Safescan
EthereumEthereum
v1.3.0

0x3aaa1582dc861c936c805df80363b7da065da527

Created: May 12, 2022, 06:29 AM(View tx)
72
executions
Transactions72ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x5488860c...a5065233
Unverified·0x3654...9288
+59,998,800 ?Sep 20, 2022, 10:02 AM
IN
0x71972523...93a88f00
Unverified·0x979e...9e79
+0 ?Oct 27, 2022, 11:48 AM
IN
0x24474fbd...67b578f5
Unverified·0xa51a...a35b
+0 ?Nov 26, 2022, 12:50 AM
OUT
0x547f07ae...ab9d10f4
Unverified·0x213c...d204
−0 ?Mar 12, 2026, 11:24 AM
OUT
0x72304ca3...1e2a034d
Unverified·0xe60a...61ef
−0 ?Jan 12, 2026, 11:36 PM
OUT
0x814737a1...86bb99b4
Unverified·0x9b53...81c6
−0 ?Jan 10, 2026, 11:16 PM
OUT
0x1b29300d...2130f7d5
Unverified·0x7472...767a
−0 ?Aug 14, 2025, 08:56 PM
OUT
0xa143f274...8ba516bc
USDC·0xa0b8...eb48
−3 USDCSep 6, 2025, 12:43 AM
OUT
0x31c178c5...abb4866f
Unverified·0x65f1...019f
−0 ?Jan 9, 2026, 11:33 PM
IN
0x3c386894...99f7f034
Unverified·0x71b9...a5d1
+40,479,760 ?Nov 20, 2022, 03:20 AM
Page 1

Owners2 of 6

Owner 1
0x709e...cc00
Owner 2
0x40a2...2db7
Owner 3
0xc4d2...e3d3
Owner 4
0x1574...535b
Owner 5
0xf40d...0522
Owner 6
0xe022...8c29

Configuration

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

Token Balances

4 verified · 70 unverified
USDCUSDCoin
0xa0b8...eb48
150,738.2985 USDC136 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers
USDTTether USD
0xdac1...1ec7
100 USDT1 transfers