Safescan
EthereumEthereum
v1.3.0

0x3896ab65f7191a446f5ba550a92f9fbe5dd658af

Created: May 25, 2022, 04:38 AM(View tx)
61
executions
Transactions61ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x161a718d...3b221296
Unverified·0xca3a...6332
+0.1021 ?Jun 9, 2024, 12:42 AM
IN
0x56b914aa...d2629d77
Unverified·0x00d0...998d
+14.9693 ?Sep 6, 2025, 11:43 AM
IN
0x5f45ddbb...55635fff
Unverified·0x98c4...18b2
+0.037 ?Nov 13, 2025, 12:27 PM
IN
0xda720b4a...494efddd
Unverified·0x0bbe...6a78
+0.0379 ?Aug 14, 2025, 12:08 PM
IN
0x28485feb...03e64d28
Unverified·0x8784...608c
+33,010,065,506.574 ?Jun 8, 2024, 01:06 AM
IN
0x7a482933...6521ac73
Unverified·0x16b9...f272
+14.5753 ?Aug 1, 2025, 01:07 PM
IN
0x2055fd69...45b459fa
GTC·0xde30...163f
+200,000 GTCSep 19, 2025, 03:37 PM
IN
0x5361929e...7d0cc93a
GTC·0xde30...163f
+150,000 GTCJul 25, 2025, 10:25 PM
IN
0x1f8d8477...f1165bbd
GTC·0xde30...163f
+200,000 GTCSep 19, 2025, 03:38 PM
OUT
0xbb7f5660...744a61c2
GTC·0xde30...163f
−10 GTCOct 29, 2024, 07:56 PM
Page 1

Owners2 of 3

Owner 1
0xc2e2...6099
Owner 2
0x393b...18cf
Owner 3
0x00de...5fc3

Configuration

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

Token Balances

5 verified · 13 unverified
GTCGitcoin
0xde30...163f
1,105,370.5046 GTC31 transfers
USDTTether USD
0xdac1...1ec7
1,308.841 USDT1 transfers
USDCUSDCoin
0xa0b8...eb48
8,164.9657 USDC1 transfers
DAIDai Stablecoin
0x6b17...1d0f
12,125.3762 DAI1 transfers
SAFESafe
0x5afe...eeee
139.5795 SAFE1 transfers