Safescan
EthereumEthereum
v1.3.0

0x520cf70a2d0b3dfb7386a2bc9f800321f62a5c3a

Created: Dec 18, 2019, 02:23 PM(View tx)Also on:GnosisArbitrum
284
executions
15
failed
Transactions299ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x9356e363...8c8eef11
Unverified·0x5d80...d780
+0 ?Sep 21, 2022, 09:12 AM
IN
0xed8b4fba...79dc764c
SHIB·0x95ad...c4ce
+103.24 SHIBOct 5, 2025, 09:49 PM
IN
0xed8b4fba...79dc764c
Unverified·0xc486...5346
+213,412,642.21 ?Oct 5, 2025, 09:49 PM
IN
0x2535a6ac...11b11189
Unverified·0xc2e3...bf17
+0 ?Oct 2, 2022, 10:40 AM
IN
0x6658400e...fde58d0f
Unverified·0x16b9...f272
+12.1956 ?Aug 1, 2025, 01:09 PM
IN
0x9dec51f2...7ccaaf22
Unverified·0x98c4...18b2
+0.037 ?Nov 13, 2025, 12:24 PM
IN
0x8ec21a1c...cc429e06
Unverified·0x059b...320c
+5 ?Jan 17, 2026, 03:48 PM
IN
0xacd46e69...fe537535
Unverified·0xcd95...f2e5
+0.0374 ?Jul 26, 2025, 12:51 PM
IN
0x67922cd9...628d715b
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:07 AM
IN
0x4620f727...f315234d
Unverified·0xd833...96ee
+0 ?Jan 27, 2026, 05:01 AM
Page 1

Owners2 of 3

Owner 1
0x4786...092e
Owner 2
0x611f...ba35
Owner 3
0x6ff6...9e76

Configuration

Singleton(current)
0xd9db...9552
Deployed against(migrated since)
0xb602...a35a
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

31 verified · 30 unverified
USDTTether USD
0xdac1...1ec7
0.0009 USDT134 transfers
USDCUSDCoin
0xa0b8...eb48
0.0006 USDC72 transfers
OMGOMG Network
0xd261...0c07
31.1279 OMG7 transfers
PSPParaSwap
0xcafe...3de5
194.2997 PSP10 transfers
SOMMSommelier
0xa670...0fd1
37,376.5828 SOMM7 transfers
UNIUniswap
0x1f98...f984
0.512 UNI3 transfers
WETHWrapped Ether
0xc02a...6cc2
-1,193.-231 WETH6 transfers
RAIRai Reflex Index
0x03ab...4919
0.5341 RAI4 transfers
SNXSynthetix Network Token
0xc011...2a6f
-52.-992 SNX4 transfers
BALBalancer
0xba10...4e3d
9.2747 BAL4 transfers
MANADecentraland
0x0f5d...c942
11.4609 MANA2 transfers
ZRX0x Protocol Token
0xe41d...f498
28.2525 ZRX2 transfers
DPIDeFi Pulse Index
0x1494...3c2b
0.1 DPI2 transfers
MLNMelon
0xec67...1892
0.1747 MLN2 transfers
1INCH1inch
0x1111...c302
118.5923 1INCH2 transfers
ANTAragon
0xa117...5a2e
15.0387 ANT2 transfers
APEApeCoin
0x4d22...4381
17.2206 APE2 transfers
CELCelsius Network
0xaaae...d42d
177.6126 CEL2 transfers
COMPCompound
0xc00e...6888
0.0386 COMP2 transfers
DUSK
0x940a...a551
38.4864 DUSK2 transfers
SPELLSpell Token
0x0901...e5f6
769.223 SPELL2 transfers
TORNTornado Cash
0x7777...116c
0.0109 TORN2 transfers
BONDBarnBridge
0x0391...750f
2.9258 BOND1 transfers
EXRDe-Radix
0x6468...9414
6,198.3309 EXRD1 transfers
FUNFUNToken
0x419d...711b
301 FUN1 transfers
GRTThe Graph
0xc944...44a7
264.3044 GRT1 transfers
ILVIlluvium
0x767f...ca0e
2.1823 ILV1 transfers
RBNRibbon Finance
0x6123...fa6b
2.0402 RBN1 transfers
RENRepublic Token
0x408e...2a38
1.5643 REN1 transfers
ROOKRook
0xfa50...3d4a
29.9824 ROOK1 transfers
TAIKOTaiko
0x10de...d800
0 TAIKO49 transfers