Safescan
EthereumEthereum
v1.3.0

0x5fdff4cb1b3dbd1e242bd594ea41650f8b7328e0

Created: Mar 14, 2022, 12:58 PM(View tx)
58
executions
Transactions58ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x13aae0c4...f4dad5b7
SWINGBY·0x8287...b13a
+66,893,620.4869 SWINGBYJul 31, 2022, 01:37 PM
IN
0x6ac5d847...bb55d388
USDT·0xdac1...1ec7
+1,536.4188 USDTApr 17, 2022, 03:07 PM
IN
0x44d5ad7f...5d4411f4
USDT·0xdac1...1ec7
+2,981.9296 USDTMar 16, 2022, 02:49 AM
IN
0x80cd7bda...31101fd1
USDT·0xdac1...1ec7
+4,670.9984 USDTApr 7, 2022, 02:59 PM
OUT
0x624b3323...b3eed434
WBTC·0x2260...c599
−0.0746 WBTCJul 31, 2022, 11:48 AM
IN
0x38d588dd...4b161834
USDC·0xa0b8...eb48
+1,155.294 USDCMar 19, 2022, 05:01 AM
OUT
0x80377c93...cb664c2a
USDC·0xa0b8...eb48
−1,000 USDCApr 1, 2022, 04:33 AM
IN
0x26666823...dfdcdd4b
USDT·0xdac1...1ec7
+1,390.3058 USDTMar 19, 2022, 05:01 AM
OUT
0x88378cc1...75f29dd0
SWINGBY·0x8287...b13a
−2,000,000 SWINGBYAug 22, 2022, 11:47 AM
IN
0xa0d74bd2...53952971
USDT·0xdac1...1ec7
+1,505.2983 USDTMar 18, 2022, 10:21 AM
Page 1

Owners2 of 3

Owner 1
0xbc79...ce9c
Owner 2
0xfccd...4b4d
Owner 3
0xe49c...49e2

Configuration

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

Token Balances

2 verified
USDTTether USD
0xdac1...1ec7
0.1657 USDT30 transfers
USDCUSDCoin
0xa0b8...eb48
0.2138 USDC16 transfers