Safescan
EthereumEthereum
v1.3.0

0xab7a2c99dc099d69ba890faa09de3aeac206ce86

Created: May 17, 2024, 12:36 PM(View tx)
47
executions
Transactions47ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x06d5cb75...b4842d43
Unverified·0x161a...a5d2
+2 ?Sep 24, 2025, 11:54 AM
IN
0x65e88089...057afe41
Unverified·0x2088...8a55
+2 ?Sep 24, 2025, 11:54 AM
IN
0x2c175bfb...5b4749b2
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:37 PM
OUT
0x5f96d95f...6a96b7ec
Unverified·0xe6b1...2fcf
−0 ?Jul 25, 2025, 12:17 PM
OUT
0x9a06ff8e...b79cca93
USDC·0xa0b8...eb48
−0 USDCApr 3, 2025, 08:28 PM
IN
0x7e50de62...51bd585c
USDC·0xa0b8...eb48
+0.0001 USDCJan 12, 2026, 08:28 PM
IN
0x8e4dff3c...46afd21e
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 09:24 PM
IN
0x8e4dff3c...46afd21e
Unverified·0x09a1...1bfb
+3,876.23 ?Nov 30, 2025, 09:24 PM
OUT
0x3d216829...46335350
Unverified·0x752f...ac9b
−0 ?Apr 3, 2025, 11:35 AM
IN
0x723dca39...1ea7dc06
USDC·0xa0b8...eb48
+0.012 USDCApr 8, 2025, 01:27 PM
Page 1

Owners2 of 3

Owner 1
0x3356...b840
Owner 2
0x1924...779c
Owner 3
0x5c2b...c424

Configuration

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

Token Balances

1 verified · 36 unverified
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers