Safescan
EthereumEthereum
v1.3.0

0xb0734eab88d97bd7d1e6d33122edccf0357819ac

Created: Jun 3, 2024, 09:58 AM(View tx)
31
executions
Transactions31ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3c309f42...99814a34
Unverified·0x6872...40a6
+0.488 ?Oct 1, 2026, 08:16 AM
IN
0x91a78842...e17abec1
Unverified·0x113f...1ce1
+0.0067 ?Oct 3, 2026, 10:53 AM
IN
0x976253cf...9dd801ec
Unverified·0xc564...1321
+93,350 ?Mar 13, 2025, 09:53 PM
IN
0x0aec436d...918fe17b
Unverified·0x70c5...727f
+13.9714 ?May 25, 2025, 04:32 PM
IN
0x7bc5c8f5...b8238661
Unverified·0xf8a5...f648
+75 ?Jul 7, 2025, 07:31 AM
IN
0x01740b7f...076d87d5
Unverified·0x847b...465f
+33 ?Jun 9, 2025, 10:24 PM
IN
0xd1f6fd57...af08c639
Unverified·0x2128...62e7
+0.045 ?Sep 26, 2026, 10:26 PM
OUT
0xd60163f2...0487d3a4
Unverified·0x73c7...9404
−3,149,900.02 ?Feb 20, 2026, 10:55 PM
IN
0x82f55343...403af0a9
Unverified·0x83d4...c604
+85.7 ?Jan 29, 2025, 01:57 AM
IN
0xb0d67023...4dde5640
Unverified·0xc564...1321
+11,995 ?Mar 15, 2025, 06:16 AM
Page 1

Owners3 of 5

Owner 1
0xd2cd...0a5d
Owner 2
0x6347...a8b5
Owner 3
0x9164...382b
Owner 4
0xbc83...8dee
Owner 5
0x4fa1...46b1

Configuration

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

Token Balances

5 verified · 81 unverified
USDTTether USD
0xdac1...1ec7
1,273,524.6859 USDT102 transfers
USDCUSDCoin
0xa0b8...eb48
5,373,107.1647 USDC34 transfers
DAIDai Stablecoin
0x6b17...1d0f
0.0003 DAI7 transfers
PEPEPepe
0x6982...1933
3 PEPE2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers