Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x395308afe6e8c1a82904cd307daf6cd4c66390a6

Created: Sep 8, 2025, 06:39 AM(View tx)
21
executions
Transactions21ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc0d796b7...17179dec
USDT·0xdac1...1ec7
+120,000 USDTSep 9, 2025, 03:09 PM
IN
0xdc82ed49...96a50798
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 05:15 PM
IN
0xdc82ed49...96a50798
Unverified·0x7210...3c14
+3,876.23 ?Nov 30, 2025, 05:15 PM
OUT
0x26ee0cac...4a552eea
USDT·0xdac1...1ec7
−20,000 USDTNov 28, 2025, 05:29 AM
OUT
0x55f80946...9e61085e
USDT·0xdac1...1ec7
−20,000 USDTDec 4, 2025, 06:32 AM
IN
0xa8e5c6bc...e9d5dc80
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:32 PM
IN
0x72f23517...d1fb6b02
USDT·0xdac1...1ec7
+0.001 USDTDec 21, 2025, 08:19 AM
IN
0x3108d643...57524c7d
USDT·0xdac1...1ec7
+3,000 USDTSep 27, 2025, 12:29 PM
IN
0x730e5167...d02e12c7
USDT·0xdac1...1ec7
+0.001 USDTDec 21, 2025, 08:04 AM
OUT
0x897468c3...41997873
USDT·0xdac1...1ec7
−20,000 USDTDec 5, 2025, 03:33 AM
Page 1

Owners5 of 7

Owner 1
0x9f03...c3dd
Owner 2
0xea9b...554d
Owner 3
0xa4db...577d
Owner 4
0x5c35...ba87
Owner 5
0x87b7...71e7
Owner 6
0x267d...e02a
Owner 7
0xd523...ef20

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

2 verified · 2 unverified
USDTTether USD
0xdac1...1ec7
0.004 USDT49 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers