Safescan
EthereumEthereum
v1.3.0

0x6c69691af47ee227ba6b51e4454fd0f4f8060abf

Created: Dec 28, 2022, 11:54 PM(View tx)Also on:BNB Chain
668
executions
Transactions668ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x66a5bba4...71f89f88
Unverified·0xe52d...2933
+57.135 ?Mar 6, 2026, 01:54 AM
OUT
0x12ea0345...96ec0ddc
USDT·0xdac1...1ec7
−50 USDTSep 4, 2025, 01:58 AM
IN
0xb5e25abc...50d9ecc6
Unverified·0x8286...eb36
+0 ?Mar 8, 2026, 10:51 AM
IN
0xfefad85b...0d7b5b7f
LL·0x0921...dc73
+15,112,248.686 LLOct 28, 2025, 05:26 AM
OUT
0x5f9e2eae...5fc186a9
USDT·0xdac1...1ec7
−10,000 USDTFeb 16, 2024, 11:54 PM
IN
0x9be2c641...0835159e
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 02:41 PM
IN
0x246974e1...49e21fb6
Unverified·0xc80b...6c98
+7,492 ?Jul 29, 2026, 03:03 AM
IN
0xbb46aeaf...6977db79
USDT·0xdac1...1ec7
+7,500 USDTJul 27, 2026, 07:08 AM
IN
0xbb46aeaf...6977db79
Unverified·0x6df1...45a8
+0 ?Jul 27, 2026, 07:08 AM
IN
0xd9943dd4...8c593024
USDT·0xdac1...1ec7
+0.0001 USDTJan 24, 2026, 02:02 AM
Page 1

Owners2 of 3

Owner 1
0xde25...d590
Owner 2
0x15e7...1b23
Owner 3
0x67ad...ee91

Configuration

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

Token Balances

13 verified · 80 unverified
USDTTether USD
0xdac1...1ec7
0.0052 USDT909 transfers
USDCUSDCoin
0xa0b8...eb48
29.6109 USDC284 transfers
LLLightLink
0x0921...dc73
6,161,328.3257 LL95 transfers
AWSTETHAave v3 wstETH
0x0b92...9371
0 AWSTETH17 transfers
AWETHAave v3 WETH
0x4d5f...14e8
240.4003 AWETH16 transfers
WBTCWrapped BTC
0x2260...c599
0 WBTC18 transfers
AWBTCAave v3 WBTC
0x5ee5...6de8
6.2548 AWBTC8 transfers
STETHLido Staked Ether
0xae7a...fe84
-4.-987 STETH10 transfers
ARETHAave v3 rETH
0xcc9e...630f
0 ARETH6 transfers
WETHWrapped Ether
0xc02a...6cc2
-9.-888 WETH4 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT2 transfers