Safescan
EthereumEthereum
v1.3.0

0x71c52aa29390956abaada2043b2454f6447aa992

Created: Feb 11, 2023, 06:20 PM(View tx)
125
executions
Transactions125ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa474575b...47b0498a
USDT·0xdac1...1ec7
−43,005 USDTMar 2, 2026, 07:24 AM
OUT
0x00b5f683...87faa5d1
Unverified·0x2715...4f41
−0 ?Apr 1, 2025, 10:53 PM
IN
0x73449929...a7f2abb7
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x177d1dcb...0679c800
USDC·0xa0b8...eb48
+0.0001 USDCJul 19, 2026, 11:53 AM
OUT
0x23715d7e...65eab2ca
Unverified·0xf204...46d8
−0 ?Mar 20, 2025, 12:40 PM
OUT
0xb9a0c277...1a5bc1ff
Unverified·0x2106...66a6
−38,905.78 ?Mar 1, 2025, 04:11 PM
OUT
0xf338842c...abac7060
USDC·0xa0b8...eb48
−0 USDCMay 13, 2026, 06:59 PM
OUT
0x925bc784...71530bb4
Unverified·0x4479...8fc5
−0 ?Mar 21, 2025, 02:02 AM
OUT
0x43ec7169...8408e1d1
Unverified·0x7bc9...73cd
−0 ?Mar 3, 2025, 07:16 AM
OUT
0x0374a710...099e1946
Unverified·0x4479...8fc5
−0 ?Mar 21, 2025, 02:02 AM
Page 1

Owners2 of 3

Owner 1
0xa968...98a1
Owner 2
0xa41c...6bce
Owner 3
0x91d6...a92e

Configuration

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

Token Balances

4 verified · 96 unverified
USDTTether USD
0xdac1...1ec7
49,989.0101 USDT198 transfers
USDCUSDCoin
0xa0b8...eb48
40,000.0294 USDC132 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers