Safescan
EthereumEthereum
v1.3.0

0x65cbe7ce7500996551f454af396d12e471f45f61

Created: Jan 25, 2024, 05:33 PM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 7
OUT
0x0e985ee9...c2254ceb
USDT·0xdac1...1ec7
−735,000 USDTFeb 22, 2024, 04:40 PM
IN
0x43cdcce4...ddeaaf6a
USDT·0xdac1...1ec7
+1,067,034.02 USDTFeb 8, 2024, 02:33 PM
OUT
0x9765b1cb...37e3db85
USDT·0xdac1...1ec7
−2,261,034.02 USDTFeb 16, 2024, 06:22 PM
IN
0x9810b70e...df87ec61
USDT·0xdac1...1ec7
+135,000 USDTFeb 13, 2024, 08:19 PM
OUT
0x314fdbe4...93cab9cc
Unverified·0xa31f...2f9c
−0 ?Feb 16, 2024, 06:22 PM
IN
0x41bcf998...6caf3ee9
USDT·0xdac1...1ec7
+600,000 USDTFeb 16, 2024, 05:53 PM
IN
0xd5de975b...9d81b9f0
USDT·0xdac1...1ec7
+1,194,000 USDTFeb 9, 2024, 09:07 PM

Owners3 of 9

Owner 1
0x6401...cbc6
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d
Owner 7
0x5343...bbfa
Owner 8
0xbe79...8fc3
Owner 9
0x5aa1...92d7

Configuration

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

Token Balances

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.