Safescan
EthereumEthereum
v1.3.0

0x35f4e0c23285ee86cfb2eedb3067c7f7d17fcc83

Created: Sep 5, 2023, 01:19 PM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 7
IN
0x2e86ff8a...c2f5427c
Unverified·0xd3e8...119c
+0 ?Aug 2, 2025, 05:25 AM
IN
0xb9ca3c37...f27d2e42
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:29 PM
IN
0xb9ca3c37...f27d2e42
Unverified·0x8013...5845
+3,876.23 ?Nov 30, 2025, 06:29 PM
IN
0x1e2c0af0...79db834f
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:02 PM
OUT
0x6716d497...9609ce9f
USDT·0xdac1...1ec7
−2,225,000 USDTSep 21, 2023, 06:19 PM
OUT
0xb8cd8038...73755641
USDT·0xdac1...1ec7
−775,000 USDTSep 8, 2023, 08:11 PM
IN
0xa86a8acc...c53f7835
USDT·0xdac1...1ec7
+3,000,000 USDTSep 7, 2023, 11:09 AM

Owners3 of 6

Owner 1
0x1a23...9317
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d

Configuration

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

Token Balances

1 verified · 3 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers