Safescan
EthereumEthereum
v1.3.0

0x3c24c874add5c0015b1f5b6eba65ffc4f24bd95d

Created: Sep 21, 2022, 12:35 PM(View tx)Also on:7
273
executions
Transactions273ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x9cc98ddc...6cff0e1a
AUSDT·0x2387...086a
+190,000.0093 AUSDTJan 28, 2025, 05:51 AM
OUT
0x9cc98ddc...6cff0e1a
USDT·0xdac1...1ec7
−190,000 USDTJan 28, 2025, 05:51 AM
IN
0x6d1f759b...08f6f6ad
Unverified·0x570e...79a1
+0 ?Jan 9, 2024, 05:25 AM
IN
0xaa3e8a89...a85d6463
Unverified·0x7c28...9b92
+30.2386 ?May 26, 2025, 02:35 PM
IN
0x0aec436d...918fe17b
Unverified·0x70c5...727f
+13.9714 ?May 25, 2025, 04:32 PM
OUT
0xf16a962a...b532fbb5
ACQ·0x4bdc...5581
−10,000,000 ACQDec 13, 2025, 04:22 PM
OUT
0x1d4c34f0...7ed0a1a7
Unverified·0xc84d...2f82
−0 ?Feb 28, 2025, 12:02 PM
OUT
0x2847cad8...b6ff532c
Unverified·0x7bc9...73cd
−0 ?Feb 28, 2025, 11:51 AM
OUT
0xf2235acd...a9bfdac8
Unverified·0x32ff...1b41
−0 ?Mar 10, 2025, 11:28 PM
OUT
0xeff3f0cf...bb2e9c39
USDT·0xdac1...1ec7
−2,500 USDTSep 30, 2024, 06:21 AM
Page 1

Owners2 of 3

Owner 1
0xeb4c...518f
Owner 2
0x9e3d...82d0
Owner 3
0xc6d2...9c26

Configuration

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

Token Balances

7 verified · 89 unverified
USDTTether USD
0xdac1...1ec7
7,905.1993 USDT329 transfers
ACQAcquire.Fi
0x4bdc...5581
167,570,331.5618 ACQ127 transfers
AUSDTAave v3 USDT
0x2387...086a
89,087.7585 AUSDT11 transfers
cbBTCCoinbase Wrapped BTC
0xcbb7...33bf
1 cbBTC3 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
178,519.9327 AUSDC1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MUSDMetaMask USD
0xaca9...35da
0.0001 MUSD1 transfers