Safescan
EthereumEthereum
v1.1.1

0x9bddd5372be4888a099b025a61d7636e1354b7ef

Created: Apr 27, 2020, 01:07 PM(View tx)Also on:GnosisAuroraBase
273
executions
Transactions273ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x660b593f...afda5f2a
Unverified·0xef20...6bd5
+0 ?Jul 6, 2024, 04:56 AM
IN
0xf74bbbb9...5b23c66e
Unverified·0xd611...3e54
+0 ?Dec 21, 2023, 11:02 PM
OUT
0x7937feec...daadb9d8
Unverified·0x72c0...e564
−381.517 ?Mar 30, 2022, 11:44 PM
IN
0xd6138b05...d24a9d3e
Unverified·0x0259...dc08
+0.0005 ?Nov 19, 2023, 04:00 AM
IN
0x1deb2779...c24090fb
Unverified·0x0f2e...762d
+0 ?Oct 7, 2023, 10:08 PM
IN
0xe6967a24...253df12f
Unverified·0xdf78...6636
+0 ?Nov 26, 2022, 01:00 AM
IN
0x78f88a30...53b33aec
Unverified·0xb1c9...86e2
+0 ?Jun 29, 2024, 05:27 AM
OUT
0xa112a12b...f8c2f61c
Unverified·0x4a41...4983
−670,541.5071 ?Mar 28, 2022, 09:18 PM
IN
0x21f937d3...dd74fd2c
Unverified·0x7322...c8c9
+29.5206 ?May 31, 2025, 01:48 PM
OUT
0xe70c0e94...96f6035e
Unverified·0x72c0...e564
−1,133.8706 ?Mar 30, 2022, 11:44 PM
Page 1

Owners3 of 6

Owner 1
0x8b9d...71ae
Owner 2
0x8518...383d
Owner 3
0x699d...1b77
Owner 4
0x482e...6f6f
Owner 5
0x96d9...7384
Owner 6
0xc75d...940a

Configuration

Singleton
0x34cf...3f5f
Fallback handler
0xd5d8...df44
Setup payment receiver
0x0000...0000

Token Balances

18 verified · 78 unverified
USDTTether USD
0xdac1...1ec7
100 USDT405 transfers
MITHMithril
0x3893...10bb
5,500,012.235 MITH42 transfers
MAX
0xe797...73e7
0 MAX42 transfers
BCNTBincentive
0x9669...2cd9
24,421,395.6796 BCNT19 transfers
SHIBShiba Inu
0x95ad...c4ce
181,043,200,103.24 SHIB9 transfers
APEApeCoin
0x4d22...4381
3,450,000 APE8 transfers
GALA
0xd1d2...7cae
15,259,878.378 GALA6 transfers
COLONColon
0xd09e...5a0c
115.4696 COLON2 transfers
ZIKZIK coin
0xd441...d1eb
777 ZIK1 transfers
MARVINThe Martian Dog
0x70c2...8e33
19.1474 MARVIN1 transfers
RLYRally
0xf1f9...e49b
8,013,847.1707 RLY2 transfers
TRIXTikTrix
0xda5d...f332
20 TRIX1 transfers
LOOTLootex
0x721a...8335
3,833,268.3285 LOOT1 transfers
DCOINDogcoin
0xf1bb...ae9c
1,000 DCOIN1 transfers
LTDLiving the Dream
0x1fdb...039e
333,333 LTD1 transfers
GBTCGBTC6900
0x74ab...91fd
15.4696 GBTC1 transfers
GUA
0x393f...1065
28,888 GUA1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers