Safescan
EthereumEthereum
v1.3.0

0x4ef68c805aecd03db22e10530730d187201d0adf

Created: Apr 3, 2023, 04:21 PM(View tx)
30
executions
Transactions30ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x59ae7312...57695030
Unverified·0x16d6...3d22
+0 ?Oct 7, 2023, 10:18 PM
OUT
0xc9c6cdcd...3a7397ca
USDT·0xdac1...1ec7
−2,880,248.4447 USDTMar 27, 2024, 01:30 PM
OUT
0xd7d3f5e7...2778ef44
USDT·0xdac1...1ec7
−404,760 USDTMay 11, 2023, 09:12 PM
OUT
0x89d1ec96...ad7a2b9f
USDC·0xa0b8...eb48
−307,280 USDCApr 5, 2023, 10:27 PM
OUT
0x4083626c...b36cd139
Unverified·0x25a4...7234
−0.176 ?Nov 28, 2023, 07:50 AM
OUT
0x808dc3ee...a6edc7dc
USDT·0xdac1...1ec7
−3,597.1896 USDTJul 25, 2023, 09:29 PM
IN
0xbefbf91a...16c4e335
USDT·0xdac1...1ec7
+169,705.971 USDTDec 11, 2023, 08:40 PM
OUT
0xedc5a830...531a8ac2
USDC·0xa0b8...eb48
−2,813.39 USDCOct 18, 2023, 08:01 PM
OUT
0xd82e39a7...92b3265e
USDT·0xdac1...1ec7
−13,544.6708 USDTAug 25, 2023, 06:48 PM
IN
0xca59a462...159eae84
USDC·0xa0b8...eb48
+1,996,755.4369 USDCNov 9, 2023, 04:17 PM
Page 1

Owners3 of 8

Owner 1
0xe875...c655
Owner 2
0x1e51...b376
Owner 3
0x8e1c...a020
Owner 4
0x7252...b5cb
Owner 5
0x45fd...1b82
Owner 6
0xc6a7...63a3
Owner 7
0xb771...ef0c
Owner 8
0x1ec1...fe84

Configuration

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

Token Balances

1 verified · 2 unverified
USDTTether USD
0xdac1...1ec7
6.9479 USDT12 transfers