Safescan
EthereumEthereum
v1.3.0

0xbb67347e3464906675a5f3a3957ca4253d5d4e76

Created: Jun 29, 2024, 08:28 AM(View tx)
58
executions
Transactions58ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x952db086...e9575938
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 10:01 PM
IN
0x952db086...e9575938
Unverified·0xdc01...0cdc
+3,876.23 ?Nov 30, 2025, 10:01 PM
IN
0x1571bf0b...6ef0ef57
USDT·0xdac1...1ec7
+0.001 USDTJul 8, 2026, 12:19 PM
OUT
0x5965fd2a...9398e4a7
USDC·0xa0b8...eb48
−30,000 USDCFeb 7, 2026, 06:44 PM
IN
0x856c7cf8...42239b86
USDT·0xdac1...1ec7
+0.0005 USDTJul 8, 2026, 12:57 PM
OUT
0xaa6b75d2...30c5f0f2
Unverified·0x2141...d336
−0 ?Jun 29, 2025, 09:24 PM
IN
0x65c70be5...5ca6deb9
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:30 PM
OUT
0x8ff48ae7...509fe3c4
Unverified·0x2513...633a
−0 ?Jun 29, 2025, 09:26 PM
IN
0x1821ff07...665f2f32
USDT·0xdac1...1ec7
+0.0009 USDTOct 3, 2026, 07:06 PM
IN
0x5630d6e4...b52ec244
Unverified·0xd3e8...119c
+0.0001 ?Jul 29, 2025, 04:17 AM
Page 1

Owners3 of 4

Owner 1
0x8d32...eae3
Owner 2
0x2e43...0e73
Owner 3
0x1fa6...434f
Owner 4
0x99e8...4681

Configuration

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

Token Balances

4 verified · 56 unverified
USDTTether USD
0xdac1...1ec7
1,175,229.2376 USDT83 transfers
USDCUSDCoin
0xa0b8...eb48
2,194.2262 USDC36 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers