Safescan
EthereumEthereum
v1.3.0

0x68ab3f79622cbe74c9683aa54d7e1bbdcae8003c

Created: Jan 25, 2024, 03:10 PM(View tx)Also on:Optimism4HBaseArbitrum
169
executions
Transactions169ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd7a19d98...5a26e313
Unverified·0x00d0...998d
+14.9693 ?Sep 6, 2025, 11:44 AM
OUT
0xd766124a...2b68973e
Unverified·0xf910...c1f5
−0 ?Sep 15, 2025, 10:22 AM
IN
0x5c0ab3b3...fda41478
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:49 PM
IN
0x5c0ab3b3...fda41478
Unverified·0x3486...8707
+3,876.23 ?Nov 30, 2025, 06:49 PM
OUT
0xf90f262b...c26aecf1
Unverified·0x2b48...dce6
−0 ?Sep 15, 2025, 10:15 AM
OUT
0x0e9f3c66...cb0a3d18
USDC·0xa0b8...eb48
−100,000 USDCJan 6, 2026, 04:19 PM
IN
0xedf94fda...0e6c0c5d
Unverified·0xcd95...f2e5
+0.0398 ?Jul 26, 2025, 12:35 PM
IN
0xe14feede...bad789c9
Unverified·0x9d24...d43a
+0 ?Mar 30, 2026, 05:28 AM
OUT
0x4810a118...fe5b28af
USDC·0xa0b8...eb48
−28,000 USDCJul 24, 2026, 04:17 PM
OUT
0x08238671...da2cf816
Unverified·0x9440...3505
−150 ?Aug 13, 2025, 06:52 PM
Page 1

Owners3 of 5

Owner 1
0x1924...779c
Owner 2
0x3b12...f55c
Owner 3
0x7dfd...993a
Owner 4
0x7556...cf12
Owner 5
0x8bad...eaf2

Configuration

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

Token Balances

7 verified · 55 unverified
USDCUSDCoin
0xa0b8...eb48
682,664.8522 USDC284 transfers
USDTTether USD
0xdac1...1ec7
4,176.6 USDT6 transfers
DAIDai Stablecoin
0x6b17...1d0f
339,317 DAI3 transfers
CLEAREverclear
0x58b9...05e8
897,213.9248 CLEAR3 transfers
WETHWrapped Ether
0xc02a...6cc2
-322.-999 WETH3 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers