Safescan
EthereumEthereum
v1.3.0

0x82b5614e2c3c9963c2d6645558f30e032003c699

Created: Feb 14, 2024, 06:13 PM(View tx)
19
executions
Transactions19ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xadee4ea7...dab212d6
USDT·0xdac1...1ec7
−112.15 USDTOct 14, 2024, 07:32 PM
IN
0x87be34c2...1801a9c0
MOONEY·0x20d4...1395
+150,000 MOONEYJul 8, 2024, 10:47 PM
OUT
0x87be34c2...1801a9c0
WETH·0xc02a...6cc2
−0.0142 WETHJul 8, 2024, 10:47 PM
OUT
0x35a77650...2fc6cf54
USDT·0xdac1...1ec7
−1,448.19 USDTOct 15, 2024, 12:41 AM
IN
0xf39066dc...0044fe83
USDT·0xdac1...1ec7
+29,000 USDTSep 20, 2024, 06:12 PM
OUT
0xdebd6e8c...269027d6
USDT·0xdac1...1ec7
−272.25 USDTOct 14, 2024, 07:33 PM
OUT
0xdebd6e8c...269027d6
USDT·0xdac1...1ec7
−167.41 USDTOct 14, 2024, 07:33 PM
OUT
0x5917779b...399f1bda
WETH·0xc02a...6cc2
−0.0001 WETHJul 10, 2024, 12:39 AM
OUT
0x04fa734f...90eb176a
USDT·0xdac1...1ec7
−3,000 USDTSep 26, 2024, 01:29 PM
OUT
0x04fa734f...90eb176a
USDT·0xdac1...1ec7
−6,000 USDTSep 26, 2024, 01:29 PM
Page 1

Owners3 of 5

Owner 1
0xb1d4...4f4f
Owner 2
0x679d...95f6
Owner 3
0x8058...c0d6
Owner 4
0x5640...5a95
Owner 5
0xb2d3...0d42

Configuration

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

Token Balances

1 verified
WETHWrapped Ether
0xc02a...6cc2
0.-143 WETH2 transfers