Safescan
EthereumEthereum
v1.3.0

0xb96c4d1ea760a41732daa686b138f53a6530020b

Created: Apr 8, 2024, 06:38 PM(View tx)
6
executions
Transactions6ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xbb69433b...effe57a9
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:15 PM
IN
0xbb69433b...effe57a9
Unverified·0xc2d3...284c
+3,876.23 ?Nov 30, 2025, 06:15 PM
IN
0x8dec290d...1db522cb
USDT·0xdac1...1ec7
+166 USDTSep 1, 2025, 04:05 AM
IN
0xa33d44dc...8eabd7be
Unverified·0x6051...68b8
+0 ?Aug 10, 2026, 03:28 AM
IN
0xb3cbe425...683cad05
Unverified·0xd3e8...119c
+0 ?Aug 4, 2025, 02:47 AM
IN
0x317fd68a...fcccaf88
USDT·0xdac1...1ec7
+5 USDTJul 1, 2025, 05:28 AM
IN
0xb7796d84...754bba69
USDC·0xa0b8...eb48
+4,000 USDCJun 12, 2025, 04:44 PM
OUT
0x159bdd48...cb42a54d
USDC·0xa0b8...eb48
−46,000 USDCJun 30, 2025, 02:41 PM
IN
0x7e8f3954...c8ff0e40
USDC·0xa0b8...eb48
+4,000 USDCJul 17, 2025, 05:49 PM
IN
0x9022bba1...6dbaf62d
USDC·0xa0b8...eb48
+4,000 USDCMar 13, 2025, 04:11 PM
Page 1

Owners2 of 3

Owner 1
0x0bbc...1103
Owner 2
0xfa49...0a20
Owner 3
0x1e3e...cc0f

Configuration

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

Token Balances

2 verified · 4 unverified
USDTTether USD
0xdac1...1ec7
362 USDT3 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers