Safescan
EthereumEthereum
v1.4.1

0x52e7b890838cd83f972aa30c5aefee8994dc6d4e

Created: Mar 30, 2025, 04:09 AM(View tx)
538
executions
Transactions538ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe80dc9c9...5e69a30e
USDT·0xdac1...1ec7
+7,500 USDTDec 12, 2025, 07:44 AM
OUT
0x54d64a25...9e60a341
USDT·0xdac1...1ec7
−262.83 USDTDec 8, 2025, 03:56 AM
OUT
0xb642b499...62b71104
USDT·0xdac1...1ec7
−225.67 USDTApr 24, 2025, 04:59 AM
OUT
0xb29481ec...2a73b799
USDT·0xdac1...1ec7
−13,010.17 USDTOct 1, 2025, 06:13 AM
OUT
0xb29481ec...2a73b799
USDT·0xdac1...1ec7
−13,010.18 USDTOct 1, 2025, 06:13 AM
OUT
0x6edbed4f...db1d4c06
USDT·0xdac1...1ec7
−964.62 USDTMar 10, 2026, 05:42 AM
OUT
0x505717bf...451b81f9
USDT·0xdac1...1ec7
−338.42 USDTFeb 14, 2026, 07:18 AM
OUT
0x93b5f552...b598859e
USDT·0xdac1...1ec7
−12.57 USDTJul 30, 2026, 05:13 AM
OUT
0x5046b818...9c4caac9
USDT·0xdac1...1ec7
−507.126 USDTApr 25, 2026, 05:47 AM
OUT
0x525d0c61...a544ba1e
USDT·0xdac1...1ec7
−1,374.886 USDTJun 27, 2026, 08:55 AM
Page 1

Owners2 of 10

Owner 1
0xe7bf...dd8a
Owner 2
0x02b1...0bcc
Owner 3
0x4cea...443e
Owner 4
0x1fd8...333c
Owner 5
0x6c05...3857
Owner 6
0xc20e...6b1c
Owner 7
0xe777...37d8
Owner 8
0x18bc...5dcd
Owner 9
0x56a7...f5ed
Owner 10
0x07ac...df54

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99

Token Balances

3 verified · 43 unverified
USDTTether USD
0xdac1...1ec7
3,297.8897 USDT826 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers