Safescan
EthereumEthereum
v1.3.0

0x3dcb7cfbb431a11cabb6f7f2296e2354f488efc2

Created: Feb 22, 2023, 03:58 PM(View tx)Also on:BNB ChainArbitrumBaseOptimism
325
executions
Transactions325ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4dfacd17...8e7b5a23
Unverified·0xb588...62d7
+5 ?Feb 26, 2026, 05:38 PM
IN
0x95d95cf1...ce15a78e
USDC·0xa0b8...eb48
+10 USDCMar 2, 2026, 07:06 PM
IN
0x969570d9...7f1aac50
Unverified·0xf8fb...2528
+2 ?Oct 7, 2025, 01:20 AM
IN
0x3946d882...207d138e
Unverified·0x70ff...23fd
+2 ?Oct 7, 2025, 12:44 AM
IN
0x8454219d...c1a11d77
Unverified·0x33f1...f474
+1 ?Jan 23, 2026, 05:54 AM
IN
0x4cc3ce2c...cec08ddc
Unverified·0x692c...4638
+10 ?Dec 18, 2025, 12:58 AM
IN
0x97781b36...71f19c1f
Unverified·0xf8fb...2528
+2 ?Oct 2, 2025, 10:38 PM
IN
0xabd6a367...7e2acabd
Unverified·0x70ff...23fd
+2 ?Oct 2, 2025, 10:37 PM
OUT
0x0f2f7386...07798a43
USDC·0xa0b8...eb48
−0 USDCDec 17, 2025, 06:35 AM
IN
0x2d52a4c6...a7757f5d
Unverified·0x4add...1c1d
+2 ?Oct 2, 2025, 10:43 PM
Page 1

Owners2 of 7

Owner 1
0xbab6...eb3e
Owner 2
0xd757...b553
Owner 3
0xc2cd...2392
Owner 4
0xc565...77b9
Owner 5
0xcb21...7ad6
Owner 6
0x7440...0b04
Owner 7
0xb983...a327

Configuration

Singleton
0xd9db...9552
Fallback handler
0x2f55...5bf5
Setup payment receiver
0x0000...0000

Token Balances

12 verified · 86 unverified
USDCUSDCoin
0xa0b8...eb48
3,127,724.075 USDC8651 transfers
USDTTether USD
0xdac1...1ec7
450,060.7892 USDT54 transfers
DAIDai Stablecoin
0x6b17...1d0f
50,000 DAI18 transfers
USDGGlobal Dollar
0xe343...491d
60,000 USDG4 transfers
USDSUSDS Stablecoin
0xdc03...384f
462,501 USDS5 transfers
BALBalancer
0xba10...4e3d
0 BAL45 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
FRXUSDFrax USD
0xcacd...6e29
8,000 FRXUSD1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
MUSDMetaMask USD
0xaca9...35da
0.0001 MUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
ZetaZetachain
0xf091...9cc8
0.51 Zeta1 transfers