Safescan
EthereumEthereum
v1.3.0

0x89be96c60f09d950247311602ed44335d3819c20

Created: May 6, 2022, 11:03 PM(View tx)
17
executions
Transactions17ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc100d842...f46bfe11
Unverified·0xcdbd...3a2e
+119,640 ?Oct 5, 2022, 06:12 AM
IN
0x3ffed5da...d9919e7c
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:18 PM
IN
0xd8dca508...96991490
Unverified·0xba34...e0c3
+0 ?Oct 7, 2023, 09:19 PM
IN
0xe2573538...b321fcf8
Unverified·0x6545...2d02
+0 ?Nov 27, 2022, 03:05 AM
IN
0xacd593a7...09795a97
Unverified·0x2f84...8653
+119,640 ?Sep 22, 2022, 11:51 PM
IN
0x242468b4...12880dde
Unverified·0x6d95...f357
+205,098 ?Sep 16, 2022, 10:11 AM
OUT
0x5d04389a...e72f2de8
DAI·0x6b17...1d0f
−4,500 DAIJun 4, 2022, 10:07 PM
IN
0x14d6040c...a4751589
MOONEY·0x20d4...1395
+1,500,000 MOONEYMay 13, 2022, 01:08 AM
OUT
0x37260493...daa64d00
MOONEY·0x20d4...1395
−381,334 MOONEYJun 14, 2022, 04:48 AM
IN
0x2e5f0d97...c0d4ed78
DAI·0x6b17...1d0f
+74,775 DAIMay 9, 2022, 05:47 PM
Page 1

Owners4 of 5

Owner 1
0x3c48...24ee
Owner 2
0x679d...95f6
Owner 3
0x4b47...5c53
Owner 4
0xbbe5...5c57
Owner 5
0x381f...68d8

Configuration

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

Token Balances

0 verified · 8 unverified
Only unverified tokens — toggle above to inspect them.