Safescan
EthereumEthereum
v1.3.0

0xa9247fd236d2fe1f86be2ceecb2be0081ebce40e

Created: Oct 20, 2022, 05:23 PM(View tx)
91
executions
Transactions91ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x519cc099...6b3f7470
USDC·0xa0b8...eb48
−1,128,080 USDCFeb 23, 2024, 07:56 PM
IN
0x68306be3...8a5f0328
Unverified·0x7fba...ac6f
+0 ?Oct 7, 2023, 09:24 PM
OUT
0xf0e00ffc...1f1f61ca
USDT·0xdac1...1ec7
−2,784,892.3374 USDTMar 5, 2024, 03:05 PM
OUT
0x5ffad4d9...ae705916
USDT·0xdac1...1ec7
−1,693,520 USDTMar 27, 2024, 06:49 PM
OUT
0x255b8e11...16375033
USDT·0xdac1...1ec7
−98,160.5 USDTOct 18, 2023, 07:34 PM
OUT
0x7c9dfd98...adabe779
USDT·0xdac1...1ec7
−58,486.76 USDTJan 24, 2023, 07:35 PM
OUT
0x4e2cc437...bebbcaaa
USDC·0xa0b8...eb48
−367,240.0603 USDCNov 9, 2023, 06:37 PM
IN
0xea02d384...450bf078
USDT·0xdac1...1ec7
+2,784,892.3374 USDTMar 4, 2024, 08:37 PM
OUT
0x8914f140...672d7a58
USDC·0xa0b8...eb48
−889,040 USDCFeb 23, 2024, 08:53 PM
IN
0x1f5fd200...cd1d9e2f
USDT·0xdac1...1ec7
+2,616,830.1001 USDTAug 29, 2023, 07:13 PM
Page 1

Owners3 of 8

Owner 1
0x8e1c...a020
Owner 2
0xb771...ef0c
Owner 3
0xc6a7...63a3
Owner 4
0x45fd...1b82
Owner 5
0x7252...b5cb
Owner 6
0xe875...c655
Owner 7
0x1e51...b376
Owner 8
0x1ec1...fe84

Configuration

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

Token Balances

1 verified · 7 unverified
USDTTether USD
0xdac1...1ec7
0.2363 USDT60 transfers