Safescan
EthereumEthereum
v1.3.0

0x602973eb588a20f4f1e875aa468dc033eaec0259

Created: Mar 2, 2023, 01:04 PM(View tx)
47
executions
Transactions47ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x79f2183f...745102b8
USDT·0xdac1...1ec7
+2,300,000 USDTMay 3, 2023, 12:24 AM
IN
0x9c925327...7d8729c5
USDT·0xdac1...1ec7
+150,000 USDTFeb 21, 2024, 08:24 AM
OUT
0x6d1e8a62...36db33d7
Unverified·0xa1a4...d83a
−307.1498 ?Nov 1, 2024, 03:58 AM
OUT
0x5fd2c198...b1c29a10
USDT·0xdac1...1ec7
−250 USDTSep 6, 2024, 12:54 PM
OUT
0x887affa5...bf2e6b07
USDT·0xdac1...1ec7
−400 USDTOct 24, 2024, 11:45 AM
OUT
0xfbfc7903...56431356
USDT·0xdac1...1ec7
−500 USDTMar 7, 2024, 10:56 AM
OUT
0xff750931...320e6d8c
USDT·0xdac1...1ec7
−300 USDTFeb 16, 2024, 07:48 AM
OUT
0xc52c18d8...250b0cdc
USDC·0xa0b8...eb48
−3,500,000.439 USDCMar 8, 2023, 01:42 PM
IN
0xc3068522...92ff47dd
USDT·0xdac1...1ec7
+37,883.2573 USDTJul 20, 2023, 11:54 AM
OUT
0x9a5bcef7...19a2b5e6
USDT·0xdac1...1ec7
−250 USDTFeb 16, 2024, 07:46 AM
Page 1

Owners2 of 5

Owner 1
0x96b8...1f5b
Owner 2
0xbff8...e6d3
Owner 3
0x87b1...5c31
Owner 4
0x6572...a4ac
Owner 5
0xfe0b...6745

Configuration

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

Token Balances

0 verified · 3 unverified
Only unverified tokens — toggle above to inspect them.