Safescan
EthereumEthereum
v1.3.0

0x60a9c3ba606b5b4bbd4721c4b6d265127d55d64f

Created: Feb 29, 2024, 03:32 PM(View tx)Also on:Avalanche
59
executions
Transactions59ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x068f0d55...bb7a60f3
USDT·0xdac1...1ec7
−50,000 USDTDec 18, 2025, 11:54 AM
OUT
0x2a36b94d...4c1efd1e
Unverified·0xc952...93e8
−70,000 ?Mar 4, 2025, 11:07 AM
IN
0x9f9e4f8c...36151e44
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:17 PM
OUT
0xe32983b2...91c67fda
Unverified·0x0a2a...c0ec
−0 ?Apr 30, 2026, 11:19 PM
OUT
0xecdbae03...460b87c5
USDT·0xdac1...1ec7
−0 USDTApr 25, 2026, 07:17 AM
OUT
0x02202ca2...ba38f706
USDT·0xdac1...1ec7
−0 USDTMar 5, 2026, 01:52 AM
OUT
0x02202ca2...ba38f706
Unverified·0x3c6d...b2db
−0 ?Mar 5, 2026, 01:52 AM
IN
0x522573c1...a7ab7c95
Unverified·0x199f...dd30
+0 ?Jun 10, 2024, 12:36 AM
OUT
0x6a2eb591...45fd4a80
USDT·0xdac1...1ec7
−0 USDTFeb 26, 2026, 06:20 PM
IN
0x37aa6895...e352eb0c
Unverified·0xb96f...ef39
+11,610 ?Jun 26, 2026, 11:52 AM
Page 1

Owners2 of 4

Owner 1
0x99d2...9eb3
Owner 2
0xbbe5...918a
Owner 3
0x296c...bca0
Owner 4
0x5caf...83d3

Configuration

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

Token Balances

7 verified · 52 unverified
USDTTether USD
0xdac1...1ec7
0.0011 USDT102 transfers
COBECastle Of Blackwater
0xc61e...3878
40,195,007.3468 COBE12 transfers
PEPEPepe
0x6982...1933
5 PEPE1 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
WETHWrapped Ether
0xc02a...6cc2
-71.-899 WETH1 transfers