Safescan
EthereumEthereum
v1.3.0

0x4312ec66184a6919c4b51cce58bb87764ac0e19d

Created: Dec 15, 2021, 09:39 PM(View tx)
317
executions
Transactions317ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe21c68a1...be0e1c41
Unverified·0xbf5f...0744
+148,658,454 ?Aug 25, 2022, 07:11 AM
IN
0xe97edfe7...cdfec8e8
Unverified·0xb688...1f56
+347,061 ?Sep 28, 2022, 11:34 PM
IN
0xe7e45974...4013e3db
Unverified·0x75e3...529b
+594,962 ?Sep 20, 2022, 09:50 AM
IN
0x6637d888...bec45f4a
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:36 AM
IN
0x6637d888...bec45f4a
Unverified·0x55f9...87de
+0 ?Nov 29, 2025, 04:36 AM
OUT
0x939a8b56...a599b310
USDC·0xa0b8...eb48
−250,000 USDCMar 11, 2022, 03:16 PM
IN
0x228ee185...c6227aea
Unverified·0xd3e8...119c
+0.0001 ?Jul 29, 2025, 04:53 AM
IN
0x0df8301d...615fa494
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 11:37 AM
OUT
0xbd2445ba...d0d53dda
RAIN·0x71fc...4d57
−27,926.8866 RAINDec 20, 2023, 06:37 PM
OUT
0xbd2445ba...d0d53dda
RAIN·0x71fc...4d57
−3,044.272 RAINDec 20, 2023, 06:37 PM
Page 1

Owners2 of 7

Owner 1
0xfe5f...8333
Owner 2
0x1ddb...690e
Owner 3
0xb02f...a861
Owner 4
0x5b48...4ece
Owner 5
0xf3b9...4ebc
Owner 6
0x8c80...f787
Owner 7
0x2a31...b80a

Configuration

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

Token Balances

1 verified · 8 unverified
USDCUSDCoin
0xa0b8...eb48
693.2086 USDC86 transfers