Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x3aa6937c7b970af2a6d07877655d1e4ab20ac3e1

Created: Sep 11, 2025, 02:51 AM(View tx)
5
executions
Transactions5ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x2d2fa588...e5ad3c83
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:33 PM
IN
0x2d2fa588...e5ad3c83
Unverified·0xc1be...3110
+3,876.23 ?Nov 29, 2025, 10:33 PM
IN
0xea4f2905...58df664b
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:06 PM
OUT
0xeea2e9d5...d8463a6b
Unverified·0xe77b...7249
−0 ?Sep 14, 2025, 10:11 AM
OUT
0xf92cbdea...0b8487b4
USDT·0xdac1...1ec7
−12,000 USDTSep 14, 2025, 10:09 AM
OUT
0xf45708ed...b25ec7f3
USDT·0xdac1...1ec7
−113,000.0045 USDTMar 20, 2026, 04:25 PM
IN
0x4a47047c...cc083abb
HEX·0x2b59...eb39
+1 HEXApr 5, 2026, 11:35 AM
OUT
0x2dd4225b...c44ce29b
Unverified·0x1ae3...f3da
−0 ?Sep 15, 2025, 12:56 PM
IN
0x9d91f298...ef84cc3f
USDT·0xdac1...1ec7
+1,565,000 USDTSep 11, 2025, 02:53 AM
OUT
0xc614faae...9996a721
USDT·0xdac1...1ec7
−450,000 USDTSep 15, 2025, 12:47 PM
Page 1

Owners3 of 4

Owner 1
0xcd2d...b3f8
Owner 2
0x9e72...8db0
Owner 3
0x36f5...7903
Owner 4
0xf3ab...98b5

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

3 verified · 5 unverified
USDTTether USD
0xdac1...1ec7
0.0001 USDT9 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers