Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x9a9a31cc364352a6b7da0cbcb6d1684bb3b9cf60

Created: Oct 15, 2024, 12:13 PM(View tx)
54
executions
Transactions54ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x1c2ce5c1...2b6144ad
Unverified·0xe4ca...6d3e
+0 ?Apr 26, 2025, 10:19 AM
OUT
0x99679707...0d3b7b4a
USDC·0xa0b8...eb48
−100,000 USDCJun 30, 2025, 10:43 PM
IN
0x844a1b22...6e5b0e2b
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 05:32 PM
IN
0x844a1b22...6e5b0e2b
Unverified·0xa9b4...1044
+3,876.23 ?Nov 30, 2025, 05:32 PM
IN
0x421662fa...319a927e
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:18 PM
IN
0x3a1ca769...9032c3d9
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 02:57 AM
IN
0x44b7767c...ff0f8a29
Unverified·0xd3e8...119c
+0 ?Aug 2, 2025, 03:51 AM
OUT
0x368c969a...ac3b44fb
USDC·0xa0b8...eb48
−3,690 USDCMay 6, 2026, 05:46 AM
OUT
0x368c969a...ac3b44fb
USDC·0xa0b8...eb48
−7,380 USDCMay 6, 2026, 05:46 AM
OUT
0x368c969a...ac3b44fb
USDC·0xa0b8...eb48
−738 USDCMay 6, 2026, 05:46 AM
Page 1

Owners2 of 3

Owner 1
0x893c...4da1
Owner 2
0x5ae6...a61f
Owner 3
0x5624...2ea0

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

2 verified · 22 unverified
USDCUSDCoin
0xa0b8...eb48
76,616.782 USDC151 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers