Safescan
EthereumEthereum
v1.3.0

0x523df1c35f99e778405009714d9b792b3a6e37d0

Created: Oct 2, 2023, 08:51 AM(View tx)Also on:BNB Chain
86
executions
Transactions86ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x598de8ca...73440687
USDT·0xdac1...1ec7
+25,000 USDTDec 10, 2025, 04:05 AM
OUT
0x598de8ca...73440687
AUSDT·0x2387...086a
−24,729.9155 AUSDTDec 10, 2025, 04:05 AM
OUT
0xb8793aaf...8afdfe69
Unverified·0xe172...b9f0
−0 ?Dec 10, 2025, 04:21 AM
OUT
0x5b056053...18e8cdb1
USDT·0xdac1...1ec7
−1,211.38 USDTMar 10, 2026, 12:04 PM
OUT
0x33e7fcf1...bdba8e44
USDT·0xdac1...1ec7
−0 USDTJun 19, 2026, 06:36 AM
IN
0x0bb6b265...4b95aadb
USDT·0xdac1...1ec7
+0.0007 USDTJun 19, 2026, 06:36 AM
OUT
0x278fc0d9...06ec2289
USDT·0xdac1...1ec7
−6,090 USDTMay 25, 2026, 08:45 AM
OUT
0x438e5420...d8cbb0cc
USDT·0xdac1...1ec7
−0 USDTMay 12, 2026, 01:06 AM
OUT
0x438e5420...d8cbb0cc
USDT·0xdac1...1ec7
−499.94 USDTMay 12, 2026, 01:06 AM
IN
0x55a01d6d...cc49992b
USDT·0xdac1...1ec7
+0.0006 USDTMay 25, 2026, 08:55 AM
Page 1

Owners2 of 4

Owner 1
0xf5ba...040d
Owner 2
0xad2a...742c
Owner 3
0xbc90...28e6
Owner 4
0xb943...1f71

Configuration

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

Token Balances

3 verified · 24 unverified
USDTTether USD
0xdac1...1ec7
50,387.3033 USDT166 transfers
AUSDTAave v3 USDT
0x2387...086a
99,999.9999 AUSDT9 transfers
USDCUSDCoin
0xa0b8...eb48
256.7122 USDC3 transfers