Safescan
EthereumEthereum
v1.3.0

0x910077a9e5ccdfa70001167de42ae9abfbebb18f

Created: Feb 2, 2022, 11:52 PM(View tx)
7
executions
Transactions7ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x98a48e9f...a8e098ea
USDC·0xa0b8...eb48
+10,000 USDCFeb 11, 2022, 01:37 PM
IN
0xa22b7b91...46826bfc
USDC·0xa0b8...eb48
+10,000 USDCFeb 8, 2022, 10:28 PM
IN
0x0b889e1b...f7d6f244
USDC·0xa0b8...eb48
+50,000 USDCFeb 8, 2022, 03:42 PM
IN
0x4637dc73...7ff59cc6
USDC·0xa0b8...eb48
+10,000 USDCFeb 11, 2022, 04:41 PM
OUT
0x8df4be77...dc8b6593
USDT·0xdac1...1ec7
−57,000.288 USDTJun 18, 2022, 02:37 AM
OUT
0x7feef04c...d1cce8db
USDT·0xdac1...1ec7
−1,000 USDTJun 18, 2022, 02:52 AM
IN
0xb92d13d6...8f1c2173
USDT·0xdac1...1ec7
+30,000 USDTFeb 4, 2022, 07:37 AM
OUT
0xc54b819b...c1906d11
USDT·0xdac1...1ec7
−2,100 USDTJun 18, 2022, 02:51 AM
OUT
0x759b7ccd...1174bba4
USDC·0xa0b8...eb48
−330,000 USDCMar 4, 2022, 02:06 AM
IN
0x3bfa3c2f...8ff75d5c
USDC·0xa0b8...eb48
+50,000 USDCFeb 6, 2022, 11:50 PM
Page 1

Owners2 of 3

Owner 1
0xc3f8...344a
Owner 2
0x015c...7b0a
Owner 3
0xad68...26c6

Configuration

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

Token Balances

1 verified
USDTTether USD
0xdac1...1ec7
14 USDT7 transfers