Safescan
EthereumEthereum
v1.3.0

0xbb182d047e794a7190f1e7205b5e4a7f6d66916a

Created: Apr 1, 2024, 05:58 PM(View tx)
91
executions
Transactions91ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x235c423a...786d1540
Unverified·0xdbd8...b07c
−0 ?Oct 3, 2025, 06:12 AM
IN
0x6e10e783...bc27bffb
Unverified·0x4c6f...014e
+0 ?Jun 22, 2024, 02:08 PM
OUT
0x86708e54...0ae4cf5b
Unverified·0xb4c2...d300
−0 ?Jul 24, 2025, 04:58 AM
OUT
0x68fd1376...8c216633
Unverified·0x9866...24ed
−0 ?Oct 30, 2025, 02:21 PM
IN
0x9a7e8aa0...b34ce385
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 09:01 AM
IN
0xb0653a95...26ee8a91
Unverified·0x4c6f...014e
+0 ?Jun 22, 2024, 02:25 PM
OUT
0x9941fb9c...d0c989fb
Unverified·0xc260...85ae
−100,000 ?Jan 21, 2025, 05:18 AM
OUT
0x86698dca...4d48b3eb
Unverified·0xe78f...4648
−32,041 ?Feb 11, 2025, 04:45 PM
IN
0x7c904732...e5ca4cad
USDT·0xdac1...1ec7
+149,990 USDTApr 14, 2024, 02:57 AM
IN
0xfb6dcf23...0fdc6a9e
USDC·0xa0b8...eb48
+1,500,000 USDCOct 3, 2025, 06:02 AM
Page 1

Owners2 of 3

Owner 1
0x30c1...29e1
Owner 2
0xde49...c1aa
Owner 3
0xdd93...b441

Configuration

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

Token Balances

5 verified · 38 unverified
USDTTether USD
0xdac1...1ec7
0.7263 USDT145 transfers
USDCUSDCoin
0xa0b8...eb48
0.9714 USDC36 transfers
AUSDTAave v3 USDT
0x2387...086a
0 AUSDT21 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
0 AUSDC8 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers