Safescan
EthereumEthereum
v1.3.0

0x358ca4470af9514986a4d51c2c66b01c37c7b4b1

Created: Jul 26, 2024, 01:54 AM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x28828344...d40d60ae
USDC·0xa0b8...eb48
+16,180 USDCAug 20, 2024, 12:21 AM
IN
0xb4aa4945...baa2bfb7
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 09:23 AM
OUT
0x2a7a1cf3...1aeffb1b
Unverified·0x5ea6...4c6f
−0 ?Jul 18, 2025, 11:01 PM
OUT
0x2a7a1cf3...1aeffb1b
Unverified·0x3742...4106
−0 ?Jul 18, 2025, 11:01 PM
IN
0x40911cba...47ab1af7
Unverified·0x6051...68b8
+0.0001 ?Aug 2, 2025, 09:56 PM
IN
0x01fe1298...e85c5e4e
USDC·0xa0b8...eb48
+30.45 USDCAug 21, 2024, 02:43 AM
IN
0x5fddba75...0f6ef386
USDC·0xa0b8...eb48
+30.45 USDCAug 24, 2024, 02:35 AM
IN
0x565f741b...36185f00
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:21 PM
IN
0x565f741b...36185f00
Unverified·0x0210...ddd1
+3,876.23 ?Nov 29, 2025, 10:21 PM
IN
0x372f8a3e...83c487f3
USDC·0xa0b8...eb48
+1 USDCAug 29, 2024, 05:19 PM
Page 1

Owners2 of 3

Owner 1
0xed27...6e32
Owner 2
0x8765...0e2a
Owner 3
0x12ee...c76a

Configuration

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

Token Balances

4 verified · 4 unverified
USDCUSDCoin
0xa0b8...eb48
1,399.4 USDC34 transfers
USDTTether USD
0xdac1...1ec7
6,885.31 USDT4 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers