Safescan
EthereumEthereum
v1.4.1

0x96281b44f7f6734fe146568aef51ad97e4e51c62

Created: May 15, 2025, 08:11 AM(View tx)
522
executions
Transactions522ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x72130d38...00093391
USDT·0xdac1...1ec7
−700 USDTDec 4, 2025, 05:14 AM
OUT
0x72130d38...00093391
USDT·0xdac1...1ec7
−441 USDTDec 4, 2025, 05:14 AM
OUT
0x9a71ff00...bd95cdb6
USDT·0xdac1...1ec7
−2,500 USDTJan 6, 2026, 05:17 AM
OUT
0xcce71669...04085b12
USDT·0xdac1...1ec7
−1,000 USDTNov 26, 2025, 05:06 AM
OUT
0xd4f3e3a2...9f0f50a2
USDT·0xdac1...1ec7
−1,400 USDTDec 2, 2025, 11:57 AM
OUT
0xfc498e48...e230f352
USDT·0xdac1...1ec7
−1,000 USDTSep 4, 2025, 05:24 AM
OUT
0xfc498e48...e230f352
USDT·0xdac1...1ec7
−150 USDTSep 4, 2025, 05:24 AM
OUT
0x62a41ca1...43a4d873
USDT·0xdac1...1ec7
−2,000 USDTOct 28, 2025, 05:29 AM
OUT
0x839680d9...cb9e53e1
USDT·0xdac1...1ec7
−401 USDTJun 25, 2025, 06:38 AM
OUT
0x2c2cb364...d7de98bf
Unverified·0xfcbe...64a8
−0 ?Jun 19, 2025, 12:24 PM
Page 1

Owners2 of 10

Owner 1
0xbf85...b722
Owner 2
0x18bc...5dcd
Owner 3
0x6c05...3857
Owner 4
0x56a7...f5ed
Owner 5
0x22e1...4a32
Owner 6
0x4cea...443e
Owner 7
0x1fd8...333c
Owner 8
0xe777...37d8
Owner 9
0xc20e...6b1c
Owner 10
0x07ac...df54

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99

Token Balances

2 verified · 78 unverified
USDTTether USD
0xdac1...1ec7
3,602.0811 USDT668 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers