Safescan
EthereumEthereum
v1.3.0

0xbb74d35ba483c89da53de86a089d317364f29e28

Created: Jan 4, 2024, 05:32 AM(View tx)Also on:BNB Chain
42
executions
Transactions42ERC-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

5 verified · 29 unverified
USDTTether USD
0xdac1...1ec7
0.0001 USDT69 transfers
USDCUSDCoin
0xa0b8...eb48
0.0002 USDC15 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
ZIKZIK coin
0xd441...d1eb
777 ZIK1 transfers
WETHWrapped Ether
0xc02a...6cc2
-152.-972 WETH2 transfers