Safescan
EthereumEthereum
v1.3.0

0x735c89dd308267bb577012483f7403dcff134e31

Created: Nov 23, 2023, 08:50 PM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 8
OUT
0x869957d9...b948a8ec
Unverified·0xe931...febe
−0 ?Dec 27, 2023, 07:47 PM
OUT
0x65aca82f...deb40d73
Unverified·0x19fc...9ffb
−2.159 ?Dec 8, 2023, 08:50 AM
OUT
0x6c39ad75...e7e7dff7
USDT·0xdac1...1ec7
−840,000 USDTDec 27, 2023, 07:47 PM
OUT
0xdfffe46a...16deeb84
USDT·0xdac1...1ec7
−2,159,000 USDTDec 7, 2023, 07:53 PM
IN
0x48cd98e4...5f6d5205
USDT·0xdac1...1ec7
+2.159 USDTDec 9, 2023, 02:01 AM
OUT
0xaf7cd7d6...69fa64a7
Unverified·0x7edd...82fb
−0 ?Dec 8, 2023, 08:51 AM
IN
0x6e27eedf...d3605f96
USDT·0xdac1...1ec7
+2,159,000 USDTDec 1, 2023, 10:25 AM
IN
0x29e24d79...ab0fec37
USDT·0xdac1...1ec7
+840,000 USDTDec 22, 2023, 02:38 PM

Owners3 of 9

Owner 1
0x5aa1...92d7
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d
Owner 7
0x5343...bbfa
Owner 8
0xbe79...8fc3
Owner 9
0x6401...cbc6

Configuration

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

Token Balances

1 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
2.159 USDT5 transfers