Safescan
EthereumEthereum
v1.3.0

0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1

Created: Apr 25, 2022, 02:42 PM(View tx)
188
executions
Transactions188ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xda720b4a...494efddd
Unverified·0x0bbe...6a78
+0.0379 ?Aug 14, 2025, 12:08 PM
OUT
0x3aa3945a...d9a4f2bd
ONDO·0xfaba...9be3
−1,818.1818 ONDOMay 15, 2024, 06:50 AM
OUT
0xe1581c02...6cd528e3
ONDO·0xfaba...9be3
−1,818.1818 ONDOMay 11, 2024, 12:35 PM
IN
0x800fe10f...0937644a
Unverified·0xca3a...6332
+0.1004 ?Jun 9, 2024, 12:35 AM
IN
0xf4381483...9f23af1a
Unverified·0x4770...3886
+19,046,806,463 ?Feb 23, 2025, 02:06 PM
IN
0x09d9241f...c356cf75
Unverified·0xf111...86dc
+0.0551 ?Mar 12, 2025, 02:30 PM
IN
0x7cbb1dc5...5d7af5f2
Unverified·0xefb8...d8f0
+0.0664 ?May 26, 2024, 12:56 AM
IN
0xc67d0f07...94404df8
Unverified·0x9228...1874
+16.3229 ?May 28, 2025, 08:47 PM
IN
0xc1eecaf2...1af0be04
Unverified·0x7322...c8c9
+28.2339 ?May 31, 2025, 01:48 PM
IN
0x0088de68...395c6796
Unverified·0x98c4...18b2
+0.037 ?Nov 13, 2025, 12:25 PM
Page 1

Owners4 of 7

Owner 1
0xb611...dc5e
Owner 2
0xdf8c...354b
Owner 3
0x4bf6...d615
Owner 4
0x1648...91c2
Owner 5
0xdb13...6b8e
Owner 6
0xcc3a...9b5e
Owner 7
0x0891...0b76

Configuration

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

Token Balances

3 verified · 97 unverified
ONDOOndo Finance
0xfaba...9be3
5,329,207,574.1616 ONDO15422 transfers
ZIKZIK coin
0xd441...d1eb
777 ZIK1 transfers
SYNDSyndicate
0x1bab...614e
200,000 SYND1 transfers