Safescan
EthereumEthereum
v1.3.0

0x3cef5594d565d904ff1407f687b2039eb62d23d9

Created: Oct 26, 2021, 12:07 PM(View tx)Also on:BaseBNB ChainAvalancheArbitrumPolygon
440
executions
Transactions440ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x7ee142f4...5eb1f093
Unverified·0x692c...4638
+10 ?Dec 18, 2025, 12:55 AM
IN
0x8156efdc...9907944f
USDC·0xa0b8...eb48
+0.002 USDCNov 28, 2025, 10:44 AM
IN
0x68ceb167...1825415c
USDC·0xa0b8...eb48
+0.002 USDCNov 28, 2025, 08:17 AM
IN
0xd5094c72...0abe7b33
USDT·0xdac1...1ec7
+0.007 USDTDec 14, 2025, 04:11 PM
IN
0x51a82ce2...c82e1b35
Unverified·0x0bf3...37d3
+976,000 ?Oct 24, 2022, 02:43 AM
OUT
0x15a08196...f105da74
USDT·0xdac1...1ec7
−7,000 USDTDec 14, 2025, 04:06 PM
IN
0xa720d7d1...37511398
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:32 AM
IN
0x12b9cd1e...92a0241b
Unverified·0x7f3b...d266
+3 ?Dec 31, 2025, 05:27 PM
IN
0x2122296f...a6e07ac5
Unverified·0xbf5f...0744
+11,892,500 ?Aug 25, 2022, 07:11 AM
IN
0x37bbe9e7...6de020d2
Unverified·0xb688...1f56
+1,179,500 ?Sep 28, 2022, 11:20 PM
Page 1

Owners2 of 2

Owner 1
0xf8d4...f90e
Owner 2
0xa1b2...f175

Configuration

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

Token Balances

4 verified · 93 unverified
USD1World Liberty Financial USD
0x8d0d...8b0d
0.0086 USD13 transfers
UNIUniswap
0x1f98...f984
0.0022 UNI2 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
-13.-21 WETH7 transfers