Safescan
EthereumEthereum
v1.3.0

0x830a0ba15d725fe1a5bf572fcc451eebdacfe813

Created: May 13, 2023, 06:17 AM(View tx)
182
executions
Transactions182ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xb3da33f1...33198d13
USDT·0xdac1...1ec7
+0.001 USDTFeb 27, 2026, 05:08 PM
OUT
0x4c6c305d...de641baf
USDT·0xdac1...1ec7
−0 USDTMar 5, 2026, 09:56 AM
OUT
0x9e08160e...cc6788af
Unverified·0x7dd4...2d80
−0 ?Oct 5, 2026, 07:28 AM
IN
0x8cc46338...6e5c22a5
USDC·0xa0b8...eb48
+0.0001 USDCOct 5, 2026, 07:28 AM
OUT
0xa2444a53...c9577abc
Unverified·0xa557...89d4
−0 ?Mar 11, 2026, 09:59 AM
OUT
0x716acc4c...24fc8925
Unverified·0x0790...d83b
−0 ?Feb 27, 2026, 09:38 PM
OUT
0x72274c55...b0ac9ba2
Unverified·0xaf4b...87e8
−0 ?Mar 1, 2026, 09:55 PM
IN
0x9d72c3cb...ffbb91ab
Unverified·0xc26c...18a2
+6 ?Feb 10, 2026, 08:05 AM
OUT
0x10ae9f1e...f28c3423
Unverified·0x851e...c445
−0 ?Mar 1, 2026, 02:25 PM
IN
0x02bc7244...c0bf0184
USDT·0xdac1...1ec7
+0.001 USDTMar 10, 2026, 10:59 PM
Page 1

Owners3 of 5

Owner 1
0x35af...98ac
Owner 2
0xc6a3...2b98
Owner 3
0xe20f...8cdf
Owner 4
0xa6e2...f717
Owner 5
0x679a...e5bc

Configuration

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

Token Balances

4 verified · 96 unverified
USDTTether USD
0xdac1...1ec7
1,325,889.054 USDT477 transfers
USDCUSDCoin
0xa0b8...eb48
3,363,928.0251 USDC101 transfers
SHIBShiba Inu
0x95ad...c4ce
5 SHIB1 transfers
HEX
0x2b59...eb39
1 HEX1 transfers