Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x3425c58b988ebac68b1e7712b152615beaa84bae

Created: Mar 11, 2025, 08:17 AM(View tx)
56
executions
Transactions56ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x7815b1ee...e5d67e38
Unverified·0x43e6...521a
+0 ?May 16, 2026, 12:57 AM
IN
0xc9a17011...e9366679
USDT·0xdac1...1ec7
+1,000,000 USDTJun 27, 2025, 05:30 AM
IN
0x4c37c223...fb228939
USDT·0xdac1...1ec7
+1,000,000 USDTJul 24, 2025, 04:27 AM
IN
0x41c57654...b6928fa7
Unverified·0x54f0...86bf
+0 ?Jul 28, 2025, 03:50 AM
IN
0xd19296c9...ea86d28a
Unverified·0x2dbd...ce2a
+0 ?Aug 3, 2025, 11:36 PM
IN
0x680c23f2...e0cfa14a
USDT·0xdac1...1ec7
+1,000,000 USDTApr 21, 2026, 01:45 PM
OUT
0x680c23f2...e0cfa14a
AUSDT·0x2387...086a
−998,856.4038 AUSDTApr 21, 2026, 01:45 PM
IN
0x40a78634...387205bc
USDT·0xdac1...1ec7
+1,500,000 USDTApr 21, 2026, 10:21 AM
OUT
0x40a78634...387205bc
AUSDT·0x2387...086a
−1,499,998.8086 AUSDTApr 21, 2026, 10:21 AM
IN
0xea12ff73...2b977b37
USDT·0xdac1...1ec7
+1,000,000 USDTApr 22, 2026, 02:05 PM
Page 1

Owners1 of 1

Owner 1
0xbadf...ac87

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

2 verified · 4 unverified
USDTTether USD
0xdac1...1ec7
0.0001 USDT78 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT36 transfers