Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xba3aa196fdc56921666eca6c9c2187ede0e06705

Created: Mar 24, 2025, 02:51 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x171ba814...93dbb6bd
USDT·0xdac1...1ec7
−800 USDTDec 14, 2025, 07:30 AM
OUT
0xa4516829...7cf3cac0
USDT·0xdac1...1ec7
−5,292 USDTJun 29, 2025, 05:10 AM
OUT
0xa4516829...7cf3cac0
USDC·0xa0b8...eb48
−2,000 USDCJun 29, 2025, 05:10 AM
IN
0x8db5dd94...0148164e
Unverified·0x2dbd...ce2a
+0 ?Jul 24, 2025, 04:48 AM
IN
0x685233bc...f7311fcd
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 08:09 PM
IN
0x685233bc...f7311fcd
Unverified·0x8f25...50a2
+3,876.23 ?Nov 30, 2025, 08:09 PM
IN
0xb26edac1...a100b7e4
USDT·0xdac1...1ec7
+6,336.8461 USDTJun 25, 2025, 01:28 PM
OUT
0xc7d32b4e...7e8c7785
HSK·0xe7c6...c98a
−8,065 HSKJun 25, 2025, 01:11 PM
IN
0x1b86a5e5...6fed4f46
USDC·0xa0b8...eb48
+2,000 USDCApr 6, 2025, 09:02 AM
IN
0x9994063b...9913438d
Unverified·0x80c3...89ae
+0 ?Jun 29, 2025, 05:20 AM
Page 1

Owners3 of 5

Owner 1
0x17ad...3bc0
Owner 2
0x55a0...9bc3
Owner 3
0x17c5...162f
Owner 4
0x64db...ea6d
Owner 5
0x490a...1910

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

2 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
244.8461 USDT3 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers