Safescan
EthereumEthereum
v1.3.0

0x67f67de109b91c8a237523dd653c41e88328955d

Created: Apr 13, 2022, 01:25 AM(View tx)
16
executions
Transactions16ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x81e26872...159c34a7
Unverified·0x6051...68b8
+0.0001 ?Aug 3, 2025, 01:53 AM
OUT
0x8c39f1bd...708142c0
USDT·0xdac1...1ec7
−8,000 USDTSep 14, 2022, 05:32 PM
IN
0x956ac1bc...7ca583f4
USDT·0xdac1...1ec7
+46 USDTSep 8, 2022, 07:04 AM
OUT
0x58cae47b...b0850089
USDC·0xa0b8...eb48
−20,000 USDCApr 22, 2022, 05:42 PM
OUT
0x0e416c8a...b313760b
USDT·0xdac1...1ec7
−600 USDTSep 21, 2022, 04:53 PM
OUT
0x7565125b...2700f8dc
USDT·0xdac1...1ec7
−720 USDTSep 29, 2022, 12:38 AM
IN
0x48751ce1...de8eeb5c
USDT·0xdac1...1ec7
+46 USDTSep 14, 2022, 09:11 AM
IN
0x6ae1b496...ac2f00ae
USDT·0xdac1...1ec7
+9,954 USDTSep 14, 2022, 09:16 AM
IN
0x9580a8e6...58c61587
USDC·0xa0b8...eb48
+20,000 USDCApr 22, 2022, 03:01 PM
OUT
0x36f8af16...63b2f1cc
USDT·0xdac1...1ec7
−53 USDTSep 27, 2022, 06:10 PM
Page 1

Owners5 of 8

Owner 1
0xaebc...023e
Owner 2
0x828d...4a9a
Owner 3
0x1634...e0a9
Owner 4
0x2adf...9e3c
Owner 5
0x809b...cc02
Owner 6
0x1d99...ce32
Owner 7
0x2a31...b80a
Owner 8
0x7997...e307

Configuration

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

Token Balances

1 verified · 1 unverified
USDTTether USD
0xdac1...1ec7
179 USDT10 transfers