Safescan
EthereumEthereum
v1.3.0

0x5b5e8160e78c565b270fc12bcd46ebc1bf33168d

Created: Dec 5, 2023, 10:55 PM(View tx)
10
executions
Transactions10ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xb16ad387...5f16e8bd
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:31 PM
IN
0xb16ad387...5f16e8bd
Unverified·0xad90...8785
+3,876.23 ?Nov 29, 2025, 10:31 PM
IN
0x70f28cbd...b39f5df6
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 09:12 AM
OUT
0x55439211...bb02fb19
USDT·0xdac1...1ec7
−750 USDTFeb 5, 2024, 07:00 AM
IN
0x13055473...a2ba1237
Unverified·0x2dbd...ce2a
+0 ?Aug 2, 2025, 10:45 AM
OUT
0x362f7e26...ac982072
USDT·0xdac1...1ec7
−1,200 USDTFeb 9, 2024, 07:26 PM
OUT
0xb23e4485...c560139b
USDT·0xdac1...1ec7
−4,500 USDTJan 19, 2024, 06:00 PM
OUT
0x4f6f034f...839a2eec
USDT·0xdac1...1ec7
−6,991 USDTJan 20, 2024, 10:25 AM
IN
0x3987fc64...332141a2
USDT·0xdac1...1ec7
+19,998.1001 USDTDec 6, 2023, 02:04 PM
OUT
0xa50de2da...20d1c0d1
USDT·0xdac1...1ec7
−1,050 USDTDec 8, 2023, 04:19 PM
Page 1

Owners2 of 3

Owner 1
0x33c4...d917
Owner 2
0xd03d...b760
Owner 3
0x2937...7435

Configuration

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

Token Balances

2 verified · 4 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
USDTTether USD
0xdac1...1ec7
607.1001 USDT10 transfers