Safescan
EthereumEthereum
v1.3.0

0x900abfdceea37a862d9368b6302fee525596da95

Created: Feb 10, 2023, 05:53 PM(View tx)
13
executions
Transactions13ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x93c7eeb8...e6de5947
USDT·0xdac1...1ec7
−9,005.71 USDTMay 2, 2023, 09:13 PM
OUT
0x3c54c914...fab16a53
USDT·0xdac1...1ec7
−20,000 USDTMar 10, 2023, 06:16 PM
OUT
0x1640dfe7...bee2bf0a
USDT·0xdac1...1ec7
−8,000 USDTMar 9, 2023, 08:15 PM
OUT
0xa413ea89...140bfe3e
USDT·0xdac1...1ec7
−4,000 USDTMay 2, 2023, 02:48 PM
OUT
0x67b3d6ef...9cb96adb
USDT·0xdac1...1ec7
−45,735.91 USDTMar 28, 2023, 04:28 PM
OUT
0x2f0963de...71baaa7c
USDT·0xdac1...1ec7
−7,400 USDTMar 14, 2023, 04:35 PM
OUT
0x0c511068...526e53c8
USDT·0xdac1...1ec7
−7,500 USDTFeb 23, 2023, 05:30 PM
OUT
0xeae4d80d...d5ffb86b
USDT·0xdac1...1ec7
−39,083.38 USDTFeb 27, 2023, 06:34 PM
IN
0x54741f1b...566aa472
USDT·0xdac1...1ec7
+200,000 USDTFeb 14, 2023, 08:05 PM
OUT
0x49adbd1d...949c6310
USDT·0xdac1...1ec7
−43,275 USDTFeb 21, 2023, 08:02 PM
Page 1

Owners2 of 5

Owner 1
0xcae2...a327
Owner 2
0x9e61...754f
Owner 3
0xa72f...686c
Owner 4
0xaaff...8678
Owner 5
0x0967...c7ce

Configuration

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

Token Balances

0 verified
No non-zero token balances.