Safescan
EthereumEthereum
v1.3.0

0x340f999aadb63044de1750008f7041e59a65df2d

Created: Jun 17, 2024, 12:29 AM(View tx)
347
executions
Transactions347ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x2b7ac8e2...b526cc3d
USDT·0xdac1...1ec7
−10,312.5 USDTDec 11, 2025, 05:10 AM
IN
0xf65172d8...56f684a6
Unverified·0xd8f1...4990
+6 ?Jan 30, 2026, 03:33 AM
IN
0x813bcc11...20a1286a
USDT·0xdac1...1ec7
+0.0014 USDTDec 26, 2025, 09:06 AM
IN
0x88aa290b...948be460
WETH·0xc02a...6cc2
+0 WETHSep 6, 2025, 11:30 PM
IN
0x88aa290b...948be460
Unverified·0x5560...b73a
+2.7 ?Sep 6, 2025, 11:30 PM
IN
0x69317a5d...f9167943
USDT·0xdac1...1ec7
+0.0001 USDTMay 6, 2026, 02:04 AM
OUT
0xb28f9b01...6e4198f9
USDT·0xdac1...1ec7
−0 USDTMay 6, 2026, 02:04 AM
IN
0x1ecf22d6...517e9f4b
Unverified·0x37da...1c78
+1 ?Mar 6, 2026, 12:54 AM
IN
0x13f9824e...3ba8a301
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 08:44 PM
IN
0x13f9824e...3ba8a301
Unverified·0xedbb...f43c
+3,876.23 ?Nov 30, 2025, 08:44 PM
Page 1

Owners2 of 4

Owner 1
0x2ed6...8534
Owner 2
0xe91f...4e16
Owner 3
0x792b...54f5
Owner 4
0x8e49...08a7

Configuration

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

Token Balances

5 verified · 95 unverified
USDTTether USD
0xdac1...1ec7
1,940.0973 USDT347 transfers
USDCUSDCoin
0xa0b8...eb48
2,289.3239 USDC132 transfers
WETHWrapped Ether
0xc02a...6cc2
-259.-414 WETH57 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers