Safescan
EthereumEthereum
v1.3.0

0x5ac6ebe70a98b985eb53aedc038c933d1315eac6

Created: May 5, 2023, 04:52 PM(View tx)
155
executions
Transactions155ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4f28c744...717d6507
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:04 PM
IN
0x4f28c744...717d6507
Unverified·0x0d4c...62e6
+3,876.23 ?Nov 29, 2025, 10:04 PM
IN
0x493f09cc...9e2acb7b
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 09:58 PM
IN
0x493f09cc...9e2acb7b
Unverified·0x0ab2...2923
+3,876.23 ?Nov 29, 2025, 09:58 PM
OUT
0xaa754406...e424d33f
USDC·0xa0b8...eb48
−100 USDCDec 13, 2025, 10:45 AM
OUT
0xaa754406...e424d33f
USDC·0xa0b8...eb48
−484.38 USDCDec 13, 2025, 10:45 AM
IN
0x0c587066...bd68d3d3
Unverified·0x0598...e058
+0 ?Oct 7, 2023, 10:26 PM
IN
0x7b43c090...bbb6c695
Unverified·0x7ef3...7d70
+0 ?Dec 31, 2023, 09:46 PM
IN
0x1165640d...17b1aa04
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x4d5020be...b039e546
Unverified·0xbbac...f670
+0 ?Jan 14, 2024, 12:17 PM
Page 1

Owners2 of 4

Owner 1
0xd52a...397f
Owner 2
0x4e70...d542
Owner 3
0x93a5...c669
Owner 4
0x9afb...5cea

Configuration

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

Token Balances

4 verified · 50 unverified
USDCUSDCoin
0xa0b8...eb48
395.473 USDC652 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
WETHWrapped Ether
0xc02a...6cc2
-34.-576 WETH4 transfers