Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x863aff9a30ec5ca4de3d7ff44d60969d583b1d24

Created: Aug 1, 2025, 05:15 AM(View tx)Also on:BNB Chain
18
executions
Transactions18ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xfedb16bf...1cad27ee
USDT·0xdac1...1ec7
+0.001 USDTDec 18, 2025, 01:35 AM
OUT
0x8d58af53...01a1d023
Unverified·0xb00a...60b2
−0 ?Aug 27, 2025, 06:37 PM
IN
0xe71c235d...7b8f8d5d
USDT·0xdac1...1ec7
+0.001 USDTSep 1, 2025, 11:11 PM
IN
0xe3a972c8...05141ffe
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:25 PM
OUT
0x80189b00...58d7a021
USDC·0xa0b8...eb48
−200,000 USDCJan 25, 2026, 01:55 AM
OUT
0x61b9ee40...e1b7771d
USDC·0xa0b8...eb48
−0 USDCApr 8, 2026, 09:41 PM
IN
0xee87dac3...f20fd1e8
Unverified·0x692c...4638
+10 ?Dec 18, 2025, 03:59 AM
IN
0x26de41e9...c9021b5a
USDT·0xdac1...1ec7
+30,000 USDTDec 4, 2025, 05:27 PM
OUT
0xead0a907...9a7eea22
Unverified·0xb00a...60b2
−0 ?Aug 27, 2025, 06:49 PM
IN
0xc8ed1f74...8409c347
USDT·0xdac1...1ec7
+30,000 USDTNov 27, 2025, 06:37 PM
Page 1

Owners2 of 4

Owner 1
0x31ff...bc90
Owner 2
0x0efc...a159
Owner 3
0xa02f...94d3
Owner 4
0x25f9...e24e

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 10 unverified
USDTTether USD
0xdac1...1ec7
0.0001 USDT30 transfers
USDCUSDCoin
0xa0b8...eb48
0.0001 USDC7 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers