Safescan
EthereumEthereum
v1.3.0

0x4013a5656020e13322602eab16ef8fad6269d37c

Created: Nov 1, 2021, 05:22 AM(View tx)
265
executions
Transactions265ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x52024d71...0028eaf8
Unverified·0x3506...9f76
+802,278 ?Sep 18, 2022, 01:59 AM
IN
0xff029f47...8ca33c6c
Unverified·0xa088...4613
+3,522 ?Aug 24, 2022, 04:24 AM
IN
0xcfc25100...f06c5a18
Unverified·0xb688...1f56
+348,995 ?Sep 28, 2022, 11:20 PM
IN
0x4ff5bf73...a5100d30
Unverified·0xecf0...2d6b
+18,540,064 ?Aug 25, 2022, 07:03 AM
IN
0xaaff7306...92bdee89
Unverified·0x208a...ba1b
+66,856 ?Oct 5, 2022, 06:32 AM
OUT
0x23e2d486...227b4cf0
USDC·0xa0b8...eb48
−4,000 USDCMay 2, 2022, 10:12 AM
IN
0x15b80dfe...787a112e
USD0·0x73a1...acf5
+0.0001 USD0Dec 2, 2025, 11:57 AM
IN
0x15b80dfe...787a112e
Unverified·0x2fd1...bf6c
+3,876.23 ?Dec 2, 2025, 11:57 AM
OUT
0x23900aba...e4844e2c
USDT·0xdac1...1ec7
−258 USDTSep 5, 2025, 03:25 PM
IN
0x7c3bb195...8b2d1726
Unverified·0x64e3...6871
+66,856 ?Sep 26, 2022, 11:04 PM
Page 1

Owners3 of 5

Owner 1
0x2d64...eda0
Owner 2
0x19fc...102c
Owner 3
0x4ca6...9fcc
Owner 4
0x9385...5bfa
Owner 5
0xb543...e626

Configuration

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

Token Balances

2 verified · 60 unverified
USDTTether USD
0xdac1...1ec7
616.6438 USDT236 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers