Safescan
EthereumEthereum
v1.3.0

0x5b3aaf3032312fc2d40d6d415f1bc7c24b6f330e

Created: Mar 5, 2024, 10:55 PM(View tx)
58
executions
Transactions58ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa5275a28...ec491a41
USDC·0xa0b8...eb48
−1,000 USDCAug 27, 2025, 11:39 PM
OUT
0x2a36b94d...4c1efd1e
Unverified·0xc952...93e8
−500 ?Mar 4, 2025, 11:07 AM
OUT
0x7aea2310...89a8374d
Unverified·0x5de1...846f
−0 ?Jul 30, 2025, 12:32 PM
OUT
0xe2e19488...d9a86067
Unverified·0x3fea...1119
−500,000 ?Sep 9, 2025, 05:08 PM
OUT
0x3e24592e...25cfcad8
Unverified·0xec8f...3be0
−0 ?Aug 28, 2025, 02:13 AM
OUT
0x2e7f52f6...659f8748
Unverified·0xec8f...3be0
−0 ?Aug 28, 2025, 12:37 AM
OUT
0xceebde47...6cee836f
Unverified·0x21b2...9f11
−0 ?Aug 16, 2024, 11:58 AM
IN
0xa8f8f364...147178c7
Unverified·0x2dbd...ce2a
+0 ?Aug 2, 2025, 11:25 PM
IN
0xa4447421...1abd3498
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 07:45 PM
IN
0xa4447421...1abd3498
Unverified·0xab91...d800
+3,876.23 ?Nov 30, 2025, 07:45 PM
Page 1

Owners2 of 4

Owner 1
0xf1b2...31e0
Owner 2
0x0b7c...ba9c
Owner 3
0x0a41...099d
Owner 4
0xf440...6d83

Configuration

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

Token Balances

4 verified · 53 unverified
USDCUSDCoin
0xa0b8...eb48
398,816.9559 USDC195 transfers
USDTTether USD
0xdac1...1ec7
153,528.9796 USDT11 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers