Safescan
EthereumEthereum
v1.3.0

0x35c7134cbf8cbce357035c24aae940f18bd039d2

Created: Jan 5, 2022, 12:43 PM(View tx)
34
executions
Transactions34ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe3b53e7a...8f6b359c
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 06:15 AM
IN
0x6d4453fb...29ea9b82
Unverified·0xd3e8...119c
+0 ?Aug 3, 2025, 07:13 PM
IN
0x5646e7f4...c65486ff
USDT·0xdac1...1ec7
+4,000 USDTJul 14, 2022, 04:57 PM
OUT
0xf4d85de9...c56c1f70
Unverified·0xdbc6...a448
−20,000 ?Jul 29, 2022, 06:14 PM
OUT
0xb8496867...3a1a533c
USDT·0xdac1...1ec7
−485.63 USDTJan 17, 2023, 10:40 PM
IN
0xaf5e214e...def198b6
Unverified·0xdbc6...a448
+0 ?Dec 17, 2022, 07:28 PM
IN
0xaf5e214e...def198b6
USDT·0xdac1...1ec7
+0.15 USDTDec 17, 2022, 07:28 PM
IN
0x774f3286...0d42f29c
Unverified·0xdbc6...a448
+166.6666 ?Jan 17, 2023, 10:16 PM
OUT
0x77990ae2...2e907876
Unverified·0xdbc6...a448
−50,000 ?Jul 14, 2022, 04:37 PM
IN
0x4fb4e030...cd3f4e15
Unverified·0x7a6b...cf57
+0 ?Nov 24, 2022, 03:54 PM
Page 1

Owners2 of 4

Owner 1
0xf79a...fc2e
Owner 2
0xf191...807b
Owner 3
0x53fd...97fd
Owner 4
0xb802...60d0

Configuration

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

Token Balances

2 verified · 5 unverified
USDTTether USD
0xdac1...1ec7
2,450.508 USDT14 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers