Safescan
EthereumEthereum
v1.3.0

0x8c034e54f4066e1da2ea42729f84c6dcc70d7103

Created: Mar 31, 2023, 06:37 PM(View tx)
54
executions
Transactions54ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd250b812...e12c19aa
Unverified·0x9112...12c7
+0 ?Dec 3, 2023, 10:14 AM
IN
0xb9866427...4482a65e
Unverified·0x3319...05af
+0 ?Dec 2, 2023, 11:17 AM
IN
0x2bb47405...efc22c78
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:08 AM
IN
0x8bd640d1...194ad11d
USD0·0x73a1...acf5
+0.0001 USD0Dec 2, 2025, 12:38 PM
IN
0x8bd640d1...194ad11d
Unverified·0x369a...8ba1
+3,876.23 ?Dec 2, 2025, 12:38 PM
IN
0x7b0b32ff...d74dfe2b
AUSD·0x0000...012a
+2,454.21 AUSDMay 7, 2026, 07:51 PM
OUT
0xaf5b8ddf...c7895f58
USDT·0xdac1...1ec7
−19,141 USDTMay 29, 2026, 12:06 PM
OUT
0x09444675...c4c21084
USDT·0xdac1...1ec7
−1,854 USDTSep 9, 2025, 03:06 PM
IN
0xa9c7cedc...e5d8c719
Unverified·0x6051...68b8
+0 ?Jul 23, 2025, 02:44 AM
IN
0x3ac0e815...7c3c86d4
USDC·0xa0b8...eb48
+33,499 USDCApr 20, 2026, 06:11 PM
Page 1

Owners2 of 11

Owner 1
0xc3f6...e165
Owner 2
0x54df...9277
Owner 3
0x6b2b...e6e6
Owner 4
0x6624...8dc0
Owner 5
0xf045...2b34
Owner 6
0xdeb9...1bd4
Owner 7
0xfac8...66a3
Owner 8
0x573d...8b91
Owner 9
0x6ab8...3890
Owner 10
0x1319...0c3d
Owner 11
0x9f02...840c

Configuration

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

Token Balances

6 verified · 15 unverified
USDCUSDCoin
0xa0b8...eb48
370,182.0147 USDC22 transfers
AUSD
0x0000...012a
17,313.39 AUSD8 transfers
MATICPolygon
0x7d1a...ebb0
265,794.81 MATIC10 transfers
USDTTether USD
0xdac1...1ec7
59,239.8735 USDT10 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers