Safescan
EthereumEthereum
v1.3.0

0xb1bb7f20fc61ac13e3c3b3f6ff8707a1cd930d34

Created: Dec 6, 2022, 09:46 PM(View tx)
92
executions
Transactions92ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x0bb5c3f1...97d1a1ca
Unverified·0x2141...8ea3
+0 ?Dec 22, 2023, 10:43 PM
IN
0xff4d8775...28d3677e
Unverified·0x2fe1...1512
+0.0458 ?Apr 15, 2025, 03:48 PM
OUT
0x38da113f...a31580de
USDC·0xa0b8...eb48
−1,000,000 USDCSep 6, 2025, 05:13 AM
IN
0xf0b8c79b...ca6f0542
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:54 PM
IN
0x512b17b1...e611b04f
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:53 PM
IN
0x512b17b1...e611b04f
Unverified·0x7dc8...e040
+3,876.23 ?Nov 30, 2025, 06:53 PM
IN
0xb23d775e...7dbdf7d3
USDC·0xa0b8...eb48
+3,000 USDCMar 11, 2024, 02:11 AM
IN
0xfd80d6d5...ec75b071
Unverified·0xfafe...a872
+3,999.99 ?Sep 4, 2023, 03:45 AM
IN
0xf4e417bf...40536d9d
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 04:04 AM
IN
0x89f54557...79537ec0
MTV·0x6226...b77f
+1,000 MTVJul 30, 2023, 04:47 AM
Page 1

Owners2 of 3

Owner 1
0xf0d6...2727
Owner 2
0x5e3b...64ff
Owner 3
0x6e76...7f59

Configuration

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

Token Balances

6 verified · 77 unverified
USDCUSDCoin
0xa0b8...eb48
2,767.5831 USDC247 transfers
USDTTether USD
0xdac1...1ec7
2,510 USDT22 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers
WETHWrapped Ether
0xc02a...6cc2
-890.-196 WETH3 transfers