Safescan
EthereumEthereum
v1.3.0

0x33cf8a44a07c2ab4db203efb039b1235f02b7377

Created: Feb 5, 2024, 09:14 AM(View tx)
188
executions
Transactions188ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x7959e7b3...21912c19
USDT·0xdac1...1ec7
−653,139.4004 USDTDec 10, 2025, 03:56 AM
OUT
0x7959e7b3...21912c19
Unverified·0x6df1...45a8
−0 ?Dec 10, 2025, 03:56 AM
OUT
0x3e89ae0c...d8440d2b
WBTC·0x2260...c599
−28.6323 WBTCDec 16, 2025, 08:14 AM
OUT
0xf46993cd...8455e7c2
Unverified·0x9975...3aa9
−0 ?Jul 31, 2024, 11:48 PM
IN
0x40000992...14dc365e
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:40 AM
IN
0x40000992...14dc365e
Unverified·0xcbf7...8cfc
+0 ?Nov 29, 2025, 04:40 AM
IN
0x09d9241f...c356cf75
Unverified·0xf111...86dc
+0.0551 ?Mar 12, 2025, 02:30 PM
OUT
0x25d22297...296ee004
Unverified·0x7387...61ac
−175 ?Mar 31, 2025, 02:57 AM
OUT
0x25d22297...296ee004
WBTC·0x2260...c599
−0 WBTCMar 31, 2025, 02:57 AM
IN
0x6395e6c4...d836623a
Unverified·0x5e07...3676
+0.0298 ?Jan 3, 2026, 02:31 PM
Page 1

Owners3 of 5

Owner 1
0xf941...359b
Owner 2
0x3b69...5d2d
Owner 3
0x58b6...a48d
Owner 4
0xfe04...b76e
Owner 5
0xdc60...35db

Configuration

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

Token Balances

6 verified · 52 unverified
USDTTether USD
0xdac1...1ec7
860.6114 USDT110 transfers
AWBTCAave v3 WBTC
0x5ee5...6de8
0 AWBTC29 transfers
USDCUSDCoin
0xa0b8...eb48
700.4866 USDC31 transfers
cbBTCCoinbase Wrapped BTC
0xcbb7...33bf
0 cbBTC9 transfers
ONDOOndo Finance
0xfaba...9be3
976,028.9 ONDO3 transfers
ZIKZIK coin
0xd441...d1eb
777 ZIK1 transfers