Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x6ee17db23072a4389db0046e2c06adcdbf95cae3

Created: Nov 25, 2024, 03:05 PM(View tx)
14
executions
Transactions14ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x29fc651c...b966ad05
LBTC·0x8236...4494
+0.0011 LBTCAug 27, 2025, 08:14 AM
OUT
0x29fc651c...b966ad05
USDC·0xa0b8...eb48
−125 USDCAug 27, 2025, 08:14 AM
IN
0x3faeac1a...6a28df8a
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 09:08 PM
IN
0x3faeac1a...6a28df8a
Unverified·0xf4e8...7eaf
+3,876.23 ?Nov 30, 2025, 09:08 PM
IN
0x061a31c3...871647fe
Unverified·0x8286...eb36
+0 ?Mar 8, 2026, 01:14 PM
IN
0xbe56bfbe...9f6ce5e3
Unverified·0xf2df...7f87
+0 ?Mar 5, 2026, 04:14 AM
IN
0xa904e096...849535ec
Unverified·0x6051...68b8
+0.0001 ?Jul 28, 2025, 04:27 AM
IN
0x60600dc3...81731ddd
USDT·0xdac1...1ec7
+10,000 USDTJan 26, 2025, 10:09 PM
OUT
0x2e046169...e58d55ad
LBTC·0x8236...4494
−0.001 LBTCAug 27, 2025, 08:59 AM
IN
0x5398ebc9...3ba7cd5a
USDC·0xa0b8...eb48
+1,000 USDCNov 28, 2024, 03:52 PM
Page 1

Owners2 of 7

Owner 1
0x5b40...81bf
Owner 2
0x5500...9a7d
Owner 3
0xbaa0...6b18
Owner 4
0x761c...6c88
Owner 5
0xd7b7...265a
Owner 6
0xdd48...6071
Owner 7
0x1167...66ef

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

4 verified · 4 unverified
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
LBTCLombard Staked BTC
0x8236...4494
0.0001 LBTC2 transfers
USDCUSDCoin
0xa0b8...eb48
675 USDC4 transfers
USDTTether USD
0xdac1...1ec7
2,000 USDT2 transfers