Safescan
EthereumEthereum
v1.3.0

0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5

Created: Nov 4, 2021, 01:18 PM(View tx)
637
executions
Transactions637ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xf88d0d75...16274777
Unverified·0x6545...2d02
+0 ?Nov 27, 2022, 03:06 AM
OUT
0x381340c6...fead4ae6
USDC·0xa0b8...eb48
−19,990 USDCDec 17, 2025, 08:50 AM
OUT
0x01b68d5d...a082e200
Unverified·0x70ca...79e6
−0 ?Mar 29, 2025, 02:36 AM
IN
0x60757387...297ad6df
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
OUT
0x782f7a8f...bf587f6d
USDC·0xa0b8...eb48
−826 USDCDec 9, 2025, 07:23 PM
IN
0xeb8d8826...375f8062
Unverified·0x00d0...998d
+14.9693 ?Sep 6, 2025, 11:41 AM
OUT
0x1044763f...d8f86b97
USDC·0xa0b8...eb48
−54,710.97 USDCDec 23, 2025, 12:17 PM
OUT
0xcf5feca6...e67655f1
Unverified·0x0fde...49ab
−0 ?Mar 24, 2025, 11:32 PM
IN
0xb35b4d41...fe50facc
Unverified·0xbeb3...5741
+775,477 ?Sep 26, 2022, 03:20 AM
IN
0xd205b15b...219021b1
Unverified·0x17a1...50e8
+0 ?Jul 27, 2022, 12:02 PM
Page 1

Owners2 of 6

Owner 1
0x83a2...814b
Owner 2
0x9889...1619
Owner 3
0x5279...2b59
Owner 4
0x13e0...aa78
Owner 5
0xe6e3...e387
Owner 6
0x82aa...8b3d

Configuration

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

Token Balances

7 verified · 92 unverified
USDCUSDCoin
0xa0b8...eb48
62,386.0761 USDC652 transfers
USDTTether USD
0xdac1...1ec7
62,868.182 USDT223 transfers
1INCH1inch
0x1111...c302
5,073,224.357 1INCH54 transfers
DAIDai Stablecoin
0x6b17...1d0f
87,034.8541 DAI3 transfers
WETHWrapped Ether
0xc02a...6cc2
27.4056 WETH2 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers