Safescan
EthereumEthereum
v1.3.0

0x6f38f23036bf885ce52dd372dd29d94b8ff41d84

Created: Apr 5, 2024, 04:21 PM(View tx)
9
executions
Transactions9ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3fafedee...a55c77f1
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:35 PM
IN
0x3fafedee...a55c77f1
Unverified·0xa89e...3360
+3,876.23 ?Nov 29, 2025, 10:35 PM
IN
0xd2e759b9...c0ad9cb9
Unverified·0x2dbd...ce2a
+0 ?Aug 3, 2025, 11:58 PM
IN
0x0684f5f6...16a0428a
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:35 PM
IN
0x926a49c8...27886755
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 04:54 AM
OUT
0xc15312f9...80fd1c53
USDT·0xdac1...1ec7
−250 USDTApr 5, 2024, 07:13 PM
OUT
0x8cc84a9d...9672e49b
USDT·0xdac1...1ec7
−250 USDTApr 5, 2024, 07:17 PM
IN
0x7922b9c9...126ab467
USDT·0xdac1...1ec7
+19,986.68 USDTApr 5, 2024, 04:33 PM
OUT
0x45996a7d...e672d52f
USDT·0xdac1...1ec7
−250 USDTApr 5, 2024, 07:19 PM
OUT
0x97ad7130...048dfa2e
USDT·0xdac1...1ec7
−250 USDTApr 5, 2024, 07:15 PM
Page 1

Owners2 of 5

Owner 1
0x53c1...28ca
Owner 2
0x8ba4...fa25
Owner 3
0xbb76...497d
Owner 4
0x6f0a...03c2
Owner 5
0x10c6...094c

Configuration

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

Token Balances

2 verified · 4 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
USDTTether USD
0xdac1...1ec7
17,986.68 USDT9 transfers