Safescan
EthereumEthereum
v1.3.0

0x6695c3ccaad1ac72e04a2aa8aa4b023f15f4e05d

Created: Feb 29, 2024, 04:29 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x33c8af60...ca39bab8
USDT·0xdac1...1ec7
−641,550 USDTMar 26, 2024, 07:48 PM
OUT
0xa0b1a883...d12b2e02
USDT·0xdac1...1ec7
−872,743.36 USDTMar 18, 2024, 05:58 PM
OUT
0xa793ba7e...9dc73508
Unverified·0x966a...0c9b
−1,426,037.48 ?Mar 23, 2024, 06:22 PM
OUT
0xd44274fe...521aa628
USDT·0xdac1...1ec7
−59,669.16 USDTMar 18, 2024, 05:59 PM
OUT
0x8ae6663e...4184b441
Unverified·0x94c8...e695
−0 ?Mar 22, 2024, 06:25 PM
OUT
0x5a0b1fad...cfd35bd3
Unverified·0x4bb5...b717
−0 ?Mar 23, 2024, 06:23 PM
IN
0x012c2e8b...b60a4561
USDT·0xdac1...1ec7
+527,350 USDTMar 14, 2024, 02:04 PM
IN
0xc4906f4a...103a9b16
USDT·0xdac1...1ec7
+79,900 USDTMar 12, 2024, 06:25 PM
IN
0xc2197011...27578b01
USDT·0xdac1...1ec7
+905,450 USDTMar 13, 2024, 09:05 PM
IN
0xd00ad931...820e571e
USDT·0xdac1...1ec7
+641,550 USDTMar 18, 2024, 02:46 PM
Page 1

Owners3 of 9

Owner 1
0x5aa1...92d7
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
0x6401...cbc6

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.