Safescan
EthereumEthereum
v1.3.0

0x80d15aa065b491ca62d6147f114901a0356ad3be

Created: Jun 17, 2024, 03:18 PM(View tx)
212
executions
Transactions212ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa63bc094...0ae9b57f
Unverified·0x1d7c...c5de
−0 ?Mar 14, 2025, 12:19 PM
OUT
0x120ec119...4348e863
USDT·0xdac1...1ec7
−748 USDTMar 30, 2026, 06:24 PM
IN
0xc70dc352...867f806f
USDT·0xdac1...1ec7
+0.001 USDTMar 12, 2026, 10:46 PM
IN
0x7dadbfa3...574dd34b
USDT·0xdac1...1ec7
+0.001 USDTMar 12, 2026, 10:46 PM
IN
0x40780585...5255194a
USDT·0xdac1...1ec7
+0.001 USDTMar 12, 2026, 10:40 PM
IN
0xfde7685c...ec3fabae
USDT·0xdac1...1ec7
+0.001 USDTMar 12, 2026, 10:41 PM
OUT
0x70764895...d315fcb5
USDT·0xdac1...1ec7
−50 USDTAug 27, 2026, 07:37 AM
OUT
0x297f2ca8...80e0d266
Unverified·0x3384...d15c
−0 ?Sep 20, 2025, 03:48 PM
OUT
0x0e6d33f1...0c4ba6d9
Unverified·0x34a7...38a1
−0 ?Feb 20, 2026, 11:38 PM
IN
0x2eb866a8...13912149
HEX·0x2b59...eb39
+1 HEXApr 4, 2026, 08:38 PM
Page 1

Owners2 of 5

Owner 1
0xbe01...2eeb
Owner 2
0x56bf...974c
Owner 3
0x2341...3055
Owner 4
0xa6fc...0e8e
Owner 5
0x6479...63d8

Configuration

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

Token Balances

5 verified · 95 unverified
USDTTether USD
0xdac1...1ec7
138,493.8886 USDT539 transfers
USDCUSDCoin
0xa0b8...eb48
74,096.5903 USDC88 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MUSDMetaMask USD
0xaca9...35da
0.0001 MUSD1 transfers