Safescan
EthereumEthereum
v1.3.0

0x95e05e02cd7550cd397551762c96dbcab8a7cc13

Created: Jun 10, 2024, 08:06 AM(View tx)
106
executions
Transactions106ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xdb2eb997...3e43018c
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:10 PM
IN
0xdb2eb997...3e43018c
Unverified·0x7155...81c7
+3,876.23 ?Nov 29, 2025, 10:10 PM
OUT
0xaf903d13...4f379fe0
USDT·0xdac1...1ec7
−10,000 USDTAug 27, 2025, 06:21 AM
OUT
0xaf903d13...4f379fe0
USDT·0xdac1...1ec7
−1,089.52 USDTAug 27, 2025, 06:21 AM
OUT
0xaf903d13...4f379fe0
USDC·0xa0b8...eb48
−13,883 USDCAug 27, 2025, 06:21 AM
OUT
0xaf903d13...4f379fe0
USDC·0xa0b8...eb48
−1,424.41 USDCAug 27, 2025, 06:21 AM
OUT
0xaf903d13...4f379fe0
USDC·0xa0b8...eb48
−749.71 USDCAug 27, 2025, 06:21 AM
OUT
0xaf903d13...4f379fe0
USDC·0xa0b8...eb48
−5,010 USDCAug 27, 2025, 06:21 AM
OUT
0xaf903d13...4f379fe0
USDC·0xa0b8...eb48
−26,657 USDCAug 27, 2025, 06:21 AM
OUT
0xf0e6b656...ad4326f9
Unverified·0x69a0...6df5
−0 ?Mar 19, 2025, 01:02 PM
Page 1

Owners2 of 4

Owner 1
0xb7e1...1ef4
Owner 2
0x1901...9ea7
Owner 3
0x5faf...250f
Owner 4
0x0038...0248

Configuration

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

Token Balances

4 verified · 38 unverified
USDCUSDCoin
0xa0b8...eb48
12,000.0356 USDC197 transfers
USDTTether USD
0xdac1...1ec7
769.0109 USDT111 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
MNTMantle
0x3c3a...f354
0.0081 MNT7 transfers