Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xa2f52d4956263662b7e9c9a7cc62007d130dd02e

Created: Sep 24, 2025, 01:59 PM(View tx)
9
executions
Transactions9ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xe135d216...46343c78
Unverified·0x2b48...dce6
−0 ?Sep 27, 2025, 08:50 PM
OUT
0x3a90c28f...89f19609
USDT·0xdac1...1ec7
−8,000,000 USDTOct 19, 2025, 02:40 PM
IN
0x0005670f...f9da7364
USDT·0xdac1...1ec7
+15,000,000 USDTSep 24, 2025, 03:26 PM
OUT
0x9de8e40b...f255b15e
USDT·0xdac1...1ec7
−6,937,731.9171 USDTOct 19, 2025, 03:20 PM
IN
0x3ef6bcbd...a1b13eca
USDT·0xdac1...1ec7
+448,791.1296 USDTOct 15, 2025, 02:51 AM
OUT
0x3ef6bcbd...a1b13eca
WETH·0xc02a...6cc2
−109 WETHOct 15, 2025, 02:51 AM
IN
0xec43a5ca...fe268637
WBTC·0x2260...c599
+2.1192 WBTCOct 10, 2025, 06:02 PM
OUT
0xec43a5ca...fe268637
USDT·0xdac1...1ec7
−250,000 USDTOct 10, 2025, 06:02 PM
OUT
0x5b60f632...29336a53
USDT·0xdac1...1ec7
−500,000 USDTOct 5, 2025, 06:05 AM
IN
0x52133e99...6775b64c
USDT·0xdac1...1ec7
+238,940.7874 USDTOct 15, 2025, 02:54 AM
Page 1

Owners2 of 4

Owner 1
0x003f...dd7b
Owner 2
0xb144...9a89
Owner 3
0xfb27...2125
Owner 4
0xda2e...d584

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

1 verified · 1 unverified
WETHWrapped Ether
0xc02a...6cc2
-109 WETH1 transfers