
0x1f5f...6415
0.0006 USOON1 transfers
UNGONUS Natural Gas Fund (Ondo Tokenized)
0x7c48...f5f9
0.0079 UNGON1 transfers
MUONMicron Technology (Ondo Tokenized Stock)
0x0503...4ee5
0.0006 MUON1 transfers
FRXETHFrax Ether
0x5e84...aa1f
0 FRXETH1 transfers
MATICPolygon
0x7d1a...ebb0
0 MATIC1 transfers