Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x9bc8033c56d46cb4ca4feaf6d621f54a244b55b7

Created: Mar 18, 2025, 03:54 AM(View tx)
38
executions
Transactions38ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x14aca8e0...c3c41d4f
USDT·0xdac1...1ec7
−1,000,000 USDTAug 28, 2025, 11:59 PM
OUT
0x7f685c69...f11c6351
WBTC·0x2260...c599
−19 WBTCNov 11, 2025, 03:07 PM
IN
0xc03d6d0b...8adc09a0
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:21 PM
IN
0xc03d6d0b...8adc09a0
Unverified·0xca08...dd8c
+3,876.23 ?Nov 29, 2025, 10:21 PM
OUT
0x2a25f992...7b699931
WBTC·0x2260...c599
−30 WBTCFeb 15, 2026, 01:21 PM
OUT
0xbcfc65b4...a5fa746b
USDT·0xdac1...1ec7
−5,650,000 USDTMar 31, 2025, 03:18 AM
OUT
0xf0e830f9...724ccd06
WBTC·0x2260...c599
−10 WBTCNov 14, 2025, 03:59 AM
IN
0xc39ed086...e1cd2d57
USDT·0xdac1...1ec7
+1,000,000 USDTJul 24, 2025, 02:36 PM
IN
0xc39ed086...e1cd2d57
Unverified·0x6df1...45a8
+0 ?Jul 24, 2025, 02:36 PM
OUT
0xca49e2ca...57476131
USDT·0xdac1...1ec7
−2,196,094.3452 USDTOct 30, 2025, 02:10 PM
Page 1

Owners3 of 5

Owner 1
0xf941...359b
Owner 2
0xdc60...35db
Owner 3
0x3b69...5d2d
Owner 4
0x58b6...a48d
Owner 5
0xfe04...b76e

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

3 verified · 3 unverified
WBTCWrapped BTC
0x2260...c599
0 WBTC26 transfers
USDTTether USD
0xdac1...1ec7
345.8956 USDT26 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers