Safescan
EthereumEthereum
v1.3.0

0xb00f9d7c25a044117d29f4b34521528076916a17

Created: Dec 8, 2023, 05:24 PM(View tx)
228
executions
Transactions228ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x97846ca9...5156d62d
USDT·0xdac1...1ec7
+12,200 USDTOct 1, 2024, 07:47 AM
OUT
0x703595b1...e7b9b398
USDC·0xa0b8...eb48
−3,450,000 USDCMar 5, 2024, 12:29 PM
IN
0x9e735d9e...28bfa1bb
USDT·0xdac1...1ec7
+46,151.3908 USDTMar 3, 2025, 10:57 AM
IN
0xd3f2c26a...1b04d4ce
USDT·0xdac1...1ec7
+703,000 USDTMar 18, 2025, 11:50 AM
OUT
0x383e2877...381133ae
USDC·0xa0b8...eb48
−251.3001 USDCMar 18, 2025, 03:31 PM
OUT
0x383e2877...381133ae
USDT·0xdac1...1ec7
−449.4265 USDTMar 18, 2025, 03:31 PM
OUT
0x383e2877...381133ae
WETH·0xc02a...6cc2
−0.0037 WETHMar 18, 2025, 03:31 PM
IN
0xd2bcd1ec...7dd5acd2
USDT·0xdac1...1ec7
+500,000 USDTMar 11, 2025, 02:49 PM
IN
0xb1187bf4...d175029a
USDC·0xa0b8...eb48
+539,000 USDCMar 4, 2025, 08:17 PM
IN
0x36db655a...e14236ba
USDC·0xa0b8...eb48
+918,524.7324 USDCMar 5, 2025, 12:47 PM
Page 1

Owners4 of 14

Owner 1
0x2466...ef91
Owner 2
0x57a6...52d3
Owner 3
0xabc9...ab2b
Owner 4
0x3772...1215
Owner 5
0xb6da...8abf
Owner 6
0xbbb9...bb05
Owner 7
0xd484...7cb1
Owner 8
0x4b3f...1f2a
Owner 9
0xc74d...44cf
Owner 10
0xf0d0...3c54
Owner 11
0x81d2...aa79
Owner 12
0xb482...9cd6
Owner 13
0x7bee...065b
Owner 14
0xf522...48fc

Configuration

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

Token Balances

1 verified · 14 unverified
WETHWrapped Ether
0xc02a...6cc2
-188.-708 WETH31 transfers