Safescan
EthereumEthereum
v1.3.0
Created via Safe{Wallet}

0x365bd6fb4200e422a2b1f7b9dfb1c00471e6d089

Created: Sep 14, 2024, 01:16 PM(View tx)
184
executions
Transactions184ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x24b263da...8e2f2b62
USDT·0xdac1...1ec7
−280,000 USDTMar 14, 2025, 09:44 AM
IN
0x9f4c72d2...85308f98
USDT·0xdac1...1ec7
+0 USDTJan 5, 2026, 07:30 AM
OUT
0x86fb9f6f...8d117b2f
USDC·0xa0b8...eb48
−2,266,699.1396 USDCJan 5, 2026, 08:55 AM
IN
0x32a18842...e1c0eb59
USDC·0xa0b8...eb48
+562,500 USDCJan 4, 2026, 08:38 AM
IN
0x3d785243...ee1f56bb
USDT·0xdac1...1ec7
+0.0006 USDTDec 28, 2025, 03:36 PM
IN
0xc9eb2d86...fd60f339
USDT·0xdac1...1ec7
+0 USDTDec 13, 2025, 01:30 PM
OUT
0x18491229...0e4aad57
USDC·0xa0b8...eb48
−1,407,774.8573 USDCAug 13, 2026, 01:14 PM
IN
0x3dff810f...2fbff9f3
USDT·0xdac1...1ec7
+0.0002 USDTJan 1, 2026, 12:01 PM
IN
0xd8f29311...46df01d2
Unverified·0xde56...5762
+16.3328 ?Aug 8, 2025, 01:37 PM
IN
0xcdf6b498...b259a30c
USDC·0xa0b8...eb48
+934,000 USDCJun 8, 2026, 09:33 AM
Page 1

Owners4 of 5

Owner 1
0x09ce...3799
Owner 2
0x7b11...be37
Owner 3
0xe45b...42d0
Owner 4
0x8b36...ad01
Owner 5
0x0649...2d88

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 · 66 unverified
USDTTether USD
0xdac1...1ec7
28,001.086 USDT664 transfers
USDCUSDCoin
0xa0b8...eb48
0.0005 USDC327 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USNNoon USN
0xda67...c1ed
1 USN1 transfers