Safescan
EthereumEthereum
v1.3.0

0x54cae6edcdec4c62ad5f7a8288447ead0eb2995a

Created: Jul 6, 2024, 05:16 AM(View tx)
240
executions
Transactions240ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x92f7ae4b...20b581dd
Unverified·0x9945...acf5
−5,100 ?Aug 23, 2024, 03:12 AM
OUT
0x2ab08f36...aeaf4d40
Unverified·0x9f7e...7c60
−0 ?Apr 24, 2025, 10:28 AM
OUT
0xd50b55e8...7ebf29f5
Unverified·0xb6ea...7f24
−200,004 ?Mar 16, 2025, 10:27 PM
OUT
0xb3e5b517...1ffba06b
USDC·0xa0b8...eb48
−3,900 USDCDec 11, 2024, 04:20 AM
IN
0xaa63a8ae...0d99ea9a
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 09:38 PM
IN
0xaa63a8ae...0d99ea9a
Unverified·0x1310...2920
+3,876.23 ?Nov 30, 2025, 09:38 PM
OUT
0xf2dab1c1...855f16a5
Unverified·0x0aac...949b
−0 ?Mar 18, 2025, 02:30 PM
OUT
0xc88ebeac...439b60e0
Unverified·0xcbc9...4d36
−0 ?Mar 19, 2025, 08:42 AM
OUT
0x3ce0d5b8...8d965f7b
USDC·0xa0b8...eb48
−30,886.97 USDCMar 10, 2025, 10:56 AM
OUT
0x3ce0d5b8...8d965f7b
USDC·0xa0b8...eb48
−15,601.5 USDCMar 10, 2025, 10:56 AM
Page 1

Owners2 of 5

Owner 1
0xaef1...d7fa
Owner 2
0x2445...967d
Owner 3
0x867f...2510
Owner 4
0x30b9...a29d
Owner 5
0x2409...34d2

Configuration

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

Token Balances

4 verified · 95 unverified
USDCUSDCoin
0xa0b8...eb48
617.251 USDC481 transfers
USDTTether USD
0xdac1...1ec7
943.6896 USDT119 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers