Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x93898af825651ac2da92faacfdcb5e7795962678

Created: Apr 10, 2025, 09:40 AM(View tx)
266
executions
Transactions266ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc71b5a49...fb9cd825
Unverified·0x00e2...0e32
+1 ?Feb 27, 2026, 07:54 PM
OUT
0x3ada5054...2dc8305b
USDT·0xdac1...1ec7
−19,970 USDTFeb 27, 2026, 05:27 AM
IN
0x6b3d7204...256801e0
USDT·0xdac1...1ec7
+0.0001 USDTDec 31, 2025, 04:51 AM
OUT
0x5a34287a...5b2e0da5
USDT·0xdac1...1ec7
−188,000 USDTJun 5, 2025, 01:48 PM
IN
0xe6687773...62178ccb
Unverified·0x37da...1c78
+1 ?Mar 6, 2026, 01:05 AM
IN
0x8dd2c169...c4969ebb
USDT·0xdac1...1ec7
+5,000 USDTSep 1, 2025, 07:46 AM
IN
0x67ed7c16...18678355
USDT·0xdac1...1ec7
+0.0009 USDTJan 1, 2026, 06:45 AM
IN
0x5f10c49a...43e9e9d8
USDT·0xdac1...1ec7
+0.0006 USDTJan 6, 2026, 12:32 PM
OUT
0x2ec70121...9b78afe5
USDT·0xdac1...1ec7
−322.73 USDTJul 16, 2026, 04:08 AM
OUT
0x479514b2...d4c54d44
USDT·0xdac1...1ec7
−0 USDTMay 5, 2026, 04:58 AM
Page 1

Owners2 of 4

Owner 1
0x6c05...3857
Owner 2
0x18bc...5dcd
Owner 3
0x7d66...cea5
Owner 4
0x1e8e...3ba2

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

3 verified · 52 unverified
USDTTether USD
0xdac1...1ec7
215,031.6034 USDT1455 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers