Safescan
EthereumEthereum
v1.3.0

0x38ea99ea82747dbe4075739bd814f5db659f821f

Created: Sep 12, 2023, 02:56 PM(View tx)
17
executions
Transactions17ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe16aa583...a653d5bf
Unverified·0x94f3...218f
+0.01 ?Feb 2, 2026, 02:56 AM
IN
0xe9bb8b7d...19071a57
Unverified·0x14c1...0b95
+0 ?Jan 9, 2024, 05:41 AM
IN
0xdf5ca930...4278d653
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 03:02 AM
OUT
0x78c0e050...21c27583
USDC·0xa0b8...eb48
−670,395 USDCDec 7, 2024, 01:49 AM
IN
0xbf855b49...f256ba7d
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 09:09 AM
OUT
0x79ed23d3...6de11aa9
Unverified·0x5c15...0a62
−400,000 ?Dec 7, 2024, 01:32 PM
OUT
0x90e607ab...7ed1c4aa
USDC·0xa0b8...eb48
−670,837 USDCDec 7, 2024, 01:23 PM
IN
0x17bf5745...fad58205
Unverified·0xd3e8...119c
+0.0001 ?Jul 29, 2025, 05:51 AM
IN
0x699ed7e5...cf7989cd
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 09:44 PM
IN
0x699ed7e5...cf7989cd
Unverified·0xeb10...a19d
+3,876.23 ?Nov 30, 2025, 09:44 PM
Page 1

Owners2 of 4

Owner 1
0x2b30...b2bb
Owner 2
0x49bf...e42a
Owner 3
0xf5e5...cc55
Owner 4
0x1964...2ad3

Configuration

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

Token Balances

4 verified · 11 unverified
USDCUSDCoin
0xa0b8...eb48
45,128 USDC27 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
USDTTether USD
0xdac1...1ec7
6,563.54 USDT1 transfers