Safescan
EthereumEthereum
v1.3.0
Created via Safe{Wallet}

0x3570bb17176ddb7e3f644576fd78eac0003e6f93

Created: Aug 26, 2024, 09:26 PM(View tx)
46
executions
Transactions46ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x29d1b80c...23e4b5aa
USDC·0xa0b8...eb48
−3,400,000 USDCJan 20, 2026, 07:06 PM
OUT
0x79751ba6...c60812ba
USDC·0xa0b8...eb48
−3,000,000 USDCDec 9, 2025, 09:52 AM
IN
0xf53ec6d7...117eeb68
ZIK·0xd441...d1eb
+325 ZIKJun 17, 2026, 04:31 AM
IN
0x91992284...822ce5fd
USDT·0xdac1...1ec7
+1,425,386.5612 USDTApr 13, 2026, 11:22 AM
OUT
0x91992284...822ce5fd
Unverified·0x5c20...dd18
−0 ?Apr 13, 2026, 11:22 AM
OUT
0xb38e0d87...99a105af
USDC·0xa0b8...eb48
−5,000,000 USDCJan 21, 2026, 08:59 PM
OUT
0xd33cdafc...53ccf692
USDT·0xdac1...1ec7
−100,000 USDTJan 2, 2026, 04:53 PM
IN
0xad491a4b...022c5527
USDC·0xa0b8...eb48
+100,000 USDCJan 19, 2026, 07:34 PM
OUT
0xad491a4b...022c5527
AUSDC·0x98c2...6f5c
−66,465.0545 AUSDCJan 19, 2026, 07:34 PM
IN
0x68a63b62...c9635c0f
USDT·0xdac1...1ec7
+100,000 USDTJan 2, 2026, 02:38 PM
Page 1

Owners4 of 7

Owner 1
0xbcfc...7122
Owner 2
0xfb2e...598e
Owner 3
0xa368...5757
Owner 4
0x4071...d9b1
Owner 5
0xec58...3268
Owner 6
0x078f...ebbe
Owner 7
0x3924...9fa9

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

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

Token Balances

4 verified · 3 unverified
USDCUSDCoin
0xa0b8...eb48
0.01 USDC32 transfers
AUSDTAave v3 USDT
0x2387...086a
1,425,439.368 AUSDT9 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
441,088.5916 AUSDC13 transfers
ZIKZIK coin
0xd441...d1eb
325 ZIK1 transfers