Safescan
EthereumEthereum
v1.3.0

0xa4c3c027ef3db8faf883475187f04dd14da54a8c

Created: Jan 28, 2023, 07:46 PM(View tx)
28
executions
Transactions28ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x2caaf7a7...a417cc69
USDC·0xa0b8...eb48
−50,000 USDCAug 4, 2023, 01:03 PM
OUT
0x979be337...98e03386
USDT·0xdac1...1ec7
−5,661.2289 USDTFeb 15, 2023, 08:34 PM
OUT
0xda9611ac...3d72ba61
USDT·0xdac1...1ec7
−300,000 USDTFeb 7, 2024, 02:53 PM
IN
0x0a2d6d5f...8999989c
Unverified·0xc007...7587
+3,999.99 ?Sep 4, 2023, 04:20 AM
IN
0x4d2723cb...ab0f18b4
USDC·0xa0b8...eb48
+3,103.4049 USDCDec 29, 2023, 03:09 PM
OUT
0x9af84e06...b1a5e76d
USDC·0xa0b8...eb48
−24,254.77 USDCJan 4, 2024, 06:11 PM
IN
0x730443dd...62830208
USDC·0xa0b8...eb48
+1,000 USDCApr 17, 2024, 02:36 AM
IN
0x22aa23e4...1aa554c6
USDC·0xa0b8...eb48
+5,662.2845 USDCFeb 15, 2023, 08:39 PM
IN
0x23d914db...77a116fc
SAND·0x3845...a5d0
+2,500 SANDFeb 15, 2023, 08:48 PM
IN
0x540734d1...c717659c
USDC·0xa0b8...eb48
+1,151.3349 USDCDec 28, 2023, 01:51 PM
Page 1

Owners1 of 3

Owner 1
0xb8e8...47c6
Owner 2
0x148e...acde
Owner 3
0x17c8...0558

Configuration

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

Token Balances

1 verified · 8 unverified
USDCUSDCoin
0xa0b8...eb48
0.0045 USDC27 transfers