Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xa515913a49b7e38458415600eec47aaee88793be

Created: Mar 24, 2025, 07:30 AM(View tx)Also on:BNB Chain
24
executions
Transactions24ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3ade822e...a7eb95ba
Unverified·0x2ec4...9616
+6 ?Jul 13, 2026, 08:12 PM
IN
0xd51e558e...90f25321
USDT·0xdac1...1ec7
+105,000 USDTDec 15, 2025, 06:37 PM
IN
0x40bdb9de...e7586d89
Unverified·0x43e6...521a
+0 ?May 16, 2026, 05:48 PM
OUT
0x104a1c77...7f988d38
USDT·0xdac1...1ec7
−0 USDTSep 4, 2026, 05:42 AM
IN
0x321b56c8...18e04ce1
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:38 PM
IN
0x70da01eb...7f02beb1
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:07 PM
IN
0x0656a012...86c379ed
USDT·0xdac1...1ec7
+105,000 USDTNov 4, 2025, 08:46 PM
IN
0x9ac7e42e...88ce62a2
USDT·0xdac1...1ec7
+0.0003 USDTJul 24, 2026, 09:36 AM
IN
0x65606d23...fbe7e0c6
USDT·0xdac1...1ec7
+0.0001 USDTJul 24, 2026, 11:22 AM
IN
0x337dddc7...0a3ba880
USDT·0xdac1...1ec7
+0.0002 USDTSep 4, 2026, 05:50 AM
Page 1

Owners3 of 5

Owner 1
0x8a69...7a03
Owner 2
0xbdd1...ad4f
Owner 3
0xdaab...2993
Owner 4
0x7655...1a6f
Owner 5
0xe4c0...3a0d

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

5 verified · 7 unverified
USDTTether USD
0xdac1...1ec7
70,829.24 USDT73 transfers
USDCUSDCoin
0xa0b8...eb48
112,197.7849 USDC9 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT9 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
MUSDMetaMask USD
0xaca9...35da
0.0001 MUSD1 transfers