Safescan
EthereumEthereum
v1.3.0

0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956

Created: Oct 26, 2022, 08:09 AM(View tx)
407
executions
3
failed
Transactions410ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x3f66f340...ea40074e
Unverified·0x0d42...bcc7
−0 ?Mar 28, 2025, 02:14 AM
OUT
0x66da345f...983e8edc
Unverified·0x868b...e195
−0 ?Mar 28, 2025, 12:47 AM
IN
0xd10458bf...54847776
Unverified·0x6545...2d02
+0 ?Nov 27, 2022, 03:06 AM
IN
0x20285923...ace0caeb
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:15 PM
IN
0xef4bdca0...4148b208
Unverified·0xd4df...47ca
+0 ?Jun 10, 2024, 12:13 AM
IN
0x4c84f6cd...5562d4c1
Unverified·0x7fba...ac6f
+0 ?Oct 7, 2023, 09:23 PM
IN
0x2823c43e...a2e0d2c3
Unverified·0x9d24...d43a
+0 ?Mar 29, 2026, 04:35 AM
IN
0xf0760d69...a098ea8e
Unverified·0xcb0c...3237
+0 ?Apr 15, 2024, 11:11 PM
OUT
0x8255e22b...9307c28a
USDC·0xa0b8...eb48
−3,333 USDCMar 6, 2025, 08:23 PM
OUT
0x8255e22b...9307c28a
USDC·0xa0b8...eb48
−417 USDCMar 6, 2025, 08:23 PM
Page 1

Owners4 of 7

Owner 1
0x59d0...7edf
Owner 2
0xcc69...69b3
Owner 3
0x992c...e610
Owner 4
0xb339...0f6c
Owner 5
0xb8dc...f15a
Owner 6
0xcb40...5598
Owner 7
0x30ce...ad32

Configuration

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

Token Balances

7 verified · 51 unverified
USDCUSDCoin
0xa0b8...eb48
9,404.8025 USDC1847 transfers
DAIDai Stablecoin
0x6b17...1d0f
0 DAI1145 transfers
STETHLido Staked Ether
0xae7a...fe84
-2.-761 STETH35 transfers
USDTTether USD
0xdac1...1ec7
0.0034 USDT97 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
EUREMonerium EUR emoney
0x39b8...279d
2.5 EURE1 transfers
EUREMonerium EUR emoney [OLD]
0x3231...273f
2.5 EURE1 transfers