Safescan
EthereumEthereum
v1.1.1

0xa1614ec01d13e04522ed0b085c7a178ed9e99bc9

Created: Jul 16, 2021, 10:52 AM(View tx)
308
executions
15
failed
Transactions323ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd2f7ee3a...b0de1a57
Unverified·0xfba4...a97f
+181,096 ?Aug 25, 2022, 09:17 AM
IN
0x38a2c900...d8489be5
Unverified·0xc83c...9b89
+1,434 ?Aug 21, 2022, 06:07 AM
OUT
0xbceb189b...da7b2e42
USDC·0xa0b8...eb48
−16,000,000 USDCSep 12, 2022, 02:18 PM
OUT
0x697c88c9...6cdad32d
USDC·0xa0b8...eb48
−135,507.9452 USDCSep 9, 2022, 01:48 PM
IN
0xf731778f...3b7dc1b1
USDC·0xa0b8...eb48
+1,406,376.098 USDCJul 15, 2022, 02:13 PM
IN
0xc50e795d...39a97864
USDC·0xa0b8...eb48
+2,250,000 USDCNov 14, 2022, 04:49 PM
IN
0x6ac13f3e...835a471a
USDC·0xa0b8...eb48
+1,515,000 USDCSep 5, 2022, 02:01 PM
OUT
0x199d6785...fb1da829
USDC·0xa0b8...eb48
−1,515,000 USDCSep 5, 2022, 06:34 PM
OUT
0xbd5c333c...40b3f952
USDC·0xa0b8...eb48
−6,200,000 USDCNov 15, 2022, 04:57 PM
OUT
0x59f323cc...0b5529fd
USDC·0xa0b8...eb48
−700,000 USDCSep 23, 2022, 03:53 PM
Page 1

Owners4 of 9

Owner 1
0x4b3f...1f2a
Owner 2
0xc74d...44cf
Owner 3
0xf0d0...3c54
Owner 4
0xd484...7cb1
Owner 5
0xbbb9...bb05
Owner 6
0xb6da...8abf
Owner 7
0x3772...1215
Owner 8
0xabc9...ab2b
Owner 9
0x57a6...52d3

Configuration

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

Token Balances

4 verified · 4 unverified
USDCUSDCoin
0xa0b8...eb48
199.4838 USDC231 transfers
USDTTether USD
0xdac1...1ec7
14.9002 USDT15 transfers
TUSDTrueUSD
0x0000...b376
33.9315 TUSD10 transfers
WETHWrapped Ether
0xc02a...6cc2
-12,929.-344 WETH14 transfers