Safescan
EthereumEthereum
v1.3.0

0x52e78d54fc341f27784b640e359c5c74ec106b1b

Created: Jun 7, 2025, 01:51 AM(View tx)
377
executions
Transactions377ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa28d31eb...a669d540
USDT·0xdac1...1ec7
−266 USDTDec 20, 2025, 06:26 AM
OUT
0xa28d31eb...a669d540
USDT·0xdac1...1ec7
−1,909.61 USDTDec 20, 2025, 06:26 AM
OUT
0x02300492...8f9bb6f1
USDT·0xdac1...1ec7
−326.3 USDTMar 4, 2026, 04:42 AM
OUT
0x4d189d68...e78b83d1
USDT·0xdac1...1ec7
−154.168 USDTJul 3, 2026, 05:33 AM
OUT
0x4d189d68...e78b83d1
USDT·0xdac1...1ec7
−284.49 USDTJul 3, 2026, 05:33 AM
OUT
0xb15dbe87...43426f3c
Unverified·0x57ce...cdfe
−0 ?Sep 5, 2025, 02:14 PM
OUT
0x72986eb7...382f3112
Unverified·0xb00a...60b2
−0 ?Sep 1, 2025, 09:14 AM
OUT
0x50904d38...bcab83df
USDT·0xdac1...1ec7
−6.76 USDTJan 10, 2026, 10:46 AM
OUT
0x638aea2f...2650ec48
Unverified·0x34d9...265e
−0 ?Sep 1, 2025, 10:24 AM
OUT
0xb527d84d...b09699f4
USDT·0xdac1...1ec7
−1,833.5 USDTDec 1, 2025, 06:13 AM
Page 1

Owners2 of 9

Owner 1
0x7527...7de1
Owner 2
0x18bc...5dcd
Owner 3
0x56a7...f5ed
Owner 4
0x4cea...443e
Owner 5
0x6c05...3857
Owner 6
0x1fd8...333c
Owner 7
0xe777...37d8
Owner 8
0xc20e...6b1c
Owner 9
0x07ac...df54

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4

Token Balances

3 verified · 73 unverified
USDTTether USD
0xdac1...1ec7
3,488.7902 USDT594 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers