Safescan
EthereumEthereum
v1.4.1

0x88921ad8bac9952fb3ccc494bad2ad738507ea59

Created: Mar 30, 2025, 04:20 AM(View tx)
307
executions
Transactions307ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x48cefa01...fe8d92a4
USDT·0xdac1...1ec7
+600 USDT15h ago
OUT
0x2b3f2279...d75d5378
USDT·0xdac1...1ec7
−31.2 USDTDec 14, 2025, 12:54 PM
OUT
0x3fe3349f...1ca34166
USDT·0xdac1...1ec7
−672.22 USDTNov 29, 2025, 11:26 AM
OUT
0x3fe3349f...1ca34166
USDT·0xdac1...1ec7
−623.04 USDTNov 29, 2025, 11:26 AM
OUT
0x3fe3349f...1ca34166
USDT·0xdac1...1ec7
−688.62 USDTNov 29, 2025, 11:26 AM
OUT
0x3fe3349f...1ca34166
USDT·0xdac1...1ec7
−692.95 USDTNov 29, 2025, 11:26 AM
OUT
0x3fe3349f...1ca34166
USDT·0xdac1...1ec7
−675.5 USDTNov 29, 2025, 11:26 AM
OUT
0x74e1aefe...34aa1127
Unverified·0x54f0...86bf
−0 ?Jul 18, 2025, 09:30 PM
OUT
0x632477ef...ab93a21a
Unverified·0xb00a...60b2
−0 ?Aug 13, 2025, 05:45 PM
OUT
0xdd341ed2...c1e8465e
USDT·0xdac1...1ec7
−33.71 USDTFeb 22, 2026, 01:37 PM
Page 1

Owners2 of 6

Owner 1
0xe7bf...dd8a
Owner 2
0x6534...a83d
Owner 3
0x4cea...443e
Owner 4
0x1fd8...333c
Owner 5
0x6c05...3857
Owner 6
0xdbac...b25b

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99

Token Balances

3 verified · 33 unverified
USDTTether USD
0xdac1...1ec7
3,067.1572 USDT805 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers