Safescan
EthereumEthereum
v1.3.0

0x48c3a71cc3fb61ab8e004bf061c8d318628e87c0

Created: May 17, 2024, 07:40 PM(View tx)
3
executions
Transactions3ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x207245a4...cd28d998
Unverified·0xd3e8...119c
+0.0001 ?Jul 29, 2025, 03:36 AM
IN
0xd8daeab0...fcf0028d
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 06:06 AM
IN
0xd2d03c12...7c33b043
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 09:45 PM
IN
0xd2d03c12...7c33b043
Unverified·0x5359...54ee
+3,876.23 ?Nov 30, 2025, 09:45 PM
IN
0x60c33c75...ce769c71
USDC·0xa0b8...eb48
+114 USDCMay 22, 2024, 02:59 PM
IN
0xbf3bb130...78f5e5d0
USDC·0xa0b8...eb48
+57 USDCMay 22, 2024, 02:58 PM
OUT
0xae411117...907ba73b
USDT·0xdac1...1ec7
−228 USDTMay 21, 2024, 06:55 PM
OUT
0xae411117...907ba73b
USDT·0xdac1...1ec7
−12,186.6 USDTMay 21, 2024, 06:55 PM
IN
0xbf361e40...4f3bcf58
USDC·0xa0b8...eb48
+22.8 USDCMay 28, 2024, 04:14 PM
IN
0x81125905...0dced36d
USDT·0xdac1...1ec7
+15,000 USDTMay 20, 2024, 02:41 PM
Page 1

Owners2 of 5

Owner 1
0x9c58...1b17
Owner 2
0x552a...ce14
Owner 3
0x4adc...2cdb
Owner 4
0xb447...1ae3
Owner 5
0x4db2...52e0

Configuration

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

Token Balances

3 verified · 3 unverified
USDCUSDCoin
0xa0b8...eb48
307.8 USDC5 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
USDTTether USD
0xdac1...1ec7
2,585.4 USDT3 transfers