Safescan
EthereumEthereum
v1.3.0

0x654d8677a6a3776a70f0d453b46cf6223ad52686

Created: Feb 17, 2024, 08:26 PM(View tx)Also on:Arbitrum
89
executions
Transactions89ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x6ce2a916...d70cc1c4
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:07 AM
IN
0xd21c0f5a...dafa0c29
Unverified·0xd5b0...63d2
+0 ?Aug 30, 2024, 03:16 AM
IN
0xc2dbbc34...9714000c
Unverified·0x8286...eb36
+0 ?Mar 8, 2026, 10:48 AM
IN
0xef4bdca0...4148b208
Unverified·0xd4df...47ca
+0 ?Jun 10, 2024, 12:13 AM
IN
0x266000dc...079b0c7b
Unverified·0x7c28...9b92
+30.2386 ?May 26, 2025, 02:34 PM
IN
0x3dbc3441...2dae50fd
USDC·0xa0b8...eb48
+0.0004 USDCJun 19, 2026, 09:42 AM
IN
0x165a2863...570f2d81
WETH·0xc02a...6cc2
+0 WETHSep 6, 2025, 02:53 AM
IN
0x165a2863...570f2d81
Unverified·0x1cc2...7b42
+2.7 ?Sep 6, 2025, 02:53 AM
IN
0x943408b7...a02b121a
Unverified·0x154c...b38e
+0 ?Mar 24, 2024, 11:02 AM
IN
0x31e2789d...7115f79d
USDC·0xa0b8...eb48
+0.001 USDCApr 21, 2026, 05:46 AM
Page 1

Owners3 of 6

Owner 1
0x2280...d962
Owner 2
0xf409...bea9
Owner 3
0xac04...d7d2
Owner 4
0xdc0f...ef40
Owner 5
0x66df...2e37
Owner 6
0x2d94...ae3a

Configuration

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

Token Balances

11 verified · 61 unverified
USDCUSDCoin
0xa0b8...eb48
300,000.0281 USDC128 transfers
PEPEPepe
0x6982...1933
112.5 PEPE15 transfers
SHIBShiba Inu
0x95ad...c4ce
45 SHIB6 transfers
USDTTether USD
0xdac1...1ec7
1,595.0268 USDT15 transfers
AWSTETHAave v3 wstETH
0x0b92...9371
3,443.8317 AWSTETH4 transfers
ASTETHAave Interest Bearing STETH
0x1982...2428
-17.-268 ASTETH6 transfers
STETHLido Staked Ether
0xae7a...fe84
1,093.5257 STETH11 transfers
DAIDai Stablecoin
0x6b17...1d0f
1,918.6613 DAI4 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
755.3184 AUSDC2 transfers