Safescan
EthereumEthereum
v1.3.0

0x48c7edd0aa3185381ae796e792ec1f413700e248

Created: Sep 11, 2023, 03:36 PM(View tx)
10
executions
Transactions10ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x48f7c411...ae324d70
Unverified·0xcb56...a555
+0 ?Oct 7, 2023, 10:03 PM
OUT
0xd3602c24...c6618430
USDT·0xdac1...1ec7
−263,014.02 USDTDec 4, 2023, 04:15 PM
OUT
0x933683ea...bf114646
USDT·0xdac1...1ec7
−120,082.58 USDTNov 27, 2023, 07:23 PM
OUT
0x454db574...77e59f52
Unverified·0x52ee...c6e2
−0.1749 ?Dec 12, 2023, 01:59 AM
OUT
0x8dae78d2...02f8964c
Unverified·0xd0d7...4ddc
−0.12 ?Nov 28, 2023, 07:46 AM
OUT
0x0225adba...ef80493a
USDT·0xdac1...1ec7
−650,000 USDTDec 4, 2023, 05:09 PM
IN
0xe16bbd2c...ec0f5b98
USDT·0xdac1...1ec7
+2,869,423.4073 USDTSep 13, 2023, 06:33 AM
OUT
0x1e0cf067...64c9fbe0
Unverified·0xa0e3...07e8
−2.2258 ?Nov 23, 2023, 09:29 AM
OUT
0x83c4b496...4bcadc01
USDT·0xdac1...1ec7
−0 USDTDec 11, 2023, 07:14 PM
OUT
0x1b05f15a...369009e0
USDT·0xdac1...1ec7
−2,225,858.3122 USDTNov 22, 2023, 09:42 PM
Page 1

Owners3 of 10

Owner 1
0x7c7e...e82f
Owner 2
0x8f9a...073e
Owner 3
0xb407...fc0b
Owner 4
0xa643...a4e3
Owner 5
0xcd2b...9c33
Owner 6
0x13e2...a591
Owner 7
0x2adb...f379
Owner 8
0x1de6...3dfe
Owner 9
0x2fca...8068
Owner 10
0x65fb...9b6c

Configuration

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

Token Balances

0 verified · 7 unverified
Only unverified tokens — toggle above to inspect them.