Safescan
EthereumEthereum
v1.3.0

0x83a56e36dd0ab4bd12725ba446ebadb44b100bc3

Created: Nov 4, 2022, 08:37 AM(View tx)
99
executions
Transactions99ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xb5f84c72...b0bfe054
Unverified·0x3bd0...1a74
−0 ?Mar 25, 2025, 08:44 PM
IN
0x47bc4205...3cafbf9a
Unverified·0x14c1...0b95
+0 ?Jan 9, 2024, 05:33 AM
IN
0x47bbdde4...fe63cb1c
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:32 AM
IN
0x47bbdde4...fe63cb1c
Unverified·0x9843...f5ac
+0 ?Nov 29, 2025, 04:32 AM
OUT
0x1c507010...a58efe57
USDC·0xa0b8...eb48
−54,337.04 USDCJan 26, 2026, 03:16 PM
IN
0xad0d3f11...99a17003
WETH·0xc02a...6cc2
+0 WETHAug 29, 2025, 06:27 AM
IN
0xad0d3f11...99a17003
Unverified·0x9bef...9c4f
+2.7 ?Aug 29, 2025, 06:27 AM
IN
0x32b42f68...45f516aa
USDC·0xa0b8...eb48
+80,000 USDCAug 26, 2025, 09:16 AM
IN
0x6c7403f4...28555903
ZIK·0xd441...d1eb
+175 ZIKMay 22, 2026, 02:11 PM
OUT
0x617ed01e...c0ac3b84
Unverified·0x3142...55e7
−0 ?Mar 26, 2025, 07:12 AM
Page 1

Owners2 of 4

Owner 1
0xa47a...e36f
Owner 2
0xdeb8...200c
Owner 3
0xe54d...1012
Owner 4
0xa77d...2f69

Configuration

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

Token Balances

8 verified · 30 unverified
USDCUSDCoin
0xa0b8...eb48
99.2697 USDC118 transfers
WBTCWrapped BTC
0x2260...c599
0.5189 WBTC10 transfers
USDTTether USD
0xdac1...1ec7
624.56 USDT4 transfers
ZIKZIK coin
0xd441...d1eb
175 ZIK1 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
WETHWrapped Ether
0xc02a...6cc2
-27.-192 WETH3 transfers
XAUTTether Gold
0x6874...2f38
10.7438 XAUT1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers