Safescan
EthereumEthereum
v1.3.0

0x3ce9bb52894e2d4bc3b659b4f7a35f7556cb9fdd

Created: Aug 24, 2021, 04:55 AM(View tx)
976
executions
16
failed
Transactions992ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x03390335...1c6badd5
Unverified·0x0598...e058
+0 ?Oct 7, 2023, 10:24 PM
IN
0x05680959...7f63a2ae
Unverified·0x3871...c0a8
+257,310 ?Sep 24, 2022, 05:39 PM
IN
0xf754f61a...09a5a8ac
Unverified·0xba89...b086
+257,310 ?Oct 5, 2022, 08:00 AM
IN
0xa55f5784...7e48b6f7
USDT·0xdac1...1ec7
+99,990 USDTMay 7, 2022, 11:04 PM
IN
0xa5f5c112...acd409d9
USDT·0xdac1...1ec7
+5,736.5904 USDTMay 7, 2022, 11:04 PM
IN
0x7600109f...4de7f3d4
Unverified·0x1938...184c
+2,473,597 ?Sep 20, 2022, 07:47 AM
IN
0x3595695c...649af35e
USDT·0xdac1...1ec7
+14,992 USDTNov 18, 2023, 08:48 AM
IN
0xcccb6486...8434975a
USDT·0xdac1...1ec7
+2,500 USDTNov 11, 2022, 10:06 AM
IN
0x8f3430c3...60bb0e46
USDT·0xdac1...1ec7
+227.0387 USDTJul 22, 2023, 08:40 AM
IN
0x98cef5e7...21cc0b0d
USDT·0xdac1...1ec7
+5,795.7226 USDTMay 21, 2024, 11:47 PM
Page 1

Owners4 of 8

Owner 1
0x20b3...2ead
Owner 2
0xc4cc...5962
Owner 3
0x3516...08ef
Owner 4
0x889d...bb99
Owner 5
0xd412...9ec2
Owner 6
0x99be...7958
Owner 7
0x5add...e942
Owner 8
0x53d0...3548

Configuration

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

Token Balances

2 verified · 43 unverified
USDTTether USD
0xdac1...1ec7
99.357 USDT14581 transfers
SAFESafe
0x5afe...eeee
0.0054 SAFE3 transfers