Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x44d934ab05a5b6d93e98c6befb25f09629eed605

Created: Jan 27, 2025, 06:09 AM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xc1374d5e...2a9178da
Unverified·0x1b5b...412c
−101 ?Jan 27, 2025, 11:46 PM
OUT
0x2388c6b0...b3648436
USDT·0xdac1...1ec7
−27,915,908.7033 USDTJul 9, 2025, 11:58 AM
IN
0x6dfd8352...de5ebeb8
USDT·0xdac1...1ec7
+27,915,908.7033 USDTJul 9, 2025, 11:52 AM
OUT
0x6dfd8352...de5ebeb8
AUSDT·0x2387...086a
−27,505,966.8062 AUSDTJul 9, 2025, 11:52 AM
IN
0xdab8819f...f8523b2d
AUSDT·0x2387...086a
+6,879,263.9449 AUSDTJan 31, 2025, 10:41 PM
OUT
0xdab8819f...f8523b2d
USDT·0xdac1...1ec7
−6,874,997.065 USDTJan 31, 2025, 10:41 PM
OUT
0x96307292...a58ec90c
USDT·0xdac1...1ec7
−100 USDTJan 27, 2025, 10:01 AM
IN
0xc7d6a907...2621f300
USDT·0xdac1...1ec7
+100 USDTJan 27, 2025, 09:55 AM
IN
0x65874464...65e88786
AUSDT·0x2387...086a
+13,749,991.195 AUSDTJan 29, 2025, 10:40 PM
OUT
0x65874464...65e88786
USDT·0xdac1...1ec7
−13,749,991.195 USDTJan 29, 2025, 10:40 PM
Page 1

Owners3 of 5

Owner 1
0x95e9...ca32
Owner 2
0x40a8...99f8
Owner 3
0x1e8d...89d5
Owner 4
0xc36e...ef94
Owner 5
0x2199...4ca9

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.