Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x725c2bedfe9185c24faf9965f5ec3f7677d6fcff

Created: Feb 5, 2025, 11:11 AM(View tx)
60
executions
Transactions60ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x0a3d825d...cf9dd9f1
Unverified·0xe4ca...6d3e
+0 ?Apr 26, 2025, 01:01 PM
IN
0xe5ed3ee3...05880356
Unverified·0x059b...320c
+5 ?Jan 17, 2026, 05:36 AM
IN
0x266000dc...079b0c7b
Unverified·0x7c28...9b92
+30.2386 ?May 26, 2025, 02:34 PM
IN
0xf07875d1...d9596f74
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:14 PM
IN
0x56dd80b2...8d3d6c1d
USDT·0xdac1...1ec7
+0.1 USDTMar 18, 2025, 04:25 AM
IN
0x06dec28b...3334c771
Unverified·0x70c5...727f
+13.9714 ?May 25, 2025, 04:32 PM
IN
0x781085de...730dbf44
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:00 PM
OUT
0x7142501f...2df503f0
USDC·0xa0b8...eb48
−2,155,400 USDCNov 5, 2025, 05:40 AM
OUT
0xc08679c8...900fa9e1
USDT·0xdac1...1ec7
−5,000,000 USDTApr 7, 2025, 08:14 AM
OUT
0xbeb14e41...d3ab6b1d
Unverified·0x2715...4f41
−0 ?Mar 29, 2025, 05:16 PM
Page 1

Owners4 of 8

Owner 1
0xa304...0c2e
Owner 2
0x9311...b25f
Owner 3
0x496a...e750
Owner 4
0xdc2d...dcdf
Owner 5
0x8ac9...46f3
Owner 6
0xf7eb...8d95
Owner 7
0xe501...eb1a
Owner 8
0x282b...b59e

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 · 15 unverified
USDTTether USD
0xdac1...1ec7
29,155,728.18 USDT55 transfers
USDCUSDCoin
0xa0b8...eb48
0 USDC33 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT12 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers