Safescan
EthereumEthereum
v1.3.0

0x51defe8144f2fdcc6958d8aa54038fc60998a6d0

Created: Mar 28, 2024, 12:42 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xdbd6fc1d...ab53ad2c
USDT·0xdac1...1ec7
−1,160,496.8575 USDTApr 22, 2024, 08:50 PM
OUT
0x0df8fad7...06f9e20d
USDT·0xdac1...1ec7
−1,839,503.1425 USDTApr 23, 2024, 05:46 PM
IN
0x1cc99534...e9f8f86e
USDT·0xdac1...1ec7
+437,800 USDTMay 8, 2025, 03:28 PM
OUT
0x4f7fdda5...20b90b01
USDT·0xdac1...1ec7
−4,000,000 USDTMay 12, 2025, 05:47 PM
OUT
0x29adca94...76c3a860
Unverified·0xb8c4...3e57
−0 ?Apr 22, 2024, 08:51 PM
OUT
0x1fbc6b82...23787f98
USDT·0xdac1...1ec7
−0 USDTApr 22, 2024, 08:58 PM
IN
0xdbc40ce9...da0f5f9f
USDT·0xdac1...1ec7
+1,169,650 USDTApr 18, 2024, 06:17 PM
IN
0x63ad6c59...22f36f33
USDT·0xdac1...1ec7
+914,406 USDTMay 10, 2025, 09:08 PM
IN
0xc85f34cd...642c867e
USDT·0xdac1...1ec7
+871,520 USDTMay 7, 2025, 08:19 AM
IN
0xd17f67d4...f7ee799c
USDT·0xdac1...1ec7
+1,396,980 USDTMay 9, 2025, 11:58 PM
Page 1

Owners2 of 9

Owner 1
0x6401...cbc6
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d
Owner 7
0x5343...bbfa
Owner 8
0xbe79...8fc3
Owner 9
0x5aa1...92d7

Configuration

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

Token Balances

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