Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xa388cf78ba2abffbe6dfcc0a4211cdbd430b69fd

Created: Jan 2, 2025, 11:25 PM(View tx)Also on:Arbitrum
27
executions
Transactions27ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xf5698bdc...502894c2
USDC·0xa0b8...eb48
−1,000,000 USDCApr 2, 2025, 01:50 AM
IN
0xbfea3719...64e5be82
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:13 PM
IN
0xc3c8f5e8...71f2e2b3
Unverified·0x2200...43af
+0 ?Sep 18, 2026, 05:51 AM
IN
0x640fb233...6db2a9f9
USDC·0xa0b8...eb48
+4.8711 USDCAug 25, 2026, 08:21 PM
IN
0x149777f4...fb055a07
Unverified·0x9999...9999
+2,999,949.8189 ?Sep 25, 2026, 07:34 AM
IN
0x1f182672...26956d61
USDC·0xa0b8...eb48
+0.001 USDCJun 25, 2026, 06:51 PM
IN
0xeb622a68...478ab617
USDC·0xa0b8...eb48
+100 USDCAug 20, 2026, 08:06 PM
OUT
0xaacdc515...777b8d5b
USDT·0xdac1...1ec7
−330,000 USDTJun 24, 2026, 01:23 PM
IN
0xa8fce96d...593cdeb1
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:44 PM
IN
0xa8fce96d...593cdeb1
Unverified·0xb3d4...f144
+3,876.23 ?Nov 30, 2025, 06:44 PM
Page 1

Owners2 of 3

Owner 1
0x100e...d782
Owner 2
0xc1f5...fd7a
Owner 3
0x7c29...4128

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

2 verified · 13 unverified
USDCUSDCoin
0xa0b8...eb48
100 USDC161 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers