Safescan
EthereumEthereum
v1.3.0

0xb70d53515ef46e3cfc5f54bcf5061b937de5fba1

Created: Jun 4, 2024, 12:20 PM(View tx)Also on:BNB Chain
23
executions
Transactions23ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x372286b9...baa7525b
Unverified·0x9114...c983
−24,985 ?Sep 11, 2024, 04:43 PM
OUT
0x4dcbe1a4...88dfc4a1
USDC·0xa0b8...eb48
−1,500 USDCOct 7, 2024, 07:56 PM
OUT
0x4dcbe1a4...88dfc4a1
USDC·0xa0b8...eb48
−1,500 USDCOct 7, 2024, 07:56 PM
OUT
0xd90486ef...9bd3d445
Unverified·0xd027...b517
−35,000 ?Sep 28, 2024, 08:08 AM
OUT
0xc8603e9c...545f4ad3
Unverified·0x53ce...8f7d
−0 ?Sep 28, 2024, 09:23 AM
IN
0x04a73035...876c85e4
USDT·0xdac1...1ec7
+111,836.1638 USDTSep 3, 2024, 05:51 PM
IN
0xb8f43101...57d76f62
USDT·0xdac1...1ec7
+6,000 USDTJun 19, 2024, 08:22 AM
OUT
0xa6053106...48f827ef
Unverified·0xb3af...ca23
−11,310.07 ?Sep 10, 2024, 01:30 PM
OUT
0x72cec36b...0ad6fc5c
Unverified·0x4e6f...658a
−10,000 ?Oct 31, 2024, 10:12 AM
IN
0x01531a8a...2beb23b4
USDT·0xdac1...1ec7
+10,000 USDTJun 14, 2024, 08:21 AM
Page 1

Owners3 of 6

Owner 1
0xa9ad...87f4
Owner 2
0x9484...4b0f
Owner 3
0x9b82...865b
Owner 4
0x059b...bc1a
Owner 5
0xbfd7...247d
Owner 6
0x3556...09cd

Configuration

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

Token Balances

2 verified · 9 unverified
USDCUSDCoin
0xa0b8...eb48
55.5864 USDC29 transfers
WETHWrapped Ether
0xc02a...6cc2
0.-292 WETH1 transfers