Safescan
EthereumEthereum
v1.3.0

0xba8d0b509d040b712837f282e5cb6d4a7a1455c2

Created: Jul 29, 2022, 03:31 PM(View tx)
1
executions
Transactions1ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 5
OUT
0x68cce0f0...d3456722
USDT·0xdac1...1ec7
−3,000,000 USDTAug 5, 2022, 05:21 PM
IN
0x08ba48a2...5d925f08
USDT·0xdac1...1ec7
+1,600,000 USDTAug 2, 2022, 10:49 AM
IN
0x3c44f73c...ab3db4ed
USDT·0xdac1...1ec7
+38,000 USDTAug 2, 2022, 10:50 AM
IN
0x657f03c8...49d7e1c5
USDT·0xdac1...1ec7
+711,661.58 USDTAug 5, 2022, 09:36 AM
IN
0x3733ce3f...7c1fd2b0
USDT·0xdac1...1ec7
+650,338.42 USDTAug 3, 2022, 02:10 PM

Owners3 of 7

Owner 1
0x0e68...555d
Owner 2
0x81c7...66b9
Owner 3
0x004d...61ef
Owner 4
0xc9d4...b064
Owner 5
0xcf9a...2cb8
Owner 6
0xea19...cff4
Owner 7
0x946d...9d30

Configuration

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

Token Balances

0 verified
No non-zero token balances.