Safescan
EthereumEthereum
v1.3.0

0x8ffed6b994fab16ed8b2c2127870ac58dc99257c

Created: Jan 26, 2024, 06:07 AM(View tx)
356
executions
Transactions356ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x1a3b4a5e...0f237268
Unverified·0xcabe...0e94
−0 ?Mar 28, 2025, 09:13 PM
IN
0x42b587a1...a3c1a1eb
Unverified·0xb588...62d7
+5 ?Feb 26, 2026, 09:39 AM
IN
0x301bd89e...7ce5de18
Unverified·0x059b...320c
+5 ?Jan 21, 2026, 08:33 AM
IN
0xe2b75b5c...23eeaf4d
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:10 PM
IN
0xe2b75b5c...23eeaf4d
Unverified·0x656c...1b83
+3,876.23 ?Nov 30, 2025, 06:10 PM
IN
0xa97aef19...b6531860
USDT·0xdac1...1ec7
+0.0004 USDTDec 30, 2025, 01:56 PM
IN
0x271cb6e6...1f4936d5
USDT·0xdac1...1ec7
+0.0001 USDTMay 4, 2026, 02:11 PM
IN
0x1a2e2fc9...4d4ed7ca
USDT·0xdac1...1ec7
+0.0005 USDTDec 30, 2025, 09:35 AM
IN
0x1a2e2fc9...4d4ed7ca
USDT·0xdac1...1ec7
+0.0002 USDTDec 30, 2025, 09:35 AM
IN
0x1a2e2fc9...4d4ed7ca
USDT·0xdac1...1ec7
+0.0002 USDTDec 30, 2025, 09:35 AM
Page 1

Owners2 of 5

Owner 1
0xd4a5...22c3
Owner 2
0x9d5a...6e46
Owner 3
0x0bad...60bd
Owner 4
0x9de3...7f37
Owner 5
0xb120...4226

Configuration

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

Token Balances

4 verified · 80 unverified
USDTTether USD
0xdac1...1ec7
34.6302 USDT941 transfers
USDCUSDCoin
0xa0b8...eb48
0.0029 USDC90 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers