Safescan
EthereumEthereum
v1.3.0

0xa1395de825ed624499bc523801ffd6a10ea92f28

Created: Sep 9, 2022, 03:13 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x2c933d21...1f28a2ac
Unverified·0x8578...4a68
+8,911,818 ?Sep 19, 2022, 07:09 AM
IN
0xeb4b8a1c...60a6a614
Unverified·0x3506...9f76
+8,911,818 ?Sep 18, 2022, 02:00 AM
IN
0xb07c5218...37d79139
USDT·0xdac1...1ec7
+1,800,642.3 USDTSep 13, 2022, 02:17 PM
IN
0xa4d2964e...dc5a6946
USDC·0xa0b8...eb48
+275,835.56 USDCSep 13, 2022, 02:14 PM
OUT
0x16b5a614...a37f3690
USDT·0xdac1...1ec7
−1,784,387.5065 USDTSep 13, 2022, 04:15 PM
OUT
0x755c9d0f...eb851074
USDT·0xdac1...1ec7
−655,621.4698 USDTSep 19, 2022, 06:06 PM
OUT
0x9bab2095...731def21
USDC·0xa0b8...eb48
−1,715,665.3 USDCOct 13, 2022, 10:24 AM
IN
0x1ce0440d...2730dbc7
USDT·0xdac1...1ec7
+643,264.7163 USDTSep 17, 2022, 10:34 PM
IN
0x678686b4...3c52b409
USDT·0xdac1...1ec7
+196,742.2 USDTSep 17, 2022, 10:36 PM
OUT
0xc0a284f9...4cac346d
USDT·0xdac1...1ec7
−200,640.24 USDTSep 19, 2022, 06:03 PM
Page 1

Owners3 of 7

Owner 1
0x194f...1d52
Owner 2
0x12b3...8a0d
Owner 3
0x0067...6f16
Owner 4
0xe2d4...0674
Owner 5
0x07e0...e7ec
Owner 6
0x7383...070b
Owner 7
0x812f...faf4

Configuration

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

Token Balances

0 verified · 2 unverified
Only unverified tokens — toggle above to inspect them.