Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xb6a0e008dff82ef947aff451a5963d3840992922

Created: Apr 18, 2025, 02:39 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xdc1720f2...5830c100
USDTB·0xc139...ac1c
+0.0001 USDTBDec 18, 2025, 03:32 AM
IN
0xdc1720f2...5830c100
Unverified·0x94b2...a365
+3,876.23 ?Dec 18, 2025, 03:32 AM
IN
0xae862226...9ec30925
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:21 PM
IN
0xae862226...9ec30925
Unverified·0xfbd7...9241
+3,876.23 ?Nov 30, 2025, 06:21 PM
OUT
0xb2ff53a6...fced51dd
USDT·0xdac1...1ec7
−40,000 USDTApr 23, 2025, 01:10 AM
OUT
0x70a169c2...f85249bf
Unverified·0x082a...8eb2
−0 ?Jun 26, 2025, 12:45 AM
IN
0x68a5e6dc...ff339caa
Unverified·0x6051...68b8
+0 ?Jul 23, 2025, 02:26 AM
IN
0x2d8ea935...dd53f93d
USDC·0xa0b8...eb48
+20,000 USDCMay 27, 2025, 08:27 AM
IN
0xe66eac4f...c2052cf5
USDT·0xdac1...1ec7
+52,876 USDTApr 22, 2025, 04:44 AM
IN
0xd4c1897e...8b1ff3ea
USDC·0xa0b8...eb48
+10 USDCApr 18, 2025, 02:44 PM
Page 1

Owners2 of 3

Owner 1
0x5795...89ca
Owner 2
0x30d4...9cfc
Owner 3
0xd876...5c6d

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 4 unverified
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
USDCUSDCoin
0xa0b8...eb48
5 USDC4 transfers
USDTTether USD
0xdac1...1ec7
2,876 USDT3 transfers