Safescan
EthereumEthereum
v1.3.0

0x41cee94aa40379ea38ed325c318e1d8bab9f66f5

Created: May 26, 2023, 04:43 PM(View tx)
19
executions
Transactions19ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x135ef355...6b546ec8
USDT·0xdac1...1ec7
−100,000 USDTAug 28, 2023, 08:21 PM
OUT
0x8119d95e...9e62f594
USDT·0xdac1...1ec7
−300,000 USDTJul 19, 2023, 08:08 PM
IN
0xe39ff3ae...bde2b32c
USDT·0xdac1...1ec7
+59,650.25 USDTJun 5, 2023, 04:30 PM
OUT
0x1d068feb...0a37efb1
USDT·0xdac1...1ec7
−275,000 USDTSep 19, 2023, 09:12 PM
OUT
0xb57151e4...955a533b
USDT·0xdac1...1ec7
−508,430.78 USDTAug 3, 2023, 03:56 PM
OUT
0x1107a6af...80b03315
USDT·0xdac1...1ec7
−491,569.22 USDTJul 26, 2023, 06:35 PM
OUT
0xa5784e9e...06f23f06
USDT·0xdac1...1ec7
−1,482,357.3414 USDTJun 19, 2023, 07:42 PM
IN
0xf1b07e72...e1e60d69
USDT·0xdac1...1ec7
+425,000 USDTAug 21, 2023, 05:07 PM
IN
0x87897b7e...60df9c69
USDT·0xdac1...1ec7
+1,000,000 USDTJul 11, 2023, 04:19 PM
IN
0xbcc2d1b9...ebd3eca8
USDT·0xdac1...1ec7
+1,000,000 USDTJul 24, 2023, 06:30 PM
Page 1

Owners3 of 7

Owner 1
0xe3f0...d4d4
Owner 2
0x9d29...a020
Owner 3
0x8286...cb59
Owner 4
0x6265...266a
Owner 5
0xa799...99a3
Owner 6
0x7b26...e472
Owner 7
0x293c...d4e5

Configuration

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

Token Balances

0 verified
No non-zero token balances.