Safescan
EthereumEthereum
v1.3.0

0x6fd3bdcb7c8f54493ee28cc1106d08efa302cac1

Created: Dec 23, 2021, 11:56 AM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xacbd02b5...c89be8ee
Unverified·0x3d23...640b
+90,515 ?Sep 17, 2022, 09:52 AM
IN
0xd1b6ed0b...e19e3314
1INCH·0x1111...c302
+226,767 1INCHJan 17, 2022, 07:42 AM
IN
0x4b8f3b1a...382135b5
Unverified·0xe72c...f0f2
+0 ?Sep 23, 2022, 10:20 AM
OUT
0x7074251d...ed879c84
USDT·0xdac1...1ec7
−1,796,580 USDTApr 6, 2022, 01:07 AM
IN
0x27deec0b...992588db
USDT·0xdac1...1ec7
+250,000 USDTJan 17, 2022, 07:45 AM
OUT
0x41e6c732...c5caab21
1INCH·0x1111...c302
−226,767 1INCHFeb 21, 2024, 02:45 PM
OUT
0xedc89d14...06e69b41
UNI·0x1f98...f984
−18,103 UNIFeb 21, 2024, 02:44 PM
OUT
0xdd1d5c3f...c3841d70
Unverified·0xb49f...56f8
−0 ?Jan 20, 2024, 02:51 AM
OUT
0x46d9c1ca...a03134c2
USDT·0xdac1...1ec7
−100 USDTJan 14, 2022, 10:39 AM
IN
0xf7e9a2d9...51222f46
UNI·0x1f98...f984
+18,103 UNIJan 17, 2022, 07:44 AM
Page 1

Owners2 of 3

Owner 1
0x93c4...8e5a
Owner 2
0x568e...7e42
Owner 3
0x0aaf...d3d4

Configuration

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

Token Balances

1 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
3 USDT8 transfers