Safescan
EthereumEthereum
v1.3.0

0x921bc4d4a7ab59bfffd1c807ee56dbf4210ed989

Created: Sep 22, 2022, 09:11 PM(View tx)
6
executions
Transactions6ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa34a0162...d181d3e2
USDT·0xdac1...1ec7
+400,000 USDTNov 14, 2022, 08:42 PM
IN
0x1922ba6f...5e06e01b
USDT·0xdac1...1ec7
+300,000 USDTNov 4, 2022, 03:48 PM
OUT
0x865a7d0e...56f5a9a0
USDT·0xdac1...1ec7
−400,100 USDTOct 4, 2022, 03:01 PM
IN
0xaa681d96...ade408b2
USDT·0xdac1...1ec7
+300,000 USDTNov 7, 2022, 05:07 PM
OUT
0x2da22061...0b71a440
USDT·0xdac1...1ec7
−400,000 USDTNov 15, 2022, 05:10 PM
OUT
0x700359e8...1a442988
USDT·0xdac1...1ec7
−1,500,000 USDTSep 27, 2022, 02:39 PM
IN
0x45ee9f23...d369f251
USDT·0xdac1...1ec7
+400,000 USDTNov 1, 2022, 02:20 PM
OUT
0x665a6dc0...34cec98b
USDT·0xdac1...1ec7
−400,000 USDTNov 1, 2022, 05:58 PM
IN
0x197f6701...338c1460
USDT·0xdac1...1ec7
+400,100 USDTSep 27, 2022, 07:07 PM
OUT
0xf6b98e35...154ce6b0
USDT·0xdac1...1ec7
−600,000 USDTNov 8, 2022, 09:02 PM
Page 1

Owners3 of 7

Owner 1
0x56e7...71db
Owner 2
0x3c31...44f5
Owner 3
0x43dd...e982
Owner 4
0x658b...6f39
Owner 5
0xd4ad...0e46
Owner 6
0x0a2d...183d
Owner 7
0x2421...7270

Configuration

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

Token Balances

0 verified
No non-zero token balances.