Safescan
EthereumEthereum
v1.3.0

0x8c034e54f4066e1da2ea42729f84c6dcc70d7103

Created: Mar 31, 2023, 06:37 PM(View tx)
64
executions
Transactions64ERC-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
IN
0x3ea930f2...ff51c6a9
USDC·0xa0b8...eb48
+33,500 USDCSep 4, 2026, 11:16 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
Page 1

Owners2 of 12

Owner 1
0xc3f6...e165
Owner 2
0x54df...9277
Owner 3
0x6b2b...e6e6
Owner 4
0x6624...8dc0
Owner 5
0xdeb9...1bd4
Owner 6
0xfac8...66a3
Owner 7
0x573d...8b91
Owner 8
0x6ab8...3890
Owner 9
0x1319...0c3d
Owner 10
0x9f02...840c
Owner 11
0x2826...7a1f
Owner 12
0xfb94...6066

Configuration

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

Token Balances

5 verified · 15 unverified
USDCUSDCoin
0xa0b8...eb48
43,687.6165 USDC30 transfers
AUSD
0x0000...012a
21,387.63 AUSD10 transfers
MATICPolygon
0x7d1a...ebb0
265,794.81 MATIC10 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers