Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x9158e39df8f960bba1a8be2ec6562d9f23dbc4f8

Created: Oct 7, 2025, 12:48 PM(View tx)Also on:BNB Chain
17
executions
Transactions17ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x10296690...f4878e7b
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:55 PM
IN
0x10296690...f4878e7b
Unverified·0x5989...b2d0
+3,876.23 ?Nov 30, 2025, 06:55 PM
IN
0x1d2ac6d8...dcf3635e
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 05:47 AM
OUT
0x63bbb43f...f3ae049b
USDT·0xdac1...1ec7
−3,500 USDTAug 11, 2026, 10:29 AM
OUT
0x0a5fd678...cef0ac6b
USDT·0xdac1...1ec7
−9.9 USDTJul 24, 2026, 03:38 AM
OUT
0x5ed2ed4d...2c3d0ca4
USDT·0xdac1...1ec7
−0 USDTJul 24, 2026, 03:40 AM
OUT
0xd11ddded...c95b508e
USDT·0xdac1...1ec7
−0 USDTJul 24, 2026, 05:41 AM
IN
0xd7516322...fc2200ff
USDT·0xdac1...1ec7
+3,496.1363 USDTAug 11, 2026, 08:30 AM
OUT
0x30c3b393...36c001ee
USDT·0xdac1...1ec7
−3,500 USDTMar 9, 2026, 03:23 AM
OUT
0x7e475a37...199c1462
USDT·0xdac1...1ec7
−7,000,000 USDTJul 24, 2026, 06:35 AM
Page 1

Owners2 of 4

Owner 1
0x9aca...a1ff
Owner 2
0xa58b...042b
Owner 3
0xc224...5af1
Owner 4
0x9a21...8ad0

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

2 verified · 6 unverified
USDTTether USD
0xdac1...1ec7
3,403.905 USDT38 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers