Safescan
EthereumEthereum
v1.3.0

0x9d30727c38c21564c1ae9bf820c03892868f0c97

Created: Dec 6, 2023, 02:43 AM(View tx)Also on:BNB ChainArbitrum
15
executions
Transactions15ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x232effbd...668077a2
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:07 AM
IN
0x803f2e2d...bc94b57d
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 09:57 PM
IN
0x803f2e2d...bc94b57d
Unverified·0x3ddc...c0ae
+3,876.23 ?Nov 29, 2025, 09:57 PM
IN
0xfdf17a0c...9f1b6c68
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:03 PM
IN
0xfdf17a0c...9f1b6c68
Unverified·0x7be8...55cb
+3,876.23 ?Nov 29, 2025, 10:03 PM
IN
0x27badac0...31bc3d04
Unverified·0x2dbd...ce2a
+0 ?Aug 2, 2025, 03:01 AM
IN
0x2588685b...cd613a51
Unverified·0x94f3...218f
+0.01 ?Feb 3, 2026, 01:18 AM
OUT
0x2b3e79d6...6c2c0e35
Unverified·0x93f2...4927
−1,181 ?Mar 14, 2025, 04:15 AM
OUT
0xbda04afe...af61f562
DAI·0x6b17...1d0f
−750 DAIFeb 13, 2025, 11:18 AM
OUT
0xaa7ae93b...b045f28f
DAI·0x6b17...1d0f
−2,287 DAIDec 12, 2024, 09:56 AM
Page 1

Owners3 of 5

Owner 1
0xf1da...461f
Owner 2
0x1e4c...c703
Owner 3
0x30d1...507e
Owner 4
0xf12c...8928
Owner 5
0x03d1...95e4

Configuration

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

Token Balances

4 verified · 8 unverified
USDCUSDCoin
0xa0b8...eb48
6,660 USDC4 transfers
USDTTether USD
0xdac1...1ec7
2,017.4372 USDT10 transfers
DAIDai Stablecoin
0x6b17...1d0f
7,184 DAI9 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers