Safescan
EthereumEthereum
v1.3.0

0x7520fbfa93558867b8d2d8efe06d79016ec20bfa

Created: Feb 21, 2023, 05:33 PM(View tx)
53
executions
Transactions53ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xf13326eb...82563868
USDT·0xdac1...1ec7
−4,400 USDTFeb 22, 2023, 01:54 PM
OUT
0xa1e43832...7942cb51
USDT·0xdac1...1ec7
−60 USDTMar 9, 2023, 10:04 AM
OUT
0x7e5ddef4...a9d8f96a
USDT·0xdac1...1ec7
−1,500 USDTFeb 22, 2023, 01:24 PM
IN
0x30328185...9e4be474
USDT·0xdac1...1ec7
+16 USDTSep 1, 2023, 11:12 AM
OUT
0x54b71c64...07af5e15
USDT·0xdac1...1ec7
−1,000 USDTApr 19, 2023, 02:29 PM
OUT
0x2964c793...0ab74c14
USDC·0xa0b8...eb48
−50 USDCMay 2, 2023, 10:37 AM
IN
0xb31ba53b...381103d3
USDC·0xa0b8...eb48
+39.0606 USDCSep 1, 2023, 11:16 AM
OUT
0xf4b6e905...5ec1bff8
USDT·0xdac1...1ec7
−2,800 USDTMar 17, 2023, 03:29 PM
OUT
0xf4b6e905...5ec1bff8
USDT·0xdac1...1ec7
−390 USDTMar 17, 2023, 03:29 PM
OUT
0xf4b6e905...5ec1bff8
USDT·0xdac1...1ec7
−650 USDTMar 17, 2023, 03:29 PM
Page 1

Owners2 of 6

Owner 1
0x874b...c6e1
Owner 2
0x79aa...3b12
Owner 3
0x1441...a20e
Owner 4
0xbba1...c692
Owner 5
0x17da...8647
Owner 6
0xa1e3...3d5f

Configuration

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

Token Balances

2 verified
USDTTether USD
0xdac1...1ec7
57.25 USDT46 transfers
USDCUSDCoin
0xa0b8...eb48
6.394 USDC12 transfers