Safescan
EthereumEthereum
v1.3.0

0xbb74d35ba483c89da53de86a089d317364f29e28

Created: Jan 4, 2024, 05:32 AM(View tx)Also on:BNB Chain
39
executions
Transactions39ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xfe016666...ef51f5ef
Unverified·0x7f3b...d266
+3 ?Dec 27, 2025, 08:31 AM
IN
0xdb2eb997...3e43018c
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:10 PM
IN
0xdb2eb997...3e43018c
Unverified·0x7155...81c7
+3,876.23 ?Nov 29, 2025, 10:10 PM
OUT
0x7ee06298...9b9587e2
Unverified·0x6b22...2b78
−0 ?Sep 6, 2025, 12:51 PM
OUT
0x65d0ff5c...a47821dd
Unverified·0x91e0...2550
−0 ?Sep 6, 2025, 05:27 AM
IN
0xd09f856f...4b10fb7e
USDC·0xa0b8...eb48
+99,995 USDCSep 1, 2025, 07:38 AM
IN
0x4151d606...f296bd82
USDT·0xdac1...1ec7
+0.0001 USDTJul 11, 2026, 06:22 AM
IN
0x32655016...34b89a68
USDC·0xa0b8...eb48
+0.0002 USDCDec 27, 2025, 07:41 AM
IN
0x54f67d54...044ea95e
USDT·0xdac1...1ec7
+20,000 USDTSep 1, 2025, 07:08 AM
OUT
0x3e8a3173...1a8ef02f
Unverified·0x741a...e760
−0 ?Sep 7, 2025, 12:42 AM
Page 1

Owners2 of 3

Owner 1
0x06ec...845c
Owner 2
0xee13...ef69
Owner 3
0xbe8a...41f1

Configuration

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

Token Balances

6 verified · 28 unverified
USDTTether USD
0xdac1...1ec7
5,000.0001 USDT67 transfers
USDCUSDCoin
0xa0b8...eb48
0.0002 USDC15 transfers
ONDOOndo Finance
0xfaba...9be3
24,666 ONDO3 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
ZIKZIK coin
0xd441...d1eb
777 ZIK1 transfers
WETHWrapped Ether
0xc02a...6cc2
-152.-972 WETH2 transfers