Safescan
EthereumEthereum
v1.3.0

0x84c330c962ea206286c8879faa7c41765b4990b9

Created: Mar 13, 2024, 08:12 PM(View tx)
24
executions
Transactions24ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x1686b100...d59e4da9
USDC·0xa0b8...eb48
+2,124,970 USDCDec 12, 2025, 04:06 PM
IN
0xfc709402...6be147ad
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:34 PM
IN
0xc58783ec...7d72d9a9
USDC·0xa0b8...eb48
+200 USDCOct 31, 2024, 01:59 PM
OUT
0x4c9dce10...11dcfd72
USDT·0xdac1...1ec7
−114,961.0015 USDTFeb 20, 2026, 07:12 PM
OUT
0x3a82ebac...87b9653f
USDC·0xa0b8...eb48
−1,685,503.1778 USDCFeb 19, 2026, 12:01 PM
OUT
0x3135e9d9...6c8cf924
USDT·0xdac1...1ec7
−0 USDTFeb 20, 2026, 06:57 PM
IN
0x2db10a9d...d971beeb
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 10:57 PM
IN
0x2db10a9d...d971beeb
Unverified·0xda18...06eb
+3,876.23 ?Nov 30, 2025, 10:57 PM
IN
0xac7d4555...e2f17f9e
USDC·0xa0b8...eb48
+1,000 USDCOct 23, 2024, 11:37 PM
OUT
0x5da0bdf6...9203fb86
Unverified·0x70f2...e103
−0 ?Jul 30, 2025, 09:35 PM
Page 1

Owners2 of 3

Owner 1
0xa3b3...b829
Owner 2
0xeb0e...ee00
Owner 3
0xf7c6...864c

Configuration

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

Token Balances

4 verified · 13 unverified
USDCUSDCoin
0xa0b8...eb48
0.0003 USDC107 transfers
USDTTether USD
0xdac1...1ec7
0.0001 USDT14 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers