Safescan
EthereumEthereum
v1.3.0

0x96f4656d4442b014f15cc5882318eb07b8011335

Created: Feb 1, 2023, 12:47 AM(View tx)
8
executions
Transactions8ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x34b41859...8814f5d2
Unverified·0x71c9...df1a
+0 ?Jan 13, 2024, 03:25 AM
OUT
0xec8f5c46...39e39966
Unverified·0xdb40...7e54
−0 ?Nov 30, 2023, 12:17 AM
IN
0xa1d90858...ee6f50cc
Unverified·0xec28...bc68
+412,892 ?Jul 11, 2023, 12:43 AM
IN
0x6bbc1815...235f6a9e
DYDX·0x92d6...eff5
+3,358.8609 DYDXFeb 1, 2023, 01:18 AM
OUT
0xc290493b...1b3630ca
USDC·0xa0b8...eb48
−15,000 USDCJul 11, 2023, 09:12 AM
OUT
0xe7ecf44a...3191d4fa
Unverified·0x350e...f645
−0.135 ?Dec 1, 2023, 01:08 AM
OUT
0x78e84682...ee2b41be
USDC·0xa0b8...eb48
−29,999 USDCOct 19, 2023, 03:31 PM
IN
0xc5b8c089...5b8b2f6b
USDC·0xa0b8...eb48
+135,050.5907 USDCNov 22, 2023, 02:58 AM
OUT
0xbdfb106d...b674aa67
USDC·0xa0b8...eb48
−135,050.5907 USDCNov 29, 2023, 11:49 PM
IN
0x09809480...e35c2959
USDC·0xa0b8...eb48
+5 USDCNov 26, 2024, 03:56 PM
Page 1

Owners2 of 3

Owner 1
0x096c...9193
Owner 2
0x03d3...6e09
Owner 3
0x83b3...608f

Configuration

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

Token Balances

1 verified · 5 unverified
USDCUSDCoin
0xa0b8...eb48
5 USDC8 transfers