Safescan
EthereumEthereum
v1.3.0

0x68ab3f79622cbe74c9683aa54d7e1bbdcae8003c

Created: Jan 25, 2024, 03:10 PM(View tx)Also on:OptimismBaseArbitrum
152
executions
Transactions152ERC-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 · 54 unverified
USDCUSDCoin
0xa0b8...eb48
504,752.3901 USDC260 transfers
USDTTether USD
0xdac1...1ec7
4,176.6 USDT6 transfers
DAIDai Stablecoin
0x6b17...1d0f
17,060 DAI2 transfers
CLEAREverclear
0x58b9...05e8
897,213.9248 CLEAR3 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
-149.-999 WETH2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers