Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x3ca79d90417dd1329ae32741b7fb6fdc4659fcf8

Created: Jan 16, 2025, 02:32 PM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa76fff68...0cc05289
USDT·0xdac1...1ec7
−0 USDTMar 5, 2026, 10:55 AM
IN
0x01277f3d...9b6f2b83
USDT·0xdac1...1ec7
+0.0002 USDTAug 7, 2026, 07:41 PM
OUT
0x0779793e...973840a5
USDT·0xdac1...1ec7
−9,700 USDTMay 27, 2026, 08:02 AM
IN
0x93cf89d1...0c63896b
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:33 PM
IN
0xb45e8463...be47779a
Unverified·0x6051...68b8
+0.0001 ?Aug 3, 2025, 03:19 AM
OUT
0x8bb1b3a9...9a7faaac
USDT·0xdac1...1ec7
−0 USDTMar 11, 2026, 08:23 PM
OUT
0xe057ba72...e36545fc
USDT·0xdac1...1ec7
−70,000 USDTOct 6, 2026, 08:35 AM
OUT
0x77908680...74abc066
USDT·0xdac1...1ec7
−5,685 USDTJul 28, 2026, 07:42 AM
OUT
0x8387f622...1c895ae5
USDT·0xdac1...1ec7
−2,305 USDTAug 7, 2026, 10:34 AM
IN
0x859ffd11...a9b127c3
USDT·0xdac1...1ec7
+0.0007 USDTOct 6, 2026, 08:47 AM
Page 1

Owners2 of 4

Owner 1
0xb14d...7f0f
Owner 2
0xee1a...e248
Owner 3
0x7cac...154e
Owner 4
0x0e80...ef71

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 · 7 unverified
USDTTether USD
0xdac1...1ec7
182,876.0242 USDT35 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers