Safescan
EthereumEthereum
v1.3.0

0x3c12d9c73281f1d68b8b95aa542bb2f6d123a1cb

Created: Feb 7, 2024, 10:35 AM(View tx)
43
executions
Transactions43ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x95ae5a36...0febdd51
Unverified·0x059b...320c
+5 ?Jan 14, 2026, 11:42 PM
IN
0x0ed72bd5...925ebee8
USDT·0xdac1...1ec7
+0.0002 USDTDec 30, 2025, 05:56 AM
OUT
0x12353639...ab28a4e3
Unverified·0x8d71...0f26
−0 ?Mar 14, 2025, 08:37 AM
IN
0x3077622d...fafb4c5f
Unverified·0x4658...8b1c
+0 ?Apr 9, 2026, 04:35 PM
OUT
0x85a1cb15...ed0d74dc
Unverified·0x7262...aec0
−0 ?Mar 12, 2025, 03:38 AM
OUT
0xfc61bd70...6ae84900
Unverified·0x6ba1...10e4
−16,081.41 ?Mar 12, 2025, 02:24 AM
OUT
0xa0eb14a1...b8eb13e0
Unverified·0x6ba1...10e4
−16,081.41 ?Mar 12, 2025, 01:09 AM
OUT
0x434dd31f...3fd0ae0e
Unverified·0x6ba1...10e4
−16,081.41 ?Mar 11, 2025, 06:05 PM
IN
0x52d51202...3aa8fcaf
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:40 PM
OUT
0xb33d978a...cff76ba0
Unverified·0x9a09...e3be
−0 ?Mar 12, 2025, 12:14 AM
Page 1

Owners3 of 7

Owner 1
0x8832...4332
Owner 2
0xa01d...008e
Owner 3
0x7daf...d87e
Owner 4
0x7a61...705e
Owner 5
0x55c5...7246
Owner 6
0x9ce2...9166
Owner 7
0xfa7c...e7bc

Configuration

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

Token Balances

4 verified · 37 unverified
USDTTether USD
0xdac1...1ec7
1,188,668.6158 USDT51 transfers
USDCUSDCoin
0xa0b8...eb48
97,119.7639 USDC50 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MUSDMetaMask USD
0xaca9...35da
0.0001 MUSD1 transfers