Safescan
EthereumEthereum
v1.3.0

0x47bbd8a2e6623fad60ca509c18271a5aab39ba30

Created: Nov 16, 2022, 11:19 PM(View tx)
8
executions
Transactions8ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe7b3ec22...76475074
USDT·0xdac1...1ec7
+336,700.3367 USDTJan 27, 2023, 05:04 AM
IN
0x3f77fd44...aae0d730
USDT·0xdac1...1ec7
+318,979.2663 USDTFeb 3, 2023, 07:34 PM
IN
0x05eb911b...4c8a5052
USDT·0xdac1...1ec7
+380,478.4136 USDTMar 27, 2023, 07:05 PM
IN
0x8454ca35...373e3483
USDT·0xdac1...1ec7
+398,724.0829 USDTMar 23, 2023, 03:26 AM
IN
0xd5996da7...b09183ca
USDT·0xdac1...1ec7
+336,700.3367 USDTJan 28, 2023, 05:55 AM
IN
0xc91276d6...c94cc22d
USDT·0xdac1...1ec7
+336,700.3367 USDTFeb 10, 2023, 11:51 PM
OUT
0x2bc5ce8e...ace4605f
USDT·0xdac1...1ec7
−800,000 USDTMar 31, 2023, 05:45 PM
OUT
0x87897b7e...60df9c69
USDT·0xdac1...1ec7
−1,000,000 USDTJul 11, 2023, 04:19 PM
IN
0xf8dfce85...c7c61696
USDT·0xdac1...1ec7
+315,473.9997 USDTFeb 27, 2023, 07:41 PM
OUT
0xc7400b7d...f394bc4e
USDT·0xdac1...1ec7
−50,008.8428 USDTAug 22, 2023, 07:54 PM
Page 1

Owners3 of 8

Owner 1
0x0988...dcbf
Owner 2
0xeaa3...439d
Owner 3
0xff3f...d0db
Owner 4
0xf5bb...e3b2
Owner 5
0xf8af...bf63
Owner 6
0x2c3f...a850
Owner 7
0xd740...afbd
Owner 8
0x8372...648e

Configuration

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

Token Balances

0 verified
No non-zero token balances.